Based in Kent, Havas Shared Services Ltd was registered on 30 August 1901, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Havas Shared Services Ltd. There are 13 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAROZE, Francois Marie Jean Charles | 29 October 2012 | - | 1 |
| CAMON, Alain | 13 December 1999 | 15 December 2006 | 1 |
| CARLO, Jean Michel | 13 December 1999 | 31 October 2001 | 1 |
| CAYZAC, Alain | 13 December 1999 | 23 December 2005 | 1 |
| CROZIER, John | N/A | 31 October 2001 | 1 |
| FAIRCLOUGH, Richard | N/A | 03 May 1995 | 1 |
| GAIDE, Esther | 15 December 2006 | 02 September 2011 | 1 |
| GROOM, Anthony Raymond | 16 June 1994 | 10 May 2000 | 1 |
| LE NAIL, Jean Marie | 13 December 1999 | 02 April 2004 | 1 |
| SALTER, Barry Keith | 01 June 1993 | 31 December 1999 | 1 |
| SIMMENS, Leslie | N/A | 24 May 1993 | 1 |
| STOBART, Paul Lancelot | 17 March 1997 | 25 October 1999 | 1 |
| VAN DER MEE, Walter | N/A | 10 June 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 06 June 2018 | |
| TM01 - Termination of appointment of director | 28 February 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CH01 - Change of particulars for director | 06 July 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AD01 - Change of registered office address | 16 March 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AUD - Auditor's letter of resignation | 24 November 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AD01 - Change of registered office address | 20 February 2013 | |
| AP01 - Appointment of director | 30 October 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 November 2009 | |
| RESOLUTIONS - N/A | 20 October 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 287 - Change in situation or address of Registered Office | 29 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 May 2009 | |
| 353 - Register of members | 28 May 2009 | |
| AA - Annual Accounts | 13 August 2008 | |
| 395 - Particulars of a mortgage or charge | 29 July 2008 | |
| 395 - Particulars of a mortgage or charge | 28 July 2008 | |
| 395 - Particulars of a mortgage or charge | 12 June 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 395 - Particulars of a mortgage or charge | 01 November 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| SA - Shares agreement | 21 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2006 | |
| 123 - Notice of increase in nominal capital | 21 November 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| 287 - Change in situation or address of Registered Office | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 363s - Annual Return | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 05 August 2005 | |
| 395 - Particulars of a mortgage or charge | 15 June 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2004 | |
| 395 - Particulars of a mortgage or charge | 30 September 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
| 287 - Change in situation or address of Registered Office | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
| AA - Annual Accounts | 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 | 29 August 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| 395 - Particulars of a mortgage or charge | 13 February 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2002 | |
| 395 - Particulars of a mortgage or charge | 10 August 2002 | |
| 395 - Particulars of a mortgage or charge | 03 July 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| CERTNM - Change of name certificate | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 287 - Change in situation or address of Registered Office | 28 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2001 | |
| 363s - Annual Return | 20 July 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 09 October 2000 | |
| 287 - Change in situation or address of Registered Office | 21 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 17 March 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 17 March 2000 | |
| 53 - Application by a public company for re-registration as a private company | 17 March 2000 | |
| 287 - Change in situation or address of Registered Office | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| AUD - Auditor's letter of resignation | 21 November 1999 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1999 | |
| MISC - Miscellaneous document | 10 November 1999 | |
| MISC - Miscellaneous document | 10 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | 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 | 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 | 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 | 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 | 05 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 03 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1998 | |
| 395 - Particulars of a mortgage or charge | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1998 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1997 | |
| 363s - Annual Return | 13 June 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
| 287 - Change in situation or address of Registered Office | 11 December 1996 | |
| AA - Annual Accounts | 22 August 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| RESOLUTIONS - N/A | 24 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1996 | |
| 288 - N/A | 24 November 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| 288 - N/A | 24 May 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1995 | |
| AA - Annual Accounts | 13 July 1994 | |
| 395 - Particulars of a mortgage or charge | 05 July 1994 | |
| 288 - N/A | 20 June 1994 | |
| 363s - Annual Return | 14 June 1994 | |
| 287 - Change in situation or address of Registered Office | 14 October 1993 | |
