Bioquell Ltd was founded on 02 June 1925 and are based in Andover. We do not know the number of employees at this company. The companies directors are Pope, Georgina Nicole, De Villemeur, Eric, Benneyworth, John Ernest, Adams, Nicholas Mark Turner, Bodeker, Brian Mark, Bourne, Anthony Rhys, Carruthers, Ian James, Sir, Constantine, Simon John, D'silva, Kevin Alphonso, Diprose, Chris Michael, Hasagic, Nihad, Johnson, Ian Roy, Kynoch, George Alexander Bryson, Lecoque, Jay Charles, Letailleur Ep. Donzelot, Helene Marie-dominique, Gilberte, Madeleine, Loughney, Christopher Francis, Roller, Michael Roy David, Salkeld, John Graham, Sargent, Larry Terence, Thomson, Frederick Douglas David, Sir, Woods, Clive.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE VILLEMEUR, Eric | 07 July 2020 | - | 1 |
| ADAMS, Nicholas Mark Turner | 06 May 1997 | 23 August 2016 | 1 |
| BODEKER, Brian Mark | 15 April 2000 | 18 March 2014 | 1 |
| BOURNE, Anthony Rhys | 24 March 2009 | 26 April 2017 | 1 |
| CARRUTHERS, Ian James, Sir | 27 August 2010 | 15 January 2019 | 1 |
| CONSTANTINE, Simon John | 04 November 1999 | 15 January 2019 | 1 |
| D'SILVA, Kevin Alphonso | N/A | 12 January 1995 | 1 |
| DIPROSE, Chris Michael | 09 March 1998 | 10 July 2000 | 1 |
| HASAGIC, Nihad | 20 May 2019 | 07 July 2020 | 1 |
| JOHNSON, Ian Roy | 10 June 2016 | 20 May 2019 | 1 |
| KYNOCH, George Alexander Bryson | N/A | 07 February 1995 | 1 |
| LECOQUE, Jay Charles | 23 August 2016 | 20 May 2019 | 1 |
| LETAILLEUR EP. DONZELOT, Helene Marie-Dominique, Gilberte, Madeleine | 20 May 2019 | 07 July 2020 | 1 |
| LOUGHNEY, Christopher Francis | 20 May 2019 | 07 July 2020 | 1 |
| ROLLER, Michael Roy David | 19 March 2014 | 20 May 2019 | 1 |
| SALKELD, John Graham | N/A | 28 May 2009 | 1 |
| SARGENT, Larry Terence | N/A | 17 October 1997 | 1 |
| THOMSON, Frederick Douglas David, Sir | N/A | 04 November 1999 | 1 |
| WOODS, Clive | 12 January 1995 | 01 May 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POPE, Georgina Nicole | 20 December 2006 | - | 1 |
| BENNEYWORTH, John Ernest | N/A | 15 June 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| TM01 - Termination of appointment of director | 09 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| CS01 - N/A | 13 June 2020 | |
| PSC02 - N/A | 02 June 2020 | |
| PSC07 - N/A | 02 June 2020 | |
| RESOLUTIONS - N/A | 01 October 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 01 October 2019 | |
| CERT10 - Re-registration of a company from public to private | 01 October 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 01 October 2019 | |
| AA01 - Change of accounting reference date | 24 June 2019 | |
| PSC02 - N/A | 24 June 2019 | |
| CS01 - N/A | 31 May 2019 | |
| TM01 - Termination of appointment of director | 22 May 2019 | |
| TM01 - Termination of appointment of director | 22 May 2019 | |
| TM01 - Termination of appointment of director | 22 May 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| RESOLUTIONS - N/A | 24 January 2019 | |
| MA - Memorandum and Articles | 24 January 2019 | |
| OC - Order of Court | 21 January 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| RP04CS01 - N/A | 11 January 2019 | |
| SH01 - Return of Allotment of shares | 15 November 2018 | |
| CS01 - N/A | 08 June 2018 | |
| SH01 - Return of Allotment of shares | 08 June 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| SH01 - Return of Allotment of shares | 29 September 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 02 June 2017 | |
| SH01 - Return of Allotment of shares | 02 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| SH01 - Return of Allotment of shares | 01 June 2017 | |
| SH01 - Return of Allotment of shares | 22 May 2017 | |
| RESOLUTIONS - N/A | 11 May 2017 | |
| SH01 - Return of Allotment of shares | 05 May 2017 | |
| SH01 - Return of Allotment of shares | 21 April 2017 | |
| SH01 - Return of Allotment of shares | 28 December 2016 | |
| SH01 - Return of Allotment of shares | 25 November 2016 | |
| SH06 - Notice of cancellation of shares | 15 September 2016 | |
