CompaniesInTheUK

SCHAWK WACE GROUP

Company number 00840397 ·

Active

375 filings

Date Filing
7 Jul 2026 Appointment of Daniel Edward Stopar as a director on 2026-06-25 · 2 pages View document
7 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
30 Jun 2026 Cessation of Steven Francis Nicola as a person with significant control on 2025-12-01 · 1 page View document
30 Jun 2026 Termination of appointment of Steven Francis Nicola as a director on 2025-12-01 · 1 page View document
3 Nov 2025 Full accounts made up to 2024-09-30 · 28 pages View document
10 Jul 2025 Confirmation statement made on 2025-06-27 with no updates · 3 pages View document
28 Apr 2025 CAP-SS · 1 page View document
28 Apr 2025 Resolutions · 3 pages View document
28 Apr 2025 Statement of capital on 2025-04-28 · 3 pages View document
28 Apr 2025 SH20 · 1 page View document
22 Jan 2025 Registered office address changed from Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ to Techspace 132-140 Goswell Rd London EC1V 7DY on 2025-01-22 · 1 page View document
9 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
27 Jun 2024 Full accounts made up to 2023-09-30 · 29 pages View document
23 Jan 2024 Satisfaction of charge 10 in full · 1 page View document
15 Jul 2023 Full accounts made up to 2022-09-30 · 26 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
19 Jul 2021 Full accounts made up to 2020-09-30 · 26 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
8 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
27 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN FRANCIS NICOLA View document
27 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DIXON WALTERS View document
27 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CARLO BARTOLACCI View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
10 Nov 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
14 Jul 2015 TERMINATE SEC APPOINTMENT View document
14 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
6 Jul 2015 TERMINATE SEC APPOINTMENT View document
4 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
3 Jul 2015 APPOINTMENT TERMINATED, SECRETARY RONALD VITTORINI View document
19 Feb 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM ST MARKS HOUSE SHEPHERDESS WALK LONDON N1 7LH View document
11 Dec 2014 DIRECTOR APPOINTED MR BRIAN DIXON WALTERS View document
11 Dec 2014 DIRECTOR APPOINTED MR STEVEN FRANCIS NICOLA View document
11 Dec 2014 DIRECTOR APPOINTED MR JOSEPH CAROL BARTOLACCI View document
10 Dec 2014 AUDITOR'S RESIGNATION View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SCHAWK View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR AZAD SARKISIAN View document
24 Nov 2014 PREVSHO FROM 31/12/2014 TO 30/09/2014 View document
23 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Jun 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
23 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
19 Sep 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Sep 2006 RE-DIVIDEND 21/12/05 View document
18 Sep 2006 99761955 ORD @ 0.20P EA 21/12/05 View document
18 Sep 2006 NC DEC ALREADY ADJUSTED 21/12/05 View document
18 Sep 2006 CONSO S-DIV 13/12/05 View document
12 Sep 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
15 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Feb 2006 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
19 Jan 2006 REDUCTION OF SHARE CAP View document
16 Jan 2006 VARYING SHARE RIGHTS AND NAMES View document
16 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jan 2006 VARYING SHARE RIGHTS AND NAMES View document
16 Jan 2006 CONSO S-DIV 13/12/05 View document
13 Jan 2006 CAPITAL/REDEMTION RESER 12/12/05 View document
20 Dec 2005 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
20 Dec 2005 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
20 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Dec 2005 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
20 Dec 2005 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Dec 2005 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
