CompaniesInTheUK

SYNTHOMER PLC

Company number 00098381 ·

Active

368 filings

Date Filing
13 Aug 2026 Part of the property or undertaking has been released from charge 000983810002 · 1 page View document
3 Jul 2026 Resolutions · 6 pages View document
2 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 216 pages View document
27 May 2026 Appointment of Mr Iain William Torrens as a director on 2026-05-15 · 2 pages View document
22 May 2026 Termination of appointment of Lili Liu as a director on 2026-05-15 · 1 page View document
5 May 2026 Registration of charge 000983810002, created on 2026-04-30 · 105 pages View document
24 Feb 2026 Termination of appointment of Roberto Cesar Gualdoni as a director on 2025-12-12 · 1 page View document
24 Feb 2026 Termination of appointment of Ian Tyler as a director on 2025-12-12 · 1 page View document
20 Oct 2025 Resolutions · 4 pages View document
13 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
15 Jul 2025 Appointment of Ms Janet Elizabeth Ashdown as a director on 2025-07-01 · 2 pages View document
15 Jul 2025 Appointment of Mr Jonathan Charles Silver as a director on 2025-07-01 · 2 pages View document
14 Jul 2025 Termination of appointment of Alexander Gordon Catto as a director on 2025-05-01 · 1 page View document
10 Jun 2025 Group of companies' accounts made up to 2024-12-31 · 203 pages View document
8 May 2025 Director's details changed for Mr Ian Tyler on 2025-05-06 · 2 pages View document
7 May 2025 Director's details changed for Ms Lili Liu on 2025-05-06 · 2 pages View document
6 May 2025 Secretary's details changed for Mr Anant Prakash on 2025-05-06 · 1 page View document
6 May 2025 Director's details changed for Martina Floel on 2025-05-06 · 2 pages View document
6 May 2025 Director's details changed for Mr Roberto Cesar Gualdoni on 2025-05-06 · 2 pages View document
6 May 2025 Director's details changed for Mr Michael Willome on 2025-05-06 · 2 pages View document
17 Mar 2025 Termination of appointment of Caroline Ann Johnstone as a director on 2025-01-01 · 1 page View document
1 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
4 Sep 2024 Appointment of Mr Peter John Hill as a director on 2024-09-01 · 2 pages View document
4 Sep 2024 Appointment of Mr Uwe Gottfried Halder as a director on 2024-09-01 · 2 pages View document
9 Aug 2024 Group of companies' accounts made up to 2023-12-31 · 206 pages View document
20 May 2024 Resolutions · 3 pages View document
20 May 2024 Resolutions View document
23 Nov 2023 Director's details changed for Ms Lily Liu on 2023-11-21 · 2 pages View document
13 Nov 2023 Change of share class name or designation · 2 pages View document
13 Nov 2023 Sub-division of shares on 2023-09-25 · 6 pages View document
11 Nov 2023 Statement of capital following an allotment of shares on 2023-10-12 · 4 pages View document
10 Nov 2023 Purchase of own shares. · 4 pages View document
10 Nov 2023 Cancellation of shares. Statement of capital on 2023-10-17 · 6 pages View document
27 Oct 2023 Statement of capital following an allotment of shares on 2023-09-21 · 4 pages View document
27 Oct 2023 Consolidation of shares on 2023-09-25 · 5 pages View document
27 Oct 2023 Purchase of own shares. · 2 pages View document
27 Oct 2023 Cancellation of shares. Statement of capital on 2023-09-27 · 6 pages View document
23 Oct 2023 Resolutions · 4 pages View document
23 Oct 2023 Resolutions View document
23 Oct 2023 Resolutions View document
23 Oct 2023 Resolutions View document
23 Oct 2023 Resolutions View document
23 Oct 2023 Memorandum and Articles of Association · 65 pages View document
16 Oct 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
5 Oct 2023 Appointment of Martina Floel as a director on 2023-09-01 · 2 pages View document
28 Jun 2023 Termination of appointment of Brendan Wynne Derek Connolly as a director on 2023-05-16 · 1 page View document
13 Jun 2023 Director's details changed for Holly Van Deursen on 2023-06-05 · 2 pages View document
24 May 2023 Resolutions View document
24 May 2023 Resolutions View document
24 May 2023 Resolutions · 3 pages View document
24 May 2023 Resolutions View document
22 May 2023 Group of companies' accounts made up to 2022-12-31 · 223 pages View document
1 Dec 2022 Appointment of Mr Anant Prakash as a secretary on 2022-12-01 · 2 pages View document
1 Dec 2022 Termination of appointment of Cynthia Smith Dubin as a director on 2022-11-29 · 1 page View document
1 Dec 2022 Termination of appointment of Richard Atkinson as a secretary on 2022-12-01 · 1 page View document
