TT ELECTRONICS PLC
Company number 00087249 · Monitor this company
457 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Appointment of Mrs Mary Waldner as a director on 2026-08-27 · 2 pages | View document |
| 27 Aug 2026 | Termination of appointment of Anne Thorburn as a director on 2026-08-27 · 1 page | View document |
| 10 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 7 Jul 2026 | Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on 2026-07-07 · 1 page | View document |
| 1 Jul 2026 | Termination of appointment of Richard David Robert Webb as a director on 2026-06-29 · 1 page | View document |
| 1 Jul 2026 | Appointment of Mr Richard Ian Ashton as a director on 2026-06-29 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 18 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-31 · 3 pages | View document |
| 6 Jun 2026 | Resolutions · 4 pages | View document |
| 4 Jun 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 3 Jun 2026 | Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on 2026-06-03 · 1 page | View document |
| 1 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 167 pages | View document |
| 15 May 2026 | Termination of appointment of Michael Ord as a director on 2026-05-15 · 1 page | View document |
| 15 May 2026 | Appointment of Mr Philip Antony Swash as a director on 2026-05-15 · 2 pages | View document |
| 15 May 2026 | RP01SH01 · 4 pages | View document |
| 15 May 2026 | Termination of appointment of Warren Gordon Tucker as a director on 2026-05-15 · 1 page | View document |
| 13 May 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 18 Feb 2026 | Statement of company's objects · 2 pages | View document |
| 26 Jan 2026 | Statement of capital following an allotment of shares on 2025-08-31 · 3 pages | View document |
| 26 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 26 Jan 2026 | Statement of capital following an allotment of shares on 2025-11-30 · 3 pages | View document |
| 2 Oct 2025 | Appointment of Dr Karina Rigby as a director on 2025-10-01 · 2 pages | View document |
| 29 Jul 2025 | Resolutions · 4 pages | View document |
| 13 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 173 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 9 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-31 · 3 pages | View document |
| 13 May 2025 | Appointment of Mr Richard David Robert Webb as a director on 2025-05-12 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Peter Ian France as a director on 2025-04-09 · 1 page | View document |
| 10 Apr 2025 | Appointment of Mr Eric Daniel Lakin as a director on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Mark Hoad as a director on 2025-04-10 · 1 page | View document |
| 17 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 3 pages | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2024-07-31 · 3 pages | View document |
| 2 Dec 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 15 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-31 · 5 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-30 · 3 pages | View document |
| 3 Jul 2024 | Appointment of Dr Inken Braunschmidt as a director on 2024-07-01 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Group of companies' accounts made up to 2023-12-31 · 188 pages | View document |
| 29 May 2024 | Resolutions | View document |
| 29 May 2024 | Resolutions · 4 pages | View document |
| 29 May 2024 | Resolutions | View document |
| 29 May 2024 | Resolutions | View document |
| 29 May 2024 | Resolutions | View document |
| 15 May 2024 | Termination of appointment of Jack Byron Boyer as a director on 2024-05-10 · 1 page | View document |
| 13 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 13 May 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 3 Apr 2024 | Appointment of Mr Ian Buckley as a secretary on 2024-03-28 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Lynton David Boardman as a secretary on 2024-03-28 · 1 page | View document |
| 15 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 15 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 19 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 3 pages | View document |
| 4 Dec 2023 | Termination of appointment of Wendy Juliet Mcmillan as a director on 2023-11-24 · 1 page | View document |
| 3 Oct 2023 | Appointment of Mr Peter Ian France as a director on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of John Richard Tyson as a director on 2023-10-01 · 1 page | View document |
| 18 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 25 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 237 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 26 May 2023 | Resolutions | View document |
| 26 May 2023 | Resolutions · 4 pages | View document |
| 26 May 2023 | Resolutions | View document |
| 7 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 3 Feb 2023 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 3 Feb 2023 | Statement of capital following an allotment of shares on 2022-08-31 · 3 pages | View document |
| 19 Jan 2023 | Appointment of Mr Michael Ord as a director on 2023-01-16 · 2 pages | View document |
| 19 Jan 2023 | Appointment of Mrs Wendy Juliet Mcmillan as a director on 2023-01-16 · 2 pages | View document |
| 17 May 2022 | Director's details changed for Ms Alison Jane Wood on 2022-05-06 · 2 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-02-28 · 4 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 · 3 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 4 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MS ANNE THORBURN | View document |
| 28 Jun 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 40866468.00 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 5 Jun 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 40865809.5 | View document |
