Founded in 1994, Genus Plc are based in Basingstoke, Hampshire, it's status at Companies House is "Active". The companies directors are listed as Hartley, Daniel William David, Charles, Ian, Gray, Lysanne Mary, Knox, Lesley, Lawson, Robert Arthur, Van Der Broek, Lykele Jurrit, Crichton, Cara, Crichton, Cara, Kilroy, Thomas Edward, Bayley, Julian James, Beckett, John Hartley, Beswick, Paul William, Buzzacott, Mike, Craven, John Alexander, Furr, Barrington John Albert, Professor, Neville, Thomas, Norman, Colin Peter, Sherwood, John Norman, Turner, Philip Noel Nigel, The Honourable, Weir, Robert, White, Edwin William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLES, Ian | 01 July 2018 | - | 1 |
| GRAY, Lysanne Mary | 01 April 2016 | - | 1 |
| KNOX, Lesley | 01 June 2018 | - | 1 |
| LAWSON, Robert Arthur | 11 November 2010 | - | 1 |
| VAN DER BROEK, Lykele Jurrit | 01 July 2014 | - | 1 |
| BAYLEY, Julian James | 01 March 2000 | 30 March 2001 | 1 |
| BECKETT, John Hartley | 27 October 1994 | 12 August 2004 | 1 |
| BESWICK, Paul William | 26 September 1994 | 27 October 1994 | 1 |
| BUZZACOTT, Mike | 07 May 2009 | 17 November 2016 | 1 |
| CRAVEN, John Alexander | 27 October 1994 | 31 December 1996 | 1 |
| FURR, Barrington John Albert, Professor | 01 December 2006 | 14 November 2014 | 1 |
| NEVILLE, Thomas | 27 October 1994 | 28 August 1997 | 1 |
| NORMAN, Colin Peter | 27 October 1994 | 31 May 1995 | 1 |
| SHERWOOD, John Norman | 26 September 1994 | 27 October 1994 | 1 |
| TURNER, Philip Noel Nigel, The Honourable | 17 January 2008 | 15 November 2018 | 1 |
| WEIR, Robert | 27 October 1994 | 07 April 1997 | 1 |
| WHITE, Edwin William | 27 October 1994 | 17 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTLEY, Daniel William David | 09 June 2014 | - | 1 |
| CRICHTON, Cara | 27 January 2014 | 09 June 2014 | 1 |
| CRICHTON, Cara | 13 April 2013 | 15 July 2013 | 1 |
| KILROY, Thomas Edward | 15 July 2013 | 27 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 14 September 2020 | |
| SH01 - Return of Allotment of shares | 14 September 2020 | |
| SH01 - Return of Allotment of shares | 07 September 2020 | |
| SH01 - Return of Allotment of shares | 03 September 2020 | |
| SH01 - Return of Allotment of shares | 26 August 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| SH01 - Return of Allotment of shares | 26 June 2020 | |
| SH01 - Return of Allotment of shares | 28 April 2020 | |
| SH01 - Return of Allotment of shares | 27 April 2020 | |
| SH01 - Return of Allotment of shares | 24 April 2020 | |
| SH01 - Return of Allotment of shares | 24 April 2020 | |
| SH01 - Return of Allotment of shares | 23 April 2020 | |
| SH01 - Return of Allotment of shares | 23 April 2020 | |
| SH01 - Return of Allotment of shares | 22 April 2020 | |
| SH01 - Return of Allotment of shares | 09 March 2020 | |
| SH01 - Return of Allotment of shares | 05 March 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| SH01 - Return of Allotment of shares | 06 December 2019 | |
| SH01 - Return of Allotment of shares | 06 December 2019 | |
| SH01 - Return of Allotment of shares | 06 December 2019 | |
| SH01 - Return of Allotment of shares | 06 December 2019 | |
| SH01 - Return of Allotment of shares | 29 November 2019 | |
| RESOLUTIONS - N/A | 28 November 2019 | |
| AA - Annual Accounts | 25 November 2019 | |
| SH01 - Return of Allotment of shares | 12 November 2019 | |
| SH01 - Return of Allotment of shares | 11 October 2019 | |
| CS01 - N/A | 02 October 2019 | |
| TM01 - Termination of appointment of director | 23 September 2019 | |
| SH01 - Return of Allotment of shares | 18 September 2019 | |
| SH01 - Return of Allotment of shares | 18 September 2019 | |
| SH01 - Return of Allotment of shares | 16 September 2019 | |
| SH01 - Return of Allotment of shares | 16 September 2019 | |
