About

Registered Number: 04586941
Date of Incorporation: 11/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX,

 

Founded in 2002, Qinetiq Group Plc are based in Farnborough, Hampshire, it's status in the Companies House registry is set to "Active". There are 11 directors listed for Qinetiq Group Plc. The business is registered for VAT in the UK. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUBAKER, Lynn 27 January 2016 - 1
BURNELL-NUGENT, James Michael, Sir 10 April 2010 - 1
JEMMETT-PAGE, Shonaid Christina Ross 19 May 2020 - 1
SEARLE, Susan Jane 14 March 2014 - 1
ELLIOTT, Mark Wynne 01 June 2009 24 July 2019 1
GIAMBASTIANI JR, Edmund Peter, Admiral 01 February 2008 02 August 2011 1
LANGSTAFF, David Hamilton 05 August 2009 18 April 2011 1
SYMONDS, Jonathan Richard 28 February 2003 30 June 2004 1
TENET, George 24 October 2006 01 February 2008 1
WOOLEY, Trevor Adrian 29 October 2003 18 January 2006 1
Secretary Name Appointed Resigned Total Appointments
MESSENT, Jon 14 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
SH01 - Return of Allotment of shares 10 August 2020
SH04 - Notice of sale or transfer of treasury shares for a public limited company 07 August 2020
RESOLUTIONS - N/A 29 July 2020
RESOLUTIONS - N/A 29 July 2020
RESOLUTIONS - N/A 29 July 2020
RESOLUTIONS - N/A 29 July 2020
RESOLUTIONS - N/A 29 July 2020
RESOLUTIONS - N/A 29 July 2020
AA - Annual Accounts 22 July 2020
TM01 - Termination of appointment of director 15 July 2020
SH04 - Notice of sale or transfer of treasury shares for a public limited company 14 July 2020
AP01 - Appointment of director 21 May 2020
CS01 - N/A 30 September 2019
TM01 - Termination of appointment of director 12 August 2019
AA - Annual Accounts 12 August 2019
RESOLUTIONS - N/A 07 August 2019
RESOLUTIONS - N/A 07 August 2019
RESOLUTIONS - N/A 07 August 2019
RESOLUTIONS - N/A 07 August 2019
RESOLUTIONS - N/A 07 August 2019
RESOLUTIONS - N/A 07 August 2019
RESOLUTIONS - N/A 07 August 2019
AP01 - Appointment of director 02 April 2019
MR04 - N/A 18 February 2019
MR04 - N/A 18 February 2019
CS01 - N/A 01 October 2018
RESOLUTIONS - N/A 08 August 2018
RESOLUTIONS - N/A 08 August 2018
RESOLUTIONS - N/A 08 August 2018
RESOLUTIONS - N/A 08 August 2018
RESOLUTIONS - N/A 08 August 2018
RESOLUTIONS - N/A 08 August 2018
AA - Annual Accounts 02 August 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 09 July 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 02 July 2018
CS01 - N/A 02 October 2017
RESOLUTIONS - N/A 02 August 2017
RESOLUTIONS - N/A 02 August 2017
RESOLUTIONS - N/A 02 August 2017
RESOLUTIONS - N/A 02 August 2017
AA - Annual Accounts 01 August 2017
AUD - Auditor's letter of resignation 04 July 2017
AUD - Auditor's letter of resignation 16 June 2017
SH06 - Notice of cancellation of shares 04 May 2017
SH06 - Notice of cancellation of shares 04 May 2017
SH06 - Notice of cancellation of shares 04 May 2017
SH06 - Notice of cancellation of shares 03 May 2017
SH06 - Notice of cancellation of shares 03 May 2017
SH06 - Notice of cancellation of shares 03 May 2017
SH06 - Notice of cancellation of shares 03 May 2017
SH06 - Notice of cancellation of shares 03 May 2017
SH03 - Return of purchase of own shares 03 May 2017
SH03 - Return of purchase of own shares 03 May 2017
SH06 - Notice of cancellation of shares 04 April 2017
SH06 - Notice of cancellation of shares 04 April 2017
SH03 - Return of purchase of own shares 04 April 2017
AP01 - Appointment of director 01 March 2017
SH03 - Return of purchase of own shares 27 February 2017
SH03 - Return of purchase of own shares 27 February 2017
TM01 - Termination of appointment of director 03 January 2017
SH06 - Notice of cancellation of shares 14 December 2016
SH03 - Return of purchase of own shares 14 December 2016
SH03 - Return of purchase of own shares 14 December 2016
SH06 - Notice of cancellation of shares 15 November 2016
SH06 - Notice of cancellation of shares 15 November 2016
SH06 - Notice of cancellation of shares 15 November 2016
SH06 - Notice of cancellation of shares 15 November 2016
