About

Registered Number: 00028203
Date of Incorporation: 06/02/1889 (135 years and 2 months ago)
Company Status: Active
Registered Address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP

 

Avi Global Trust Plc was founded on 06 February 1889 and are based in Devon, it has a status of "Active". Noble, Susan Margaret, Tweedale, Iain Gordon are the current directors of the business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOBLE, Susan Margaret 04 March 2012 - 1
TWEEDALE, Iain Gordon N/A 06 October 1999 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 January 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 06 January 2020
SH03 - Return of purchase of own shares 02 December 2019
SH03 - Return of purchase of own shares 01 December 2019
SH03 - Return of purchase of own shares 06 November 2019
SH03 - Return of purchase of own shares 06 November 2019
SH05 - Notice of cancellation of treasury shares 28 October 2019
SH03 - Return of purchase of own shares 28 October 2019
SH03 - Return of purchase of own shares 21 October 2019
SH03 - Return of purchase of own shares 21 October 2019
SH03 - Return of purchase of own shares 27 September 2019
MR04 - N/A 23 July 2019
MR04 - N/A 23 July 2019
CERTNM - Change of name certificate 24 May 2019
SH03 - Return of purchase of own shares 08 February 2019
SH03 - Return of purchase of own shares 21 January 2019
AA - Annual Accounts 17 January 2019
RESOLUTIONS - N/A 08 January 2019
CS01 - N/A 08 January 2019
AP01 - Appointment of director 04 January 2019
TM01 - Termination of appointment of director 04 January 2019
SH03 - Return of purchase of own shares 17 December 2018
SH03 - Return of purchase of own shares 29 November 2018
SH03 - Return of purchase of own shares 29 November 2018
SH03 - Return of purchase of own shares 12 November 2018
SH03 - Return of purchase of own shares 24 October 2018
CH01 - Change of particulars for director 16 October 2018
CH01 - Change of particulars for director 16 October 2018
SH03 - Return of purchase of own shares 01 October 2018
SH03 - Return of purchase of own shares 11 September 2018
SH03 - Return of purchase of own shares 07 September 2018
SH03 - Return of purchase of own shares 07 September 2018
SH03 - Return of purchase of own shares 31 August 2018
SH03 - Return of purchase of own shares 17 July 2018
SH03 - Return of purchase of own shares 10 July 2018
SH03 - Return of purchase of own shares 19 June 2018
SH03 - Return of purchase of own shares 07 June 2018
SH03 - Return of purchase of own shares 06 June 2018
SH03 - Return of purchase of own shares 06 June 2018
SH03 - Return of purchase of own shares 11 May 2018
SH03 - Return of purchase of own shares 11 May 2018
SH03 - Return of purchase of own shares 13 April 2018
SH03 - Return of purchase of own shares 13 April 2018
SH03 - Return of purchase of own shares 06 April 2018
SH03 - Return of purchase of own shares 09 March 2018
SH03 - Return of purchase of own shares 29 January 2018
SH03 - Return of purchase of own shares 22 January 2018
SH03 - Return of purchase of own shares 16 January 2018
AA - Annual Accounts 04 January 2018
RESOLUTIONS - N/A 03 January 2018
CS01 - N/A 02 January 2018
AP01 - Appointment of director 02 January 2018
TM01 - Termination of appointment of director 21 December 2017
SH03 - Return of purchase of own shares 14 December 2017
SH03 - Return of purchase of own shares 27 November 2017
SH03 - Return of purchase of own shares 20 November 2017
CH04 - Change of particulars for corporate secretary 09 November 2017
SH03 - Return of purchase of own shares 06 November 2017
SH03 - Return of purchase of own shares 30 October 2017
SH03 - Return of purchase of own shares 18 October 2017
SH03 - Return of purchase of own shares 18 October 2017
SH03 - Return of purchase of own shares 13 October 2017
SH03 - Return of purchase of own shares 05 October 2017
SH03 - Return of purchase of own shares 27 September 2017
SH03 - Return of purchase of own shares 11 September 2017
SH03 - Return of purchase of own shares 04 September 2017
SH03 - Return of purchase of own shares 29 August 2017
SH03 - Return of purchase of own shares 16 August 2017
