UMECO LIMITED

Company Documents

Date	Description
03/06/253 June 2025 New	Termination of appointment of Jonathan David Norris as a director on 2025-05-30 View Document
29/10/2429 October 2024	Appointment of Mr Benjamin Moore as a director on 2024-10-29 View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-05 with updates View Document
12/07/2412 July 2024	Full accounts made up to 2023-12-31 View Document
02/04/242 April 2024	View Document
25/03/2425 March 2024	Appointment of Mrs Shima Rad Harland as a secretary on 2024-03-23 View Document
25/03/2425 March 2024	Termination of appointment of Alex Iapichino as a secretary on 2024-03-22 View Document
06/03/246 March 2024	Statement of capital on 2024-03-06 View Document
06/03/246 March 2024	View Document
06/03/246 March 2024	Resolutions View Document
06/03/246 March 2024	Resolutions View Document
06/03/246 March 2024	Resolutions View Document
31/10/2331 October 2023	Secretary's details changed for Mr Alex Iapichino on 2023-10-31 View Document
08/08/238 August 2023	Confirmation statement made on 2023-08-05 with no updates View Document
14/07/2314 July 2023	Full accounts made up to 2022-12-31 View Document
13/03/2313 March 2023	Appointment of Mr Alex Iapichino as a secretary on 2023-03-09 View Document
13/03/2313 March 2023	Termination of appointment of Shima Rad as a secretary on 2023-03-09 View Document
07/11/227 November 2022	Full accounts made up to 2021-12-31 View Document
06/01/226 January 2022	Full accounts made up to 2020-12-31 View Document
04/01/224 January 2022	Appointment of Shima Rad as a secretary on 2022-01-01 View Document
04/01/224 January 2022	Termination of appointment of Alison Murphy as a secretary on 2022-01-01 View Document
05/08/215 August 2021	Confirmation statement made on 2021-08-05 with updates View Document
26/09/1826 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES View Document
10/11/1710 November 2017	SECRETARY'S CHANGE OF PARTICULARS / ALISON MURPHY / 01/11/2017 View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
06/09/176 September 2017	APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES View Document
25/11/1625 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
04/11/164 November 2016	DIRECTOR APPOINTED MRS ALISON MURPHY View Document
16/09/1616 September 2016	SECRETARY APPOINTED ALISON MURPHY View Document
16/09/1616 September 2016	DIRECTOR APPOINTED MR STEPHEN MATTHEW GLENNON View Document
16/09/1616 September 2016	DIRECTOR APPOINTED DAVID SHAUN CLEARS View Document
16/09/1616 September 2016	APPOINTMENT TERMINATED, SECRETARY ROY SMITH View Document
16/09/1616 September 2016	APPOINTMENT TERMINATED, DIRECTOR DANIEL DARAZSDI View Document
16/09/1616 September 2016	APPOINTMENT TERMINATED, DIRECTOR ROY SMITH View Document
16/09/1616 September 2016	APPOINTMENT TERMINATED, DIRECTOR WILLIAM AVRIN View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View Document
18/08/1518 August 2015	Annual return made up to 5 August 2015 with full list of shareholders View Document
17/08/1517 August 2015	SAIL ADDRESS CHANGED FROM: C/O C/O SQUIRE SANDERS (REF: SDW) 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM View Document
31/07/1531 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/02/1517 February 2015	DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI View Document
17/02/1517 February 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK View Document
14/10/1414 October 2014	Annual return made up to 5 August 2014 with full list of shareholders View Document
09/09/149 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/12/132 December 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/10/1314 October 2013	SECTION 519 View Document
06/08/136 August 2013	Annual return made up to 5 August 2013 with full list of shareholders View Document
15/05/1315 May 2013	REGISTERED OFFICE CHANGED ON 15/05/2013 FROM CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG View Document
21/11/1221 November 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
15/11/1215 November 2012	SECOND FILING FOR FORM SH01 View Document
04/10/124 October 2012	02/10/12 STATEMENT OF CAPITAL GBP 12132897.5 View Document
04/10/124 October 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012 View Document
