SIG plc

About

Registered Number: 00998314
Date of Incorporation: 29/12/1970 (53 years and 4 months ago)
Company Status: Active
Registered Address: 10 Eastbourne Terrace, London, W2 6LG,

 

Based in London, Sig Plc was founded on 29 December 1970. This business has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLNER, Andrew James 01 November 2017 - 1
ASHTON, Richard Ian 01 July 2020 - 1
KING, Simon Theodore 01 July 2020 - 1
EWELL, Melvyn 01 August 2011 31 July 2018 1
OLDERSMA, Meinie 03 April 2017 25 February 2020 1
RAGOUCY, Cyrille Marie Patrick 01 August 2018 01 July 2019 1
WALLE, Leslie Van De 01 October 2010 31 October 2017 1
Secretary Name Appointed Resigned Total Appointments
DOSANJH, Kulbinder Kaur 18 October 2019 - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AP01 - Appointment of director 16 July 2020
AP01 - Appointment of director 16 July 2020
SH01 - Return of Allotment of shares 15 July 2020
RESOLUTIONS - N/A 13 July 2020
AP01 - Appointment of director 06 July 2020
AP01 - Appointment of director 06 July 2020
AA - Annual Accounts 02 July 2020
RP04AP01 - N/A 05 June 2020
CS01 - N/A 06 May 2020
TM01 - Termination of appointment of director 26 February 2020
AP01 - Appointment of director 25 February 2020
AP01 - Appointment of director 25 February 2020
TM01 - Termination of appointment of director 25 February 2020
TM01 - Termination of appointment of director 12 February 2020
TM02 - Termination of appointment of secretary 25 October 2019
AP03 - Appointment of secretary 25 October 2019
AA - Annual Accounts 04 July 2019
AP01 - Appointment of director 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
AP01 - Appointment of director 03 July 2019
RESOLUTIONS - N/A 06 June 2019
CS01 - N/A 09 May 2019
TM01 - Termination of appointment of director 09 May 2019
CH01 - Change of particulars for director 29 April 2019
RP04CS01 - N/A 28 January 2019
PSC08 - N/A 17 January 2019
SH01 - Return of Allotment of shares 06 December 2018
RESOLUTIONS - N/A 19 November 2018
AP01 - Appointment of director 06 August 2018
AP01 - Appointment of director 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
CH03 - Change of particulars for secretary 23 July 2018
CH01 - Change of particulars for director 12 July 2018
CH01 - Change of particulars for director 11 July 2018
CH01 - Change of particulars for director 11 July 2018
CH01 - Change of particulars for director 10 July 2018
CH01 - Change of particulars for director 07 July 2018
CH01 - Change of particulars for director 07 July 2018
CH01 - Change of particulars for director 07 July 2018
CH01 - Change of particulars for director 07 July 2018
AD01 - Change of registered office address 05 July 2018
AUD - Auditor's letter of resignation 23 May 2018
RESOLUTIONS - N/A 17 May 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 01 May 2018
TM01 - Termination of appointment of director 12 March 2018
SH01 - Return of Allotment of shares 20 December 2017
TM01 - Termination of appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
CH01 - Change of particulars for director 07 September 2017
SH01 - Return of Allotment of shares 22 August 2017
SH01 - Return of Allotment of shares 17 August 2017
SH01 - Return of Allotment of shares 09 August 2017
SH01 - Return of Allotment of shares 08 August 2017
RESOLUTIONS - N/A 23 May 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 02 May 2017
SH01 - Return of Allotment of shares 13 April 2017
TM01 - Termination of appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
AP01 - Appointment of director 03 January 2017
SH01 - Return of Allotment of shares 07 December 2016
SH01 - Return of Allotment of shares 02 December 2016
TM01 - Termination of appointment of director 21 November 2016
SH01 - Return of Allotment of shares 14 October 2016
SH01 - Return of Allotment of shares 22 August 2016
AR01 - Annual Return 05 June 2016
RESOLUTIONS - N/A 19 May 2016
AA - Annual Accounts 18 May 2016
SH01 - Return of Allotment of shares 29 April 2016
SH01 - Return of Allotment of shares 19 April 2016
SH01 - Return of Allotment of shares 31 March 2016
SH01 - Return of Allotment of shares 09 December 2015
SH01 - Return of Allotment of shares 20 November 2015
SH01 - Return of Allotment of shares 11 November 2015
SH01 - Return of Allotment of shares 28 October 2015
SH01 - Return of Allotment of shares 27 October 2015
SH01 - Return of Allotment of shares 02 October 2015
SH01 - Return of Allotment of shares 01 October 2015
SH01 - Return of Allotment of shares 14 August 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 29 May 2015
RESOLUTIONS - N/A 28 May 2015
SH01 - Return of Allotment of shares 27 May 2015
AP01 - Appointment of director 12 March 2015
SH01 - Return of Allotment of shares 10 September 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 03 June 2014
RESOLUTIONS - N/A 21 May 2014
RP04 - N/A 15 May 2014
SH01 - Return of Allotment of shares 07 May 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 04 June 2013
RESOLUTIONS - N/A 03 June 2013
SH01 - Return of Allotment of shares 29 April 2013
CH01 - Change of particulars for director 04 March 2013
TM01 - Termination of appointment of director 04 March 2013
SH01 - Return of Allotment of shares 05 February 2013