| SH01 - Return of Allotment of shares | 16 September 2019 | |
| SH01 - Return of Allotment of shares | 11 September 2019 | |
| SH01 - Return of Allotment of shares | 10 July 2019 | |
| SH01 - Return of Allotment of shares | 10 July 2019 | |
| SH01 - Return of Allotment of shares | 28 June 2019 | |
| SH01 - Return of Allotment of shares | 20 June 2019 | |
| SH01 - Return of Allotment of shares | 21 May 2019 | |
| SH01 - Return of Allotment of shares | 17 May 2019 | |
| SH01 - Return of Allotment of shares | 14 May 2019 | |
| SH01 - Return of Allotment of shares | 21 March 2019 | |
| SH01 - Return of Allotment of shares | 06 March 2019 | |
| RP04CS01 - N/A | 30 January 2019 | |
| SH01 - Return of Allotment of shares | 13 December 2018 | |
| RESOLUTIONS - N/A | 23 November 2018 | |
| AA - Annual Accounts | 20 November 2018 | |
| TM01 - Termination of appointment of director | 16 November 2018 | |
| TM01 - Termination of appointment of director | 16 November 2018 | |
| SH01 - Return of Allotment of shares | 31 October 2018 | |
| SH01 - Return of Allotment of shares | 01 October 2018 | |
| CS01 - N/A | 27 September 2018 | |
| SH01 - Return of Allotment of shares | 19 September 2018 | |
| SH01 - Return of Allotment of shares | 19 September 2018 | |
| AP01 - Appointment of director | 11 July 2018 | |
| AP01 - Appointment of director | 06 July 2018 | |
| SH01 - Return of Allotment of shares | 01 May 2018 | |
| SH01 - Return of Allotment of shares | 23 April 2018 | |
| SH01 - Return of Allotment of shares | 23 April 2018 | |
| SH01 - Return of Allotment of shares | 23 April 2018 | |
| SH01 - Return of Allotment of shares | 23 April 2018 | |
| SH01 - Return of Allotment of shares | 23 April 2018 | |
| RESOLUTIONS - N/A | 27 November 2017 | |
| SH01 - Return of Allotment of shares | 27 November 2017 | |
| SH01 - Return of Allotment of shares | 27 November 2017 | |
| SH01 - Return of Allotment of shares | 27 November 2017 | |
| SH01 - Return of Allotment of shares | 27 November 2017 | |
| AA - Annual Accounts | 27 November 2017 | |
| SH01 - Return of Allotment of shares | 30 October 2017 | |
| SH01 - Return of Allotment of shares | 30 October 2017 | |
| SH01 - Return of Allotment of shares | 30 October 2017 | |
| CS01 - N/A | 09 October 2017 | |
| SH01 - Return of Allotment of shares | 28 September 2017 | |
| SH01 - Return of Allotment of shares | 28 September 2017 | |
| SH01 - Return of Allotment of shares | 28 September 2017 | |
| SH01 - Return of Allotment of shares | 01 September 2017 | |
| SH01 - Return of Allotment of shares | 22 August 2017 | |
| SH01 - Return of Allotment of shares | 22 August 2017 | |
| SH01 - Return of Allotment of shares | 22 August 2017 | |
| SH01 - Return of Allotment of shares | 22 August 2017 | |
| RP04SH01 - N/A | 09 August 2017 | |
| SH01 - Return of Allotment of shares | 02 August 2017 | |
| SH01 - Return of Allotment of shares | 02 August 2017 | |
| SH01 - Return of Allotment of shares | 02 August 2017 | |
| SH01 - Return of Allotment of shares | 02 August 2017 | |
| SH01 - Return of Allotment of shares | 02 August 2017 | |
| SH01 - Return of Allotment of shares | 02 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 12 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| RESOLUTIONS - N/A | 08 December 2016 | |
| CC04 - Statement of companies objects | 08 December 2016 | |
| AA - Annual Accounts | 08 December 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| CS01 - N/A | 06 October 2016 | |
| SH01 - Return of Allotment of shares | 04 October 2016 | |
| SH01 - Return of Allotment of shares | 04 October 2016 | |
| SH01 - Return of Allotment of shares | 04 October 2016 | |
| SH01 - Return of Allotment of shares | 04 October 2016 | |
| SH01 - Return of Allotment of shares | 04 October 2016 | |
| SH01 - Return of Allotment of shares | 04 October 2016 | |
