Established in 1994, Petards Group Plc are based in Surrey, it's status is listed as "Active". The current directors of the company are listed as Abdullah, Osman, Connolly, Terence Ralph, Davis, Carolyn Clare, Harding, Stuart John, Murray, James Patrick, Williams, Christopher Martin, Forrest, John Richard, Dr, Hill, Richard Charles, Merryman, Adrian Iver, Roffey, Terry Norman, Sulivan, Timothy John, Taylor, Ian Colin, Williams, Joan, Williams, Michael Jeremy. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABDULLAH, Osman | 30 September 2010 | - | 1 |
| CONNOLLY, Terence Ralph | 07 August 2007 | - | 1 |
| FORREST, John Richard, Dr | 31 January 1997 | 13 June 2000 | 1 |
| HILL, Richard Charles | 23 March 1999 | 23 March 1999 | 1 |
| MERRYMAN, Adrian Iver | 04 December 2002 | 25 November 2003 | 1 |
| ROFFEY, Terry Norman | 31 January 1997 | 29 January 1998 | 1 |
| SULIVAN, Timothy John | 04 February 2002 | 27 July 2006 | 1 |
| TAYLOR, Ian Colin | 31 January 2000 | 22 January 2009 | 1 |
| WILLIAMS, Joan | 25 November 1994 | 17 January 1997 | 1 |
| WILLIAMS, Michael Jeremy | 17 January 1997 | 31 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Carolyn Clare | 01 December 2015 | 30 November 2016 | 1 |
| HARDING, Stuart John | 30 November 2016 | 11 September 2018 | 1 |
| MURRAY, James Patrick | 11 September 2018 | 29 July 2020 | 1 |
| WILLIAMS, Christopher Martin | 17 January 1997 | 26 July 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| AP04 - Appointment of corporate secretary | 29 July 2020 | |
| TM02 - Termination of appointment of secretary | 29 July 2020 | |
| SH01 - Return of Allotment of shares | 10 June 2020 | |
| CS01 - N/A | 21 November 2019 | |
| RESOLUTIONS - N/A | 08 June 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AP03 - Appointment of secretary | 20 September 2018 | |
| TM02 - Termination of appointment of secretary | 12 September 2018 | |
| SH01 - Return of Allotment of shares | 16 June 2018 | |
| SH01 - Return of Allotment of shares | 29 May 2018 | |
| RESOLUTIONS - N/A | 01 May 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| SH01 - Return of Allotment of shares | 03 January 2018 | |
| SH01 - Return of Allotment of shares | 14 November 2017 | |
| CS01 - N/A | 14 November 2017 | |
| SH01 - Return of Allotment of shares | 03 November 2017 | |
| SH01 - Return of Allotment of shares | 20 September 2017 | |
| SH01 - Return of Allotment of shares | 14 September 2017 | |
| SH01 - Return of Allotment of shares | 22 August 2017 | |
| PSC08 - N/A | 25 July 2017 | |
| SH01 - Return of Allotment of shares | 17 July 2017 | |
| SH01 - Return of Allotment of shares | 17 July 2017 | |
| RESOLUTIONS - N/A | 13 June 2017 | |
| SH01 - Return of Allotment of shares | 30 May 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| SH01 - Return of Allotment of shares | 28 April 2017 | |
| SH01 - Return of Allotment of shares | 23 March 2017 | |
| SH01 - Return of Allotment of shares | 09 March 2017 | |
| SH01 - Return of Allotment of shares | 14 February 2017 | |
| SH01 - Return of Allotment of shares | 20 January 2017 | |
| SH01 - Return of Allotment of shares | 12 January 2017 | |
| SH01 - Return of Allotment of shares | 15 December 2016 | |
| TM02 - Termination of appointment of secretary | 02 December 2016 | |
| AP03 - Appointment of secretary | 02 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2016 | |
| CS01 - N/A | 25 November 2016 | |
| SH01 - Return of Allotment of shares | 29 September 2016 | |
| SH01 - Return of Allotment of shares | 05 September 2016 | |
| SH01 - Return of Allotment of shares | 19 August 2016 | |
| SH01 - Return of Allotment of shares | 10 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 June 2016 | |
| CH01 - Change of particulars for director | 07 June 2016 | |
| RESOLUTIONS - N/A | 10 May 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| SH01 - Return of Allotment of shares | 26 April 2016 | |
| SH01 - Return of Allotment of shares | 31 March 2016 | |
| SH01 - Return of Allotment of shares | 25 February 2016 | |
| SH01 - Return of Allotment of shares | 13 January 2016 | |
| AD01 - Change of registered office address | 29 December 2015 | |
| SH01 - Return of Allotment of shares | 23 December 2015 | |
| SH19 - Statement of capital | 16 December 2015 | |
| OC138 - Order of Court | 16 December 2015 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 16 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AP03 - Appointment of secretary | 02 December 2015 | |
| TM02 - Termination of appointment of secretary | 02 December 2015 | |
| AR01 - Annual Return | 27 November 2015 | |
| SH01 - Return of Allotment of shares | 27 November 2015 | |
| RESOLUTIONS - N/A | 24 November 2015 | |
| SH01 - Return of Allotment of shares | 15 October 2015 | |
| CH01 - Change of particulars for director | 14 August 2015 | |
| SH01 - Return of Allotment of shares | 10 August 2015 | |
| SH01 - Return of Allotment of shares | 10 July 2015 | |
| MR01 - N/A | 10 July 2015 | |
| RESOLUTIONS - N/A | 01 May 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| SH01 - Return of Allotment of shares | 17 April 2015 | |
| SH01 - Return of Allotment of shares | 03 March 2015 | |