SH06 - Notice of cancellation of shares 15 November 2016
SH06 - Notice of cancellation of shares 15 November 2016
SH03 - Return of purchase of own shares 15 November 2016
SH03 - Return of purchase of own shares 15 November 2016
CS01 - N/A 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH03 - Return of purchase of own shares 11 October 2016
SH03 - Return of purchase of own shares 11 October 2016
SH03 - Return of purchase of own shares 11 October 2016
SH03 - Return of purchase of own shares 11 October 2016
SH03 - Return of purchase of own shares 11 October 2016
SH06 - Notice of cancellation of shares 17 September 2016
SH06 - Notice of cancellation of shares 17 September 2016
SH06 - Notice of cancellation of shares 17 September 2016
SH06 - Notice of cancellation of shares 17 September 2016
SH06 - Notice of cancellation of shares 17 September 2016
SH06 - Notice of cancellation of shares 17 September 2016
SH06 - Notice of cancellation of shares 17 September 2016
SH06 - Notice of cancellation of shares 17 September 2016
SH06 - Notice of cancellation of shares 17 September 2016
SH06 - Notice of cancellation of shares 17 September 2016
SH06 - Notice of cancellation of shares 17 September 2016
SH06 - Notice of cancellation of shares 17 September 2016
SH06 - Notice of cancellation of shares 17 September 2016
SH06 - Notice of cancellation of shares 17 September 2016
SH06 - Notice of cancellation of shares 17 September 2016
SH03 - Return of purchase of own shares 23 August 2016
SH03 - Return of purchase of own shares 23 August 2016
SH03 - Return of purchase of own shares 23 August 2016
RESOLUTIONS - N/A 03 August 2016
RESOLUTIONS - N/A 03 August 2016
RESOLUTIONS - N/A 03 August 2016
RESOLUTIONS - N/A 03 August 2016
RESOLUTIONS - N/A 03 August 2016
RESOLUTIONS - N/A 03 August 2016
AA - Annual Accounts 28 July 2016
SH06 - Notice of cancellation of shares 19 April 2016
SH06 - Notice of cancellation of shares 19 April 2016
SH01 - Return of Allotment of shares 19 April 2016
SH06 - Notice of cancellation of shares 19 April 2016
SH06 - Notice of cancellation of shares 19 April 2016
SH06 - Notice of cancellation of shares 19 April 2016
SH06 - Notice of cancellation of shares 19 April 2016
SH06 - Notice of cancellation of shares 19 April 2016
SH06 - Notice of cancellation of shares 19 April 2016
SH06 - Notice of cancellation of shares 19 April 2016
SH03 - Return of purchase of own shares 19 April 2016
SH03 - Return of purchase of own shares 19 April 2016
SH06 - Notice of cancellation of shares 12 April 2016
SH06 - Notice of cancellation of shares 12 April 2016
SH06 - Notice of cancellation of shares 12 April 2016
SH03 - Return of purchase of own shares 12 April 2016
SH06 - Notice of cancellation of shares 21 March 2016
SH03 - Return of purchase of own shares 21 March 2016
AP01 - Appointment of director 28 January 2016
SH06 - Notice of cancellation of shares 27 October 2015
SH06 - Notice of cancellation of shares 27 October 2015
SH06 - Notice of cancellation of shares 12 October 2015
SH06 - Notice of cancellation of shares 12 October 2015
SH06 - Notice of cancellation of shares 12 October 2015
SH06 - Notice of cancellation of shares 12 October 2015
SH06 - Notice of cancellation of shares 12 October 2015
SH06 - Notice of cancellation of shares 12 October 2015
SH03 - Return of purchase of own shares 12 October 2015
SH03 - Return of purchase of own shares 12 October 2015
AR01 - Annual Return 09 October 2015
SH06 - Notice of cancellation of shares 01 October 2015
SH06 - Notice of cancellation of shares 01 October 2015
SH06 - Notice of cancellation of shares 01 October 2015
SH06 - Notice of cancellation of shares 01 October 2015
SH03 - Return of purchase of own shares 01 October 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
SH03 - Return of purchase of own shares 16 September 2015
SH03 - Return of purchase of own shares 16 September 2015
SH03 - Return of purchase of own shares 16 September 2015
SH03 - Return of purchase of own shares 16 September 2015
SH06 - Notice of cancellation of shares 03 September 2015