| AP01 - Appointment of director | 25 August 2016 | |
| TM01 - Termination of appointment of director | 24 August 2016 | |
| AP01 - Appointment of director | 24 August 2016 | |
| TM01 - Termination of appointment of director | 24 August 2016 | |
| SH01 - Return of Allotment of shares | 15 August 2016 | |
| SH03 - Return of purchase of own shares | 01 August 2016 | |
| RESOLUTIONS - N/A | 13 July 2016 | |
| RESOLUTIONS - N/A | 04 July 2016 | |
| SH01 - Return of Allotment of shares | 24 June 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| SH01 - Return of Allotment of shares | 24 May 2016 | |
| SH01 - Return of Allotment of shares | 13 May 2016 | |
| SH01 - Return of Allotment of shares | 09 May 2016 | |
| SH01 - Return of Allotment of shares | 09 May 2016 | |
| SH01 - Return of Allotment of shares | 04 May 2016 | |
| SH01 - Return of Allotment of shares | 10 March 2016 | |
| SH01 - Return of Allotment of shares | 11 February 2016 | |
| SH01 - Return of Allotment of shares | 24 December 2015 | |
| SH01 - Return of Allotment of shares | 20 November 2015 | |
| SH01 - Return of Allotment of shares | 21 October 2015 | |
| SH01 - Return of Allotment of shares | 02 October 2015 | |
| SH01 - Return of Allotment of shares | 09 September 2015 | |
| SH01 - Return of Allotment of shares | 09 September 2015 | |
| SH01 - Return of Allotment of shares | 13 August 2015 | |
| SH01 - Return of Allotment of shares | 16 July 2015 | |
| AA - Annual Accounts | 09 July 2015 | |
| SH01 - Return of Allotment of shares | 03 July 2015 | |
| RESOLUTIONS - N/A | 12 June 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| SH01 - Return of Allotment of shares | 02 June 2015 | |
| RP04 - N/A | 29 May 2015 | |
| SH01 - Return of Allotment of shares | 15 May 2015 | |
| SH01 - Return of Allotment of shares | 15 May 2015 | |
| SH01 - Return of Allotment of shares | 15 May 2015 | |
| SH01 - Return of Allotment of shares | 15 May 2015 | |
| SH01 - Return of Allotment of shares | 01 May 2015 | |
| SH01 - Return of Allotment of shares | 15 April 2015 | |
| AA - Annual Accounts | 11 June 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| SH01 - Return of Allotment of shares | 04 June 2014 | |
| SH01 - Return of Allotment of shares | 14 May 2014 | |
| SH01 - Return of Allotment of shares | 28 April 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| SH01 - Return of Allotment of shares | 03 February 2014 | |
| SH01 - Return of Allotment of shares | 06 January 2014 | |
| SH01 - Return of Allotment of shares | 24 December 2013 | |
| SH01 - Return of Allotment of shares | 09 December 2013 | |
| SH01 - Return of Allotment of shares | 01 November 2013 | |
| SH01 - Return of Allotment of shares | 06 September 2013 | |
| SH01 - Return of Allotment of shares | 16 July 2013 | |
| SH01 - Return of Allotment of shares | 15 July 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| CH01 - Change of particulars for director | 19 June 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| SH01 - Return of Allotment of shares | 06 June 2013 | |
| RESOLUTIONS - N/A | 05 June 2013 | |
| SH01 - Return of Allotment of shares | 10 May 2013 | |
| SH01 - Return of Allotment of shares | 18 April 2013 | |
| AP01 - Appointment of director | 18 December 2012 | |
| SH01 - Return of Allotment of shares | 29 November 2012 | |
| SH01 - Return of Allotment of shares | 21 November 2012 | |
| SH01 - Return of Allotment of shares | 02 October 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| SH01 - Return of Allotment of shares | 30 April 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 October 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| RESOLUTIONS - N/A | 19 May 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| SH01 - Return of Allotment of shares | 15 February 2011 | |
| AP01 - Appointment of director | 01 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH03 - Change of particulars for secretary | 10 June 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| RESOLUTIONS - N/A | 24 May 2010 | |
| SH01 - Return of Allotment of shares | 20 May 2010 | |
