CompaniesInTheUK

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Company number 01132760 ·

Active

292 filings

Date Filing
13 Jul 2026 Appointment of Danuta Gray as a director on 2026-07-01 · 2 pages View document
26 Jun 2026 Statement of capital following an allotment of shares on 2026-06-22 · 3 pages View document
4 Apr 2026 Full accounts made up to 2025-12-31 · 43 pages View document
2 Mar 2026 Termination of appointment of Caroline Anne Riddy as a secretary on 2026-02-28 · 1 page View document
2 Mar 2026 Appointment of Mr Krishna Venkata Raman as a secretary on 2026-03-01 · 2 pages View document
3 Feb 2026 Appointment of Mrs Dena Jane Brumpton as a director on 2026-02-02 · 2 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
4 Nov 2025 Termination of appointment of Jonathan Scott Wheway as a director on 2025-10-31 · 1 page View document
16 Jul 2025 Appointment of Mrs Mary Helen Trussell as a director on 2025-07-07 · 2 pages View document
5 Jun 2025 Termination of appointment of Joanna Kate Harris as a director on 2025-06-04 · 1 page View document
4 Apr 2025 Full accounts made up to 2024-12-31 · 44 pages View document
19 Mar 2025 Termination of appointment of Deborah Lee Davis as a director on 2025-03-18 · 1 page View document
5 Mar 2025 Confirmation statement made on 2025-03-05 with updates · 4 pages View document
12 Dec 2024 Statement of capital following an allotment of shares on 2024-12-12 · 3 pages View document
4 Dec 2024 Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02 · 2 pages View document
4 Dec 2024 Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02 · 2 pages View document
4 Dec 2024 Director's details changed for Mr Christopher John George Moulder on 2024-12-02 · 2 pages View document
4 Dec 2024 Director's details changed for Mrs Deborah Lee Davis on 2024-12-02 · 2 pages View document
1 Jul 2024 Termination of appointment of Anthony Jonathan Reizenstein as a director on 2024-06-30 · 1 page View document
15 Apr 2024 Full accounts made up to 2023-12-31 · 42 pages View document
29 Mar 2024 Appointment of Mrs Jesujuwonlo Williams as a secretary on 2024-03-29 · 2 pages View document
29 Mar 2024 Termination of appointment of Joanne Margaret Jolly as a secretary on 2024-03-28 · 1 page View document
4 Mar 2024 Appointment of Mrs Kirstine Ann Cooper as a director on 2024-03-01 · 2 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
19 Feb 2024 Director's details changed for Mrs Joanna Kate Harris on 2024-02-16 · 2 pages View document
25 Jan 2024 Termination of appointment of Michael Ronald Downie as a director on 2024-01-15 · 1 page View document
23 Jan 2024 Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 2024-01-15 · 2 pages View document
11 Jan 2024 Appointment of Mr Matthew Hilmar Cuhls as a director on 2024-01-01 · 2 pages View document
12 Oct 2023 Appointment of Mrs Joanna Kate Harris as a director on 2023-09-29 · 2 pages View document
3 Oct 2023 Termination of appointment of Sophie Jane O'connor as a director on 2023-09-30 · 1 page View document
8 Sep 2023 Termination of appointment of James Christopher Steuart Hillman as a director on 2023-08-31 · 1 page View document
8 Sep 2023 Appointment of Mr Michael Ronald Downie as a director on 2023-09-01 · 2 pages View document
27 Jun 2023 Statement of capital following an allotment of shares on 2023-06-27 · 3 pages View document
8 Jun 2023 Termination of appointment of Antonio Lorenzo as a director on 2023-05-30 · 1 page View document
8 Jun 2023 Appointment of Mr Chirantan Barua as a director on 2023-05-31 · 2 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
14 Apr 2023 Full accounts made up to 2022-12-31 · 42 pages View document
7 Oct 2022 Termination of appointment of Jane Elizabeth Mary Curtis as a director on 2022-10-07 · 1 page View document
25 Mar 2022 Appointment of Mrs Deborah Lee Davis as a director on 2022-03-18 · 2 pages View document
13 Dec 2021 Statement of capital following an allotment of shares on 2021-12-13 · 3 pages View document
30 Sep 2021 Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 2021-09-30 · 1 page View document
26 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ELAINE SCHUMACHER / 26/05/2020 View document
23 Apr 2020 DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEORGE MOULDER View document
23 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DONALD MACKECHNIE View document
23 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN LOWTHER View document
23 Apr 2020 DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS View document
23 Apr 2020 DIRECTOR APPOINTED MS CATHARINE LUCY CHEETHAM View document
23 Apr 2020 DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS View document
23 Apr 2020 DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS View document
23 Apr 2020 DIRECTOR APPOINTED MRS GAYLE ELAINE SCHUMACHER View document
23 Apr 2020 DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND View document
23 Apr 2020 DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR View document
23 Apr 2020 DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE View document
23 Apr 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
24 Mar 2020 DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN View document
11 Mar 2020 DIRECTOR APPOINTED MR ANTONIO LORENZO View document
5 Mar 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTINA HANKIN View document
17 Feb 2020 DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN View document
30 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM LOWTHER / 17/01/2020 View document
16 Jan 2020 SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY View document
6 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT GUILD View document
6 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL MESSENGER View document
12 Sep 2019 DIRECTOR APPOINTED MRS RACHEL ANNE MESSENGER View document
10 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR CATRIONA HERD View document
28 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN STEWART View document