| SH01 - Return of Allotment of shares | 04 October 2016 | |
| SH01 - Return of Allotment of shares | 04 October 2016 | |
| SH01 - Return of Allotment of shares | 04 October 2016 | |
| SH01 - Return of Allotment of shares | 04 October 2016 | |
| SH01 - Return of Allotment of shares | 04 October 2016 | |
| SH01 - Return of Allotment of shares | 07 September 2016 | |
| SH01 - Return of Allotment of shares | 31 August 2016 | |
| SH01 - Return of Allotment of shares | 26 July 2016 | |
| SH01 - Return of Allotment of shares | 25 July 2016 | |
| SH01 - Return of Allotment of shares | 21 July 2016 | |
| SH01 - Return of Allotment of shares | 19 July 2016 | |
| SH01 - Return of Allotment of shares | 18 July 2016 | |
| SH01 - Return of Allotment of shares | 20 June 2016 | |
| SH01 - Return of Allotment of shares | 20 June 2016 | |
| SH01 - Return of Allotment of shares | 20 June 2016 | |
| SH01 - Return of Allotment of shares | 26 May 2016 | |
| SH01 - Return of Allotment of shares | 04 May 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| SH01 - Return of Allotment of shares | 21 January 2016 | |
| SH01 - Return of Allotment of shares | 21 January 2016 | |
| SH01 - Return of Allotment of shares | 13 January 2016 | |
| SH01 - Return of Allotment of shares | 13 January 2016 | |
| SH01 - Return of Allotment of shares | 13 January 2016 | |
| SH01 - Return of Allotment of shares | 22 December 2015 | |
| SH01 - Return of Allotment of shares | 15 December 2015 | |
| AA - Annual Accounts | 03 December 2015 | |
| RESOLUTIONS - N/A | 26 November 2015 | |
| SH01 - Return of Allotment of shares | 17 November 2015 | |
| SH01 - Return of Allotment of shares | 16 November 2015 | |
| SH01 - Return of Allotment of shares | 16 November 2015 | |
| SH01 - Return of Allotment of shares | 22 October 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2015 | |
| SH01 - Return of Allotment of shares | 20 October 2015 | |
| SH01 - Return of Allotment of shares | 20 October 2015 | |
| SH01 - Return of Allotment of shares | 28 September 2015 | |
| SH01 - Return of Allotment of shares | 25 September 2015 | |
| AD01 - Change of registered office address | 26 June 2015 | |
| SH01 - Return of Allotment of shares | 09 June 2015 | |
| SH01 - Return of Allotment of shares | 09 June 2015 | |
| SH01 - Return of Allotment of shares | 14 May 2015 | |
| SH01 - Return of Allotment of shares | 16 April 2015 | |
| SH01 - Return of Allotment of shares | 27 March 2015 | |
| SH01 - Return of Allotment of shares | 27 March 2015 | |
| SH01 - Return of Allotment of shares | 20 March 2015 | |
| SH01 - Return of Allotment of shares | 12 March 2015 | |
| SH01 - Return of Allotment of shares | 12 March 2015 | |
| SH01 - Return of Allotment of shares | 23 February 2015 | |
| SH01 - Return of Allotment of shares | 23 February 2015 | |
| MR04 - N/A | 20 February 2015 | |
| MR04 - N/A | 20 February 2015 | |
| MR04 - N/A | 20 February 2015 | |
| MR04 - N/A | 20 February 2015 | |
| MR04 - N/A | 20 February 2015 | |
| MR04 - N/A | 20 February 2015 | |
| SH01 - Return of Allotment of shares | 03 December 2014 | |
| AA - Annual Accounts | 01 December 2014 | |
| SH01 - Return of Allotment of shares | 26 November 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| SH01 - Return of Allotment of shares | 10 November 2014 | |
| AR01 - Annual Return | 05 November 2014 | |
| SH01 - Return of Allotment of shares | 31 October 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| SH01 - Return of Allotment of shares | 09 October 2014 | |
| SH01 - Return of Allotment of shares | 09 October 2014 | |
| SH01 - Return of Allotment of shares | 09 October 2014 | |
| SH01 - Return of Allotment of shares | 18 July 2014 | |
| SH01 - Return of Allotment of shares | 18 July 2014 | |
| RP04 - N/A | 14 July 2014 | |
| SH01 - Return of Allotment of shares | 16 June 2014 | |