SH03 - Return of purchase of own shares 07 August 2017
SH03 - Return of purchase of own shares 31 July 2017
SH03 - Return of purchase of own shares 26 July 2017
SH03 - Return of purchase of own shares 26 July 2017
SH03 - Return of purchase of own shares 26 July 2017
SH03 - Return of purchase of own shares 26 July 2017
SH03 - Return of purchase of own shares 30 June 2017
SH03 - Return of purchase of own shares 30 June 2017
SH03 - Return of purchase of own shares 30 June 2017
SH03 - Return of purchase of own shares 30 June 2017
SH03 - Return of purchase of own shares 30 June 2017
SH03 - Return of purchase of own shares 30 June 2017
TM01 - Termination of appointment of director 08 June 2017
SH03 - Return of purchase of own shares 23 May 2017
SH03 - Return of purchase of own shares 10 May 2017
SH03 - Return of purchase of own shares 04 May 2017
AP01 - Appointment of director 27 April 2017
SH03 - Return of purchase of own shares 12 April 2017
SH03 - Return of purchase of own shares 12 April 2017
SH03 - Return of purchase of own shares 04 April 2017
SH03 - Return of purchase of own shares 04 April 2017
SH03 - Return of purchase of own shares 04 April 2017
SH03 - Return of purchase of own shares 04 April 2017
SH03 - Return of purchase of own shares 15 March 2017
SH03 - Return of purchase of own shares 23 February 2017
SH03 - Return of purchase of own shares 23 February 2017
SH03 - Return of purchase of own shares 23 February 2017
SH03 - Return of purchase of own shares 14 February 2017
SH03 - Return of purchase of own shares 14 February 2017
SH03 - Return of purchase of own shares 08 February 2017
SH03 - Return of purchase of own shares 23 January 2017
SH03 - Return of purchase of own shares 23 January 2017
SH05 - Notice of cancellation of treasury shares 16 January 2017
SH03 - Return of purchase of own shares 16 January 2017
SH03 - Return of purchase of own shares 16 January 2017
RESOLUTIONS - N/A 13 January 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 11 January 2017
SH03 - Return of purchase of own shares 10 January 2017
SH03 - Return of purchase of own shares 10 January 2017
SH03 - Return of purchase of own shares 20 December 2016
SH03 - Return of purchase of own shares 17 December 2016
SH03 - Return of purchase of own shares 12 December 2016
SH03 - Return of purchase of own shares 05 December 2016
AUD - Auditor's letter of resignation 04 December 2016
SH03 - Return of purchase of own shares 29 November 2016
SH03 - Return of purchase of own shares 28 November 2016
SH03 - Return of purchase of own shares 10 November 2016
SH03 - Return of purchase of own shares 09 November 2016
SH03 - Return of purchase of own shares 01 November 2016
SH03 - Return of purchase of own shares 20 October 2016
SH03 - Return of purchase of own shares 04 October 2016
SH03 - Return of purchase of own shares 04 October 2016
SH03 - Return of purchase of own shares 27 September 2016
SH03 - Return of purchase of own shares 22 September 2016
SH03 - Return of purchase of own shares 21 September 2016
SH03 - Return of purchase of own shares 12 September 2016
SH03 - Return of purchase of own shares 26 August 2016
SH03 - Return of purchase of own shares 23 August 2016
SH03 - Return of purchase of own shares 10 August 2016
SH03 - Return of purchase of own shares 26 July 2016
SH03 - Return of purchase of own shares 26 July 2016
SH03 - Return of purchase of own shares 26 July 2016
SH03 - Return of purchase of own shares 26 July 2016
SH03 - Return of purchase of own shares 14 July 2016
SH03 - Return of purchase of own shares 14 July 2016
SH03 - Return of purchase of own shares 21 June 2016
SH03 - Return of purchase of own shares 20 June 2016
SH03 - Return of purchase of own shares 20 June 2016
SH03 - Return of purchase of own shares 15 June 2016
SH03 - Return of purchase of own shares 09 June 2016
SH03 - Return of purchase of own shares 08 June 2016
SH03 - Return of purchase of own shares 02 June 2016
SH03 - Return of purchase of own shares 20 May 2016
SH03 - Return of purchase of own shares 20 May 2016
SH03 - Return of purchase of own shares 17 May 2016
