VOLEX PLC
Company number 00158956 · Monitor this company
428 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 8 Sep 2026 | Cancellation of shares. Statement of capital on 2026-08-13 · 4 pages | View document |
| 8 Sep 2026 | Purchase of own shares. · 4 pages | View document |
| 8 Sep 2026 | Resolutions · 4 pages | View document |
| 8 Sep 2026 | Memorandum and Articles of Association · 79 pages | View document |
| 8 Sep 2026 | Purchase of own shares. · 4 pages | View document |
| 8 Sep 2026 | Cancellation of shares. Statement of capital on 2026-08-20 · 4 pages | View document |
| 25 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-06 · 4 pages | View document |
| 25 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-23 · 4 pages | View document |
| 25 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-30 · 4 pages | View document |
| 25 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 25 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 25 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 6 May 2026 | Statement of capital following an allotment of shares on 2026-01-05 · 3 pages | View document |
| 18 Nov 2025 | Appointment of David James Webster as a director on 2025-11-12 · 2 pages | View document |
| 5 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-05 · 3 pages | View document |
| 21 Aug 2025 | Group of companies' accounts made up to 2025-03-31 · 213 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 11 Aug 2025 | Resolutions · 4 pages | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-08 · 3 pages | View document |
| 2 Oct 2024 | Group of companies' accounts made up to 2024-03-31 · 204 pages | View document |
| 2 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-30 · 3 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 15 Aug 2024 | Resolutions · 4 pages | View document |
| 1 Aug 2024 | Satisfaction of charge 001589560025 in full · 1 page | View document |
| 1 Aug 2024 | Satisfaction of charge 001589560021 in full · 1 page | View document |
| 1 Aug 2024 | Satisfaction of charge 001589560022 in full · 1 page | View document |
| 1 Aug 2024 | Satisfaction of charge 001589560026 in full · 1 page | View document |
| 1 Aug 2024 | Satisfaction of charge 001589560027 in full · 1 page | View document |
| 1 Aug 2024 | Satisfaction of charge 001589560028 in full · 1 page | View document |
| 1 Aug 2024 | Satisfaction of charge 001589560019 in full · 1 page | View document |
| 1 Aug 2024 | Satisfaction of charge 001589560024 in full · 1 page | View document |
| 1 Aug 2024 | Satisfaction of charge 001589560020 in full · 1 page | View document |
| 1 Aug 2024 | Satisfaction of charge 001589560023 in full · 1 page | View document |
| 23 Jan 2024 | Registration of charge 001589560028, created on 2024-01-19 · 9 pages | View document |
| 15 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-12 · 3 pages | View document |
| 10 Jan 2024 | Notification of Nathaniel Philip Victor James Rothschild as a person with significant control on 2023-12-29 · 2 pages | View document |
| 8 Jan 2024 | Withdrawal of a person with significant control statement on 2024-01-08 · 2 pages | View document |
| 30 Oct 2023 | Appointment of Mr John Frederick Wilson as a director on 2023-10-19 · 2 pages | View document |
| 20 Oct 2023 | Termination of appointment of Dean Roderick Moore as a director on 2023-10-19 · 1 page | View document |
| 8 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-30 · 4 pages | View document |
| 5 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-16 · 4 pages | View document |
| 5 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-26 · 4 pages | View document |
| 25 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-25 · 3 pages | View document |
| 24 Aug 2023 | Group of companies' accounts made up to 2023-04-02 · 195 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 4 Aug 2023 | Resolutions | View document |
| 4 Aug 2023 | Resolutions · 3 pages | View document |
| 4 Aug 2023 | Resolutions | View document |
| 4 Aug 2023 | Resolutions | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 3 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2022-12-16 · 3 pages | View document |
| 7 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-26 · 3 pages | View document |
| 25 Feb 2022 | Registration of charge 001589560027, created on 2022-02-11 · 5 pages | View document |
| 25 Feb 2022 | Registration of charge 001589560026, created on 2022-02-11 · 9 pages | View document |
| 15 Feb 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Feb 2022 | Registration of charge 001589560025, created on 2022-02-11 · 55 pages | View document |
| 14 Feb 2022 | Registration of charge 001589560024, created on 2022-02-11 · 16 pages | View document |
| 8 Feb 2022 | Cessation of Nathaniel Philip Victor James Rothschild as a person with significant control on 2021-11-26 · 1 page | View document |
| 7 Feb 2022 | Second filing of Confirmation Statement dated 2021-08-16 · 4 pages | View document |
| 16 Aug 2021 | Confirmation statement made on 2021-08-16 with updates · 4 pages | View document |
| 19 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-16 · 3 pages | View document |
| 18 Jun 2021 | Register(s) moved to registered inspection location Link Group, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 18 Jun 2021 | Register inspection address has been changed to Link Group, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 17 Jun 2021 | Statement of capital following an allotment of shares on 2021-02-18 · 4 pages | View document |
| 3 Sep 2020 | SECOND FILING OF TM02 FOR DAREN JOHN MORRIS | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 21 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/20 | View document |
| 3 Aug 2020 | SECRETARY APPOINTED MR NICOLAS HENRY HOLLAND | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY DAREN MORRIS | View document |
| 20 Jul 2020 | 17/07/20 STATEMENT OF CAPITAL GBP 38062700.5 | View document |
| 29 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 29 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Apr 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 37954690.5 | View document |