SH06 - Notice of cancellation of shares 03 September 2015
SH06 - Notice of cancellation of shares 03 September 2015
SH06 - Notice of cancellation of shares 03 September 2015
SH06 - Notice of cancellation of shares 03 September 2015
SH06 - Notice of cancellation of shares 03 September 2015
SH06 - Notice of cancellation of shares 03 September 2015
SH06 - Notice of cancellation of shares 03 September 2015
SH06 - Notice of cancellation of shares 03 September 2015
SH06 - Notice of cancellation of shares 03 September 2015
SH06 - Notice of cancellation of shares 03 September 2015
SH03 - Return of purchase of own shares 03 September 2015
SH03 - Return of purchase of own shares 03 September 2015
SH03 - Return of purchase of own shares 03 September 2015
RESOLUTIONS - N/A 31 July 2015
AA - Annual Accounts 31 July 2015
SH06 - Notice of cancellation of shares 24 June 2015
SH06 - Notice of cancellation of shares 24 June 2015
SH06 - Notice of cancellation of shares 24 June 2015
SH06 - Notice of cancellation of shares 24 June 2015
SH06 - Notice of cancellation of shares 24 June 2015
SH03 - Return of purchase of own shares 24 June 2015
SH06 - Notice of cancellation of shares 16 June 2015
SH06 - Notice of cancellation of shares 16 June 2015
SH06 - Notice of cancellation of shares 16 June 2015
SH06 - Notice of cancellation of shares 16 June 2015
SH06 - Notice of cancellation of shares 16 June 2015
SH03 - Return of purchase of own shares 16 June 2015
SH06 - Notice of cancellation of shares 05 June 2015
SH06 - Notice of cancellation of shares 05 June 2015
SH06 - Notice of cancellation of shares 05 June 2015
SH06 - Notice of cancellation of shares 05 June 2015
SH06 - Notice of cancellation of shares 05 June 2015
SH06 - Notice of cancellation of shares 05 June 2015
SH06 - Notice of cancellation of shares 05 June 2015
SH06 - Notice of cancellation of shares 05 June 2015
SH06 - Notice of cancellation of shares 05 June 2015
SH03 - Return of purchase of own shares 05 June 2015
SH03 - Return of purchase of own shares 05 June 2015
SH06 - Notice of cancellation of shares 19 May 2015
SH06 - Notice of cancellation of shares 19 May 2015
SH06 - Notice of cancellation of shares 19 May 2015
SH06 - Notice of cancellation of shares 19 May 2015
SH06 - Notice of cancellation of shares 19 May 2015
SH06 - Notice of cancellation of shares 19 May 2015
SH06 - Notice of cancellation of shares 19 May 2015
SH06 - Notice of cancellation of shares 19 May 2015
SH06 - Notice of cancellation of shares 19 May 2015
SH06 - Notice of cancellation of shares 19 May 2015
SH03 - Return of purchase of own shares 19 May 2015
SH03 - Return of purchase of own shares 19 May 2015
SH06 - Notice of cancellation of shares 08 May 2015
SH06 - Notice of cancellation of shares 08 May 2015
SH06 - Notice of cancellation of shares 08 May 2015
SH06 - Notice of cancellation of shares 08 May 2015
SH06 - Notice of cancellation of shares 07 May 2015
SH06 - Notice of cancellation of shares 07 May 2015
SH06 - Notice of cancellation of shares 07 May 2015
SH06 - Notice of cancellation of shares 07 May 2015
SH03 - Return of purchase of own shares 07 May 2015
SH03 - Return of purchase of own shares 07 May 2015
SH06 - Notice of cancellation of shares 27 April 2015
SH06 - Notice of cancellation of shares 27 April 2015
SH06 - Notice of cancellation of shares 27 April 2015
SH06 - Notice of cancellation of shares 27 April 2015
SH06 - Notice of cancellation of shares 27 April 2015
AP01 - Appointment of director 27 April 2015
SH03 - Return of purchase of own shares 27 April 2015
SH06 - Notice of cancellation of shares 23 April 2015
SH06 - Notice of cancellation of shares 23 April 2015
SH06 - Notice of cancellation of shares 23 April 2015
SH06 - Notice of cancellation of shares 23 April 2015
SH06 - Notice of cancellation of shares 23 April 2015
SH06 - Notice of cancellation of shares 23 April 2015
SH06 - Notice of cancellation of shares 23 April 2015
SH06 - Notice of cancellation of shares 23 April 2015
SH06 - Notice of cancellation of shares 23 April 2015
