TH GLOBAL LIMITED

Company number 00867281 · Monitor this company

Liquidation

401 filings

Date	Filing
20 Jun 2026	Return of final meeting in a creditors' voluntary winding up · 14 pages	View document
13 Apr 2026	Appointment of a voluntary liquidator · 21 pages	View document
11 Apr 2026	Removal of liquidator by court order · 20 pages	View document
1 Dec 2025	Liquidators' statement of receipts and payments to 2025-09-30 · 13 pages	View document
2 Dec 2024	Liquidators' statement of receipts and payments to 2024-09-30 · 13 pages	View document
26 Jul 2024	Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26 · 4 pages	View document
1 Dec 2023	Liquidators' statement of receipts and payments to 2023-09-30 · 11 pages	View document
9 Dec 2022	Liquidators' statement of receipts and payments to 2022-09-30 · 11 pages	View document
11 May 2022	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 · 2 pages	View document
3 Dec 2021	Liquidators' statement of receipts and payments to 2021-09-30 · 10 pages	View document
18 Oct 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
18 Oct 2018	EXTRAORDINARY RESOLUTION TO WIND UP	View document
18 Oct 2018	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	View document
12 Sep 2018	REGISTERED OFFICE CHANGED ON 12/09/2018 FROM BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL UNITED KINGDOM	View document
12 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES	View document
29 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
21 Aug 2017	PSC'S CHANGE OF PARTICULARS / SPINAKER LIMITED / 21/08/2017	View document
31 Jul 2017	REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH	View document
13 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
3 Oct 2016	31/12/15 TOTAL EXEMPTION FULL	View document
24 Feb 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
17 Oct 2015	31/12/14 TOTAL EXEMPTION FULL	View document
30 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / LEIF CHRISTIAN SALOMONSEN / 14/04/2015	View document
25 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
13 Jan 2015	31/12/13 TOTAL EXEMPTION FULL	View document
5 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014	View document
12 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
29 May 2013	31/12/12 TOTAL EXEMPTION FULL	View document
13 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
22 Nov 2012	ADOPT ARTICLES 13/11/2012	View document
9 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 26/09/2012	View document
9 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR STEFFEN FOREID	View document
9 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ANDERS MISUND	View document
9 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAG FASMER WITTUSEN / 26/09/2012	View document
9 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / LEIF CHRISTIAN SALOMONSEN / 26/09/2012	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 Jun 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
5 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / LEIF CHRISTIAN SALOMONSEN / 09/12/2010	View document
29 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
14 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / LEIF CHRISTIAN SALOMONSEN / 31/01/2012	View document
23 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
6 Dec 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Mar 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
10 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
29 Oct 2009	SAIL ADDRESS CREATED	View document
27 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009	View document
20 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
19 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEIF SALOMONSEN / 11/02/2009	View document
5 Jan 2009	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
22 Nov 2007	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
22 Nov 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
22 Nov 2007	REREG PLC-PRI 12/11/07	View document
22 Nov 2007	REREGISTRATION MEMORANDUM AND ARTICLES	View document
22 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
25 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Jan 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
24 Aug 2006	DIRECTOR RESIGNED	View document
3 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 2006	COMPANY NAME CHANGED KVAERNER PLC CERTIFICATE ISSUED ON 20/03/06	View document
