Gkn Ltd

About

Registered Number: 04191106
Date of Incorporation: 30/03/2001 (17 years and 10 months ago)
Company Status: Active
Registered Address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT,

 

Gkn Ltd was registered on 30 March 2001 with its registered office in Birmingham, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 40 directors listed as Crawford, Jonathon Colin Fyfe, Crawford, Jonathon Colin Fyfe, Felton, Judith Mary, Sclater, Mark Josceline, Watson, Kerry Anne, Beresford, Marcus De La Poer, Brown, Roy Drysdale, Bryson, Marcus James Stirling, Clowes, Richard John, Cockburn, Angus George, Cummings, Kevin Lee, Denham, Grey, Erginbilgic, Tufan, Etches, Richard Williamson, Ghasemi, Seifollah, Gibson, Ian, Sir, Griffiths, Ian Roy, Hogg, Sarah Elizabeth Mary, Baroness, Jemmett-page, Shonaid Christina Ross, Keating, Cornelius Joseph, Lees, David Bryan, Sir, Mamsch, Helmut Claus Jurgen, Martin, Geoffrey Peter, Meyer, Christopher John Rome, Sir, Murmann, Klaus Herman, Doctor, Parker, Thomas John, Sir, Parry Jones, Richard, Roper, David Alexander, Sclater, Mark Josceline, Seeger Jr, William Claire, Sheldrick, John Nicholas, Smith, Andrew Reynolds, Smith, Kevin, Sir, Stein, Nigel Macrae, Stevens, Anne, Swash, Philip Antony, Turner, David John, Turner, Michael John, Walker, Adam Christopher, Williams, Peter Michael, Sir for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCKBURN, Angus George 01 January 2013 19 April 2018 1
ERGINBILGIC, Tufan 09 May 2011 19 April 2018 1
MARTIN, Geoffrey Peter 19 April 2018 07 June 2018 1
ROPER, David Alexander 19 April 2018 07 June 2018 1
SMITH, Andrew Reynolds 01 June 2007 25 September 2015 1
Secretary Name Appointed Resigned Total Appointments
CRAWFORD, Jonathon Colin Fyfe 25 April 2018 - 1
SCLATER, Mark Josceline 21 June 2014 06 May 2016 1
WATSON, Kerry Anne 06 May 2016 24 April 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 August 2018
MAR - Memorandum and Articles - used in re-registration 16 August 2018
CERT10 - Re-registration of a company from public to private 16 August 2018
RR02 - Application by a public company for re-registration as a private limited company 16 August 2018
RP04AP01 - N/A 11 July 2018
AD01 - Change of registered office address 10 July 2018
TM01 - Termination of appointment of director 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 04 June 2018
RESOLUTIONS - N/A 01 June 2018
AA - Annual Accounts 31 May 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 04 May 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 04 May 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 02 May 2018
TM02 - Termination of appointment of secretary 25 April 2018
AP03 - Appointment of secretary 25 April 2018
AP01 - Appointment of director 22 April 2018
AP01 - Appointment of director 22 April 2018
AP01 - Appointment of director 22 April 2018
AP01 - Appointment of director 22 April 2018
AP01 - Appointment of director 22 April 2018
AP01 - Appointment of director 22 April 2018
TM01 - Termination of appointment of director 22 April 2018
TM01 - Termination of appointment of director 22 April 2018
TM01 - Termination of appointment of director 22 April 2018
TM01 - Termination of appointment of director 22 April 2018
TM01 - Termination of appointment of director 22 April 2018
TM01 - Termination of appointment of director 22 April 2018
TM01 - Termination of appointment of director 22 April 2018
TM01 - Termination of appointment of director 22 April 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 March 2018
CS01 - N/A 19 February 2018
TM01 - Termination of appointment of director 04 January 2018
TM01 - Termination of appointment of director 17 November 2017
AP01 - Appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 October 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 11 August 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 15 June 2017
RESOLUTIONS - N/A 25 May 2017
AA - Annual Accounts 25 May 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 18 May 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 10 April 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 02 March 2017
CS01 - N/A 28 February 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 17 January 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 05 December 2016
SH04 - Notice of sale or transfer of treasury shares for a public limited company 04 November 2016
SH04 - Notice of sale or transfer of treasury shares for a public limited company 27 September 2016
SH04 - Notice of sale or transfer of treasury shares for a public limited company 23 August 2016
SH04 - Notice of sale or transfer of treasury shares for a public limited company 19 July 2016
AP01 - Appointment of director 05 July 2016
SH04 - Notice of sale or transfer of treasury shares for a public limited company 25 May 2016
AA - Annual Accounts 23 May 2016
RESOLUTIONS - N/A 13 May 2016
SH04 - Notice of sale or transfer of treasury shares for a public limited company 11 May 2016
TM02 - Termination of appointment of secretary 09 May 2016
AP03 - Appointment of secretary 09 May 2016
AUD - Auditor's letter of resignation 29 April 2016
AR01 - Annual Return 20 April 2016
SH04 - Notice of sale or transfer of treasury shares for a public limited company 08 April 2016
SH04 - Notice of sale or transfer of treasury shares for a public limited company 22 February 2016
AP01 - Appointment of director 13 January 2016
AP01 - Appointment of director 12 January 2016
SH04 - Notice of sale or transfer of treasury shares for a public limited company 29 December 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 02 December 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 14 October 2015
TM01 - Termination of appointment of director 28 September 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 14 September 2015
SH01 - Return of Allotment of shares 03 August 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 27 July 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 24 June 2015
RESOLUTIONS - N/A 22 May 2015
AA - Annual Accounts 21 May 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 21 May 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 24 April 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 16 March 2015
AR01 - Annual Return 11 March 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 27 January 2015