SH06 - Notice of cancellation of shares 23 April 2015
SH03 - Return of purchase of own shares 23 April 2015
SH03 - Return of purchase of own shares 23 April 2015
SH06 - Notice of cancellation of shares 31 March 2015
SH06 - Notice of cancellation of shares 31 March 2015
SH06 - Notice of cancellation of shares 31 March 2015
SH06 - Notice of cancellation of shares 31 March 2015
SH06 - Notice of cancellation of shares 31 March 2015
SH03 - Return of purchase of own shares 31 March 2015
SH06 - Notice of cancellation of shares 18 March 2015
SH06 - Notice of cancellation of shares 18 March 2015
SH06 - Notice of cancellation of shares 18 March 2015
SH06 - Notice of cancellation of shares 18 March 2015
SH06 - Notice of cancellation of shares 18 March 2015
SH03 - Return of purchase of own shares 18 March 2015
SH06 - Notice of cancellation of shares 10 March 2015
SH06 - Notice of cancellation of shares 10 March 2015
SH06 - Notice of cancellation of shares 10 March 2015
SH06 - Notice of cancellation of shares 10 March 2015
SH06 - Notice of cancellation of shares 10 March 2015
SH03 - Return of purchase of own shares 10 March 2015
SH06 - Notice of cancellation of shares 02 March 2015
SH06 - Notice of cancellation of shares 02 March 2015
SH06 - Notice of cancellation of shares 02 March 2015
SH06 - Notice of cancellation of shares 02 March 2015
SH06 - Notice of cancellation of shares 02 March 2015
SH03 - Return of purchase of own shares 02 March 2015
SH06 - Notice of cancellation of shares 24 February 2015
SH06 - Notice of cancellation of shares 24 February 2015
SH06 - Notice of cancellation of shares 24 February 2015
SH06 - Notice of cancellation of shares 24 February 2015
SH06 - Notice of cancellation of shares 24 February 2015
SH03 - Return of purchase of own shares 24 February 2015
SH06 - Notice of cancellation of shares 19 February 2015
SH06 - Notice of cancellation of shares 19 February 2015
SH06 - Notice of cancellation of shares 19 February 2015
SH06 - Notice of cancellation of shares 19 February 2015
SH06 - Notice of cancellation of shares 19 February 2015
SH03 - Return of purchase of own shares 19 February 2015
SH06 - Notice of cancellation of shares 11 February 2015
SH06 - Notice of cancellation of shares 11 February 2015
SH06 - Notice of cancellation of shares 11 February 2015
SH06 - Notice of cancellation of shares 11 February 2015
SH06 - Notice of cancellation of shares 11 February 2015
SH03 - Return of purchase of own shares 11 February 2015
SH06 - Notice of cancellation of shares 02 February 2015
SH06 - Notice of cancellation of shares 02 February 2015
SH06 - Notice of cancellation of shares 02 February 2015
SH06 - Notice of cancellation of shares 02 February 2015
SH06 - Notice of cancellation of shares 02 February 2015
SH06 - Notice of cancellation of shares 02 February 2015
SH06 - Notice of cancellation of shares 02 February 2015
SH06 - Notice of cancellation of shares 02 February 2015
SH06 - Notice of cancellation of shares 02 February 2015
SH06 - Notice of cancellation of shares 02 February 2015
SH03 - Return of purchase of own shares 02 February 2015
SH03 - Return of purchase of own shares 02 February 2015
SH06 - Notice of cancellation of shares 13 January 2015
SH06 - Notice of cancellation of shares 13 January 2015
SH06 - Notice of cancellation of shares 13 January 2015
SH06 - Notice of cancellation of shares 13 January 2015
SH06 - Notice of cancellation of shares 13 January 2015
SH06 - Notice of cancellation of shares 13 January 2015
SH06 - Notice of cancellation of shares 13 January 2015
SH06 - Notice of cancellation of shares 13 January 2015
SH06 - Notice of cancellation of shares 13 January 2015
SH06 - Notice of cancellation of shares 13 January 2015
SH03 - Return of purchase of own shares 13 January 2015
SH03 - Return of purchase of own shares 13 January 2015
SH06 - Notice of cancellation of shares 06 January 2015
SH06 - Notice of cancellation of shares 06 January 2015
SH06 - Notice of cancellation of shares 06 January 2015
SH06 - Notice of cancellation of shares 06 January 2015
