Established in 1989, Kelda Group Ltd has its registered office in Bradford, West Yorkshire, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of this company are listed as Smith, Katharine Olivia Helen, Muncaster, Nevil George, Smith, Katharine Olivia Helen, Forrest, Chantal, Cole, Richard John, Cramb, David, Jackson, Kenneth, Jackson, Tom, Marsh, Patricia Jane, Schmidt, Richard Kramer in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNCASTER, Nevil George | 21 November 2019 | - | 1 |
| SMITH, Katharine Olivia Helen | 08 October 2018 | - | 1 |
| COLE, Richard John | 19 February 2008 | 22 May 2008 | 1 |
| CRAMB, David | N/A | 18 May 1996 | 1 |
| JACKSON, Kenneth | 02 October 2000 | 30 September 2005 | 1 |
| JACKSON, Tom | N/A | 31 March 1995 | 1 |
| MARSH, Patricia Jane | 14 December 1994 | 27 May 1999 | 1 |
| SCHMIDT, Richard Kramer | 02 September 2002 | 01 August 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Katharine Olivia Helen | 08 October 2018 | - | 1 |
| FORREST, Chantal | 31 December 2014 | 15 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| RESOLUTIONS - N/A | 12 December 2019 | |
| SH01 - Return of Allotment of shares | 05 December 2019 | |
| AP01 - Appointment of director | 04 December 2019 | |
| CS01 - N/A | 08 October 2019 | |
| TM01 - Termination of appointment of director | 17 September 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| CH01 - Change of particulars for director | 16 July 2019 | |
| CH03 - Change of particulars for secretary | 16 July 2019 | |
| AP01 - Appointment of director | 09 October 2018 | |
| AP03 - Appointment of secretary | 09 October 2018 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| TM02 - Termination of appointment of secretary | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AP03 - Appointment of secretary | 06 January 2015 | |
| TM02 - Termination of appointment of secretary | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 25 October 2013 | |
| SH01 - Return of Allotment of shares | 15 February 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| SH06 - Notice of cancellation of shares | 05 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 19 December 2011 | |
| SH01 - Return of Allotment of shares | 20 October 2011 | |
| SH01 - Return of Allotment of shares | 14 July 2011 | |
| AP01 - Appointment of director | 15 November 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| SH01 - Return of Allotment of shares | 10 September 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| SH01 - Return of Allotment of shares | 24 February 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 January 2009 | |
| RESOLUTIONS - N/A | 05 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 December 2008 | |
| 169 - Return by a company purchasing its own shares | 26 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 November 2008 | |
| RESOLUTIONS - N/A | 04 November 2008 | |
| RESOLUTIONS - N/A | 04 November 2008 | |
| RESOLUTIONS - N/A | 04 November 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2008 | |
| 395 - Particulars of a mortgage or charge | 20 August 2008 | |
| 395 - Particulars of a mortgage or charge | 20 August 2008 | |
| 395 - Particulars of a mortgage or charge | 20 August 2008 | |
| RESOLUTIONS - N/A | 06 August 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 August 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| RESOLUTIONS - N/A | 03 July 2008 | |
| 53 - Application by a public company for re-registration as a private company | 03 July 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 03 July 2008 | |
| CERT10 - Re-registration of a company from public to private | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| RESOLUTIONS - N/A | 10 March 2008 | |
| MEM/ARTS - N/A | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 08 February 2008 | |
| OC425 - Order of Court | 08 February 2008 | |
| OC138 - Order of Court | 08 February 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 August 2007 | |
| RESOLUTIONS - N/A | 10 August 2007 | |
| 123 - Notice of increase in nominal capital | 10 August 2007 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 August 2007 | |
| 169 - Return by a company purchasing its own shares | 08 August 2007 | |
| 169 - Return by a company purchasing its own shares | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| MEM/ARTS - N/A | 24 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
| AAMD - Amended Accounts | 31 March 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| 169 - Return by a company purchasing its own shares | 04 August 2006 | |
| 169 - Return by a company purchasing its own shares | 19 July 2006 | |
| 169 - Return by a company purchasing its own shares | 09 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2006 | |
| 169 - Return by a company purchasing its own shares | 13 April 2006 | |
| 169 - Return by a company purchasing its own shares | 10 April 2006 | |
| 169 - Return by a company purchasing its own shares | 16 March 2006 | |
| 169 - Return by a company purchasing its own shares | 14 February 2006 | |
| 363a - Annual Return | 01 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 16 September 2005 | |
| RESOLUTIONS - N/A | 04 August 2005 | |
| RESOLUTIONS - N/A | 04 August 2005 | |
| RESOLUTIONS - N/A | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