| 30 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 May 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 40857277 | View document |
| 19 Mar 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 40851746.75 | View document |
| 20 Feb 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 40839999.25 | View document |
| 18 Jan 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 40838522.50 | View document |
| 21 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 40836289.75 | View document |
| 12 Oct 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 40763317 | View document |
| 24 Sep 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 40762825.50 | View document |
| 21 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 40756582.50 | View document |
| 10 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE WOOD / 06/08/2018 | View document |
| 18 Jul 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 40755865.00 | View document |
| 25 Jun 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 40755661.75 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 31 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 40750386.25 | View document |
| 29 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Apr 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 40738872.25 | View document |
| 19 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 40738712.00 | View document |
| 13 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 40735239.00 | View document |
| 17 Jan 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 40729283.50 | View document |
| 20 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 40724909.25 | View document |
| 18 Sep 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 40612641.75 | View document |
| 5 Sep 2017 | THE PROPOSED (THE DISPOSAL), SHARE PURCHASE AGREEMENT (THE SALE AGREEMENT). (THE DIRECTORS) ARE AUTHORISED TO DO OR PROCURE ALL SUCH THINGS ON BEHALF OF THE COMPANY ETC. 10/08/2017 | View document |
| 12 Jul 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 40606796.75 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 7 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 | View document |
| 31 May 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 40596243.50 | View document |
| 24 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 40592906.25 | View document |
| 27 Mar 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 40583913.75 | View document |
| 3 Mar 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 40578520.75 | View document |
| 9 Feb 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 40575768.75 | View document |
| 19 Dec 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 40574832.00 | View document |
| 29 Sep 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 40561441.75 | View document |
| 12 Sep 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY, KT13 9XB | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAKESHAFT | View document |
| 9 Aug 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 40555053.50 | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MS ALISON JANE WOOD | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED MR JACK BYRON BOYER | View document |
| 14 Jun 2016 | 05/06/16 NO MEMBER LIST | View document |
| 14 Jun 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 40554576.50 | View document |
| 19 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 40547274.00 | View document |
| 27 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 40534399.75 | View document |
| 22 Mar 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 40522360.00 | View document |
| 10 Mar 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 40512825.50 | View document |
| 11 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 29 Jan 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 40504780.00 | View document |
| 15 Dec 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 39852895.50 | View document |
| 29 Sep 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 39775829.50 | View document |
| 26 Aug 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 39768356.25 | View document |
| 29 Jul 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 39766930.25 | View document |
| 24 Jun 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 39763860.25 | View document |
| 17 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | 05/06/15 NO MEMBER LIST | View document |
| 22 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR NEIL ANDREW PATRICK CARSON | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN WATSON | View document |
| 30 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 39760112.75 | View document |
| 1 Apr 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 39756978.00 | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MARK HOAD | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | View document |
| 22 Dec 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 39752082.50 | View document |
| 17 Nov 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 39746287.00 | View document |
| 15 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 39745426.25 | View document |
| 22 Sep 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 39744960.75 | View document |
| 15 Aug 2014 | SECOND FILING FOR FORM AP01 | View document |
| 22 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 39740424.00 | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MR RICHARD JOHN TYSON | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GERAINT ANDERSON | View document |
| 30 Jun 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 39740418.25 | View document |
| 5 Jun 2014 | 05/06/14 NO MEMBER LIST | View document |
| 15 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 39726078.25 | View document |
