Based in London, Sig Plc was founded on 29 December 1970. This business has 8 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLNER, Andrew James | 01 November 2017 | - | 1 |
ASHTON, Richard Ian | 01 July 2020 | - | 1 |
KING, Simon Theodore | 01 July 2020 | - | 1 |
EWELL, Melvyn | 01 August 2011 | 31 July 2018 | 1 |
OLDERSMA, Meinie | 03 April 2017 | 25 February 2020 | 1 |
RAGOUCY, Cyrille Marie Patrick | 01 August 2018 | 01 July 2019 | 1 |
WALLE, Leslie Van De | 01 October 2010 | 31 October 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOSANJH, Kulbinder Kaur | 18 October 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
AP01 - Appointment of director | 16 July 2020 | |
AP01 - Appointment of director | 16 July 2020 | |
SH01 - Return of Allotment of shares | 15 July 2020 | |
RESOLUTIONS - N/A | 13 July 2020 | |
AP01 - Appointment of director | 06 July 2020 | |
AP01 - Appointment of director | 06 July 2020 | |
AA - Annual Accounts | 02 July 2020 | |
RP04AP01 - N/A | 05 June 2020 | |
CS01 - N/A | 06 May 2020 | |
TM01 - Termination of appointment of director | 26 February 2020 | |
AP01 - Appointment of director | 25 February 2020 | |
AP01 - Appointment of director | 25 February 2020 | |
TM01 - Termination of appointment of director | 25 February 2020 | |
TM01 - Termination of appointment of director | 12 February 2020 | |
TM02 - Termination of appointment of secretary | 25 October 2019 | |
AP03 - Appointment of secretary | 25 October 2019 | |
AA - Annual Accounts | 04 July 2019 | |
AP01 - Appointment of director | 03 July 2019 | |
TM01 - Termination of appointment of director | 03 July 2019 | |
AP01 - Appointment of director | 03 July 2019 | |
RESOLUTIONS - N/A | 06 June 2019 | |
CS01 - N/A | 09 May 2019 | |
TM01 - Termination of appointment of director | 09 May 2019 | |
CH01 - Change of particulars for director | 29 April 2019 | |
RP04CS01 - N/A | 28 January 2019 | |
PSC08 - N/A | 17 January 2019 | |
SH01 - Return of Allotment of shares | 06 December 2018 | |
RESOLUTIONS - N/A | 19 November 2018 | |
AP01 - Appointment of director | 06 August 2018 | |
AP01 - Appointment of director | 06 August 2018 | |
TM01 - Termination of appointment of director | 06 August 2018 | |
CH03 - Change of particulars for secretary | 23 July 2018 | |
CH01 - Change of particulars for director | 12 July 2018 | |
CH01 - Change of particulars for director | 11 July 2018 | |
CH01 - Change of particulars for director | 11 July 2018 | |
CH01 - Change of particulars for director | 10 July 2018 | |
CH01 - Change of particulars for director | 07 July 2018 | |
CH01 - Change of particulars for director | 07 July 2018 | |
CH01 - Change of particulars for director | 07 July 2018 | |
CH01 - Change of particulars for director | 07 July 2018 | |
AD01 - Change of registered office address | 05 July 2018 | |
AUD - Auditor's letter of resignation | 23 May 2018 | |
RESOLUTIONS - N/A | 17 May 2018 | |
AA - Annual Accounts | 17 May 2018 | |
CS01 - N/A | 01 May 2018 | |
TM01 - Termination of appointment of director | 12 March 2018 | |
SH01 - Return of Allotment of shares | 20 December 2017 | |
TM01 - Termination of appointment of director | 02 November 2017 | |
AP01 - Appointment of director | 02 November 2017 | |
CH01 - Change of particulars for director | 07 September 2017 | |
SH01 - Return of Allotment of shares | 22 August 2017 | |
SH01 - Return of Allotment of shares | 17 August 2017 | |
SH01 - Return of Allotment of shares | 09 August 2017 | |
SH01 - Return of Allotment of shares | 08 August 2017 | |
RESOLUTIONS - N/A | 23 May 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 02 May 2017 | |
SH01 - Return of Allotment of shares | 13 April 2017 | |
TM01 - Termination of appointment of director | 03 April 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
TM01 - Termination of appointment of director | 01 February 2017 | |
AP01 - Appointment of director | 03 January 2017 | |
SH01 - Return of Allotment of shares | 07 December 2016 | |
SH01 - Return of Allotment of shares | 02 December 2016 | |
TM01 - Termination of appointment of director | 21 November 2016 | |
