Established in 1997, Pagegroup Plc have registered office in Addlestone, Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Maguire, Kaye Elizabeth, Healy, Michelle Miriam, Metayer, Sylvia, Marriner, Elaine, Smith, John Bundy, Stagg, Kelvin John, Buchanan, Robin, Krause, Roy, Marcy, Raymond, Smith, John Bundy are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEALY, Michelle Miriam | 10 October 2016 | - | 1 |
| METAYER, Sylvia | 01 September 2017 | - | 1 |
| BUCHANAN, Robin | 10 August 2011 | 31 December 2015 | 1 |
| KRAUSE, Roy | 05 March 1997 | 27 February 2001 | 1 |
| MARCY, Raymond | 05 March 1997 | 27 February 2001 | 1 |
| SMITH, John Bundy | 05 March 1997 | 26 October 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAGUIRE, Kaye Elizabeth | 05 October 2018 | - | 1 |
| MARRINER, Elaine | 10 December 2013 | 10 August 2018 | 1 |
| SMITH, John Bundy | 14 March 1997 | 12 November 1997 | 1 |
| STAGG, Kelvin John | 10 August 2018 | 05 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 July 2020 | |
| RESOLUTIONS - N/A | 01 July 2020 | |
| RESOLUTIONS - N/A | 01 July 2020 | |
| SH01 - Return of Allotment of shares | 01 April 2020 | |
| SH01 - Return of Allotment of shares | 02 March 2020 | |
| CS01 - N/A | 07 February 2020 | |
| SH01 - Return of Allotment of shares | 14 January 2020 | |
| SH01 - Return of Allotment of shares | 10 December 2019 | |
| SH01 - Return of Allotment of shares | 14 October 2019 | |
| SH01 - Return of Allotment of shares | 17 July 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| RESOLUTIONS - N/A | 11 June 2019 | |
| RESOLUTIONS - N/A | 08 June 2019 | |
| SH01 - Return of Allotment of shares | 20 May 2019 | |
| SH01 - Return of Allotment of shares | 15 May 2019 | |
| MR04 - N/A | 13 May 2019 | |
| SH01 - Return of Allotment of shares | 16 April 2019 | |
| CS01 - N/A | 31 January 2019 | |
| SH01 - Return of Allotment of shares | 11 January 2019 | |
| AP03 - Appointment of secretary | 05 October 2018 | |
| TM02 - Termination of appointment of secretary | 05 October 2018 | |
| SH01 - Return of Allotment of shares | 17 September 2018 | |
| SH01 - Return of Allotment of shares | 15 August 2018 | |
| TM02 - Termination of appointment of secretary | 14 August 2018 | |
| AP03 - Appointment of secretary | 14 August 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| RESOLUTIONS - N/A | 18 June 2018 | |
| SH01 - Return of Allotment of shares | 25 May 2018 | |
| SH01 - Return of Allotment of shares | 01 May 2018 | |
| SH01 - Return of Allotment of shares | 15 March 2018 | |
| CS01 - N/A | 12 February 2018 | |
| SH01 - Return of Allotment of shares | 12 February 2018 | |
| SH01 - Return of Allotment of shares | 15 November 2017 | |
| SH01 - Return of Allotment of shares | 18 October 2017 | |
| AP01 - Appointment of director | 10 October 2017 | |
| SH01 - Return of Allotment of shares | 14 September 2017 | |
| AP01 - Appointment of director | 12 September 2017 | |
| SH01 - Return of Allotment of shares | 16 August 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| RESOLUTIONS - N/A | 20 June 2017 | |
| SH01 - Return of Allotment of shares | 17 June 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| SH01 - Return of Allotment of shares | 25 April 2017 | |
| SH01 - Return of Allotment of shares | 15 February 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| SH01 - Return of Allotment of shares | 01 September 2016 | |
| RESOLUTIONS - N/A | 27 June 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| RESOLUTIONS - N/A | 09 June 2016 | |
| CONNOT - N/A | 09 June 2016 | |
| AR01 - Annual Return | 19 March 2016 | |
| SH01 - Return of Allotment of shares | 16 February 2016 | |
| SH01 - Return of Allotment of shares | 16 February 2016 | |
| CH01 - Change of particulars for director | 04 February 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| SH01 - Return of Allotment of shares | 10 November 2015 | |
| AP01 - Appointment of director | 15 October 2015 | |
| RESOLUTIONS - N/A | 16 June 2015 | |
| RESOLUTIONS - N/A | 16 June 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| SH01 - Return of Allotment of shares | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 15 April 2015 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| RESOLUTIONS - N/A | 17 June 2014 | |
| RESOLUTIONS - N/A | 17 June 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| AP01 - Appointment of director | 10 June 2014 | |
| SH01 - Return of Allotment of shares | 13 March 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| SH01 - Return of Allotment of shares | 11 February 2014 | |
| SH01 - Return of Allotment of shares | 08 January 2014 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AP03 - Appointment of secretary | 13 December 2013 | |
| TM02 - Termination of appointment of secretary | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| SH01 - Return of Allotment of shares | 09 December 2013 | |
| SH01 - Return of Allotment of shares | 20 November 2013 | |
| SH01 - Return of Allotment of shares | 28 October 2013 | |
| SH01 - Return of Allotment of shares | 12 September 2013 | |
| SH01 - Return of Allotment of shares | 12 August 2013 | |
| RP04 - N/A | 08 August 2013 | |
| SH01 - Return of Allotment of shares | 19 July 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| RESOLUTIONS - N/A | 13 June 2013 | |
| SH01 - Return of Allotment of shares | 17 May 2013 | |
| SH01 - Return of Allotment of shares | 11 April 2013 | |
| SH01 - Return of Allotment of shares | 11 April 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| SH01 - Return of Allotment of shares | 27 February 2013 | |
| SH01 - Return of Allotment of shares | 08 February 2013 | |