| 288 - N/A | 20 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1993 | |
| 363s - Annual Return | 02 July 1993 | |
| 288 - N/A | 25 June 1993 | |
| RESOLUTIONS - N/A | 08 June 1993 | |
| RESOLUTIONS - N/A | 08 June 1993 | |
| RESOLUTIONS - N/A | 08 June 1993 | |
| RESOLUTIONS - N/A | 08 June 1993 | |
| 123 - Notice of increase in nominal capital | 08 June 1993 | |
| 288 - N/A | 27 May 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1993 | |
| RESOLUTIONS - N/A | 19 March 1993 | |
| RESOLUTIONS - N/A | 19 March 1993 | |
| RESOLUTIONS - N/A | 19 March 1993 | |
| 123 - Notice of increase in nominal capital | 19 March 1993 | |
| PROSP - Prospectus | 23 February 1993 | |
| 363s - Annual Return | 17 July 1992 | |
| AA - Annual Accounts | 17 July 1992 | |
| RESOLUTIONS - N/A | 26 September 1991 | |
| 288 - N/A | 11 July 1991 | |
| 363b - Annual Return | 05 July 1991 | |
| 288 - N/A | 10 June 1991 | |
| 395 - Particulars of a mortgage or charge | 05 June 1991 | |
| AA - Annual Accounts | 07 May 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 March 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 March 1991 | |
| 288 - N/A | 30 October 1990 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| AA - Annual Accounts | 16 July 1990 | |
| 363 - Annual Return | 16 July 1990 | |
| 288 - N/A | 13 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1990 | |
| 88(2)P - N/A | 10 January 1990 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| 123 - Notice of increase in nominal capital | 01 November 1989 | |
| 288 - N/A | 27 October 1989 | |
| SA - Shares agreement | 09 October 1989 | |
| PROSP - Prospectus | 09 October 1989 | |
| 288 - N/A | 03 October 1989 | |
| 88(2)C - N/A | 02 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1989 | |
| SA - Shares agreement | 03 August 1989 | |
| SA - Shares agreement | 03 August 1989 | |
| SA - Shares agreement | 03 August 1989 | |
| 88(2)C - N/A | 31 July 1989 | |
| 88(2)C - N/A | 31 July 1989 | |
| 88(2)C - N/A | 31 July 1989 | |
| 88(2)C - N/A | 31 July 1989 | |
| 88(2)C - N/A | 31 July 1989 | |
| 88(2)C - N/A | 31 July 1989 | |
| 288 - N/A | 26 July 1989 | |
| 288 - N/A | 13 July 1989 | |
| AA - Annual Accounts | 11 July 1989 | |
| 363 - Annual Return | 11 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1989 | |
| RESOLUTIONS - N/A | 24 May 1989 | |
| RESOLUTIONS - N/A | 24 May 1989 | |
| MEM/ARTS - N/A | 24 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 February 1989 | |
| SA - Shares agreement | 19 February 1989 | |
| PUC 3 - N/A | 30 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 January 1989 | |
| SA - Shares agreement | 31 October 1988 | |
| 288 - N/A | 20 October 1988 | |
| PUC 2 - N/A | 11 October 1988 | |
| SA - Shares agreement | 07 October 1988 | |
| PUC 3 - N/A | 07 October 1988 | |
| PUC 3 - N/A | 07 October 1988 | |
| PUC 3 - N/A | 29 September 1988 | |
| PROSP - Prospectus | 22 September 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 September 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 September 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 September 1988 | |
| PUC 2 - N/A | 31 August 1988 | |
| PUC 2 - N/A | 10 August 1988 | |
| SA - Shares agreement | 26 July 1988 | |
| SA - Shares agreement | 26 July 1988 | |
| PUC 3 - N/A | 21 July 1988 | |
| PUC 3 - N/A | 21 July 1988 | |
| AA - Annual Accounts | 27 June 1988 | |
| 363 - Annual Return | 27 June 1988 | |
| SA - Shares agreement | 06 June 1988 | |
| SA - Shares agreement | 27 May 1988 | |
| RESOLUTIONS - N/A | 16 May 1988 | |
| RESOLUTIONS - N/A | 16 May 1988 | |
| PUC 3 - N/A | 22 April 1988 | |
| PUC 3 - N/A | 22 April 1988 | |
| SA - Shares agreement | 23 March 1988 | |
| PUC(U) - N/A | 12 March 1988 | |
| PUC 2 - N/A | 11 February 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 February 1988 | |
| PUC 3 - N/A | 26 January 1988 | |
| PUC 3 - N/A | 26 January 1988 | |
| PUC 3 - N/A | 12 January 1988 | |
| PUC 3 - N/A | 12 January 1988 | |
| PUC(U) - N/A | 10 December 1987 | |
| PUC 3 - N/A | 13 October 1987 | |
| PUC(U) - N/A | 21 September 1987 | |
| 288 - N/A | 03 August 1987 | |
| AA - Annual Accounts | 21 July 1987 | |
| 363 - Annual Return | 21 July 1987 | |
| PUC(U) - N/A | 17 June 1987 | |
| RESOLUTIONS - N/A | 16 June 1987 | |
| PUC(U) - N/A | 30 July 1986 | |
| AA - Annual Accounts | 19 July 1986 | |
| 363 - Annual Return | 19 July 1986 | |
| PUC(U) - N/A | 27 June 1986 | |
| CERT5 - Re-registration of a company from private to public | 27 April 1981 | |
| CERTNM - Change of name certificate | 01 July 1969 | |
| MISC - Miscellaneous document | 30 August 1901 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 29 October 2009 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 25 october 2007 | 24 July 2008 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 25/10/2007 | 11 June 2008 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 25 October 2007 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000 | 10 June 2005 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000 | 27 September 2004 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 | 24 February 2003 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 (the "agreement") | 11 February 2003 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 and | 09 August 2002 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee & set-off agreement dated 16 october 2000 (the "agreement") | 25 June 2002 | Fully Satisfied |
N/A |
| Charge over cash deposit | 09 June 1998 | Fully Satisfied |
N/A |
| Debenture | 15 June 1994 | Fully Satisfied |
N/A |
| Charge | 29 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 06 December 1984 | Fully Satisfied |
N/A |
| Charge | 21 December 1983 | Fully Satisfied |
N/A |