SH01 - Return of Allotment of shares | 14 October 2016 | |
SH01 - Return of Allotment of shares | 22 August 2016 | |
AR01 - Annual Return | 05 June 2016 | |
RESOLUTIONS - N/A | 19 May 2016 | |
AA - Annual Accounts | 18 May 2016 | |
SH01 - Return of Allotment of shares | 29 April 2016 | |
SH01 - Return of Allotment of shares | 19 April 2016 | |
SH01 - Return of Allotment of shares | 31 March 2016 | |
SH01 - Return of Allotment of shares | 09 December 2015 | |
SH01 - Return of Allotment of shares | 20 November 2015 | |
SH01 - Return of Allotment of shares | 11 November 2015 | |
SH01 - Return of Allotment of shares | 28 October 2015 | |
SH01 - Return of Allotment of shares | 27 October 2015 | |
SH01 - Return of Allotment of shares | 02 October 2015 | |
SH01 - Return of Allotment of shares | 01 October 2015 | |
SH01 - Return of Allotment of shares | 14 August 2015 | |
AR01 - Annual Return | 05 June 2015 | |
AA - Annual Accounts | 29 May 2015 | |
RESOLUTIONS - N/A | 28 May 2015 | |
SH01 - Return of Allotment of shares | 27 May 2015 | |
AP01 - Appointment of director | 12 March 2015 | |
SH01 - Return of Allotment of shares | 10 September 2014 | |
AR01 - Annual Return | 19 June 2014 | |
AA - Annual Accounts | 03 June 2014 | |
RESOLUTIONS - N/A | 21 May 2014 | |
RP04 - N/A | 15 May 2014 | |
SH01 - Return of Allotment of shares | 07 May 2014 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 04 June 2013 | |
RESOLUTIONS - N/A | 03 June 2013 | |
SH01 - Return of Allotment of shares | 29 April 2013 | |
CH01 - Change of particulars for director | 04 March 2013 | |
TM01 - Termination of appointment of director | 04 March 2013 | |
SH01 - Return of Allotment of shares | 05 February 2013 | |
SH01 - Return of Allotment of shares | 18 January 2013 | |
AP01 - Appointment of director | 17 December 2012 | |
AR01 - Annual Return | 24 May 2012 | |
RESOLUTIONS - N/A | 23 May 2012 | |
AA - Annual Accounts | 23 May 2012 | |
SH01 - Return of Allotment of shares | 20 April 2012 | |
TM01 - Termination of appointment of director | 06 January 2012 | |
AP01 - Appointment of director | 02 December 2011 | |
TM01 - Termination of appointment of director | 02 December 2011 | |
AP01 - Appointment of director | 25 August 2011 | |
AP01 - Appointment of director | 24 August 2011 | |
AR01 - Annual Return | 01 June 2011 | |
RESOLUTIONS - N/A | 16 May 2011 | |
AA - Annual Accounts | 10 May 2011 | |
TM01 - Termination of appointment of director | 18 March 2011 | |
TM01 - Termination of appointment of director | 02 February 2011 | |
AP01 - Appointment of director | 01 October 2010 | |
RESOLUTIONS - N/A | 19 May 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 19 May 2010 | |
TM01 - Termination of appointment of director | 17 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH03 - Change of particulars for secretary | 09 December 2009 | |
AP01 - Appointment of director | 06 November 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH03 - Change of particulars for secretary | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2009 | |
288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
AA - Annual Accounts | 07 June 2009 | |
RESOLUTIONS - N/A | 18 May 2009 | |
363a - Annual Return | 18 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2009 | |
RESOLUTIONS - N/A | 27 April 2009 | |
RESOLUTIONS - N/A | 27 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 April 2009 | |
123 - Notice of increase in nominal capital | 27 April 2009 | |
RESOLUTIONS - N/A | 16 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 2008 | |
RESOLUTIONS - N/A | 21 May 2008 | |
MEM/ARTS - N/A | 21 May 2008 | |
AA - Annual Accounts | 19 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2008 | |
363a - Annual Return | 09 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2007 | |
AA - Annual Accounts | 07 June 2007 | |
RESOLUTIONS - N/A | 05 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2007 | |
363a - Annual Return | 22 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2007 | |
288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2006 | |
363s - Annual Return | 11 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2006 | |
