SHIELDTECH PLC

Company number 01423125 · Monitor this company

Dissolved

335 filings

Date	Filing
26 Aug 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED · 1 page	View document
26 May 2011	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	View document
26 May 2011	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2011:LIQ. CASE NO.1	View document
14 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR POMMY SARWAL · 2 pages	View document
25 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL GRUNDY	View document
25 Jan 2011	APPOINTMENT TERMINATED, SECRETARY PAUL GRUNDY	View document
24 Jan 2011	NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1	View document
16 Dec 2010	NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1	View document
16 Nov 2010	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
4 Nov 2010	REGISTERED OFFICE CHANGED ON 04/11/2010 FROM UNIT 5 CHESFORD GRANGE WOOLSTON WARRINGTON WA1 4RQ UNITED KINGDOM	View document
29 Oct 2010	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007254,00008826	View document
9 Aug 2010	28/04/10 BULK LIST	View document
25 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT DENTON	View document
3 Nov 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09	View document
6 Oct 2009	APPOINTMENT TERMINATED, SECRETARY ROBERT DENTON	View document
6 Oct 2009	SECRETARY APPOINTED MR PAUL GRUNDY	View document
6 Oct 2009	DIRECTOR APPOINTED MR PAUL GRUNDY	View document
6 Oct 2009	APPOINTMENT TERMINATED, SECRETARY ROBERT DENTON	View document
10 Jul 2009	DIRECTOR APPOINTED MR POMMY SARWAL	View document
8 Jul 2009	APPOINTING AS A DIRECTOR/INVESTMENT THE CIRCULAR 22/06/2009	View document
1 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23	View document
25 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22	View document
25 Jun 2009	REGISTERED OFFICE CHANGED ON 25/06/09 FROM: 5 CHESFORD GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4SZ	View document
25 Jun 2009	DIRECTOR RESIGNED ADRIAN BRADSHAW	View document
4 Jun 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08	View document
3 Jun 2009	RETURN MADE UP TO 28/04/09; BULK LIST AVAILABLE SEPARATELY	View document
29 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
15 May 2009	DIRECTOR RESIGNED GLENN HOPKINSON	View document
29 Sep 2008	RETURN MADE UP TO 28/04/08; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 Feb 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
8 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Aug 2007	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07	View document
24 Aug 2007	RETURN MADE UP TO 28/04/07; BULK LIST AVAILABLE SEPARATELY	View document
24 Aug 2007	363S	View document
23 Aug 2007	ARTICLES OF ASSOCIATION	View document
21 Aug 2007	REGISTERED OFFICE CHANGED ON 21/08/07 FROM: C/O BRADMOUNT INVESTMENTS LTD 25 UPPER BROOK STREET MAYFAIR LONDON W1K 7QD	View document
21 Aug 2007	Resolutions	View document
21 Aug 2007	SHARE ALLOT COPY 88(2) 12/07/07	View document
20 Aug 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Aug 2007	88(2)R	View document
2 Aug 2007	ACQUISITION AGREEMENT 12/07/07 DISAPP PRE-EMPT RIGHTS 12/07/07 AUTH ALLOT OF SECURITY 12/07/07 ADOPT ARTICLES 12/07/07	View document
30 Jul 2007	NEW DIRECTOR APPOINTED	View document
30 Jul 2007	NEW DIRECTOR APPOINTED	View document
30 Jul 2007	NEW DIRECTOR APPOINTED	View document
30 Jul 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Jul 2007	NEW DIRECTOR APPOINTED	View document
27 Jul 2007	ARTICLES OF ASSOCIATION	View document
24 Jul 2007	88(2)R	View document
24 Jul 2007	SHARES AGREEMENT OTC	View document
24 Jul 2007	Statement of affairs	View document
20 Jul 2007	88(2)R	View document
13 Jul 2007	COMPANY NAME CHANGED BASE GROUP PLC CERTIFICATE ISSUED ON 13/07/07; RESOLUTION PASSED ON 13/07/07	View document
12 Jul 2007	DIRECTOR RESIGNED	View document
25 Jun 2007	RETURN MADE UP TO 03/05/06; BULK LIST AVAILABLE SEPARATELY	View document
31 Oct 2006	NEW DIRECTOR APPOINTED	View document
28 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06	View document
7 Jun 2006	RETURN MADE UP TO 28/04/05; BULK LIST AVAILABLE SEPARATELY	View document
5 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05	View document
22 Jun 2005	RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS	View document
20 Jun 2005	RETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS	View document
23 Dec 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
