Based in Abingdon, Coe Group Ltd was founded on 20 April 1913, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Colin | 20 September 2010 | - | 1 |
| BERGH VAN DEN, Robert | 18 December 1996 | 14 November 1998 | 1 |
| BONNIER, Robert Johan Henri | 26 February 1996 | 26 June 2001 | 1 |
| CHEDGZOY, Christopher Ronald | 18 December 1996 | 17 May 1999 | 1 |
| DE SMEDT, Mark | 17 April 2000 | 03 October 2001 | 1 |
| DORJEE, Ronald | 18 December 1996 | 26 June 2001 | 1 |
| EYKEL, Dick | 18 December 1996 | 30 November 2006 | 1 |
| FELLOWS, Keith Roger | 26 August 1994 | 26 February 1996 | 1 |
| FRANK, Boulben | 17 April 2000 | 11 June 2001 | 1 |
| LAWRENCE, Thomas James | 21 August 1997 | 30 April 2002 | 1 |
| MARRIAGE, Mark Francis | 28 May 2003 | 20 September 2010 | 1 |
| MARTIN, Terence Edward | 19 November 2001 | 01 August 2002 | 1 |
| NORTON, Mark | 07 July 2008 | 15 May 2009 | 1 |
| ROBERTSON, Nigel Alexander Spencer | 26 February 1996 | 18 December 1996 | 1 |
| ROBINSON, Mark Stuart | N/A | 30 March 1993 | 1 |
| ST JOHNS, Richard Roger | 26 February 1996 | 18 December 1996 | 1 |
| WADSWORTH, Brian | 28 May 2003 | 11 November 2003 | 1 |
| WOOD, Bryan Robert | 26 February 1996 | 18 December 1996 | 1 |
| ZIMET, Ronald | 26 February 1996 | 28 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOLLHEAD, John Andrew | 20 September 2010 | - | 1 |
| CAFFREY, Ronald Joseph | 26 May 1998 | 02 September 1998 | 1 |
| FRANCIS, Victoria Mary | 18 December 1996 | 26 May 1998 | 1 |
| TEMPLE MORRIS, Suzanna Marjan | 26 June 2001 | 28 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2018 | |
| AD01 - Change of registered office address | 19 July 2018 | |
| CS01 - N/A | 19 July 2018 | |
| PSC06 - N/A | 23 January 2018 | |
| AP01 - Appointment of director | 01 November 2017 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| AA - Annual Accounts | 24 October 2017 | |
| CS01 - N/A | 19 July 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 July 2017 | |
| AD01 - Change of registered office address | 11 July 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 22 July 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 July 2015 | |
| AD01 - Change of registered office address | 10 June 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| TM01 - Termination of appointment of director | 10 July 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AP01 - Appointment of director | 16 December 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AD04 - Change of location of company records to the registered office | 26 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2011 | |
| AA01 - Change of accounting reference date | 18 July 2011 | |
| RESOLUTIONS - N/A | 19 April 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 19 April 2011 | |
| CERT10 - Re-registration of a company from public to private | 19 April 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 19 April 2011 | |
| CC04 - Statement of companies objects | 19 April 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| AP01 - Appointment of director | 12 October 2010 | |
| AA01 - Change of accounting reference date | 30 September 2010 | |
| AP01 - Appointment of director | 30 September 2010 | |
| AP03 - Appointment of secretary | 30 September 2010 | |
| AD01 - Change of registered office address | 30 September 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| TM02 - Termination of appointment of secretary | 30 September 2010 | |
| MISC - Miscellaneous document | 21 September 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| RESOLUTIONS - N/A | 11 February 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2008 | |
| RESOLUTIONS - N/A | 16 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 December 2008 | |
| 123 - Notice of increase in nominal capital | 16 December 2008 | |
| 363s - Annual Return | 11 August 2008 | |
| 395 - Particulars of a mortgage or charge | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
