U AND I GROUP PLC



Company Documents

DateDescription
16/04/2016 April 2020CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

View Document

16/09/1916 September 2019AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

04/04/194 April 2019CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

View Document

03/04/193 April 2019DIRECTOR APPOINTED PROFESSOR SADIE ANNA MORGAN

View Document

03/04/193 April 2019REGISTRATION OF A CHARGE / CHARGE CODE 015287840165

View Document

03/04/193 April 2019REGISTRATION OF A CHARGE / CHARGE CODE 015287840164

View Document

31/03/1931 March 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

View Document

17/01/1917 January 2019REGISTRATION OF A CHARGE / CHARGE CODE 015287840163

View Document

14/12/1814 December 2018CURREXT FROM 28/02/2019 TO 31/03/2019

View Document

07/08/187 August 201812/07/18 STATEMENT OF CAPITAL GBP 62710332.50

View Document

07/08/187 August 201818/07/18 STATEMENT OF CAPITAL GBP 62715856.50

View Document

16/07/1816 July 2018AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

11/07/1811 July 201808/06/18 STATEMENT OF CAPITAL GBP 62705310.50

View Document

18/06/1818 June 201815/05/18 STATEMENT OF CAPITAL GBP 62700289

View Document

25/05/1825 May 201809/05/18 STATEMENT OF CAPITAL GBP 62697577

View Document

09/05/189 May 201828/02/18 STATEMENT OF CAPITAL GBP 62674878

View Document

30/04/1830 April 2018CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

View Document

09/04/189 April 2018NOTIFICATION OF PSC STATEMENT ON 06/04/2016

View Document

28/02/1828 February 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

View Document

22/02/1822 February 201806/02/18 STATEMENT OF CAPITAL GBP 62653284

View Document

11/12/1711 December 2017REGISTRATION OF A CHARGE / CHARGE CODE 015287840162

View Document

11/12/1711 December 2017REGISTRATION OF A CHARGE / CHARGE CODE 015287840161

View Document

10/10/1710 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 151

View Document

01/09/171 September 2017DIRECTOR APPOINTED MRS ROSALEEN CLARE KERSLAKE

View Document

18/07/1718 July 2017AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

05/04/175 April 201731/05/16 STATEMENT OF CAPITAL GBP 62613370

View Document

27/03/1727 March 2017CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

View Document

28/02/1728 February 2017FULL ACCOUNTS MADE UP TO 28/02/17

View Document

19/12/1619 December 2016REGISTRATION OF A CHARGE / CHARGE CODE 015287840160

View Document

06/12/166 December 2016REGISTRATION OF A CHARGE / CHARGE CODE 015287840159

View Document

21/07/1621 July 2016OTHER COMP BUSINESS 14/07/2016

View Document

14/07/1614 July 2016APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS

View Document

14/07/1614 July 2016APPOINTMENT TERMINATED, DIRECTOR SARAH BATES

View Document

25/05/1625 May 2016SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015

View Document

15/04/1615 April 2016APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON

View Document

23/03/1623 March 201610/03/16 NO MEMBER LIST

View Document

15/03/1615 March 2016DIRECTOR APPOINTED MRS LYNN GILLIAN KRIGE

View Document

03/03/163 March 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX

View Document

29/02/1629 February 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

View Document

11/01/1611 January 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE BATES / 09/11/2015

View Document

11/01/1611 January 2016DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN BENNETT / 09/11/2015

View Document

11/01/1611 January 2016DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANNARD JENKINS / 09/11/2015

View Document

11/01/1611 January 2016DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD THOMLINSON / 09/11/2015

View Document

11/01/1611 January 2016REGISTRATION OF A CHARGE / CHARGE CODE 015287840158

View Document

11/01/1611 January 2016REGISTRATION OF A CHARGE / CHARGE CODE 015287840157

View Document

06/01/166 January 201615/12/15 STATEMENT OF CAPITAL GBP 62537139.50

View Document

04/01/164 January 2016DIRECTOR APPOINTED MR PETER WODEHOUSE WILLIAMS

View Document

19/12/1519 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UPTON / 09/11/2015

View Document

18/12/1518 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015

View Document

09/12/159 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015

View Document

09/12/159 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015

View Document

08/12/158 December 2015SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015

View Document

01/12/151 December 2015REGISTRATION OF A CHARGE / CHARGE CODE 015287840156

View Document

09/11/159 November 2015REGISTERED OFFICE CHANGED ON 09/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS

View Document

05/11/155 November 2015COMPANY NAME CHANGED DEVELOPMENT SECURITIES PLC CERTIFICATE ISSUED ON 05/11/15

View Document

05/11/155 November 2015NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

21/07/1521 July 2015AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

View Document

24/04/1524 April 201502/03/15 STATEMENT OF CAPITAL GBP 62535605.50

View Document

20/04/1520 April 201510/03/15 NO MEMBER LIST

View Document

02/04/152 April 2015REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO

View Document

04/03/154 March 201505/01/15 STATEMENT OF CAPITAL GBP 62528501.50

View Document

02/03/152 March 2015APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK

View Document

28/02/1528 February 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

View Document

09/01/159 January 201512/12/14 STATEMENT OF CAPITAL GBP 62525541.0

View Document

08/01/158 January 2015SECRETARY APPOINTED MR CHRIS BARTON

View Document

08/01/158 January 2015TERMINATE SEC APPOINTMENT

View Document

20/12/1420 December 2014REGISTRATION OF A CHARGE / CHARGE CODE 015287840155

View Document

11/11/1411 November 2014SECRETARY APPOINTED MR CHRIS BARTON

View Document

11/11/1411 November 2014APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD

View Document

04/09/144 September 2014SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD

View Document

04/09/144 September 2014APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY

View Document

30/07/1430 July 2014AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

27/06/1427 June 2014DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN BENNETT / 27/06/2014

View Document

18/06/1418 June 201419/05/14 STATEMENT OF CAPITAL GBP 62463810.0

View Document

30/05/1430 May 2014DIRECTOR APPOINTED MR BARRY JOHN BENNETT

View Document

30/05/1430 May 2014DIRECTOR APPOINTED MR RICHARD UPTON

View Document

16/04/1416 April 2014DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014

View Document

08/04/148 April 201410/03/14 NO MEMBER LIST

View Document

28/02/1428 February 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

View Document

07/01/147 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014

View Document

07/01/147 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD THOMLINSON / 01/01/2014

View Document

07/01/147 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE BATES / 01/01/2014

View Document

21/11/1321 November 2013DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANNARD JENKINS / 06/11/2013

View Document

08/11/138 November 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013

View Document

07/11/137 November 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013

View Document

03/09/133 September 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

11/07/1311 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 015287840154

View Document

11/07/1311 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 015287840153

View Document

05/04/135 April 201310/03/13 NO MEMBER LIST

View Document

28/02/1328 February 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

View Document

22/02/1322 February 2013DIRECTOR APPOINTED MARCUS OWEN SHEPHERD

View Document

22/02/1322 February 2013DIRECTOR APPOINTED MARCUS OWEN SHEPERD

View Document

11/02/1311 February 2013APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO

View Document

08/10/128 October 2012DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012

View Document

05/09/125 September 2012APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOAMES

View Document

05/09/125 September 2012APPOINTMENT TERMINATED, DIRECTOR VICTORIA MITCHELL

View Document

04/09/124 September 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

30/08/1230 August 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152

View Document

13/07/1213 July 2012RETURN OF PURCHASE OF OWN SHARES 26/06/12 TREASURY CAPITAL GBP 29073.5

View Document

13/07/1213 July 2012RETURN OF PURCHASE OF OWN SHARES 29/06/12 TREASURY CAPITAL GBP 61698.5

View Document

16/04/1216 April 2012Annual return made up to 10 March 2012 with full list of shareholders

View Document

29/02/1229 February 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12

View Document

12/01/1212 January 2012DIRECTOR APPOINTED MR NICHOLAS HOWARD THOMLINSON

View Document

22/12/1122 December 2011CURREXT FROM 31/12/2011 TO 29/02/2012

View Document

10/10/1110 October 2011DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011

View Document

29/07/1129 July 2011SECOND FILING FOR FORM AP03

View Document

21/07/1121 July 2011SECOND FILING FOR FORM TM02

View Document

23/06/1123 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151

View Document

10/06/1110 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132

View Document

06/06/116 June 2011AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

06/04/116 April 2011Annual return made up to 10 March 2011 with full list of shareholders