| 24 Mar 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM HOLBROOK HOUSE 34-38 HILL RISE RICHMOND TW10 6UA ENGLAND | View document |
| 29 Jan 2020 | INTERIM ACCOUNTS MADE UP TO 24/11/19 | View document |
| 7 Oct 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 37467109.75 | View document |
| 7 Oct 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 36908681.75 | View document |
| 3 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001589560017 | View document |
| 3 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001589560018 | View document |
| 27 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001589560016 | View document |
| 27 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001589560015 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | View document |
| 23 Aug 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 36841983.25 | View document |
| 23 Aug 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 36841983.25 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 5 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Jul 2019 | DIRECTOR APPOINTED MR JEFFREY MARC JACKSON | View document |
| 25 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001589560014 | View document |
| 20 Dec 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 36310979.25 | View document |
| 20 Dec 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 36841983.25 | View document |
| 1 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 01/11/2018 | View document |
| 28 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/18 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 10 Jul 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 36193332.25 | View document |
| 10 Jul 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 23312973 | View document |
| 19 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEVERIDGE | View document |
| 14 Jun 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM, 7/8 ST. MARTIN'S PLACE, LONDON, WC2N 4HA, ENGLAND | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED MR DEAN MOORE | View document |
| 26 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/16 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MR ADRIAN CHAMBERLAIN | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GEH | View document |
| 13 Jun 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM, 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GERAINT ANDERSON | View document |
| 15 Oct 2015 | DIRECTOR APPOINTED MR. NATHANIEL ROTHSCHILD | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH EISENHARDT | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLE PASK | View document |
| 2 Oct 2015 | SECRETARY APPOINTED MR DAREN JOHN MORRIS | View document |
| 19 Aug 2015 | 16/08/15 NO MEMBER LIST | View document |
| 31 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15 | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR ROBERT JAMES BEVERIDGE | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLKINS | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKER | View document |
| 12 Sep 2014 | 16/08/14 NO MEMBER LIST | View document |
| 29 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 15 Jul 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 22562973.00 | View document |
| 15 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 | View document |
| 15 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED DAREN JOHN MORRIS | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER | View document |
| 21 Jan 2014 | SECRETARY APPOINTED NICOLE MARY PASK | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARKLE | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEOGHEGAN | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKINNEY | View document |
| 14 Jan 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 16546180.25 | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED MARTIN THIEN EE GEH | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED GERAINT ANDERSON | View document |
| 15 Nov 2013 | DIRECTOR APPOINTED MR JOHN STEPHEN ALLKINS | View document |
| 7 Nov 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 15871678 | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCTIGHE | View document |
| 26 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Sep 2013 | 16/08/13 NO MEMBER LIST | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS PARKER | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY MATT NYDELL | View document |
| 9 Sep 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 15623394.5 | View document |
| 9 Sep 2013 | SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER | View document |
| 9 Sep 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS | View document |
| 8 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED CHRISTOPH EISENHARDT | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALSH | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR DANIEL ABRAMS | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHERRY | View document |
| 19 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 | View document |
| 31 Aug 2012 | 16/08/12 NO CHANGES | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOUNTFORD | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED MR DAVID ALYN MCKINNEY | View document |
| 24 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | View document |
| 14 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 8 Sep 2011 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM | View document |
| 1 Sep 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 15623394.50 | View document |
| 1 Sep 2011 | REDUCTION OF ISSUED CAPITAL | View document |
| 1 Sep 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 16 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Aug 2011 | COMPANY NAME CHANGED VOLEX GROUP P.L.C. CERTIFICATE ISSUED ON 11/08/11 | View document |
| 9 Aug 2011 | CHANGE OF NAME 25/07/2011 | View document |
| 29 Jul 2011 | 06/12/10 STATEMENT OF CAPITAL GBP 1562333945 | View document |