| RESOLUTIONS - N/A | 31 December 2007 | |
| RESOLUTIONS - N/A | 31 December 2007 | |
| RESOLUTIONS - N/A | 31 December 2007 | |
| RESOLUTIONS - N/A | 31 December 2007 | |
| 123 - Notice of increase in nominal capital | 31 December 2007 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363s - Annual Return | 07 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2006 | |
| 363s - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
| AA - Annual Accounts | 11 November 2003 | |
| SA - Shares agreement | 03 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 169 - Return by a company purchasing its own shares | 05 July 2003 | |
| 225 - Change of Accounting Reference Date | 04 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 June 2003 | |
| 123 - Notice of increase in nominal capital | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| 395 - Particulars of a mortgage or charge | 31 May 2003 | |
| CERTNM - Change of name certificate | 28 May 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 22 May 2003 | |
| OC - Order of Court | 22 May 2003 | |
| RESOLUTIONS - N/A | 14 May 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2002 | |
| AUD - Auditor's letter of resignation | 01 October 2002 | |
| 287 - Change in situation or address of Registered Office | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
| CERTNM - Change of name certificate | 01 August 2002 | |
| AA - Annual Accounts | 15 July 2002 | |
| RESOLUTIONS - N/A | 08 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2002 | |
| 287 - Change in situation or address of Registered Office | 18 January 2002 | |
| 395 - Particulars of a mortgage or charge | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| PROSP - Prospectus | 27 September 2001 | |
| PROSP - Prospectus | 11 September 2001 | |
| 395 - Particulars of a mortgage or charge | 30 August 2001 | |
| RESOLUTIONS - N/A | 10 August 2001 | |
| PROSP - Prospectus | 08 August 2001 | |
| 363s - Annual Return | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| PROSP - Prospectus | 03 July 2001 | |
| 395 - Particulars of a mortgage or charge | 29 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2001 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2001 | |
| 287 - Change in situation or address of Registered Office | 07 November 2000 | |
| 363s - Annual Return | 03 November 2000 | |
| 225 - Change of Accounting Reference Date | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
| RESOLUTIONS - N/A | 24 August 2000 | |
| RESOLUTIONS - N/A | 24 August 2000 | |
| RESOLUTIONS - N/A | 24 August 2000 | |
| RESOLUTIONS - N/A | 24 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2000 | |
| 123 - Notice of increase in nominal capital | 24 August 2000 | |
| 287 - Change in situation or address of Registered Office | 14 August 2000 | |
| 395 - Particulars of a mortgage or charge | 11 August 2000 | |
| PROSP - Prospectus | 31 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| MEM/ARTS - N/A | 25 April 2000 | |
| 123 - Notice of increase in nominal capital | 25 April 2000 | |
| PROSP - Prospectus | 12 April 2000 | |
| 395 - Particulars of a mortgage or charge | 17 March 2000 | |
| PROSP - Prospectus | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 353a - Register of members in non-legible form | 19 November 1999 | |
| 363s - Annual Return | 29 September 1999 | |
| RESOLUTIONS - N/A | 01 September 1999 | |
| 363a - Annual Return | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| RESOLUTIONS - N/A | 28 May 1999 | |
| RESOLUTIONS - N/A | 28 May 1999 | |
| RESOLUTIONS - N/A | 28 May 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1999 | |
| CERTNM - Change of name certificate | 22 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1998 | |
| 363a - Annual Return | 11 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| 363s - Annual Return | 30 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 1997 | |
| SA - Shares agreement | 29 August 1997 | |
