Futuremedia Public Ltd Company was founded on 24 February 1982. We do not know the number of employees at Futuremedia Public Ltd Company. The current directors of this business are Mcnutt, Brendan, O'leary, George, Haire, Andrew Christopher, Machin, Peter Graham, Mcowat, Elizabeth, Rajaratnam, Narishta, Tordjman-kulczak, Sylvie, Bailey, David Nicholas, Berger, Roberto, Burton, Norman Arthur, Copeland, Elizabeth Ann, Fertig, Leonard M, Herter, Rolf Felix, Kleman, Carl, Lebenberg, Margot, Letschert, Nico B M, Lingard, Philip, Pillinger, Stephen Leigh Frederick, Pilsworth, Michael John, Schwallie, John, Steel, Michiel, Steinbrecher, Sabine, Stratmann, Claus, Vandamme, Jan, Wit, Cornelis.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCNUTT, Brendan | 30 May 2007 | - | 1 |
O'LEARY, George | 30 May 2007 | - | 1 |
BAILEY, David Nicholas | 17 April 2002 | 17 March 2005 | 1 |
BERGER, Roberto | 12 July 1993 | 03 July 1996 | 1 |
BURTON, Norman Arthur | 29 August 1995 | 30 April 1999 | 1 |
COPELAND, Elizabeth Ann | N/A | 30 May 1993 | 1 |
FERTIG, Leonard M | 01 August 2004 | 31 May 2007 | 1 |
HERTER, Rolf Felix | 12 September 2001 | 05 August 2003 | 1 |
KLEMAN, Carl | 21 August 2003 | 22 April 2005 | 1 |
LEBENBERG, Margot | 30 May 2007 | 23 September 2008 | 1 |
LETSCHERT, Nico B M | 22 July 1994 | 09 March 2000 | 1 |
LINGARD, Philip | N/A | 16 April 1999 | 1 |
PILLINGER, Stephen Leigh Frederick | 17 April 2002 | 02 August 2002 | 1 |
PILSWORTH, Michael John | 17 March 2005 | 01 May 2007 | 1 |
SCHWALLIE, John | 17 March 2005 | 01 May 2007 | 1 |
STEEL, Michiel | 17 March 2005 | 04 March 2008 | 1 |
STEINBRECHER, Sabine | 18 December 2007 | 23 September 2008 | 1 |
STRATMANN, Claus | 19 May 1993 | 29 April 1997 | 1 |
VANDAMME, Jan | 24 July 1998 | 18 December 2007 | 1 |
WIT, Cornelis | 28 July 1997 | 02 August 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAIRE, Andrew Christopher | 13 September 2006 | 27 July 2007 | 1 |
MACHIN, Peter Graham | 19 April 1999 | 13 September 2006 | 1 |
MCOWAT, Elizabeth | 06 December 2007 | 18 December 2009 | 1 |
RAJARATNAM, Narishta | 10 October 2007 | 06 December 2007 | 1 |
TORDJMAN-KULCZAK, Sylvie | 27 July 2007 | 08 October 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 April 2020 | |
4.43 - Notice of final meeting of creditors | 23 January 2020 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 07 July 2010 | |
COCOMP - Order to wind up | 07 July 2010 | |
1.4 - Notice of completion of voluntary arrangement | 13 May 2010 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 13 May 2010 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 13 May 2010 | |
AD01 - Change of registered office address | 01 February 2010 | |
TM02 - Termination of appointment of secretary | 30 January 2010 | |
MISC - Miscellaneous document | 10 August 2009 | |
MISC - Miscellaneous document | 08 July 2009 | |
MISC - Miscellaneous document | 08 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2009 | |
MISC - Miscellaneous document | 02 June 2009 | |
MISC - Miscellaneous document | 02 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 May 2009 | |
MISC - Miscellaneous document | 20 May 2009 | |
MISC - Miscellaneous document | 20 May 2009 | |
MISC - Miscellaneous document | 20 May 2009 | |
MISC - Miscellaneous document | 19 May 2009 | |
MISC - Miscellaneous document | 12 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2009 | |
AA - Annual Accounts | 05 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2009 | |
MISC - Miscellaneous document | 23 April 2009 | |
MISC - Miscellaneous document | 21 April 2009 | |
RESOLUTIONS - N/A | 20 April 2009 | |
123 - Notice of increase in nominal capital | 20 April 2009 | |
MISC - Miscellaneous document | 17 April 2009 | |
MISC - Miscellaneous document | 17 April 2009 | |
1.1 - Report of meeting approving voluntary arrangement | 16 April 2009 | |
MISC - Miscellaneous document | 14 April 2009 | |
MISC - Miscellaneous document | 09 April 2009 | |
MISC - Miscellaneous document | 09 April 2009 | |
MISC - Miscellaneous document | 09 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 January 2009 | |
363a - Annual Return | 23 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 December 2008 | |
