|
CH04 - Change of particulars for corporate secretary
|
30 June 2020 |
|
|
CS01 - N/A
|
25 June 2020 |
|
|
AP04 - Appointment of corporate secretary
|
29 April 2020 |
|
|
TM02 - Termination of appointment of secretary
|
29 April 2020 |
|
|
TM01 - Termination of appointment of director
|
29 April 2020 |
|
|
TM01 - Termination of appointment of director
|
29 April 2020 |
|
|
AP03 - Appointment of secretary
|
29 April 2020 |
|
|
AP01 - Appointment of director
|
29 April 2020 |
|
|
PSC07 - N/A
|
10 March 2020 |
|
|
PSC01 - N/A
|
10 March 2020 |
|
|
PSC07 - N/A
|
10 March 2020 |
|
|
PSC07 - N/A
|
10 March 2020 |
|
|
AA - Annual Accounts
|
31 December 2019 |
|
|
CS01 - N/A
|
10 May 2019 |
|
|
AA - Annual Accounts
|
18 December 2018 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
24 July 2018 |
|
|
SH08 - Notice of name or other designation of class of shares
|
11 May 2018 |
|
|
CS01 - N/A
|
11 May 2018 |
|
|
PSC07 - N/A
|
10 May 2018 |
|
|
PSC07 - N/A
|
10 May 2018 |
|
|
PSC02 - N/A
|
10 May 2018 |
|
|
PSC01 - N/A
|
10 May 2018 |
|
|
PSC01 - N/A
|
10 May 2018 |
|
|
RESOLUTIONS - N/A
|
08 May 2018 |
|
|
RESOLUTIONS - N/A
|
08 May 2018 |
|
|
AA - Annual Accounts
|
07 November 2017 |
|
|
CS01 - N/A
|
18 May 2017 |
|
|
AA - Annual Accounts
|
23 December 2016 |
|
|
RESOLUTIONS - N/A
|
27 June 2016 |
|
|
SH08 - Notice of name or other designation of class of shares
|
10 June 2016 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
10 June 2016 |
|
|
AR01 - Annual Return
|
04 May 2016 |
|
|
AA - Annual Accounts
|
31 December 2015 |
|
|
AP01 - Appointment of director
|
01 July 2015 |
|
|
AR01 - Annual Return
|
26 June 2015 |
|
|
CH01 - Change of particulars for director
|
26 June 2015 |
|
|
CH01 - Change of particulars for director
|
26 June 2015 |
|
|
CH03 - Change of particulars for secretary
|
26 June 2015 |
|
|
AA - Annual Accounts
|
24 October 2014 |
|
|
AR01 - Annual Return
|
30 June 2014 |
|
|
RESOLUTIONS - N/A
|
16 April 2014 |
|
|
SH08 - Notice of name or other designation of class of shares
|
16 April 2014 |
|
|
SH06 - Notice of cancellation of shares
|
06 January 2014 |
|
|
TM01 - Termination of appointment of director
|
06 January 2014 |
|
|
SH03 - Return of purchase of own shares
|
06 January 2014 |
|
|
AA - Annual Accounts
|
18 September 2013 |
|
|
AR01 - Annual Return
|
16 July 2013 |
|
|
CH01 - Change of particulars for director
|
16 July 2013 |
|
|
AA - Annual Accounts
|
17 September 2012 |
|
|
AR01 - Annual Return
|
04 July 2012 |
|
|
AA - Annual Accounts
|
27 September 2011 |
|
|
AR01 - Annual Return
|
08 July 2011 |
|
|
CH03 - Change of particulars for secretary
|
08 July 2011 |
|
|
CH01 - Change of particulars for director
|
08 July 2011 |
|
|
AD01 - Change of registered office address
|
31 May 2011 |
|
|
AA - Annual Accounts
|
10 November 2010 |
|
|
AR01 - Annual Return
|
06 July 2010 |
|
|
CH01 - Change of particulars for director
|
06 July 2010 |
|
|
CH01 - Change of particulars for director
|
06 July 2010 |
|
|
CH01 - Change of particulars for director
|
06 July 2010 |
|
|
RESOLUTIONS - N/A
|
11 June 2010 |
|
|
CH01 - Change of particulars for director
|
11 June 2010 |
|
|
AA - Annual Accounts
|
14 August 2009 |
|
|
363a - Annual Return
|
12 August 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 August 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 August 2009 |
|
|
RESOLUTIONS - N/A
|
17 June 2009 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
17 June 2009 |
|
|
MISC - Miscellaneous document
|
17 June 2009 |
|
|
CAP-SS - N/A
|
17 June 2009 |
|
|
363a - Annual Return
|
17 July 2008 |
|
|
AA - Annual Accounts
|
14 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 2007 |
|
|
363s - Annual Return
|
23 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 May 2007 |
|
|
AA - Annual Accounts
|
16 May 2007 |
|
|
363s - Annual Return
|
27 June 2006 |
|
|
AA - Annual Accounts
|
10 May 2006 |
|
|
AA - Annual Accounts
|
31 August 2005 |
|
|
363s - Annual Return
|
14 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2005 |
|
|
AA - Annual Accounts
|
16 July 2004 |
|
|
363s - Annual Return
|
25 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 2004 |
|
|
363s - Annual Return
|
18 July 2003 |
|
|
AA - Annual Accounts
|
12 May 2003 |
|
|
363s - Annual Return
|
04 July 2002 |
|
|
AA - Annual Accounts
|
19 June 2002 |
|
|
AA - Annual Accounts
|
08 August 2001 |
|
|
363s - Annual Return
|
26 July 2001 |
|
|
RESOLUTIONS - N/A
|
16 May 2001 |
|
|
RESOLUTIONS - N/A
|
16 May 2001 |
|
|
RESOLUTIONS - N/A
|
16 May 2001 |
|
|
RESOLUTIONS - N/A
|
16 May 2001 |
|
|
SA - Shares agreement
|
16 May 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 May 2001 |
|
|
123 - Notice of increase in nominal capital
|
16 May 2001 |
|
|
363s - Annual Return
|
14 August 2000 |
|
|
AA - Annual Accounts
|
11 August 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 August 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 August 1999 |
|
|
123 - Notice of increase in nominal capital
|
31 August 1999 |
|
|
AA - Annual Accounts
|
31 August 1999 |
|
|
363s - Annual Return
|
20 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 March 1999 |
|
|
225 - Change of Accounting Reference Date
|
30 March 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 September 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 September 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 1998 |
|
|
287 - Change in situation or address of Registered Office
|
17 July 1998 |
|
|
NEWINC - New incorporation documents
|
10 July 1998 |
|