| 88(2)P - N/A | 29 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| SA - Shares agreement | 08 June 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 08 June 1997 | |
| RESOLUTIONS - N/A | 30 May 1997 | |
| 88(2)P - N/A | 27 May 1997 | |
| AA - Annual Accounts | 14 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1997 | |
| RESOLUTIONS - N/A | 10 March 1997 | |
| RESOLUTIONS - N/A | 10 March 1997 | |
| RESOLUTIONS - N/A | 10 March 1997 | |
| RESOLUTIONS - N/A | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| MEM/ARTS - N/A | 10 March 1997 | |
| 123 - Notice of increase in nominal capital | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| MEM/ARTS - N/A | 30 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1997 | |
| SA - Shares agreement | 03 November 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 November 1996 | |
| 88(2)P - N/A | 22 October 1996 | |
| 363s - Annual Return | 18 August 1996 | |
| RESOLUTIONS - N/A | 30 May 1996 | |
| RESOLUTIONS - N/A | 09 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 123 - Notice of increase in nominal capital | 15 March 1996 | |
| MEM/ARTS - N/A | 12 March 1996 | |
| 287 - Change in situation or address of Registered Office | 06 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1996 | |
| AA - Annual Accounts | 02 March 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| CERTNM - Change of name certificate | 26 February 1996 | |
| PROSP - Prospectus | 16 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 October 1995 | |
| 288 - N/A | 19 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1995 | |
| 288 - N/A | 30 August 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| RESOLUTIONS - N/A | 23 April 1995 | |
| RESOLUTIONS - N/A | 23 April 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1994 | |
| 288 - N/A | 18 October 1994 | |
| PROSP - Prospectus | 05 September 1994 | |
| RESOLUTIONS - N/A | 04 September 1994 | |
| RESOLUTIONS - N/A | 04 September 1994 | |
| RESOLUTIONS - N/A | 04 September 1994 | |
| 288 - N/A | 04 September 1994 | |
| 363s - Annual Return | 05 August 1994 | |
| MEM/ARTS - N/A | 16 June 1994 | |
| 353 - Register of members | 15 June 1994 | |
| RESOLUTIONS - N/A | 31 March 1994 | |
| RESOLUTIONS - N/A | 31 March 1994 | |
| CERTNM - Change of name certificate | 30 March 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 395 - Particulars of a mortgage or charge | 06 October 1993 | |
| 363s - Annual Return | 24 September 1993 | |
| RESOLUTIONS - N/A | 13 July 1993 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 13 July 1993 | |
| OC138 - Order of Court | 08 July 1993 | |
| 363s - Annual Return | 07 June 1993 | |
| RESOLUTIONS - N/A | 14 May 1993 | |
| RESOLUTIONS - N/A | 14 May 1993 | |
| RESOLUTIONS - N/A | 14 May 1993 | |
| RESOLUTIONS - N/A | 14 May 1993 | |
| RESOLUTIONS - N/A | 14 May 1993 | |
| AA - Annual Accounts | 24 January 1993 | |
| AA - Annual Accounts | 10 January 1993 | |
| 287 - Change in situation or address of Registered Office | 22 July 1992 | |
| AA - Annual Accounts | 30 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 December 1991 | |
| 288 - N/A | 11 December 1991 | |
| 288 - N/A | 08 November 1991 | |
| 363a - Annual Return | 06 November 1991 | |
| 288 - N/A | 25 July 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| SA - Shares agreement | 18 March 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 March 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 1991 | |
| 288 - N/A | 03 January 1991 | |
| 288 - N/A | 06 December 1990 | |
| 288 - N/A | 12 November 1990 | |
| 395 - Particulars of a mortgage or charge | 11 October 1990 | |
| 395 - Particulars of a mortgage or charge | 11 October 1990 | |
| 395 - Particulars of a mortgage or charge | 11 October 1990 | |
| 363 - Annual Return | 14 August 1990 | |
| AA - Annual Accounts | 04 July 1990 | |
| 88(2)P - N/A | 10 May 1990 | |
| 287 - Change in situation or address of Registered Office | 02 May 1990 | |
| 288 - N/A | 02 May 1990 | |