14/09/1214 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
22/08/1222 August 2012	14/08/12 STATEMENT OF CAPITAL GBP 12132897 View Document
22/08/1222 August 2012	SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU View Document
14/08/1214 August 2012	05/08/12 NO MEMBER LIST View Document
09/08/129 August 2012	SECRETARY APPOINTED MR ROY DOUGLAS SMITH View Document
09/08/129 August 2012	DIRECTOR APPOINTED MR WILLIAM AVRIN View Document
09/08/129 August 2012	DIRECTOR APPOINTED MR DAVID M DRILLOCK View Document
09/08/129 August 2012	20/07/12 STATEMENT OF CAPITAL GBP 12123467.75 View Document
09/08/129 August 2012	DIRECTOR APPOINTED MR ROY DOUGLAS SMITH View Document
08/08/128 August 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES ZACHARIAS View Document
08/08/128 August 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON View Document
08/08/128 August 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIRD View Document
08/08/128 August 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN AUER View Document
08/08/128 August 2012	APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS View Document
08/08/128 August 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLE View Document
08/08/128 August 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS View Document
08/08/128 August 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS View Document
23/07/1223 July 2012	REREG PLC TO PRI; RES02 PASS DATE:23/07/2012 View Document
23/07/1223 July 2012	REREGISTRATION MEMORANDUM AND ARTICLES View Document
23/07/1223 July 2012	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
23/07/1223 July 2012	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
20/07/1220 July 2012	20/07/12 STATEMENT OF CAPITAL GBP 0.25 View Document
20/07/1220 July 2012	REDUCTION OF ISSUED CAPITAL View Document
20/07/1220 July 2012	STATEMENT OF FACT View Document
20/07/1220 July 2012	SCHEME OF ARRANGEMENT - AMALGAM View Document
18/07/1218 July 2012	18/07/12 STATEMENT OF CAPITAL GBP 12123467.5 View Document
31/05/1231 May 2012	RE SCHEME OF ARRANGEMENT 28/05/2012 View Document
14/05/1214 May 2012	25/04/12 STATEMENT OF CAPITAL GBP 12123467.5 View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
12/03/1212 March 2012	SECOND FILING FOR FORM SH01 View Document
01/03/121 March 2012	06/02/12 STATEMENT OF CAPITAL GBP 12111926.75 View Document
01/03/121 March 2012	30/01/12 STATEMENT OF CAPITAL GBP 12111838.5 View Document
01/03/121 March 2012	20/02/12 STATEMENT OF CAPITAL GBP 12122283.25 View Document
01/02/121 February 2012	20/01/12 STATEMENT OF CAPITAL GBP 12067326.5 View Document
31/01/1231 January 2012	06/01/12 STATEMENT OF CAPITAL GBP 12062025 View Document
19/01/1219 January 2012	13/12/11 STATEMENT OF CAPITAL GBP 12059452.5 View Document
19/01/1219 January 2012	13/12/11 STATEMENT OF CAPITAL GBP 12057961.25 View Document
20/12/1120 December 2011	23/11/11 STATEMENT OF CAPITAL GBP 12056495.25 View Document
20/12/1120 December 2011	21/11/11 STATEMENT OF CAPITAL GBP 12054311 View Document
21/11/1121 November 2011	20/10/11 STATEMENT OF CAPITAL GBP 12054113.75 View Document
21/11/1121 November 2011	19/10/11 STATEMENT OF CAPITAL GBP 12052370.25 View Document
29/09/1129 September 2011	21/09/11 STATEMENT OF CAPITAL GBP 12051898.5 View Document
29/09/1129 September 2011	21/09/11 STATEMENT OF CAPITAL GBP 12051157.25 View Document
26/09/1126 September 2011	23/08/11 STATEMENT OF CAPITAL GBP 120398.83 View Document
26/09/1126 September 2011	12/09/11 STATEMENT OF CAPITAL GBP 12049886.75 View Document
26/09/1126 September 2011	23/08/11 STATEMENT OF CAPITAL GBP 12047537.25 View Document
26/09/1126 September 2011	12/09/11 STATEMENT OF CAPITAL GBP 12050802.5 View Document
05/09/115 September 2011	Annual return made up to 5 August 2011 with full list of shareholders View Document
10/08/1110 August 2011	COMPANY BUSINESS 02/08/2011 View Document
10/08/1110 August 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
14/06/1114 June 2011	DIRECTOR APPOINTED MR STEVEN JOHN BOWERS View Document
14/06/1114 June 2011	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON View Document
14/06/1114 June 2011	APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON View Document