| SH01 - Return of Allotment of shares | 28 October 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 2008 | |
| 287 - Change in situation or address of Registered Office | 11 August 2008 | |
| MISC - Miscellaneous document | 18 July 2008 | |
| MISC - Miscellaneous document | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| 363s - Annual Return | 18 June 2008 | |
| RESOLUTIONS - N/A | 10 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 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 | 14 July 2007 | |
| 363s - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 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 | 29 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2006 | |
| 363s - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2004 | |
| AA - Annual Accounts | 10 May 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 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2003 | |
| 395 - Particulars of a mortgage or charge | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 24 July 2002 | |
| 363s - Annual Return | 03 July 2002 | |
| RESOLUTIONS - N/A | 18 June 2002 | |
| RESOLUTIONS - N/A | 18 June 2002 | |
| RESOLUTIONS - N/A | 18 June 2002 | |
| 123 - Notice of increase in nominal capital | 18 June 2002 | |
| AA - Annual Accounts | 18 June 2002 | |
| PROSP - Prospectus | 22 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2001 | |
| 363s - Annual Return | 30 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| RESOLUTIONS - N/A | 08 June 2001 | |
| RESOLUTIONS - N/A | 08 June 2001 | |
| RESOLUTIONS - N/A | 08 June 2001 | |
| RESOLUTIONS - N/A | 08 June 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 June 2001 | |
| 123 - Notice of increase in nominal capital | 08 June 2001 | |
| AUD - Auditor's letter of resignation | 08 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 123 - Notice of increase in nominal capital | 29 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| CERTNM - Change of name certificate | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| PROSP - Prospectus | 03 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1999 | |
| 363s - Annual Return | 02 July 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 363s - Annual Return | 31 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
| RESOLUTIONS - N/A | 09 June 1998 | |
| RESOLUTIONS - N/A | 09 June 1998 | |
| AA - Annual Accounts | 31 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
| RESOLUTIONS - N/A | 13 July 1997 | |
| RESOLUTIONS - N/A | 13 July 1997 | |
| RESOLUTIONS - N/A | 13 July 1997 | |
| RESOLUTIONS - N/A | 13 July 1997 | |
| RESOLUTIONS - N/A | 13 July 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| RESOLUTIONS - N/A | 25 June 1997 | |
| RESOLUTIONS - N/A | 25 June 1997 | |
| 363s - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| RESOLUTIONS - N/A | 03 September 1996 | |
| RESOLUTIONS - N/A | 15 June 1996 | |
| RESOLUTIONS - N/A | 15 June 1996 | |
| AA - Annual Accounts | 15 June 1996 | |
| 363s - Annual Return | 14 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1995 | |
| 363s - Annual Return | 20 July 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| 386 - Notice of passing of resolution removing an auditor | 19 June 1995 | |
| 288 - N/A | 19 June 1995 | |
| RESOLUTIONS - N/A | 06 June 1995 | |
| RESOLUTIONS - N/A | 06 June 1995 | |
| 395 - Particulars of a mortgage or charge | 06 June 1995 | |
| MEM/ARTS - N/A | 06 June 1995 | |
| 288 - N/A | 20 February 1995 | |
| 288 - N/A | 25 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 05 July 1994 | |
| RESOLUTIONS - N/A | 05 July 1994 | |
| RESOLUTIONS - N/A | 05 July 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| 287 - Change in situation or address of Registered Office | 17 February 1994 | |
| 363s - Annual Return | 13 July 1993 | |
| AA - Annual Accounts | 16 June 1993 | |
| RESOLUTIONS - N/A | 17 May 1993 | |
| RESOLUTIONS - N/A | 17 May 1993 | |
| MEM/ARTS - N/A | 25 March 1993 | |
| RESOLUTIONS - N/A | 23 February 1993 | |
| RESOLUTIONS - N/A | 23 February 1993 | |
