Robert W. Baird Group Ltd was registered on 08 November 1965. Currently we aren't aware of the number of employees at the this company. The organisation has 13 directors listed as Pan, Gordon, Allsopp, Michael Edward Ranulph, Andrews, Mark Christopher, Blanc, Jose Maria, Carbone, Paul, Havers, Simon William, Hoad, Keith Anthony, Mahler, William Walter, Nevile, Christopher William Kenneth, Noble, Ronald George, Proudlock, Michael John Oliver, Solomon, Gary, Tollette, Thomas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAN, Gordon | 18 April 2017 | - | 1 |
| ALLSOPP, Michael Edward Ranulph | N/A | 09 December 1999 | 1 |
| ANDREWS, Mark Christopher | 20 May 1993 | 16 May 1997 | 1 |
| BLANC, Jose Maria | N/A | 15 March 1996 | 1 |
| CARBONE, Paul | 19 July 2000 | 24 February 2012 | 1 |
| HAVERS, Simon William | 11 April 2011 | 27 September 2012 | 1 |
| HOAD, Keith Anthony | 09 May 2006 | 31 August 2008 | 1 |
| MAHLER, William Walter | 31 March 2006 | 18 April 2017 | 1 |
| NEVILE, Christopher William Kenneth | 07 May 1997 | 09 December 1999 | 1 |
| NOBLE, Ronald George | N/A | 31 December 1997 | 1 |
| PROUDLOCK, Michael John Oliver | N/A | 09 December 1999 | 1 |
| SOLOMON, Gary | 09 June 1998 | 09 December 1999 | 1 |
| TOLLETTE, Thomas | 19 July 2000 | 18 July 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 27 July 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2019 | |
| CS01 - N/A | 13 August 2019 | |
| CH01 - Change of particulars for director | 13 August 2019 | |
| CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| AP01 - Appointment of director | 06 February 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| RESOLUTIONS - N/A | 20 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 17 August 2018 | |
| CH01 - Change of particulars for director | 17 August 2018 | |
| CH01 - Change of particulars for director | 17 August 2018 | |
| CH01 - Change of particulars for director | 17 August 2018 | |
| CS01 - N/A | 24 August 2017 | |
| CH01 - Change of particulars for director | 19 April 2017 | |
| AP01 - Appointment of director | 19 April 2017 | |
| AP01 - Appointment of director | 19 April 2017 | |
| AP01 - Appointment of director | 19 April 2017 | |
| AP01 - Appointment of director | 18 April 2017 | |
| AP01 - Appointment of director | 18 April 2017 | |
| TM01 - Termination of appointment of director | 18 April 2017 | |
| TM01 - Termination of appointment of director | 18 April 2017 | |
| TM01 - Termination of appointment of director | 18 April 2017 | |
| TM01 - Termination of appointment of director | 18 April 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 September 2016 | |
| CS01 - N/A | 16 August 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 13 August 2015 | |
| CH01 - Change of particulars for director | 13 May 2015 | |
| TM01 - Termination of appointment of director | 12 May 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AD01 - Change of registered office address | 16 June 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| CH01 - Change of particulars for director | 08 January 2013 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| TM01 - Termination of appointment of director | 19 March 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2012 | |
| CH01 - Change of particulars for director | 16 January 2012 | |
| CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AP01 - Appointment of director | 31 May 2011 | |
| TM01 - Termination of appointment of director | 31 May 2011 | |
| AP01 - Appointment of director | 31 May 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 December 2010 | |
| TM02 - Termination of appointment of secretary | 06 December 2010 | |
| AP04 - Appointment of corporate secretary | 06 December 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| RESOLUTIONS - N/A | 22 October 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 October 2009 | |
| CAP-SS - N/A | 22 October 2009 | |
| SH19 - Statement of capital | 22 October 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 353 - Register of members | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 22 August 2007 | |
| 395 - Particulars of a mortgage or charge | 26 June 2007 | |
| AA - Annual Accounts | 08 June 2007 | |
| 169 - Return by a company purchasing its own shares | 31 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
| 395 - Particulars of a mortgage or charge | 17 May 2007 | |
| 395 - Particulars of a mortgage or charge | 20 April 2007 | |
| RESOLUTIONS - N/A | 28 March 2007 | |
| RESOLUTIONS - N/A | 28 March 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 28 March 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 395 - Particulars of a mortgage or charge | 08 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