| 19 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 28 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11 | View document |
| 20 Jun 2011 | DIRECTOR APPOINTED MR PAUL STANLEY MOUNTFORD | View document |
| 4 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 4 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 4 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 22 Nov 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 15509644.5 | View document |
| 8 Oct 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VINCENT GEOGHEGAN / 01/08/2010 | View document |
| 5 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 5 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHERRY / 01/08/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLAS WALSH / 01/08/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MCTIGHE / 01/08/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MANNING ARKLE / 01/08/2010 · 2 pages | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SLATFORD / 01/08/2010 | View document |
| 26 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE | View document |
| 26 Sep 2010 | SECRETARY APPOINTED MR MATT STUART NYDELL | View document |
| 23 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/10 | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY TATE | View document |
| 4 Jan 2010 | SECRETARY APPOINTED MR JOHN NICHOLAS TEMPLE | View document |
| 9 Sep 2009 | RETURN MADE UP TO 16/08/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Aug 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, DORNOCH HOUSE, KELVIN CLOSE, BIRCHWOOD SCIENCE PARK, WARRINGTON., WA3 7JX | View document |
| 4 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/09 | View document |
| 6 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED RAYMOND DOUGLAS WALSH | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR HEEJAE CHAE | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED ANDREW JOHN CHERRY | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DEGNAN | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BEEVER | View document |
| 22 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Dec 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Sep 2008 | RETURN MADE UP TO 16/08/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Jul 2008 | ADOPT ARTICLES 23/07/2008 | View document |
| 25 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG MULLETT | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED KAREN SLATFORD | View document |
| 27 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED CHRISTOPHER VINCENT GEOHEGAN | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED ROBERT MICHAEL MCTIGHE | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DIMITRI GOULANDRIS | View document |
| 2 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Aug 2007 | RETURN MADE UP TO 16/08/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 | View document |
| 1 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 16/08/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | CANCEL SHARE PREM ACCT 08/09/05 | View document |
| 19 Oct 2005 | REDUCTION OF SHARE PREMIUM | View document |
| 18 Oct 2005 | CANCEL SHARE PREM ACCOUNT | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 26 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 16/08/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | NC INC ALREADY ADJUSTED 29/06/05 | View document |
| 13 Jul 2005 | £ NC 9000000/18830000 29/ | View document |
| 8 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | DIRECTOR RESIGNED | View document |
| 8 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | LISTING OF PARTICULARS | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 20 Sep 2004 | RETURN MADE UP TO 16/08/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Sep 2003 | RETURN MADE UP TO 16/08/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Aug 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | RETURN MADE UP TO 16/08/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2002 | RE-ELECTED DIRECTOR 22/07/02 | View document |
| 31 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | DIRECTOR RESIGNED | View document |
| 29 Jul 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2001 | RETURN MADE UP TO 16/08/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2000 | RETURN MADE UP TO 16/08/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Aug 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/00 | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 2 Aug 2000 | REVOKE SECT95 £355000 27/07/00 | View document |
| 11 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2000 | SH ISS RE SH OPT SCH 01/03/00 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 16/08/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Aug 1999 | DIRECTOR RESIGNED | View document |
| 10 Aug 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/99 | View document |
| 10 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Sep 1998 | RETURN MADE UP TO 16/08/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Aug 1998 | DIRECTOR RESIGNED | View document |
| 31 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/98 | View document |
| 31 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 31 Jul 1998 | ALTER MEM AND ARTS 22/07/98 | View document |
| 1 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Sep 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Sep 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Sep 1997 | RETURN MADE UP TO 16/08/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Aug 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/97 | View document |
| 13 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Apr 1997 | DIRECTOR RESIGNED | View document |
| 21 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 1996 | RETURN MADE UP TO 16/08/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Jul 1996 | ALTER MEM AND ARTS 23/07/96 | View document |
| 27 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1996 | DIRECTOR RESIGNED | View document |
