Rpc Group Ltd was registered on 31 January 1991 and are based in Rushden, Northamptonshire, it's status in the Companies House registry is set to "Active". The current directors of Rpc Group Ltd are listed as Hamilton, Deborah, Salmon, Thomas Edward, Giles, Nicholas David Martin, Borgardt, Bernhard, Haaijer, Ilona, Kerkhof Gaudus, Heike Van De, Kloeze, Hendrik Jan, Mackinlay, Jack Lindsay, Marynissen, Jozef, Mcpherson, Stuart Alexander, Pike, James Robert Provan, Sworn, Christopher Howard, Wong, Godwin Shek-ho, Professor Dr. in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALMON, Thomas Edward | 01 July 2019 | - | 1 |
| BORGARDT, Bernhard | 15 December 1997 | 31 October 2004 | 1 |
| HAAIJER, Ilona | 30 May 2012 | 13 May 2015 | 1 |
| KERKHOF GAUDUS, Heike Van De | 24 November 2015 | 23 November 2016 | 1 |
| KLOEZE, Hendrik Jan | 26 September 2001 | 03 June 2009 | 1 |
| MACKINLAY, Jack Lindsay | 23 January 1992 | 12 July 2000 | 1 |
| MARYNISSEN, Jozef | 15 December 1997 | 17 July 2002 | 1 |
| MCPHERSON, Stuart Alexander | 25 February 1991 | 17 May 1993 | 1 |
| PIKE, James Robert Provan | 23 July 2008 | 01 July 2019 | 1 |
| SWORN, Christopher Howard | 25 February 1991 | 03 June 2009 | 1 |
| WONG, Godwin Shek-Ho, Professor Dr. | 16 July 2014 | 01 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Deborah | 10 July 2019 | - | 1 |
| GILES, Nicholas David Martin | 31 March 2016 | 10 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AA01 - Change of accounting reference date | 03 February 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 January 2020 | |
| PSC05 - N/A | 14 January 2020 | |
| SH01 - Return of Allotment of shares | 02 January 2020 | |
| SH01 - Return of Allotment of shares | 03 December 2019 | |
| SH01 - Return of Allotment of shares | 24 October 2019 | |
| SH01 - Return of Allotment of shares | 15 October 2019 | |
| RESOLUTIONS - N/A | 30 September 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 September 2019 | |
| SH19 - Statement of capital | 30 September 2019 | |
| CAP-SS - N/A | 30 September 2019 | |
| SH01 - Return of Allotment of shares | 30 September 2019 | |
| SH01 - Return of Allotment of shares | 27 September 2019 | |
| SH01 - Return of Allotment of shares | 23 September 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| SH01 - Return of Allotment of shares | 28 August 2019 | |
| SH01 - Return of Allotment of shares | 22 August 2019 | |
| PSC02 - N/A | 09 August 2019 | |
| CS01 - N/A | 09 August 2019 | |
| SH01 - Return of Allotment of shares | 02 August 2019 | |
| TM02 - Termination of appointment of secretary | 23 July 2019 | |
| AP03 - Appointment of secretary | 23 July 2019 | |
| RESOLUTIONS - N/A | 12 July 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 12 July 2019 | |
| CERT10 - Re-registration of a company from public to private | 12 July 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 12 July 2019 | |
| OC - Order of Court | 03 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| SH01 - Return of Allotment of shares | 21 June 2019 | |
| SH01 - Return of Allotment of shares | 14 June 2019 | |
| SH01 - Return of Allotment of shares | 10 June 2019 | |
| SH01 - Return of Allotment of shares | 07 June 2019 | |
| MA - Memorandum and Articles | 03 June 2019 | |
| SH01 - Return of Allotment of shares | 31 May 2019 | |
| SH01 - Return of Allotment of shares | 31 May 2019 | |
| RESOLUTIONS - N/A | 14 May 2019 | |
| SH01 - Return of Allotment of shares | 14 May 2019 | |
| SH01 - Return of Allotment of shares | 08 May 2019 | |
| SH01 - Return of Allotment of shares | 29 April 2019 | |
| SH01 - Return of Allotment of shares | 25 April 2019 | |
| SH01 - Return of Allotment of shares | 16 April 2019 | |
| SH01 - Return of Allotment of shares | 10 April 2019 | |
| SH01 - Return of Allotment of shares | 28 March 2019 | |
| SH01 - Return of Allotment of shares | 28 March 2019 | |
| SH01 - Return of Allotment of shares | 28 March 2019 | |
| SH01 - Return of Allotment of shares | 12 March 2019 | |
| SH01 - Return of Allotment of shares | 12 March 2019 | |
