Based in London, Gresham Technologies Plc was founded on 14 September 1972, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. Gresham Technologies Plc is VAT Registered. The companies directors are listed as Cathie, Jonathan Paul, Balchin, Andrew Mark, Joss, Imogen Melissa, Manocha, Ian Mark, Mullan, Thomas Oliver, Simmonds, Peter Anthony, Grubb, Robert James, Archer, Kenneth, Aves, James Edward, Bickerton, Peter William, Davies, Alan, Errington, Christopher Mark, Glenn, Robert, Green, Sydney John, Greenbank, Martin Stuart, Howe-davies, Christopher George, Middleton, Richard Peter, Osman, Dean, Purchase, Stephen William, Read, Trevor Leslie, Royde, Max, Sepkes, Eric, Simpson, William Graham, Swinbank, Christopher, Walton Green, Andrew John Scott.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALCHIN, Andrew Mark | 15 May 2017 | - | 1 |
| JOSS, Imogen Melissa | 01 September 2016 | - | 1 |
| MANOCHA, Ian Mark | 01 June 2015 | - | 1 |
| MULLAN, Thomas Oliver | 13 March 2018 | - | 1 |
| SIMMONDS, Peter Anthony | 01 August 2020 | - | 1 |
| ARCHER, Kenneth | 09 June 2010 | 30 September 2020 | 1 |
| AVES, James Edward | 21 June 2001 | 28 August 2009 | 1 |
| BICKERTON, Peter William | N/A | 04 April 2000 | 1 |
| DAVIES, Alan | N/A | 06 April 2000 | 1 |
| ERRINGTON, Christopher Mark | 19 April 2004 | 31 May 2017 | 1 |
| GLENN, Robert | 23 May 2006 | 31 January 2008 | 1 |
| GREEN, Sydney John | N/A | 28 May 2004 | 1 |
| GREENBANK, Martin Stuart | 01 May 1999 | 24 September 1999 | 1 |
| HOWE-DAVIES, Christopher George | 05 January 1994 | 07 July 1997 | 1 |
| MIDDLETON, Richard Peter | 22 December 1994 | 28 November 1997 | 1 |
| OSMAN, Dean | 01 January 1998 | 30 June 2006 | 1 |
| PURCHASE, Stephen William | N/A | 30 November 2007 | 1 |
| READ, Trevor Leslie | 07 July 1997 | 31 January 2000 | 1 |
| ROYDE, Max | 28 August 2009 | 30 September 2016 | 1 |
| SEPKES, Eric | 29 April 2008 | 01 November 2010 | 1 |
| SIMPSON, William Graham | 26 November 1999 | 06 April 2000 | 1 |
| SWINBANK, Christopher | 05 January 1994 | 07 July 1997 | 1 |
| WALTON GREEN, Andrew John Scott | 11 April 2000 | 28 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATHIE, Jonathan Paul | 21 March 2014 | - | 1 |
| GRUBB, Robert James | 01 October 2009 | 21 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 October 2020 | |
| SH01 - Return of Allotment of shares | 02 October 2020 | |
| AP01 - Appointment of director | 07 August 2020 | |
| AA - Annual Accounts | 24 June 2020 | |
| CS01 - N/A | 21 May 2020 | |
| RESOLUTIONS - N/A | 20 May 2020 | |
| SH01 - Return of Allotment of shares | 07 October 2019 | |
| RESOLUTIONS - N/A | 29 May 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 20 May 2019 | |
| RP04CS01 - N/A | 10 January 2019 | |
| SH01 - Return of Allotment of shares | 04 October 2018 | |
| SH01 - Return of Allotment of shares | 13 August 2018 | |
| SH01 - Return of Allotment of shares | 17 July 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| RESOLUTIONS - N/A | 21 May 2018 | |
| CS01 - N/A | 15 May 2018 | |
| SH01 - Return of Allotment of shares | 27 April 2018 | |
| SH01 - Return of Allotment of shares | 17 April 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| SH01 - Return of Allotment of shares | 25 September 2017 | |
| SH01 - Return of Allotment of shares | 19 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| RESOLUTIONS - N/A | 18 May 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AP01 - Appointment of director | 17 May 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| SH01 - Return of Allotment of shares | 06 April 2017 | |
| SH01 - Return of Allotment of shares | 22 December 2016 | |
| RESOLUTIONS - N/A | 17 November 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2016 | |
| TM01 - Termination of appointment of director | 11 October 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| SH01 - Return of Allotment of shares | 20 June 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| RESOLUTIONS - N/A | 24 May 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2015 | |
| MR04 - N/A | 14 July 2015 | |
| AP01 - Appointment of director | 02 June 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| RESOLUTIONS - N/A | 19 May 2015 | |
| SH19 - Statement of capital | 20 March 2015 | |
| OC138 - Order of Court | 20 March 2015 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 20 March 2015 | |
| RESOLUTIONS - N/A | 18 March 2015 | |
| RESOLUTIONS - N/A | 09 March 2015 | |
| TM01 - Termination of appointment of director | 27 January 2015 | |
| AP01 - Appointment of director | 19 June 2014 | |
| RESOLUTIONS - N/A | 16 May 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| SH01 - Return of Allotment of shares | 13 May 2014 | |
| SH01 - Return of Allotment of shares | 27 March 2014 | |
| AP03 - Appointment of secretary | 21 March 2014 | |