23 Dec 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
23 Dec 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Sep 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04	View document
12 May 2004	SECRETARY RESIGNED	View document
7 Feb 2004	NEW SECRETARY APPOINTED	View document
7 Feb 2004	REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 25 CITY ROAD LONDON EC1Y 1BQ	View document
30 Oct 2003	DIRECTOR RESIGNED	View document
24 Sep 2003	DIRECTOR RESIGNED	View document
6 Sep 2003	DIRECTOR RESIGNED	View document
6 Sep 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03	View document
6 Sep 2003	DIRECTOR RESIGNED	View document
24 Jun 2003	RETURN MADE UP TO 03/05/03; BULK LIST AVAILABLE SEPARATELY	View document
14 May 2003	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03	View document
16 Jan 2003	DIRECTOR RESIGNED	View document
2 Sep 2002	SHARES AGREEMENT OTC	View document
2 Sep 2002	Statement of affairs	View document
2 Sep 2002	88(2)R	View document
8 Jul 2002	Resolutions	View document
8 Jul 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Jul 2002	Resolutions	View document
8 Jul 2002	Resolutions	View document
3 Jul 2002	RE S142 27/06/02	View document
3 Jul 2002	Resolutions	View document
2 Jul 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Jul 2002	Resolutions	View document
2 Jul 2002	Resolutions	View document
1 Jul 2002	363A	View document
1 Jul 2002	RETURN MADE UP TO 03/05/02; BULK LIST AVAILABLE SEPARATELY	View document
27 Jun 2002	COMPANY NAME CHANGED DIGITAL SPORT PLC CERTIFICATE ISSUED ON 27/06/02	View document
16 Jun 2002	NEW DIRECTOR APPOINTED	View document
13 Jun 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
6 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2002	SECRETARY'S PARTICULARS CHANGED	View document
26 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
14 Jun 2001	NEW DIRECTOR APPOINTED	View document
14 Jun 2001	NEW DIRECTOR APPOINTED	View document
5 Jun 2001	RETURN MADE UP TO 03/05/01; BULK LIST AVAILABLE SEPARATELY	View document
12 Jan 2001	AUDITOR'S RESIGNATION	View document
27 Dec 2000	NEW DIRECTOR APPOINTED	View document
13 Dec 2000	123	View document
13 Dec 2000	NC INC ALREADY ADJUSTED 28/11/00	View document
6 Dec 2000	Resolutions	View document
6 Dec 2000	Resolutions	View document
6 Dec 2000	Resolutions	View document
6 Dec 2000	Resolutions	View document
6 Dec 2000	� NC 3093966/15000000 28/	View document
1 Dec 2000	DIRECTOR RESIGNED	View document
1 Dec 2000	NEW DIRECTOR APPOINTED	View document
1 Dec 2000	NEW DIRECTOR APPOINTED	View document
1 Dec 2000	NEW DIRECTOR APPOINTED	View document
1 Dec 2000	DIRECTOR RESIGNED	View document
1 Dec 2000	DIRECTOR RESIGNED	View document
29 Nov 2000	COMPANY NAME CHANGED FERRUM HOLDINGS PLC CERTIFICATE ISSUED ON 29/11/00	View document
21 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Nov 2000	PROSPECTUS	View document
30 Aug 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
10 Aug 2000	DIRECTOR RESIGNED	View document
10 Aug 2000	SEC 142 & SEC 320 03/08/00	View document
31 May 2000	RETURN MADE UP TO 03/05/00; BULK LIST AVAILABLE SEPARATELY	View document
16 May 2000	REGISTERED OFFICE CHANGED ON 16/05/00 FROM: O BOX 25, HOSPITAL STREET, WALSALL WEST MIDLANDS, WS2 8QQ	View document
15 May 2000	DIRECTOR RESIGNED	View document
10 May 2000	NEW SECRETARY APPOINTED	View document
18 Apr 2000	SECRETARY RESIGNED	View document
18 Apr 2000	DIRECTOR RESIGNED	View document
22 Mar 2000	NEW DIRECTOR APPOINTED	View document
9 Mar 2000	LOCATION OF REGISTER OF MEMBERS	View document
23 Feb 2000	NEW DIRECTOR APPOINTED	View document
23 Feb 2000	DIRECTOR RESIGNED	View document
21 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 1999	SECRETARY'S PARTICULARS CHANGED	View document
7 Sep 1999	NEW DIRECTOR APPOINTED	View document
7 Sep 1999	NEW DIRECTOR APPOINTED	View document
29 Jun 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
14 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 May 1999	RETURN MADE UP TO 03/05/99; BULK LIST AVAILABLE SEPARATELY	View document
14 May 1999	LOCATION OF REGISTER OF MEMBERS	View document
21 Apr 1999	DIRECTOR RESIGNED	View document
23 Mar 1999	SECRETARY'S PARTICULARS CHANGED	View document
23 Mar 1999	DIRECTOR RESIGNED	View document
12 Oct 1998	SECRETARY'S PARTICULARS CHANGED	View document
29 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
9 Jun 1998	RETURN MADE UP TO 03/05/98; BULK LIST AVAILABLE SEPARATELY	View document