| SH01 - Return of Allotment of shares | 05 March 2019 | |
| CH01 - Change of particulars for director | 22 February 2019 | |
| SH01 - Return of Allotment of shares | 18 February 2019 | |
| SH01 - Return of Allotment of shares | 13 February 2019 | |
| SH01 - Return of Allotment of shares | 05 February 2019 | |
| CS01 - N/A | 04 February 2019 | |
| SH01 - Return of Allotment of shares | 22 January 2019 | |
| RP04CS01 - N/A | 11 January 2019 | |
| SH01 - Return of Allotment of shares | 05 December 2018 | |
| SH01 - Return of Allotment of shares | 26 November 2018 | |
| SH01 - Return of Allotment of shares | 20 November 2018 | |
| SH01 - Return of Allotment of shares | 20 November 2018 | |
| SH01 - Return of Allotment of shares | 12 November 2018 | |
| SH01 - Return of Allotment of shares | 31 October 2018 | |
| SH01 - Return of Allotment of shares | 17 October 2018 | |
| SH01 - Return of Allotment of shares | 17 October 2018 | |
| SH01 - Return of Allotment of shares | 11 October 2018 | |
| SH01 - Return of Allotment of shares | 09 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| SH01 - Return of Allotment of shares | 05 October 2018 | |
| SH01 - Return of Allotment of shares | 20 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH06 - Notice of cancellation of shares | 17 September 2018 | |
| SH03 - Return of purchase of own shares | 17 September 2018 | |
| SH03 - Return of purchase of own shares | 17 September 2018 | |
| SH03 - Return of purchase of own shares | 17 September 2018 | |
| SH03 - Return of purchase of own shares | 17 September 2018 | |
| SH03 - Return of purchase of own shares | 17 September 2018 | |
| SH03 - Return of purchase of own shares | 17 September 2018 | |
| SH03 - Return of purchase of own shares | 17 September 2018 | |
| SH03 - Return of purchase of own shares | 17 September 2018 | |
| SH03 - Return of purchase of own shares | 17 September 2018 | |
| SH01 - Return of Allotment of shares | 12 September 2018 | |
| SH01 - Return of Allotment of shares | 12 September 2018 | |
| SH01 - Return of Allotment of shares | 07 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH06 - Notice of cancellation of shares | 03 September 2018 | |
| SH06 - Notice of cancellation of shares | 03 September 2018 | |
| SH01 - Return of Allotment of shares | 03 September 2018 | |
| SH01 - Return of Allotment of shares | 03 September 2018 | |
| SH01 - Return of Allotment of shares | 03 September 2018 | |
| SH03 - Return of purchase of own shares | 03 September 2018 | |
| SH03 - Return of purchase of own shares | 03 September 2018 | |
| SH03 - Return of purchase of own shares | 03 September 2018 | |
| SH03 - Return of purchase of own shares | 03 September 2018 | |
| SH03 - Return of purchase of own shares | 03 September 2018 | |
| SH03 - Return of purchase of own shares | 03 September 2018 | |
| SH01 - Return of Allotment of shares | 24 August 2018 | |
| SH01 - Return of Allotment of shares | 24 August 2018 | |
| SH01 - Return of Allotment of shares | 20 August 2018 | |
| SH01 - Return of Allotment of shares | 20 August 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| SH01 - Return of Allotment of shares | 09 August 2018 | |
| SH01 - Return of Allotment of shares | 09 August 2018 | |
| RESOLUTIONS - N/A | 02 August 2018 | |
| SH01 - Return of Allotment of shares | 02 August 2018 | |
| SH01 - Return of Allotment of shares | 02 August 2018 | |
| SH01 - Return of Allotment of shares | 27 July 2018 | |
| SH01 - Return of Allotment of shares | 26 July 2018 | |
| TM01 - Termination of appointment of director | 20 July 2018 | |
| SH01 - Return of Allotment of shares | 17 July 2018 | |
| SH01 - Return of Allotment of shares | 13 July 2018 | |
| SH01 - Return of Allotment of shares | 13 July 2018 | |
| SH01 - Return of Allotment of shares | 11 July 2018 | |
| SH01 - Return of Allotment of shares | 09 July 2018 | |
| SH01 - Return of Allotment of shares | 27 June 2018 | |
| SH01 - Return of Allotment of shares | 21 June 2018 | |
| SH01 - Return of Allotment of shares | 20 June 2018 | |
| SH01 - Return of Allotment of shares | 14 June 2018 | |
| SH01 - Return of Allotment of shares | 14 June 2018 | |
| SH01 - Return of Allotment of shares | 14 June 2018 | |
| SH01 - Return of Allotment of shares | 06 June 2018 | |
| SH01 - Return of Allotment of shares | 04 June 2018 | |
| SH06 - Notice of cancellation of shares | 29 May 2018 | |
| SH01 - Return of Allotment of shares | 24 May 2018 | |
| SH01 - Return of Allotment of shares | 14 May 2018 | |
| SH01 - Return of Allotment of shares | 14 May 2018 | |
| SH01 - Return of Allotment of shares | 14 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 May 2018 | |
| SH03 - Return of purchase of own shares | 14 May 2018 | |
| SH03 - Return of purchase of own shares | 14 May 2018 | |
| SH03 - Return of purchase of own shares | 14 May 2018 | |
| SH03 - Return of purchase of own shares | 14 May 2018 | |
| SH01 - Return of Allotment of shares | 01 May 2018 | |
| SH01 - Return of Allotment of shares | 23 April 2018 | |
| SH01 - Return of Allotment of shares | 23 April 2018 | |
| SH01 - Return of Allotment of shares | 17 April 2018 | |
| SH01 - Return of Allotment of shares | 17 April 2018 | |
| SH01 - Return of Allotment of shares | 09 April 2018 | |
| SH01 - Return of Allotment of shares | 04 April 2018 | |
| SH01 - Return of Allotment of shares | 28 March 2018 | |
| SH01 - Return of Allotment of shares | 28 March 2018 | |
| SH01 - Return of Allotment of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH03 - Return of purchase of own shares | 19 March 2018 | |
| SH03 - Return of purchase of own shares | 19 March 2018 | |
| SH03 - Return of purchase of own shares | 19 March 2018 | |
| SH03 - Return of purchase of own shares | 19 March 2018 | |
| SH03 - Return of purchase of own shares | 19 March 2018 | |
| SH01 - Return of Allotment of shares | 13 March 2018 | |
| SH01 - Return of Allotment of shares | 12 March 2018 | |
| SH01 - Return of Allotment of shares | 12 March 2018 | |
| SH01 - Return of Allotment of shares | 12 March 2018 | |
| SH01 - Return of Allotment of shares | 12 March 2018 | |
| SH01 - Return of Allotment of shares | 05 March 2018 | |
| SH01 - Return of Allotment of shares | 05 March 2018 | |
| SH01 - Return of Allotment of shares | 05 March 2018 | |
| SH01 - Return of Allotment of shares | 05 March 2018 | |
| SH01 - Return of Allotment of shares | 27 February 2018 | |
| SH01 - Return of Allotment of shares | 27 February 2018 | |
| SH01 - Return of Allotment of shares | 26 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH03 - Return of purchase of own shares | 19 February 2018 | |
| SH03 - Return of purchase of own shares | 19 February 2018 | |
| SH03 - Return of purchase of own shares | 19 February 2018 | |
| SH03 - Return of purchase of own shares | 19 February 2018 | |
| SH01 - Return of Allotment of shares | 08 February 2018 | |
| SH01 - Return of Allotment of shares | 06 February 2018 | |
| CS01 - N/A | 01 February 2018 | |
| SH01 - Return of Allotment of shares | 01 February 2018 | |
| SH01 - Return of Allotment of shares | 23 January 2018 | |
| SH01 - Return of Allotment of shares | 23 January 2018 | |
| SH06 - Notice of cancellation of shares | 23 January 2018 | |
| SH06 - Notice of cancellation of shares | 23 January 2018 | |
| SH06 - Notice of cancellation of shares | 23 January 2018 | |
| SH06 - Notice of cancellation of shares | 23 January 2018 | |
| SH06 - Notice of cancellation of shares | 23 January 2018 | |
| SH06 - Notice of cancellation of shares | 23 January 2018 | |
| SH06 - Notice of cancellation of shares | 23 January 2018 | |
| SH06 - Notice of cancellation of shares | 23 January 2018 | |
| SH06 - Notice of cancellation of shares | 23 January 2018 | |
| SH06 - Notice of cancellation of shares | 23 January 2018 | |
| SH06 - Notice of cancellation of shares | 23 January 2018 | |
| SH06 - Notice of cancellation of shares | 23 January 2018 | |
| SH03 - Return of purchase of own shares | 23 January 2018 | |
| SH03 - Return of purchase of own shares | 23 January 2018 | |
| SH03 - Return of purchase of own shares | 23 January 2018 | |
| SH01 - Return of Allotment of shares | 16 January 2018 | |
