About

Registered Number: 00315841
Date of Incorporation: 30/06/1936 (87 years and 9 months ago)
Company Status: Active
Registered Address: 23, Great Winchester Street,, London, EC2P 2AX

 

Based in the United Kingdom, Db Uk Bank Ltd was registered on 30 June 1936, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSSEY, Michael 03 February 2020 - 1
EDWARDS, Adrian 25 June 2020 - 1
MORLEY, Michael 14 November 2017 - 1
NAGARKATTI, Arjun Vivek 01 October 2018 - 1
NUNNERLEY, Philip Haldane 25 March 2010 - 1
ABBOTT, Richard David N/A 07 July 1997 1
AH DOO, Lim 01 October 1993 02 October 1995 1
ANDERSON, Koral 03 April 2014 10 August 2016 1
ANDERSON, Paul 17 April 2019 23 June 2020 1
ANDERSSON, Mats Ivar 08 December 1995 05 October 1999 1
BARNEY, Timothy Michael 29 June 2001 02 December 2003 1
BATCHELOR, Nigel Maurice 01 April 1994 21 July 1997 1
BAVIN, Paul Richard N/A 01 July 1997 1
BECK, Hans Jurgen, Doctor 18 July 1997 30 June 1998 1
BEILBY, Mark Stephen Wright 01 August 1995 22 September 1997 1
BELL, Steven Richard N/A 01 July 1997 1
BERRY, Colin Michael N/A 06 July 1997 1
BERWIN, Nicholas Mark N/A 31 July 1997 1
BETANCOURT, Gemma Maria 01 April 1994 29 July 1997 1
BETTSCHEIDER, Patrick 01 June 2000 30 September 2001 1
BLAND, Philip Brian 28 February 2001 01 February 2003 1
BRADY, Aidan 09 July 2007 25 March 2010 1
BROWN, Colin Michael 01 April 1993 31 July 1997 1
BRUCE, Victoria 13 November 2017 09 August 2018 1
CADBURY, Peter Hugh George N/A 30 June 1997 1
CALDERON, Carlos Edvardo 01 April 1996 31 March 1997 1
CAMPBELL LAING, Ian 09 May 2003 30 January 2005 1
CARSON, Richard Malcolm 26 January 2006 11 November 2008 1
CHANDLER, Edward James 08 February 1996 01 July 1997 1
CHENARD, Francois Henri 01 October 1995 02 February 1998 1
COHRS, William Michael 27 March 1995 07 July 1997 1
COLLINS, John Patrick 05 November 2007 23 January 2009 1
COLLINS, Matthew Howard 01 October 1993 20 October 1993 1
COOK, Brian Ronald 04 June 1999 31 March 2000 1
COOK, Michael 08 December 1995 12 August 1997 1
COOMBS, Kenneth Byron 23 August 2012 30 June 2014 1
COSTANTINI, Pascal 08 September 1995 18 June 1997 1
COXON, Mandy Pamela 26 November 2008 30 June 2009 1
CRABB, James William 25 March 2010 26 March 2014 1
CRAWFORD, Jeremy Patrick Stewart N/A 15 July 1997 1
CUMMINS, Paul Alexander 17 March 1998 05 October 1999 1
DAVIES, Angela Sarah Mary 20 June 2013 29 November 2013 1
DAVIES, Peter Michael N/A 17 October 1997 1
DAWSON, Guy Neville N/A 12 February 1996 1
DE JONCAIRE NARTEN, Carlo N/A 31 March 1997 1
DEVENISH, Elaine 08 July 2014 31 March 2017 1
DOBBIE, Scott Jamieson 22 July 2004 27 July 2020 1
DOBSON, Michael William Romsey N/A 15 March 1999 1
DODDS, Simon Harris Samuel 16 May 2003 21 January 2004 1
DONEGAN, Mark Robert 01 April 1995 29 July 1997 1
DONOHOE, John Edward 22 April 2002 31 January 2003 1
DOWLEY, Laurence Justin N/A 12 February 1996 1
DOWSETT, Robert John N/A 31 July 1997 1
ECCLES WILLIAMS, Simon Gavin Piers N/A 09 February 1998 1
FITTER, James Nicholas 05 October 2001 10 December 2002 1
FITZJOHN, Gordon Charles 01 April 1995 01 July 1997 1
FLANNERY, Patricia Ann N/A 06 April 1995 1
FLOOD, Michael William 01 April 1996 07 July 1997 1
FONTEIN, Hans 15 June 1998 28 February 2001 1
FOSTER-BROWN, Mark Wentworth 29 January 1999 05 October 2001 1
FREEDMAN, Mark Edward 16 February 2011 16 May 2014 1
FREEMAN, Roger John N/A 31 January 1996 1
GAMBLE, Shawn Elizabeth 14 February 2013 14 February 2014 1
GELDMACHER, Ulrich Wilhelm 01 October 1995 30 September 1997 1
GIEDROYC, Michael Graham Dowmont 01 August 1995 18 June 1997 1
GILL, Sabrina 25 September 2017 01 October 2018 1
GOLOB, Peter Eugene 19 September 1995 30 September 1997 1
GREATBATCH, Alan 11 February 1998 07 May 2003 1
GREENWOOD, Miriam Valerie 01 April 1995 07 July 1997 1