SH03 - Return of purchase of own shares 10 May 2016
SH03 - Return of purchase of own shares 06 May 2016
SH03 - Return of purchase of own shares 29 April 2016
SH03 - Return of purchase of own shares 29 April 2016
SH03 - Return of purchase of own shares 08 April 2016
SH03 - Return of purchase of own shares 08 April 2016
SH03 - Return of purchase of own shares 15 March 2016
SH03 - Return of purchase of own shares 14 March 2016
SH03 - Return of purchase of own shares 22 February 2016
SH03 - Return of purchase of own shares 18 February 2016
SH03 - Return of purchase of own shares 18 February 2016
SH03 - Return of purchase of own shares 09 February 2016
SH03 - Return of purchase of own shares 08 February 2016
SH03 - Return of purchase of own shares 08 February 2016
AR01 - Annual Return 25 January 2016
SH03 - Return of purchase of own shares 22 January 2016
SH03 - Return of purchase of own shares 18 January 2016
SH03 - Return of purchase of own shares 14 January 2016
RESOLUTIONS - N/A 05 January 2016
AA - Annual Accounts 05 January 2016
SH03 - Return of purchase of own shares 05 January 2016
SH03 - Return of purchase of own shares 05 January 2016
SH03 - Return of purchase of own shares 21 December 2015
SH03 - Return of purchase of own shares 08 December 2015
SH03 - Return of purchase of own shares 02 December 2015
SH03 - Return of purchase of own shares 02 December 2015
SH03 - Return of purchase of own shares 27 November 2015
SH03 - Return of purchase of own shares 23 November 2015
SH03 - Return of purchase of own shares 11 November 2015
CERTNM - Change of name certificate 05 November 2015
NM06 - Request to seek comments of government department or other specified body on change of name 05 November 2015
SH03 - Return of purchase of own shares 29 October 2015
SH03 - Return of purchase of own shares 29 October 2015
SH03 - Return of purchase of own shares 12 October 2015
SH03 - Return of purchase of own shares 12 October 2015
SH03 - Return of purchase of own shares 30 September 2015
SH03 - Return of purchase of own shares 17 September 2015
SH03 - Return of purchase of own shares 17 September 2015
SH03 - Return of purchase of own shares 09 September 2015
SH03 - Return of purchase of own shares 19 August 2015
SH03 - Return of purchase of own shares 06 August 2015
SH03 - Return of purchase of own shares 06 August 2015
SH03 - Return of purchase of own shares 06 August 2015
SH03 - Return of purchase of own shares 30 July 2015
SH03 - Return of purchase of own shares 30 July 2015
SH03 - Return of purchase of own shares 08 July 2015
SH03 - Return of purchase of own shares 08 July 2015
SH03 - Return of purchase of own shares 08 July 2015
SH03 - Return of purchase of own shares 02 July 2015
SH03 - Return of purchase of own shares 23 June 2015
SH03 - Return of purchase of own shares 23 June 2015
SH03 - Return of purchase of own shares 23 June 2015
SH03 - Return of purchase of own shares 09 June 2015
SH03 - Return of purchase of own shares 09 June 2015
SH03 - Return of purchase of own shares 09 June 2015
SH03 - Return of purchase of own shares 12 May 2015
SH03 - Return of purchase of own shares 12 May 2015
SH03 - Return of purchase of own shares 12 May 2015
SH03 - Return of purchase of own shares 12 May 2015
SH03 - Return of purchase of own shares 27 April 2015
SH03 - Return of purchase of own shares 13 April 2015
SH03 - Return of purchase of own shares 13 April 2015
SH03 - Return of purchase of own shares 16 March 2015
SH03 - Return of purchase of own shares 16 March 2015
SH03 - Return of purchase of own shares 24 February 2015
SH03 - Return of purchase of own shares 24 February 2015
AA - Annual Accounts 16 February 2015
SH03 - Return of purchase of own shares 09 February 2015
SH03 - Return of purchase of own shares 02 February 2015
SH03 - Return of purchase of own shares 02 February 2015
AR01 - Annual Return 23 January 2015
SH03 - Return of purchase of own shares 20 January 2015
SH03 - Return of purchase of own shares 13 January 2015
RESOLUTIONS - N/A 12 January 2015
SH03 - Return of purchase of own shares 12 January 2015
SH03 - Return of purchase of own shares 07 January 2015