| SH01 - Return of Allotment of shares | 16 January 2018 | |
| SH01 - Return of Allotment of shares | 22 December 2017 | |
| SH01 - Return of Allotment of shares | 15 December 2017 | |
| SH01 - Return of Allotment of shares | 30 November 2017 | |
| SH01 - Return of Allotment of shares | 23 November 2017 | |
| SH06 - Notice of cancellation of shares | 22 November 2017 | |
| SH06 - Notice of cancellation of shares | 22 November 2017 | |
| SH06 - Notice of cancellation of shares | 22 November 2017 | |
| SH03 - Return of purchase of own shares | 22 November 2017 | |
| SH06 - Notice of cancellation of shares | 16 October 2017 | |
| SH06 - Notice of cancellation of shares | 16 October 2017 | |
| SH06 - Notice of cancellation of shares | 16 October 2017 | |
| SH06 - Notice of cancellation of shares | 16 October 2017 | |
| SH06 - Notice of cancellation of shares | 16 October 2017 | |
| SH06 - Notice of cancellation of shares | 16 October 2017 | |
| SH06 - Notice of cancellation of shares | 16 October 2017 | |
| SH06 - Notice of cancellation of shares | 16 October 2017 | |
| SH06 - Notice of cancellation of shares | 16 October 2017 | |
| SH06 - Notice of cancellation of shares | 16 October 2017 | |
| SH06 - Notice of cancellation of shares | 16 October 2017 | |
| SH03 - Return of purchase of own shares | 26 September 2017 | |
| SH03 - Return of purchase of own shares | 26 September 2017 | |
| SH03 - Return of purchase of own shares | 26 September 2017 | |
| AP01 - Appointment of director | 13 September 2017 | |
| AA - Annual Accounts | 13 September 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| RESOLUTIONS - N/A | 27 July 2017 | |
| MA - Memorandum and Articles | 27 July 2017 | |
| SH01 - Return of Allotment of shares | 31 May 2017 | |
| SH01 - Return of Allotment of shares | 31 May 2017 | |
| SH01 - Return of Allotment of shares | 31 May 2017 | |
| SH01 - Return of Allotment of shares | 31 May 2017 | |
| SH01 - Return of Allotment of shares | 31 May 2017 | |
| SH01 - Return of Allotment of shares | 31 May 2017 | |
| SH01 - Return of Allotment of shares | 31 May 2017 | |
| SH01 - Return of Allotment of shares | 31 May 2017 | |
| AP01 - Appointment of director | 30 March 2017 | |
| CS01 - N/A | 07 February 2017 | |
| SH01 - Return of Allotment of shares | 12 December 2016 | |
| SH01 - Return of Allotment of shares | 12 December 2016 | |
| SH01 - Return of Allotment of shares | 12 December 2016 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| RESOLUTIONS - N/A | 17 September 2016 | |
| SH01 - Return of Allotment of shares | 24 August 2016 | |
| SH01 - Return of Allotment of shares | 22 August 2016 | |
| SH01 - Return of Allotment of shares | 15 August 2016 | |
| SH01 - Return of Allotment of shares | 15 August 2016 | |
| SH01 - Return of Allotment of shares | 02 August 2016 | |
| SH01 - Return of Allotment of shares | 19 May 2016 | |
| SH01 - Return of Allotment of shares | 19 May 2016 | |
| SH01 - Return of Allotment of shares | 19 May 2016 | |
| SH01 - Return of Allotment of shares | 19 May 2016 | |
| SH01 - Return of Allotment of shares | 22 April 2016 | |
| AP03 - Appointment of secretary | 04 April 2016 | |
| TM02 - Termination of appointment of secretary | 01 April 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| SH01 - Return of Allotment of shares | 16 February 2016 | |
| SH01 - Return of Allotment of shares | 27 January 2016 | |
| RESOLUTIONS - N/A | 19 January 2016 | |
| SH01 - Return of Allotment of shares | 13 January 2016 | |
| SH01 - Return of Allotment of shares | 13 January 2016 | |
| AP01 - Appointment of director | 02 December 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| RP04 - N/A | 28 September 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| SH01 - Return of Allotment of shares | 29 July 2015 | |
| SH01 - Return of Allotment of shares | 29 July 2015 | |
| RESOLUTIONS - N/A | 22 July 2015 | |
| MISC - Miscellaneous document | 26 June 2015 | |
| AUD - Auditor's letter of resignation | 25 June 2015 | |
| SH01 - Return of Allotment of shares | 22 June 2015 | |