View Document

03/02/113 February 2011SECRETARY APPOINTED HELEN MARIA RATSEY

View Document

03/02/113 February 2011APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES

View Document

31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

View Document

24/08/1024 August 201012/08/10 STATEMENT OF CAPITAL GBP 61176252

View Document

30/06/1030 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134

View Document

30/06/1030 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146

View Document

30/06/1030 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136

View Document

30/06/1030 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 144

View Document

30/06/1030 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 138

View Document

29/06/1029 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150

View Document

17/05/1017 May 2010APPOINTMENT TERMINATED, DIRECTOR PAUL MANDUCA

View Document

13/05/1013 May 2010SECTION 701, 560 & 551 07/05/2010

View Document

06/04/106 April 2010Annual return made up to 10 March 2010 with full list of shareholders

View Document

25/03/1025 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149

View Document

19/02/1019 February 2010DIRECTOR APPOINTED SARAH CATHERINE BATES

View Document

31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

View Document

13/10/0913 October 2009ARTICLES OF ASSOCIATION

View Document

06/10/096 October 2009SAIL ADDRESS CREATED

View Document

06/10/096 October 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

View Document

04/08/094 August 2009SHARE AGREEMENT OTC

View Document

22/07/0922 July 2009NC INC ALREADY ADJUSTED 10/07/09

View Document

22/07/0922 July 2009GBP NC 35000000/70000000 10/07/2009

View Document

22/07/0922 July 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

22/07/0922 July 2009DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

28/05/0928 May 2009NC INC ALREADY ADJUSTED 22/05/09

View Document

28/05/0928 May 2009ARTICLES OF ASSOCIATION

View Document

28/05/0928 May 2009GEN MEETING MAY BE CALLED NOT LESS THAN 14 DAYS NOTICE COMP AUTH INFO AVAILABLE ON WEBSITE 22/05/2009 DISAPP PRE-EMPT RIGHTS 22/05/2009 AUTH ALLOT OF SECURITY 22/05/2009 MAX ORD 6049000 22/05/2009 GBP NC 25000000/35000000 22/05/2009 ALTER ARTICLES 22/05/2009

View Document

28/05/0928 May 2009GBP NC 25000000/35000000
22/05/2009

View Document

28/05/0928 May 2009AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

28/05/0928 May 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

28/05/0928 May 2009DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

28/05/0928 May 2009GEN MEETING MAY BE CALLED NOT LESS THAN 14 DAYS NOTICE COMP AUTH INFO AVAILABLE ON WEBSITE 22/05/2009

View Document

17/04/0917 April 2009RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

View Document

31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

View Document

06/11/086 November 2008DIRECTOR APPOINTED GRAHAM PROTHERO

View Document

30/06/0830 June 2008INTERIM ACCOUNTS MADE UP TO 30/06/08

View Document

18/06/0818 June 2008AUDITOR'S RESIGNATION

View Document

27/05/0827 May 2008DISAPP PRE-EMPT RIGHTS 21/05/2008 AUTH ALLOT OF SECURITY 21/05/2008 MAX SHARE 6046000 MIN = NOM VAL 21/05/2008 ALTER ARTICLES 21/05/2008

View Document

27/05/0827 May 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

08/04/088 April 2008RETURN MADE UP TO 10/03/08; BULK LIST AVAILABLE SEPARATELY

View Document

31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

View Document

20/11/0720 November 2007£ IC 20482761/20282761 31/10/07 £ SR [email protected]=200000

