Based in London, Cambridge Mineral Resources Plc was established in 1988, it has a status of "Active". We don't know the number of employees at this company. The companies directors are Burton, Michael Joseph, Slater, Mark Barry, Bolitho, Nigel Charles Francis, Burns, Alan Robert, Fidalgo Alonso, Jose Manuel, Professor, Gorman, Patrick William, Greatrex, Timothy John, Hall, Geoffrey Alan, Kyriakides, Robert Albert Frederick, Maclaughlan, Neil Thacker, Massingill, Gary Lee, Dr, Maund, Nigel Howard, Newman, Philip Adrian, Robins, Martin John, Sanchez, Jose Navalon, Storey, Stephen Francis, Thompson, Stephen Joseph.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLITHO, Nigel Charles Francis | 05 August 1996 | 16 January 1997 | 1 |
| BURNS, Alan Robert | 04 February 1998 | 16 November 1999 | 1 |
| FIDALGO ALONSO, Jose Manuel, Professor | 06 September 2000 | 28 July 2005 | 1 |
| GORMAN, Patrick William | 25 May 2000 | 08 December 2000 | 1 |
| GREATREX, Timothy John | 08 May 2012 | 20 June 2017 | 1 |
| HALL, Geoffrey Alan | 08 May 2012 | 16 June 2017 | 1 |
| KYRIAKIDES, Robert Albert Frederick | 10 September 2010 | 25 October 2011 | 1 |
| MACLAUGHLAN, Neil Thacker | 14 December 2006 | 10 April 2009 | 1 |
| MASSINGILL, Gary Lee, Dr | 01 August 2002 | 11 April 2005 | 1 |
| MAUND, Nigel Howard | 09 November 1994 | 02 August 1995 | 1 |
| NEWMAN, Philip Adrian | 14 January 2011 | 05 December 2011 | 1 |
| ROBINS, Martin John | 07 December 2009 | 05 December 2011 | 1 |
| SANCHEZ, Jose Navalon | 08 February 2013 | 01 May 2017 | 1 |
| STOREY, Stephen Francis | 02 August 1995 | 01 August 2002 | 1 |
| THOMPSON, Stephen Joseph | N/A | 29 October 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, Michael Joseph | 10 October 2011 | - | 1 |
| SLATER, Mark Barry | 19 May 2009 | 10 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 04 June 2020 | |
| AD01 - Change of registered office address | 01 August 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 31 May 2019 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| TM01 - Termination of appointment of director | 22 June 2017 | |
| CS01 - N/A | 19 June 2017 | |
| TM01 - Termination of appointment of director | 17 June 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| TM01 - Termination of appointment of director | 10 May 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| SH01 - Return of Allotment of shares | 19 May 2016 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| SH01 - Return of Allotment of shares | 18 June 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| SH01 - Return of Allotment of shares | 15 January 2015 | |
| SH01 - Return of Allotment of shares | 14 January 2015 | |
| SH01 - Return of Allotment of shares | 14 January 2015 | |
| SH01 - Return of Allotment of shares | 23 December 2014 | |
| SH01 - Return of Allotment of shares | 04 August 2014 | |
| SH01 - Return of Allotment of shares | 01 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| SH01 - Return of Allotment of shares | 07 May 2014 | |
| SH01 - Return of Allotment of shares | 07 April 2014 | |
| MR04 - N/A | 23 March 2014 | |
| MR04 - N/A | 23 March 2014 | |
| SH01 - Return of Allotment of shares | 05 March 2014 | |
| SH01 - Return of Allotment of shares | 21 February 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| SH01 - Return of Allotment of shares | 12 November 2013 | |
| AD01 - Change of registered office address | 24 October 2013 | |
| SH01 - Return of Allotment of shares | 16 September 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| MR05 - N/A | 04 July 2013 | |
| MR05 - N/A | 04 July 2013 | |
| AP01 - Appointment of director | 10 February 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| SH01 - Return of Allotment of shares | 21 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 28 September 2012 | |
| AD01 - Change of registered office address | 06 August 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AP01 - Appointment of director | 21 June 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| SH01 - Return of Allotment of shares | 05 March 2012 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| TM01 - Termination of appointment of director | 08 November 2011 | |
| DISS40 - Notice of striking-off action discontinued | 02 November 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 November 2011 | |
| AP03 - Appointment of secretary | 28 October 2011 | |
| TM02 - Termination of appointment of secretary | 28 October 2011 | |
| AD01 - Change of registered office address | 27 October 2011 | |
| SH01 - Return of Allotment of shares | 07 October 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| SH01 - Return of Allotment of shares | 25 July 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| SH01 - Return of Allotment of shares | 29 March 2011 | |
| MISC - Miscellaneous document | 14 February 2011 | |
| SH01 - Return of Allotment of shares | 04 February 2011 | |
| SH01 - Return of Allotment of shares | 04 February 2011 | |
| SH01 - Return of Allotment of shares | 04 February 2011 | |
| AP01 - Appointment of director | 28 January 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AUD - Auditor's letter of resignation | 17 January 2011 | |
| SH01 - Return of Allotment of shares | 03 December 2010 | |
| AP01 - Appointment of director | 13 September 2010 | |
| AP01 - Appointment of director | 11 September 2010 | |
| RESOLUTIONS - N/A | 27 August 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 August 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| SH01 - Return of Allotment of shares | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH03 - Change of particulars for secretary | 02 July 2010 | |
| SH01 - Return of Allotment of shares | 25 February 2010 | |
| AD01 - Change of registered office address | 08 February 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| TM01 - Termination of appointment of director | 15 January 2010 | |
| MISC - Miscellaneous document | 14 December 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 287 - Change in situation or address of Registered Office | 07 September 2009 | |