16 Feb 2006	RETURN MADE UP TO 31/01/06; BULK LIST AVAILABLE SEPARATELY	View document
30 Sep 2005	NEW DIRECTOR APPOINTED	View document
30 Sep 2005	NEW DIRECTOR APPOINTED	View document
30 Sep 2005	NEW DIRECTOR APPOINTED	View document
2 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
19 May 2005	DIRECTOR RESIGNED	View document
28 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
15 Dec 2004	COMPANY NAME CHANGED AKER KVAERNER PLC CERTIFICATE ISSUED ON 15/12/04	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
25 Nov 2004	DIRECTOR RESIGNED	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
15 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
10 Jun 2004	NEW DIRECTOR APPOINTED	View document
27 May 2004	DIRECTOR RESIGNED	View document
11 Mar 2004	NEW DIRECTOR APPOINTED	View document
23 Feb 2004	RETURN MADE UP TO 31/01/04; CHANGE OF MEMBERS	View document
7 Feb 2004	DIRECTOR RESIGNED	View document
20 Jan 2004	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
12 Nov 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Sep 2003	COMPANY NAME CHANGED KVAERNER PLC CERTIFICATE ISSUED ON 17/09/03	View document
18 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
27 Feb 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
31 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
17 Apr 2002	NEW DIRECTOR APPOINTED	View document
3 Apr 2002	DIRECTOR RESIGNED	View document
13 Mar 2002	NEW DIRECTOR APPOINTED	View document
9 Mar 2002	DIRECTOR RESIGNED	View document
27 Feb 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
20 Feb 2002	NEW SECRETARY APPOINTED	View document
20 Feb 2002	SECRETARY RESIGNED	View document
24 Dec 2001	NEW DIRECTOR APPOINTED	View document
27 Nov 2001	DIRECTOR RESIGNED	View document
31 Oct 2001	NEW DIRECTOR APPOINTED	View document
31 Oct 2001	DIRECTOR RESIGNED	View document
31 Oct 2001	NEW DIRECTOR APPOINTED	View document
21 Jun 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
26 Feb 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
1 Nov 2000	NEW SECRETARY APPOINTED	View document
1 Nov 2000	SECRETARY RESIGNED	View document
18 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
6 Jul 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
22 Feb 2000	RETURN MADE UP TO 31/01/00; BULK LIST AVAILABLE SEPARATELY	View document
2 Feb 2000	RETURN MADE UP TO 31/01/99; BULK LIST AVAILABLE SEPARATELY	View document
11 Jan 2000	DIRECTOR RESIGNED	View document
4 Jan 2000	NEW DIRECTOR APPOINTED	View document
2 Sep 1999	DIRECTOR RESIGNED	View document
22 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
22 Jul 1999	REGISTERED OFFICE CHANGED ON 22/07/99 FROM: ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY	View document
7 Jul 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
22 Apr 1999	DIRECTOR RESIGNED	View document
10 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 1999	SECRETARY RESIGNED	View document
21 Jan 1999	NEW SECRETARY APPOINTED	View document
15 Dec 1998	NEW DIRECTOR APPOINTED	View document
27 Oct 1998	DIRECTOR RESIGNED	View document
20 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
6 Jul 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
13 Mar 1998	SECRETARY'S PARTICULARS CHANGED	View document
27 Feb 1998	RETURN MADE UP TO 31/01/98; BULK LIST AVAILABLE SEPARATELY	View document
18 Feb 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Feb 1998	REDUCTION OF ISSUED CAPITAL	View document
2 Feb 1998	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
21 Jan 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jan 1998	REDUCTION OF ISSUED CAPITAL 05/01/98	View document
22 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 1997	APT OF AUDS 30/06/97	View document
6 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
30 May 1997	AUDITOR'S RESIGNATION	View document
6 Mar 1997	SECRETARY'S PARTICULARS CHANGED	View document
6 Mar 1997	RETURN MADE UP TO 31/01/97; BULK LIST AVAILABLE SEPARATELY	View document
6 Mar 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Mar 1997	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
6 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1997	AUDITOR'S RESIGNATION	View document
12 Feb 1997	AUDITOR'S RESIGNATION	View document
6 Feb 1997	AUDITOR'S RESIGNATION	View document
4 Feb 1997	AUDITOR'S RESIGNATION	View document
28 Jan 1997	AUDITOR'S RESIGNATION	View document
26 Nov 1996	AUDITOR'S RESIGNATION	View document
12 Nov 1996	AUDITOR'S RESIGNATION	View document