View Document

20/10/0720 October 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

06/07/076 July 2007AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

View Document

29/06/0729 June 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

04/06/074 June 2007DIRECTOR RESIGNED

View Document

29/05/0729 May 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

29/05/0729 May 20076066000 ORD SHARE 15/05/07 AUTH ALLOT OF SECURITY 15/05/07 DISAPP PRE-EMPT RIGHTS 15/05/07

View Document

14/05/0714 May 2007RETURN MADE UP TO 10/03/07; BULK LIST AVAILABLE SEPARATELY

View Document

27/03/0727 March 2007DIRECTOR RESIGNED

View Document

20/02/0720 February 2007NEW DIRECTOR APPOINTED

View Document

25/01/0725 January 2007DIRECTOR RESIGNED

View Document

31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

View Document

11/09/0611 September 2006AUDITOR'S RESIGNATION

View Document

30/06/0630 June 2006INTERIM ACCOUNTS MADE UP TO 30/06/06

View Document

04/05/064 May 2006RETURN MADE UP TO 10/03/06; BULK LIST AVAILABLE SEPARATELY

View Document

31/03/0631 March 2006REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS

View Document

16/03/0616 March 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

08/02/068 February 2006DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

View Document

11/11/0511 November 2005NC INC ALREADY ADJUSTED 17/05/90 24/08/89

View Document

11/11/0511 November 2005NC INC ALREADY ADJUSTED 17/05/90

View Document

13/10/0513 October 2005DIRECTOR'S PARTICULARS CHANGED

View Document

30/06/0530 June 2005INTERIM ACCOUNTS MADE UP TO 30/06/05

View Document

23/05/0523 May 2005AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

23/05/0523 May 20055463000 MAX 12/05/05 AUTH ALLOT OF SECURITY 12/05/05 DISAPP PRE-EMPT RIGHTS 12/05/05

View Document

26/04/0526 April 2005RETURN MADE UP TO 10/03/05; BULK LIST AVAILABLE SEPARATELY

View Document

31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

View Document

29/09/0429 September 2004DIRECTOR'S PARTICULARS CHANGED

View Document

13/09/0413 September 2004NC INC ALREADY ADJUSTED 24/08/04

View Document

13/09/0413 September 2004£ NC 18500000/25000000 24/

View Document

13/09/0413 September 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

13/09/0413 September 2004DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

13/09/0413 September 2004� NC 18500000/25000000 24/08/04 AUTH ALLOT OF SECURITY 24/08/04 DISAPP PRE-EMPT RIGHTS 24/08/04

View Document

04/08/044 August 2004LISTING OF PARTICULARS

View Document

30/06/0430 June 2004INTERIM ACCOUNTS MADE UP TO 30/06/04

View Document

19/05/0419 May 2004AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

19/05/0419 May 2004MAX4199000 13/05/04 AUTH ALLOT OF SECURITY 13/05/04 DISAPP PRE-EMPT RIGHTS 13/05/04

View Document

18/05/0418 May 2004NEW DIRECTOR APPOINTED

View Document

19/04/0419 April 2004RETURN MADE UP TO 10/03/04; BULK LIST AVAILABLE SEPARATELY

View Document

25/03/0425 March 2004NEW DIRECTOR APPOINTED

View Document

31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

View Document

23/09/0323 September 2003DIRECTOR RESIGNED

View Document

23/09/0323 September 2003DIRECTOR'S PARTICULARS CHANGED

View Document

30/06/0330 June 2003INTERIM ACCOUNTS MADE UP TO 30/06/03

View Document

29/05/0329 May 2003NEW DIRECTOR APPOINTED

View Document

28/05/0328 May 2003AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

02/04/032 April 2003RETURN MADE UP TO 10/03/03; BULK LIST AVAILABLE SEPARATELY

View Document

13/02/0313 February 2003£ IC 14112904/14025404 27/01/03 £ SR [email protected]=87500

View Document

13/02/0313 February 2003£ IC 14112966/14112904 23/01/03 £ SR [email protected]=62

View Document

07/02/037 February 2003£ IC 14245466/14187966 20/01/03 £ SR [email protected]=57500

View Document

07/02/037 February 2003£ IC 14137966/14112966 21/01/03 £ SR [email protected]=25000

View Document

07/02/037 February 2003£ IC 14187966/14137966 14/01/03 £ SR [email protected]=50000

View Document

07/02/037 February 2003£ IC 14282966/14245466 17/01/03 £ SR [email protected]=37500

View Document

03/01/033 January 2003DIRECTOR RESIGNED

View Document

31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

View Document

12/12/0212 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/12/0212 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/12/0212 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/12/0212 December 2002DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

19/09/0219 September 2002NEW DIRECTOR APPOINTED

View Document

19/09/0219 September 2002NEW DIRECTOR APPOINTED

View Document

30/06/0230 June 2002INTERIM ACCOUNTS MADE UP TO 30/06/02

View Document

21/06/0221 June 2002DIRECTOR RESIGNED

View Document

28/05/0228 May 2002AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

View Document

07/05/027 May 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

08/04/028 April 2002RETURN MADE UP TO 10/03/02; BULK LIST AVAILABLE SEPARATELY

View Document

31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

View Document

13/08/0113 August 2001NEW DIRECTOR APPOINTED

View Document

07/07/017 July 2001DIRECTOR RESIGNED

View Document

30/06/0130 June 2001INTERIM ACCOUNTS MADE UP TO 30/06/01

View Document

28/06/0128 June 2001DIRECTOR RESIGNED

View Document

25/06/0125 June 2001RE SHARES 19/06/01

View Document

01/05/011 May 2001RETURN MADE UP TO 10/03/01; BULK LIST AVAILABLE SEPARATELY

View Document

28/04/0128 April 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

02/02/012 February 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

09/01/019 January 2001£ IC 14092533/13952914 27/12/00 £ SR [email protected]=139619