10 May 2022 Resolutions View document
10 May 2022 Resolutions · 2 pages View document
10 May 2022 Resolutions View document
10 May 2022 Resolutions View document
9 May 2022 Group of companies' accounts made up to 2021-12-31 · 191 pages View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Resolutions · 1 page View document
6 Jan 2022 Memorandum and Articles of Association · 63 pages View document
8 Nov 2021 Appointment of Mr Michael Willome as a director on 2021-11-01 · 2 pages View document
4 Nov 2021 Termination of appointment of Calum Grigor Maclean as a director on 2021-11-01 · 1 page View document
4 Nov 2021 Statement of capital following an allotment of shares on 2021-11-01 · 3 pages View document
1 Oct 2021 Termination of appointment of Just Jansz as a director on 2021-09-29 · 1 page View document
12 Jul 2021 Appointment of Mr Roberto Cesar Gualdoni as a director on 2021-07-08 · 2 pages View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
1 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
7 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Sep 2019 APPROVAL OF THE ACQUISITON AGREEMENT/ APPROVAL OF INCREASED BORROWING / THE ACQUISTION OF THE ENTIRE ISSUED AND TO ISSUED SHARE CAPITAL. 31/07/2019 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES View document
13 Aug 2019 30/07/19 STATEMENT OF CAPITAL GBP 42485096.1 View document
13 Aug 2019 29/07/19 STATEMENT OF CAPITAL GBP 41932041.7 View document
13 Aug 2019 ARTICLES OF ASSOCIATION View document
29 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
13 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2018 View document
11 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / HOLLY VAN DEURSEN / 11/10/2018 View document
21 Sep 2018 DIRECTOR APPOINTED HOLLY VAN DEURSEN View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View document
28 Jun 2018 ARTICLES OF ASSOCIATION View document
28 Jun 2018 ALTER ARTICLES 21/06/2018 View document
5 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
1 Jun 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JINYA CHEN View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
6 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
19 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 May 2017 ARTICLES OF ASSOCIATION View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
10 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
10 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Sep 2015 26/07/15 NO MEMBER LIST View document
21 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
14 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 May 2015 DIRECTOR APPOINTED STEPHEN GUY BENNETT View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWOOD View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY MAIDEN View document
22 Apr 2015 DIRECTOR APPOINTED CAROLINE ANN JOHNSTONE View document
11 Feb 2015 DIRECTOR APPOINTED MR CALUM GRIGOR MACLEAN View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD View document
3 Sep 2014 26/07/14 NO MEMBER LIST View document
10 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
7 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jan 2014 DIRECTOR APPOINTED BRENDAN WYNNE DEREK CONNOLLY View document
22 Aug 2013 26/07/13 NO MEMBER LIST View document
28 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 May 2013 APPOINTMENT TERMINATED, DIRECTOR ISHBEL MACPHERSON View document
20 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
16 Jan 2013 ARTICLES OF ASSOCIATION View document
4 Dec 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Dec 2012 COMPANY NAME CHANGED YULE CATTO & CO PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 04/12/12 View document
20 Nov 2012 DIRECTOR APPOINTED JINYA CHEN View document
14 Aug 2012 26/07/12 NO MEMBER LIST View document
9 Aug 2012 AUDITOR'S RESIGNATION View document
31 Jul 2012 AUDITOR'S RESIGNATION View document
19 Jul 2012 AUDITOR'S RESIGNATION View document
14 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 May 2012 ARTICLES OF ASSOCIATION View document
24 May 2012 DIRECTOR APPOINTED ISHBEL MACPHERSON View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOBBIE View document
23 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER WOOD View document
11 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
5 Apr 2012 DIRECTOR APPOINTED DR JUST JANSZ View document
15 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE FOURNIER View document
13 Feb 2012 DIRECTOR APPOINTED DOMINIQUE DIDIER FOURNIER View document
31 Oct 2011 DIRECTOR APPOINTED NEIL ANTHONY JOHNSON View document
