SIMON GROUP LIMITED

Company Documents

Date	Description
23/06/2023 June 2020	CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View Document
31/12/1931 December 2019	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
18/07/1918 July 2019	CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
01/10/181 October 2018	DIRECTOR APPOINTED DIRK JOZEF DYMPHNA HOOYBERGS View Document
25/06/1825 June 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View Document
31/12/1731 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
04/08/174 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 000526650013 View Document
04/08/174 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 000526650012 View Document
02/08/172 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
02/08/172 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
02/08/172 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
02/08/172 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View Document
16/06/1716 June 2017	ADOPT ARTICLES 18/05/2017 View Document
31/12/1631 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
27/06/1627 June 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB View Document
27/06/1627 June 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB View Document
27/06/1627 June 2016	Annual return made up to 24 June 2016 with full list of shareholders View Document
04/03/164 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS. PATRICIA ANN GROUT / 02/03/2016 View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/07/159 July 2015	Annual return made up to 24 June 2015 with full list of shareholders View Document
11/02/1511 February 2015	DIRECTOR APPOINTED MRS. PATRICIA ANN GROUT View Document
23/01/1523 January 2015	APPOINTMENT TERMINATED, DIRECTOR JOOST RUBENS View Document
23/01/1523 January 2015	APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LAS View Document
21/01/1521 January 2015	APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT View Document
15/01/1515 January 2015	DIRECTOR APPOINTED GEORGES JULES BRUERS View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
18/09/1418 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014 View Document
18/09/1418 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL REN￯﾿ﾽ L JADOT / 12/09/2014 View Document
06/08/146 August 2014	Annual return made up to 24 June 2014 with full list of shareholders View Document
20/01/1420 January 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, CLOUGH LANE, NORTH KILLINGHOLME, NOTH LINCOLNSHIRE, DN40 3LX View Document
20/01/1420 January 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CLOUGH LANE NORTH KILLINGHOLME NOTH LINCOLNSHIRE DN40 3LX View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/07/1323 July 2013	SECOND FILING FOR FORM TM01 View Document
01/07/131 July 2013	DIRECTOR APPOINTED MR MICHEL RENÉ JADOT View Document
01/07/131 July 2013	DIRECTOR APPOINTED MR FRANCISCUS JOHANNES ANTONIUS LAS View Document
01/07/131 July 2013	DIRECTOR APPOINTED MR MICHEL REN￯﾿ﾽ JADOT View Document
01/07/131 July 2013	Annual return made up to 24 June 2013 with full list of shareholders View Document
01/07/131 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/07/2013 View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR GARY WALKER View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE View Document
31/12/1231 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
27/06/1227 June 2012	SAIL ADDRESS CHANGED FROM: CAPITA IRG PLC BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU View Document
27/06/1227 June 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB View Document
27/06/1227 June 2012	Annual return made up to 24 June 2012 with full list of shareholders View Document
17/04/1217 April 2012	DIRECTOR APPOINTED MR MICHAEL DAVID LEWIS View Document
31/12/1131 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
06/09/116 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
06/09/116 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
22/07/1122 July 2011	Annual return made up to 24 June 2011 with full list of shareholders View Document
18/07/1118 July 2011	APPOINTMENT TERMINATED, SECRETARY PATRICIA GROUT View Document
