Having been setup in 1998, Parity Group Public Ltd Company have registered office in London, it's status in the Companies House registry is set to "Active". There are 40 directors listed for this company in the Companies House registry. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYFIELD, Matthew Anthony | 05 February 2019 | - | 1 |
| BRANDON, Gerard James | 01 May 2020 | - | 1 |
| JOHNS, Michael David | 08 June 2020 | - | 1 |
| ANGEST, Henry, Sir | 06 May 1999 | 30 November 2002 | 1 |
| ANTONY, Roger Harold | 22 April 2016 | 30 June 2020 | 1 |
| BACON, Richard John | 02 August 1999 | 23 January 2003 | 1 |
| CARBUTT, Francis | 06 May 1999 | 30 January 2004 | 1 |
| CHASE, Suzanne Gabrielle | 01 February 2013 | 25 September 2013 | 1 |
| COCKBURN, William | 24 May 2001 | 12 November 2004 | 1 |
| DAVIES, Paul | 27 April 1999 | 10 September 1999 | 1 |
| ENRIGHT, Joanna Frances | 29 March 1999 | 27 April 1999 | 1 |
| FIRTH, David Samuel Peter | 27 April 1999 | 02 August 1999 | 1 |
| GERNON-WATTS, Lisa | 31 October 2001 | 07 February 2002 | 1 |
| HUGHES, John Llewellyn Mostyn | 02 May 2005 | 31 May 2010 | 1 |
| JENNINGS, Keith Murray | 06 September 1999 | 05 March 2001 | 1 |
| KELLY, Joseph Patrick | 10 March 2006 | 17 May 2007 | 1 |
| KETCHIN, Ian Malcolm | 17 May 2007 | 31 March 2011 | 1 |
| KING, Raymond | 02 August 1999 | 06 July 2001 | 1 |
| LAW, Andrew Jonathan Parker | 28 November 2014 | 13 August 2015 | 1 |
| LEYSHON, Alison Jane | 10 July 2001 | 29 July 2005 | 1 |
| LUFF, Peter James, Sir | 25 September 2013 | 29 May 2014 | 1 |
| MACDONALD, Alastair John Peter | 28 February 2002 | 28 August 2008 | 1 |
| MILLER, Ian Kenneth | 05 March 2001 | 30 November 2004 | 1 |
| MURPHY, Thomas | 06 May 1999 | 31 October 2001 | 1 |
| PHILLIPS, Mike | 03 November 2011 | 25 September 2013 | 1 |
| RANSOME, Neal John | 25 September 2013 | 06 October 2016 | 1 |
| ROMMEL, Alan David | 13 August 2015 | 05 April 2019 | 1 |
| STONOR, Thomas Henry | 06 May 1999 | 31 October 2001 | 1 |
| SWINSTEAD, Philip Edgar | 01 June 2010 | 04 November 2015 | 1 |
| SWINSTEAD, Philip Edgar | 27 April 1999 | 31 January 2002 | 1 |
| TOSE, Nigel Leigh | 03 July 2006 | 22 November 2011 | 1 |
| WELCH, Alwyn Frank | 13 February 2006 | 31 May 2010 | 1 |
| WHYTE, Stephen Charles | 07 March 2013 | 25 September 2013 | 1 |
| WILD, Sarah | 29 March 1999 | 27 April 1999 | 1 |
| WOOLLEY, Alastair John Lomond | 01 April 2011 | 27 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REDHEAD, Kevin | 30 January 2020 | - | 1 |
| ANTONY, Roger Harold | 19 December 2016 | 30 January 2020 | 1 |
| CHASE, Suzanne Gabrielle | 25 September 2013 | 19 December 2016 | 1 |
| WATKINSON, Ed | 29 July 2005 | 10 March 2006 | 1 |
| WOOLLEY, Alastair John Lomond | 01 April 2011 | 25 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 04 August 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| AP01 - Appointment of director | 24 June 2020 | |
| AP01 - Appointment of director | 18 May 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AD01 - Change of registered office address | 05 February 2020 | |
| TM02 - Termination of appointment of secretary | 05 February 2020 | |
| AP03 - Appointment of secretary | 05 February 2020 | |
| RESOLUTIONS - N/A | 31 July 2019 | |
| RESOLUTIONS - N/A | 17 June 2019 | |
| AA - Annual Accounts | 12 June 2019 | |
| TM01 - Termination of appointment of director | 09 April 2019 | |
| CS01 - N/A | 05 April 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| AP01 - Appointment of director | 05 February 2019 | |
| RP04CS01 - N/A | 30 January 2019 | |
| RESOLUTIONS - N/A | 12 June 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| SH01 - Return of Allotment of shares | 18 April 2018 | |
| CS01 - N/A | 03 April 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 28 July 2017 | |
| RESOLUTIONS - N/A | 08 June 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| SH01 - Return of Allotment of shares | 07 April 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AP03 - Appointment of secretary | 19 December 2016 | |
| TM02 - Termination of appointment of secretary | 19 December 2016 | |
| TM01 - Termination of appointment of director | 12 October 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| RP04AR01 - N/A | 04 July 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| RESOLUTIONS - N/A | 13 June 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| AD01 - Change of registered office address | 15 April 2016 | |
| SH01 - Return of Allotment of shares | 14 April 2016 | |
| SH01 - Return of Allotment of shares | 14 April 2016 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| AP01 - Appointment of director | 14 September 2015 | |
| AP01 - Appointment of director | 13 August 2015 | |
| TM01 - Termination of appointment of director | 13 August 2015 | |
| TM01 - Termination of appointment of director | 13 August 2015 | |
| TM01 - Termination of appointment of director | 17 June 2015 | |
| RESOLUTIONS - N/A | 16 June 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| MR01 - N/A | 13 May 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AP01 - Appointment of director | 16 February 2015 | |
| TM01 - Termination of appointment of director | 13 February 2015 | |
| AD01 - Change of registered office address | 09 December 2014 | |
| SH01 - Return of Allotment of shares | 24 November 2014 | |
| SH01 - Return of Allotment of shares | 24 November 2014 | |
| AD01 - Change of registered office address | 23 September 2014 | |
| MISC - Miscellaneous document | 29 August 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| RESOLUTIONS - N/A | 09 June 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| SH01 - Return of Allotment of shares | 02 April 2014 | |
| SH01 - Return of Allotment of shares | 02 April 2014 | |
| SH01 - Return of Allotment of shares | 02 April 2014 | |
| SH01 - Return of Allotment of shares | 02 April 2014 | |