8 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
4 Aug 2005 COMPANY NAME CHANGED SEVEN WACE GROUP LIMITED CERTIFICATE ISSUED ON 04/08/05 View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 NEW SECRETARY APPOINTED View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 DIRECTOR RESIGNED View document
22 Apr 2005 DIRECTOR RESIGNED View document
22 Apr 2005 DIRECTOR RESIGNED View document
22 Apr 2005 DIRECTOR RESIGNED View document
22 Apr 2005 SECRETARY RESIGNED View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
15 Oct 2004 COMPANY NAME CHANGED WACE GROUP LIMITED CERTIFICATE ISSUED ON 15/10/04 View document
6 Jul 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
8 Oct 2003 £ IC 59759421/39170165 14/08/03 £ SR 20589256@1=20589256 View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
25 Sep 2003 DIRECTOR RESIGNED View document
25 Sep 2003 DIRECTOR RESIGNED View document
25 Sep 2003 DIRECTOR RESIGNED View document
25 Sep 2003 DIRECTOR RESIGNED View document
25 Sep 2003 DIRECTOR RESIGNED View document
16 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Jul 2003 NEW DIRECTOR APPOINTED View document
30 Jul 2003 ARTICLES OF ASSOCIATION View document
30 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jul 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Jul 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jul 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
28 Jun 2003 NEW DIRECTOR APPOINTED View document
16 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
15 Jul 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS View document
7 May 2002 NEW DIRECTOR APPOINTED View document
2 May 2002 DIRECTOR RESIGNED View document
25 Feb 2002 AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Dec 2001 S-DIV 30/11/01 View document
17 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Jul 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS View document
27 Apr 2001 NEW DIRECTOR APPOINTED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Oct 2000 S366A DISP HOLDING AGM 31/07/00 View document
9 Aug 2000 S366A DISP HOLDING AGM 31/07/00 View document
25 Jul 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS View document
12 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2000 DIRECTOR RESIGNED View document
24 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Jan 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Jan 2000 FINANCIAL ASSISTANCE 20/01/00 View document
28 Jan 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Jan 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Jan 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Jan 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Dec 1999 AUDITOR'S RESIGNATION View document
24 Nov 1999 ALTER MEM AND ARTS 27/10/99 View document
24 Nov 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 Nov 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
24 Nov 1999 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
24 Nov 1999 REREGISTRATION PLC-PRI 27/10/99 View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
26 Aug 1999 NEW SECRETARY APPOINTED View document
26 Aug 1999 DIRECTOR RESIGNED View document
21 Aug 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 1999 DIRECTOR RESIGNED View document
18 Aug 1999 DIRECTOR RESIGNED View document
18 Aug 1999 DIRECTOR RESIGNED View document
18 Aug 1999 SECRETARY RESIGNED View document
18 Aug 1999 NEW DIRECTOR APPOINTED View document
9 Jul 1999 RETURN MADE UP TO 13/06/99; BULK LIST AVAILABLE SEPARATELY View document
21 Jun 1999 SECRETARY RESIGNED View document
21 Jun 1999 NEW SECRETARY APPOINTED View document
9 Jun 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/99 View document
2 Jun 1999 DIRECTOR RESIGNED View document
13 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
10 May 1999 CONSO S-DIV 30/04/99 View document
12 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
6 Jul 1998 RETURN MADE UP TO 13/06/98; BULK LIST AVAILABLE SEPARATELY View document