14/07/1114 July 2011	SAIL ADDRESS CREATED View Document
14/07/1114 July 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB View Document
14/07/1114 July 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB View Document
12/05/1112 May 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 View Document
09/05/119 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
20/04/1120 April 2011	STATEMENT OF COMPANY'S OBJECTS View Document
20/04/1120 April 2011	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
20/04/1120 April 2011	REREGISTRATION MEMORANDUM AND ARTICLES View Document
20/04/1120 April 2011	REREG PLC TO PRI; RES02 PASS DATE:20/04/2011 View Document
20/04/1120 April 2011	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
07/04/117 April 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 7 View Document
20/01/1120 January 2011	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GROUT / 10/01/2011 View Document
31/12/1031 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
30/11/1030 November 2010	24/11/10 STATEMENT OF CAPITAL GBP 52079920.75 View Document
23/11/1023 November 2010	REDUCTION OF ISSUED CAPITAL View Document
23/11/1023 November 2010	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
23/11/1023 November 2010	23/11/10 STATEMENT OF CAPITAL GBP 51204676 View Document
05/11/105 November 2010	RE SCHEME OF ARRANGEMENT 04/11/2010 View Document
09/07/109 July 2010	24/06/10 BULK LIST View Document
07/07/107 July 2010	DIRECTOR APPOINTED FREDDY ACHIEL BRACKE View Document
07/07/107 July 2010	APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED View Document
04/05/104 May 2010	15/04/10 STATEMENT OF CAPITAL GBP 66327106.79 View Document
31/12/0931 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009 View Document
30/11/0930 November 2009	APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE View Document
25/11/0925 November 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/11/0925 November 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / FREDDY ACHIEL BRACKE / 01/10/2009 View Document
02/09/092 September 2009	DIRECTOR APPOINTED EXREALM LIMITED View Document
02/09/092 September 2009	APPOINTMENT TERMINATED DIRECTOR EXREALM LIMITED View Document
02/09/092 September 2009	DIRECTOR RESIGNED EXREALM LIMITED View Document
01/09/091 September 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/08/096 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 27/07/2009 View Document
06/08/096 August 2009	DIRECTOR'S PARTICULARS JOOST RUBENS View Document
06/07/096 July 2009	RETURN MADE UP TO 24/06/09; BULK LIST AVAILABLE SEPARATELY View Document
11/05/0911 May 2009	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GROUT / 30/04/2009 View Document
11/05/0911 May 2009	SECRETARY'S PARTICULARS PATRICIA GROUT View Document
07/05/097 May 2009	DIRECTOR APPOINTED EXREALM LIMITED View Document
07/05/097 May 2009	APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LTD View Document
07/05/097 May 2009	DIRECTOR RESIGNED MARITIME ADVISORY SERVICES LTD View Document
31/12/0831 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
02/12/082 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 View Document
02/12/082 December 2008	DIRECTOR'S PARTICULARS GARY WALKER View Document
22/09/0822 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 01/09/2008 View Document
22/09/0822 September 2008	DIRECTOR'S PARTICULARS JOOST RUBENS View Document
10/07/0810 July 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
18/12/0718 December 2007	NEW SECRETARY APPOINTED View Document
18/12/0718 December 2007	NEW DIRECTOR APPOINTED View Document
18/12/0718 December 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/10/0725 October 2007	DIRECTOR RESIGNED View Document
18/10/0718 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/10/0718 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/10/079 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/079 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
25/07/0725 July 2007	RETURN MADE UP TO 20/06/07; BULK LIST AVAILABLE SEPARATELY View Document
31/12/0631 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
06/10/066 October 2006	NEW SECRETARY APPOINTED View Document