| 363a - Annual Return | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
| 395 - Particulars of a mortgage or charge | 11 August 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 395 - Particulars of a mortgage or charge | 26 April 2006 | |
| 395 - Particulars of a mortgage or charge | 26 April 2006 | |
| 395 - Particulars of a mortgage or charge | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
| 395 - Particulars of a mortgage or charge | 13 March 2006 | |
| 353 - Register of members | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363a - Annual Return | 13 September 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363a - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| RESOLUTIONS - N/A | 01 October 2003 | |
| RESOLUTIONS - N/A | 01 October 2003 | |
| RESOLUTIONS - N/A | 01 October 2003 | |
| 363a - Annual Return | 01 October 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 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 October 2003 | |
| 123 - Notice of increase in nominal capital | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| 363a - Annual Return | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2002 | |
| 123 - Notice of increase in nominal capital | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| CERTNM - Change of name certificate | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| AA - Annual Accounts | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2001 | |
| 363a - Annual Return | 11 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 363a - Annual Return | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| RESOLUTIONS - N/A | 09 March 2000 | |
| RESOLUTIONS - N/A | 09 March 2000 | |
| CERT10 - Re-registration of a company from public to private | 09 March 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 09 March 2000 | |
| 53 - Application by a public company for re-registration as a private company | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 225 - Change of Accounting Reference Date | 20 December 1999 | |
| 363a - Annual Return | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
| AA - Annual Accounts | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
| 395 - Particulars of a mortgage or charge | 30 July 1999 | |
| 395 - Particulars of a mortgage or charge | 13 July 1999 | |
| 395 - Particulars of a mortgage or charge | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| 395 - Particulars of a mortgage or charge | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| RESOLUTIONS - N/A | 08 March 1999 | |
| RESOLUTIONS - N/A | 08 March 1999 | |
| MEM/ARTS - N/A | 08 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1999 | |
| 169 - Return by a company purchasing its own shares | 04 December 1998 | |
| 363a - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 23 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 169 - Return by a company purchasing its own shares | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| 363a - Annual Return | 04 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| RESOLUTIONS - N/A | 25 September 1997 | |
| RESOLUTIONS - N/A | 25 September 1997 | |
| RESOLUTIONS - N/A | 25 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 1997 | |
| CERTNM - Change of name certificate | 22 September 1997 | |
| AA - Annual Accounts | 18 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| MEM/ARTS - N/A | 01 April 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1997 | |
| 123 - Notice of increase in nominal capital | 16 January 1997 | |
| 363a - Annual Return | 02 October 1996 | |
| AA - Annual Accounts | 27 September 1996 | |
| 288 - N/A | 29 July 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| AA - Annual Accounts | 06 October 1995 | |
| 363x - Annual Return | 15 August 1995 | |
| 288 - N/A | 11 August 1995 | |
| AA - Annual Accounts | 04 November 1994 | |
| 363x - Annual Return | 16 September 1994 | |
| 288 - N/A | 13 July 1994 | |
| 288 - N/A | 08 November 1993 | |
| 363x - Annual Return | 22 September 1993 | |
| RESOLUTIONS - N/A | 03 September 1993 | |
| RESOLUTIONS - N/A | 03 September 1993 | |
| RESOLUTIONS - N/A | 03 September 1993 | |
| RESOLUTIONS - N/A | 03 September 1993 | |
| MEM/ARTS - N/A | 03 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1993 | |
| 123 - Notice of increase in nominal capital | 03 September 1993 | |
| AA - Annual Accounts | 21 August 1993 | |
| 288 - N/A | 27 May 1993 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 October 1992 | |
| RESOLUTIONS - N/A | 12 October 1992 | |
| RESOLUTIONS - N/A | 12 October 1992 | |
| RESOLUTIONS - N/A | 12 October 1992 | |
| RESOLUTIONS - N/A | 12 October 1992 | |