SH06 - Notice of cancellation of shares 06 January 2015
SH03 - Return of purchase of own shares 06 January 2015
TM01 - Termination of appointment of director 05 January 2015
SH06 - Notice of cancellation of shares 02 January 2015
SH06 - Notice of cancellation of shares 02 January 2015
SH06 - Notice of cancellation of shares 02 January 2015
SH06 - Notice of cancellation of shares 02 January 2015
SH06 - Notice of cancellation of shares 02 January 2015
SH03 - Return of purchase of own shares 02 January 2015
SH06 - Notice of cancellation of shares 24 December 2014
SH06 - Notice of cancellation of shares 16 December 2014
SH06 - Notice of cancellation of shares 16 December 2014
SH06 - Notice of cancellation of shares 16 December 2014
SH06 - Notice of cancellation of shares 16 December 2014
SH06 - Notice of cancellation of shares 16 December 2014
SH03 - Return of purchase of own shares 16 December 2014
SH06 - Notice of cancellation of shares 12 December 2014
SH06 - Notice of cancellation of shares 12 December 2014
SH06 - Notice of cancellation of shares 12 December 2014
SH06 - Notice of cancellation of shares 12 December 2014
SH06 - Notice of cancellation of shares 12 December 2014
SH03 - Return of purchase of own shares 12 December 2014
SH06 - Notice of cancellation of shares 28 November 2014
SH06 - Notice of cancellation of shares 28 November 2014
SH06 - Notice of cancellation of shares 28 November 2014
SH06 - Notice of cancellation of shares 28 November 2014
SH06 - Notice of cancellation of shares 28 November 2014
SH06 - Notice of cancellation of shares 28 November 2014
SH06 - Notice of cancellation of shares 28 November 2014
SH06 - Notice of cancellation of shares 28 November 2014
SH06 - Notice of cancellation of shares 28 November 2014
SH03 - Return of purchase of own shares 28 November 2014
SH03 - Return of purchase of own shares 28 November 2014
SH06 - Notice of cancellation of shares 26 November 2014
SH06 - Notice of cancellation of shares 26 November 2014
SH06 - Notice of cancellation of shares 26 November 2014
SH06 - Notice of cancellation of shares 26 November 2014
SH06 - Notice of cancellation of shares 26 November 2014
SH03 - Return of purchase of own shares 26 November 2014
SH06 - Notice of cancellation of shares 21 November 2014
SH06 - Notice of cancellation of shares 12 November 2014
SH06 - Notice of cancellation of shares 12 November 2014
SH06 - Notice of cancellation of shares 12 November 2014
SH06 - Notice of cancellation of shares 12 November 2014
SH06 - Notice of cancellation of shares 12 November 2014
SH06 - Notice of cancellation of shares 12 November 2014
SH06 - Notice of cancellation of shares 12 November 2014
SH06 - Notice of cancellation of shares 12 November 2014
SH06 - Notice of cancellation of shares 12 November 2014
SH06 - Notice of cancellation of shares 12 November 2014
SH06 - Notice of cancellation of shares 12 November 2014
SH06 - Notice of cancellation of shares 12 November 2014
SH06 - Notice of cancellation of shares 12 November 2014
SH06 - Notice of cancellation of shares 12 November 2014
SH03 - Return of purchase of own shares 12 November 2014
SH03 - Return of purchase of own shares 12 November 2014
SH03 - Return of purchase of own shares 12 November 2014
SH06 - Notice of cancellation of shares 24 October 2014
SH06 - Notice of cancellation of shares 24 October 2014
SH06 - Notice of cancellation of shares 24 October 2014
SH06 - Notice of cancellation of shares 24 October 2014
SH01 - Return of Allotment of shares 24 October 2014
SH03 - Return of purchase of own shares 24 October 2014
AR01 - Annual Return 21 October 2014
SH06 - Notice of cancellation of shares 13 October 2014
SH06 - Notice of cancellation of shares 13 October 2014
SH06 - Notice of cancellation of shares 13 October 2014
SH06 - Notice of cancellation of shares 13 October 2014
SH06 - Notice of cancellation of shares 13 October 2014
SH06 - Notice of cancellation of shares 13 October 2014
SH06 - Notice of cancellation of shares 13 October 2014
SH06 - Notice of cancellation of shares 13 October 2014