| SH01 - Return of Allotment of shares | 09 June 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| SH01 - Return of Allotment of shares | 14 May 2015 | |
| SH01 - Return of Allotment of shares | 28 April 2015 | |
| SH01 - Return of Allotment of shares | 26 April 2015 | |
| SH01 - Return of Allotment of shares | 21 April 2015 | |
| SH01 - Return of Allotment of shares | 13 April 2015 | |
| SH01 - Return of Allotment of shares | 01 April 2015 | |
| SH01 - Return of Allotment of shares | 26 March 2015 | |
| SH01 - Return of Allotment of shares | 26 March 2015 | |
| SH01 - Return of Allotment of shares | 26 March 2015 | |
| SH01 - Return of Allotment of shares | 09 March 2015 | |
| CH01 - Change of particulars for director | 17 February 2015 | |
| AD04 - Change of location of company records to the registered office | 17 February 2015 | |
| AR01 - Annual Return | 15 February 2015 | |
| CH01 - Change of particulars for director | 15 February 2015 | |
| AD04 - Change of location of company records to the registered office | 15 February 2015 | |
| RESOLUTIONS - N/A | 22 January 2015 | |
| SH01 - Return of Allotment of shares | 31 December 2014 | |
| SH01 - Return of Allotment of shares | 26 November 2014 | |
| SH01 - Return of Allotment of shares | 14 November 2014 | |
| SH01 - Return of Allotment of shares | 13 October 2014 | |
| SH01 - Return of Allotment of shares | 13 October 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| SH01 - Return of Allotment of shares | 02 September 2014 | |
| SH01 - Return of Allotment of shares | 02 September 2014 | |
| SH01 - Return of Allotment of shares | 13 August 2014 | |
| RESOLUTIONS - N/A | 28 July 2014 | |
| AP01 - Appointment of director | 18 July 2014 | |
| AP01 - Appointment of director | 18 July 2014 | |
| SH01 - Return of Allotment of shares | 16 July 2014 | |
| SH01 - Return of Allotment of shares | 04 July 2014 | |
| SH01 - Return of Allotment of shares | 04 July 2014 | |
| SH01 - Return of Allotment of shares | 04 July 2014 | |
| SH01 - Return of Allotment of shares | 29 May 2014 | |
| SH01 - Return of Allotment of shares | 29 May 2014 | |
| SH01 - Return of Allotment of shares | 17 April 2014 | |
| SH01 - Return of Allotment of shares | 20 March 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| SH01 - Return of Allotment of shares | 25 February 2014 | |
| SH01 - Return of Allotment of shares | 25 February 2014 | |
| SH01 - Return of Allotment of shares | 14 February 2014 | |
| SH01 - Return of Allotment of shares | 20 January 2014 | |
| SH01 - Return of Allotment of shares | 20 December 2013 | |
| SH01 - Return of Allotment of shares | 19 December 2013 | |
| SH01 - Return of Allotment of shares | 19 November 2013 | |
| SH01 - Return of Allotment of shares | 19 November 2013 | |
| SH01 - Return of Allotment of shares | 05 November 2013 | |
| SH01 - Return of Allotment of shares | 09 October 2013 | |
| CH01 - Change of particulars for director | 03 September 2013 | |
| SH01 - Return of Allotment of shares | 30 August 2013 | |
| SH01 - Return of Allotment of shares | 30 August 2013 | |
| SH01 - Return of Allotment of shares | 30 August 2013 | |
| SH01 - Return of Allotment of shares | 13 August 2013 | |
| RP04 - N/A | 12 August 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| SH01 - Return of Allotment of shares | 22 July 2013 | |
| SH01 - Return of Allotment of shares | 22 July 2013 | |
| SH01 - Return of Allotment of shares | 22 July 2013 | |
| RESOLUTIONS - N/A | 17 July 2013 | |
| TM01 - Termination of appointment of director | 11 July 2013 | |
| MISC - Miscellaneous document | 09 July 2013 | |
| SH01 - Return of Allotment of shares | 25 June 2013 | |
| SH01 - Return of Allotment of shares | 04 June 2013 | |
| SH01 - Return of Allotment of shares | 23 April 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| SH01 - Return of Allotment of shares | 14 February 2013 | |
| SH01 - Return of Allotment of shares | 24 January 2013 | |
| SH01 - Return of Allotment of shares | 18 December 2012 | |
| SH01 - Return of Allotment of shares | 18 December 2012 | |
| SH01 - Return of Allotment of shares | 22 November 2012 | |