View Document

09/01/019 January 2001DIRECTOR RESIGNED

View Document

31/12/0031 December 2000FULL GROUP ACCOUNTS MADE UP TO 31/12/00

View Document

29/09/0029 September 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

29/09/0029 September 2000DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

14/08/0014 August 2000DIRECTOR RESIGNED

View Document

14/08/0014 August 2000DIRECTOR RESIGNED

View Document

14/08/0014 August 2000DIRECTOR RESIGNED

View Document

26/06/0026 June 2000DIRECTOR'S PARTICULARS CHANGED

View Document

13/06/0013 June 2000ALTER ARTICLES 07/06/00

View Document

05/04/005 April 2000RETURN MADE UP TO 10/03/00; BULK LIST AVAILABLE SEPARATELY

View Document

23/03/0023 March 2000DIRECTOR RESIGNED

View Document

31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

View Document

15/09/9915 September 1999DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

30/06/9930 June 1999INTERIM ACCOUNTS MADE UP TO 30/06/99

View Document

23/06/9923 June 1999NEW DIRECTOR APPOINTED

View Document

08/06/998 June 1999S163 MARKET PURCHASE 01/06/99

View Document

27/05/9927 May 1999NEW DIRECTOR APPOINTED

View Document

09/05/999 May 1999RETURN MADE UP TO 10/03/99; BULK LIST AVAILABLE SEPARATELY

View Document

11/02/9911 February 1999£ IC 14022295/13822295 13/01/99 £ SR [email protected]=200000

View Document

08/02/998 February 1999NEW DIRECTOR APPOINTED

View Document

23/01/9923 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/01/9923 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

06/01/996 January 1999PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

View Document

22/10/9822 October 1998£ IC 14522295/14022295 25/09/98 £ SR [email protected]=500000

View Document

10/08/9810 August 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/08/9810 August 1998DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

10/08/9810 August 1998DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

10/08/9810 August 1998DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

13/07/9813 July 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98

View Document

13/07/9813 July 1998MARKET PURCHASES 30/06/98

View Document

05/06/985 June 1998NEW DIRECTOR APPOINTED

View Document

16/04/9816 April 1998RETURN MADE UP TO 10/03/98; BULK LIST AVAILABLE SEPARATELY

View Document

31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

View Document

10/09/9710 September 1997DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

10/09/9710 September 1997DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

20/08/9720 August 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

20/08/9720 August 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

20/08/9720 August 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/07/9718 July 1997DIRECTOR RESIGNED

View Document

06/05/976 May 1997DIRECTOR'S PARTICULARS CHANGED

View Document

06/05/976 May 1997RETURN MADE UP TO 10/03/97; BULK LIST AVAILABLE SEPARATELY

View Document

03/05/973 May 1997PARTICULARS OF MORTGAGE/CHARGE

View Document

03/05/973 May 1997PARTICULARS OF MORTGAGE/CHARGE

View Document

06/02/976 February 1997NEW DIRECTOR APPOINTED

View Document

31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

View Document

08/11/968 November 1996INTER ACCS FILED UNDER S270(4)(A

View Document

07/10/967 October 1996REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 2 SOUTH AUDLEY STREET LONDON W1Y 6AJ

View Document

07/10/967 October 1996REGISTERED OFFICE CHANGED ON 07/10/96 FROM: G OFFICE CHANGED 07/10/96 2 SOUTH AUDLEY STREET LONDON W1Y 6AJ

View Document

19/09/9619 September 1996ALTER MEM AND ARTS 06/09/96

View Document

24/08/9624 August 1996DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

30/06/9630 June 1996INTERIM ACCOUNTS MADE UP TO 30/06/96

View Document

05/06/965 June 1996RE: SHARES 23/05/96

View Document

05/06/965 June 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96

View Document

12/04/9612 April 1996RETURN MADE UP TO 10/03/96; BULK LIST AVAILABLE SEPARATELY

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/01/9618 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/01/9618 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/01/9618 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/01/9618 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/01/9618 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/01/9618 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/01/9618 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document