SH06 - Notice of cancellation of shares 13 October 2014
SH06 - Notice of cancellation of shares 13 October 2014
SH03 - Return of purchase of own shares 13 October 2014
SH03 - Return of purchase of own shares 13 October 2014
SH06 - Notice of cancellation of shares 23 September 2014
SH06 - Notice of cancellation of shares 23 September 2014
SH06 - Notice of cancellation of shares 23 September 2014
SH06 - Notice of cancellation of shares 23 September 2014
SH06 - Notice of cancellation of shares 23 September 2014
SH06 - Notice of cancellation of shares 23 September 2014
SH06 - Notice of cancellation of shares 23 September 2014
SH06 - Notice of cancellation of shares 23 September 2014
SH06 - Notice of cancellation of shares 23 September 2014
SH06 - Notice of cancellation of shares 23 September 2014
SH06 - Notice of cancellation of shares 23 September 2014
SH06 - Notice of cancellation of shares 23 September 2014
SH06 - Notice of cancellation of shares 23 September 2014
SH06 - Notice of cancellation of shares 23 September 2014
SH06 - Notice of cancellation of shares 23 September 2014
SH03 - Return of purchase of own shares 23 September 2014
SH03 - Return of purchase of own shares 23 September 2014
SH03 - Return of purchase of own shares 23 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH03 - Return of purchase of own shares 09 September 2014
SH03 - Return of purchase of own shares 09 September 2014
SH03 - Return of purchase of own shares 09 September 2014
SH06 - Notice of cancellation of shares 15 August 2014
SH06 - Notice of cancellation of shares 15 August 2014
SH06 - Notice of cancellation of shares 15 August 2014
SH06 - Notice of cancellation of shares 15 August 2014
SH06 - Notice of cancellation of shares 15 August 2014
SH06 - Notice of cancellation of shares 15 August 2014
SH06 - Notice of cancellation of shares 15 August 2014
SH06 - Notice of cancellation of shares 15 August 2014
SH06 - Notice of cancellation of shares 15 August 2014
SH06 - Notice of cancellation of shares 15 August 2014
SH03 - Return of purchase of own shares 15 August 2014
SH03 - Return of purchase of own shares 15 August 2014
SH06 - Notice of cancellation of shares 07 August 2014
SH06 - Notice of cancellation of shares 07 August 2014
SH06 - Notice of cancellation of shares 07 August 2014
SH06 - Notice of cancellation of shares 07 August 2014
SH06 - Notice of cancellation of shares 07 August 2014
SH06 - Notice of cancellation of shares 07 August 2014
SH06 - Notice of cancellation of shares 07 August 2014
SH06 - Notice of cancellation of shares 07 August 2014
SH06 - Notice of cancellation of shares 07 August 2014
SH06 - Notice of cancellation of shares 07 August 2014
SH03 - Return of purchase of own shares 07 August 2014
SH03 - Return of purchase of own shares 07 August 2014
RESOLUTIONS - N/A 04 August 2014
AA - Annual Accounts 04 August 2014
SH06 - Notice of cancellation of shares 31 July 2014
SH06 - Notice of cancellation of shares 31 July 2014
SH06 - Notice of cancellation of shares 31 July 2014
SH06 - Notice of cancellation of shares 31 July 2014
SH06 - Notice of cancellation of shares 31 July 2014
SH03 - Return of purchase of own shares 31 July 2014
CC04 - Statement of companies objects 25 July 2014
TM01 - Termination of appointment of director 23 July 2014
SH06 - Notice of cancellation of shares 22 July 2014
SH06 - Notice of cancellation of shares 22 July 2014
SH06 - Notice of cancellation of shares 22 July 2014
SH06 - Notice of cancellation of shares 22 July 2014
SH06 - Notice of cancellation of shares 22 July 2014
SH03 - Return of purchase of own shares 22 July 2014
SH06 - Notice of cancellation of shares 01 July 2014
SH06 - Notice of cancellation of shares 01 July 2014
SH06 - Notice of cancellation of shares 01 July 2014
SH06 - Notice of cancellation of shares 01 July 2014
SH06 - Notice of cancellation of shares 01 July 2014
SH06 - Notice of cancellation of shares 01 July 2014
SH06 - Notice of cancellation of shares 01 July 2014
SH06 - Notice of cancellation of shares 01 July 2014
