Based in London, National Car Parks Group Ltd was established in 1998, it's status in the Companies House registry is set to "Active". This business has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 June 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CH01 - Change of particulars for director | 18 November 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AP01 - Appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA01 - Change of accounting reference date | 28 September 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| PSC07 - N/A | 09 August 2017 | |
| MR04 - N/A | 06 August 2017 | |
| CS01 - N/A | 13 June 2017 | |
| MR04 - N/A | 18 January 2017 | |
| MR04 - N/A | 18 January 2017 | |
| MR01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| CH01 - Change of particulars for director | 09 February 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 15 July 2013 | |
| TM01 - Termination of appointment of director | 10 July 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| CH03 - Change of particulars for secretary | 30 November 2012 | |
| AD01 - Change of registered office address | 27 November 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 May 2012 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| CH01 - Change of particulars for director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| AP01 - Appointment of director | 08 December 2010 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| AP01 - Appointment of director | 08 December 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH03 - Change of particulars for secretary | 15 May 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| TM01 - Termination of appointment of director | 19 January 2010 | |
| TM01 - Termination of appointment of director | 19 January 2010 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| AA - Annual Accounts | 30 November 2009 | |
| AP01 - Appointment of director | 30 October 2009 | |
| AP01 - Appointment of director | 30 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AP01 - Appointment of director | 27 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2007 | |
| RESOLUTIONS - N/A | 11 August 2007 | |
| RESOLUTIONS - N/A | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| 287 - Change in situation or address of Registered Office | 14 July 2007 | |
| 225 - Change of Accounting Reference Date | 14 July 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 225 - Change of Accounting Reference Date | 24 October 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2005 | |
| 395 - Particulars of a mortgage or charge | 31 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 225 - Change of Accounting Reference Date | 02 September 2005 | |
| 363a - Annual Return | 14 June 2005 | |
| MEM/ARTS - N/A | 11 March 2005 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 July 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 363a - Annual Return | 14 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| RESOLUTIONS - N/A | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2003 | |
| RESOLUTIONS - N/A | 04 July 2003 | |
| RESOLUTIONS - N/A | 04 July 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 363a - Annual Return | 16 June 2003 | |
| RESOLUTIONS - N/A | 24 April 2003 | |
| RESOLUTIONS - N/A | 24 April 2003 | |
| RESOLUTIONS - N/A | 24 April 2003 | |
| CERTNM - Change of name certificate | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 395 - Particulars of a mortgage or charge | 24 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 363a - Annual Return | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 287 - Change in situation or address of Registered Office | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 287 - Change in situation or address of Registered Office | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| RESOLUTIONS - N/A | 27 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| 287 - Change in situation or address of Registered Office | 22 January 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363a - Annual Return | 12 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 1999 | |
| 363a - Annual Return | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| 287 - Change in situation or address of Registered Office | 20 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1998 | |
| RESOLUTIONS - N/A | 11 August 1998 | |
| RESOLUTIONS - N/A | 11 August 1998 | |
| RESOLUTIONS - N/A | 11 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1998 | |
| MEM/ARTS - N/A | 11 August 1998 | |
| 123 - Notice of increase in nominal capital | 11 August 1998 | |
| RESOLUTIONS - N/A | 31 July 1998 | |
| RESOLUTIONS - N/A | 31 July 1998 | |
| MEM/ARTS - N/A | 31 July 1998 | |
| 225 - Change of Accounting Reference Date | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| 123 - Notice of increase in nominal capital | 11 June 1998 | |
| CERTNM - Change of name certificate | 09 June 1998 | |
| NEWINC - New incorporation documents | 08 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 November 2016 | Fully Satisfied |
N/A |
| Fixed and floating security document | 27 April 2012 | Fully Satisfied |
N/A |
| Fixed and floating security document | 27 July 2007 | Fully Satisfied |
N/A |
| Debenture | 17 October 2005 | Fully Satisfied |
N/A |
| Debenture | 09 December 2003 | Fully Satisfied |
N/A |
| A deed of accession | 10 September 2002 | Fully Satisfied |
N/A |