353 - Register of members | 23 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 2008 | |
MISC - Miscellaneous document | 05 November 2008 | |
MISC - Miscellaneous document | 05 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2008 | |
288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
AA - Annual Accounts | 04 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2008 | |
MEM/ARTS - N/A | 28 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
RESOLUTIONS - N/A | 10 July 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2008 | |
RESOLUTIONS - N/A | 22 May 2008 | |
RESOLUTIONS - N/A | 22 May 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 May 2008 | |
123 - Notice of increase in nominal capital | 22 May 2008 | |
123 - Notice of increase in nominal capital | 22 May 2008 | |
123 - Notice of increase in nominal capital | 22 May 2008 | |
123 - Notice of increase in nominal capital | 22 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 05 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 | 30 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2008 | |
363s - Annual Return | 24 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2008 | |
288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2007 | |
AUD - Auditor's letter of resignation | 25 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2007 | |
RESOLUTIONS - N/A | 08 August 2007 | |
RESOLUTIONS - N/A | 08 August 2007 | |
RESOLUTIONS - N/A | 08 August 2007 | |
RESOLUTIONS - N/A | 08 August 2007 | |
MEM/ARTS - N/A | 08 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2007 | |
288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2007 | |
225 - Change of Accounting Reference Date | 25 June 2007 | |
395 - Particulars of a mortgage or charge | 19 June 2007 | |
AA - Annual Accounts | 18 June 2007 | |
288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
363s - Annual Return | 03 May 2007 | |
RESOLUTIONS - N/A | 16 April 2007 | |
RESOLUTIONS - N/A | 16 April 2007 | |
RESOLUTIONS - N/A | 16 April 2007 | |
MISC - Miscellaneous document | 16 April 2007 | |
MEM/ARTS - N/A | 16 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2007 | |
395 - Particulars of a mortgage or charge | 10 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
RESOLUTIONS - N/A | 14 November 2006 | |
RESOLUTIONS - N/A | 14 November 2006 | |
MEM/ARTS - N/A | 14 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2006 | |
RESOLUTIONS - N/A | 31 October 2006 | |
RESOLUTIONS - N/A | 31 October 2006 | |
RESOLUTIONS - N/A | 31 October 2006 | |
RESOLUTIONS - N/A | 31 October 2006 | |
RESOLUTIONS - N/A | 31 October 2006 | |
MEM/ARTS - N/A | 31 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
RESOLUTIONS - N/A | 21 July 2006 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 2006 | |
123 - Notice of increase in nominal capital | 21 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2006 | |
395 - Particulars of a mortgage or charge | 12 May 2006 | |
395 - Particulars of a mortgage or charge | 12 May 2006 | |
395 - Particulars of a mortgage or charge | 12 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
AA - Annual Accounts | 13 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
363s - Annual Return | 23 January 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 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 | 13 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
RESOLUTIONS - N/A | 27 April 2005 | |
RESOLUTIONS - N/A | 27 April 2005 | |
RESOLUTIONS - N/A | 27 April 2005 | |
123 - Notice of increase in nominal capital | 27 April 2005 | |
MEM/ARTS - N/A | 27 April 2005 | |
288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2005 | |
288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
363s - Annual Return | 17 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2004 | |
AA - Annual Accounts | 06 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2004 | |
RESOLUTIONS - N/A | 05 April 2004 | |
MEM/ARTS - N/A | 05 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
363s - Annual Return | 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 | 31 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