SH03 - Return of purchase of own shares 02 January 2015
SH03 - Return of purchase of own shares 02 January 2015
SH03 - Return of purchase of own shares 02 January 2015
SH03 - Return of purchase of own shares 26 November 2014
SH03 - Return of purchase of own shares 17 November 2014
SH03 - Return of purchase of own shares 17 November 2014
SH03 - Return of purchase of own shares 17 November 2014
SH03 - Return of purchase of own shares 30 October 2014
SH03 - Return of purchase of own shares 24 October 2014
SH03 - Return of purchase of own shares 24 October 2014
SH03 - Return of purchase of own shares 24 October 2014
SH03 - Return of purchase of own shares 07 October 2014
SH03 - Return of purchase of own shares 07 October 2014
SH03 - Return of purchase of own shares 30 September 2014
SH03 - Return of purchase of own shares 29 September 2014
SH03 - Return of purchase of own shares 10 September 2014
SH03 - Return of purchase of own shares 05 September 2014
SH03 - Return of purchase of own shares 05 September 2014
SH03 - Return of purchase of own shares 05 September 2014
SH03 - Return of purchase of own shares 19 August 2014
SH03 - Return of purchase of own shares 19 August 2014
SH03 - Return of purchase of own shares 19 August 2014
SH03 - Return of purchase of own shares 06 August 2014
SH03 - Return of purchase of own shares 01 July 2014
SH03 - Return of purchase of own shares 01 July 2014
SH03 - Return of purchase of own shares 25 June 2014
SH03 - Return of purchase of own shares 20 June 2014
SH03 - Return of purchase of own shares 20 June 2014
SH03 - Return of purchase of own shares 13 June 2014
SH03 - Return of purchase of own shares 13 June 2014
SH03 - Return of purchase of own shares 13 June 2014
SH03 - Return of purchase of own shares 03 June 2014
SH03 - Return of purchase of own shares 03 June 2014
SH03 - Return of purchase of own shares 03 June 2014
SH03 - Return of purchase of own shares 08 May 2014
SH03 - Return of purchase of own shares 08 May 2014
SH03 - Return of purchase of own shares 08 May 2014
SH03 - Return of purchase of own shares 08 May 2014
TM02 - Termination of appointment of secretary 04 April 2014
AP04 - Appointment of corporate secretary 03 April 2014
AD01 - Change of registered office address 03 April 2014
SH03 - Return of purchase of own shares 01 April 2014
SH03 - Return of purchase of own shares 24 March 2014
SH03 - Return of purchase of own shares 24 March 2014
SH03 - Return of purchase of own shares 18 March 2014
SH03 - Return of purchase of own shares 07 March 2014
SH03 - Return of purchase of own shares 07 March 2014
SH03 - Return of purchase of own shares 07 March 2014
SH03 - Return of purchase of own shares 26 February 2014
SH03 - Return of purchase of own shares 18 February 2014
SH03 - Return of purchase of own shares 12 February 2014
SH03 - Return of purchase of own shares 21 January 2014
SH03 - Return of purchase of own shares 21 January 2014
SH03 - Return of purchase of own shares 13 January 2014
AR01 - Annual Return 08 January 2014
SH06 - Notice of cancellation of shares 07 January 2014
SH03 - Return of purchase of own shares 07 January 2014
RESOLUTIONS - N/A 30 December 2013
AA - Annual Accounts 30 December 2013
SH03 - Return of purchase of own shares 19 December 2013
SH03 - Return of purchase of own shares 19 December 2013
SH03 - Return of purchase of own shares 03 December 2013
SH03 - Return of purchase of own shares 27 November 2013
SH03 - Return of purchase of own shares 20 November 2013
SH03 - Return of purchase of own shares 12 November 2013
SH03 - Return of purchase of own shares 05 November 2013
SH03 - Return of purchase of own shares 29 October 2013
SH03 - Return of purchase of own shares 16 October 2013
SH03 - Return of purchase of own shares 03 October 2013
SH03 - Return of purchase of own shares 02 October 2013
SH03 - Return of purchase of own shares 10 September 2013
SH03 - Return of purchase of own shares 03 September 2013
SH03 - Return of purchase of own shares 28 August 2013
SH03 - Return of purchase of own shares 21 August 2013
SH03 - Return of purchase of own shares 21 August 2013
SH03 - Return of purchase of own shares 20 August 2013
