TD ASSET ADMINISTRATION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR JAMES MAILOR WILSON |
| 07/01/157 January 2015 | COMPANY NAME CHANGED NATWEST STOCKBROKERS LIMITED CERTIFICATE ISSUED ON 07/01/15 |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MR MARK RICHARD CURLE |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THACKER |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCGILL |
| 03/10/143 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR JOHN WINSTON TRACY |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR JOHN BERTRAM EATON |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR PAUL JOHN MASTERSON |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM SUTHERLAND |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR JOHN GORDON SEE |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR BRIAN GRANT SMITH |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE LONDON EC2M 4BA |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY ROBINSON |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR PAUL CHARLES WHITEHEAD |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR MANJIT SINGH |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEY |
| 21/10/1321 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 17/10/1217 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART DAVID THACKER / 01/07/2012 |
| 08/11/118 November 2011 | SECRETARY APPOINTED FEMI SOBO-ALLEN |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MCGILL |
| 21/10/1121 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED ROBERT STUART DAVID THACKER |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODFELLOW |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART WELCH |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/10/1018 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCGILL / 18/10/2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK GARRIOCK |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NELSON GARRIOCK / 19/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN KEY / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL WELCH / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MCGILL / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALEXANDER ROBINSON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NELSON GARRIOCK / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN KEY / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCGILL / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GOODFELLOW / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL WELCH / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALEXANDER ROBINSON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCGILL / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GOODFELLOW / 19/10/2009 |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 29/05/0929 May 2009 | DIRECTOR RESIGNED COREY MACEACHERN |
| 19/05/0919 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN MCGILL |
| 19/05/0919 May 2009 | DIRECTOR'S PARTICULARS STUART WELCH |
| 19/05/0919 May 2009 | DIRECTOR'S PARTICULARS RICHARD GOODFELLOW |
| 19/05/0919 May 2009 | DIRECTOR'S PARTICULARS DEREK GARRIOCK |
| 19/05/0919 May 2009 | DIRECTOR'S PARTICULARS ROY ROBINSON |
| 19/05/0919 May 2009 | DIRECTOR'S PARTICULARS ANDREW KEY |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED STUART PAUL WELCH |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MR DEREK NELSON GARRIOCK |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 25/02/0425 February 2004 | AUDITOR'S RESIGNATION |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 55 MANSELL STREET LONDON E1 8AN |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 25/10/02 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | ACC. REF. DATE SHORTENED FROM 24/12/02 TO 31/10/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/026 August 2002 | � NC 11000000/20000000 26/ |
| 06/08/026 August 2002 | NC INC ALREADY ADJUSTED 26/07/02 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0112 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0112 January 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | AUDITOR'S RESIGNATION |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | AUDITOR'S RESIGNATION |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | SECRETARY RESIGNED |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | S386 DISP APP AUDS 12/03/93 |
| 09/02/939 February 1993 | ALTER MEM AND ARTS 29/01/93 |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 01/06/911 June 1991 | AUDITOR'S RESIGNATION |
| 24/05/9124 May 1991 | AUDITOR'S RESIGNATION |
| 06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | REGISTERED OFFICE CHANGED ON 13/08/90 FROM: G OFFICE CHANGED 13/08/90 GARRARD HOUSE 31 GRESHAM STREET LONDON EC2V 7DN |
| 28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | 12/03/90 FULL LIST NOF |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 22/12/89 |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 07/07/897 July 1989 | DIRECTOR RESIGNED |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 23/12/88 |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED |
| 04/10/884 October 1988 | WD 26/09/88 AD 27/07/88--------- � SI 5000000@1=5000000 � IC 6000000/11000000 |
| 04/10/884 October 1988 | � NC 6000000/11000000 |
| 04/10/884 October 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/88 |
| 27/09/8827 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/8825 March 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 18/12/87 |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 09/11/879 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/8725 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 19/12/86 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | GAZETTABLE DOCUMENT |
| 16/03/8716 March 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 04/03/874 March 1987 | NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | NEW DIRECTOR APPOINTED |
| 23/02/8723 February 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 06/02/876 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/12 |
| 26/01/8726 January 1987 | COMPANY NAME CHANGED FIELDING, NEWSON-SMITH & CO. CERTIFICATE ISSUED ON 26/01/87 |
| 23/01/8723 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI |
| 23/01/8723 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI |
| 30/10/8630 October 1986 | DIRECTOR RESIGNED |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
| 04/07/864 July 1986 | NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | DIRECTOR RESIGNED |
| 12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 14/11/8514 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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