VINTERS ENGINEERING LIMITED
Company number 00003543 · Monitor this company
305 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-01 · 3 pages | View document |
| 1 Jun 2026 | CAP-SS · 1 page | View document |
| 1 Jun 2026 | SH20 · 1 page | View document |
| 1 Jun 2026 | Resolutions · 1 page | View document |
| 1 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-29 · 3 pages | View document |
| 1 Jun 2026 | Statement of capital on 2026-06-01 · 5 pages | View document |
| 19 May 2026 | Appointment of Mr Matthew Ian Conacher as a director on 2026-05-15 · 2 pages | View document |
| 18 May 2026 | Termination of appointment of Bryony Jane French as a director on 2026-05-15 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with updates · 4 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 3 pages | View document |
| 20 Aug 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 28 Jul 2024 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 21 Jul 2023 | Full accounts made up to 2022-12-31 · 40 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 19 Jan 2023 | Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX · 2 pages | View document |
| 13 Dec 2022 | Register inspection address has been changed to Kings Place 90 York Way London N1 9FX · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 20 Jul 2021 | Full accounts made up to 2020-12-31 · 42 pages | View document |
| 23 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HETHERINGTON | View document |
| 1 Sep 2020 | DIRECTOR APPOINTED MS TIZIANA IACOLINO | View document |
| 1 Sep 2020 | DIRECTOR APPOINTED BRYONY JANE FRENCH | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 27 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSFIELD | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR IAN REID HETHERINGTON | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGILL | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES ORGILL / 16/08/2016 | View document |
| 10 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 12 Jan 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jan 2016 | ADOPT ARTICLES 15/12/2015 | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Sep 2015 | SECRETARY APPOINTED ANDREW HARVEY-WRATE | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA | View document |
| 6 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 20 Oct 2014 | SEC 519 | View document |
| 16 Oct 2014 | SECTION 519 | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED WILLIAM SCOTT MANSFIELD | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 6 Dec 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Dec 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 6 Dec 2012 | REREG PLC TO PRI; RES02 PASS DATE:05/12/2012 | View document |
| 6 Dec 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages | View document |
| 11 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED DELROSE JOY GOMA | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED ROBERT CHARLES ORGILL · 3 pages | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BALE | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN | View document |
| 6 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | SECRETARY RESIGNED | View document |
| 16 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | COMPANY NAME CHANGED VICKERS ENGINEERING PLC CERTIFICATE ISSUED ON 21/03/03 | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2000 | SECRETARY RESIGNED | View document |
| 23 Mar 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: VICKERS HOUSE 2 BESSBOROUGH GARDENS LONDON SW1V 2JE | View document |
| 31 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | DIRECTOR RESIGNED | View document |
| 19 Jan 2000 | DIRECTOR RESIGNED | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | SECRETARY RESIGNED | View document |
| 14 May 1999 | DIRECTOR RESIGNED | View document |
| 14 May 1999 | NEW SECRETARY APPOINTED | View document |
| 13 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1999 | DIRECTOR RESIGNED | View document |
| 12 Jan 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 17 Dec 1998 | ALTER MEM AND ARTS 09/12/98 | View document |
| 9 Nov 1998 | DIRECTOR RESIGNED | View document |
| 2 Nov 1998 | DIRECTOR RESIGNED | View document |
| 2 Nov 1998 | DIRECTOR RESIGNED | View document |
| 2 Nov 1998 | DIRECTOR RESIGNED | View document |
| 2 Nov 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: VICKERS HOUSE MILLBANK TOWER MILLBANK LONDON SW1P 4RA | View document |
| 6 Oct 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 1998 | SECRETARY RESIGNED | View document |
| 14 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1998 | REDUCTION OF ISSUED CAPITAL | View document |
| 13 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98 | View document |
| 9 Jul 1998 | SCH OF ARR;DIVI 05/06/98 | View document |
| 9 Jul 1998 | REDUCTION OF ISSUED CAPITAL 05/06/98 | View document |
| 9 Jul 1998 | ALTER MEM AND ARTS 05/06/98 | View document |
| 7 Jul 1998 | £ NC 65890311/237000000 05 | View document |