25 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1998 DIRECTOR RESIGNED View document
3 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/98 View document
3 Jun 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/98 View document
3 Jun 1998 RE WACE 1996 SCHEME 01/06/98 View document
13 May 1998 REGISTERED OFFICE CHANGED ON 13/05/98 FROM: WACE HOUSE SHEPHERDESS WALK LONDON N1 7LH View document
8 May 1998 AGREEMENT 01/05/98 View document
6 Apr 1998 DIRECTOR RESIGNED View document
1 Apr 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
24 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1997 NEW DIRECTOR APPOINTED View document
31 Jul 1997 SALE OF BUSINESS 11/07/97 View document
28 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
8 Jul 1997 DIRECTOR RESIGNED View document
3 Jul 1997 RETURN MADE UP TO 13/06/97; BULK LIST AVAILABLE SEPARATELY View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
28 May 1997 DIRECTOR RESIGNED View document
27 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 May 1997 ADOPT MEM AND ARTS 20/05/97 View document
27 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Sep 1996 DIRECTOR RESIGNED View document
20 Sep 1996 ALTER MEM AND ARTS 20/03/96 View document
3 Jul 1996 NEW DIRECTOR APPOINTED View document
3 Jul 1996 RETURN MADE UP TO 13/06/96; BULK LIST AVAILABLE SEPARATELY View document
27 Jun 1996 DIRECTOR RESIGNED View document
3 Jun 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 View document
3 Jun 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/96 View document
28 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
8 Mar 1996 SECRETARY'S PARTICULARS CHANGED View document
8 Nov 1995 NEW DIRECTOR APPOINTED View document
11 Oct 1995 CONSO S-DIV 03/10/95 View document
10 Aug 1995 RETURN MADE UP TO 13/06/95; BULK LIST AVAILABLE SEPARATELY View document
10 Jul 1995 PURCHASE SHARE CAPITAL 03/05/95 View document
5 Jun 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/05/95 View document
5 Jun 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/95 View document
5 Jun 1995 NEW DIRECTOR APPOINTED View document
5 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
30 May 1995 S-DIV 11/09/90 View document
20 Feb 1995 AUDITOR'S RESIGNATION View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 26 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
25 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1994 RETURN MADE UP TO 13/06/94; BULK LIST AVAILABLE SEPARATELY View document
10 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
7 Jun 1994 NEW DIRECTOR APPOINTED View document
7 Jun 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/94 View document
2 Mar 1994 DIRECTOR RESIGNED View document
15 Jan 1994 DIRECTOR RESIGNED View document
5 Oct 1993 DIRECTOR RESIGNED View document
16 Jul 1993 RETURN MADE UP TO 13/06/93; BULK LIST AVAILABLE SEPARATELY View document
6 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1993 S-DIV CONVE 14/06/93 View document
15 Jun 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/93 View document
9 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
21 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/06/92 View document
17 Feb 1993 SHARES AGREEMENT OTC View document
11 Dec 1992 DIRECTOR RESIGNED View document
11 Dec 1992 DIRECTOR RESIGNED View document
19 Nov 1992 NEW DIRECTOR APPOINTED View document
16 Nov 1992 NEW DIRECTOR APPOINTED View document
1 Sep 1992 SHARES AGREEMENT OTC View document
30 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 1992 RETURN MADE UP TO 12/06/92; BULK LIST AVAILABLE SEPARATELY View document
14 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
14 Feb 1992 DIRECTOR RESIGNED View document
29 Oct 1991 S-DIV CONVE 10/10/91 View document
23 Aug 1991 SHARES AGREEMENT OTC View document
26 Jul 1991 NEW DIRECTOR APPOINTED View document
23 Jul 1991 REDUCTION OF SHARE PREMIUM View document
13 Jul 1991 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
9 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