SH01 - Return of Allotment of shares 18 January 2013
AP01 - Appointment of director 17 December 2012
AR01 - Annual Return 24 May 2012
RESOLUTIONS - N/A 23 May 2012
AA - Annual Accounts 23 May 2012
SH01 - Return of Allotment of shares 20 April 2012
TM01 - Termination of appointment of director 06 January 2012
AP01 - Appointment of director 02 December 2011
TM01 - Termination of appointment of director 02 December 2011
AP01 - Appointment of director 25 August 2011
AP01 - Appointment of director 24 August 2011
AR01 - Annual Return 01 June 2011
RESOLUTIONS - N/A 16 May 2011
AA - Annual Accounts 10 May 2011
TM01 - Termination of appointment of director 18 March 2011
TM01 - Termination of appointment of director 02 February 2011
AP01 - Appointment of director 01 October 2010
RESOLUTIONS - N/A 19 May 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 19 May 2010
TM01 - Termination of appointment of director 17 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH03 - Change of particulars for secretary 09 December 2009
AP01 - Appointment of director 06 November 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH03 - Change of particulars for secretary 05 October 2009
CH01 - Change of particulars for director 05 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2009
CH01 - Change of particulars for director 05 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
AA - Annual Accounts 07 June 2009
RESOLUTIONS - N/A 18 May 2009
363a - Annual Return 18 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
RESOLUTIONS - N/A 27 April 2009
RESOLUTIONS - N/A 27 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 April 2009
123 - Notice of increase in nominal capital 27 April 2009
RESOLUTIONS - N/A 16 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 03 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 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) 04 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 May 2008
RESOLUTIONS - N/A 21 May 2008
MEM/ARTS - N/A 21 May 2008
AA - Annual Accounts 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
363a - Annual Return 09 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 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) 21 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) 02 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 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 16 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2007
AA - Annual Accounts 07 June 2007
RESOLUTIONS - N/A 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 30 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2007
363a - Annual Return 22 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 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 27 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 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 15 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 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 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 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 20 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2006
363s - Annual Return 11 July 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
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 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 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2006
AA - Annual Accounts 22 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 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 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 03 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 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 06 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2005
AA - Annual Accounts 01 June 2005
363a - Annual Return 26 May 2005
RESOLUTIONS - N/A 18 May 2005
RESOLUTIONS - N/A 18 May 2005
RESOLUTIONS - N/A 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
AA - Annual Accounts 09 August 2004
363a - Annual Return 08 June 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
RESOLUTIONS - N/A 05 November 2003
RESOLUTIONS - N/A 05 November 2003
RESOLUTIONS - N/A 05 November 2003
288c - Notice of change of directors or secretaries or in their particulars 05 November 2003
288c - Notice of change of directors or secretaries or in their particulars 17 September 2003
AA - Annual Accounts 04 August 2003
363a - Annual Return 10 June 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288c - Notice of change of directors or secretaries or in their particulars 03 March 2003
288c - Notice of change of directors or secretaries or in their particulars 20 December 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
AA - Annual Accounts 17 August 2002
AUD - Auditor's letter of resignation 15 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
363a - Annual Return 11 June 2002
288c - Notice of change of directors or secretaries or in their particulars 28 May 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 06 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
AA - Annual Accounts 31 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
363a - Annual Return 08 June 2001
AA - Annual Accounts 18 July 2000
363a - Annual Return 06 June 2000