| SH01 - Return of Allotment of shares | 15 December 2014 | |
| AR01 - Annual Return | 03 December 2014 | |
| CH01 - Change of particulars for director | 17 October 2014 | |
| CH01 - Change of particulars for director | 17 October 2014 | |
| SH01 - Return of Allotment of shares | 24 September 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| SH01 - Return of Allotment of shares | 03 September 2014 | |
| SH01 - Return of Allotment of shares | 28 July 2014 | |
| SH01 - Return of Allotment of shares | 07 July 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| RESOLUTIONS - N/A | 22 May 2014 | |
| SH01 - Return of Allotment of shares | 22 May 2014 | |
| AUD - Auditor's letter of resignation | 01 May 2014 | |
| AUD - Auditor's letter of resignation | 15 April 2014 | |
| SH01 - Return of Allotment of shares | 03 March 2014 | |
| SH01 - Return of Allotment of shares | 03 March 2014 | |
| RESOLUTIONS - N/A | 29 January 2014 | |
| SH01 - Return of Allotment of shares | 29 January 2014 | |
| SH01 - Return of Allotment of shares | 29 January 2014 | |
| SH01 - Return of Allotment of shares | 29 January 2014 | |
| TM01 - Termination of appointment of director | 20 January 2014 | |
| SH01 - Return of Allotment of shares | 18 December 2013 | |
| SH01 - Return of Allotment of shares | 18 December 2013 | |
| SH01 - Return of Allotment of shares | 11 December 2013 | |
| SH01 - Return of Allotment of shares | 20 November 2013 | |
| SH01 - Return of Allotment of shares | 20 November 2013 | |
| SH01 - Return of Allotment of shares | 20 November 2013 | |
| SH01 - Return of Allotment of shares | 20 November 2013 | |
| AR01 - Annual Return | 18 November 2013 | |
| AD04 - Change of location of company records to the registered office | 18 November 2013 | |
| SH01 - Return of Allotment of shares | 04 November 2013 | |
| SH01 - Return of Allotment of shares | 28 October 2013 | |
| SH01 - Return of Allotment of shares | 28 October 2013 | |
| SH01 - Return of Allotment of shares | 28 October 2013 | |
| SH01 - Return of Allotment of shares | 28 October 2013 | |
| SH01 - Return of Allotment of shares | 28 October 2013 | |
| SH01 - Return of Allotment of shares | 28 October 2013 | |
| SH01 - Return of Allotment of shares | 28 October 2013 | |
| MR04 - N/A | 14 October 2013 | |
| MR04 - N/A | 14 October 2013 | |
| MR04 - N/A | 14 October 2013 | |
| MR04 - N/A | 14 October 2013 | |
| MR04 - N/A | 14 October 2013 | |
| MR05 - N/A | 13 September 2013 | |
| MR05 - N/A | 13 September 2013 | |
| MR05 - N/A | 13 September 2013 | |
| MR05 - N/A | 13 September 2013 | |
| MR05 - N/A | 13 September 2013 | |
| RESOLUTIONS - N/A | 20 August 2013 | |
| RESOLUTIONS - N/A | 20 August 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2013 | |
| AD04 - Change of location of company records to the registered office | 08 July 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| SH01 - Return of Allotment of shares | 10 December 2012 | |
| AR01 - Annual Return | 07 December 2012 | |
| RESOLUTIONS - N/A | 15 August 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| RESOLUTIONS - N/A | 12 July 2011 | |
| MEM/ARTS - N/A | 12 July 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 July 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AP01 - Appointment of director | 08 October 2010 | |
| RESOLUTIONS - N/A | 06 July 2010 | |
| CH03 - Change of particulars for secretary | 05 July 2010 | |
| SH01 - Return of Allotment of shares | 30 June 2010 | |
| TM01 - Termination of appointment of director | 28 June 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| TM02 - Termination of appointment of secretary | 22 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 29 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| 395 - Particulars of a mortgage or charge | 01 August 2009 | |
| RESOLUTIONS - N/A | 07 July 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| RESOLUTIONS - N/A | 12 February 2009 | |
| RESOLUTIONS - N/A | 12 February 2009 | |
| RESOLUTIONS - N/A | 12 February 2009 | |
| RESOLUTIONS - N/A | 12 February 2009 | |
| MEM/ARTS - N/A | 12 February 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 26 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| 287 - Change in situation or address of Registered Office | 27 December 2007 | |
| 363s - Annual Return | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363s - Annual Return | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| SA - Shares agreement | 31 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| MISC - Miscellaneous document | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
| SA - Shares agreement | 25 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| CERTNM - Change of name certificate | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2005 | |
| RESOLUTIONS - N/A | 31 January 2005 | |
| RESOLUTIONS - N/A | 31 January 2005 | |
| RESOLUTIONS - N/A | 31 January 2005 | |
| 123 - Notice of increase in nominal capital | 31 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| AA - Annual Accounts | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| AUD - Auditor's letter of resignation | 02 October 2003 | |
| 123 - Notice of increase in nominal capital | 29 August 2003 | |