29 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Sep 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
6 Sep 2011 17/01/11 STATEMENT OF CAPITAL GBP 33988076.90 View document
23 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
17 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jan 2011 ACQUISTION AGREEMENT 30/12/2010 View document
11 Aug 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
8 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MENZIES View document
18 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
12 May 2010 ADOPT ARTICLES 06/05/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KIM MAIDEN / 01/03/2010 View document
6 Oct 2009 SAIL ADDRESS CREATED View document
6 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
18 Sep 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
31 Jul 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD HUNTING View document
31 Jul 2009 APPOINTMENT TERMINATED DIRECTOR OI LEE View document
26 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
19 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Mar 2009 DIRECTOR APPOINTED GRAHAM REID MENZIES View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY RICHMOND-WATSON View document
15 Sep 2008 APPOINTMENT TERMINATED DIRECTOR COLIN WILLIAMS View document
11 Aug 2008 RETURN MADE UP TO 16/07/08; BULK LIST AVAILABLE SEPARATELY View document
20 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
4 Sep 2007 NEW DIRECTOR APPOINTED View document
4 Sep 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 RETURN MADE UP TO 16/07/07; BULK LIST AVAILABLE SEPARATELY View document
14 Jun 2007 DIRECTOR RESIGNED View document
2 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jun 2007 MEMORANDUM OF ASSOCIATION View document
11 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
21 Apr 2007 DIRECTOR RESIGNED View document
21 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2007 DIRECTOR RESIGNED View document
31 Aug 2006 RETURN MADE UP TO 16/07/06; BULK LIST AVAILABLE SEPARATELY View document
30 Aug 2006 DIRECTOR RESIGNED View document
13 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
17 May 2006 SECRETARY'S PARTICULARS CHANGED View document
11 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 RETURN MADE UP TO 16/07/05; BULK LIST AVAILABLE SEPARATELY View document
8 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
7 Jun 2005 DIRECTOR RESIGNED View document
7 Jun 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2004 LOCATION OF REGISTER OF MEMBERS View document
6 Sep 2004 RETURN MADE UP TO 16/07/04; BULK LIST AVAILABLE SEPARATELY View document
30 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
27 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Aug 2003 RETURN MADE UP TO 16/07/03; BULK LIST AVAILABLE SEPARATELY View document
11 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
1 Jun 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2002 DIRECTOR RESIGNED View document
18 Aug 2002 AUDITOR'S RESIGNATION View document
16 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
7 Aug 2002 RETURN MADE UP TO 16/07/02; BULK LIST AVAILABLE SEPARATELY View document
25 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2001 RETURN MADE UP TO 16/07/01; BULK LIST AVAILABLE SEPARATELY View document
31 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
7 Jun 2001 DIRECTOR RESIGNED View document
31 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Apr 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Nov 2000 £ IC 14519993/14489993 04/10/00 £ SR [email protected]=30000 View document
17 Oct 2000 £ IC 14935690/14519993 28/09/00 £ SR [email protected]=415697 View document
3 Oct 2000 RETURN MADE UP TO 16/07/00; BULK LIST AVAILABLE SEPARATELY View document
26 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2000 DIRECTOR RESIGNED View document
1 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
23 Aug 2000 DIRECTOR RESIGNED View document
20 Jul 2000 £ IC 14942283/14935283 30/06/00 £ SR [email protected]=7000 View document
27 Jun 2000 £ IC 14952283/14942283 06/06/00 £ SR [email protected]=10000 View document
13 Jun 2000 £ IC 14962283/14952283 18/04/00 £ SR [email protected]=10000 View document
7 Jun 2000 £ IC 15010883/14962283 09/05/00 £ SR [email protected]=48600 View document
30 May 2000 ALTER ARTICLES 23/05/00 View document
30 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 May 2000 RE ELECT DIR APP AUD 23/05/00 View document
30 May 2000 DIRECTOR RESIGNED View document