| SH01 - Return of Allotment of shares | 16 June 2014 | |
| SH01 - Return of Allotment of shares | 16 June 2014 | |
| AP03 - Appointment of secretary | 10 June 2014 | |
| TM02 - Termination of appointment of secretary | 10 June 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| SH01 - Return of Allotment of shares | 31 January 2014 | |
| AP03 - Appointment of secretary | 27 January 2014 | |
| TM02 - Termination of appointment of secretary | 27 January 2014 | |
| SH01 - Return of Allotment of shares | 16 January 2014 | |
| SH01 - Return of Allotment of shares | 16 January 2014 | |
| SH01 - Return of Allotment of shares | 16 January 2014 | |
| SH01 - Return of Allotment of shares | 16 January 2014 | |
| SH01 - Return of Allotment of shares | 28 November 2013 | |
| SH01 - Return of Allotment of shares | 28 November 2013 | |
| SH01 - Return of Allotment of shares | 28 November 2013 | |
| SH01 - Return of Allotment of shares | 28 November 2013 | |
| SH01 - Return of Allotment of shares | 28 November 2013 | |
| RESOLUTIONS - N/A | 19 November 2013 | |
| AA - Annual Accounts | 19 November 2013 | |
| SH01 - Return of Allotment of shares | 31 October 2013 | |
| AR01 - Annual Return | 30 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| AP03 - Appointment of secretary | 26 July 2013 | |
| TM02 - Termination of appointment of secretary | 26 July 2013 | |
| TM01 - Termination of appointment of director | 17 April 2013 | |
| TM02 - Termination of appointment of secretary | 15 April 2013 | |
| AP03 - Appointment of secretary | 15 April 2013 | |
| AP01 - Appointment of director | 04 February 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 23 October 2012 | |
| SH01 - Return of Allotment of shares | 26 April 2012 | |
| SH01 - Return of Allotment of shares | 26 April 2012 | |
| SH01 - Return of Allotment of shares | 26 April 2012 | |
| SH01 - Return of Allotment of shares | 26 April 2012 | |
| SH01 - Return of Allotment of shares | 26 April 2012 | |
| SH01 - Return of Allotment of shares | 26 April 2012 | |
| SH01 - Return of Allotment of shares | 22 December 2011 | |
| SH01 - Return of Allotment of shares | 22 December 2011 | |
| AA - Annual Accounts | 18 November 2011 | |
| RESOLUTIONS - N/A | 15 November 2011 | |
| SH01 - Return of Allotment of shares | 07 November 2011 | |
| SH01 - Return of Allotment of shares | 07 November 2011 | |
| SH01 - Return of Allotment of shares | 07 November 2011 | |
| AR01 - Annual Return | 21 October 2011 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| TM01 - Termination of appointment of director | 10 October 2011 | |
| AP01 - Appointment of director | 08 September 2011 | |
| SH01 - Return of Allotment of shares | 05 May 2011 | |
| SH01 - Return of Allotment of shares | 21 April 2011 | |
| SH01 - Return of Allotment of shares | 21 April 2011 | |
| SH01 - Return of Allotment of shares | 30 March 2011 | |
| SH01 - Return of Allotment of shares | 29 March 2011 | |
| SH01 - Return of Allotment of shares | 29 March 2011 | |
| SH01 - Return of Allotment of shares | 29 March 2011 | |
| SH01 - Return of Allotment of shares | 29 March 2011 | |
| SH01 - Return of Allotment of shares | 22 December 2010 | |
| SH01 - Return of Allotment of shares | 22 December 2010 | |
| AA - Annual Accounts | 26 November 2010 | |
| RESOLUTIONS - N/A | 23 November 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| TM01 - Termination of appointment of director | 16 November 2010 | |
| AR01 - Annual Return | 09 November 2010 | |
| SH01 - Return of Allotment of shares | 03 November 2010 | |
| SH01 - Return of Allotment of shares | 03 November 2010 | |
| SH01 - Return of Allotment of shares | 03 November 2010 | |
| SH01 - Return of Allotment of shares | 03 November 2010 | |
| SH01 - Return of Allotment of shares | 03 November 2010 | |