AA - Annual Accounts | 03 December 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2003 | |
SA - Shares agreement | 07 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2003 | |
288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2003 | |
288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2003 | |
287 - Change in situation or address of Registered Office | 04 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2003 | |
RESOLUTIONS - N/A | 09 May 2003 | |
RESOLUTIONS - N/A | 09 May 2003 | |
RESOLUTIONS - N/A | 09 May 2003 | |
RESOLUTIONS - N/A | 09 May 2003 | |
RESOLUTIONS - N/A | 09 May 2003 | |
123 - Notice of increase in nominal capital | 09 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2003 | |
363s - Annual Return | 07 February 2003 | |
395 - Particulars of a mortgage or charge | 06 February 2003 | |
AA - Annual Accounts | 06 February 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2002 | |
395 - Particulars of a mortgage or charge | 23 August 2002 | |
288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
395 - Particulars of a mortgage or charge | 22 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
RESOLUTIONS - N/A | 24 April 2002 | |
RESOLUTIONS - N/A | 24 April 2002 | |
RESOLUTIONS - N/A | 24 April 2002 | |
MEM/ARTS - N/A | 24 April 2002 | |
123 - Notice of increase in nominal capital | 24 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2002 | |
363s - Annual Return | 15 April 2002 | |
363s - Annual Return | 23 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
AUD - Auditor's letter of resignation | 10 December 2001 | |
AA - Annual Accounts | 28 November 2001 | |
395 - Particulars of a mortgage or charge | 10 November 2001 | |
288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
363s - Annual Return | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2000 | |
AA - Annual Accounts | 11 September 2000 | |
363s - Annual Return | 03 September 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2000 | |
RESOLUTIONS - N/A | 27 July 2000 | |
RESOLUTIONS - N/A | 27 July 2000 | |
RESOLUTIONS - N/A | 27 July 2000 | |
RESOLUTIONS - N/A | 27 July 2000 | |
RESOLUTIONS - N/A | 27 July 2000 | |
RESOLUTIONS - N/A | 27 July 2000 | |
123 - Notice of increase in nominal capital | 27 July 2000 | |
MEM/ARTS - N/A | 27 July 2000 | |
123 - Notice of increase in nominal capital | 27 July 2000 | |
288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2000 | |
395 - Particulars of a mortgage or charge | 21 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2000 | |
363s - Annual Return | 15 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1999 | |
AA - Annual Accounts | 16 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1999 | |
288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1999 | |
RESOLUTIONS - N/A | 12 March 1999 | |
RESOLUTIONS - N/A | 12 March 1999 | |
363s - Annual Return | 21 January 1999 | |
AA - Annual Accounts | 05 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1998 | |
288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
363s - Annual Return | 22 June 1998 | |
288a - Notice of appointment of directors or secretaries | 21 June 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
395 - Particulars of a mortgage or charge | 27 February 1998 | |
395 - Particulars of a mortgage or charge | 27 February 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
AA - Annual Accounts | 01 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 1997 | |
288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
395 - Particulars of a mortgage or charge | 21 January 1997 | |
363s - Annual Return | 19 December 1996 | |
AA - Annual Accounts | 19 November 1996 | |
288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
288 - N/A | 19 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1996 | |
RESOLUTIONS - N/A | 28 January 1996 | |
MEM/ARTS - N/A | 28 January 1996 | |
363s - Annual Return | 10 January 1996 | |
97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 13 December 1995 | |
288 - N/A | 12 December 1995 | |
288 - N/A | 12 December 1995 | |
AA - Annual Accounts | 27 November 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 1995 | |
288 - N/A | 07 September 1995 | |