12 Nov 1996	AUDITOR'S RESIGNATION	View document
5 Nov 1996	DIRECTOR RESIGNED	View document
20 Oct 1996	REGISTERED OFFICE CHANGED ON 20/10/96 FROM: 1 BERKELEY STREET, LONDON, W1X 6NN	View document
11 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 1996	COMPANY NAME CHANGED TRAFALGAR HOUSE PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 18/09/96	View document
10 Jul 1996	NEW SECRETARY APPOINTED	View document
10 Jul 1996	SECRETARY RESIGNED	View document
9 Jun 1996	ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
19 Apr 1996	CONSO S-DIV 29/03/96	View document
13 Mar 1996	CONSO S-DIV 29/02/96	View document
29 Feb 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/96	View document
29 Feb 1996	SECTION 166/163 22/02/96	View document
29 Feb 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/96	View document
19 Feb 1996	RETURN MADE UP TO 31/01/96; BULK LIST AVAILABLE SEPARATELY	View document
16 Feb 1996	DIRECTOR RESIGNED	View document
15 Feb 1996	FULL GROUP ACCOUNTS MADE UP TO 30/09/95	View document
17 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 1996	DIRECTOR RESIGNED	View document
8 Jan 1996	DIRECTOR RESIGNED	View document
2 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 1995	CONSO S-DIV 29/09/95	View document
5 Oct 1995	DIRECTOR RESIGNED	View document
7 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 1995	S-DIV 28/07/95	View document
7 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1995	NEW DIRECTOR APPOINTED	View document
14 Jun 1995	CONSO S-DIV 30/05/95	View document
8 Jun 1995	DIRECTOR RESIGNED	View document
7 Jun 1995	NEW DIRECTOR APPOINTED	View document
16 May 1995	CONSO 01/04/95	View document
4 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 1995	CONSO S-DIV CONVE 28/03/95	View document
14 Mar 1995	CONSO S-DIV CONVE 28/02/95	View document
10 Mar 1995	LISTING OF PARTICULARS	View document
7 Mar 1995	SECRETARY'S PARTICULARS CHANGED	View document
3 Mar 1995	ALTER MEM AND ARTS 23/02/95	View document
3 Mar 1995	RETURN MADE UP TO 31/01/95; BULK LIST AVAILABLE SEPARATELY	View document
3 Mar 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/95	View document
3 Mar 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/95	View document
1 Mar 1995	DIRECTOR RESIGNED	View document
27 Feb 1995	Full group accounts made up to 1994-09-30 · 70 pages	View document
27 Feb 1995	FULL GROUP ACCOUNTS MADE UP TO 30/09/94	View document
21 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 1995	CONSO S-DIV 27/01/95	View document
9 Feb 1995	MISC 03/02/95	View document
7 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1995	DIRECTOR RESIGNED	View document
24 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 1995	LISTING OF PARTICULARS	View document
4 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 18 pages	View document
11 Dec 1994	S-DIV 28/11/94	View document
15 Nov 1994	S-DIV 27/10/94	View document
26 Oct 1994	S-DIV 29/09/94	View document
6 Oct 1994	NEW DIRECTOR APPOINTED	View document
12 Sep 1994	S-DIV 30/08/94	View document
24 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 1994	CONSO 29/07/94	View document
27 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 1994	CONSO S-DIV 28/06/94	View document
13 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 1994	CONSO S-DIV 31/05/94	View document
16 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 1994	CONSO S-DIV 29/04/94	View document
21 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 1994	CONSO S-DIV 31/03/94	View document
30 Mar 1994	AUDITOR'S RESIGNATION	View document
24 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Mar 1994	CONSO S-DIV 28/02/94	View document
16 Mar 1994	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/02/94	View document
15 Mar 1994	AUDITOR'S RESIGNATION	View document
13 Mar 1994	AUDITOR'S RESIGNATION	View document
10 Mar 1994	AUDITOR'S RESIGNATION	View document
4 Mar 1994	FULL GROUP ACCOUNTS MADE UP TO 30/09/93	View document
23 Feb 1994	RETURN MADE UP TO 31/01/94; BULK LIST AVAILABLE SEPARATELY	View document
16 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1994	£ NC 310000000/601500000 07/01/94	View document
5 Feb 1994	PARTICULAR OF SHARES 07/01/94	View document
5 Feb 1994	ALTER MEM AND ARTS 07/01/94	View document
19 Jan 1994	DIRECTOR RESIGNED	View document
21 Dec 1993	LISTING OF PARTICULARS	View document
28 Nov 1993	NEW DIRECTOR APPOINTED	View document
21 Oct 1993	AUDITOR'S RESIGNATION	View document