| 22 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 39656401.25 | View document |
| 17 Apr 2014 | SECTION 519 | View document |
| 16 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 39655534.50 | View document |
| 14 Feb 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 39652405.50 | View document |
| 15 Jan 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 39652081.00 | View document |
| 17 Dec 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 39650699.75 | View document |
| 15 Nov 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 39561177.25 | View document |
| 31 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 31 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 17 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 39559203.75 | View document |
| 19 Sep 2013 | 31/08/13 STATEMENT OF CAPITAL GBP 39545419.25 | View document |
| 21 Aug 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 39534937.75 | View document |
| 18 Jun 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 39538243.00 | View document |
| 17 Jun 2013 | 05/06/13 NO MEMBER LIST | View document |
| 21 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 39326902.00 | View document |
| 16 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 39323196.25 | View document |
| 18 Mar 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 39260885.75 | View document |
| 18 Feb 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 39237666.00 | View document |
| 11 Jan 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 39237666.00 | View document |
| 14 Dec 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 39236076.25 | View document |
| 11 Dec 2012 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY SHARP | View document |
| 20 Nov 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 39230822.25 | View document |
| 17 Oct 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 39205241.50 | View document |
| 17 Sep 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 39202774.75 | View document |
| 19 Jul 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 39193667.50 | View document |
| 15 Jun 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 39191069.25 | View document |
| 12 Jun 2012 | 05/06/12 NO MEMBER LIST | View document |
| 21 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER | View document |
| 11 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 38815598.50 | View document |
| 13 Apr 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 38814555.50 | View document |
| 12 Mar 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 38813512.50 | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 | View document |
| 8 Feb 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 38865950.00 | View document |
| 24 Nov 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 38804487.25 | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY KING | View document |
| 12 Oct 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 38802645.50 | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 05/09/2011 | View document |
| 15 Jul 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 38799956.50 | View document |
| 5 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 15 Jun 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 38798471.25 | View document |
| 23 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 May 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 38790542.25 | View document |
| 10 Feb 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 38782224.00 | View document |
| 14 Dec 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 38781181.00 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 22/11/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL WATSON / 07/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MICHAEL JOHN BAUNTON | View document |
| 8 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 21 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 May 2010 | MEETING NOTICE 12/05/2010 | View document |
| 19 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 May 2010 | ARTICLES OF ASSOCIATION · 55 pages | View document |
| 19 May 2010 | ALTER ARTICLES 12/05/2010 | View document |
| 19 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED TIMOTHY HAL ROBERTS | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATSON NEWMAN / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SHAKESHAFT / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROWTHER / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL WATSON / 01/10/2009 | View document |
| 14 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT ANDERSON / 01/10/2009 | View document |
| 8 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 7 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 22 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ARMSTRONG | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CROWE | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED SHATISH DAMODAR DASANI | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED GERAINT ANDERSON | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL RODGERS | View document |
| 16 Jun 2008 | RETURN MADE UP TO 05/06/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 05/06/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | SECRETARY RESIGNED | View document |
| 9 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | RETURN MADE UP TO 05/06/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 30 Nov 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 16 Nov 2005 | £ NC 126792570/197085140 20/10/05 | View document |
| 31 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2005 | RETURN MADE UP TO 05/06/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jun 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 8 Jun 2005 | NC INC ALREADY ADJUSTED | View document |