| 363a - Annual Return | 02 November 2004 | |
| 353 - Register of members | 22 September 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| RESOLUTIONS - N/A | 05 August 2004 | |
| RESOLUTIONS - N/A | 05 August 2004 | |
| RESOLUTIONS - N/A | 05 August 2004 | |
| 169 - Return by a company purchasing its own shares | 22 April 2004 | |
| 169 - Return by a company purchasing its own shares | 26 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2004 | |
| 169 - Return by a company purchasing its own shares | 25 February 2004 | |
| 363a - Annual Return | 28 October 2003 | |
| 169 - Return by a company purchasing its own shares | 28 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| RESOLUTIONS - N/A | 16 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2003 | |
| AA - Annual Accounts | 19 November 2002 | |
| 363a - Annual Return | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2002 | |
| RESOLUTIONS - N/A | 05 August 2002 | |
| RESOLUTIONS - N/A | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2002 | |
| PROSP - Prospectus | 20 November 2001 | |
| 363a - Annual Return | 23 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
| AA - Annual Accounts | 25 September 2001 | |
| RESOLUTIONS - N/A | 20 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2001 | |
| AUD - Auditor's letter of resignation | 13 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2001 | |
| 287 - Change in situation or address of Registered Office | 13 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 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 | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| 363s - Annual Return | 30 October 2000 | |
| AA - Annual Accounts | 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 | 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 | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 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 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
| PROSP - Prospectus | 03 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1999 | |
| 363s - Annual Return | 28 October 1999 | |
| AA - Annual Accounts | 21 October 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 | 01 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 August 1999 | |
| RESOLUTIONS - N/A | 11 August 1999 | |
| RESOLUTIONS - N/A | 11 August 1999 | |
| CERTNM - Change of name certificate | 04 August 1999 | |
| PROSP - Prospectus | 04 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1999 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03 December 1998 | |
| OC138 - Order of Court | 03 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1998 | |
| 363a - Annual Return | 02 November 1998 | |
| 169 - Return by a company purchasing its own shares | 19 October 1998 | |
| AA - Annual Accounts | 16 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1998 | |
| RESOLUTIONS - N/A | 21 August 1998 | |
| RESOLUTIONS - N/A | 21 August 1998 | |
| RESOLUTIONS - N/A | 21 August 1998 | |
| RESOLUTIONS - N/A | 21 August 1998 | |
| MEM/ARTS - N/A | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| 169 - Return by a company purchasing its own shares | 24 July 1998 | |
| 169 - Return by a company purchasing its own shares | 17 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 1998 | |
| 353 - Register of members | 09 June 1998 | |
| PROSP - Prospectus | 23 April 1998 | |
| 169 - Return by a company purchasing its own shares | 26 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1998 | |
| 169 - Return by a company purchasing its own shares | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| 363a - Annual Return | 05 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 1997 | |
| 169 - Return by a company purchasing its own shares | 23 October 1997 | |
| AA - Annual Accounts | 10 October 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 | |
| 169 - Return by a company purchasing its own shares | 12 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1997 | |
| RESOLUTIONS - N/A | 29 July 1997 | |
| RESOLUTIONS - N/A | 29 July 1997 | |
| 169 - Return by a company purchasing its own shares | 11 July 1997 | |
| 169 - Return by a company purchasing its own shares | 02 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1997 | |
| 169 - Return by a company purchasing its own shares | 18 April 1997 | |
| 169 - Return by a company purchasing its own shares | 18 April 1997 | |
| 169 - Return by a company purchasing its own shares | 18 April 1997 | |
| 169 - Return by a company purchasing its own shares | 18 April 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 April 1997 | |
| 169 - Return by a company purchasing its own shares | 03 April 1997 | |
| RESOLUTIONS - N/A | 07 March 1997 | |
| RESOLUTIONS - N/A | 07 March 1997 | |
| MEM/ARTS - N/A | 07 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1997 | |
| RESOLUTIONS - N/A | 14 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1996 | |
| 363a - Annual Return | 21 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| RESOLUTIONS - N/A | 09 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1996 | |
| 288 - N/A | 29 September 1996 | |
| AA - Annual Accounts | 19 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1996 | |
| RESOLUTIONS - N/A | 14 August 1996 | |
| RESOLUTIONS - N/A | 14 August 1996 | |