15 Oct 1993	DIRECTOR RESIGNED	View document
16 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 1993	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES	View document
28 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 1993	DIRECTOR RESIGNED	View document
14 Jul 1993	DIRECTOR RESIGNED	View document
23 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1993	NEW DIRECTOR APPOINTED	View document
15 Jun 1993	NEW DIRECTOR APPOINTED	View document
15 Jun 1993	NEW DIRECTOR APPOINTED	View document
14 Jun 1993	DIRECTOR RESIGNED	View document
18 May 1993	NEW DIRECTOR APPOINTED	View document
8 Apr 1993	NEW DIRECTOR APPOINTED	View document
8 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 1993	NC INC ALREADY ADJUSTED 01/03/93	View document
29 Mar 1993	£ NC 200000000/310000000 01/03/93	View document
29 Mar 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/93	View document
10 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1993	RETURN MADE UP TO 31/01/93; BULK LIST AVAILABLE SEPARATELY	View document
13 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 1993	LISTING OF PARTICULARS	View document
27 Jan 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/93	View document
27 Jan 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/93	View document
27 Jan 1993	R S166 CA85 11/01/93	View document
24 Jan 1993	FULL GROUP ACCOUNTS MADE UP TO 30/09/92	View document
24 Jan 1993	Full group accounts made up to 1992-09-30 · 56 pages	View document
12 Nov 1992	DIRECTOR RESIGNED	View document
5 Nov 1992	NEW DIRECTOR APPOINTED	View document
30 Oct 1992	NEW DIRECTOR APPOINTED	View document
12 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
10 Apr 1992	NEW DIRECTOR APPOINTED	View document
11 Feb 1992	RETURN MADE UP TO 31/01/92; BULK LIST AVAILABLE SEPARATELY	View document
31 Jan 1992	RE SHARES 16/01/92	View document
23 Dec 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/91	View document
27 Nov 1991	REDUCTION OF SHARE PREMIUM	View document
27 Nov 1991	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
4 Nov 1991	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 1991	£ NC 140000000/190000000 22/07/91	View document
6 Aug 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Aug 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/91	View document
23 Jul 1991	LISTING OF PARTICULARS	View document
18 Jun 1991	DIRECTOR RESIGNED	View document
18 Jun 1991	DIRECTOR RESIGNED	View document
5 Mar 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Mar 1991	RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS	View document
19 Feb 1991	DIRECTOR RESIGNED	View document
12 Feb 1991	DIRECTOR RESIGNED	View document
11 Feb 1991	ALTER MEM AND ARTS 24/01/91	View document
10 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/90	View document
10 Dec 1990	NEW DIRECTOR APPOINTED	View document
15 Nov 1990	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 1990	VARYING SHARE RIGHTS AND NAMES 30/10/90	View document
26 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 1990	NEW DIRECTOR APPOINTED	View document
4 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1990	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
22 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 1990	RETURN MADE UP TO 08/02/90; BULK LIST AVAILABLE SEPARATELY	View document
14 Feb 1990	SHARE OPTION 25/01/90	View document
10 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
7 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 1989	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jun 1989	NEW DIRECTOR APPOINTED	View document
18 May 1989	NEW DIRECTOR APPOINTED	View document
18 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/88	View document
7 Mar 1989	RETURN MADE UP TO 01/02/89; BULK LIST AVAILABLE SEPARATELY	View document
14 Feb 1989	DIRECTOR RESIGNED	View document
9 Feb 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180189	View document
5 Jan 1989	NEW DIRECTOR APPOINTED	View document
3 Oct 1988	DIRECTOR RESIGNED	View document
23 Aug 1988	WD 16/08/88 AD 13/04/88--------- PREMIUM £ SI [email protected]=30175	View document
18 Aug 1988	WD 14/07/88 AD 11/07/88--------- PREMIUM £ SI [email protected]=5087	View document
22 Jul 1988	REDUCTION OF SHARE PREMIUM	View document
22 Jul 1988	ADOPT MEM AND ARTS 270588	View document
22 Jul 1988	REDUCTION OF ISSUED CAPITAL 270588	View document
8 Jul 1988	WD 01/06/88 AD 23/05/88--------- PREMIUM £ SI [email protected]=1597	View document