| 8 Jun 2005 | NC INC ALREADY ADJUSTED 04/06/91 | View document |
| 6 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | RETURN MADE UP TO 05/06/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 2 Jul 2003 | RETURN MADE UP TO 05/06/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 05/06/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | RETURN MADE UP TO 05/06/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 May 2001 | COMPANY NAME CHANGED TT GROUP PLC CERTIFICATE ISSUED ON 31/05/01 | View document |
| 28 Mar 2001 | INTERIM ACCOUNTS MADE UP TO 31/01/01 | View document |
| 19 Jul 2000 | £ IC 38987025/38887025 05/07/00 £ SR [email protected]=100000 | View document |
| 19 Jul 2000 | £ IC 38887025/38762025 06/07/00 £ SR [email protected]=125000 | View document |
| 19 Jul 2000 | £ IC 38762025/38699525 10/07/00 £ SR [email protected]=62500 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 05/06/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Jun 2000 | NC DEC ALREADY ADJUSTED 11/05/00 | View document |
| 20 Jun 2000 | 23392215 SHARES 11/05/00 | View document |
| 20 Jun 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/00 | View document |
| 20 Jun 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/00 | View document |
| 9 Jun 2000 | £ NC 79000000/56500000 11/05/00 | View document |
| 26 May 2000 | £ IC 39243275/39055775 11/05/00 £ SR [email protected]=187500 | View document |
| 26 May 2000 | £ IC 39055775/38987025 16/05/00 £ SR [email protected]=68750 | View document |
| 23 May 2000 | £ IC 39491275/39398275 12/05/00 £ SR [email protected]=93000 | View document |
| 23 May 2000 | £ IC 39335775/39243275 11/05/00 £ SR [email protected]=92500 | View document |
| 23 May 2000 | £ IC 39398275/39335775 16/05/00 £ SR [email protected]=62500 | View document |
| 19 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 May 2000 | £ IC 39503775/39491275 27/04/00 £ SR [email protected]=12500 | View document |
| 10 May 2000 | £ IC 39690581/39503775 17/04/00 £ SR [email protected]=186806 | View document |
| 10 May 2000 | £ IC 40204190/39690581 17/04/00 £ SR [email protected]=513609 | View document |
| 28 Apr 2000 | £ IC 40479190/40204190 14/04/00 £ SR [email protected]=275000 | View document |
| 25 Apr 2000 | £ IC 41341690/40979190 06/04/00 £ SR [email protected]=362500 | View document |
| 25 Apr 2000 | £ IC 40979190/40479190 07/04/00 £ SR [email protected]=500000 | View document |
| 12 Apr 2000 | £ IC 41566690/41341690 03/04/00 £ SR [email protected]=225000 | View document |
| 12 Apr 2000 | £ IC 41591690/41566690 03/04/00 £ SR [email protected]=25000 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 05/06/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jun 1999 | ALTER MEM AND ARTS 13/05/99 | View document |
| 28 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1999 | DIRECTOR RESIGNED | View document |
| 30 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | £ IC 42474659/41591690 30/09/98 £ SR [email protected]=882969 | View document |
| 2 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/98 | View document |
| 17 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 05/06/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jun 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1997 | £ IC 51154286/50516894 31/07/97 £ SR 637392@1=637392 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 05/06/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jun 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/97 | View document |
| 13 Jun 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/97 | View document |
| 13 Jun 1997 | CONVERSION 13/05/97 | View document |
| 13 Jun 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/05/97 | View document |
| 11 Jun 1997 | DIRECTOR RESIGNED | View document |
| 11 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Mar 1997 | DIRECTOR RESIGNED | View document |
| 20 Sep 1996 | ALTER MEM AND ARTS 05/09/96 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 05/06/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/96 | View document |
| 25 May 1996 | ALTER MEM AND ARTS 14/05/96 | View document |
| 25 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 | View document |
| 23 Apr 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 20 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1995 | RETURN MADE UP TO 05/06/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | 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 · 45 pages | View document |
| 17 Nov 1994 | MISC 24/10/94 | View document |
| 17 Nov 1994 | £ NC 59000000/79000000 24/10/94 | View document |
| 17 Nov 1994 | NC INC ALREADY ADJUSTED 24/10/94 | View document |
| 25 Jul 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/94 | View document |
| 29 Jun 1994 | RETURN MADE UP TO 05/06/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/12/93 | View document |
| 22 Dec 1993 | £ NC 47250000/59000000 10/08/93 | View document |
| 22 Dec 1993 | NC INC ALREADY ADJUSTED 10/08/93 | View document |
| 22 Dec 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/93 | View document |
| 27 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 1993 | LISTING OF PARTICULARS | View document |
| 9 Jul 1993 | RETURN MADE UP TO 05/06/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/12/92 | View document |
| 27 Jan 1993 | MISC 16/01/93 | View document |
| 17 Dec 1992 | LISTING OF PARTICULARS | View document |
| 14 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1992 | DIRECTOR RESIGNED | View document |
| 24 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 | View document |
| 24 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1992 | RETURN MADE UP TO 05/06/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Jun 1992 | Full group accounts made up to 1991-12-28 · 36 pages | View document |
