Established in 1947, Henlys Group Plc has its registered office in London, it's status is listed as "Liquidation". There is one director listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MADDOX, Richard Earnest | 19 April 2000 | 01 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| 4.68 - Liquidator's statement of receipts and payments | 06 February 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 August 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 February 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 September 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 February 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 August 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 February 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 15 August 2014 | |
| AD01 - Change of registered office address | 29 July 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 January 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 August 2013 | |
| AD01 - Change of registered office address | 21 February 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 February 2013 | |
| AD01 - Change of registered office address | 28 January 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 August 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 January 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 August 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 February 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 August 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 February 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 August 2009 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 March 2009 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 August 2008 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 February 2008 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 August 2007 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 February 2007 | |
| 287 - Change in situation or address of Registered Office | 10 February 2006 | |
| RESOLUTIONS - N/A | 06 February 2006 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 February 2006 | |
| 4.20 - N/A | 02 February 2006 | |
| 287 - Change in situation or address of Registered Office | 04 January 2006 | |
| 363s - Annual Return | 09 June 2005 | |
| 225 - Change of Accounting Reference Date | 26 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2004 | |
| 287 - Change in situation or address of Registered Office | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 353 - Register of members | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| AA - Annual Accounts | 11 January 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| RESOLUTIONS - N/A | 12 February 2003 | |
| RESOLUTIONS - N/A | 12 February 2003 | |
| RESOLUTIONS - N/A | 12 February 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| MISC - Miscellaneous document | 26 July 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| RESOLUTIONS - N/A | 08 May 2002 | |
| RESOLUTIONS - N/A | 08 May 2002 | |
| RESOLUTIONS - N/A | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| AA - Annual Accounts | 05 April 2002 | |
| 225 - Change of Accounting Reference Date | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| MEM/ARTS - N/A | 24 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2000 | |
| 363s - Annual Return | 20 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2000 | |
| 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 | |
| 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1999 | |
| RESOLUTIONS - N/A | 21 October 1999 | |
| RESOLUTIONS - N/A | 21 October 1999 | |
| RESOLUTIONS - N/A | 21 October 1999 | |
| RESOLUTIONS - N/A | 21 October 1999 | |
| MEM/ARTS - N/A | 21 October 1999 | |
| 123 - Notice of increase in nominal capital | 21 October 1999 | |
| 395 - Particulars of a mortgage or charge | 05 October 1999 | |
| PROSP - Prospectus | 30 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1999 | |
| 363s - Annual Return | 09 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1999 | |
| AA - Annual Accounts | 30 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1998 | |
| 353a - Register of members in non-legible form | 17 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1998 | |
| PROSP - Prospectus | 16 October 1998 | |
| PROSP - Prospectus | 25 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1998 | |
| PROSP - Prospectus | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1998 | |
| RESOLUTIONS - N/A | 20 August 1998 | |
| RESOLUTIONS - N/A | 20 August 1998 | |
| 123 - Notice of increase in nominal capital | 20 August 1998 | |