18/01/9618 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/01/9618 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/01/9618 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/01/9618 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/01/9618 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/01/9618 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/01/9618 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/01/9618 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

View Document

29/12/9529 December 1995PARTICULARS OF MORTGAGE/CHARGE

View Document

29/12/9529 December 1995PARTICULARS OF MORTGAGE/CHARGE

View Document

29/12/9529 December 1995PARTICULARS OF MORTGAGE/CHARGE

View Document

20/12/9520 December 1995PARTICULARS OF MORTGAGE/CHARGE

View Document

20/12/9520 December 1995PARTICULARS OF MORTGAGE/CHARGE

View Document

20/11/9520 November 1995NEW DIRECTOR APPOINTED

View Document

18/11/9518 November 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/11/9518 November 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/08/9519 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/08/9510 August 1995NEW DIRECTOR APPOINTED

View Document

18/07/9518 July 1995NEW DIRECTOR APPOINTED

View Document

07/07/957 July 1995PARTICULARS OF MORTGAGE/CHARGE

View Document

25/05/9525 May 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95

View Document

24/05/9524 May 1995LOCATION OF DEBENTURE REGISTER

View Document

24/05/9524 May 1995LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

View Document

23/05/9523 May 1995AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/94

View Document

19/05/9519 May 1995RETURN MADE UP TO 10/03/95; BULK LIST AVAILABLE SEPARATELY

View Document

31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

View Document

08/09/948 September 1994NEW DIRECTOR APPOINTED

View Document

26/08/9426 August 1994SHARES AGREEMENT OTC

View Document

15/08/9415 August 1994DIRECTOR RESIGNED

View Document

12/07/9412 July 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

05/07/945 July 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

04/07/944 July 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

30/06/9430 June 1994INTERIM ACCOUNTS MADE UP TO 30/06/94

View Document

01/06/941 June 1994NEW DIRECTOR APPOINTED

View Document

26/05/9426 May 1994NC INC ALREADY ADJUSTED 03/05/94

View Document

11/05/9411 May 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/94

View Document

27/04/9427 April 1994RETURN MADE UP TO 10/03/94; BULK LIST AVAILABLE SEPARATELY

View Document

21/04/9421 April 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/94

View Document

20/04/9420 April 1994REDUCTION OF SHARE PREMIUM

View Document

20/04/9420 April 1994RED OF SH PREMIUM ACCT 21/03/94

View Document

14/04/9414 April 1994RED OF SH PREM ACCOUNT

View Document

08/04/948 April 1994LISTING OF PARTICULARS

View Document

30/03/9430 March 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

23/03/9423 March 1994NEW DIRECTOR APPOINTED

View Document

03/03/943 March 1994SHARES AGREEMENT OTC

View Document

03/03/943 March 1994SHARES AGREEMENT OTC

View Document

18/02/9418 February 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

18/02/9418 February 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

18/02/9418 February 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

18/02/9418 February 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

18/02/9418 February 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

18/02/9418 February 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

18/02/9418 February 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

18/02/9418 February 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

18/02/9418 February 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

18/02/9418 February 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

18/02/9418 February 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

18/02/9418 February 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

18/02/9418 February 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

18/02/9418 February 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

18/02/9418 February 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

01/02/941 February 1994DIRECTOR RESIGNED

View Document

19/01/9419 January 1994£ NC 10000000/14750000 24/12/93

View Document

19/01/9419 January 1994DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/93

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/9417 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

12/01/9412 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

12/01/9412 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

11/01/9411 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

11/01/9411 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

11/01/9411 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

11/01/9411 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

11/01/9411 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

11/01/9411 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

11/01/9411 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

11/01/9411 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

11/01/9411 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

11/01/9411 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

11/01/9411 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

11/01/9411 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

11/01/9411 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

11/01/9411 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

11/01/9411 January 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

View Document

11/12/9311 December 1993LISTING OF PARTICULARS

View Document

10/12/9310 December 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

06/12/936 December 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

06/12/936 December 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/09/9323 September 1993AUDITOR'S RESIGNATION