23 May 2000 £ IC 15148578/15010883 03/05/00 £ SR [email protected]=137695 View document
8 May 2000 £ IC 15283578/15148578 14/04/00 £ SR [email protected]=135000 View document
20 Apr 2000 £ IC 15294178/15283578 06/04/00 £ SR [email protected]=10600 View document
18 Apr 2000 £ IC 15438285/15410389 31/03/00 £ SR [email protected]=27896 View document
18 Apr 2000 £ IC 15410389/15294178 27/03/00 £ SR [email protected]=116211 View document
17 Mar 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 DIRECTOR RESIGNED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
7 Jan 2000 NEW DIRECTOR APPOINTED View document
4 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1999 RETURN MADE UP TO 16/07/99; BULK LIST AVAILABLE SEPARATELY View document
17 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jul 1999 ALTER MEM AND ARTS 17/06/99 View document
28 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
22 Dec 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
21 Dec 1998 SECRETARY'S PARTICULARS CHANGED View document
21 Sep 1998 DIRECTOR RESIGNED View document
21 Sep 1998 NEW SECRETARY APPOINTED View document
1 Sep 1998 RETURN MADE UP TO 16/07/98; BULK LIST AVAILABLE SEPARATELY View document
17 Aug 1998 AUDITOR'S RESIGNATION View document
29 Jul 1998 £ IC 14009298/10598175 31/10/97 £ SR 3411123@1=3411123 View document
26 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
3 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/98 View document
3 Jul 1998 P.O.S 18/06/98 View document
3 Jul 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/98 View document
30 Apr 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
19 Feb 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/98 View document
19 Feb 1998 NC INC ALREADY ADJUSTED 12/01/98 View document
19 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 1998 ALTER MEM AND ARTS 12/01/98 View document
19 Feb 1998 £ NC 17500000/18500000 12/ View document
19 Feb 1998 POS 12/01/98 View document
19 Feb 1998 ALTER MEM AND ARTS 12/01/98 View document
17 Feb 1998 NEW DIRECTOR APPOINTED View document
17 Feb 1998 NEW DIRECTOR APPOINTED View document
21 Jan 1998 NEW SECRETARY APPOINTED View document
12 Jan 1998 SECRETARY RESIGNED View document
19 Dec 1997 LISTING OF PARTICULARS View document
29 Oct 1997 SECRETARY'S PARTICULARS CHANGED View document
31 Jul 1997 RETURN MADE UP TO 16/07/97; BULK LIST AVAILABLE SEPARATELY View document
24 Jul 1997 SECRETARY RESIGNED View document
24 Jul 1997 NEW SECRETARY APPOINTED View document
9 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/97 View document
28 Jun 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/97 View document
28 Jun 1997 VARYING SHARE RIGHTS AND NAMES 19/06/97 View document
11 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
31 Jul 1996 RETURN MADE UP TO 16/07/96; BULK LIST AVAILABLE SEPARATELY View document
1 Jul 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/96 View document
1 Jul 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/96 View document
1 Jul 1996 ALTER MEM AND ARTS 20/06/96 View document
11 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
25 Apr 1996 LOCATION OF REGISTER OF MEMBERS View document
16 Apr 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
12 Apr 1996 ALTER MEM AND ARTS 27/03/96 View document
7 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 1995 RETURN MADE UP TO 16/07/95; BULK LIST AVAILABLE SEPARATELY View document
30 Jun 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/95 View document
30 Jun 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/95 View document
12 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
1 Aug 1994 RETURN MADE UP TO 16/07/94; BULK LIST AVAILABLE SEPARATELY View document
1 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1994 NEW DIRECTOR APPOINTED View document
7 Jul 1994 POWER CONT IN ART ASS 21/06/94 View document
28 Jun 1994 DIRECTOR RESIGNED View document
8 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
10 Jan 1994 NEW DIRECTOR APPOINTED View document
6 Dec 1993 DIRECTOR RESIGNED View document
3 Nov 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/93 View document
11 Oct 1993 LISTING OF PARTICULARS View document
6 Aug 1993 RETURN MADE UP TO 16/07/93; BULK LIST AVAILABLE SEPARATELY View document
6 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/06/93 View document
24 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
19 Nov 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/92 View document
13 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