6 Aug 2019 DIRECTOR APPOINTED MR SCOTT CAMERON GUILD View document
10 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View document
13 Nov 2018 DIRECTOR APPOINTED MR DONALD MACKECHNIE View document
24 Sep 2018 SECRETARY APPOINTED MRS CHRISTINA ANN HANKIN View document
24 Sep 2018 APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES View document
23 Apr 2018 27/03/18 STATEMENT OF CAPITAL GBP 98500000 View document
4 Apr 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR View document
9 Jun 2017 DIRECTOR APPOINTED MS CATRIONA MARGARET HERD View document
5 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
11 Apr 2017 DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER View document
22 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
8 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY View document
23 Dec 2015 ADOPT ARTICLES 10/12/2015 View document
22 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
3 Feb 2015 SECRETARY APPOINTED MR DAVID CLARKE View document
2 Feb 2015 APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS View document
22 Sep 2014 SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS View document
22 Sep 2014 APPOINTMENT TERMINATED, SECRETARY TAMSIN HOOTON View document
12 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS View document
12 Aug 2014 DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR View document
12 Aug 2014 SECRETARY APPOINTED MISS TAMSIN HOOTON View document
12 Aug 2014 APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS View document
28 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
27 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 May 2014 DIRECTOR APPOINTED JAMES MASSON BLACK View document
9 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER View document
13 Jan 2014 DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY View document
17 Dec 2013 DIRECTOR APPOINTED MR GAVIN MACNEILL STEWART View document
14 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013 View document
23 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document
22 Jul 2013 ADOPT ARTICLES 27/02/2013 View document
15 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
8 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY View document
12 Mar 2013 ADOPT ARTICLES 27/02/2013 View document
12 Mar 2013 STATEMENT OF COMPANY'S OBJECTS View document
29 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CAROLINE NICHOLLS / 28/01/2013 View document
9 Jan 2013 DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY View document
14 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
4 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Apr 2012 SECOND FILING FOR FORM SH01 View document
13 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
29 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Feb 2012 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Feb 2012 16/02/12 STATEMENT OF CAPITAL GBP 23500000 View document
29 Nov 2011 DIRECTOR APPOINTED MR TOBY EMIL STRAUSS View document
22 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CAROLINE NICHOLLS / 21/11/2011 View document
22 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PENNEY / 21/11/2011 View document
9 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011 View document
13 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY View document
22 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 09/09/2011 View document
1 Jun 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
15 Apr 2011 DIRECTOR APPOINTED MR. PHILIP DUNCAN LONEY View document
12 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Apr 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Apr 2011 ALTER ARTICLES 30/03/2011 View document
4 Apr 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
29 Mar 2011 DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER View document
16 Mar 2011 SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS View document
16 Mar 2011 APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN View document
2 Jul 2010 SECRETARY APPOINTED JENNIFER MARION MACLEAN View document
1 Jul 2010 APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010 View document
28 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Mar 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
10 Sep 2009 DIRECTOR APPOINTED PAUL PENNEY View document
9 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON View document
2 Jul 2009 APPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS View document
2 Jul 2009 SECRETARY APPOINTED FIONA MITCHELL View document
21 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
29 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN View document
18 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Mar 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
4 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Mar 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
8 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 2006 COMPANY NAME CHANGED LLOYDS TSB LIFE ASSURANCE COMPAN Y LIMITED CERTIFICATE ISSUED ON 27/10/06 View document
12 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
3 Apr 2006 NEW DIRECTOR APPOINTED View document
3 Apr 2006 DIRECTOR RESIGNED View document
13 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2006 288C · 1 page View document
19 Aug 2005 NEW DIRECTOR APPOINTED View document
18 Aug 2005 DIRECTOR RESIGNED View document
9 Jul 2005 SECRETARY RESIGNED View document
4 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Apr 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
8 Nov 2004 NEW SECRETARY APPOINTED View document
19 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Apr 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
3 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2003 DIRECTOR RESIGNED View document
21 Jul 2003 DIRECTOR RESIGNED View document
21 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
15 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