View Document

06/08/936 August 1993NC INC ALREADY ADJUSTED 27/07/93

View Document

06/08/936 August 1993REGISTERED OFFICE CHANGED ON 06/08/93 FROM: 24 BRUTON STREET MAYFAIR LONDON W1X 7DA

View Document

06/08/936 August 1993REGISTERED OFFICE CHANGED ON 06/08/93 FROM: G OFFICE CHANGED 06/08/93 24 BRUTON STREET MAYFAIR LONDON W1X 7DA

View Document

06/08/936 August 1993AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/93

View Document

06/08/936 August 1993RE OPEN OFFER 27/07/93

View Document

27/07/9327 July 1993COMPANY NAME CHANGED CLAYFORM PROPERTIES PLC CERTIFICATE ISSUED ON 27/07/93

View Document

08/07/938 July 1993LISTING OF PARTICULARS

View Document

08/07/938 July 1993LISTING OF PARTICULARS

View Document

30/06/9330 June 1993INTERIM ACCOUNTS MADE UP TO 30/06/93

View Document

15/06/9315 June 1993NEW DIRECTOR APPOINTED

View Document

15/06/9315 June 1993NEW DIRECTOR APPOINTED

View Document

02/06/932 June 1993DIRECTOR RESIGNED

View Document

14/05/9314 May 1993DIRECTOR RESIGNED

View Document

14/05/9314 May 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

View Document

08/04/938 April 1993RETURN MADE UP TO 10/03/93; BULK LIST AVAILABLE SEPARATELY

View Document

31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

View Document

11/09/9211 September 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

27/07/9227 July 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

27/07/9227 July 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

27/07/9227 July 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

27/07/9227 July 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/06/9230 June 1992INTERIM ACCOUNTS MADE UP TO 30/06/92

View Document

19/06/9219 June 1992PARTICULARS OF MORTGAGE/CHARGE

View Document

23/03/9223 March 1992RETURN MADE UP TO 10/03/92; BULK LIST AVAILABLE SEPARATELY

View Document

24/01/9224 January 1992PARTICULARS OF MORTGAGE/CHARGE

View Document

24/01/9224 January 1992PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

View Document

15/10/9115 October 1991NEW DIRECTOR APPOINTED

View Document

15/10/9115 October 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

20/09/9120 September 1991PARTICULARS OF MORTGAGE/CHARGE

View Document

31/08/9131 August 1991PARTICULARS OF MORTGAGE/CHARGE

View Document

31/08/9131 August 1991PARTICULARS OF MORTGAGE/CHARGE

View Document

31/08/9131 August 1991PARTICULARS OF MORTGAGE/CHARGE

View Document

13/08/9113 August 1991PARTICULARS OF MORTGAGE/CHARGE

View Document

11/07/9111 July 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

03/07/913 July 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

03/07/913 July 1991AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/91

View Document

03/07/913 July 1991ALTER MEM AND ARTS 14/06/91

View Document

27/06/9127 June 1991ARTICLES OF ASSOCIATION

View Document

10/06/9110 June 1991PARTICULARS OF MORTGAGE/CHARGE

View Document

03/06/913 June 1991PARTICULARS OF MORTGAGE/CHARGE

View Document

09/05/919 May 1991NEW SECRETARY APPOINTED

View Document

26/04/9126 April 1991PARTICULARS OF MORTGAGE/CHARGE

View Document

26/04/9126 April 1991PARTICULARS OF MORTGAGE/CHARGE

View Document

10/04/9110 April 1991RETURN MADE UP TO 01/03/91; BULK LIST AVAILABLE SEPARATELY

View Document

19/03/9119 March 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/03/9119 March 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

05/03/915 March 1991£ IC 1887411/1752672 08/02/91 £ SR [email protected]=134739

View Document

07/01/917 January 1991£ IC 1897411/1887411 04/12/90 £ SR [email protected]=10000

View Document

31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

View Document

23/10/9023 October 1990PARTICULARS OF MORTGAGE/CHARGE

View Document

05/10/905 October 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

30/06/9030 June 1990INTIAL ACCOUNTS MADE UP TO 30/06/90

View Document

11/06/9011 June 1990RETURN MADE UP TO 17/05/90; BULK LIST AVAILABLE SEPARATELY

View Document

19/01/9019 January 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

View Document

31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

View Document

04/10/894 October 1989PARTICULARS OF MORTGAGE/CHARGE

View Document

22/09/8922 September 1989PARTICULARS OF MORTGAGE/CHARGE

View Document

21/09/8921 September 1989NEW DIRECTOR APPOINTED

View Document

23/08/8923 August 1989LISTING OF PARTICULARS

View Document

31/05/8931 May 1989RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

View Document

10/05/8910 May 1989DIRECTOR RESIGNED

View Document

08/05/898 May 1989£ SR [email protected]