| RESOLUTIONS - N/A | 14 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1996 | |
| AUD - Auditor's letter of resignation | 02 July 1996 | |
| 288 - N/A | 24 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 29 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 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 | 06 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 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 | 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 | 06 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 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 October 1995 | |
| 363x - Annual Return | 19 October 1995 | |
| AA - Annual Accounts | 16 October 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 | 19 September 1995 | |
| AA - Annual Accounts | 05 September 1995 | |
| RESOLUTIONS - N/A | 11 August 1995 | |
| RESOLUTIONS - N/A | 11 August 1995 | |
| RESOLUTIONS - N/A | 11 August 1995 | |
| RESOLUTIONS - N/A | 11 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 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 | |
| 288 - N/A | 19 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1995 | |
| 288 - N/A | 09 April 1995 | |
| 288 - N/A | 09 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1995 | |
| 288 - N/A | 01 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1995 | |
| 288 - N/A | 08 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1994 | |
| 288 - N/A | 18 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1994 | |
| 363x - Annual Return | 26 October 1994 | |
| RESOLUTIONS - N/A | 19 October 1994 | |
| RESOLUTIONS - N/A | 19 October 1994 | |
| RESOLUTIONS - N/A | 13 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1994 | |
| 288 - N/A | 07 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1994 | |
| RESOLUTIONS - N/A | 22 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1994 | |
| 288 - N/A | 03 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 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 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 | 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 | 03 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1993 | |
| 353a - Register of members in non-legible form | 16 November 1993 | |
| 363x - Annual Return | 28 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 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)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1993 | |
| AA - Annual Accounts | 10 August 1993 | |
| RESOLUTIONS - N/A | 05 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1993 | |
| PROSP - Prospectus | 28 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1992 | |
| 363x - Annual Return | 19 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1992 | |
| RESOLUTIONS - N/A | 08 September 1992 | |
| RESOLUTIONS - N/A | 08 September 1992 | |
| RESOLUTIONS - N/A | 08 September 1992 | |
| MEM/ARTS - N/A | 08 September 1992 | |
| AA - Annual Accounts | 01 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1991 | |
| 363a - Annual Return | 28 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1991 | |
| AA - Annual Accounts | 15 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 22 May 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 1991 | |
| 288 - N/A | 19 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1991 | |
| RESOLUTIONS - N/A | 12 December 1990 | |
| 287 - Change in situation or address of Registered Office | 22 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1990 | |
| 363a - Annual Return | 24 October 1990 | |
| AA - Annual Accounts | 24 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1990 | |
| 288 - N/A | 09 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1990 | |
| 353a - Register of members in non-legible form | 15 January 1990 | |
| 123 - Notice of increase in nominal capital | 12 January 1990 | |
| RESOLUTIONS - N/A | 30 November 1989 | |
| RESOLUTIONS - N/A | 30 November 1989 | |
| RESOLUTIONS - N/A | 30 November 1989 | |
| RESOLUTIONS - N/A | 30 November 1989 | |
| RESOLUTIONS - N/A | 30 November 1989 | |
| MEM/ARTS - N/A | 30 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1989 | |
| 123 - Notice of increase in nominal capital | 30 November 1989 | |
| PROSP - Prospectus | 23 November 1989 | |
| 288 - N/A | 07 November 1989 | |
| 287 - Change in situation or address of Registered Office | 07 November 1989 | |
| 288 - N/A | 07 November 1989 | |
| 288 - N/A | 07 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1989 | |
| 353a - Register of members in non-legible form | 13 October 1989 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 13 October 1989 | |
| RESOLUTIONS - N/A | 06 September 1989 | |
| RESOLUTIONS - N/A | 06 September 1989 | |
| RESOLUTIONS - N/A | 06 September 1989 | |
| RESOLUTIONS - N/A | 06 September 1989 | |
| 123 - Notice of increase in nominal capital | 06 September 1989 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01 September 1989 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 01 September 1989 | |
| NEWINC - New incorporation documents | 01 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security over accounts agreement | 05 August 2008 | Fully Satisfied |
N/A |
| Security assignment agreement | 05 August 2008 | Fully Satisfied |
N/A |
| Debenture | 05 August 2008 | Outstanding |
N/A |