| SH01 - Return of Allotment of shares | 08 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| AP01 - Appointment of director | 03 September 2012 | |
| TM01 - Termination of appointment of director | 30 August 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| RESOLUTIONS - N/A | 25 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| SH01 - Return of Allotment of shares | 17 May 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| SH01 - Return of Allotment of shares | 16 April 2012 | |
| SH01 - Return of Allotment of shares | 16 April 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| SH01 - Return of Allotment of shares | 09 February 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| SH01 - Return of Allotment of shares | 28 December 2011 | |
| AP01 - Appointment of director | 19 December 2011 | |
| SH01 - Return of Allotment of shares | 07 September 2011 | |
| SH01 - Return of Allotment of shares | 08 August 2011 | |
| SH01 - Return of Allotment of shares | 13 July 2011 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 11 July 2011 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 11 July 2011 | |
| SH03 - Return of purchase of own shares | 11 July 2011 | |
| SH03 - Return of purchase of own shares | 11 July 2011 | |
| AUD - Auditor's letter of resignation | 08 July 2011 | |
| SH03 - Return of purchase of own shares | 09 June 2011 | |
| SH03 - Return of purchase of own shares | 01 June 2011 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 27 May 2011 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 27 May 2011 | |
| RESOLUTIONS - N/A | 25 May 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| SH01 - Return of Allotment of shares | 17 May 2011 | |
| SH03 - Return of purchase of own shares | 17 May 2011 | |
| SH01 - Return of Allotment of shares | 18 April 2011 | |
| SH01 - Return of Allotment of shares | 21 March 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| SH01 - Return of Allotment of shares | 14 February 2011 | |
| SH01 - Return of Allotment of shares | 17 January 2011 | |
| AP01 - Appointment of director | 15 December 2010 | |
| SH01 - Return of Allotment of shares | 06 December 2010 | |
| SH01 - Return of Allotment of shares | 08 November 2010 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 15 October 2010 | |
| SH01 - Return of Allotment of shares | 14 October 2010 | |
| SH03 - Return of purchase of own shares | 28 September 2010 | |
| SH03 - Return of purchase of own shares | 28 September 2010 | |
| SH01 - Return of Allotment of shares | 15 September 2010 | |
| SH03 - Return of purchase of own shares | 15 September 2010 | |
| SH03 - Return of purchase of own shares | 09 September 2010 | |
| SH03 - Return of purchase of own shares | 09 September 2010 | |
| SH01 - Return of Allotment of shares | 11 August 2010 | |
| SH01 - Return of Allotment of shares | 09 July 2010 | |
| RESOLUTIONS - N/A | 04 June 2010 | |
| CC04 - Statement of companies objects | 04 June 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| SH01 - Return of Allotment of shares | 12 May 2010 | |
| SH01 - Return of Allotment of shares | 16 April 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| SH01 - Return of Allotment of shares | 15 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH03 - Change of particulars for secretary | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| SH01 - Return of Allotment of shares | 10 February 2010 | |
| SH01 - Return of Allotment of shares | 15 January 2010 | |
| SH01 - Return of Allotment of shares | 12 December 2009 | |
| SH01 - Return of Allotment of shares | 10 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| SH01 - Return of Allotment of shares | 08 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2009 | |
| RESOLUTIONS - N/A | 29 May 2009 | |
| MEM/ARTS - N/A | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 December 2008 | |
| 169 - Return by a company purchasing its own shares | 02 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 November 2008 | |
| 169 - Return by a company purchasing its own shares | 11 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 November 2008 | |
| 169 - Return by a company purchasing its own shares | 11 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2008 | |
| RESOLUTIONS - N/A | 05 June 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 June 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 June 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 June 2008 | |
| 169 - Return by a company purchasing its own shares | 05 June 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 June 2008 | |
| 169 - Return by a company purchasing its own shares | 05 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
| 363s - Annual Return | 26 March 2008 | |
| 363s - Annual Return | 19 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2007 | |
| MISC - Miscellaneous document | 04 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 November 2007 | |
| 169 - Return by a company purchasing its own shares | 14 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 October 2007 | |
| 169 - Return by a company purchasing its own shares | 04 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 September 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 September 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 September 2007 | |
| 169 - Return by a company purchasing its own shares | 13 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 August 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 August 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 July 2007 | |
| 169 - Return by a company purchasing its own shares | 17 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 July 2007 | |
| 169 - Return by a company purchasing its own shares | 17 July 2007 | |