06/10/066 October 2006	NEW DIRECTOR APPOINTED View Document
06/10/066 October 2006	SECRETARY RESIGNED View Document
05/10/065 October 2006	NEW DIRECTOR APPOINTED View Document
21/09/0621 September 2006	DIRECTOR RESIGNED View Document
21/09/0621 September 2006	DIRECTOR RESIGNED View Document
21/09/0621 September 2006	DIRECTOR RESIGNED View Document
21/09/0621 September 2006	AUDITOR'S RESIGNATION View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
25/08/0625 August 2006	NEW DIRECTOR APPOINTED View Document
22/08/0622 August 2006	NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
15/08/0615 August 2006	DIRECTOR RESIGNED View Document
15/08/0615 August 2006	DIRECTOR RESIGNED View Document
26/07/0626 July 2006	RETURN MADE UP TO 20/06/06; BULK LIST AVAILABLE SEPARATELY View Document
31/12/0531 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
03/08/053 August 2005	RETURN MADE UP TO 20/06/05; BULK LIST AVAILABLE SEPARATELY View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
13/08/0413 August 2004	RETURN MADE UP TO 20/06/04; BULK LIST AVAILABLE SEPARATELY View Document
09/06/049 June 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
25/05/0425 May 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/05/0425 May 2004	SECRETARY RESIGNED View Document
15/04/0415 April 2004	NEW SECRETARY APPOINTED View Document
07/04/047 April 2004	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: PO BOX 492, 1ST FLOOR PRIORY HOUSE, 60 STATION ROAD REDHILL, SURREY RH1 1XR View Document
07/04/047 April 2004	DIRECTOR RESIGNED View Document
07/04/047 April 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/04/047 April 2004	DIRECTOR RESIGNED View Document
07/04/047 April 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/03/0419 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
13/02/0413 February 2004	NEW DIRECTOR APPOINTED View Document
15/01/0415 January 2004	DIRECTOR RESIGNED View Document
07/01/047 January 2004	AUDITOR'S RESIGNATION View Document
07/01/047 January 2004	SECTION 394 View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
10/10/0310 October 2003	NEW DIRECTOR APPOINTED View Document
10/10/0310 October 2003	NEW DIRECTOR APPOINTED View Document
10/10/0310 October 2003	DIRECTOR RESIGNED View Document
25/07/0325 July 2003	RETURN MADE UP TO 20/06/03; BULK LIST AVAILABLE SEPARATELY View Document
28/03/0328 March 2003	NEW DIRECTOR APPOINTED View Document
28/03/0328 March 2003	DIRECTOR RESIGNED View Document
28/03/0328 March 2003	DIRECTOR RESIGNED View Document
19/02/0319 February 2003	REGISTERED OFFICE CHANGED ON 19/02/03 FROM: SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ View Document
19/02/0319 February 2003	REGISTERED OFFICE CHANGED ON 19/02/03 FROM: G OFFICE CHANGED 19/02/03 SIMON HOUSE 2 EATON GATE LONDON SW1W 9BJ View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
21/08/0221 August 2002	SEC 89 AMOU £1985804.25 15/08/02 View Document
22/07/0222 July 2002	RETURN MADE UP TO 20/06/02; BULK LIST AVAILABLE SEPARATELY View Document
16/07/0216 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
26/03/0226 March 2002	DIRECTOR RESIGNED View Document
09/03/029 March 2002	NEW DIRECTOR APPOINTED View Document
09/03/029 March 2002	NEW DIRECTOR APPOINTED View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
18/09/0118 September 2001	RETURN MADE UP TO 20/06/01; BULK LIST AVAILABLE SEPARATELY View Document
14/06/0114 June 2001	REDUCE ISSUED CAPITAL 10/05/01 View Document
07/06/017 June 2001	REDUCTION OF ISSUED CAPITAL View Document
07/06/017 June 2001	REDUCTION OF SHARE CAPITAL £ IC 41251883/ 39629969 View Document
07/06/017 June 2001	REDUCE ISSUED CAPITAL 10/05/01 View Document
21/05/0121 May 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
16/01/0116 January 2001	NEW DIRECTOR APPOINTED View Document
16/01/0116 January 2001	NEW DIRECTOR APPOINTED View Document
16/01/0116 January 2001	DIRECTOR RESIGNED View Document

16/01/0116 January 2001	DIRECTOR RESIGNED View Document
31/12/0031 December 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
17/07/0017 July 2000	RETURN MADE UP TO 20/06/00; BULK LIST AVAILABLE SEPARATELY View Document
08/06/008 June 2000	MARKET PU7RCHASES 22/05/00 View Document