| AA - Annual Accounts | 26 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 353a - Register of members in non-legible form | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| 287 - Change in situation or address of Registered Office | 14 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 395 - Particulars of a mortgage or charge | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 395 - Particulars of a mortgage or charge | 27 February 2002 | |
| RESOLUTIONS - N/A | 25 February 2002 | |
| RESOLUTIONS - N/A | 25 February 2002 | |
| RESOLUTIONS - N/A | 25 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
| 123 - Notice of increase in nominal capital | 25 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2002 | |
| 395 - Particulars of a mortgage or charge | 05 January 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| SA - Shares agreement | 03 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| 123 - Notice of increase in nominal capital | 19 October 2001 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 May 2001 | |
| RESOLUTIONS - N/A | 14 March 2001 | |
| RESOLUTIONS - N/A | 14 March 2001 | |
| RESOLUTIONS - N/A | 14 March 2001 | |
| RESOLUTIONS - N/A | 14 March 2001 | |
| 123 - Notice of increase in nominal capital | 14 March 2001 | |
| PROSP - Prospectus | 07 February 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| 123 - Notice of increase in nominal capital | 18 October 2000 | |
| 123 - Notice of increase in nominal capital | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1999 | |
| RESOLUTIONS - N/A | 07 December 1999 | |
| RESOLUTIONS - N/A | 07 December 1999 | |
| RESOLUTIONS - N/A | 07 December 1999 | |
| 363s - Annual Return | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| AA - Annual Accounts | 14 September 1999 | |
| 395 - Particulars of a mortgage or charge | 03 August 1999 | |
| 363a - Annual Return | 19 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| AUD - Auditor's letter of resignation | 10 March 1999 | |
| 395 - Particulars of a mortgage or charge | 09 January 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1998 | |
| RESOLUTIONS - N/A | 08 December 1998 | |
| AA - Annual Accounts | 25 August 1998 | |
| 395 - Particulars of a mortgage or charge | 03 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1998 | |
| MISC - Miscellaneous document | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1998 | |
| RESOLUTIONS - N/A | 17 April 1998 | |
| RESOLUTIONS - N/A | 17 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 April 1998 | |
| RESOLUTIONS - N/A | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| 395 - Particulars of a mortgage or charge | 09 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| AUD - Auditor's letter of resignation | 07 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| 353 - Register of members | 06 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
| 395 - Particulars of a mortgage or charge | 26 March 1997 | |
| AA - Annual Accounts | 10 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1997 | |
| RESOLUTIONS - N/A | 25 February 1997 | |
| RESOLUTIONS - N/A | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| PROSP - Prospectus | 21 February 1997 | |
| RESOLUTIONS - N/A | 07 February 1997 | |
| RESOLUTIONS - N/A | 07 February 1997 | |
| CERT5 - Re-registration of a company from private to public | 07 February 1997 | |
| BS - Balance sheet | 07 February 1997 | |
| AUDR - Auditor's report | 07 February 1997 | |
| AUDS - Auditor's statement | 07 February 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 07 February 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 07 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| RESOLUTIONS - N/A | 26 January 1997 | |
| RESOLUTIONS - N/A | 26 January 1997 | |
| RESOLUTIONS - N/A | 26 January 1997 | |
| RESOLUTIONS - N/A | 26 January 1997 | |
| RESOLUTIONS - N/A | 26 January 1997 | |
| RESOLUTIONS - N/A | 26 January 1997 | |
| 287 - Change in situation or address of Registered Office | 26 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 January 1997 | |
| 123 - Notice of increase in nominal capital | 26 January 1997 | |
| 225 - Change of Accounting Reference Date | 03 December 1996 | |
| 363s - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| CERTNM - Change of name certificate | 18 January 1995 | |
| 287 - Change in situation or address of Registered Office | 12 January 1995 | |
| 288 - N/A | 12 January 1995 | |
| 288 - N/A | 12 January 1995 | |
| 288 - N/A | 12 January 1995 | |
| NEWINC - New incorporation documents | 14 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2015 | Outstanding |
N/A |
| Debenture | 21 July 2009 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 15 November 2002 | Fully Satisfied |
N/A |
| Deed of charge security over shares | 23 January 2002 | Fully Satisfied |
N/A |
| Debenture | 21 December 2001 | Fully Satisfied |
N/A |
| Debenture | 27 July 1999 | Fully Satisfied |
N/A |
| Debenture | 06 January 1999 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 23 June 1998 | Fully Satisfied |
N/A |
| Debenture | 23 September 1997 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 17 March 1997 | Fully Satisfied |
N/A |