| TM02 - Termination of appointment of secretary | 21 March 2014 | |
| SH01 - Return of Allotment of shares | 18 February 2014 | |
| SH01 - Return of Allotment of shares | 16 December 2013 | |
| AD01 - Change of registered office address | 03 October 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| RESOLUTIONS - N/A | 28 May 2013 | |
| AR01 - Annual Return | 27 May 2013 | |
| CH01 - Change of particulars for director | 27 May 2013 | |
| RESOLUTIONS - N/A | 15 May 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| CH01 - Change of particulars for director | 15 May 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2012 | |
| RESOLUTIONS - N/A | 14 June 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| RESOLUTIONS - N/A | 11 January 2011 | |
| TM01 - Termination of appointment of director | 03 November 2010 | |
| AUD - Auditor's letter of resignation | 20 October 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| SH01 - Return of Allotment of shares | 06 July 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AP01 - Appointment of director | 10 June 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| AP03 - Appointment of secretary | 07 October 2009 | |
| TM02 - Termination of appointment of secretary | 07 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| RESOLUTIONS - N/A | 01 July 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| 353a - Register of members in non-legible form | 20 January 2009 | |
| AA - Annual Accounts | 10 July 2008 | |
| RESOLUTIONS - N/A | 08 July 2008 | |
| 363s - Annual Return | 30 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 24 May 2007 | |
| 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 | |
| AA - Annual Accounts | 31 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2005 | |
| RESOLUTIONS - N/A | 18 July 2005 | |
| RESOLUTIONS - N/A | 18 July 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 10 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 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 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 | 08 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2004 | |
| AA - Annual Accounts | 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 | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 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 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2003 | |
| RESOLUTIONS - N/A | 09 June 2003 | |
| RESOLUTIONS - N/A | 09 June 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| RESOLUTIONS - N/A | 01 June 2002 | |
| RESOLUTIONS - N/A | 01 June 2002 | |
| AA - Annual Accounts | 21 May 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 | |
| 225 - Change of Accounting Reference Date | 09 November 2001 | |
| 395 - Particulars of a mortgage or charge | 26 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| 287 - Change in situation or address of Registered Office | 14 May 2001 | |
| 395 - Particulars of a mortgage or charge | 16 December 2000 | |
| 395 - Particulars of a mortgage or charge | 11 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2000 | |
| 363s - Annual Return | 10 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2000 | |
| 395 - Particulars of a mortgage or charge | 05 April 2000 | |
| 395 - Particulars of a mortgage or charge | 28 March 2000 | |
| 395 - Particulars of a mortgage or charge | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
| SA - Shares agreement | 16 September 1999 | |
| SA - Shares agreement | 16 September 1999 | |
| SA - Shares agreement | 16 September 1999 | |
| SA - Shares agreement | 16 September 1999 | |
| SA - Shares agreement | 16 September 1999 | |
| SA - Shares agreement | 16 September 1999 | |
| SA - Shares agreement | 16 September 1999 | |
| SA - Shares agreement | 16 September 1999 | |
| SA - Shares agreement | 16 September 1999 | |
| SA - Shares agreement | 16 September 1999 | |
| SA - Shares agreement | 16 September 1999 | |
| SA - Shares agreement | 16 September 1999 | |
| SA - Shares agreement | 16 September 1999 | |
| SA - Shares agreement | 16 September 1999 | |
| SA - Shares agreement | 16 September 1999 | |
| SA - Shares agreement | 16 September 1999 | |
| 88(2)P - N/A | 16 September 1999 | |
| SA - Shares agreement | 26 July 1999 | |
| 88(2)P - N/A | 26 July 1999 | |
| SA - Shares agreement | 22 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1999 | |
| SA - Shares agreement | 12 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1999 | |
| 88(2)P - N/A | 14 June 1999 | |
| SA - Shares agreement | 14 June 1999 | |
| 88(2)P - N/A | 14 June 1999 | |
| SA - Shares agreement | 10 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 1999 | |
| SA - Shares agreement | 02 May 1999 | |
| 88(2)P - N/A | 02 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1999 | |
| 395 - Particulars of a mortgage or charge | 20 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1998 | |