| 287 - Change in situation or address of Registered Office | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 January 2009 | |
| RESOLUTIONS - N/A | 11 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2008 | |
| RESOLUTIONS - N/A | 14 March 2008 | |
| 395 - Particulars of a mortgage or charge | 25 January 2008 | |
| 395 - Particulars of a mortgage or charge | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 November 2007 | |
| RESOLUTIONS - N/A | 16 August 2007 | |
| RESOLUTIONS - N/A | 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 | 14 August 2007 | |
| AA - Annual Accounts | 06 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 July 2007 | |
| 363a - Annual Return | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| AA - Annual Accounts | 31 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 | |
| 363a - Annual Return | 04 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| RESOLUTIONS - N/A | 23 August 2005 | |
| RESOLUTIONS - N/A | 23 August 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| SA - Shares agreement | 21 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
| 363a - Annual Return | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 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 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| 287 - Change in situation or address of Registered Office | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2004 | |
| AA - Annual Accounts | 15 July 2003 | |
| 363a - Annual Return | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2003 | |
| 353a - Register of members in non-legible form | 18 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363a - Annual Return | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| RESOLUTIONS - N/A | 17 August 2001 | |
| RESOLUTIONS - N/A | 17 August 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| 363a - Annual Return | 25 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2001 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| 363a - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| 363a - Annual Return | 17 December 1999 | |
| RESOLUTIONS - N/A | 09 November 1999 | |
| AA - Annual Accounts | 14 July 1999 | |
| 363a - Annual Return | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
| 363a - Annual Return | 29 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1998 | |
| SA - Shares agreement | 24 February 1998 | |
| 88(2)P - N/A | 24 February 1998 | |
| RESOLUTIONS - N/A | 16 February 1998 | |
| RESOLUTIONS - N/A | 16 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1997 | |
| 363a - Annual Return | 16 June 1997 | |
| RESOLUTIONS - N/A | 17 April 1997 | |
| RESOLUTIONS - N/A | 17 April 1997 | |
| PROSP - Prospectus | 17 March 1997 | |
| AA - Annual Accounts | 06 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
| 287 - Change in situation or address of Registered Office | 19 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1997 | |
| AUD - Auditor's letter of resignation | 16 January 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 September 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1996 | |
| 88(2)P - N/A | 06 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1996 | |
| 288 - N/A | 12 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1996 | |
| RESOLUTIONS - N/A | 25 March 1996 | |
| RESOLUTIONS - N/A | 25 March 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 363b - Annual Return | 20 March 1996 | |
| 363(353) - N/A | 20 March 1996 | |
| AA - Annual Accounts | 13 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1996 | |
| RESOLUTIONS - N/A | 29 November 1995 | |
| RESOLUTIONS - N/A | 29 November 1995 | |
| 287 - Change in situation or address of Registered Office | 24 August 1995 | |
| 288 - N/A | 24 August 1995 | |
| 288 - N/A | 24 August 1995 | |
| 288 - N/A | 24 August 1995 | |
| 287 - Change in situation or address of Registered Office | 09 May 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| 288 - N/A | 14 November 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| 363s - Annual Return | 17 May 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 288 - N/A | 16 November 1993 | |
| 288 - N/A | 16 November 1993 | |
| 288 - N/A | 16 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1993 | |
| RESOLUTIONS - N/A | 10 November 1993 | |
| RESOLUTIONS - N/A | 10 November 1993 | |
| CERT5 - Re-registration of a company from private to public | 10 November 1993 | |
| AUDS - Auditor's statement | 10 November 1993 | |
| BS - Balance sheet | 10 November 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 10 November 1993 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 10 November 1993 | |
| 43(3) - Application by a private company for re-registration as a public company | 10 November 1993 | |
| MEM/ARTS - N/A | 16 September 1993 | |
| RESOLUTIONS - N/A | 06 August 1993 | |
| RESOLUTIONS - N/A | 06 August 1993 | |
| RESOLUTIONS - N/A | 06 August 1993 | |
| CERTNM - Change of name certificate | 06 August 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 August 1993 | |
| 123 - Notice of increase in nominal capital | 05 August 1993 | |
| 363s - Annual Return | 07 July 1993 | |
| AA - Annual Accounts | 05 March 1993 | |
| AUDR - Auditor's report | 31 January 1993 | |
| AA - Annual Accounts | 15 June 1992 | |
| 363a - Annual Return | 15 June 1992 | |
| AA - Annual Accounts | 13 May 1991 | |
| 363a - Annual Return | 13 May 1991 | |
| AA - Annual Accounts | 17 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| AA - Annual Accounts | 11 April 1989 | |
| 363 - Annual Return | 11 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 February 1989 | |
| MEM/ARTS - N/A | 06 January 1989 | |
| RESOLUTIONS - N/A | 15 December 1988 | |
| 288 - N/A | 15 December 1988 | |
| 287 - Change in situation or address of Registered Office | 15 December 1988 | |
| CERTNM - Change of name certificate | 10 November 1988 | |
| NEWINC - New incorporation documents | 11 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security assignment | 23 January 2008 | Fully Satisfied |
N/A |
| Mortgage over securities | 23 January 2008 | Fully Satisfied |
N/A |