| RESOLUTIONS - N/A | 23 February 1993 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 23 February 1993 | |
| OC138 - Order of Court | 12 February 1993 | |
| RESOLUTIONS - N/A | 19 January 1993 | |
| RESOLUTIONS - N/A | 19 January 1993 | |
| RESOLUTIONS - N/A | 19 January 1993 | |
| RESOLUTIONS - N/A | 19 January 1993 | |
| RESOLUTIONS - N/A | 19 January 1993 | |
| MEM/ARTS - N/A | 19 January 1993 | |
| MEM/ARTS - N/A | 05 January 1993 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| 288 - N/A | 26 August 1992 | |
| 363b - Annual Return | 08 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1992 | |
| 123 - Notice of increase in nominal capital | 01 June 1992 | |
| AA - Annual Accounts | 13 May 1992 | |
| 363b - Annual Return | 13 May 1992 | |
| 363 - Annual Return | 12 May 1992 | |
| RESOLUTIONS - N/A | 06 May 1992 | |
| CERTNM - Change of name certificate | 01 May 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| PROSP - Prospectus | 27 March 1992 | |
| 395 - Particulars of a mortgage or charge | 21 February 1992 | |
| AA - Annual Accounts | 06 June 1991 | |
| 288 - N/A | 08 May 1991 | |
| 363a - Annual Return | 17 April 1991 | |
| 288 - N/A | 17 April 1991 | |
| 287 - Change in situation or address of Registered Office | 12 April 1991 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 09 April 1991 | |
| OC138 - Order of Court | 05 April 1991 | |
| 288 - N/A | 19 March 1991 | |
| 288 - N/A | 19 March 1991 | |
| RESOLUTIONS - N/A | 28 February 1991 | |
| 288 - N/A | 15 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 February 1991 | |
| RESOLUTIONS - N/A | 08 January 1991 | |
| MEM/ARTS - N/A | 08 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1990 | |
| RESOLUTIONS - N/A | 01 October 1990 | |
| RESOLUTIONS - N/A | 01 October 1990 | |
| RESOLUTIONS - N/A | 01 October 1990 | |
| 123 - Notice of increase in nominal capital | 01 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1990 | |
| 288 - N/A | 10 September 1990 | |
| 288 - N/A | 10 September 1990 | |
| RESOLUTIONS - N/A | 07 September 1990 | |
| RESOLUTIONS - N/A | 07 September 1990 | |
| RESOLUTIONS - N/A | 07 September 1990 | |
| 288 - N/A | 07 September 1990 | |
| MEM/ARTS - N/A | 07 September 1990 | |
| PROSP - Prospectus | 06 September 1990 | |
| 353 - Register of members | 10 August 1990 | |
| PROSP - Prospectus | 09 August 1990 | |
| 363 - Annual Return | 19 March 1990 | |
| AA - Annual Accounts | 19 March 1990 | |
| 287 - Change in situation or address of Registered Office | 16 November 1989 | |
| 288 - N/A | 25 September 1989 | |
| MEM/ARTS - N/A | 13 April 1989 | |
| AA - Annual Accounts | 15 March 1989 | |
| 363 - Annual Return | 15 March 1989 | |
| RESOLUTIONS - N/A | 22 February 1989 | |
| RESOLUTIONS - N/A | 22 February 1989 | |
| RESOLUTIONS - N/A | 22 February 1989 | |
| RESOLUTIONS - N/A | 22 February 1989 | |
| RESOLUTIONS - N/A | 22 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 February 1989 | |
| 123 - Notice of increase in nominal capital | 22 February 1989 | |
| AA - Annual Accounts | 18 March 1988 | |
| 363 - Annual Return | 18 March 1988 | |
| 288 - N/A | 18 June 1987 | |
| 363 - Annual Return | 02 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1987 | |
| AA - Annual Accounts | 16 March 1987 | |
| 288 - N/A | 28 February 1987 | |
| CERT5 - Re-registration of a company from private to public | 07 August 1981 | |
| MISC - Miscellaneous document | 02 June 1925 | |
| NEWINC - New incorporation documents | 02 June 1925 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 March 2008 | Outstanding |
N/A |
| Debenture | 25 March 2008 | Outstanding |
N/A |
| Guarantee & debenture | 17 July 2002 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 17 July 2002 | Fully Satisfied |
N/A |
| Debenture | 23 May 1995 | Fully Satisfied |
N/A |
| Debenture | 13 February 1992 | Fully Satisfied |
N/A |
| Debenture | 11 June 1984 | Fully Satisfied |
N/A |
| Standard security | 01 March 1984 | Fully Satisfied |
N/A |
| First fixed and floating charge | 20 February 1984 | Fully Satisfied |
N/A |