07/04/117 April 2011	17/03/11 STATEMENT OF CAPITAL GBP 12035204 View Document
09/09/109 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
23/08/1023 August 2010	05/08/10 BULK LIST View Document
23/08/1023 August 2010	SAIL ADDRESS CREATED View Document
23/08/1023 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
16/08/1016 August 2010	COMPANY INFO 28/07/2010 View Document
16/08/1016 August 2010	STATEMENT OF COMPANY'S OBJECTS View Document
10/05/1010 May 2010	DIRECTOR APPOINTED MR ADRIAN RICHARD AUER View Document
28/04/1028 April 2010	21/04/10 STATEMENT OF CAPITAL GBP 12034308.50 View Document
15/01/1015 January 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER View Document
30/12/0930 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
10/11/0910 November 2009	DIRECTOR APPOINTED NEIL ANTHONY JOHNSON View Document
03/09/093 September 2009	APPOINTMENT TERMINATED DIRECTOR BRIAN MCGOWAN View Document
11/08/0911 August 2009	RETURN MADE UP TO 05/08/09; BULK LIST AVAILABLE SEPARATELY View Document
07/08/097 August 2009	COMPANY BUSINESS 29/07/2009 View Document
02/08/092 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
21/08/0821 August 2008	RETURN MADE UP TO 05/08/08; BULK LIST AVAILABLE SEPARATELY View Document
11/08/0811 August 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
24/06/0824 June 2008	DIRECTOR APPOINTED ANDREW BRIAN MOSS View Document
05/10/075 October 2007	NEW DIRECTOR APPOINTED View Document
17/08/0717 August 2007	RETURN MADE UP TO 05/08/07; BULK LIST AVAILABLE SEPARATELY View Document
04/08/074 August 2007	DIRECTOR RESIGNED View Document
03/08/073 August 2007	NEW DIRECTOR APPOINTED View Document
02/08/072 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
29/11/0629 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
13/10/0613 October 2006	NEW DIRECTOR APPOINTED View Document
22/08/0622 August 2006	RETURN MADE UP TO 05/08/06; BULK LIST AVAILABLE SEPARATELY View Document
14/08/0614 August 2006	DIRECTOR RESIGNED View Document
02/08/062 August 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
30/11/0530 November 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/11/0530 November 2005	£ NC 11500000/20000000 18/ View Document
30/11/0530 November 2005	NC INC ALREADY ADJUSTED 18/11/05 View Document
11/10/0511 October 2005	NEW DIRECTOR APPOINTED View Document

18/08/0518 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
17/08/0517 August 2005	RETURN MADE UP TO 05/08/05; BULK LIST AVAILABLE SEPARATELY View Document
05/08/055 August 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
05/08/055 August 2005	DIRECTOR RESIGNED View Document
11/11/0411 November 2004	INTERIM ACCOUNTS MADE UP TO 30/09/04 View Document
06/09/046 September 2004	RETURN MADE UP TO 05/08/04; BULK LIST AVAILABLE SEPARATELY View Document
13/08/0413 August 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
04/08/044 August 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/07/0422 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
05/05/045 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/04/0413 April 2004	£ NC 7500000/11500000 05/ View Document
13/04/0413 April 2004	NC INC ALREADY ADJUSTED 05/04/04 View Document
23/03/0423 March 2004	LISTING OF PARTICULARS View Document
02/03/042 March 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/10/034 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
20/08/0320 August 2003	RETURN MADE UP TO 05/08/03; BULK LIST AVAILABLE SEPARATELY View Document
27/08/0227 August 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
27/08/0227 August 2002	RETURN MADE UP TO 05/08/02; BULK LIST AVAILABLE SEPARATELY View Document
08/08/028 August 2002	DIRECTOR RESIGNED View Document
09/07/029 July 2002	NEW DIRECTOR APPOINTED View Document
24/08/0124 August 2001	RETURN MADE UP TO 05/08/01; BULK LIST AVAILABLE SEPARATELY View Document
14/08/0114 August 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/08/0113 August 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
13/06/0113 June 2001	LISTING OF PARTICULARS View Document
08/03/018 March 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/00 View Document
08/03/018 March 2001	NC INC ALREADY ADJUSTED 28/02/00 View Document