SH06 - Notice of cancellation of shares 01 July 2014
SH06 - Notice of cancellation of shares 01 July 2014
SH03 - Return of purchase of own shares 01 July 2014
SH03 - Return of purchase of own shares 01 July 2014
AP01 - Appointment of director 17 June 2014
RESOLUTIONS - N/A 21 May 2014
AP01 - Appointment of director 26 March 2014
TM01 - Termination of appointment of director 03 February 2014
AR01 - Annual Return 30 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2013
CH01 - Change of particulars for director 02 October 2013
RESOLUTIONS - N/A 31 July 2013
AA - Annual Accounts 31 July 2013
AUD - Auditor's letter of resignation 17 June 2013
MISC - Miscellaneous document 13 June 2013
AR01 - Annual Return 22 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2012
RESOLUTIONS - N/A 06 August 2012
RESOLUTIONS - N/A 06 August 2012
RESOLUTIONS - N/A 06 August 2012
RESOLUTIONS - N/A 06 August 2012
RESOLUTIONS - N/A 06 August 2012
RESOLUTIONS - N/A 06 August 2012
AA - Annual Accounts 02 August 2012
CH01 - Change of particulars for director 30 April 2012
TM01 - Termination of appointment of director 01 February 2012
AP01 - Appointment of director 12 December 2011
AR01 - Annual Return 19 October 2011
CH01 - Change of particulars for director 19 October 2011
CH01 - Change of particulars for director 19 October 2011
CH01 - Change of particulars for director 19 October 2011
CH01 - Change of particulars for director 19 October 2011
CH01 - Change of particulars for director 19 October 2011
CH03 - Change of particulars for secretary 19 October 2011
TM01 - Termination of appointment of director 01 September 2011
RESOLUTIONS - N/A 11 August 2011
RESOLUTIONS - N/A 11 August 2011
RESOLUTIONS - N/A 11 August 2011
RESOLUTIONS - N/A 11 August 2011
AA - Annual Accounts 11 August 2011
TM01 - Termination of appointment of director 19 April 2011
AD01 - Change of registered office address 04 April 2011
TM01 - Termination of appointment of director 01 February 2011
TM02 - Termination of appointment of secretary 24 January 2011
AP03 - Appointment of secretary 24 January 2011
RESOLUTIONS - N/A 22 November 2010
RESOLUTIONS - N/A 19 November 2010
RESOLUTIONS - N/A 19 November 2010
AR01 - Annual Return 08 November 2010
AP01 - Appointment of director 03 November 2010
AA - Annual Accounts 09 August 2010
AP01 - Appointment of director 19 April 2010
TM01 - Termination of appointment of director 05 March 2010
AR01 - Annual Return 26 November 2009
AP01 - Appointment of director 24 November 2009
TM01 - Termination of appointment of director 18 November 2009
TM01 - Termination of appointment of director 13 November 2009
RESOLUTIONS - N/A 20 September 2009
288a - Notice of appointment of directors or secretaries 29 August 2009
AA - Annual Accounts 29 August 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
353a - Register of members in non-legible form 19 January 2009
363a - Annual Return 27 October 2008
353 - Register of members 15 October 2008
353 - Register of members 15 October 2008
RESOLUTIONS - N/A 29 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
AA - Annual Accounts 08 August 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
363a - Annual Return 29 October 2007
363a - Annual Return 09 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2007
RESOLUTIONS - N/A 11 September 2007
RESOLUTIONS - N/A 11 September 2007
RESOLUTIONS - N/A 11 September 2007
RESOLUTIONS - N/A 11 September 2007
RESOLUTIONS - N/A 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 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 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 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 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 August 2007
AA - Annual Accounts 20 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 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 18 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2007
363a - Annual Return 16 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
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