| SH01 - Return of Allotment of shares | 22 October 2012 | |
| SH01 - Return of Allotment of shares | 24 September 2012 | |
| SH01 - Return of Allotment of shares | 28 August 2012 | |
| SH01 - Return of Allotment of shares | 28 August 2012 | |
| SH01 - Return of Allotment of shares | 08 August 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| RESOLUTIONS - N/A | 24 July 2012 | |
| SH01 - Return of Allotment of shares | 16 July 2012 | |
| SH01 - Return of Allotment of shares | 26 June 2012 | |
| SH01 - Return of Allotment of shares | 26 June 2012 | |
| AP01 - Appointment of director | 01 June 2012 | |
| SH01 - Return of Allotment of shares | 17 May 2012 | |
| SH01 - Return of Allotment of shares | 26 April 2012 | |
| SH01 - Return of Allotment of shares | 26 April 2012 | |
| SH01 - Return of Allotment of shares | 13 April 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| SH01 - Return of Allotment of shares | 26 March 2012 | |
| SH01 - Return of Allotment of shares | 26 March 2012 | |
| SH01 - Return of Allotment of shares | 26 March 2012 | |
| SH01 - Return of Allotment of shares | 09 March 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| SH01 - Return of Allotment of shares | 13 February 2012 | |
| SH01 - Return of Allotment of shares | 09 February 2012 | |
| SH01 - Return of Allotment of shares | 18 January 2012 | |
| SH01 - Return of Allotment of shares | 16 January 2012 | |
| SH01 - Return of Allotment of shares | 20 December 2011 | |
| SH01 - Return of Allotment of shares | 05 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2011 | |
| SH01 - Return of Allotment of shares | 25 October 2011 | |
| SH01 - Return of Allotment of shares | 20 September 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| SH01 - Return of Allotment of shares | 15 August 2011 | |
| RESOLUTIONS - N/A | 11 August 2011 | |
| SH01 - Return of Allotment of shares | 04 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| SH01 - Return of Allotment of shares | 14 July 2011 | |
| SH01 - Return of Allotment of shares | 08 July 2011 | |
| SH01 - Return of Allotment of shares | 28 June 2011 | |
| SH01 - Return of Allotment of shares | 28 June 2011 | |
| SH01 - Return of Allotment of shares | 03 June 2011 | |
| SH01 - Return of Allotment of shares | 21 April 2011 | |
| SH01 - Return of Allotment of shares | 05 April 2011 | |
| SH01 - Return of Allotment of shares | 18 March 2011 | |
| SH01 - Return of Allotment of shares | 18 March 2011 | |
| SH01 - Return of Allotment of shares | 01 March 2011 | |
| SH01 - Return of Allotment of shares | 01 March 2011 | |
| SH01 - Return of Allotment of shares | 21 February 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| SH01 - Return of Allotment of shares | 15 February 2011 | |
| RESOLUTIONS - N/A | 14 January 2011 | |
| SH01 - Return of Allotment of shares | 24 November 2010 | |
| SH01 - Return of Allotment of shares | 11 November 2010 | |
| SH01 - Return of Allotment of shares | 05 October 2010 | |
| SH01 - Return of Allotment of shares | 07 September 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| SH01 - Return of Allotment of shares | 04 August 2010 | |
| RESOLUTIONS - N/A | 29 July 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| SH01 - Return of Allotment of shares | 21 July 2010 | |
| SH01 - Return of Allotment of shares | 19 July 2010 | |
| AD01 - Change of registered office address | 09 July 2010 | |
| SH01 - Return of Allotment of shares | 16 June 2010 | |
| SH01 - Return of Allotment of shares | 24 March 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| SH01 - Return of Allotment of shares | 04 February 2010 | |
| SH01 - Return of Allotment of shares | 22 December 2009 | |
| SH01 - Return of Allotment of shares | 21 December 2009 | |
| SH01 - Return of Allotment of shares | 09 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 September 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| RESOLUTIONS - N/A | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 353a - Register of members in non-legible form | 27 January 2009 | |