GROB, Andreea 21 October 2016 26 May 2017 1
HALCROW, Richard John N/A 21 March 1997 1
HALL, Graham Anthony 01 April 1996 16 July 1997 1
HALL, Jeremy Richard 01 August 1995 16 June 1997 1
HALLER, Frederic Zachary N/A 28 February 1999 1
HARDS, David 02 December 2003 22 June 2012 1
HARMAN, Vaughn Eric 10 June 2003 07 November 2008 1
HARVEY, Philip Martin N/A 11 June 1993 1
HAYSEY, David John 07 July 1995 13 March 1998 1
HAYTER, Gareth David 21 May 2003 26 June 2009 1
HEYMAN, Richard William N/A 31 October 1994 1
HILDESLEY, Michael Edmund N/A 22 July 1997 1
HOLT, Ian Richard 19 August 2003 21 September 2010 1
HOYSTED, Desmond Christopher Fitzgerald N/A 31 March 1998 1
HSIEH, Fu Hua N/A 15 June 1993 1
HUTCHERSON, Sophie 20 September 2016 26 July 2018 1
HUTTON, Graham Stuart N/A 04 July 1997 1
HYLANDER, Phillip Simon 31 July 1998 16 June 2002 1
IDLE, Ben 08 August 2016 14 November 2017 1
JACKSON, Penry David 25 February 2003 17 April 2007 1
JEFFARES, Neil N/A 21 July 1997 1
KEEN, David Dorian Oliver 06 July 2009 16 February 2011 1
KINGSTON, Martin Lawrence 01 April 1994 07 August 1997 1
KIRKBY, Colin 27 April 2012 15 June 2017 1
KNIGHT, Christopher John N/A 31 March 1998 1
KRAMER, Daniel 01 June 2000 29 August 2000 1
LAFFERTY, Joseph, Doctor 05 October 1999 29 September 2000 1
LAND, Martin Joseph Kurt 23 April 2009 13 July 2009 1
LEASK, Melanie Joan 03 April 2014 18 September 2014 1
LEITAO, Robert Mark 01 April 1996 09 February 1998 1
LERBINGER, Paul, Dr 08 September 1995 03 July 1997 1
LEWIS, Stuart Wilson 18 July 1997 30 April 1999 1
LICKLEY, Gavin Alexander Fraser N/A 05 October 1999 1
LITTLER, Peter James 04 January 2007 06 February 2012 1
LONERGAN, Phillip Edward 16 January 2009 31 March 2009 1
LUCAS, Jeremy Charles Belgrave N/A 09 February 1998 1
LUKE, Paul Clifford 01 April 1994 29 March 1996 1
LYALL, Cathryn 18 September 2014 31 March 2017 1
MACKENZIE-SMITH, Simon 01 April 1995 12 March 1996 1
MACKIE, John David 01 April 1995 07 July 1997 1
MADDOX, Alexander James 22 February 2011 08 May 2012 1
MARQUIE, Serge 05 February 2003 09 February 2005 1
MASCIANTONIO, Anthony Stephen 01 January 2004 09 February 2005 1
MASON, Mitchell Adam 25 March 2010 21 February 2014 1
MCCARTHY (JR), Robert 01 April 1994 04 July 1997 1
MCCARTHY-HOCKEY, Therese Catherine 06 February 2012 05 February 2015 1
MCCURRIE, Janet Grierson N/A 19 May 1995 1
MCINTYRE, Donald John 01 April 1996 02 July 1997 1
MCLAREN, John Alexander N/A 21 November 1996 1
MEEK, Nigel Kingsley N/A 19 September 1997 1
MILES, Richard John 01 April 1995 15 September 1997 1
NEAL, James 01 October 1993 01 July 1997 1
NEWMAN, John Charles N/A 29 February 2000 1
NICHOLLS-SMITH, Lindsay 01 June 2016 22 October 2016 1
NIELL, Nicholas Graham 31 July 1998 26 July 2000 1
NORTON, James Henry Llewelyn N/A 25 February 1993 1
OSBORNE, Graham Edwin 01 October 1993 20 November 1997 1
PALLAS, Benjamin Jon 25 February 2015 25 February 2015 1
PANDRAUD, Marc 01 October 1995 05 February 1998 1
PATTENDEN, Clifford Michael 01 April 1995 18 March 1999 1
PATTERSON, Mark 01 April 1994 30 June 1997 1
PATTISON, Raymond 08 December 1995 12 August 1997 1
PENFOLD, David George N/A 29 June 2007 1
PHILIPP, Michael Godwin 17 March 1998 05 October 1999 1
PICKARD, Anne Margaret 01 April 1996 02 July 1997 1
POHLEN, Knut 17 October 2005 29 November 2006 1
PRESS, Matthew 09 July 2007 27 August 2008 1
PRESTON, Mark Godfrey 01 January 1996 23 September 1997 1
PRINCE, John Anthony Philip N/A 01 July 1997 1
PROCTER, Andrew Thomas 05 May 2005 14 September 2007 1
QUANE, Thomas Michael 05 October 1999 22 June 2001 1
RAWLINGS, John Barrington N/A 30 September 1993 1
RAZZANO, Dante N/A 01 August 1997 1
REEVES, Paul 21 September 2010 23 July 2013 1
REUTHER, Gerd Michael 16 April 2002 24 March 2004 1
RICHARDS, Christopher Murray 01 April 1996 12 August 1997 1
RICHMOND-WATSON, Anthony Euan N/A 30 November 1996 1
ROWEN, James Stephen 29 September 2000 09 February 2005 1
SANDERS, Stephen Robin 17 April 2002 25 November 2002 1
SATTERTHWAITE, Mark Brian 10 November 2008 30 November 2012 1
SAUNDERS, John Terence 09 August 2018 30 October 2019 1
SCHAEDLICH, Wolfgang 06 August 2009 21 September 2010 1
SCOTT, John George Stewart N/A 01 July 1997 1
SETON, Andrew N/A 31 May 1997 1
SHAW, Lawrence Edward 25 March 2010 21 September 2010 1
SHORT, Edward Francis Germor 24 March 2004 20 September 2005 1
SHORT, John Mayow N/A 04 April 2003 1
SINGH, Ajay Avtar 30 May 2013 01 October 2014 1
SMITH, Jeremy Mark 01 April 1996 24 July 1997 1
SMITH, John Charles N/A 20 August 1993 1
SMITH, Philip Edward N/A 01 November 2000 1
SOWTER, Andrew David 11 August 2004 05 May 2005 1
SPENCE, Geoffrey Peter John 01 October 1995 27 August 1997 1
STACEY, Edward John 01 April 1993 15 September 1997 1
STEEL, Rodney 28 April 1995 30 June 1996 1
STOLZ, Jeffrey Robert 06 October 2005 03 August 2007 1
STRANG, Richard William N/A 04 July 1997 1
SURATGAR, David N/A 28 November 1997 1
TAKAI, Kunihiko N/A 31 August 1994 1
TANDON, Rajat 05 November 2014 20 July 2018 1
TARRANT, Michael Hastings N/A 04 June 1997 1
TATMAN, Nicholas Arthur N/A 01 April 1997 1
TAYLOR, Eileen Joan 23 July 2013 21 September 2016 1
TAYLOR, Eileen 24 April 2007 25 April 2007 1
TAYLOR, Lisa Marie 26 January 2009 04 February 2011 1
TAYLOR, Mark Peter 11 October 2012 24 November 2014 1
TAYLOR, Robert Mortimer John N/A 12 March 1998 1
TAYLOR, Timothy James Lang 01 October 1995 30 June 1997 1
THISTLETHWAYTE, Rupert Thomas Newton N/A 31 March 1995 1
THOMAS, Duncan Patrick 28 May 1999 29 September 2000 1
THOMASON, Peter 01 June 2000 20 September 2003 1
THOMPSON, Maurice Nicholas Beech 02 May 1995 13 March 1998 1
TOLKIEN, Richard Ian N/A 18 December 1996 1
TUCKER, Paul Thomas N/A 10 May 1995 1
TWIDALE, Peter Gordon 29 September 2000 31 December 2003 1
UHLIG, Stephen John 01 April 1994 28 July 1997 1
VANNIER, Elie 01 October 1993 01 December 1995 1
WATTLES, Gurdon Dunbar 01 January 1999 05 October 1999 1
WATTS, Anthony 01 April 1993 01 July 1997 1
WEBB, Richard Murton Lumley N/A 30 June 1996 1
WESTON, Mark 01 April 1996 08 July 1997 1
WHITTINGTON, Christopher Mark John 01 January 1999 30 October 2002 1
WILLIAMS, Vaughan 01 April 1993 17 September 1997 1
WILSON, David Allen 01 April 1996 01 July 1997 1
WILSON, Michael Herbert N/A 01 July 1997 1
WOOD, Michael John 01 April 1994 30 April 2012 1
WRIGHT, Crispin William Vipan 01 April 1994 02 July 1997 1
YALLOP, John Mark N/A 05 October 1999 1
Secretary Name Appointed Resigned Total Appointments
BAGSHAW, Joanne Louise 18 September 2014 - 1
CLARK, Giles Sebastian 03 May 2000 09 September 2002 1
ELLISTON, Richard Paul N/A 31 March 1993 1
FLETCHER, Edward Michael 09 September 2002 17 March 2005 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 August 2020
AP01 - Appointment of director 07 July 2020
TM01 - Termination of appointment of director 02 July 2020
AA - Annual Accounts 24 June 2020
CH01 - Change of particulars for director 24 March 2020
AP01 - Appointment of director 16 March 2020
CS01 - N/A 11 February 2020
TM01 - Termination of appointment of director 01 November 2019
AP01 - Appointment of director 16 May 2019
AA - Annual Accounts 07 May 2019
MR04 - N/A 09 April 2019
CS01 - N/A 04 February 2019
AP01 - Appointment of director 16 October 2018
TM01 - Termination of appointment of director 10 October 2018
TM01 - Termination of appointment of director 24 August 2018
AP01 - Appointment of director 22 August 2018
TM01 - Termination of appointment of director 01 August 2018
TM01 - Termination of appointment of director 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
AP01 - Appointment of director 29 May 2018