| PROSP - Prospectus | 05 August 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1998 | |
| 353a - Register of members in non-legible form | 03 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1997 | |
| AA - Annual Accounts | 26 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1997 | |
| RESOLUTIONS - N/A | 28 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1997 | |
| AA - Annual Accounts | 15 April 1997 | |
| RESOLUTIONS - N/A | 14 April 1997 | |
| RESOLUTIONS - N/A | 14 April 1997 | |
| RESOLUTIONS - N/A | 14 April 1997 | |
| RESOLUTIONS - N/A | 14 April 1997 | |
| RESOLUTIONS - N/A | 14 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1997 | |
| 287 - Change in situation or address of Registered Office | 22 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1996 | |
| AA - Annual Accounts | 14 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1996 | |
| 288 - N/A | 01 June 1996 | |
| 353a - Register of members in non-legible form | 08 May 1996 | |
| 353 - Register of members | 08 May 1996 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 07 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1996 | |
| OC - Order of Court | 03 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1996 | |
| RESOLUTIONS - N/A | 11 April 1996 | |
| RESOLUTIONS - N/A | 11 April 1996 | |
| RESOLUTIONS - N/A | 11 April 1996 | |
| RESOLUTIONS - N/A | 11 April 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 02 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1996 | |
| RESOLUTIONS - N/A | 04 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1995 | |
| AA - Annual Accounts | 28 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1995 | |
| 363s - Annual Return | 16 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| RESOLUTIONS - N/A | 17 May 1995 | |
| 288 - N/A | 28 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| 288 - N/A | 11 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1995 | |
| 363s - Annual Return | 09 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1994 | |
| 288 - N/A | 07 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| RESOLUTIONS - N/A | 17 April 1994 | |
| RESOLUTIONS - N/A | 17 April 1994 | |
| 288 - N/A | 15 April 1994 | |
| RESOLUTIONS - N/A | 24 March 1994 | |
| RESOLUTIONS - N/A | 24 March 1994 | |
| 123 - Notice of increase in nominal capital | 24 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1994 | |
| PROSP - Prospectus | 09 March 1994 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 March 1994 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 March 1994 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 March 1994 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 March 1994 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 March 1994 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 October 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 October 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1993 | |
| 88(2)P - N/A | 26 August 1993 | |
| 288 - N/A | 28 July 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 June 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 June 1993 | |
| 363s - Annual Return | 09 June 1993 | |
| 88(2)P - N/A | 25 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 20 January 1993 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 20 January 1993 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 20 January 1993 | |
| 395 - Particulars of a mortgage or charge | 31 July 1992 | |
| 395 - Particulars of a mortgage or charge | 29 July 1992 | |
| 395 - Particulars of a mortgage or charge | 28 July 1992 | |
| 395 - Particulars of a mortgage or charge | 28 July 1992 | |
| 363b - Annual Return | 03 July 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| MEM/ARTS - N/A | 04 June 1992 | |
| 363b - Annual Return | 02 June 1992 | |
| 363(287) - N/A | 02 June 1992 | |
| 288 - N/A | 19 May 1992 | |
| RESOLUTIONS - N/A | 08 May 1992 | |
| RESOLUTIONS - N/A | 08 May 1992 | |
| RESOLUTIONS - N/A | 08 May 1992 | |
| CERTNM - Change of name certificate | 06 May 1992 | |
| 288 - N/A | 22 November 1991 | |
| 288 - N/A | 20 November 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| 363a - Annual Return | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 287 - Change in situation or address of Registered Office | 05 June 1991 | |
| RESOLUTIONS - N/A | 23 May 1991 | |
| RESOLUTIONS - N/A | 23 May 1991 | |
| RESOLUTIONS - N/A | 23 May 1991 | |
| 288 - N/A | 15 May 1991 | |
| 288 - N/A | 08 April 1991 | |
| 353a - Register of members in non-legible form | 27 March 1991 | |
| 288 - N/A | 19 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1990 | |
| RESOLUTIONS - N/A | 25 June 1990 | |