CH01 - Change of particulars for director 19 January 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 07 January 2015
TM01 - Termination of appointment of director 01 January 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 24 December 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 25 November 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 24 October 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 15 October 2014
CH01 - Change of particulars for director 02 October 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 08 September 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 13 August 2014
AP03 - Appointment of secretary 25 June 2014
TM02 - Termination of appointment of secretary 25 June 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 24 June 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 02 June 2014
RESOLUTIONS - N/A 13 May 2014
AA - Annual Accounts 13 May 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 23 April 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 17 March 2014
AR01 - Annual Return 13 March 2014
TM01 - Termination of appointment of director 27 February 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 10 February 2014
AP01 - Appointment of director 08 January 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 07 January 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 16 December 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 05 November 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 02 October 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 02 September 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 13 August 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 15 July 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 18 June 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 03 June 2013
AA - Annual Accounts 30 May 2013
RESOLUTIONS - N/A 22 May 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 10 May 2013
TM01 - Termination of appointment of director 09 May 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 16 April 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 21 March 2013
AR01 - Annual Return 25 February 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 21 February 2013
AP01 - Appointment of director 18 February 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 04 February 2013
CH01 - Change of particulars for director 30 January 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 02 January 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 02 January 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 11 December 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 19 November 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 22 October 2012
SH01 - Return of Allotment of shares 16 October 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 05 October 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 13 September 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 05 September 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 13 August 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 13 August 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 26 July 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 10 July 2012
AA - Annual Accounts 18 May 2012
RESOLUTIONS - N/A 14 May 2012
RESOLUTIONS - N/A 14 May 2012
RESOLUTIONS - N/A 14 May 2012
RESOLUTIONS - N/A 14 May 2012
TM01 - Termination of appointment of director 14 May 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 08 May 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 03 April 2012
AR01 - Annual Return 26 March 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 16 March 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 08 March 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 08 February 2012
CH01 - Change of particulars for director 16 January 2012
TM01 - Termination of appointment of director 10 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 December 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 01 November 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 25 July 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 15 June 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 June 2011
AP01 - Appointment of director 17 May 2011
RESOLUTIONS - N/A 10 May 2011
AA - Annual Accounts 10 May 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 24 March 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 24 March 2011
AR01 - Annual Return 22 March 2011
CH03 - Change of particulars for secretary 23 February 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 25 January 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 14 January 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 January 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 10 November 2010
TM01 - Termination of appointment of director 05 November 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 03 November 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 01 November 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 24 September 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 09 September 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 11 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 22 July 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 25 June 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 25 June 2010
SH03 - Return of purchase of own shares 09 June 2010
AP01 - Appointment of director 04 June 2010
MEM/ARTS - N/A 03 June 2010
RESOLUTIONS - N/A 20 May 2010
CC04 - Statement of companies objects 20 May 2010
SH06 - Notice of cancellation of shares 19 May 2010
SH01 - Return of Allotment of shares 19 May 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 19 May 2010
TM01 - Termination of appointment of director 17 May 2010
TM01 - Termination of appointment of director 17 May 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 13 May 2010
AA - Annual Accounts 13 May 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 13 May 2010
AR01 - Annual Return 06 May 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 23 April 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 16 April 2010
SH07 - Notice of cancellation of shares held by or for a public company 10 March 2010