| SH01 - Return of Allotment of shares | 10 May 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| SH01 - Return of Allotment of shares | 27 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| RESOLUTIONS - N/A | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| SH01 - Return of Allotment of shares | 24 November 2009 | |
| SH01 - Return of Allotment of shares | 30 October 2009 | |
| AP01 - Appointment of director | 27 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 353a - Register of members in non-legible form | 08 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 December 2008 | |
| AA - Annual Accounts | 26 November 2008 | |
| RESOLUTIONS - N/A | 19 November 2008 | |
| 363a - Annual Return | 27 October 2008 | |
| 353 - Register of members | 27 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) | 25 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 July 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) | 16 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2007 | |
| RESOLUTIONS - N/A | 28 November 2007 | |
| RESOLUTIONS - N/A | 28 November 2007 | |
| RESOLUTIONS - N/A | 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 | 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 | 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 | 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 | 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 | 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 | 12 November 2007 | |
| 363s - Annual Return | 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 | 21 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 March 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2006 | |
| 363s - Annual Return | 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 | 18 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2006 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| 123 - Notice of increase in nominal capital | 08 December 2005 | |
| 395 - Particulars of a mortgage or charge | 14 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 225 - Change of Accounting Reference Date | 10 November 2005 | |
| 395 - Particulars of a mortgage or charge | 04 November 2005 | |
| 363s - Annual Return | 01 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| RESOLUTIONS - N/A | 23 September 2005 | |
| RESOLUTIONS - N/A | 23 September 2005 | |
| RESOLUTIONS - N/A | 23 September 2005 | |
| RESOLUTIONS - N/A | 23 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2005 | |
| AUD - Auditor's letter of resignation | 05 August 2005 | |
| 287 - Change in situation or address of Registered Office | 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 | 13 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2005 | |
| 363s - Annual Return | 02 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
| RESOLUTIONS - N/A | 20 August 2004 | |
| RESOLUTIONS - N/A | 20 August 2004 | |
| RESOLUTIONS - N/A | 20 August 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 10 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2003 | |
| 395 - Particulars of a mortgage or charge | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2002 | |
| 287 - Change in situation or address of Registered Office | 13 December 2002 | |
| 363s - Annual Return | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2002 | |
| AA - Annual Accounts | 03 September 2002 | |
| RESOLUTIONS - N/A | 30 August 2002 | |
| RESOLUTIONS - N/A | 30 August 2002 | |
| RESOLUTIONS - N/A | 30 August 2002 | |
| RESOLUTIONS - N/A | 30 August 2002 | |
| 169 - Return by a company purchasing its own shares | 06 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2000 | |
| AA - Annual Accounts | 11 September 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| MEM/ARTS - N/A | 29 August 2000 | |
| 123 - Notice of increase in nominal capital | 29 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2000 | |