7 Jul 1991 RETURN MADE UP TO 13/06/91; BULK LIST AVAILABLE SEPARATELY View document
4 Jul 1991 S-DIV 19/06/91 View document
24 Jun 1991 REDEM.OF SHARE PREM A/C 03/06/91 View document
24 Jun 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/91 View document
24 Jun 1991 RE-SHARES 03/06/91 View document
3 Jun 1991 DIRECTOR RESIGNED View document
7 Nov 1990 DIRECTOR RESIGNED View document
29 Oct 1990 NEW DIRECTOR APPOINTED View document
18 Sep 1990 £ NC 36000000/85000000 11/09/90 View document
18 Sep 1990 £ NC 18000000/36000000 11/09/90 View document
18 Sep 1990 ACQUISITION OF SHARES 11/09/90 View document
7 Sep 1990 SHARES AGREEMENT OTC View document
21 Aug 1990 LISTING OF PARTICULARS View document
27 Jul 1990 SHARES AGREEMENT OTC View document
13 Jul 1990 RETURN MADE UP TO 13/06/90; BULK LIST AVAILABLE SEPARATELY View document
13 Jul 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
27 Jun 1990 SHARES AGREEMENT OTC View document
25 Jun 1990 SHARES AGREEMENT OTC View document
25 Jun 1990 SHARES AGREEMENT OTC View document
8 Jun 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/90 View document
8 Jun 1990 £ NC 16500000/18000000 30/05/90 View document
15 May 1990 SHARES AGREEMENT OTC View document
11 May 1990 NEW DIRECTOR APPOINTED View document
3 May 1990 REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 9 NORTHBURGH STREET LONDON EC1V 0AH View document
5 Apr 1990 SHARES AGREEMENT OTC View document
11 Jan 1990 SHARES AGREEMENT OTC View document
11 Jan 1990 SHARES AGREEMENT OTC View document
19 Dec 1989 SHARES AGREEMENT OTC View document
3 Nov 1989 £ NC 14000000/16500000 30/10/89 View document
3 Nov 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/89 View document
17 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Oct 1989 LISTING OF PARTICULARS View document
25 Sep 1989 SHARES AGREEMENT OTC View document
20 Sep 1989 SHARES AGREEMENT OTC View document
20 Sep 1989 SHARES AGREEMENT OTC View document
8 Sep 1989 SHARES AGREEMENT OTC View document
8 Sep 1989 SHARES AGREEMENT OTC View document
8 Sep 1989 SHARES AGREEMENT OTC View document
8 Sep 1989 SHARES AGREEMENT OTC View document
3 Aug 1989 WD 01/08/89 AD 22/08/88--------- PREMIUM £ SI [email protected] View document
26 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 1989 SHARES AGREEMENT OTC View document
11 Jul 1989 RETURN MADE UP TO 07/06/89; BULK LIST AVAILABLE SEPARATELY View document
13 Jun 1989 NEW DIRECTOR APPOINTED View document
13 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
13 Jun 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/89 View document
13 Jun 1989 NC INC ALREADY ADJUSTED View document
19 May 1989 SHARES AGREEMENT OTC View document
19 May 1989 SHARES AGREEMENT OTC View document
15 May 1989 WD 05/05/89 AD 14/04/89--------- PREMIUM £ SI [email protected]=365025 View document
15 May 1989 WD 05/05/89 AD 14/04/89--------- PREMIUM £ SI [email protected]=57053 View document
10 May 1989 SHARES AGREEMENT OTC View document
10 May 1989 WD 02/05/89 AD 31/05/88--------- PREMIUM £ SI [email protected]=7748 View document
6 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 1989 NEW DIRECTOR APPOINTED View document
25 Apr 1989 DIRECTOR RESIGNED View document
24 Feb 1989 SHARES AGREEMENT OTC View document
20 Feb 1989 WD 07/02/89 AD 26/01/89--------- PREMIUM £ SI [email protected]=77641 £ IC 8707464/8785105 View document
19 Feb 1989 SHARES AGREEMENT OTC View document
19 Feb 1989 SHARES AGREEMENT OTC View document
15 Feb 1989 WD 03/02/89 AD 14/12/88--------- PREMIUM £ SI [email protected]=27222 £ IC 8631762/8658984 View document
15 Feb 1989 WD 06/02/89 AD 28/01/89--------- PREMIUM £ SI [email protected]=48480 £ IC 8658984/8707464 View document
7 Feb 1989 RETURN OF ALLOTMENTS View document
6 Feb 1989 SHARES AGREEMENT OTC View document
17 Jan 1989 SHARES AGREEMENT OTC View document
17 Jan 1989 SHARES AGREEMENT OTC View document
11 Jan 1989 WD 15/12/88 AD 11/08/88--------- PREMIUM £ SI [email protected]=15792 £ IC 8615970/8631762 View document