| 169 - Return by a company purchasing its own shares | 10 July 2007 | |
| 169 - Return by a company purchasing its own shares | 10 July 2007 | |
| 169 - Return by a company purchasing its own shares | 10 July 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
| 169 - Return by a company purchasing its own shares | 19 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2007 | |
| 363s - Annual Return | 07 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 December 2006 | |
| 169 - Return by a company purchasing its own shares | 08 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| MISC - Miscellaneous document | 22 September 2006 | |
| 169 - Return by a company purchasing its own shares | 22 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 September 2006 | |
| 169 - Return by a company purchasing its own shares | 19 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 September 2006 | |
| 169 - Return by a company purchasing its own shares | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2006 | |
| MISC - Miscellaneous document | 20 July 2006 | |
| 169 - Return by a company purchasing its own shares | 20 July 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 July 2006 | |
| 169 - Return by a company purchasing its own shares | 13 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2006 | |
| AA - Annual Accounts | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 287 - Change in situation or address of Registered Office | 20 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2006 | |
| 169 - Return by a company purchasing its own shares | 09 May 2006 | |
| 169 - Return by a company purchasing its own shares | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 21 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2006 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 09 December 2005 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 05 December 2005 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 12 July 2005 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 12 July 2005 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 12 July 2005 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 18 June 2005 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 18 June 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| MEM/ARTS - N/A | 16 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 29 April 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 26 November 2004 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 19 November 2004 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 05 October 2004 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 15 September 2004 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 29 June 2004 | |
| 169 - Return by a company purchasing its own shares | 29 June 2004 | |
| 169 - Return by a company purchasing its own shares | 11 June 2004 | |
| 169 - Return by a company purchasing its own shares | 11 June 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2004 | |
| 169 - Return by a company purchasing its own shares | 20 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| MEM/ARTS - N/A | 07 June 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| 353a - Register of members in non-legible form | 18 March 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
| 169 - Return by a company purchasing its own shares | 02 December 2002 | |
| 169 - Return by a company purchasing its own shares | 02 December 2002 | |
| 169 - Return by a company purchasing its own shares | 02 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 November 2002 | |
| 169 - Return by a company purchasing its own shares | 08 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 October 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2001 | |
| PROSP - Prospectus | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| RESOLUTIONS - N/A | 28 March 2001 | |
| RESOLUTIONS - N/A | 28 March 2001 | |
| RESOLUTIONS - N/A | 28 March 2001 | |
| RESOLUTIONS - N/A | 28 March 2001 | |
| RESOLUTIONS - N/A | 28 March 2001 | |
| RESOLUTIONS - N/A | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 March 2001 | |
| 123 - Notice of increase in nominal capital | 28 March 2001 | |
| PROSP - Prospectus | 15 March 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| CERTNM - Change of name certificate | 28 February 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| 287 - Change in situation or address of Registered Office | 25 November 1997 | |
| 287 - Change in situation or address of Registered Office | 14 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| CERTNM - Change of name certificate | 31 October 1997 | |
| 395 - Particulars of a mortgage or charge | 20 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| MEM/ARTS - N/A | 02 April 1997 | |
| 225 - Change of Accounting Reference Date | 02 April 1997 | |
| RESOLUTIONS - N/A | 14 March 1997 | |
| RESOLUTIONS - N/A | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 123 - Notice of increase in nominal capital | 14 March 1997 | |
| RESOLUTIONS - N/A | 10 March 1997 | |
| RESOLUTIONS - N/A | 10 March 1997 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 10 March 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 10 March 1997 | |
| AUDS - Auditor's statement | 10 March 1997 | |
| AUDR - Auditor's report | 10 March 1997 | |
| BS - Balance sheet | 10 March 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 10 March 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 10 March 1997 | |
| NEWINC - New incorporation documents | 30 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Credit facility agreement | 30 November 2012 | Fully Satisfied |
N/A |
| Cash account agreement | 01 May 1997 | Fully Satisfied |
N/A |