View Document

10/02/8910 February 1989£ SR [email protected]

View Document

10/02/8910 February 1989£ SR [email protected]

View Document

31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88

View Document

07/12/887 December 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/12/887 December 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/11/8830 November 1988RETURN OF ALLOTMENTS

View Document

09/11/889 November 1988NEW DIRECTOR APPOINTED

View Document

26/10/8826 October 1988DIRECTOR RESIGNED

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/8812 October 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

14/09/8814 September 1988WD 25/08/88 AD 31/07/88--------- PREMIUM £ SI [email protected]=155

View Document

05/09/885 September 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

22/08/8822 August 1988£ SR [email protected]

View Document

03/08/883 August 1988£ SR [email protected]

View Document

03/08/883 August 1988£ SR [email protected]

View Document

03/08/883 August 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

03/08/883 August 1988PUR OWN SHARES 30/11/87

View Document

20/07/8820 July 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

21/06/8821 June 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

16/06/8816 June 1988NC INC ALREADY ADJUSTED

View Document

16/06/8816 June 1988ALTER MEM AND ARTS 04/07/86

View Document

16/06/8816 June 1988£ NC 600000/2500000 04/0

View Document

13/06/8813 June 1988RETURN MADE UP TO 13/05/88; BULK LIST AVAILABLE SEPARATELY

View Document

06/06/886 June 1988ANNUAL RETURN MADE UP TO 31/05/88

View Document

04/06/884 June 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

04/06/884 June 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

04/06/884 June 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

29/02/8829 February 1988AUDITOR'S RESIGNATION

View Document

31/12/8731 December 1987FULL GROUP ACCOUNTS MADE UP TO 31/12/87

View Document

01/12/871 December 1987SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

01/12/871 December 1987NEW SECRETARY APPOINTED

View Document

10/11/8710 November 1987LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

View Document

06/10/876 October 1987RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

View Document

14/09/8714 September 1987RETURN OF ALLOTMENTS

View Document

20/08/8720 August 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/06/8730 June 1987AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140587

View Document

30/06/8730 June 1987AUTH.ALLOTMENT OF SHARES AND DEBENTURES 140587

View Document

05/06/875 June 1987NEW DIRECTOR APPOINTED

View Document

30/04/8730 April 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

29/04/8729 April 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

29/04/8729 April 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

28/04/8728 April 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

28/04/8728 April 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

23/04/8723 April 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

09/03/879 March 1987DIRECTOR RESIGNED

View Document

23/02/8723 February 1987REGISTERED OFFICE CHANGED ON 23/02/87 FROM: 9 CHESTERFIELD STREET MAYFAIR LONDON W1X 7HF

View Document

23/02/8723 February 1987REGISTERED OFFICE CHANGED ON 23/02/87 FROM: G OFFICE CHANGED 23/02/87 9 CHESTERFIELD STREET MAYFAIR LONDON W1X 7HF

View Document

23/02/8723 February 1987DIRECTOR RESIGNED

View Document

06/02/876 February 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

06/01/876 January 1987PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/8631 December 1986FULL GROUP ACCOUNTS MADE UP TO 31/12/86

View Document

19/12/8619 December 1986DIRECTOR RESIGNED

View Document

09/12/869 December 1986PARTICULARS OF MORTGAGE/CHARGE

View Document

13/10/8613 October 1986PARTICULARS OF MORTGAGE/CHARGE

View Document

13/10/8613 October 1986PARTICULARS OF MORTGAGE/CHARGE

View Document

25/09/8625 September 1986PARTICULARS OF MORTGAGE/CHARGE

View Document

05/09/865 September 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

09/08/869 August 1986PARTICULARS OF MORTGAGE/CHARGE

View Document

09/08/869 August 1986PARTICULARS OF MORTGAGE/CHARGE

View Document

29/07/8629 July 1986RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

View Document

31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

View Document

17/04/8517 April 1985CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

View Document

18/11/8018 November 1980CERTIFICATE OF INCORPORATION

View Document

18/11/8018 November 1980INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company