| 363s - Annual Return | 03 June 1998 | |
| RESOLUTIONS - N/A | 09 April 1998 | |
| RESOLUTIONS - N/A | 09 April 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
| 363s - Annual Return | 06 June 1997 | |
| RESOLUTIONS - N/A | 08 April 1997 | |
| RESOLUTIONS - N/A | 08 April 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 12 June 1996 | |
| RESOLUTIONS - N/A | 19 April 1996 | |
| RESOLUTIONS - N/A | 19 April 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| AA - Annual Accounts | 22 March 1995 | |
| RESOLUTIONS - N/A | 14 March 1995 | |
| CERTNM - Change of name certificate | 13 March 1995 | |
| PROSP - Prospectus | 10 March 1995 | |
| 288 - N/A | 05 January 1995 | |
| 363s - Annual Return | 20 June 1994 | |
| SA - Shares agreement | 14 April 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 April 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 March 1994 | |
| 88(2)P - N/A | 18 February 1994 | |
| 288 - N/A | 31 January 1994 | |
| 288 - N/A | 31 January 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 August 1993 | |
| 288 - N/A | 08 July 1993 | |
| 363s - Annual Return | 17 June 1993 | |
| AA - Annual Accounts | 27 May 1993 | |
| RESOLUTIONS - N/A | 12 May 1993 | |
| RESOLUTIONS - N/A | 12 May 1993 | |
| 288 - N/A | 21 April 1993 | |
| MEM/ARTS - N/A | 23 July 1992 | |
| MISC - Miscellaneous document | 26 June 1992 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18 June 1992 | |
| OC138 - Order of Court | 18 June 1992 | |
| 363b - Annual Return | 16 June 1992 | |
| 386 - Notice of passing of resolution removing an auditor | 28 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| AA - Annual Accounts | 05 May 1992 | |
| RESOLUTIONS - N/A | 01 May 1992 | |
| AUD - Auditor's letter of resignation | 23 March 1992 | |
| 288 - N/A | 21 February 1992 | |
| 288 - N/A | 04 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1991 | |
| 395 - Particulars of a mortgage or charge | 25 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 July 1991 | |
| 288 - N/A | 18 July 1991 | |
| AA - Annual Accounts | 21 June 1991 | |
| 363a - Annual Return | 15 June 1991 | |
| SA - Shares agreement | 14 June 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 June 1991 | |
| 88(2)P - N/A | 23 May 1991 | |
| RESOLUTIONS - N/A | 03 May 1991 | |
| RESOLUTIONS - N/A | 03 May 1991 | |
| RESOLUTIONS - N/A | 03 May 1991 | |
| RESOLUTIONS - N/A | 03 May 1991 | |
| RESOLUTIONS - N/A | 03 May 1991 | |
| RESOLUTIONS - N/A | 03 May 1991 | |
| RESOLUTIONS - N/A | 03 May 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 May 1991 | |
| 123 - Notice of increase in nominal capital | 03 May 1991 | |
| RESOLUTIONS - N/A | 02 May 1991 | |
| RESOLUTIONS - N/A | 02 May 1991 | |
| RESOLUTIONS - N/A | 02 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| 287 - Change in situation or address of Registered Office | 26 April 1991 | |
| 288 - N/A | 26 April 1991 | |
| 288 - N/A | 26 April 1991 | |
| CERTNM - Change of name certificate | 17 April 1991 | |
| 363 - Annual Return | 03 July 1990 | |
| AA - Annual Accounts | 28 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1990 | |
| RESOLUTIONS - N/A | 16 May 1990 | |
| RESOLUTIONS - N/A | 16 May 1990 | |
| RESOLUTIONS - N/A | 16 May 1990 | |
| 123 - Notice of increase in nominal capital | 16 May 1990 | |
| AA - Annual Accounts | 26 April 1990 | |
| PROSP - Prospectus | 09 April 1990 | |
| 395 - Particulars of a mortgage or charge | 01 March 1990 | |
| 288 - N/A | 20 February 1990 | |
| 353a - Register of members in non-legible form | 20 February 1990 | |
| 288 - N/A | 16 February 1990 | |
| 288 - N/A | 06 February 1990 | |
| 288 - N/A | 29 November 1989 | |
| 288 - N/A | 29 November 1989 | |
| RESOLUTIONS - N/A | 07 August 1989 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| 363 - Annual Return | 18 April 1988 | |
| 288 - N/A | 11 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1987 | |
| AA - Annual Accounts | 16 April 1987 | |
| 363 - Annual Return | 16 April 1987 | |
| 288 - N/A | 20 March 1987 | |
| NEWINC - New incorporation documents | 14 September 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 March 2008 | Fully Satisfied |
N/A |
| Debenture | 15 October 2001 | Fully Satisfied |
N/A |
| Charge over intellectual property | 12 December 2000 | Fully Satisfied |
N/A |
| Charge | 22 November 2000 | Fully Satisfied |
N/A |
| Supplemental deed relating to a debenture | 29 March 2000 | Fully Satisfied |
N/A |
| Memorandum of deposit of stocks and shares | 22 March 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 March 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 April 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 November 1991 | Fully Satisfied |
N/A |
| Single debenture | 26 February 1990 | Fully Satisfied |
N/A |
| Charge | 10 March 1980 | Fully Satisfied |
N/A |