RESOLUTIONS - N/A | 25 May 2006 | |
RESOLUTIONS - N/A | 25 May 2006 | |
RESOLUTIONS - N/A | 25 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
AA - Annual Accounts | 22 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2005 | |
AA - Annual Accounts | 01 June 2005 | |
363a - Annual Return | 26 May 2005 | |
RESOLUTIONS - N/A | 18 May 2005 | |
RESOLUTIONS - N/A | 18 May 2005 | |
RESOLUTIONS - N/A | 18 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2004 | |
288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
AA - Annual Accounts | 09 August 2004 | |
363a - Annual Return | 08 June 2004 | |
288b - Notice of resignation of directors or secretaries | 15 May 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
RESOLUTIONS - N/A | 05 November 2003 | |
RESOLUTIONS - N/A | 05 November 2003 | |
RESOLUTIONS - N/A | 05 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2003 | |
AA - Annual Accounts | 04 August 2003 | |
363a - Annual Return | 10 June 2003 | |
288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2002 | |
288b - Notice of resignation of directors or secretaries | 27 October 2002 | |
AA - Annual Accounts | 17 August 2002 | |
AUD - Auditor's letter of resignation | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
363a - Annual Return | 11 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
AA - Annual Accounts | 31 July 2001 | |
288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
363a - Annual Return | 08 June 2001 | |
AA - Annual Accounts | 18 July 2000 | |
363a - Annual Return | 06 June 2000 | |
RESOLUTIONS - N/A | 24 May 2000 | |
RESOLUTIONS - N/A | 24 May 2000 | |
RESOLUTIONS - N/A | 24 May 2000 | |
353a - Register of members in non-legible form | 14 December 1999 | |
AA - Annual Accounts | 29 July 1999 | |
363a - Annual Return | 18 June 1999 | |
RESOLUTIONS - N/A | 06 June 1999 | |
AA - Annual Accounts | 25 July 1998 | |
353a - Register of members in non-legible form | 09 June 1998 | |
363a - Annual Return | 05 June 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
AA - Annual Accounts | 25 July 1997 | |
288b - Notice of resignation of directors or secretaries | 20 July 1997 | |
288a - Notice of appointment of directors or secretaries | 20 July 1997 | |
363a - Annual Return | 27 May 1997 | |
288b - Notice of resignation of directors or secretaries | 27 May 1997 | |
RESOLUTIONS - N/A | 21 May 1997 | |
RESOLUTIONS - N/A | 21 May 1997 | |
AA - Annual Accounts | 09 July 1996 | |
363a - Annual Return | 18 June 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 22 May 1996 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 10 May 1996 | |
OC - Order of Court | 10 May 1996 | |
RESOLUTIONS - N/A | 09 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1996 | |
RESOLUTIONS - N/A | 26 April 1996 | |
RESOLUTIONS - N/A | 26 April 1996 | |
RESOLUTIONS - N/A | 26 April 1996 | |
RESOLUTIONS - N/A | 26 April 1996 | |
RESOLUTIONS - N/A | 26 April 1996 | |
123 - Notice of increase in nominal capital | 18 April 1996 | |
PROSP - Prospectus | 22 March 1996 | |
288 - N/A | 30 October 1995 | |
RESOLUTIONS - N/A | 02 August 1995 | |
RESOLUTIONS - N/A | 02 August 1995 | |
SA - Shares agreement | 04 July 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 04 July 1995 | |
88(2)P - N/A | 13 June 1995 | |
AA - Annual Accounts | 25 May 1995 | |
363s - Annual Return | 25 May 1995 | |
SA - Shares agreement | 18 May 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 18 May 1995 | |
88(2)P - N/A | 21 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1995 | |
PRE95M - N/A | 01 January 1995 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 14 November 1994 | |
OC - Order of Court | 12 November 1994 | |
CERTNM - Change of name certificate | 14 October 1994 | |
SA - Shares agreement | 13 September 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 13 September 1994 | |
88(2)P - N/A | 25 May 1994 | |
RESOLUTIONS - N/A | 23 May 1994 | |
RESOLUTIONS - N/A | 23 May 1994 | |
RESOLUTIONS - N/A | 23 May 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 1994 | |
AA - Annual Accounts | 20 May 1994 | |