| AA - Annual Accounts | 12 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
| RESOLUTIONS - N/A | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2008 | |
| 363s - Annual Return | 28 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 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 | |
| AA - Annual Accounts | 04 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 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 | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 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 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
| 363s - Annual Return | 23 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 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 | 17 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 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 | 31 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| 123 - Notice of increase in nominal capital | 27 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 04 May 2006 | |
| OC - Order of Court | 04 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| RESOLUTIONS - N/A | 10 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2005 | |
| RESOLUTIONS - N/A | 29 July 2005 | |
| MEM/ARTS - N/A | 29 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 2005 | |
| SA - Shares agreement | 20 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2005 | |
| PROSP - Prospectus | 08 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 06 February 2004 | |
| OC - Order of Court | 05 February 2004 | |
| RESOLUTIONS - N/A | 12 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2003 | |
| AA - Annual Accounts | 29 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2003 | |
| RESOLUTIONS - N/A | 04 August 2003 | |
| RESOLUTIONS - N/A | 04 August 2003 | |
| RESOLUTIONS - N/A | 04 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2002 | |
| AA - Annual Accounts | 12 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2002 | |
| RESOLUTIONS - N/A | 31 July 2002 | |
| RESOLUTIONS - N/A | 31 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2002 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 24 December 2001 | |
| OC - Order of Court | 24 December 2001 | |
| AA - Annual Accounts | 24 December 2001 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| AA - Annual Accounts | 20 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2001 | |
| RESOLUTIONS - N/A | 08 August 2001 | |
| RESOLUTIONS - N/A | 08 August 2001 | |
| RESOLUTIONS - N/A | 08 August 2001 | |
| RESOLUTIONS - N/A | 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 | 20 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | 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 | 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 | 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 | 06 April 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2000 | |
| RESOLUTIONS - N/A | 25 July 2000 | |
| RESOLUTIONS - N/A | 25 July 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2000 | |
| 287 - Change in situation or address of Registered Office | 09 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2000 | |
| 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 | 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 | |
| AA - Annual Accounts | 21 July 1999 | |
| RESOLUTIONS - N/A | 14 July 1999 | |
| RESOLUTIONS - N/A | 14 July 1999 | |
| RESOLUTIONS - N/A | 14 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1999 | |
| MISC - Miscellaneous document | 13 April 1999 | |
| MISC - Miscellaneous document | 13 April 1999 | |
| MISC - Miscellaneous document | 08 March 1999 | |
| MISC - Miscellaneous document | 08 March 1999 | |
| MISC - Miscellaneous document | 08 March 1999 | |
| MISC - Miscellaneous document | 08 March 1999 | |
| MISC - Miscellaneous document | 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 | 01 March 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1998 | |
| AUD - Auditor's letter of resignation | 23 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1998 | |