4 Jul 1988	REDUCTION SHARE PREMIUM ACCT	View document
16 Jun 1988	ADOPT MEM AND ARTS 270588	View document
27 May 1988	NEW DIRECTOR APPOINTED	View document
25 May 1988	WD 20/05/88 AD 06/05/88--------- PREMIUM £ SI [email protected]=119304	View document
25 May 1988	WD 20/05/88 AD 22/04/88--------- £ SI [email protected]=36310	View document
23 May 1988	WD 18/04/88 AD 28/03/88--------- PREMIUM £ SI [email protected]=3632	View document
23 May 1988	WD 18/04/88 AD 11/04/88--------- PREMIUM £ SI [email protected]=5087	View document
23 May 1988	WD 18/04/88 AD 28/03/88--------- PREMIUM £ SI [email protected]=1000	View document
18 May 1988	RETURN OF ALLOTMENTS	View document
12 May 1988	WD 06/04/88 AD 14/03/88--------- PREMIUM £ SI [email protected]=4791	View document
12 May 1988	WD 06/04/88 AD 22/02/88--------- PREMIUM £ SI [email protected]=3052	View document
12 May 1988	WD 06/04/88 AD 07/03/88--------- PREMIUM £ SI [email protected]=9157	View document
12 May 1988	WD 06/04/88 AD 21/03/88--------- PREMIUM £ SI [email protected]=6105	View document
10 May 1988	WD 05/05/88 AD 13/04/88--------- PREMIUM £ SI [email protected]=30175	View document
9 May 1988	WD 03/05/88 AD 30/03/88--------- PREMIUM £ SI [email protected]=62067	View document
27 Apr 1988	WD 15/04/88 AD 02/03/88--------- £ SI [email protected]=176816	View document
27 Apr 1988	WD 15/04/88 AD 10/02/88--------- £ SI [email protected]=906203	View document
26 Apr 1988	WD 15/03/88 AD 06/07/87--------- £ SI [email protected]=687724	View document
26 Apr 1988	WD 19/04/88 AD 16/03/88--------- PREMIUM £ SI [email protected]=52208	View document
21 Mar 1988	NEW DIRECTOR APPOINTED	View document
16 Mar 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/88	View document
4 Mar 1988	RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS	View document
24 Jan 1988	DIRECTOR'S PARTICULARS CHANGED	View document
31 Dec 1987	FULL GROUP ACCOUNTS MADE UP TO 30/09/87	View document
17 Dec 1987	WD 25/11/87 AD 28/09/87--------- £ SI 10648@1=10648	View document
8 Dec 1987	WD 17/11/87 AD 19/10/87--------- £ SI [email protected]=1064	View document
8 Dec 1987	WD 17/11/87 AD 26/10/87--------- PREMIUM £ SI [email protected]=12208	View document
8 Dec 1987	WD 17/11/87 AD 09/10/87--------- PREMIUM £ SI [email protected]=63923	View document
17 Nov 1987	RETURN OF ALLOTMENTS	View document
2 Nov 1987	RETURN OF ALLOTMENTS	View document
26 Sep 1987	RETURN OF ALLOTMENTS	View document
22 Sep 1987	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
5 May 1987	RETURN OF ALLOTMENTS	View document
13 Apr 1987	RETURN OF ALLOTMENTS	View document
31 Mar 1987	RETURN OF ALLOTMENTS	View document
13 Mar 1987	RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS	View document
21 Feb 1987	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jan 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
29 Dec 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86	View document
3 Dec 1986	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 1986	RETURN OF ALLOTMENTS	View document
29 Sep 1986	RETURN OF ALLOTMENTS	View document
24 Sep 1986	DIRECTOR RESIGNED	View document
10 Sep 1986	RETURN OF ALLOTMENTS	View document
1 Sep 1986	RETURN OF ALLOTMENTS	View document
7 Aug 1986	RETURN OF ALLOTMENTS	View document
24 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jul 1986	NEW DIRECTOR APPOINTED	View document
17 Jun 1986	NEW DIRECTOR APPOINTED	View document
13 Dec 1984	ANNUAL ACCOUNTS MADE UP DATE 30/09/84	View document
21 Dec 1983	ANNUAL ACCOUNTS MADE UP DATE 30/09/83	View document
21 Dec 1983	Accounts made up to 1983-09-30 · 41 pages	View document
21 Jan 1983	ANNUAL ACCOUNTS MADE UP DATE 30/09/82	View document
20 Jan 1982	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
16 Jan 1982	ANNUAL ACCOUNTS MADE UP DATE 30/09/81	View document
7 Feb 1981	ANNUAL ACCOUNTS MADE UP DATE 30/09/80	View document
8 Feb 1980	ANNUAL ACCOUNTS MADE UP DATE 30/09/79	View document
18 Jan 1979	ANNUAL ACCOUNTS MADE UP DATE 30/09/78	View document
14 Apr 1978	ANNUAL ACCOUNTS MADE UP DATE 30/09/77	View document
5 Apr 1977	ANNUAL ACCOUNTS MADE UP DATE 30/09/76	View document
31 Jan 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/77	View document
5 Mar 1976	ANNUAL RETURN MADE UP TO 11/02/76	View document
5 Mar 1976	ANNUAL ACCOUNTS MADE UP DATE 30/09/75	View document
22 Dec 1965	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Dec 1965	CERTIFICATE OF INCORPORATION	View document