11 Apr 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
2 Apr 1998	OC AMENDED UNDER THE SLIP RULE	View document
18 Feb 1998	REDUCE SHARE CAP & SH PREM ACCT	View document
18 Feb 1998	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
7 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
13 Sep 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Aug 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 1997	S-DIV 22/07/97	View document
7 Aug 1997	VARIOUS RE SHARES 22/07/97	View document
7 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 1997	NEW DIRECTOR APPOINTED	View document
7 Aug 1997	� NC 19399263/21848526 22/07/97	View document
6 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1997	SECRETARY'S PARTICULARS CHANGED	View document
1 Aug 1997	NEW DIRECTOR APPOINTED	View document
1 Aug 1997	NEW DIRECTOR APPOINTED	View document
27 Jul 1997	� NC 16950000/19399263 22/	View document
27 Jul 1997	ALTER MEM AND ARTS 22/07/97	View document
14 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
4 Jul 1997	LISTING OF PARTICULARS	View document
27 Jun 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jun 1997	RETURN MADE UP TO 03/05/97; BULK LIST AVAILABLE SEPARATELY	View document
25 Sep 1996	SECRETARY'S PARTICULARS CHANGED	View document
4 Sep 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/07/96	View document
4 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
1 Jul 1996	ALTER MEM AND ARTS 13/06/96	View document
24 Jun 1996	RETURN MADE UP TO 03/05/96; BULK LIST AVAILABLE SEPARATELY	View document
23 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 1995	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
28 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 1995	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
22 Sep 1995	DIRECTOR RESIGNED	View document
22 Sep 1995	288	View document
24 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
13 Jul 1995	ADOPT MEM AND ARTS 05/07/95	View document
12 Jul 1995	DIRECTOR RESIGNED	View document
12 Jul 1995	288	View document
12 Jul 1995	288	View document
12 Jul 1995	DIRECTOR RESIGNED	View document
18 May 1995	RETURN MADE UP TO 03/05/95; BULK LIST AVAILABLE SEPARATELY	View document
17 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 1994	ACQUISITION AGREE 29/11/94	View document
13 Sep 1994	SHARES AGREEMENT OTC	View document
26 Jul 1994	NEW DIRECTOR APPOINTED	View document
26 Jul 1994	NEW DIRECTOR APPOINTED	View document
22 Jul 1994	DIRECTOR RESIGNED	View document
22 Jul 1994	REGISTERED OFFICE CHANGED ON 22/07/94 FROM: ITELEY READ HOUSE, PARK LANE, BASFORD, NOTTINGHAM NG6 0DW	View document
6 Jul 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
24 May 1994	RETURN MADE UP TO 03/05/94; BULK LIST AVAILABLE SEPARATELY	View document
24 May 1994	363X	View document
23 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 May 1994	DIRECTOR RESIGNED	View document
19 May 1994	NEW DIRECTOR APPOINTED	View document
19 May 1994	� NC 25500000/16950000 06/05/94	View document
19 May 1994	NEW DIRECTOR APPOINTED	View document
19 May 1994	NC DEC ALREADY ADJUSTED 06/05/94	View document
27 Apr 1994	LISTING OF PARTICULARS	View document
23 Mar 1994	NEW DIRECTOR APPOINTED	View document
18 Jan 1994	DIRECTOR RESIGNED	View document
18 Jan 1994	DIRECTOR RESIGNED	View document
18 Jan 1994	NEW DIRECTOR APPOINTED	View document
13 Jan 1994	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Jan 1994	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
8 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 1993	RETURN MADE UP TO 03/05/93; BULK LIST AVAILABLE SEPARATELY	View document
4 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
4 Jun 1993	363X	View document
13 May 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/93	View document
14 Jan 1993	DIRECTOR RESIGNED	View document
14 Jan 1993	288	View document
26 Aug 1992	288	View document
26 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
9 Jun 1992	363X	View document
9 Jun 1992	RETURN MADE UP TO 03/05/92; BULK LIST AVAILABLE SEPARATELY	View document
15 May 1992	DIRS POWERS 30/04/92	View document
7 Apr 1992	REGISTERED OFFICE CHANGED ON 07/04/92 FROM: ETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E7EN	View document
16 Jan 1992	288	View document
16 Jan 1992	NEW DIRECTOR APPOINTED	View document
6 Jan 1992	288	View document
6 Jan 1992	DIRECTOR RESIGNED	View document
16 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
5 Jun 1991	363X	View document