| 20 Aug 1991 | ALTER MEM AND ARTS 21/05/91 | View document |
| 20 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 05/06/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Jun 1991 | PLACING&OPEN OFFER 10/12/90 | View document |
| 4 Jun 1991 | ALTER MEM AND ARTS 10/12/90 | View document |
| 4 Jun 1991 | NC INC ALREADY ADJUSTED 10/12/90 | View document |
| 24 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 1990 | LISTING OF PARTICULARS | View document |
| 18 Jul 1990 | LISTING OF PARTICULARS | View document |
| 25 Jun 1990 | RETURN MADE UP TO 05/06/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 | View document |
| 23 May 1990 | LISTING OF PARTICULARS | View document |
| 19 Apr 1990 | LISTING OF PARTICULARS | View document |
| 15 Mar 1990 | SHARES AGREEMENT OTC | View document |
| 11 Jan 1990 | DIRECTOR RESIGNED | View document |
| 16 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 1989 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 16297200/ 16250000 | View document |
| 31 Jul 1989 | REDUCTION OF ISSUED CAPITAL 180589 | View document |
| 31 Jul 1989 | REDUCTION OF ISSUED CAPITAL | View document |
| 13 Jul 1989 | RETURN MADE UP TO 01/06/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jul 1989 | NC INC ALREADY ADJUSTED | View document |
| 7 Jul 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/87 | View document |
| 7 Jul 1989 | NC INC ALREADY ADJUSTED | View document |
| 7 Jul 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/88 | View document |
| 3 Jul 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 29 Jun 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/88 | View document |
| 29 Jun 1989 | NC INC ALREADY ADJUSTED | View document |
| 15 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1989 | £ NC 12182256/16297200 | View document |
| 9 Jun 1989 | £ NC 6850000/12182256 | View document |
| 9 Jun 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/89 | View document |
| 9 Jun 1989 | S-DIV | View document |
| 22 May 1989 | LISTING OF PARTICULARS | View document |
| 31 Mar 1989 | WD 17/03/89 AD 11/02/87--------- £ SI [email protected]=593750 | View document |
| 31 Mar 1989 | SHARES AGREEMENT OTC | View document |
| 14 Mar 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/88 | View document |
| 14 Mar 1989 | APPROVAL OF OFFER 26/08/88 | View document |
| 14 Mar 1989 | WD 03/03/89 AD 22/12/88--------- £ SI [email protected]=17599 | View document |
| 14 Mar 1989 | WD 03/03/89 AD 11/10/88--------- £ SI [email protected]=64673 | View document |
| 14 Mar 1989 | WD 03/03/89 AD 20/09/88--------- £ SI [email protected]=2478944 | View document |
| 14 Mar 1989 | WD 03/03/89 AD 20/12/88--------- £ SI [email protected]=542 | View document |
| 14 Mar 1989 | WD 03/03/89 AD 25/10/88--------- £ SI [email protected]=44480 | View document |
| 14 Mar 1989 | WD 03/03/89 AD 08/11/88--------- £ SI [email protected]=1470 | View document |
| 14 Mar 1989 | WD 03/03/89 AD 22/11/88--------- £ SI [email protected]=369 | View document |
| 14 Mar 1989 | WD 03/03/89 AD 06/12/88--------- £ SI [email protected]=933 | View document |
| 8 Mar 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: 2 CRAMPTONS ROAD, SEVENOAKS, KENT, TN1 45D | View document |
| 8 Mar 1989 | WD 27/02/89 AD 27/09/88--------- £ SI [email protected]=23616 | View document |
| 23 Sep 1988 | LISTING OF PARTICULARS | View document |
| 16 Sep 1988 | WD 26/08/88 AD 18/08/88--------- PREMIUM £ SI [email protected]=875 | View document |
| 19 Jul 1988 | WD 07/06/88 AD 08/06/88--------- PREMIUM £ SI [email protected]=5625 | View document |
| 15 Jul 1988 | RETURN MADE UP TO 31/12/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/12/87 | View document |
| 7 Jun 1988 | RETURN MADE UP TO 28/04/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 May 1988 | WD 24/05/88 AD 23/12/87--------- PREMIUM £ SI [email protected]=12687 | View document |
| 21 Apr 1988 | COMPANY NAME CHANGED TYZACK TURNER GROUP PLC CERTIFICATE ISSUED ON 22/04/88 | View document |
| 28 Mar 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: LITTLE LONDON WORKS, SAXON ROAD, HEELEY, SHEFFIELD 8 | View document |
| 18 Jan 1988 | WD 13/01/88 AD 11/09/87--------- PREMIUM £ SI [email protected]=436225 | View document |
| 18 Jan 1988 | WD 13/01/88 AD 16/09/87--------- PREMIUM £ SI [email protected]=7951 | View document |
| 18 Jan 1988 | WD 13/01/88 AD 11/11/87--------- PREMIUM £ SI [email protected]=2296 | View document |
| 18 Jan 1988 | WD 13/01/88 AD 21/10/87--------- PREMIUM £ SI [email protected]=1874 | View document |
| 18 Jan 1988 | WD 13/01/88 AD 01/12/87--------- PREMIUM £ SI [email protected]=1057 | View document |
| 18 Jan 1988 | WD 13/01/88 AD 05/10/87--------- PREMIUM £ SI [email protected]=5359 | View document |
| 3 Dec 1987 | WD 16/11/87 AD 14/10/87--------- PREMIUM £ SI [email protected]=162 | View document |
| 29 Jul 1987 | RETURN OF ALLOTMENTS | View document |
| 10 Jun 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 1987 | ALTER MEM AND ARTS 210587 | View document |
| 5 May 1987 | RETURN OF ALLOTMENTS | View document |
| 25 Feb 1987 | GAZETTABLE DOCUMENT | View document |
| 25 Feb 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 20 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1987 | COMPANY NAME CHANGED TYZACK TURNER P.L.C. CERTIFICATE ISSUED ON 20/02/87 | View document |
| 16 Feb 1987 | DIRECTOR RESIGNED | View document |
| 6 Feb 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 6 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 27 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 | View document |
| 30 Jul 1986 | RETURN OF ALLOTMENTS | View document |
| 1 Feb 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 16 Jan 1906 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 1906 | CERTIFICATE OF INCORPORATION | View document |