9 Jan 1989 WD 13/12/88 AD 23/11/88--------- PREMIUM £ SI [email protected]=477628 £ IC 8138342/8615970 View document
5 Dec 1988 REDUCTION OF SHARE PREMIUM View document
2 Dec 1988 RETURN OF ALLOTMENTS View document
1 Dec 1988 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
1 Dec 1988 WD 21/11/88 AD 04/10/88--------- PREMIUM £ SI [email protected]=106740 View document
29 Nov 1988 SHARES AGREEMENT OTC View document
11 Nov 1988 REDUCTION OF ISSUED CAPITAL 281088 View document
31 Oct 1988 SHARES AGREEMENT OTC View document
19 Oct 1988 NC INC ALREADY ADJUSTED View document
19 Oct 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/88 View document
18 Oct 1988 WD 10/10/88 AD 27/09/88--------- PREMIUM £ SI [email protected]=2224 View document
17 Oct 1988 WD 07/10/88 AD 04/10/88--------- PREMIUM £ SI [email protected]=106740 View document
11 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1988 LISTING OF PARTICULARS View document
23 Aug 1988 SHARES AGREEMENT OTC View document
19 Jul 1988 SHARES AGREEMENT OTC View document
19 Jul 1988 SHARES AGREEMENT OTC View document
15 Jul 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
15 Jul 1988 WD 24/06/88 AD 01/07/88--------- PREMIUM £ SI [email protected]=10484 View document
15 Jul 1988 RETURN MADE UP TO 10/06/88; BULK LIST AVAILABLE SEPARATELY View document
17 Jun 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/88 View document
27 May 1988 WD 28/04/88 AD 08/02/88--------- PREMIUM £ SI [email protected]=1852 View document
27 May 1988 SHARES AGREEMENT OTC View document
12 May 1988 WD 06/05/88 AD 08/04/88--------- PREMIUM £ SI [email protected]=4000 View document
11 May 1988 WD 31/03/88 AD 22/03/88--------- £ SI [email protected]=69 View document
3 May 1988 WD 22/04/88 AD 06/04/88--------- PREMIUM £ SI [email protected]=9502 View document
3 May 1988 WD 22/04/88 AD 06/04/88--------- PREMIUM £ SI [email protected]=102522 View document
25 Apr 1988 ALTER MEM AND ARTS 04/03/88 View document
14 Apr 1988 RETURN OF ALLOTMENTS View document
8 Apr 1988 NEW DIRECTOR APPOINTED View document
23 Mar 1988 SHARES AGREEMENT OTC View document
15 Mar 1988 WD 11/02/88 AD 26/01/88--------- £ SI [email protected]=41 View document
4 Feb 1988 WD 01/02/88 AD 08/01/88--------- PREMIUM £ SI [email protected]=58181 View document
26 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 1987 WD 01/12/87 AD 16/10/87-05/11/87 PREMIUM £ SI [email protected]=1228295 View document
19 Nov 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/87 View document
19 Nov 1987 NC INC ALREADY ADJUSTED View document
16 Nov 1987 RE : SHARES 211087 View document
16 Nov 1987 ALTER MEM AND ARTS 211087 View document
10 Nov 1987 WD 04/11/87 AD 01/10/87--------- PREMIUM £ SI [email protected]=162114 View document
6 Nov 1987 WD 30/10/87 AD 25/09/87--------- PREMIUM £ SI [email protected]=73082 View document
14 Sep 1987 RETURN OF ALLOTMENTS View document
3 Sep 1987 DIRECTOR RESIGNED View document
24 Aug 1987 INTERIM ACCOUNTS MADE UP TO 30/06/87 View document
14 Aug 1987 RETURN MADE UP TO 18/06/87; BULK LIST AVAILABLE SEPARATELY View document
6 Aug 1987 RETURN OF ALLOTMENTS View document
17 Jul 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
15 Jul 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
27 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1987 RETURN OF ALLOTMENTS View document
18 Mar 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
18 Mar 1987 REGISTERED OFFICE CHANGED ON 18/03/87 FROM: 60/66 SAFFRON HILL LONDON EC1N 8QY View document
18 Mar 1987 NEW DIRECTOR APPOINTED View document
4 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 1986 DIRECTOR RESIGNED View document
24 Sep 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View document
10 Sep 1986 RETURN OF ALLOTMENTS View document
3 Jul 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
3 Jul 1986 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS View document
15 Feb 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
9 Mar 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document