5 Jun 1991	RETURN MADE UP TO 03/05/91; BULK LIST AVAILABLE SEPARATELY	View document
14 May 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/04/91	View document
14 May 1991	NC INC ALREADY ADJUSTED 19/04/91	View document
14 May 1991	� NC 20500000/25500000 19/04/91	View document
1 May 1991	� NC 15500000/20500000 19/	View document
9 Apr 1991	LISTING OF PARTICULARS	View document
3 Oct 1990	DIRECTOR RESIGNED	View document
13 Sep 1990	NEW DIRECTOR APPOINTED	View document
22 Aug 1990	SHARES AGREEMENT OTC	View document
11 Jun 1990	RETURN MADE UP TO 14/05/90; BULK LIST AVAILABLE SEPARATELY	View document
14 May 1990	� NC 14400000/15500000 30/04/90	View document
14 May 1990	ADOPT MEM AND ARTS 30/04/90	View document
8 May 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
16 Mar 1990	SHARES AGREEMENT OTC	View document
16 Mar 1990	88(2)O	View document
16 Mar 1990	Statement of affairs	View document
17 Jan 1990	NEW DIRECTOR APPOINTED	View document
11 Jan 1990	DIRECTOR RESIGNED	View document
1 Dec 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Nov 1989	COMPANY NAME CHANGED FLOYD ENERGY PLC CERTIFICATE ISSUED ON 24/11/89	View document
2 Nov 1989	VARYING SHARE RIGHTS AND NAMES 23/10/89	View document
2 Nov 1989	CONSO DIV 23/10/89	View document
26 Oct 1989	SHARES AGREEMENT OTC	View document
6 Sep 1989	NEW DIRECTOR APPOINTED	View document
1 Aug 1989	NC INC ALREADY ADJUSTED 12/05/89	View document
1 Aug 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/88	View document
1 Aug 1989	NC INC ALREADY ADJUSTED	View document
1 Aug 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/89	View document
1 Aug 1989	NC INC ALREADY ADJUSTED	View document
1 Aug 1989	� NC 11880000/14400000 29/	View document
21 Jul 1989	PROSPECTUS	View document
12 Jul 1989	SHARES AGREEMENT OTC	View document
5 Jun 1989	RETURN MADE UP TO 12/05/89; BULK LIST AVAILABLE SEPARATELY	View document
17 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 May 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/89	View document
17 May 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/89	View document
31 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 Mar 1989	WD 27/02/89 AD 26/08/88-22/11/88 PREMIUM � SI [email protected]=2462046	View document
27 Feb 1989	NEW DIRECTOR APPOINTED	View document
9 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jan 1989	DIRECTOR RESIGNED	View document
6 Dec 1988	DIRECTOR RESIGNED	View document
4 Oct 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Aug 1988	REGISTERED OFFICE CHANGED ON 10/08/88 FROM: 10 BRUTON STREET, LONDON, W1X 7AG	View document
20 Jul 1988	CANCELL.OF S/PREM ACC. 050588	View document
15 Jul 1988	REDUCTION OF SHARE PREMIUM	View document
8 Jul 1988	CANCELLATION OF S/PREMIUM ACC.	View document
24 Jun 1988	RETURN MADE UP TO 19/05/88; BULK LIST AVAILABLE SEPARATELY	View document
20 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
20 Jun 1988	Full group accounts made up to 1987-12-31	View document
18 May 1988	ALTER MEM AND ARTS 050588	View document
17 May 1988	COMPANY NAME CHANGED FLOYD OIL PARTICIPATIONS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 16/05/88	View document
22 Feb 1988	DIRECTOR RESIGNED	View document
21 Jan 1988	RETURN MADE UP TO 15/12/87; BULK LIST AVAILABLE SEPARATELY	View document
21 Jan 1988	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
26 Sep 1987	RETURN OF ALLOTMENTS	View document
11 Sep 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Sep 1987	NEW DIRECTOR APPOINTED	View document
27 Aug 1987	ALTER MEM AND ARTS 050887	View document
27 Aug 1987	NEW DIRECTOR APPOINTED	View document
22 Jul 1987	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
22 Jul 1987	225(1)	View document
30 Jun 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Jun 1987	RETURN OF ALLOTMENTS	View document
27 May 1987	ALTER MEM AND ARTS 160487	View document
12 May 1987	NEW DIRECTOR APPOINTED	View document
16 Apr 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
26 Mar 1987	REGISTERED OFFICE CHANGED ON 26/03/87 FROM: ESSEX STREET, STRAND, LONDON WC2R 3AL	View document
29 Jan 1987	RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS	View document
23 Jan 1987	GAZETTABLE DOCUMENT	View document
10 Jan 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86	View document
21 May 1981	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
25 May 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 May 1979	CERTIFICATE OF INCORPORATION	View document