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 07 November 2009
CH01 - Change of particulars for director 07 November 2009
CH01 - Change of particulars for director 07 November 2009
CH01 - Change of particulars for director 07 November 2009
CH01 - Change of particulars for director 07 November 2009
CH01 - Change of particulars for director 07 November 2009
SH04 - Notice of sale or transfer of treasury shares for a public limited company 15 October 2009
SH04 - Notice of sale or transfer of treasury shares for a public limited company 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2009
169A(2) - Return by a public company cancelling or selling shares from treasury 02 October 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
SA - Shares agreement 11 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2009
RESOLUTIONS - N/A 10 July 2009
MEM/ARTS - N/A 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
AA - Annual Accounts 21 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
RESOLUTIONS - N/A 14 May 2009
123 - Notice of increase in nominal capital 14 May 2009
363a - Annual Return 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
353a - Register of members in non-legible form 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 15 October 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 26 September 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 22 September 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 12 September 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 14 August 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 12 August 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 12 August 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 12 August 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 07 August 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 07 August 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 07 August 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 29 July 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 29 July 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 29 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2008
RESOLUTIONS - N/A 15 May 2008
AA - Annual Accounts 15 May 2008
MEM/ARTS - N/A 15 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 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) 14 April 2008
363s - Annual Return 11 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 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 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
288b - Notice of resignation of directors or secretaries 15 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 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 27 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 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 05 November 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 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 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 17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2007
AA - Annual Accounts 28 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
RESOLUTIONS - N/A 25 May 2007
RESOLUTIONS - N/A 25 May 2007
RESOLUTIONS - N/A 25 May 2007
RESOLUTIONS - N/A 25 May 2007
MEM/ARTS - N/A 25 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2007
363s - Annual Return 25 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 22 January 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 18 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 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 2006
169(1B) - Return by a public company purchasing its own shares for holding in treasury 21 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2006
169(1B) - Return by a public company purchasing its own shares for holding in treasury 12 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2006
169(1B) - Return by a public company purchasing its own shares for holding in treasury 22 November 2006
169(1B) - Return by a public company purchasing its own shares for holding in treasury 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 03 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2006
MEM/ARTS - N/A 10 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 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
169(1B) - Return by a public company purchasing its own shares for holding in treasury 29 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2006
169(1B) - Return by a public company purchasing its own shares for holding in treasury 21 June 2006
169(1B) - Return by a public company purchasing its own shares for holding in treasury 15 June 2006
169(1B) - Return by a public company purchasing its own shares for holding in treasury 30 May 2006
169(1B) - Return by a public company purchasing its own shares for holding in treasury 30 May 2006
RESOLUTIONS - N/A 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
AA - Annual Accounts 25 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2006
363s - Annual Return 08 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2006
288b - Notice of resignation of directors or secretaries 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 20 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 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 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 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 01 December 2005
169(1B) - Return by a public company purchasing its own shares for holding in treasury 30 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 November 2005
169(1B) - Return by a public company purchasing its own shares for holding in treasury 17 November 2005
169(1B) - Return by a public company purchasing its own shares for holding in treasury 17 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 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 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 06 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 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 July 2005
169(1B) - Return by a public company purchasing its own shares for holding in treasury 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2005
169(1B) - Return by a public company purchasing its own shares for holding in treasury 03 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