| RESOLUTIONS - N/A | 25 June 1990 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 25 June 1990 | |
| OC138 - Order of Court | 25 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1990 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| RESOLUTIONS - N/A | 09 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1990 | |
| 288 - N/A | 21 January 1990 | |
| 288 - N/A | 21 January 1990 | |
| 288 - N/A | 21 January 1990 | |
| 288 - N/A | 21 January 1990 | |
| 288 - N/A | 21 January 1990 | |
| 287 - Change in situation or address of Registered Office | 08 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1989 | |
| 288 - N/A | 22 September 1989 | |
| 288 - N/A | 22 September 1989 | |
| PROSP - Prospectus | 21 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1989 | |
| RESOLUTIONS - N/A | 18 July 1989 | |
| 288 - N/A | 11 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1989 | |
| RESOLUTIONS - N/A | 06 July 1989 | |
| RESOLUTIONS - N/A | 06 July 1989 | |
| 123 - Notice of increase in nominal capital | 04 July 1989 | |
| RESOLUTIONS - N/A | 03 July 1989 | |
| RESOLUTIONS - N/A | 03 July 1989 | |
| MEM/ARTS - N/A | 03 July 1989 | |
| 123 - Notice of increase in nominal capital | 27 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1989 | |
| AA - Annual Accounts | 13 June 1989 | |
| 363 - Annual Return | 13 June 1989 | |
| CERTNM - Change of name certificate | 22 May 1989 | |
| RESOLUTIONS - N/A | 19 May 1989 | |
| RESOLUTIONS - N/A | 19 May 1989 | |
| RESOLUTIONS - N/A | 19 May 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 May 1989 | |
| 288 - N/A | 17 May 1989 | |
| PUC 3 - N/A | 11 May 1989 | |
| 288 - N/A | 19 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 1989 | |
| 395 - Particulars of a mortgage or charge | 06 April 1989 | |
| 288 - N/A | 20 March 1989 | |
| 288 - N/A | 09 March 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 November 1988 | |
| PUC 3 - N/A | 14 November 1988 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 November 1988 | |
| 395 - Particulars of a mortgage or charge | 18 October 1988 | |
| 395 - Particulars of a mortgage or charge | 18 October 1988 | |
| 288 - N/A | 23 September 1988 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 25 August 1988 | |
| 288 - N/A | 16 June 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 May 1988 | |
| AA - Annual Accounts | 24 March 1988 | |
| 363 - Annual Return | 24 March 1988 | |
| 288 - N/A | 18 March 1988 | |
| RESOLUTIONS - N/A | 16 March 1988 | |
| RESOLUTIONS - N/A | 04 March 1988 | |
| CERTNM - Change of name certificate | 01 March 1988 | |
| 288 - N/A | 28 February 1988 | |
| PUC 3 - N/A | 24 February 1988 | |
| 288 - N/A | 11 February 1988 | |
| PUC(U) - N/A | 05 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 January 1988 | |
| 288 - N/A | 15 January 1988 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 January 1988 | |
| 288 - N/A | 02 December 1987 | |
| 288 - N/A | 27 November 1987 | |
| 353 - Register of members | 31 October 1987 | |
| 288 - N/A | 14 October 1987 | |
| 288 - N/A | 16 September 1987 | |
| 287 - Change in situation or address of Registered Office | 24 August 1987 | |
| 288 - N/A | 10 August 1987 | |
| 287 - Change in situation or address of Registered Office | 06 July 1987 | |
| 288 - N/A | 11 June 1987 | |
| 288 - N/A | 20 May 1987 | |
| RESOLUTIONS - N/A | 30 April 1987 | |
| RESOLUTIONS - N/A | 30 April 1987 | |
| 288 - N/A | 29 April 1987 | |
| 395 - Particulars of a mortgage or charge | 10 April 1987 | |
| 363 - Annual Return | 23 March 1987 | |
| AA - Annual Accounts | 16 February 1987 | |
| 288 - N/A | 07 February 1987 | |
| CERT5 - Re-registration of a company from private to public | 24 March 1981 | |
| AA - Annual Accounts | 15 February 1975 | |
| AA - Annual Accounts | 12 February 1974 | |
| MISC - Miscellaneous document | 13 May 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 09 December 2003 | Outstanding |
N/A |
| Security assignment | 14 September 1999 | Fully Satisfied |
N/A |
| Bulk deposit mortgage | 30 July 1992 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 16 July 1992 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 16 July 1992 | Fully Satisfied |
N/A |
| Guarantee and debenture | 16 July 1992 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 16 July 1992 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 14 July 1992 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 July 1992 | Fully Satisfied |
N/A |
| Standard | 17 March 1989 | Fully Satisfied |
N/A |
| Legal charge | 12 October 1988 | Fully Satisfied |
N/A |
| Legal charge | 11 October 1988 | Fully Satisfied |
N/A |
| Charge of cash deposit | 30 March 1987 | Fully Satisfied |
N/A |