363s - Annual Return | 11 December 1994 | |
AA - Annual Accounts | 29 November 1994 | |
288 - N/A | 25 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1994 | |
288 - N/A | 18 August 1994 | |
363s - Annual Return | 23 December 1993 | |
PROSP - Prospectus | 19 August 1993 | |
169 - Return by a company purchasing its own shares | 19 August 1993 | |
AA - Annual Accounts | 13 August 1993 | |
288 - N/A | 05 August 1993 | |
288 - N/A | 04 August 1993 | |
RESOLUTIONS - N/A | 16 July 1993 | |
MEM/ARTS - N/A | 16 July 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 July 1993 | |
RESOLUTIONS - N/A | 17 June 1993 | |
MEM/ARTS - N/A | 17 June 1993 | |
288 - N/A | 09 June 1993 | |
CERT5 - Re-registration of a company from private to public | 07 June 1993 | |
288 - N/A | 04 June 1993 | |
RESOLUTIONS - N/A | 26 May 1993 | |
RESOLUTIONS - N/A | 26 May 1993 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 26 May 1993 | |
BS - Balance sheet | 26 May 1993 | |
AUDS - Auditor's statement | 26 May 1993 | |
AUDR - Auditor's report | 26 May 1993 | |
MAR - Memorandum and Articles - used in re-registration | 26 May 1993 | |
43(3) - Application by a private company for re-registration as a public company | 26 May 1993 | |
395 - Particulars of a mortgage or charge | 13 May 1993 | |
RESOLUTIONS - N/A | 12 May 1993 | |
RESOLUTIONS - N/A | 12 May 1993 | |
RESOLUTIONS - N/A | 12 May 1993 | |
RESOLUTIONS - N/A | 12 May 1993 | |
RESOLUTIONS - N/A | 12 May 1993 | |
RESOLUTIONS - N/A | 12 May 1993 | |
RESOLUTIONS - N/A | 12 May 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 May 1993 | |
123 - Notice of increase in nominal capital | 12 May 1993 | |
287 - Change in situation or address of Registered Office | 07 May 1993 | |
288 - N/A | 06 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1993 | |
RESOLUTIONS - N/A | 15 April 1993 | |
RESOLUTIONS - N/A | 15 April 1993 | |
MEM/ARTS - N/A | 15 April 1993 | |
AA - Annual Accounts | 21 January 1993 | |
363s - Annual Return | 21 January 1993 | |
363s - Annual Return | 09 January 1992 | |
AA - Annual Accounts | 07 January 1992 | |
288 - N/A | 05 April 1991 | |
288 - N/A | 05 April 1991 | |
288 - N/A | 05 April 1991 | |
AA - Annual Accounts | 11 February 1991 | |
363a - Annual Return | 11 February 1991 | |
395 - Particulars of a mortgage or charge | 23 October 1990 | |
288 - N/A | 03 April 1990 | |
AA - Annual Accounts | 07 March 1990 | |
363 - Annual Return | 07 March 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 26 February 1990 | |
SA - Shares agreement | 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 | 20 February 1990 | |
88(2)P - N/A | 20 February 1990 | |
RESOLUTIONS - N/A | 19 February 1990 | |
RESOLUTIONS - N/A | 19 February 1990 | |
RESOLUTIONS - N/A | 19 February 1990 | |
123 - Notice of increase in nominal capital | 19 February 1990 | |
288 - N/A | 19 February 1990 | |
AA - Annual Accounts | 16 May 1989 | |
363 - Annual Return | 16 May 1989 | |
AA - Annual Accounts | 19 November 1987 | |
363 - Annual Return | 19 November 1987 | |
AA - Annual Accounts | 20 January 1987 | |
363 - Annual Return | 20 January 1987 | |
NEWINC - New incorporation documents | 24 February 1982 | |
MISC - Miscellaneous document | 24 February 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 June 2007 | Outstanding |
N/A |
Guarantee & debenture | 02 January 2007 | Outstanding |
N/A |
Debenture | 25 April 2006 | Outstanding |
N/A |
Debenture | 25 April 2006 | Outstanding |
N/A |
Debenture | 25 April 2006 | Outstanding |
N/A |
Legal mortgage | 31 January 2003 | Fully Satisfied |
N/A |
Debenture | 15 August 2002 | Fully Satisfied |
N/A |
Charge of deposit | 16 May 2002 | Fully Satisfied |
N/A |
Legal mortgage | 07 November 2001 | Fully Satisfied |
N/A |
Charge over credit balances | 09 March 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 23 February 1998 | Fully Satisfied |
N/A |
Legal mortgage | 23 February 1998 | Fully Satisfied |
N/A |
Mortgage | 20 January 1997 | Fully Satisfied |
N/A |
Omnibus guarantee and set-off agreement | 30 April 1993 | Fully Satisfied |
N/A |
Mortgage | 23 October 1990 | Fully Satisfied |
N/A |
Debenture | 19 September 1983 | Fully Satisfied |
N/A |