31/12/9931 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
21/07/9921 July 1999	RETURN MADE UP TO 20/06/99; BULK LIST AVAILABLE SEPARATELY View Document
07/05/997 May 1999	ADOPT MEM AND ARTS 21/04/99 View Document
21/04/9921 April 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/01/9916 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/9915 January 1999	NEW DIRECTOR APPOINTED View Document
31/12/9831 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
13/07/9813 July 1998	RETURN MADE UP TO 20/06/98; BULK LIST AVAILABLE SEPARATELY View Document
05/06/985 June 1998	NC DEC ALREADY ADJUSTED 13/05/98 View Document
03/06/983 June 1998	£ NC 75050000/73566688 13/05/98 View Document
03/06/983 June 1998	� NC 75050000/73566688 13/ View Document
03/06/983 June 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/98 View Document
12/02/9812 February 1998	REGISTERED OFFICE CHANGED ON 12/02/98 FROM: SIMON HOUSE, 6 EATON GATE, LONDON, SW1W 9BJ View Document
12/02/9812 February 1998	REGISTERED OFFICE CHANGED ON 12/02/98 FROM: G OFFICE CHANGED 12/02/98 SIMON HOUSE 6 EATON GATE LONDON SW1W 9BJ View Document
07/02/987 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	NEW DIRECTOR APPOINTED View Document
19/01/9819 January 1998	NEW DIRECTOR APPOINTED View Document
15/01/9815 January 1998	DIRECTOR RESIGNED View Document
15/01/9815 January 1998	DIRECTOR RESIGNED View Document
31/12/9731 December 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
31/07/9731 July 1997	INTERIM ACCOUNTS MADE UP TO 31/07/97 View Document
25/07/9725 July 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/07/9725 July 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/9713 July 1997	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
11/07/9711 July 1997	REDUCE SHARE PREMIUM ACCOUNT View Document
10/07/9710 July 1997	RETURN MADE UP TO 20/06/97; BULK LIST AVAILABLE SEPARATELY View Document
07/07/977 July 1997	£ IC 42435201/41485201 09/06/97 £ SR [email protected]=950000 View Document
07/07/977 July 1997	ALTER MEM AND ARTS 09/06/97 View Document
07/07/977 July 1997	£ NC 76000000/75050000 09/06/97 View Document
07/07/977 July 1997	� NC 76000000/75050000 09/ View Document
07/07/977 July 1997	REDUCTION OF ISSUED CAPITAL 09/06/97 View Document
07/07/977 July 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/97 View Document
07/07/977 July 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/97 View Document
09/06/979 June 1997	COMPANY NAME CHANGED SIMON ENGINEERING PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/06/97 View Document
25/04/9725 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
12/03/9712 March 1997	SECRETARY'S PARTICULARS CHANGED View Document
25/02/9725 February 1997	ALTER MEM AND ARTS 08/01/97 View Document
31/12/9631 December 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
09/07/969 July 1996	RETURN MADE UP TO 20/06/96; BULK LIST AVAILABLE SEPARATELY View Document
17/06/9617 June 1996	SECRETARY'S PARTICULARS CHANGED View Document
12/06/9612 June 1996	RE SHARES 03/06/96 View Document
12/06/9612 June 1996	RE SHARES 03/06/96 View Document
12/06/9612 June 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/96 View Document
10/05/9610 May 1996	£ SR [email protected] 01/05/96 View Document
28/04/9628 April 1996	£ IC 42515268/41665268 01/04/96 £ SR [email protected]=850000 View Document
23/04/9623 April 1996	£ IC 43362020/42512020 15/04/96 £ SR [email protected]=850000 View Document
31/12/9531 December 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
20/07/9520 July 1995	RETURN MADE UP TO 20/06/95; BULK LIST AVAILABLE SEPARATELY View Document
14/07/9514 July 1995	ADOPT MEM AND ARTS 15/05/95 View Document
04/07/954 July 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
21/04/9521 April 1995	LOCATION OF DEBENTURE REGISTER View Document
21/04/9521 April 1995	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
11/01/9511 January 1995	DIRECTOR RESIGNED View Document
10/01/9510 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9431 December 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
12/09/9412 September 1994	REGISTERED OFFICE CHANGED ON 12/09/94 FROM: SIMON HOUSE BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE SK3 0RT View Document