| 17 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1996 | ALTER MEM AND ARTS 04/06/96 | View document |
| 5 Jan 1996 | DIRECTOR RESIGNED | View document |
| 24 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1995 | DIRECTOR RESIGNED | View document |
| 29 Aug 1995 | RETURN MADE UP TO 16/08/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 9 Aug 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/95 | View document |
| 9 Aug 1995 | ADOPT MEM AND ARTS 31/07/95 | View document |
| 19 Jul 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 18 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1995 | SHARES AGREEMENT OTC | View document |
| 5 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 1994 | RETURN MADE UP TO 16/08/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Aug 1994 | ALTER MEM AND ARTS 26/07/94 | View document |
| 4 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 21 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1993 | RETURN MADE UP TO 16/08/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 21 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/93 | View document |
| 26 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 23 Aug 1993 | DIRECTOR RESIGNED | View document |
| 21 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/93 | View document |
| 30 Mar 1993 | £ NC 6650000/9000000 12/02/93 | View document |
| 30 Mar 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/93 | View document |
| 18 Feb 1993 | LISTING OF PARTICULARS | View document |
| 28 Jan 1993 | LISTING OF PARTICULARS | View document |
| 22 Jan 1993 | SHARES AGREEMENT OTC | View document |
| 21 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Oct 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/92 | View document |
| 15 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Sep 1992 | RETURN MADE UP TO 16/08/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Sep 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/92 | View document |
| 17 Aug 1992 | DIRECTOR RESIGNED | View document |
| 28 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1992 | SHARES AGREEMENT OTC | View document |
| 23 Dec 1991 | £ NC 5080000/6650000 16/12/91 | View document |
| 23 Dec 1991 | AQUIS SHARES APPROVED 16/12/91 | View document |
| 6 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1991 | LISTING OF PARTICULARS | View document |
| 6 Sep 1991 | RETURN MADE UP TO 16/08/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Aug 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/91 | View document |
| 14 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1991 | DIRECTOR RESIGNED | View document |
| 28 Mar 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: VOLEX HOUSE, LISSADEL STREET, SALFORD M6 6AP | View document |
| 4 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 1990 | RETURN MADE UP TO 16/08/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 20 Aug 1990 | ALTER MEM AND ARTS 02/08/90 | View document |
| 6 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Sep 1989 | RETURN MADE UP TO 17/08/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Jun 1989 | DIRECTOR RESIGNED | View document |
| 27 Sep 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS | View document |
| 2 Sep 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220888 | View document |
| 18 Aug 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 14 Jun 1988 | WD 03/05/88 AD 21/04/88--------- PREMIUM £ SI [email protected]=311 | View document |
| 24 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1988 | WD 15/04/88 AD 29/03/88-30/03/88 PREMIUM £ SI [email protected]=12500 | View document |
| 28 Apr 1988 | WD 23/03/88 AD 15/03/88--------- PREMIUM £ SI [email protected]=5542 | View document |
| 14 Mar 1988 | WD 08/02/88 AD 28/01/88--------- PREMIUM £ SI [email protected]=2500 | View document |
| 22 Feb 1988 | WD 20/01/88 AD 08/01/88--------- PREMIUM £ SI [email protected]=2500 | View document |
| 9 Feb 1988 | WD 11/01/88 AD 17/12/87--------- PREMIUM £ SI [email protected]=2500 | View document |
| 17 Nov 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 28 Sep 1987 | DIRECTOR RESIGNED | View document |
| 26 Sep 1987 | RETURN MADE UP TO 20/08/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Sep 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190887 | View document |
| 5 Sep 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 5 Sep 1987 | RETURN OF ALLOTMENTS | View document |
| 3 Dec 1986 | RETURN OF ALLOTMENTS | View document |
| 10 Oct 1986 | DIRECTOR RESIGNED | View document |
| 10 Sep 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS | View document |
| 10 Sep 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 10 Sep 1986 | RETURN OF ALLOTMENTS | View document |
| 24 Jun 1986 | DIRECTOR RESIGNED | View document |
| 29 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1985 | ANNUAL RETURN MADE UP TO 20/08/85 | View document |
| 19 Dec 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 1 Oct 1984 | ANNUAL RETURN MADE UP TO 27/08/84 | View document |
| 1 Oct 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/84 | View document |
| 31 Oct 1983 | ANNUAL RETURN MADE UP TO 28/09/83 | View document |
| 26 Oct 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 25 Nov 1982 | ANNUAL RETURN MADE UP TO 01/11/82 | View document |
| 29 Oct 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 29 Oct 1981 | ANNUAL RETURN MADE UP TO 01/10/81 | View document |
| 21 Sep 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 21 Aug 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Oct 1980 | ANNUAL RETURN MADE UP TO 02/10/80 | View document |
| 1 Nov 1979 | ANNUAL RETURN MADE UP TO 05/10/79 | View document |
| 16 Oct 1978 | ANNUAL RETURN MADE UP TO 28/09/78 | View document |
| 18 Oct 1977 | ANNUAL RETURN MADE UP TO 29/09/77 | View document |
| 4 Nov 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 | View document |
| 26 Aug 1970 | REGISTERED OFFICE CHANGED | View document |
| 19 Sep 1919 | CERTIFICATE OF INCORPORATION | View document |
| 19 Sep 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |