Fenner Group Holdings Ltd was founded on 01 July 1937 and has its registered office in Stoke-On-Trent, it's status is listed as "Active". Caley, Andrew Maitland, Artinian-fredou, Sonia, Balmary, Benoit, Lafon, Serge, Rogerson, Kevin, Abrahams, Mark Simon, Alderman, Geoffrey James, Anderson, Geraint, Barker, Peter William, Bigden, Julian Vernon, Black, William Lilly, Blackie, Henry Christopher, Bradbury, Debra, Brown, Thomas Henry Phelps, Buttfield, David Frank, Campbell, David Arthur, Cannan, Michael Barry, Clegg, Anthony Simpson Taylor, Cleminson, James Arnold Stacey, Sir, Ducey, Michael Elliott, Galloway, Richard Lynton, Glucklich, Thomas Charles, Hamilton, Peter Boris, Henry, Marc, Hobson, Nicholas Michael, Murray, Vanda, Perry, Richard John, Pratt, William John, Surch, Christopher, Taylor, William, Professor Sir, Wood, Alan John, Worthing, Kenneth David are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARTINIAN-FREDOU, Sonia | 31 May 2018 | - | 1 |
| BALMARY, Benoit | 31 May 2018 | - | 1 |
| LAFON, Serge | 31 May 2018 | - | 1 |
| BLACKIE, Henry Christopher | 04 September 1996 | 09 January 2002 | 1 |
| CLEGG, Anthony Simpson Taylor | N/A | 31 August 1993 | 1 |
| DUCEY, Michael Elliott | 11 January 2017 | 31 May 2018 | 1 |
| HENRY, Marc | 31 May 2018 | 31 July 2019 | 1 |
| SURCH, Christopher | 01 May 2016 | 31 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALEY, Andrew Maitland | 01 June 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 January 2020 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| RESOLUTIONS - N/A | 13 June 2019 | |
| MA - Memorandum and Articles | 13 June 2019 | |
| MA - Memorandum and Articles | 13 June 2019 | |
| AP03 - Appointment of secretary | 01 June 2019 | |
| TM02 - Termination of appointment of secretary | 01 June 2019 | |
| AD01 - Change of registered office address | 01 June 2019 | |
| AP01 - Appointment of director | 01 June 2019 | |
| TM01 - Termination of appointment of director | 01 June 2019 | |
| CS01 - N/A | 17 January 2019 | |
| RESOLUTIONS - N/A | 04 January 2019 | |
| RESOLUTIONS - N/A | 04 January 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 04 January 2019 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 04 January 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 04 January 2019 | |
| CONNOT - N/A | 04 January 2019 | |
| CH01 - Change of particulars for director | 13 September 2018 | |
| AA01 - Change of accounting reference date | 26 June 2018 | |
| PSC02 - N/A | 07 June 2018 | |
| OC - Order of Court | 04 June 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| RESOLUTIONS - N/A | 23 May 2018 | |
| MA - Memorandum and Articles | 23 May 2018 | |
| CH01 - Change of particulars for director | 20 March 2018 | |
| RESOLUTIONS - N/A | 18 January 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 16 January 2018 | |
| CH01 - Change of particulars for director | 18 September 2017 | |
| AUD - Auditor's letter of resignation | 07 March 2017 | |
| RESOLUTIONS - N/A | 27 January 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| SH01 - Return of Allotment of shares | 11 July 2016 | |
| SH19 - Statement of capital | 06 July 2016 | |
| OC138 - Order of Court | 06 July 2016 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 06 July 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| RESOLUTIONS - N/A | 26 January 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AP01 - Appointment of director | 15 January 2016 | |
| TM01 - Termination of appointment of director | 15 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 August 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| RESOLUTIONS - N/A | 27 January 2015 | |
| AP01 - Appointment of director | 27 January 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| SH01 - Return of Allotment of shares | 02 September 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| RESOLUTIONS - N/A | 24 January 2014 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 22 November 2013 | |
| CH01 - Change of particulars for director | 06 February 2013 | |
| CH03 - Change of particulars for secretary | 06 February 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| RESOLUTIONS - N/A | 30 January 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 05 December 2012 | |
| CH03 - Change of particulars for secretary | 09 May 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| RESOLUTIONS - N/A | 20 January 2012 | |
| MEM/ARTS - N/A | 20 January 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| CH01 - Change of particulars for director | 04 August 2011 | |
| SH01 - Return of Allotment of shares | 12 May 2011 | |
| SH01 - Return of Allotment of shares | 10 May 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| RESOLUTIONS - N/A | 19 January 2011 | |
| TM01 - Termination of appointment of director | 14 December 2010 | |
| AP01 - Appointment of director | 01 September 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AP01 - Appointment of director | 01 April 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2010 | |
| RESOLUTIONS - N/A | 22 January 2010 | |
| CC04 - Statement of companies objects | 22 January 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 363a - Annual Return | 30 January 2009 | |
| MEM/ARTS - N/A | 27 January 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| RESOLUTIONS - N/A | 20 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2008 | |
| SA - Shares agreement | 25 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 363s - Annual Return | 23 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2007 | |
| 353 - Register of members | 19 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| RESOLUTIONS - N/A | 19 January 2006 | |
| RESOLUTIONS - N/A | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2005 | |
| RESOLUTIONS - N/A | 06 June 2005 | |
| RESOLUTIONS - N/A | 06 June 2005 | |
| RESOLUTIONS - N/A | 06 June 2005 | |
| RESOLUTIONS - N/A | 06 June 2005 | |
| 123 - Notice of increase in nominal capital | 06 June 2005 | |
| PROSP - Prospectus | 27 April 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| RESOLUTIONS - N/A | 19 January 2005 | |
| RESOLUTIONS - N/A | 19 January 2005 | |
| RESOLUTIONS - N/A | 19 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2005 | |
| AA - Annual Accounts | 11 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| AUD - Auditor's letter of resignation | 04 March 2003 | |
| 363a - Annual Return | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| RESOLUTIONS - N/A | 23 January 2003 | |
| RESOLUTIONS - N/A | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2002 | |
| 363a - Annual Return | 28 February 2002 | |
| AA - Annual Accounts | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| 395 - Particulars of a mortgage or charge | 05 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| PROSP - Prospectus | 04 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 363a - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| MEM/ARTS - N/A | 17 January 2001 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363a - Annual Return | 28 January 2000 | |
| RESOLUTIONS - N/A | 23 January 2000 | |
| RESOLUTIONS - N/A | 23 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 363a - Annual Return | 11 February 1999 | |
| RESOLUTIONS - N/A | 20 January 1999 | |
| RESOLUTIONS - N/A | 20 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1998 | |
| 287 - Change in situation or address of Registered Office | 06 October 1998 | |
| AUD - Auditor's letter of resignation | 25 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1998 | |
| 363a - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| RESOLUTIONS - N/A | 22 January 1998 | |
| RESOLUTIONS - N/A | 22 January 1998 | |
| 123 - Notice of increase in nominal capital | 22 January 1998 | |
| MEM/ARTS - N/A | 22 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 363a - Annual Return | 27 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 26 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
| 288 - N/A | 19 June 1996 | |
| RESOLUTIONS - N/A | 19 May 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 16 February 1996 | |
| OC - Order of Court | 15 February 1996 | |
| 363x - Annual Return | 15 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1996 | |
| RESOLUTIONS - N/A | 18 January 1996 | |
| RESOLUTIONS - N/A | 18 January 1996 | |
| MEM/ARTS - N/A | 18 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1995 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 28 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1995 | |
| 288 - N/A | 14 September 1995 | |
| RESOLUTIONS - N/A | 25 July 1995 | |
| 123 - Notice of increase in nominal capital | 25 July 1995 | |
| PROSP - Prospectus | 11 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 17 February 1995 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 07 February 1995 | |
| OC - Order of Court | 02 February 1995 | |
| 363x - Annual Return | 01 February 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| RESOLUTIONS - N/A | 18 January 1995 | |
| RESOLUTIONS - N/A | 18 January 1995 | |
| 288 - N/A | 04 November 1994 | |
| 288 - N/A | 09 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1994 | |
| 288 - N/A | 12 April 1994 | |
| 288 - N/A | 12 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1994 | |
| 288 - N/A | 18 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363x - Annual Return | 09 February 1994 | |
| RESOLUTIONS - N/A | 08 February 1994 | |
| RESOLUTIONS - N/A | 08 February 1994 | |
| RESOLUTIONS - N/A | 08 February 1994 | |
| MEM/ARTS - N/A | 08 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1994 | |
| 288 - N/A | 30 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1993 | |
| RESOLUTIONS - N/A | 27 October 1993 | |
| 123 - Notice of increase in nominal capital | 27 October 1993 | |
| PROSP - Prospectus | 11 October 1993 | |
| 288 - N/A | 08 September 1993 | |
| 288 - N/A | 29 June 1993 | |
| 288 - N/A | 10 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 24 March 1993 | |
| 288 - N/A | 21 February 1993 | |
| 288 - N/A | 21 February 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 363x - Annual Return | 02 February 1993 | |
| MEM/ARTS - N/A | 28 January 1993 | |
| RESOLUTIONS - N/A | 21 January 1993 | |
| RESOLUTIONS - N/A | 21 January 1993 | |
| RESOLUTIONS - N/A | 21 January 1993 | |
| 288 - N/A | 11 November 1992 | |
| 288 - N/A | 01 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1992 | |
| AA - Annual Accounts | 04 February 1992 | |
| 363x - Annual Return | 04 February 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| 288 - N/A | 04 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| 288 - N/A | 22 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 1991 | |
| AA - Annual Accounts | 20 March 1991 | |
| 363x - Annual Return | 20 March 1991 | |
| MEM/ARTS - N/A | 21 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| 287 - Change in situation or address of Registered Office | 13 January 1991 | |
| 288 - N/A | 05 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1990 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1990 | |
| 353 - Register of members | 26 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1990 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25 June 1990 | |
| OC138 - Order of Court | 21 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1990 | |
| AUD - Auditor's letter of resignation | 14 May 1990 | |
| 288 - N/A | 11 May 1990 | |
| AUD - Auditor's letter of resignation | 03 May 1990 | |
| RESOLUTIONS - N/A | 11 April 1990 | |
| RESOLUTIONS - N/A | 11 April 1990 | |
| RESOLUTIONS - N/A | 11 April 1990 | |
| RESOLUTIONS - N/A | 11 April 1990 | |
| 288 - N/A | 21 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1990 | |
| AA - Annual Accounts | 26 February 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1990 | |
| MEM/ARTS - N/A | 22 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1990 | |
| CERTNM - Change of name certificate | 31 January 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| MEM/ARTS - N/A | 30 January 1990 | |
| 288 - N/A | 19 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1989 | |
| 288 - N/A | 21 September 1989 | |
| 395 - Particulars of a mortgage or charge | 20 September 1989 | |
| 288 - N/A | 18 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1989 | |
| 288 - N/A | 05 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 1989 | |
| 123 - Notice of increase in nominal capital | 02 May 1989 | |
| MEM/ARTS - N/A | 26 April 1989 | |
| RESOLUTIONS - N/A | 19 April 1989 | |
| RESOLUTIONS - N/A | 19 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 1989 | |
| AA - Annual Accounts | 22 March 1989 | |
| 363 - Annual Return | 22 March 1989 | |
| PROSP - Prospectus | 17 March 1989 | |
| RESOLUTIONS - N/A | 01 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 January 1989 | |
| 288 - N/A | 20 December 1988 | |
| 288 - N/A | 08 December 1988 | |
| 288 - N/A | 29 November 1988 | |
| 288 - N/A | 29 November 1988 | |
| PUC 2 - N/A | 22 August 1988 | |
| PUC 2 - N/A | 09 August 1988 | |
| PUC 2 - N/A | 30 June 1988 | |
| 288 - N/A | 17 May 1988 | |
| 288 - N/A | 17 May 1988 | |
| 288 - N/A | 17 May 1988 | |
| PUC 2 - N/A | 28 April 1988 | |
| 288 - N/A | 15 March 1988 | |
| PUC 2 - N/A | 07 March 1988 | |
| AA - Annual Accounts | 04 March 1988 | |
| 363 - Annual Return | 04 March 1988 | |
| AA - Annual Accounts | 22 February 1988 | |
| PUC 2 - N/A | 13 February 1988 | |
| 288 - N/A | 12 February 1988 | |
| PUC 2 - N/A | 09 November 1987 | |
| PUC 2 - N/A | 03 November 1987 | |
| PUC 2 - N/A | 19 October 1987 | |
| PUC 2 - N/A | 19 October 1987 | |
| 288 - N/A | 15 October 1987 | |
| PUC(U) - N/A | 08 October 1987 | |
| PUC(U) - N/A | 14 September 1987 | |
| 288 - N/A | 14 September 1987 | |
| PUC(U) - N/A | 06 September 1987 | |
| PUC(U) - N/A | 05 September 1987 | |
| PUC(U) - N/A | 15 August 1987 | |
| 288 - N/A | 15 August 1987 | |
| PUC(U) - N/A | 11 August 1987 | |
| PUC(U) - N/A | 05 August 1987 | |
| PUC(U) - N/A | 29 July 1987 | |
| PUC(U) - N/A | 20 July 1987 | |
| PUC(U) - N/A | 29 June 1987 | |
| PUC(U) - N/A | 01 June 1987 | |
| PUC(U) - N/A | 05 May 1987 | |
| 288 - N/A | 25 April 1987 | |
| PUC(U) - N/A | 23 April 1987 | |
| 288 - N/A | 26 March 1987 | |
| PUC(U) - N/A | 24 March 1987 | |
| 288 - N/A | 11 March 1987 | |
| PUC(U) - N/A | 10 March 1987 | |
| 288 - N/A | 07 March 1987 | |
| PUC(U) - N/A | 04 March 1987 | |
| 288 - N/A | 25 February 1987 | |
| PUC(U) - N/A | 18 February 1987 | |
| AA - Annual Accounts | 17 February 1987 | |
| 363 - Annual Return | 16 February 1987 | |
| PUC(U) - N/A | 28 January 1987 | |
| PUC(U) - N/A | 20 January 1987 | |
| 288 - N/A | 10 January 1987 | |
| PUC(U) - N/A | 11 November 1986 | |
| PUC(U) - N/A | 31 October 1986 | |
| PUC(U) - N/A | 27 October 1986 | |
| PUC(U) - N/A | 21 October 1986 | |
| PUC(U) - N/A | 13 October 1986 | |
| 288 - N/A | 09 October 1986 | |
| 288 - N/A | 08 September 1986 | |
| PUC(U) - N/A | 01 September 1986 | |
| 288 - N/A | 16 August 1986 | |
| 288 - N/A | 01 July 1986 | |
| AA - Annual Accounts | 18 February 1986 | |
| AA - Annual Accounts | 22 March 1985 | |
| AA - Annual Accounts | 12 March 1984 | |
| AA - Annual Accounts | 17 February 1983 | |
| CERT5 - Re-registration of a company from private to public | 25 November 1981 | |
| AA - Annual Accounts | 16 June 1981 | |
| AA - Annual Accounts | 07 February 1980 | |
| AA - Annual Accounts | 21 December 1977 | |
| AA - Annual Accounts | 14 February 1977 | |
| AA - Annual Accounts | 14 February 1976 | |
| AA - Annual Accounts | 18 February 1975 | |
| AA - Annual Accounts | 04 March 1974 | |
| CERTNM - Change of name certificate | 29 January 1954 | |
| NEWINC - New incorporation documents | 01 July 1937 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over a deposit | 29 November 2001 | Fully Satisfied |
N/A |
| Charge and set off agreement | 12 September 1989 | Fully Satisfied |
N/A |