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 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 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 23 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
RESOLUTIONS - N/A 20 October 2006
MEM/ARTS - N/A 20 October 2006
RESOLUTIONS - N/A 16 October 2006
RESOLUTIONS - N/A 16 October 2006
RESOLUTIONS - N/A 16 October 2006
RESOLUTIONS - N/A 16 October 2006
RESOLUTIONS - N/A 16 October 2006
RESOLUTIONS - N/A 16 October 2006
RESOLUTIONS - N/A 16 October 2006
RESOLUTIONS - N/A 16 October 2006
RESOLUTIONS - N/A 16 October 2006
123 - Notice of increase in nominal capital 16 October 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 October 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 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 12 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2006
RESOLUTIONS - N/A 17 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2006
395 - Particulars of a mortgage or charge 02 August 2006
AA - Annual Accounts 20 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2006
RESOLUTIONS - N/A 06 June 2006
RESOLUTIONS - N/A 06 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 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
353a - Register of members in non-legible form 24 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 January 2006
RESOLUTIONS - N/A 11 January 2006
RESOLUTIONS - N/A 11 January 2006
CERT5 - Re-registration of a company from private to public 11 January 2006
MAR - Memorandum and Articles - used in re-registration 11 January 2006
BS - Balance sheet 11 January 2006
AUDS - Auditor's statement 11 January 2006
AUDR - Auditor's report 11 January 2006
43(3)e - Declaration on application by a private company for re-registration as a public company 11 January 2006
43(3) - Application by a private company for re-registration as a public company 11 January 2006
MEM/ARTS - N/A 15 December 2005
CERTNM - Change of name certificate 08 December 2005
363a - Annual Return 01 December 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
AA - Annual Accounts 25 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 15 July 2005
395 - Particulars of a mortgage or charge 21 June 2005
363a - Annual Return 22 December 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 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288c - Notice of change of directors or secretaries or in their particulars 21 September 2004
AA - Annual Accounts 13 August 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2004
MEM/ARTS - N/A 14 June 2004
MEM/ARTS - N/A 14 June 2004
MEM/ARTS - N/A 28 April 2004
288c - Notice of change of directors or secretaries or in their particulars 18 February 2004
288c - Notice of change of directors or secretaries or in their particulars 03 February 2004
363a - Annual Return 22 January 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
288c - Notice of change of directors or secretaries or in their particulars 17 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
AA - Annual Accounts 03 September 2003
225 - Change of Accounting Reference Date 21 July 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 March 2003
RESOLUTIONS - N/A 18 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2003
RESOLUTIONS - N/A 10 March 2003
RESOLUTIONS - N/A 10 March 2003
RESOLUTIONS - N/A 10 March 2003
RESOLUTIONS - N/A 10 March 2003
RESOLUTIONS - N/A 10 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2003
123 - Notice of increase in nominal capital 10 March 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
395 - Particulars of a mortgage or charge 05 March 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
NEWINC - New incorporation documents 11 November 2002

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus letter of set-off dated 14 june 2005 and 31 July 2006 Fully Satisfied

N/A

An omnibus letter of set-off 14 June 2005 Fully Satisfied

N/A

A fixed and floating security document 28 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.