| 7 Jul 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 6 Jul 1998 | COMPANY NAME CHANGED VICKERS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 06/07/98 | View document |
| 6 Jul 1998 | REDUCTION OF ISSUED CAPITAL 05/06/98 | View document |
| 6 Jul 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 178889086/ 8363807 | View document |
| 6 Jul 1998 | REDUCTION OF ISSUED CAPITAL | View document |
| 6 Jul 1998 | SCHEME OF ARRANGEMENT - AMALGAMATION | View document |
| 22 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98 | View document |
| 22 Jun 1998 | SCHEME OF ARRANGEMENT 05/06/98 | View document |
| 22 Jun 1998 | ALTER MEM AND ARTS 05/06/98 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 01/05/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 May 1998 | ALLOT SEC MAKE PURCHASE 29/04/98 | View document |
| 15 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 | View document |
| 15 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 3 Apr 1998 | DIRECTOR RESIGNED | View document |
| 20 Jun 1997 | RETURN MADE UP TO 01/05/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/97 | View document |
| 13 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/97 | View document |
| 4 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1997 | DIRECTOR RESIGNED | View document |
| 4 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 1997 | DIRECTOR RESIGNED | View document |
| 17 Jan 1997 | SECRETARY RESIGNED | View document |
| 9 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1996 | ALTER MEM AND ARTS 04/09/96 | View document |
| 20 Sep 1996 | ALTER MEM AND ARTS 04/09/96 | View document |
| 20 Sep 1996 | ALTER MEM AND ARTS 04/09/96 | View document |
| 20 Sep 1996 | ALTER MEM AND ARTS 04/09/96 | View document |
| 4 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Jun 1996 | RETURN MADE UP TO 01/05/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 May 1996 | ALTER MEM AND ARTS 25/04/96 | View document |
| 14 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1995 | AMMENDING 882R AD 310795-040895 | View document |
| 24 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 8 Jun 1995 | DIRECTOR RESIGNED | View document |
| 1 Jun 1995 | RETURN MADE UP TO 01/05/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 May 1995 | DIRECTOR RESIGNED | View document |
| 18 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 141 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 27 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1994 | RETURN MADE UP TO 01/05/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Jun 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/93 | View document |
| 27 Jun 1993 | NC INC ALREADY ADJUSTED 29/04/93 | View document |
| 27 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 1993 | NC INC ALREADY ADJUSTED 29/04/93 | View document |
| 24 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 25 Mar 1993 | LISTING OF PARTICULARS | View document |
| 5 Jun 1992 | DIRECTOR RESIGNED | View document |
| 19 May 1992 | RETURN MADE UP TO 01/05/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Jan 1992 | DIRECTOR RESIGNED | View document |
| 15 Jan 1992 | DIRECTOR RESIGNED | View document |
| 28 May 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS | View document |
| 14 May 1991 | DIRECTOR RESIGNED | View document |
| 8 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 8 Apr 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 20 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1991 | DIRECTOR RESIGNED | View document |
| 14 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 1990 | RETURN MADE UP TO 10/05/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 May 1990 | ADOPT MEM AND ARTS 26/04/90 | View document |
| 10 May 1990 | DIRECTOR RESIGNED | View document |
| 3 Apr 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 12 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1990 | DIRECTOR RESIGNED | View document |
| 19 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1989 | WD 19/07/89 AD 05/06/89-23/06/89 PREMIUM £ SI [email protected] | View document |
| 17 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 1989 | WD 13/06/89 AD 19/05/89-26/05/89 PREMIUM £ SI [email protected]=191888 | View document |
| 8 Jun 1989 | RETURN MADE UP TO 11/05/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/89 | View document |
| 15 May 1989 | WD 03/05/89 AD 04/04/89-28/04/89 PREMIUM £ SI [email protected]=58084 | View document |
| 10 May 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 19 Apr 1989 | WD 05/04/89 AD 01/03/89-31/03/89 PREMIUM £ SI [email protected]=38312 | View document |
| 6 Apr 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 15 Mar 1989 | WD 02/03/89 AD 01/02/89-28/02/89 PREMIUM £ SI [email protected]=35602 | View document |
| 16 Feb 1989 | WD 31/01/89 AD 12/01/89-23/01/89 PREMIUM £ SI [email protected]=1754 | View document |
| 16 Feb 1989 | WD 31/01/89 AD 03/01/89-30/01/89 PREMIUM £ SI [email protected]=45099 | View document |