| AA - Annual Accounts | 24 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 363s - Annual Return | 27 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1997 | |
| AA - Annual Accounts | 18 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 1997 | |
| PROSP - Prospectus | 19 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1996 | |
| AA - Annual Accounts | 27 August 1996 | |
| RESOLUTIONS - N/A | 19 June 1996 | |
| 363s - Annual Return | 29 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 August 1995 | |
| AA - Annual Accounts | 28 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| 288 - N/A | 08 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1995 | |
| AA - Annual Accounts | 30 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1994 | |
| 288 - N/A | 07 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1994 | |
| 353a - Register of members in non-legible form | 19 August 1993 | |
| 169 - Return by a company purchasing its own shares | 05 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 June 1993 | |
| RESOLUTIONS - N/A | 04 June 1993 | |
| RESOLUTIONS - N/A | 04 June 1993 | |
| RESOLUTIONS - N/A | 04 June 1993 | |
| RESOLUTIONS - N/A | 04 June 1993 | |
| RESOLUTIONS - N/A | 04 June 1993 | |
| RESOLUTIONS - N/A | 04 June 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 June 1993 | |
| MEM/ARTS - N/A | 03 June 1993 | |
| MEM/ARTS - N/A | 03 June 1993 | |
| 123 - Notice of increase in nominal capital | 03 June 1993 | |
| 123 - Notice of increase in nominal capital | 03 June 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| PROSP - Prospectus | 19 May 1993 | |
| RESOLUTIONS - N/A | 06 April 1993 | |
| RESOLUTIONS - N/A | 06 April 1993 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 06 April 1993 | |
| BS - Balance sheet | 06 April 1993 | |
| AUDR - Auditor's report | 06 April 1993 | |
| AUDS - Auditor's statement | 06 April 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 06 April 1993 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 06 April 1993 | |
| 43(3) - Application by a private company for re-registration as a public company | 06 April 1993 | |
| RESOLUTIONS - N/A | 01 April 1993 | |
| MEM/ARTS - N/A | 01 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 March 1993 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 11 March 1993 | |
| 363s - Annual Return | 01 March 1993 | |
| 288 - N/A | 24 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1992 | |
| AA - Annual Accounts | 19 August 1992 | |
| 395 - Particulars of a mortgage or charge | 08 July 1992 | |
| 363b - Annual Return | 28 February 1992 | |
| 288 - N/A | 28 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1991 | |
| 288 - N/A | 12 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1991 | |
| 288 - N/A | 17 June 1991 | |
| SA - Shares agreement | 14 June 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 June 1991 | |
| RESOLUTIONS - N/A | 22 May 1991 | |
| RESOLUTIONS - N/A | 22 May 1991 | |
| 395 - Particulars of a mortgage or charge | 09 May 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1991 | |
| 88(2)P - N/A | 05 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| 123 - Notice of increase in nominal capital | 03 April 1991 | |
| 395 - Particulars of a mortgage or charge | 18 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| RESOLUTIONS - N/A | 04 March 1991 | |
| RESOLUTIONS - N/A | 04 March 1991 | |
| RESOLUTIONS - N/A | 04 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1991 | |
| 123 - Notice of increase in nominal capital | 04 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1991 | |
| CERTNM - Change of name certificate | 28 February 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 28 February 1991 | |
| 287 - Change in situation or address of Registered Office | 22 February 1991 | |
| NEWINC - New incorporation documents | 31 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 29 June 1992 | Fully Satisfied |
N/A |
| Supplemental deed 01/05/91 amends the debenture dated 12/03/91 | 01 May 1991 | Fully Satisfied |
N/A |
| Debenture | 12 March 1991 | Fully Satisfied |
N/A |