SH03 - Return of purchase of own shares 20 August 2013
SH03 - Return of purchase of own shares 20 August 2013
SH03 - Return of purchase of own shares 20 August 2013
SH03 - Return of purchase of own shares 14 August 2013
SH03 - Return of purchase of own shares 06 August 2013
SH03 - Return of purchase of own shares 25 July 2013
SH03 - Return of purchase of own shares 25 July 2013
SH03 - Return of purchase of own shares 17 July 2013
SH03 - Return of purchase of own shares 03 July 2013
SH03 - Return of purchase of own shares 03 July 2013
SH03 - Return of purchase of own shares 03 July 2013
SH03 - Return of purchase of own shares 19 June 2013
SH03 - Return of purchase of own shares 15 April 2013
SH03 - Return of purchase of own shares 11 January 2013
AR01 - Annual Return 10 January 2013
RESOLUTIONS - N/A 04 January 2013
AA - Annual Accounts 04 January 2013
TM01 - Termination of appointment of director 19 December 2012
SH03 - Return of purchase of own shares 24 October 2012
SH03 - Return of purchase of own shares 24 October 2012
SH03 - Return of purchase of own shares 14 August 2012
AP01 - Appointment of director 19 April 2012
AP01 - Appointment of director 30 March 2012
RESOLUTIONS - N/A 06 January 2012
AA - Annual Accounts 06 January 2012
TM01 - Termination of appointment of director 04 January 2012
AR01 - Annual Return 30 December 2011
CH04 - Change of particulars for corporate secretary 30 December 2011
CH01 - Change of particulars for director 29 December 2011
AR01 - Annual Return 18 January 2011
RESOLUTIONS - N/A 06 January 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 14 January 2010
RESOLUTIONS - N/A 04 January 2010
AA - Annual Accounts 03 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2009
287 - Change in situation or address of Registered Office 11 September 2009
288b - Notice of resignation of directors or secretaries 13 April 2009
363s - Annual Return 27 January 2009
363a - Annual Return 19 January 2009
353 - Register of members 07 January 2009
RESOLUTIONS - N/A 19 December 2008
AA - Annual Accounts 19 December 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
363(353) - N/A 21 January 2008
363(190) - N/A 21 January 2008
AA - Annual Accounts 14 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
363s - Annual Return 30 January 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 08 February 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
AA - Annual Accounts 21 December 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 08 February 2005
288c - Notice of change of directors or secretaries or in their particulars 11 January 2005
AA - Annual Accounts 15 April 2004
363s - Annual Return 18 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
287 - Change in situation or address of Registered Office 06 February 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
AA - Annual Accounts 04 September 2003
169 - Return by a company purchasing its own shares 10 June 2003
169 - Return by a company purchasing its own shares 10 June 2003
169 - Return by a company purchasing its own shares 10 June 2003
169 - Return by a company purchasing its own shares 10 June 2003
169 - Return by a company purchasing its own shares 10 June 2003
169 - Return by a company purchasing its own shares 10 June 2003
169 - Return by a company purchasing its own shares 10 June 2003
169 - Return by a company purchasing its own shares 10 June 2003
169 - Return by a company purchasing its own shares 10 June 2003
169 - Return by a company purchasing its own shares 10 June 2003
169 - Return by a company purchasing its own shares 10 June 2003
169 - Return by a company purchasing its own shares 10 June 2003
169 - Return by a company purchasing its own shares 10 June 2003
169 - Return by a company purchasing its own shares 10 June 2003
169 - Return by a company purchasing its own shares 11 April 2003
169 - Return by a company purchasing its own shares 11 April 2003
169 - Return by a company purchasing its own shares 11 April 2003
169 - Return by a company purchasing its own shares 11 April 2003
169 - Return by a company purchasing its own shares 11 April 2003