| RESOLUTIONS - N/A | 12 October 1992 | |
| RESOLUTIONS - N/A | 12 October 1992 | |
| RESOLUTIONS - N/A | 12 October 1992 | |
| MEM/ARTS - N/A | 12 October 1992 | |
| 363x - Annual Return | 10 September 1992 | |
| AA - Annual Accounts | 21 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1992 | |
| 288 - N/A | 12 February 1992 | |
| 288 - N/A | 12 February 1992 | |
| 363b - Annual Return | 12 September 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| CERT5 - Re-registration of a company from private to public | 10 September 1991 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 10 September 1991 | |
| BS - Balance sheet | 10 September 1991 | |
| AUDS - Auditor's statement | 10 September 1991 | |
| AUDR - Auditor's report | 10 September 1991 | |
| MAR - Memorandum and Articles - used in re-registration | 10 September 1991 | |
| 43(3) - Application by a private company for re-registration as a public company | 10 September 1991 | |
| AA - Annual Accounts | 06 September 1991 | |
| SA - Shares agreement | 21 August 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 August 1991 | |
| 88(2)P - N/A | 09 August 1991 | |
| 288 - N/A | 23 May 1991 | |
| 288 - N/A | 22 May 1991 | |
| CERTNM - Change of name certificate | 09 April 1991 | |
| CERTNM - Change of name certificate | 09 April 1991 | |
| 123 - Notice of increase in nominal capital | 12 March 1991 | |
| 288 - N/A | 05 March 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| MEM/ARTS - N/A | 01 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1991 | |
| SA - Shares agreement | 09 November 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 November 1990 | |
| 88(2)P - N/A | 31 October 1990 | |
| 363 - Annual Return | 01 October 1990 | |
| 288 - N/A | 04 September 1990 | |
| 169 - Return by a company purchasing its own shares | 05 July 1990 | |
| AA - Annual Accounts | 02 July 1990 | |
| 288 - N/A | 15 June 1990 | |
| 288 - N/A | 11 June 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 May 1990 | |
| RESOLUTIONS - N/A | 16 May 1990 | |
| RESOLUTIONS - N/A | 16 May 1990 | |
| RESOLUTIONS - N/A | 16 May 1990 | |
| RESOLUTIONS - N/A | 16 May 1990 | |
| RESOLUTIONS - N/A | 16 May 1990 | |
| 288 - N/A | 08 May 1990 | |
| 288 - N/A | 09 April 1990 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 27 March 1990 | |
| OC - Order of Court | 17 March 1990 | |
| RESOLUTIONS - N/A | 21 February 1990 | |
| 288 - N/A | 21 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 November 1989 | |
| SA - Shares agreement | 29 November 1989 | |
| 88(2)P - N/A | 02 November 1989 | |
| 363 - Annual Return | 12 September 1989 | |
| 287 - Change in situation or address of Registered Office | 29 August 1989 | |
| AA - Annual Accounts | 22 June 1989 | |
| 288 - N/A | 26 May 1989 | |
| RESOLUTIONS - N/A | 03 May 1989 | |
| RESOLUTIONS - N/A | 03 May 1989 | |
| PUC 2 - N/A | 19 April 1989 | |
| 288 - N/A | 17 April 1989 | |
| AA - Annual Accounts | 05 October 1988 | |
| 363 - Annual Return | 23 September 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 September 1988 | |
| 288 - N/A | 23 August 1988 | |
| 288 - N/A | 21 June 1988 | |
| 288 - N/A | 25 April 1988 | |
| 363 - Annual Return | 13 November 1987 | |
| 288 - N/A | 27 October 1987 | |
| 363 - Annual Return | 15 September 1987 | |
| AA - Annual Accounts | 02 September 1987 | |
| 288 - N/A | 05 August 1987 | |
| 288 - N/A | 25 April 1987 | |
| 288 - N/A | 08 April 1987 | |
| 288 - N/A | 20 February 1987 | |
| AA - Annual Accounts | 29 January 1987 | |
| 288 - N/A | 22 December 1986 | |
| 288 - N/A | 02 December 1986 | |
| GAZ(U) - N/A | 31 October 1986 | |
| 288 - N/A | 27 September 1986 | |
| NEWINC - New incorporation documents | 27 May 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment by way of security | 20 June 2007 | Outstanding |
N/A |
| Assignment by way of security | 17 May 2007 | Outstanding |
N/A |
| Assignment by way of security | 30 March 2007 | Outstanding |
N/A |
| Assignment by way of security | 06 February 2007 | Outstanding |
N/A |
| Assignment by way of security | 27 July 2006 | Outstanding |
N/A |
| Assignment by way of security | 20 April 2006 | Outstanding |
N/A |
| Assignment by way of security | 20 April 2006 | Outstanding |
N/A |
| Assignment by way of security | 20 April 2006 | Outstanding |
N/A |
| Assignment by way of security | 24 February 2006 | Outstanding |
N/A |
| Deposit agreement | 26 July 1999 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 30 June 1999 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 30 June 1999 | Outstanding |
N/A |
| Deed of charge security over shares | 14 April 1999 | Outstanding |
N/A |
| Charge | 18 December 1978 | Outstanding |
N/A |