08/03/018 March 2001	NC INC ALREADY ADJUSTED 28/02/00 View Document
08/01/018 January 2001	NEW DIRECTOR APPOINTED View Document
12/10/0012 October 2000	DIRECTOR RESIGNED View Document
01/09/001 September 2000	RETURN MADE UP TO 05/08/00; BULK LIST AVAILABLE SEPARATELY View Document
23/08/0023 August 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/08/0023 August 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/07/0014 July 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
05/12/995 December 1999	LISTING OF PARTICULARS View Document
13/10/9913 October 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
06/10/996 October 1999	NEW SECRETARY APPOINTED View Document
06/10/996 October 1999	SECRETARY RESIGNED View Document
15/09/9915 September 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
08/09/998 September 1999	RETURN MADE UP TO 05/08/99; BULK LIST AVAILABLE SEPARATELY View Document
17/08/9817 August 1998	RETURN MADE UP TO 05/08/98; BULK LIST AVAILABLE SEPARATELY View Document
11/09/9711 September 1997	DIRECTOR'S PARTICULARS CHANGED View Document
11/09/9711 September 1997	RETURN MADE UP TO 16/08/97; BULK LIST AVAILABLE SEPARATELY View Document
11/09/9711 September 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
02/09/972 September 1997	SHARES AGREEMENT OTC View Document
29/08/9729 August 1997	REGISTERED OFFICE CHANGED ON 29/08/97 FROM: EVERLAND ROAD HUNGERFORD BERKSHIRE RG17 0DU View Document
12/08/9712 August 1997	DIRECTOR RESIGNED View Document
23/05/9723 May 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/97 View Document
23/05/9723 May 1997	NC INC ALREADY ADJUSTED 16/05/97 View Document
23/05/9723 May 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/97 View Document
23/05/9723 May 1997	£ NC 3550000/5000000 16/05/97 View Document
23/05/9723 May 1997	PURCHASE AGREEMENT 16/05/97 View Document
25/04/9725 April 1997	LISTING OF PARTICULARS View Document
25/04/9725 April 1997	NEW DIRECTOR APPOINTED View Document
25/04/9725 April 1997	NEW DIRECTOR APPOINTED View Document
25/09/9625 September 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
16/09/9616 September 1996	RETURN MADE UP TO 16/08/96; BULK LIST AVAILABLE SEPARATELY View Document
03/07/963 July 1996	ALTER MEM AND ARTS 06/06/96 View Document
20/03/9620 March 1996	RETURN MADE UP TO 16/08/95; BULK LIST AVAILABLE SEPARATELY View Document
17/02/9617 February 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/11/959 November 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
08/08/958 August 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/05/9523 May 1995	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
27/09/9427 September 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
13/09/9413 September 1994	RETURN MADE UP TO 16/08/94; BULK LIST AVAILABLE SEPARATELY View Document
27/07/9427 July 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/94 View Document
12/01/9412 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/9411 January 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/10/9314 October 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/09/938 September 1993	RETURN MADE UP TO 16/08/93; BULK LIST AVAILABLE SEPARATELY View Document
08/09/938 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/938 September 1993	FULL GROUP ACCOUNTS MADE UP TO 27/03/93 View Document
27/04/9327 April 1993	NEW DIRECTOR APPOINTED View Document
27/04/9327 April 1993	£ NC 1950000/3550000 21/04/93 View Document
12/10/9212 October 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
10/09/9210 September 1992	RETURN MADE UP TO 16/08/92; BULK LIST AVAILABLE SEPARATELY View Document
04/09/924 September 1992	Full group accounts made up to 1992-03-31 View Document
04/09/924 September 1992	Full group accounts made up to 1992-03-31 View Document
04/09/924 September 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
10/03/9210 March 1992	NEW DIRECTOR APPOINTED View Document
22/11/9122 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/10/9116 October 1991	Full group accounts made up to 1991-03-31 View Document
16/10/9116 October 1991	Full group accounts made up to 1991-03-31 View Document