AA - Annual Accounts 02 May 2018
AP01 - Appointment of director 27 March 2018
CS01 - N/A 13 February 2018
TM01 - Termination of appointment of director 11 January 2018
AP01 - Appointment of director 22 November 2017
TM01 - Termination of appointment of director 20 June 2017
RP04CS01 - N/A 07 June 2017
TM01 - Termination of appointment of director 30 May 2017
AA - Annual Accounts 08 May 2017
TM01 - Termination of appointment of director 25 April 2017
TM01 - Termination of appointment of director 31 March 2017
RP04AP01 - N/A 21 March 2017
CH01 - Change of particulars for director 08 March 2017
CH01 - Change of particulars for director 27 February 2017
CS01 - N/A 08 February 2017
AP01 - Appointment of director 12 January 2017
AP01 - Appointment of director 02 November 2016
TM01 - Termination of appointment of director 01 November 2016
AP01 - Appointment of director 14 October 2016
TM01 - Termination of appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
AP01 - Appointment of director 05 August 2016
CH01 - Change of particulars for director 20 July 2016
AA - Annual Accounts 13 June 2016
TM01 - Termination of appointment of director 15 April 2016
AR01 - Annual Return 10 February 2016
AP01 - Appointment of director 26 November 2015
CH01 - Change of particulars for director 02 September 2015
AP01 - Appointment of director 29 July 2015
AA - Annual Accounts 14 May 2015
TM01 - Termination of appointment of director 10 April 2015
AR01 - Annual Return 23 March 2015
TM01 - Termination of appointment of director 20 March 2015
AP01 - Appointment of director 17 March 2015
TM01 - Termination of appointment of director 09 February 2015
AP01 - Appointment of director 15 January 2015
AP01 - Appointment of director 15 January 2015
TM01 - Termination of appointment of director 27 November 2014
AP01 - Appointment of director 10 November 2014
TM01 - Termination of appointment of director 02 October 2014
AP03 - Appointment of secretary 23 September 2014
TM02 - Termination of appointment of secretary 23 September 2014
TM01 - Termination of appointment of director 01 July 2014
AA - Annual Accounts 19 June 2014
AP01 - Appointment of director 11 June 2014
TM01 - Termination of appointment of director 22 May 2014
AP01 - Appointment of director 07 April 2014
TM01 - Termination of appointment of director 28 March 2014
AUD - Auditor's letter of resignation 24 March 2014
MISC - Miscellaneous document 24 March 2014
TM01 - Termination of appointment of director 26 February 2014
TM01 - Termination of appointment of director 19 February 2014
AR01 - Annual Return 14 February 2014
TM01 - Termination of appointment of director 02 December 2013
AP01 - Appointment of director 01 November 2013
AP01 - Appointment of director 06 August 2013
AP01 - Appointment of director 26 July 2013
TM01 - Termination of appointment of director 26 July 2013
AP01 - Appointment of director 31 May 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 22 February 2013
AP01 - Appointment of director 14 February 2013
TM01 - Termination of appointment of director 03 December 2012
AP01 - Appointment of director 23 October 2012
AP01 - Appointment of director 28 June 2012
TM01 - Termination of appointment of director 22 June 2012
TM01 - Termination of appointment of director 29 May 2012
TM01 - Termination of appointment of director 14 May 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 17 February 2012
AP01 - Appointment of director 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
AP01 - Appointment of director 16 August 2011
AA - Annual Accounts 05 May 2011
AP01 - Appointment of director 30 March 2011
AR01 - Annual Return 21 February 2011
AP01 - Appointment of director 18 February 2011
TM01 - Termination of appointment of director 17 February 2011
TM01 - Termination of appointment of director 04 February 2011
AP01 - Appointment of director 05 October 2010
TM01 - Termination of appointment of director 01 October 2010
TM01 - Termination of appointment of director 01 October 2010
TM01 - Termination of appointment of director 01 October 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AP01 - Appointment of director 06 August 2010
TM01 - Termination of appointment of director 26 July 2010
AP01 - Appointment of director 23 July 2010
CH01 - Change of particulars for director 22 June 2010
AP01 - Appointment of director 21 June 2010
AP01 - Appointment of director 21 June 2010
AA - Annual Accounts 28 April 2010
TM01 - Termination of appointment of director 16 April 2010
TM01 - Termination of appointment of director 11 March 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 19 January 2010
288a - Notice of appointment of directors or secretaries 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
RESOLUTIONS - N/A 30 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
AA - Annual Accounts 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
363a - Annual Return 10 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 13 February 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
AA - Annual Accounts 15 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
363a - Annual Return 06 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 February 2007
353 - Register of members 05 February 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
RESOLUTIONS - N/A 05 June 2006
RESOLUTIONS - N/A 05 June 2006
RESOLUTIONS - N/A 05 June 2006
RESOLUTIONS - N/A 05 June 2006
395 - Particulars of a mortgage or charge 15 May 2006
AA - Annual Accounts 10 April 2006
363a - Annual Return 13 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
AA - Annual Accounts 09 May 2005
363a - Annual Return 04 May 2005
395 - Particulars of a mortgage or charge 22 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
AA - Annual Accounts 29 November 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
395 - Particulars of a mortgage or charge 29 June 2004
288c - Notice of change of directors or secretaries or in their particulars 24 June 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
CERTNM - Change of name certificate 05 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
363a - Annual Return 29 March 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
AA - Annual Accounts 12 June 2003
288a - Notice of appointment 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 24 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
363a - Annual Return 25 April 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
AA - Annual Accounts 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288c - Notice of change of directors or secretaries or in their particulars 20 March 2002
288c - Notice of change of directors or secretaries or in their particulars 20 March 2002
363a - Annual Return 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288c - Notice of change of directors or secretaries or in their particulars 31 January 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2001
288c - Notice of change of directors or secretaries or in their particulars 31 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
AA - Annual Accounts 01 May 2001
363a - Annual Return 30 April 2001
288c - Notice of change of directors or secretaries or in their particulars 30 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288c - Notice of change of directors or secretaries or in their particulars 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288c - Notice of change of directors or secretaries or in their particulars 02 April 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288c - Notice of change of directors or secretaries or in their particulars 12 February 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
AA - Annual Accounts 21 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
288c - Notice of change of directors or secretaries or in their particulars 08 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
RESOLUTIONS - N/A 21 April 2000
RESOLUTIONS - N/A 21 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2000
123 - Notice of increase in nominal capital 21 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
363s - Annual Return 05 April 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 21 November 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
AA - Annual Accounts 26 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288c - Notice of change of directors or secretaries or in their particulars 15 September 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288c - Notice of change of directors or secretaries or in their particulars 12 August 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1999
123 - Notice of increase in nominal capital 18 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
363s - Annual Return 23 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
AA - Annual Accounts 30 October 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
363s - Annual Return 17 April 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 11 December 1997
288b - Notice of resignation of directors or secretaries 11 December 1997
288b - Notice of resignation of directors or secretaries 26 October 1997
288b - Notice of resignation of directors or secretaries 26 October 1997
AA - Annual Accounts 23 October 1997
288b - Notice of resignation of directors or secretaries 17 October 1997
288b - Notice of resignation of directors or secretaries 10 October 1997
288b - Notice of resignation of directors or secretaries 10 October 1997
288b - Notice of resignation of directors or secretaries 10 October 1997
288b - Notice of resignation of directors or secretaries 10 October 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
RESOLUTIONS - N/A 15 September 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 27 June 1997
288b - Notice of resignation of directors or secretaries 27 June 1997
288b - Notice of resignation of directors or secretaries 27 June 1997
288b - Notice of resignation of directors or secretaries 27 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
363s - Annual Return 08 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
395 - Particulars of a mortgage or charge 20 December 1996
288b - Notice of resignation of directors or secretaries 13 December 1996
395 - Particulars of a mortgage or charge 07 November 1996
AA - Annual Accounts 01 November 1996
288 - N/A 30 September 1996
288 - N/A 17 July 1996
288 - N/A 17 July 1996
288 - N/A 07 July 1996
288 - N/A 07 July 1996
288 - N/A 14 June 1996
288 - N/A 12 June 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
363s - Annual Return 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 19 April 1996
288 - N/A 19 April 1996
288 - N/A 19 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 01 April 1996
288 - N/A 04 March 1996
288 - N/A 22 February 1996
288 - N/A 22 February 1996
288 - N/A 11 February 1996
288 - N/A 22 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 08 January 1996
288 - N/A 27 December 1995
288 - N/A 27 December 1995
288 - N/A 07 December 1995
288 - N/A 06 November 1995
AA - Annual Accounts 03 November 1995
288 - N/A 30 October 1995
288 - N/A 24 October 1995
288 - N/A 24 October 1995
288 - N/A 18 October 1995
288 - N/A 13 October 1995
288 - N/A 10 October 1995
288 - N/A 03 October 1995
288 - N/A 28 September 1995
288 - N/A 28 September 1995
288 - N/A 28 September 1995
288 - N/A 15 August 1995
288 - N/A 10 August 1995
288 - N/A 08 August 1995
288 - N/A 08 August 1995
288 - N/A 20 July 1995
288 - N/A 23 May 1995
288 - N/A 22 May 1995
288 - N/A 17 May 1995
288 - N/A 16 May 1995
288 - N/A 10 May 1995
288 - N/A 02 May 1995
288 - N/A 18 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 10 April 1995
288 - N/A 07 April 1995
363s - Annual Return 17 March 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 04 November 1994
288 - N/A 03 November 1994
AA - Annual Accounts 19 October 1994
288 - N/A 28 September 1994
288 - N/A 08 September 1994
288 - N/A 05 September 1994
288 - N/A 01 September 1994
288 - N/A 19 May 1994
353 - Register of members 12 May 1994
353a - Register of members in non-legible form 12 May 1994
325 - Location of register of directors' interests in shares etc 12 May 1994
288 - N/A 27 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
288 - N/A 15 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
363s - Annual Return 06 April 1994
288 - N/A 06 April 1994
288 - N/A 03 March 1994
288 - N/A 03 March 1994
288 - N/A 10 January 1994
MEM/ARTS - N/A 08 December 1993
288 - N/A 17 November 1993
288 - N/A 07 November 1993
288 - N/A 04 November 1993
288 - N/A 28 October 1993
288 - N/A 28 October 1993
288 - N/A 28 October 1993
288 - N/A 11 October 1993
288 - N/A 09 September 1993
288 - N/A 16 July 1993
288 - N/A 16 July 1993
288 - N/A 25 June 1993
RESOLUTIONS - N/A 18 June 1993
288 - N/A 16 June 1993
288 - N/A 27 April 1993
MEM/ARTS - N/A 27 April 1993
AA - Annual Accounts 23 April 1993
288 - N/A 08 April 1993
288 - N/A 06 April 1993
288 - N/A 06 April 1993
288 - N/A 06 April 1993
288 - N/A 06 April 1993
288 - N/A 06 April 1993
363x - Annual Return 04 March 1993
288 - N/A 23 February 1993
288 - N/A 03 February 1993
288 - N/A 03 February 1993
288 - N/A 03 February 1993
288 - N/A 03 February 1993
288 - N/A 03 February 1993
288 - N/A 01 November 1992
AA - Annual Accounts 20 October 1992
AUD - Auditor's letter of resignation 24 August 1992
288 - N/A 23 June 1992
363x - Annual Return 12 June 1992
288 - N/A 10 June 1992
288 - N/A 19 May 1992
288 - N/A 14 May 1992
AA - Annual Accounts 16 April 1992
288 - N/A 02 April 1992
288 - N/A 31 March 1992
288 - N/A 31 March 1992
288 - N/A 31 March 1992
288 - N/A 31 March 1992
288 - N/A 31 March 1992
288 - N/A 12 February 1992
288 - N/A 12 February 1992
288 - N/A 04 February 1992
288 - N/A 04 February 1992
288 - N/A 08 January 1992
288 - N/A 08 January 1992
RESOLUTIONS - N/A 02 January 1992
RESOLUTIONS - N/A 02 January 1992
RESOLUTIONS - N/A 02 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1992
123 - Notice of increase in nominal capital 02 January 1992
MEM/ARTS - N/A 04 December 1991
RESOLUTIONS - N/A 21 November 1991
288 - N/A 15 November 1991
288 - N/A 18 October 1991
288 - N/A 18 October 1991
288 - N/A 11 July 1991
288 - N/A 21 June 1991
363x - Annual Return 18 June 1991
RESOLUTIONS - N/A 07 June 1991
288 - N/A 15 May 1991
288 - N/A 15 May 1991
288 - N/A 01 May 1991
288 - N/A 26 April 1991
AA - Annual Accounts 23 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
288 - N/A 05 March 1991
288 - N/A 27 February 1991
288 - N/A 24 January 1991
288 - N/A 24 January 1991
288 - N/A 24 January 1991
288 - N/A 23 November 1990
288 - N/A 22 November 1990
288 - N/A 05 October 1990
288 - N/A 31 July 1990
288 - N/A 27 July 1990
353a - Register of members in non-legible form 23 July 1990
353 - Register of members 23 July 1990
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 23 July 1990
325 - Location of register of directors' interests in shares etc 23 July 1990
RESOLUTIONS - N/A 05 July 1990
288 - N/A 05 July 1990
288 - N/A 05 July 1990
288 - N/A 28 June 1990
288 - N/A 28 June 1990
288 - N/A 22 June 1990
288 - N/A 31 May 1990
363 - Annual Return 17 May 1990
288 - N/A 09 May 1990
288 - N/A 09 May 1990
288 - N/A 09 May 1990
288 - N/A 09 May 1990
288 - N/A 09 May 1990