12/09/9412 September 1994	REGISTERED OFFICE CHANGED ON 12/09/94 FROM: G OFFICE CHANGED 12/09/94 SIMON HOUSE BIRD HALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0RT View Document
21/07/9421 July 1994	DIRECTOR RESIGNED View Document
21/07/9421 July 1994	RETURN MADE UP TO 20/06/94; BULK LIST AVAILABLE SEPARATELY View Document
14/07/9414 July 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/06/9413 June 1994	DIRECTOR RESIGNED View Document
31/05/9431 May 1994	INTERIM ACCOUNTS MADE UP TO 31/05/94 View Document
09/05/949 May 1994	£ NC 58000000/76000000 15/04/94 View Document
09/05/949 May 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/94 View Document
26/04/9426 April 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/94 View Document
06/04/946 April 1994	LISTING OF PARTICULARS View Document
26/01/9426 January 1994	DIRECTOR RESIGNED View Document
26/01/9426 January 1994	DIRECTOR RESIGNED View Document
09/01/949 January 1994	DIRECTOR RESIGNED View Document
05/01/945 January 1994	NEW DIRECTOR APPOINTED View Document
31/12/9331 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
17/12/9317 December 1993	DIRECTOR RESIGNED View Document
18/11/9318 November 1993	NEW DIRECTOR APPOINTED View Document
31/10/9331 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/9327 September 1993	NEW DIRECTOR APPOINTED View Document
15/09/9315 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/08/936 August 1993	NEW DIRECTOR APPOINTED View Document
05/08/935 August 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
05/08/935 August 1993	DIRECTOR'S PARTICULARS CHANGED View Document
05/08/935 August 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
05/08/935 August 1993	RETURN MADE UP TO 20/06/93; BULK LIST AVAILABLE SEPARATELY View Document
22/06/9322 June 1993	DIRECTOR'S PARTICULARS CHANGED View Document
27/05/9327 May 1993	£ NC 35000000/40000000 12/05/93 View Document
27/05/9327 May 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/93 View Document
18/05/9318 May 1993	DIRECTOR RESIGNED View Document
19/04/9319 April 1993	DIRECTOR RESIGNED View Document
06/04/936 April 1993	DIRECTOR RESIGNED View Document
31/12/9231 December 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
21/07/9221 July 1992	RETURN MADE UP TO 20/06/92; BULK LIST AVAILABLE SEPARATELY View Document
31/12/9131 December 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
25/09/9125 September 1991	SHARES AGREEMENT OTC View Document
25/09/9125 September 1991	SHARES AGREEMENT OTC View Document
25/09/9125 September 1991	SHARES AGREEMENT OTC View Document
20/08/9120 August 1991	LOCATION OF DEBENTURE REGISTER View Document
20/08/9120 August 1991	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
08/07/918 July 1991	RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS View Document
28/05/9128 May 1991	LISTING OF PARTICULARS View Document
07/01/917 January 1991	REDUCTION OF SHARE PREMIUM View Document
07/01/917 January 1991	RED. SHR.PREM ACC. View Document
31/12/9031 December 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
06/12/906 December 1990	REDUCTION OF ISSUED CAPITAL 20/11/90 View Document
27/11/9027 November 1990	ALTER MEM AND ARTS 06/06/90 View Document
08/11/908 November 1990	AD 05/06/85--------- £ SI [email protected] View Document
08/11/908 November 1990	SHARES AGREEMENT OTC View Document
19/09/9019 September 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/08/9031 August 1990	RETURN MADE UP TO 20/06/90; BULK LIST AVAILABLE SEPARATELY View Document
14/06/9014 June 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/04/9011 April 1990	£ NC 30000000/35000000 28/03/90 View Document
14/03/9014 March 1990	LISTING OF PARTICULARS View Document
31/12/8931 December 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
11/10/8911 October 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/07/8927 July 1989	RETURN MADE UP TO 14/06/89; BULK LIST AVAILABLE SEPARATELY View Document
19/06/8919 June 1989	NC INC ALREADY ADJUSTED View Document
16/06/8916 June 1989	£ NC 25000000/30000000 31/ View Document
08/06/898 June 1989	RETURN OF ALLOTMENTS View Document
16/03/8916 March 1989	SHARES AGREEMENT OTC View Document