363s - Annual Return | 20 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1994 | |
PROSP - Prospectus | 08 April 1994 | |
288 - N/A | 28 March 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 March 1994 | |
288 - N/A | 09 September 1993 | |
363s - Annual Return | 11 August 1993 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 06 August 1993 | |
OC - Order of Court | 05 August 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 1993 | |
SA - Shares agreement | 30 July 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 30 July 1993 | |
MEM/ARTS - N/A | 29 June 1993 | |
88(2)P - N/A | 25 June 1993 | |
RESOLUTIONS - N/A | 24 June 1993 | |
RESOLUTIONS - N/A | 24 June 1993 | |
RESOLUTIONS - N/A | 24 June 1993 | |
RESOLUTIONS - N/A | 21 June 1993 | |
RESOLUTIONS - N/A | 17 June 1993 | |
RESOLUTIONS - N/A | 17 June 1993 | |
RESOLUTIONS - N/A | 17 June 1993 | |
RESOLUTIONS - N/A | 17 June 1993 | |
123 - Notice of increase in nominal capital | 17 June 1993 | |
288 - N/A | 15 June 1993 | |
288 - N/A | 15 June 1993 | |
395 - Particulars of a mortgage or charge | 04 June 1993 | |
PROSP - Prospectus | 17 May 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 1993 | |
AA - Annual Accounts | 07 May 1993 | |
AA - Annual Accounts | 04 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1992 | |
363s - Annual Return | 29 May 1992 | |
AA - Annual Accounts | 26 May 1992 | |
AA - Annual Accounts | 21 May 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363b - Annual Return | 28 May 1991 | |
RESOLUTIONS - N/A | 15 May 1991 | |
RESOLUTIONS - N/A | 15 May 1991 | |
SA - Shares agreement | 06 September 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 06 September 1990 | |
88(2)P - N/A | 16 August 1990 | |
AA - Annual Accounts | 15 June 1990 | |
363 - Annual Return | 06 June 1990 | |
RESOLUTIONS - N/A | 07 March 1990 | |
PROSP - Prospectus | 05 February 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 November 1989 | |
RESOLUTIONS - N/A | 26 September 1989 | |
RESOLUTIONS - N/A | 26 September 1989 | |
RESOLUTIONS - N/A | 26 September 1989 | |
RESOLUTIONS - N/A | 26 September 1989 | |
RESOLUTIONS - N/A | 26 September 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1989 | |
123 - Notice of increase in nominal capital | 26 September 1989 | |
288 - N/A | 18 September 1989 | |
MEM/ARTS - N/A | 18 September 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1989 | |
PROSP - Prospectus | 25 May 1989 | |
353a - Register of members in non-legible form | 12 May 1989 | |
AA - Annual Accounts | 04 May 1989 | |
363 - Annual Return | 04 May 1989 | |
RESOLUTIONS - N/A | 20 April 1989 | |
RESOLUTIONS - N/A | 20 April 1989 | |
CERT7 - Re-registration of a company from private to public with a change of name | 20 April 1989 | |
MAR - Memorandum and Articles - used in re-registration | 20 April 1989 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 20 April 1989 | |
BS - Balance sheet | 20 April 1989 | |
AUDS - Auditor's statement | 20 April 1989 | |
AUDR - Auditor's report | 20 April 1989 | |
43(3) - Application by a private company for re-registration as a public company | 20 April 1989 | |
AA - Annual Accounts | 17 November 1988 | |
363 - Annual Return | 17 November 1988 | |
RESOLUTIONS - N/A | 14 June 1988 | |
RESOLUTIONS - N/A | 02 June 1988 | |
169 - Return by a company purchasing its own shares | 02 June 1988 | |
288 - N/A | 21 January 1988 | |
AA - Annual Accounts | 23 November 1987 | |
363 - Annual Return | 29 October 1987 | |
MEM/ARTS - N/A | 24 June 1987 | |
RESOLUTIONS - N/A | 06 May 1987 | |
288 - N/A | 12 January 1987 | |
AA - Annual Accounts | 24 November 1986 | |
363 - Annual Return | 24 November 1986 | |
288 - N/A | 25 September 1986 | |
MISC - Miscellaneous document | 29 December 1970 | |
NEWINC - New incorporation documents | 29 December 1970 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of assignment and charge of rights issue proceeds | 02 June 1993 | Fully Satisfied |
N/A |
Mortgage | 19 December 1984 | Fully Satisfied |
N/A |
Supplemental charge | 18 February 1983 | Fully Satisfied |
N/A |
Charge | 19 March 1982 | Fully Satisfied |
N/A |