16/10/9116 October 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
13/09/9113 September 1991	SHARES AGREEMENT OTC View Document
09/09/919 September 1991	RETURN MADE UP TO 16/08/91; BULK LIST AVAILABLE SEPARATELY View Document
09/08/919 August 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/91 View Document
14/09/9014 September 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document
14/09/9014 September 1990	RETURN MADE UP TO 16/08/90; BULK LIST AVAILABLE SEPARATELY View Document
08/08/908 August 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/08/90 View Document
31/03/9031 March 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/03/9020 March 1990	DIRECTOR'S PARTICULARS CHANGED View Document
03/11/893 November 1989	NC INC ALREADY ADJUSTED 12/06/89 View Document
18/09/8918 September 1989	RETURN MADE UP TO 10/07/89; BULK LIST AVAILABLE SEPARATELY View Document
25/07/8925 July 1989	S-DIV View Document
25/07/8925 July 1989	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
21/07/8921 July 1989	PROSPECTUS View Document
28/06/8928 June 1989	£ NC 1500000/1950000 12/0 View Document
20/06/8920 June 1989	ADOPT MEM AND ARTS 120689 View Document
20/06/8920 June 1989	AUDITORS' REPORT View Document
20/06/8920 June 1989	AUDITORS' STATEMENT View Document
20/06/8920 June 1989	BALANCE SHEET View Document
20/06/8920 June 1989	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
20/06/8920 June 1989	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
20/06/8920 June 1989	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
20/06/8920 June 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/06/8920 June 1989	REREGISTRATION PRI-PLC 120689 View Document
20/06/8920 June 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View Document
17/05/8917 May 1989	DIRECTOR RESIGNED View Document
21/02/8921 February 1989	DIRECTOR RESIGNED View Document
04/01/894 January 1989	SHARES AGREEMENT OTC View Document
04/01/894 January 1989	WD 09/12/88 AD 27/01/87--------- £ SI 200000@1=200000 £ IC 29000/229000 View Document
18/11/8818 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/10/885 October 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
05/10/885 October 1988	RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS View Document
07/12/877 December 1987	RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS View Document
07/12/877 December 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
11/11/8711 November 1987	DIRECTOR RESIGNED View Document
02/02/872 February 1987	NEW DIRECTOR APPOINTED View Document
27/01/8727 January 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/01/8727 January 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/12/8622 December 1986	RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS View Document
22/12/8622 December 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
25/11/8625 November 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View Document
02/10/862 October 1986	NEW DIRECTOR APPOINTED View Document
21/05/8621 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/05/8621 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/03/868 March 1986	ANNUAL ACCOUNTS MADE UP DATE 31/03/85 View Document
11/09/8511 September 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View Document
30/07/8330 July 1983	ANNUAL ACCOUNTS MADE UP DATE 02/10/83 View Document
08/10/828 October 1982	ANNUAL ACCOUNTS MADE UP DATE 03/10/82 View Document
18/06/8118 June 1981	ANNUAL ACCOUNTS MADE UP DATE 27/09/80 View Document
27/09/8027 September 1980	PARTICULARS OF MORTGAGE/CHARGE View Document
19/07/8019 July 1980	ANNUAL ACCOUNTS MADE UP DATE 29/09/79 View Document
13/06/7913 June 1979	ANNUAL ACCOUNTS MADE UP DATE 30/09/78 View Document
18/05/7818 May 1978	ANNUAL ACCOUNTS MADE UP DATE 01/10/77 View Document
05/07/775 July 1977	ANNUAL ACCOUNTS MADE UP DATE 02/10/76 View Document
13/05/7613 May 1976	ANNUAL ACCOUNTS MADE UP DATE 27/09/75 View Document
23/05/7523 May 1975	ANNUAL ACCOUNTS MADE UP DATE 28/09/74 View Document
30/12/2130 December 1921	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/21 View Document
08/10/178 October 1917	CERTIFICATE OF INCORPORATION View Document

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