| SA - Shares agreement | 28 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 28 February 1990 | |
| AUD - Auditor's letter of resignation | 11 January 1990 | |
| 123 - Notice of increase in nominal capital | 10 January 1990 | |
| SA - Shares agreement | 08 January 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 08 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1990 | |
| RESOLUTIONS - N/A | 07 December 1989 | |
| RESOLUTIONS - N/A | 07 December 1989 | |
| 123 - Notice of increase in nominal capital | 27 November 1989 | |
| PROSP - Prospectus | 13 October 1989 | |
| 88(2)C - N/A | 12 October 1989 | |
| 88(2)C - N/A | 12 October 1989 | |
| RESOLUTIONS - N/A | 10 October 1989 | |
| RESOLUTIONS - N/A | 10 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 1989 | |
| RESOLUTIONS - N/A | 15 September 1989 | |
| RESOLUTIONS - N/A | 15 September 1989 | |
| RESOLUTIONS - N/A | 15 September 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 September 1989 | |
| RESOLUTIONS - N/A | 08 September 1989 | |
| RESOLUTIONS - N/A | 08 September 1989 | |
| RESOLUTIONS - N/A | 08 September 1989 | |
| RESOLUTIONS - N/A | 08 September 1989 | |
| RESOLUTIONS - N/A | 08 September 1989 | |
| RESOLUTIONS - N/A | 08 September 1989 | |
| 88(2)C - N/A | 08 September 1989 | |
| 88(2)C - N/A | 08 September 1989 | |
| 123 - Notice of increase in nominal capital | 08 September 1989 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24 August 1989 | |
| SA - Shares agreement | 11 August 1989 | |
| 88(2)C - N/A | 10 August 1989 | |
| 288 - N/A | 03 July 1989 | |
| AA - Annual Accounts | 28 June 1989 | |
| 363 - Annual Return | 28 June 1989 | |
| 395 - Particulars of a mortgage or charge | 01 June 1989 | |
| RESOLUTIONS - N/A | 12 April 1989 | |
| MEM/ARTS - N/A | 12 April 1989 | |
| 287 - Change in situation or address of Registered Office | 12 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 April 1989 | |
| CERTNM - Change of name certificate | 28 March 1989 | |
| CERTNM - Change of name certificate | 22 March 1989 | |
| CERTNM - Change of name certificate | 22 March 1989 | |
| OC138 - Order of Court | 10 February 1989 | |
| PUC 2 - N/A | 25 January 1989 | |
| RESOLUTIONS - N/A | 20 January 1989 | |
| AA - Annual Accounts | 28 October 1988 | |
| 363 - Annual Return | 28 October 1988 | |
| 287 - Change in situation or address of Registered Office | 21 September 1988 | |
| PUC(U) - N/A | 10 December 1987 | |
| AA - Annual Accounts | 12 October 1987 | |
| 363 - Annual Return | 12 October 1987 | |
| AA - Annual Accounts | 15 December 1986 | |
| AA - Annual Accounts | 10 October 1986 | |
| 363 - Annual Return | 10 October 1986 | |
| 288 - N/A | 30 September 1986 | |
| 287 - Change in situation or address of Registered Office | 07 July 1986 | |
| 287 - Change in situation or address of Registered Office | 02 May 1986 | |
| CERT5 - Re-registration of a company from private to public | 27 July 1981 | |
| RESOLUTIONS - N/A | 23 July 1981 | |
| NEWINC - New incorporation documents | 24 April 1913 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 July 2008 | Fully Satisfied |
N/A |
| Debenture | 27 May 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 December 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 August 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 June 2001 | Fully Satisfied |
N/A |
| Charge over loan nore guarantee security account | 31 July 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 March 2000 | Fully Satisfied |
N/A |
| Single debenture | 22 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 04 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 04 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 04 October 1990 | Fully Satisfied |
N/A |
| Charge | 25 May 1989 | Fully Satisfied |
N/A |
| Letter of set off | 26 January 1985 | Fully Satisfied |
N/A |
| Letter of set-off | 19 May 1982 | Fully Satisfied |
N/A |
| Single debenture | 18 May 1982 | Fully Satisfied |
N/A |