169 - Return by a company purchasing its own shares 11 April 2003
169 - Return by a company purchasing its own shares 11 April 2003
169 - Return by a company purchasing its own shares 11 April 2003
363s - Annual Return 11 February 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
RESOLUTIONS - N/A 13 January 2003
RESOLUTIONS - N/A 13 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 22 February 2002
RESOLUTIONS - N/A 22 January 2002
RESOLUTIONS - N/A 22 January 2002
RESOLUTIONS - N/A 22 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
169 - Return by a company purchasing its own shares 12 September 2001
169 - Return by a company purchasing its own shares 12 September 2001
169 - Return by a company purchasing its own shares 06 September 2001
287 - Change in situation or address of Registered Office 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 16 January 2001
169 - Return by a company purchasing its own shares 05 October 2000
169 - Return by a company purchasing its own shares 26 June 2000
169 - Return by a company purchasing its own shares 03 April 2000
169 - Return by a company purchasing its own shares 03 April 2000
169 - Return by a company purchasing its own shares 31 March 2000
169 - Return by a company purchasing its own shares 15 March 2000
169 - Return by a company purchasing its own shares 15 March 2000
169 - Return by a company purchasing its own shares 09 March 2000
169 - Return by a company purchasing its own shares 09 March 2000
169 - Return by a company purchasing its own shares 21 February 2000
363s - Annual Return 15 February 2000
169 - Return by a company purchasing its own shares 03 February 2000
169 - Return by a company purchasing its own shares 03 February 2000
AA - Annual Accounts 19 January 2000
MEM/ARTS - N/A 12 January 2000
169 - Return by a company purchasing its own shares 11 January 2000
RESOLUTIONS - N/A 04 January 2000
RESOLUTIONS - N/A 04 January 2000
RESOLUTIONS - N/A 04 January 2000
169 - Return by a company purchasing its own shares 22 December 1999
169 - Return by a company purchasing its own shares 22 December 1999
169 - Return by a company purchasing its own shares 22 December 1999
169 - Return by a company purchasing its own shares 19 October 1999
169 - Return by a company purchasing its own shares 19 October 1999
169 - Return by a company purchasing its own shares 19 October 1999
169 - Return by a company purchasing its own shares 19 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
353 - Register of members 22 September 1999
169 - Return by a company purchasing its own shares 07 September 1999
169 - Return by a company purchasing its own shares 05 August 1999
266(3) - Notice that a company no longer wishes to be an investment company 12 May 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 11 January 1999
MEM/ARTS - N/A 29 December 1998
RESOLUTIONS - N/A 17 December 1998
RESOLUTIONS - N/A 17 December 1998
RESOLUTIONS - N/A 17 December 1998
288c - Notice of change of directors or secretaries or in their particulars 13 May 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 15 January 1998
287 - Change in situation or address of Registered Office 03 April 1997
AA - Annual Accounts 12 February 1997
363a - Annual Return 28 January 1997
RESOLUTIONS - N/A 27 December 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 February 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 26 February 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 February 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 February 1996
RESOLUTIONS - N/A 04 February 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 January 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 30 January 1996
363s - Annual Return 28 January 1996
88(2)P - N/A 26 January 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 January 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 15 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
287 - Change in situation or address of Registered Office 09 January 1996
RESOLUTIONS - N/A 02 January 1996
RESOLUTIONS - N/A 02 January 1996
RESOLUTIONS - N/A 02 January 1996