169(1B) - Return by a public company purchasing its own shares for holding in treasury 02 June 2005
169(1B) - Return by a public company purchasing its own shares for holding in treasury 02 June 2005
RESOLUTIONS - N/A 26 May 2005
RESOLUTIONS - N/A 26 May 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 26 May 2005
MEM/ARTS - N/A 26 May 2005
169(1B) - Return by a public company purchasing its own shares for holding in treasury 12 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2005
169(1B) - Return by a public company purchasing its own shares for holding in treasury 08 April 2005
169(1B) - Return by a public company purchasing its own shares for holding in treasury 08 April 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
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 14 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2005
288c - Notice of change of directors or secretaries or in their particulars 08 February 2005
288c - Notice of change of directors or secretaries or in their particulars 28 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
169(1B) - Return by a public company purchasing its own shares for holding in treasury 20 December 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 20 December 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 20 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 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 03 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 25 November 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 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 18 November 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 15 November 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 15 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2004
288c - Notice of change of directors or secretaries or in their particulars 07 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2004
288c - Notice of change of directors or secretaries or in their particulars 22 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2004
RESOLUTIONS - N/A 28 May 2004
RESOLUTIONS - N/A 28 May 2004
AA - Annual Accounts 28 May 2004
MEM/ARTS - N/A 28 May 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2004
363s - Annual Return 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 28 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 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 06 March 2004
288c - Notice of change of directors or secretaries or in their particulars 27 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 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
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
288a - Notice of appointment of directors or secretaries 13 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 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 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2003
RESOLUTIONS - N/A 21 May 2003
RESOLUTIONS - N/A 21 May 2003
RESOLUTIONS - N/A 21 May 2003
AA - Annual Accounts 21 May 2003
169 - Return by a company purchasing its own shares 21 May 2003
MEM/ARTS - N/A 21 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2003
363s - Annual Return 16 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2003
AUD - Auditor's letter of resignation 29 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2002
288c - Notice of change of directors or secretaries or in their particulars 28 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2002
288c - Notice of change of directors or secretaries or in their particulars 04 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2002
288c - Notice of change of directors or secretaries or in their particulars 27 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2002
288a - Notice of appointment of directors or secretaries 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 05 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2002
RESOLUTIONS - N/A 27 May 2002
AA - Annual Accounts 27 May 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
288c - Notice of change of directors or secretaries or in their particulars 27 May 2002
MEM/ARTS - N/A 27 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2002
363s - Annual Return 26 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 February 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
88(2)O - Return of allotments of shares issued for other than cash - original document 14 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2001
AA - Annual Accounts 29 August 2001
OC425 - Order of Court 22 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2001
MEM/ARTS - N/A 06 August 2001
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 06 August 2001
OC - Order of Court 06 August 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 2001
RESOLUTIONS - N/A 01 August 2001
CERTNM - Change of name certificate 01 August 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
PROSP - Prospectus 03 July 2001
RESOLUTIONS - N/A 29 June 2001
RESOLUTIONS - N/A 29 June 2001
RESOLUTIONS - N/A 29 June 2001
RESOLUTIONS - N/A 29 June 2001
RESOLUTIONS - N/A 29 June 2001
RESOLUTIONS - N/A 29 June 2001
123 - Notice of increase in nominal capital 29 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2001
123 - Notice of increase in nominal capital 29 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 June 2001
RESOLUTIONS - N/A 15 June 2001
RESOLUTIONS - N/A 15 June 2001
RESOLUTIONS - N/A 15 June 2001
AA - Annual Accounts 15 June 2001
225 - Change of Accounting Reference Date 15 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2001
123 - Notice of increase in nominal capital 15 June 2001
MEM/ARTS - N/A 15 June 2001
CERT8 - Certificate to entitle a public company to commence business and borrow 13 June 2001
117 - Application by a public company for certificate to commence business and statutory declaration in support 13 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
MEM/ARTS - N/A 24 May 2001
CERTNM - Change of name certificate 18 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
287 - Change in situation or address of Registered Office 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
NEWINC - New incorporation documents 30 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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