13 Aug 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1992 RETURN MADE UP TO 16/07/92; BULK LIST AVAILABLE SEPARATELY View document
17 Jul 1992 882R 34327 @ 10P-REPLACEMENT View document
30 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
30 Jul 1991 RETURN MADE UP TO 16/07/91; BULK LIST AVAILABLE SEPARATELY View document
11 Jul 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/91 View document
11 Jul 1991 EVERCISE POWER IN ARTS 27/06/91 View document
28 May 1991 NEW DIRECTOR APPOINTED View document
15 May 1991 DIRECTOR RESIGNED View document
28 Jan 1991 NEW DIRECTOR APPOINTED View document
4 Dec 1990 RE SHARE SALE AGREEMENT 28/11/90 View document
3 Sep 1990 AQUIS SHARES 22/08/90 View document
2 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
2 Aug 1990 RETURN MADE UP TO 16/07/90; BULK LIST AVAILABLE SEPARATELY View document
6 Jul 1990 RE DIVIDEND/ ALLOTMENT 02/07/90 View document
6 Jul 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/90 View document
17 May 1990 NEW DIRECTOR APPOINTED View document
24 Jul 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
24 Jul 1989 RETURN MADE UP TO 06/07/89; BULK LIST AVAILABLE SEPARATELY View document
19 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jul 1989 CAPITALISE 22/06/89 View document
3 Jul 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jul 1989 ALTER MEM AND ARTS 220689 View document
15 Jun 1989 WD 09/06/89 AD 06/06/89--------- PREMIUM £ SI [email protected]=9200 View document
29 Mar 1989 WD 13/03/89 AD 06/03/89--------- PREMIUM £ SI [email protected]=5290 View document
7 Feb 1989 DIRECTOR RESIGNED View document
4 Feb 1989 WD 18/01/89 AD 18/01/89--------- PREMIUM £ SI [email protected]=2000 View document
5 Jan 1989 RETURN OF ALLOTMENTS View document
12 Oct 1988 WD 04/10/88 AD 15/09/88--------- PREMIUM £ SI [email protected]=44437 View document
23 Aug 1988 WD 18/07/88 AD 06/07/88--------- PREMIUM £ SI [email protected]=2000 View document
29 Jul 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
29 Jul 1988 RETURN MADE UP TO 07/07/88; BULK LIST AVAILABLE SEPARATELY View document
13 Jul 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS S 230688 View document
13 Jul 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 230688 View document
13 Jul 1988 SH/OPTION 230688 View document
8 Jul 1988 DIRECTOR RESIGNED View document
3 May 1988 REGISTERED OFFICE CHANGED ON 03/05/88 FROM: 105/108 OLD BROAD STREET LONDON EC2N 1AP View document
4 Feb 1988 WD 11/01/88 AD 17/12/87--------- PREMIUM £ SI [email protected]=4000 View document
11 Jan 1988 WD 05/01/88 AD 22/09/87--------- PREMIUM £ SI [email protected]=8819 View document
10 Dec 1987 RETURN OF ALLOTMENTS View document
8 Dec 1987 NC INC ALREADY ADJUSTED View document
11 Nov 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/87 View document
11 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
11 Sep 1987 RETURN MADE UP TO 09/07/87; BULK LIST AVAILABLE SEPARATELY View document
5 Sep 1987 RETURN OF ALLOTMENTS View document
10 Aug 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250687 View document
29 Jul 1987 RETURN OF ALLOTMENTS View document
1 Jun 1987 RETURN OF ALLOTMENTS View document
2 Mar 1987 RETURN OF ALLOTMENTS View document
20 Jan 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
12 Dec 1986 NEW DIRECTOR APPOINTED View document
11 Nov 1986 RETURN OF ALLOTMENTS View document
20 Oct 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS View document
16 Oct 1986 DIRECTOR RESIGNED View document
1 Sep 1986 RETURN OF ALLOTMENTS View document
6 Aug 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
22 Jul 1986 RETURN OF ALLOTMENTS View document
7 May 1986 NEW DIRECTOR APPOINTED View document
23 Jul 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
27 Jul 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
16 Jul 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
11 Aug 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
25 Nov 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
13 Aug 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
19 Oct 1980 ANNUAL ACCOUNTS MADE UP DATE 27/10/79 View document
25 Jun 1979 ANNUAL ACCOUNTS MADE UP DATE 28/10/78 View document
5 Jun 1978 ANNUAL ACCOUNTS MADE UP DATE 29/10/77 View document
20 Jun 1977 ANNUAL ACCOUNTS MADE UP DATE 31/10/76 View document
4 Jun 1976 ANNUAL ACCOUNTS MADE UP DATE 31/10/75 View document
13 Oct 1971 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/71 View document
16 Jun 1908 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 1908 CERTIFICATE OF INCORPORATION View document