5 Apr 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View document
3 Apr 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET, LONDON,EC3P 3BS. View document
21 Feb 2003 AUDITOR'S RESIGNATION View document
30 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
20 Aug 2002 SECRETARY RESIGNED View document
20 Aug 2002 NEW SECRETARY APPOINTED View document
1 Aug 2002 DIRECTOR RESIGNED View document
26 Jun 2002 NEW SECRETARY APPOINTED View document
26 Jun 2002 SECRETARY RESIGNED View document
15 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Apr 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
5 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
30 Mar 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
13 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 DIRECTOR RESIGNED View document
22 Jan 2001 NEW DIRECTOR APPOINTED View document
21 Jan 2001 DIRECTOR RESIGNED View document
24 Oct 2000 DIRECTOR RESIGNED View document
24 Oct 2000 DIRECTOR RESIGNED View document
24 Oct 2000 NEW SECRETARY APPOINTED View document
24 Oct 2000 SECRETARY RESIGNED View document
18 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 May 2000 NEW DIRECTOR APPOINTED View document
14 Apr 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS View document
20 Mar 2000 DIRECTOR RESIGNED View document
17 Feb 2000 DIRECTOR RESIGNED View document
17 Feb 2000 DIRECTOR RESIGNED View document
12 Jan 2000 DIRECTOR RESIGNED View document
15 Apr 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS View document
29 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Jan 1999 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 1999 NEW DIRECTOR APPOINTED View document
20 Dec 1998 COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION View document
3 Jul 1998 COMPANY NAME CHANGED BLACK HORSE LIFE ASSURANCE COMPA NY LIMITED CERTIFICATE ISSUED ON 06/07/98 View document
16 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Apr 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS View document
4 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Apr 1997 RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS View document
2 Feb 1997 NEW SECRETARY APPOINTED View document
2 Feb 1997 SECRETARY RESIGNED View document
24 Jan 1997 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
24 Jan 1997 LOCATION OF REGISTER OF MEMBERS View document
22 Jan 1997 DIRECTOR RESIGNED View document
22 Jan 1997 NEW DIRECTOR APPOINTED View document
10 May 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS View document
10 May 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 1995 NEW DIRECTOR APPOINTED View document
28 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Apr 1995 RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 140 pages View document
5 Sep 1994 DIRECTOR RESIGNED View document
24 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jun 1994 DIRECTOR RESIGNED View document
8 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Apr 1994 NEW DIRECTOR APPOINTED View document
11 Apr 1994 RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS View document
9 Dec 1993 DIRECTOR RESIGNED View document
16 Sep 1993 NEW DIRECTOR APPOINTED View document
13 Jul 1993 NEW DIRECTOR APPOINTED View document
14 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
13 Apr 1993 RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS View document
9 Dec 1992 DIRECTOR RESIGNED View document
29 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Apr 1992 RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS View document
7 Oct 1991 NEW DIRECTOR APPOINTED View document
2 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Apr 1991 RETURN MADE UP TO 23/03/91; CHANGE OF MEMBERS View document
16 Jan 1991 ALTER MEM AND ARTS 20/12/90 View document
7 Jun 1990 RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS View document
7 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
27 Apr 1990 ALTER MEM AND ARTS 09/03/90 View document
26 Mar 1990 NEW DIRECTOR APPOINTED View document
19 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Mar 1990 NEW DIRECTOR APPOINTED View document
19 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Nov 1989 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
1 Aug 1989 NEW DIRECTOR APPOINTED View document
4 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Apr 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
14 Mar 1989 RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS View document
1 Feb 1989 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1989 NEW DIRECTOR APPOINTED View document
23 Jan 1989 DIRECTOR RESIGNED View document
31 Oct 1988 NC INC ALREADY ADJUSTED 19/10/88 View document
31 Oct 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/88 View document
31 Oct 1988 £ NC 11000000/16000000 View document
19 Oct 1988 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/88 View document
12 Oct 1988 £ NC 6000000/11000000 26/ View document
12 Oct 1988 NC INC ALREADY ADJUSTED View document
23 Aug 1988 ADOPT MEM AND ARTS 10/08/88 View document
23 Aug 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Aug 1988 ARTICLES OF ASSOCIATION View document
13 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
1 Mar 1988 RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS View document
23 Feb 1988 NEW DIRECTOR APPOINTED View document
23 Feb 1988 NEW DIRECTOR APPOINTED View document
23 Feb 1988 NEW DIRECTOR APPOINTED View document
19 Feb 1988 DIRECTOR RESIGNED View document
17 Aug 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
9 Jul 1987 25/02/87 FULL LIST View document
29 Jun 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Apr 1987 SECRETARY'S PARTICULARS CHANGED View document
5 Mar 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
13 Feb 1987 NEW DIRECTOR APPOINTED View document
19 Aug 1985 MEMORANDUM OF ASSOCIATION View document
12 Sep 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/09/80 View document
5 Sep 1973 CERTIFICATE OF INCORPORATION View document