AA - Annual Accounts 30 April 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
288 - N/A 08 January 1990
353 - Register of members 07 December 1989
353a - Register of members in non-legible form 07 December 1989
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 07 December 1989
325 - Location of register of directors' interests in shares etc 07 December 1989
288 - N/A 30 November 1989
288 - N/A 23 November 1989
288 - N/A 23 November 1989
288 - N/A 09 November 1989
288 - N/A 09 November 1989
288 - N/A 08 November 1989
288 - N/A 08 November 1989
288 - N/A 03 November 1989
288 - N/A 31 October 1989
288 - N/A 30 October 1989
363 - Annual Return 14 August 1989
288 - N/A 15 June 1989
395 - Particulars of a mortgage or charge 10 May 1989
AA - Annual Accounts 17 April 1989
MEM/ARTS - N/A 14 April 1989
RESOLUTIONS - N/A 13 April 1989
RESOLUTIONS - N/A 13 April 1989
RESOLUTIONS - N/A 13 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 April 1989
123 - Notice of increase in nominal capital 13 April 1989
288 - N/A 03 March 1989
288 - N/A 03 March 1989
288 - N/A 03 March 1989
288 - N/A 03 March 1989
288 - N/A 03 March 1989
288 - N/A 03 March 1989
288 - N/A 03 March 1989
288 - N/A 03 March 1989
288 - N/A 03 March 1989
288 - N/A 03 March 1989
288 - N/A 03 March 1989
RESOLUTIONS - N/A 02 February 1989
RESOLUTIONS - N/A 02 February 1989
RESOLUTIONS - N/A 02 February 1989
RESOLUTIONS - N/A 02 February 1989
RESOLUTIONS - N/A 13 January 1989
RESOLUTIONS - N/A 13 January 1989
123 - Notice of increase in nominal capital 13 January 1989
288 - N/A 19 December 1988
288 - N/A 21 July 1988
288 - N/A 20 July 1988
288 - N/A 29 June 1988
288 - N/A 10 June 1988
288 - N/A 10 June 1988
288 - N/A 09 June 1988
363 - Annual Return 02 June 1988
AA - Annual Accounts 26 April 1988
288 - N/A 18 April 1988
288 - N/A 14 April 1988
395 - Particulars of a mortgage or charge 29 March 1988
288 - N/A 14 March 1988
288 - N/A 14 March 1988
288 - N/A 17 February 1988
288 - N/A 17 February 1988
288 - N/A 17 February 1988
288 - N/A 17 February 1988
288 - N/A 27 January 1988
288 - N/A 26 January 1988
288 - N/A 26 January 1988
288 - N/A 26 January 1988
288 - N/A 26 January 1988
288 - N/A 26 January 1988
288 - N/A 26 January 1988
288 - N/A 26 January 1988
288 - N/A 18 December 1987
288 - N/A 17 November 1987
288 - N/A 17 November 1987
288 - N/A 16 November 1987
288 - N/A 16 November 1987
288 - N/A 16 November 1987
288 - N/A 30 September 1987
288 - N/A 28 September 1987
288 - N/A 16 August 1987
288 - N/A 16 August 1987
288 - N/A 04 August 1987
288 - N/A 09 July 1987
363 - Annual Return 25 June 1987
288 - N/A 28 May 1987
288 - N/A 28 May 1987
AA - Annual Accounts 22 May 1987
AA - Annual Accounts 22 April 1987
288 - N/A 16 April 1987
288 - N/A 11 April 1987
288 - N/A 24 March 1987
288 - N/A 16 March 1987
288 - N/A 11 February 1987
288 - N/A 06 February 1987
288 - N/A 31 January 1987
288 - N/A 29 January 1987
288 - N/A 03 January 1987
288 - N/A 23 October 1986
288 - N/A 13 October 1986
288 - N/A 17 September 1986
288 - N/A 11 August 1986
288 - N/A 28 June 1986
363 - Annual Return 16 May 1986
288 - N/A 07 May 1986
AA - Annual Accounts 01 May 1986
AA - Annual Accounts 22 May 1985
288a - Notice of appointment of directors or secretaries 16 January 1973
NEWINC - New incorporation documents 30 June 1936

Mortgages & Charges

Description Date Status Charge by
Master novation agreement 02 May 2006 Fully Satisfied

N/A

Dbuk kg FWD1 deed of charge 08 April 2005 Outstanding

N/A

A security agreement 10 June 2004 Outstanding

N/A

Custody agreement 16 December 1996 Fully Satisfied

N/A

A charge in favour of london stock exchange limited 06 November 1996 Outstanding

N/A

Collateral agreement 04 May 1989 Outstanding

N/A

Clearance agreement 24 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.