| SH01 - Return of Allotment of shares | 02 April 2014 | |
| SH01 - Return of Allotment of shares | 02 April 2014 | |
| SH01 - Return of Allotment of shares | 02 April 2014 | |
| SH01 - Return of Allotment of shares | 02 April 2014 | |
| AP01 - Appointment of director | 02 October 2013 | |
| TM01 - Termination of appointment of director | 02 October 2013 | |
| AP03 - Appointment of secretary | 01 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| TM02 - Termination of appointment of secretary | 01 October 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| RESOLUTIONS - N/A | 17 June 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| SH01 - Return of Allotment of shares | 16 April 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| SH01 - Return of Allotment of shares | 28 January 2013 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| RESOLUTIONS - N/A | 06 June 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| TM01 - Termination of appointment of director | 09 December 2011 | |
| AUD - Auditor's letter of resignation | 16 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| MISC - Miscellaneous document | 01 November 2011 | |
| RESOLUTIONS - N/A | 14 June 2011 | |
| SH01 - Return of Allotment of shares | 09 June 2011 | |
| RESOLUTIONS - N/A | 08 June 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| TM02 - Termination of appointment of secretary | 07 April 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| AP03 - Appointment of secretary | 07 April 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2010 | |
| RESOLUTIONS - N/A | 02 December 2010 | |
| RESOLUTIONS - N/A | 02 December 2010 | |
| AA - Annual Accounts | 10 June 2010 | |
| AP01 - Appointment of director | 08 June 2010 | |
| AP01 - Appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 03 June 2010 | |
| TM01 - Termination of appointment of director | 03 June 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 353a - Register of members in non-legible form | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 363s - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| RESOLUTIONS - N/A | 25 June 2007 | |
| RESOLUTIONS - N/A | 25 June 2007 | |
| RESOLUTIONS - N/A | 25 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2007 | |
| MISC - Miscellaneous document | 08 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| 363s - Annual Return | 14 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 22 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2006 | |
| 395 - Particulars of a mortgage or charge | 04 December 2006 | |
| 395 - Particulars of a mortgage or charge | 05 August 2006 | |
| 395 - Particulars of a mortgage or charge | 05 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363s - Annual Return | 22 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 287 - Change in situation or address of Registered Office | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| RESOLUTIONS - N/A | 18 October 2003 | |
| RESOLUTIONS - N/A | 18 October 2003 | |
| 123 - Notice of increase in nominal capital | 18 October 2003 | |
| PROSP - Prospectus | 30 September 2003 | |
| AA - Annual Accounts | 29 June 2003 | |
| 363s - Annual Return | 24 April 2003 | |
| 395 - Particulars of a mortgage or charge | 26 March 2003 | |
| 395 - Particulars of a mortgage or charge | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| 395 - Particulars of a mortgage or charge | 25 June 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2000 | |
| SA - Shares agreement | 17 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2000 | |
| MISC - Miscellaneous document | 30 August 2000 | |
| MISC - Miscellaneous document | 30 August 2000 | |
| MISC - Miscellaneous document | 30 August 2000 | |
| MISC - Miscellaneous document | 30 August 2000 | |
| MISC - Miscellaneous document | 30 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2000 | |
| AA - Annual Accounts | 05 June 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 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 | 07 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1999 | |
| AA - Annual Accounts | 04 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1999 | |
| 287 - Change in situation or address of Registered Office | 01 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| MEM/ARTS - N/A | 14 June 1999 | |
| PROSP - Prospectus | 17 May 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 May 1999 | |
| RESOLUTIONS - N/A | 13 May 1999 | |
| RESOLUTIONS - N/A | 13 May 1999 | |
| RESOLUTIONS - N/A | 13 May 1999 | |
| RESOLUTIONS - N/A | 13 May 1999 | |
| RESOLUTIONS - N/A | 13 May 1999 | |
| RESOLUTIONS - N/A | 05 May 1999 | |
| RESOLUTIONS - N/A | 05 May 1999 | |
| RESOLUTIONS - N/A | 05 May 1999 | |
| RESOLUTIONS - N/A | 05 May 1999 | |
| 287 - Change in situation or address of Registered Office | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| CERTNM - Change of name certificate | 30 April 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29 April 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 29 April 1999 | |
| 225 - Change of Accounting Reference Date | 22 April 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| 287 - Change in situation or address of Registered Office | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| NEWINC - New incorporation documents | 02 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 May 2015 | Outstanding |
N/A |
| Composite guarantee and debenture | 07 December 2010 | Outstanding |
N/A |
| Debenture | 13 November 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 August 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 August 2006 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 and | 18 March 2003 | Fully Satisfied |
N/A |
| Debenture deed | 17 March 2003 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 | 19 June 2002 | Fully Satisfied |
N/A |