| PROSP - Prospectus | 12 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| 123 - Notice of increase in nominal capital | 27 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2000 | |
| 363a - Annual Return | 24 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2000 | |
| 395 - Particulars of a mortgage or charge | 16 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1999 | |
| 395 - Particulars of a mortgage or charge | 19 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1999 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 October 1999 | |
| 123 - Notice of increase in nominal capital | 01 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1999 | |
| AA - Annual Accounts | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| RESOLUTIONS - N/A | 27 August 1999 | |
| MEM/ARTS - N/A | 27 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1999 | |
| 395 - Particulars of a mortgage or charge | 29 June 1999 | |
| RESOLUTIONS - N/A | 25 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1999 | |
| 395 - Particulars of a mortgage or charge | 07 May 1999 | |
| 395 - Particulars of a mortgage or charge | 07 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1999 | |
| SA - Shares agreement | 09 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| AA - Annual Accounts | 03 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 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 | 03 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1997 | |
| 395 - Particulars of a mortgage or charge | 30 October 1997 | |
| 363s - Annual Return | 21 October 1997 | |
| AA - Annual Accounts | 16 October 1997 | |
| RESOLUTIONS - N/A | 13 October 1997 | |
| RESOLUTIONS - N/A | 13 October 1997 | |
| CERT5 - Re-registration of a company from private to public | 13 October 1997 | |
| BS - Balance sheet | 13 October 1997 | |
| AUDR - Auditor's report | 13 October 1997 | |
| AUDS - Auditor's statement | 13 October 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 13 October 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 October 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 October 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| 123 - Notice of increase in nominal capital | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1997 | |
| AA - Annual Accounts | 19 September 1996 | |
| RESOLUTIONS - N/A | 04 September 1996 | |
| 287 - Change in situation or address of Registered Office | 29 August 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| RESOLUTIONS - N/A | 04 September 1995 | |
| RESOLUTIONS - N/A | 04 September 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 07 January 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 January 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 January 1995 | |
| 353a - Register of members in non-legible form | 29 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| RESOLUTIONS - N/A | 10 November 1994 | |
| MISC - Miscellaneous document | 26 September 1994 | |
| NEWINC - New incorporation documents | 26 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 October 2005 | Fully Satisfied |
N/A |
| Quota pledge agreement | 26 October 2005 | Fully Satisfied |
N/A |
| Stock pledge agreement | 26 October 2005 | Fully Satisfied |
N/A |
| Aircraft mortgage | 09 April 2003 | Fully Satisfied |
N/A |
| Assignment of keyman life insurance policy | 14 February 2000 | Fully Satisfied |
N/A |
| Debenture | 15 November 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 June 1999 | Fully Satisfied |
N/A |
| A charge over accounts | 23 April 1999 | Fully Satisfied |
N/A |
| A charge over shares | 23 April 1999 | Fully Satisfied |
N/A |
| Standard security presented for registration in scotland on 13TH october 1997 | 13 October 1997 | Fully Satisfied |
N/A |