| 23 Jan 1989 | WD 29/12/88 AD 02/12/88-20/12/88 PREMIUM £ SI [email protected]=4388 | View document |
| 19 Dec 1988 | WD 30/11/88 AD 01/11/88-30/11/88 PREMIUM £ SI [email protected]=70098 | View document |
| 17 Nov 1988 | WD 02/11/88 AD 07/10/88-14/10/88 PREMIUM £ SI [email protected]=69997 | View document |
| 25 Oct 1988 | WD 13/10/88 AD 14/09/88--------- PREMIUM £ SI [email protected]=48 | View document |
| 29 Sep 1988 | WD 23/09/88 AD 09/08/88-30/08/88 PREMIUM £ SI [email protected]=25586 | View document |
| 6 Sep 1988 | WD 12/08/88 AD 04/07/88-26/07/88 PREMIUM £ SI [email protected]=69828 | View document |
| 22 Aug 1988 | WD 15/07/88 AD 22/06/88--------- PREMIUM £ SI [email protected]=6250 | View document |
| 22 Aug 1988 | WD 15/07/88 AD 09/06/88-28/06/88 PREMIUM £ SI [email protected]=71527 | View document |
| 1 Aug 1988 | WD 15/06/88 AD 06/05/88-31/05/88 PREMIUM £ SI [email protected]=16284 | View document |
| 1 Aug 1988 | WD 15/06/88 AD 13/05/88--------- PREMIUM £ SI [email protected]=6250 | View document |
| 28 Jul 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 1988 | WD 03/06/88 AD 03/03/88-28/03/88 PREMIUM £ SI [email protected]=3209 | View document |
| 23 Jun 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/88 | View document |
| 22 Jun 1988 | WD 13/05/88 AD 05/04/88-27/04/88 PREMIUM £ SI [email protected]=261686 | View document |
| 31 May 1988 | RETURN MADE UP TO 12/05/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 12 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: VICKERS HOUSE MILLBANK TOWER MILLBANK LONDON SW1 | View document |
| 13 Apr 1988 | WD 09/03/88 AD 03/02/88-26/02/88 PREMIUM £ SI [email protected]=355 | View document |
| 21 Mar 1988 | WD 16/02/88 AD 19/01/88-29/01/88 PREMIUM £ SI [email protected]=6359 | View document |
| 12 Feb 1988 | WD 14/01/88 AD 31/12/87--------- PREMIUM £ SI [email protected]=6250 | View document |
| 20 Jan 1988 | DIRECTOR RESIGNED | View document |
| 13 Jan 1988 | WD 03/12/87 AD 03/11/87-17/11/87 PREMIUM £ SI [email protected]=623 | View document |
| 21 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1987 | WD 05/11/87 AD 28/10/87--------- PREMIUM £ SI [email protected]=572 | View document |
| 21 Oct 1987 | WD 13/10/87 AD 02/09/87-24/09/87 PART-PAID PREMIUM £ SI [email protected]=5448 | View document |
| 21 Oct 1987 | WD 13/10/87 AD 02/09/87-29/09/87 PREMIUM £ SI [email protected]=61359 | View document |
| 8 Oct 1987 | RETURN OF ALLOTMENTS | View document |
| 14 Sep 1987 | RETURN OF ALLOTMENTS | View document |
| 5 Sep 1987 | RETURN OF ALLOTMENTS | View document |
| 20 Jul 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 1987 | RETURN OF ALLOTMENTS | View document |
| 29 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1987 | RETURN MADE UP TO 07/05/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Jun 1987 | RETURN OF ALLOTMENTS | View document |
| 1 Jun 1987 | RETURN OF ALLOTMENTS | View document |
| 8 May 1987 | RETURN OF ALLOTMENTS | View document |
| 6 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 15 Apr 1987 | RETURN OF ALLOTMENTS | View document |
| 25 Mar 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 | View document |
| 12 Mar 1987 | RETURN OF ALLOTMENTS | View document |
| 24 Feb 1987 | RETURN OF ALLOTMENTS | View document |
| 19 Jan 1987 | RETURN OF ALLOTMENTS | View document |
| 7 Jan 1987 | RETURN OF ALLOTMENTS | View document |
| 18 Dec 1986 | RETURN OF ALLOTMENTS | View document |
| 9 Dec 1986 | DIRECTOR RESIGNED | View document |
| 11 Nov 1986 | RETURN OF ALLOTMENTS | View document |
| 13 Oct 1986 | RETURN OF ALLOTMENTS | View document |
| 17 Sep 1986 | RETURN OF ALLOTMENTS | View document |
| 2 Sep 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 21 Aug 1986 | RETURN OF ALLOTMENTS | View document |
| 7 Aug 1986 | RETURN OF ALLOTMENTS | View document |
| 30 Jul 1986 | RETURN OF ALLOTMENTS | View document |
| 4 Jul 1986 | RETURN OF ALLOTMENTS | View document |
| 27 Jun 1986 | RETURN OF ALLOTMENTS | View document |
| 17 Jun 1986 | RETURN OF ALLOTMENTS | View document |
| 4 Jun 1986 | GAZETTABLE DOCUMENT | View document |
| 2 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS | View document |
| 5 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 31 Dec 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/81 | View document |
| 31 Dec 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Oct 1978 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 | View document |
| 31 Dec 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 | View document |
| 15 Jul 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 | View document |
| 17 Apr 1967 | CERTIFICATE OF INCORPORATION | View document |
| 24 Apr 1911 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/11 | View document |
| 1 Jan 1900 | CERTIFICATE OF INCORPORATION | View document |
| 1 Jan 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1897 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/97 | View document |