24/02/8924 February 1989	DIRECTOR'S PARTICULARS CHANGED View Document
06/02/896 February 1989	WD 17/01/89 AD 20/12/88--------- £ SI [email protected]=461304 View Document
06/02/896 February 1989	WD 17/01/89 AD 20/12/88--------- £ SI [email protected]=185407 View Document
26/01/8926 January 1989	SHARES AGREEMENT OTC View Document
24/01/8924 January 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/01/899 January 1989	CANC OF SHARE PREM ACC View Document
06/01/896 January 1989	REDUCTION OF SHARE PREMIUM View Document
31/12/8831 December 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
05/12/885 December 1988	WD 16/11/88 AD 27/09/88--------- £ SI [email protected]=8573 View Document
05/12/885 December 1988	CANC SHARE PREM ACC 251188 View Document
01/12/881 December 1988	NEW DIRECTOR APPOINTED View Document
23/11/8823 November 1988	DIRECTOR RESIGNED View Document
27/10/8827 October 1988	WD 14/10/88 AD 09/08/88--------- PREMIUM £ SI [email protected]=86 View Document
13/10/8813 October 1988	DIRECTOR RESIGNED View Document
05/08/885 August 1988	REGISTERED OFFICE CHANGED ON 05/08/88 FROM: BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE View Document
05/08/885 August 1988	REGISTERED OFFICE CHANGED ON 05/08/88 FROM: G OFFICE CHANGED 05/08/88 BIRD HALL LANE CHEADLE HEATH STOCKPORT CHESHIRE View Document
21/07/8821 July 1988	RETURN MADE UP TO 15/06/88; BULK LIST AVAILABLE SEPARATELY View Document
15/07/8815 July 1988	WD 02/06/88 AD 16/08/87--------- PREMIUM £ SI [email protected]=290 View Document
21/06/8821 June 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/06/8821 June 1988	ALTER MEM AND ARTS 010688 View Document
21/06/8821 June 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 010688 View Document
21/06/8821 June 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 010688 View Document
22/03/8822 March 1988	WD 16/02/88 AD 03/02/88--------- PREMIUM £ SI [email protected]=79 View Document
31/12/8731 December 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
22/10/8722 October 1987	WD 14/10/87 AD 25/09/87--------- £ SI [email protected]=17202 View Document
22/10/8722 October 1987	RETURN OF ALLOTMENTS View Document
12/10/8712 October 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/09/8714 September 1987	RETURN OF ALLOTMENTS View Document
05/09/875 September 1987	RETURN OF ALLOTMENTS View Document
19/08/8719 August 1987	RETURN MADE UP TO 02/07/87; BULK LIST AVAILABLE SEPARATELY View Document
17/08/8717 August 1987	DIRECTOR RESIGNED View Document
23/04/8723 April 1987	RETURN OF ALLOTMENTS View Document
27/02/8727 February 1987	RETURN OF ALLOTMENTS View Document
07/01/877 January 1987	RETURN OF ALLOTMENTS View Document
31/12/8631 December 1986	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
28/10/8628 October 1986	RETURN OF ALLOTMENTS View Document
25/09/8625 September 1986	RETURN OF ALLOTMENTS View Document
19/08/8619 August 1986	DIRECTOR RESIGNED View Document
29/07/8629 July 1986	RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS View Document
16/07/8616 July 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/06/865 June 1986	DIRECTOR RESIGNED View Document
31/12/8531 December 1985	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
01/03/821 March 1982	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
31/12/7531 December 1975	ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View Document
15/07/6015 July 1960	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/60 View Document
15/07/6015 July 1960	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/60 View Document
31/12/5431 December 1954	ANNUAL ACCOUNTS MADE UP DATE 31/12/54 View Document
10/08/5410 August 1954	ANNUAL RETURN MADE UP TO 26/07/54 View Document
01/01/491 January 1949	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/49 View Document
01/01/491 January 1949	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/49 View Document
01/01/001 January 1900	CERTIFICATE OF INCORPORATION View Document
01/01/001 January 1900	CERTIFICATE OF INCORPORATION View Document
01/01/001 January 1900	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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