RESOLUTIONS - N/A 29 December 1995
88(2)P - N/A 14 December 1995
AA - Annual Accounts 12 December 1995
88(2)P - N/A 05 December 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 December 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 01 December 1995
88(2)P - N/A 16 November 1995
288 - N/A 15 November 1995
288 - N/A 13 November 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
RESOLUTIONS - N/A 22 September 1995
RESOLUTIONS - N/A 22 September 1995
RESOLUTIONS - N/A 22 September 1995
123 - Notice of increase in nominal capital 22 September 1995
363x - Annual Return 06 February 1995
RESOLUTIONS - N/A 15 January 1995
RESOLUTIONS - N/A 15 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1994
363x - Annual Return 03 February 1994
288 - N/A 18 January 1994
RESOLUTIONS - N/A 12 January 1994
AA - Annual Accounts 09 December 1993
288 - N/A 07 October 1993
397 - Particulars for the registration of a charge to secure a series of debentures 04 October 1993
PROSP - Prospectus 30 September 1993
363x - Annual Return 29 January 1993
RESOLUTIONS - N/A 22 December 1992
AA - Annual Accounts 07 December 1992
RESOLUTIONS - N/A 25 November 1992
288 - N/A 03 September 1992
353a - Register of members in non-legible form 05 May 1992
AA - Annual Accounts 03 April 1992
363x - Annual Return 02 January 1992
288 - N/A 02 August 1991
287 - Change in situation or address of Registered Office 07 April 1991
288 - N/A 12 March 1991
288 - N/A 12 March 1991
AA - Annual Accounts 14 February 1991
288 - N/A 14 February 1991
363x - Annual Return 31 January 1991
RESOLUTIONS - N/A 18 January 1991
287 - Change in situation or address of Registered Office 17 August 1990
MEM/ARTS - N/A 18 July 1990
MISC - Miscellaneous document 16 July 1990
RESOLUTIONS - N/A 26 June 1990
RESOLUTIONS - N/A 22 June 1990
RESOLUTIONS - N/A 22 June 1990
AA - Annual Accounts 29 January 1990
363 - Annual Return 29 January 1990
RESOLUTIONS - N/A 21 December 1989
RESOLUTIONS - N/A 21 December 1989
RESOLUTIONS - N/A 21 December 1989
288 - N/A 09 November 1989
288 - N/A 05 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1989
353 - Register of members 09 August 1989
PROSP - Prospectus 28 March 1989
RESOLUTIONS - N/A 10 March 1989
RESOLUTIONS - N/A 10 March 1989
RESOLUTIONS - N/A 10 March 1989
AA - Annual Accounts 22 February 1989
288 - N/A 14 February 1989
AA - Annual Accounts 14 February 1989
363 - Annual Return 05 February 1989
RESOLUTIONS - N/A 27 January 1989
RESOLUTIONS - N/A 27 January 1989
RESOLUTIONS - N/A 27 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1988
288 - N/A 23 September 1988
PUC 2 - N/A 06 June 1988
363 - Annual Return 10 February 1988
RESOLUTIONS - N/A 09 February 1988
AA - Annual Accounts 22 January 1988
AA - Annual Accounts 13 January 1988
353 - Register of members 30 July 1987
288 - N/A 06 May 1987
AA - Annual Accounts 17 February 1987
AA - Annual Accounts 03 February 1987
363 - Annual Return 03 February 1987
RESOLUTIONS - N/A 10 January 1987
PUC(U) - N/A 18 November 1986
PUC(U) - N/A 21 October 1986
PUC(U) - N/A 13 October 1986
PUC(U) - N/A 03 October 1986
PUC(U) - N/A 29 September 1986
PUC(U) - N/A 10 September 1986
PUC(U) - N/A 01 September 1986
PUC(U) - N/A 14 August 1986
288 - N/A 12 July 1986
PROSP - Prospectus 30 April 1986
AA - Annual Accounts 07 February 1985
AA - Annual Accounts 20 January 1983
AA - Annual Accounts 26 January 1982
CERT6 - Re-registration of a company from unlimited to PLC 15 December 1981
AA - Annual Accounts 20 January 1981
AA - Annual Accounts 07 February 1980
AA - Annual Accounts 14 February 1979
AA - Annual Accounts 29 June 1978
AA - Annual Accounts 17 January 1977
AA - Annual Accounts 12 January 1976
AA - Annual Accounts 14 January 1975
CERTNM - Change of name certificate 05 August 1964
CERTNM - Change of name certificate 09 August 1906
NEWINC - New incorporation documents 06 February 1889

Mortgages & Charges

Description Date Status Charge by
First supplemental trust deed 04 October 1993 Fully Satisfied

N/A

Deed of charge. 12 June 1986 Fully Satisfied

N/A

Trust deed 06 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.