RESOLUTIONS - N/A 24 May 2000
RESOLUTIONS - N/A 24 May 2000
RESOLUTIONS - N/A 24 May 2000
353a - Register of members in non-legible form 14 December 1999
AA - Annual Accounts 29 July 1999
363a - Annual Return 18 June 1999
RESOLUTIONS - N/A 06 June 1999
AA - Annual Accounts 25 July 1998
353a - Register of members in non-legible form 09 June 1998
363a - Annual Return 05 June 1998
RESOLUTIONS - N/A 15 May 1998
RESOLUTIONS - N/A 15 May 1998
RESOLUTIONS - N/A 15 May 1998
AA - Annual Accounts 25 July 1997
288b - Notice of resignation of directors or secretaries 20 July 1997
288a - Notice of appointment of directors or secretaries 20 July 1997
363a - Annual Return 27 May 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
RESOLUTIONS - N/A 21 May 1997
RESOLUTIONS - N/A 21 May 1997
AA - Annual Accounts 09 July 1996
363a - Annual Return 18 June 1996
288 - N/A 30 May 1996
288 - N/A 22 May 1996
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 10 May 1996
OC - Order of Court 10 May 1996
RESOLUTIONS - N/A 09 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1996
RESOLUTIONS - N/A 26 April 1996
RESOLUTIONS - N/A 26 April 1996
RESOLUTIONS - N/A 26 April 1996
RESOLUTIONS - N/A 26 April 1996
RESOLUTIONS - N/A 26 April 1996
123 - Notice of increase in nominal capital 18 April 1996
PROSP - Prospectus 22 March 1996
288 - N/A 30 October 1995
RESOLUTIONS - N/A 02 August 1995
RESOLUTIONS - N/A 02 August 1995
SA - Shares agreement 04 July 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 04 July 1995
88(2)P - N/A 13 June 1995
AA - Annual Accounts 25 May 1995
363s - Annual Return 25 May 1995
SA - Shares agreement 18 May 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 18 May 1995
88(2)P - N/A 21 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1995
PRE95M - N/A 01 January 1995
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 14 November 1994
OC - Order of Court 12 November 1994
CERTNM - Change of name certificate 14 October 1994
SA - Shares agreement 13 September 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 13 September 1994
88(2)P - N/A 25 May 1994
RESOLUTIONS - N/A 23 May 1994
RESOLUTIONS - N/A 23 May 1994
RESOLUTIONS - N/A 23 May 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 May 1994
AA - Annual Accounts 20 May 1994
363s - Annual Return 20 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 1994
PROSP - Prospectus 08 April 1994
288 - N/A 28 March 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 March 1994
288 - N/A 09 September 1993
363s - Annual Return 11 August 1993
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 06 August 1993
OC - Order of Court 05 August 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 1993
SA - Shares agreement 30 July 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 30 July 1993
MEM/ARTS - N/A 29 June 1993
88(2)P - N/A 25 June 1993
RESOLUTIONS - N/A 24 June 1993
RESOLUTIONS - N/A 24 June 1993
RESOLUTIONS - N/A 24 June 1993
RESOLUTIONS - N/A 21 June 1993
RESOLUTIONS - N/A 17 June 1993
RESOLUTIONS - N/A 17 June 1993
RESOLUTIONS - N/A 17 June 1993
RESOLUTIONS - N/A 17 June 1993
123 - Notice of increase in nominal capital 17 June 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
395 - Particulars of a mortgage or charge 04 June 1993
PROSP - Prospectus 17 May 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 1993
AA - Annual Accounts 07 May 1993
AA - Annual Accounts 04 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1992
363s - Annual Return 29 May 1992
AA - Annual Accounts 26 May 1992
AA - Annual Accounts 21 May 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 28 May 1991
RESOLUTIONS - N/A 15 May 1991
RESOLUTIONS - N/A 15 May 1991
SA - Shares agreement 06 September 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 06 September 1990
88(2)P - N/A 16 August 1990
AA - Annual Accounts 15 June 1990
363 - Annual Return 06 June 1990
RESOLUTIONS - N/A 07 March 1990
PROSP - Prospectus 05 February 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 November 1989
RESOLUTIONS - N/A 26 September 1989
RESOLUTIONS - N/A 26 September 1989
RESOLUTIONS - N/A 26 September 1989
RESOLUTIONS - N/A 26 September 1989
RESOLUTIONS - N/A 26 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1989
123 - Notice of increase in nominal capital 26 September 1989
288 - N/A 18 September 1989
MEM/ARTS - N/A 18 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1989
PROSP - Prospectus 25 May 1989
353a - Register of members in non-legible form 12 May 1989
AA - Annual Accounts 04 May 1989
363 - Annual Return 04 May 1989
RESOLUTIONS - N/A 20 April 1989
RESOLUTIONS - N/A 20 April 1989
CERT7 - Re-registration of a company from private to public with a change of name 20 April 1989
MAR - Memorandum and Articles - used in re-registration 20 April 1989
43(3)e - Declaration on application by a private company for re-registration as a public company 20 April 1989
BS - Balance sheet 20 April 1989
AUDS - Auditor's statement 20 April 1989
AUDR - Auditor's report 20 April 1989
43(3) - Application by a private company for re-registration as a public company 20 April 1989
AA - Annual Accounts 17 November 1988
363 - Annual Return 17 November 1988
RESOLUTIONS - N/A 14 June 1988
RESOLUTIONS - N/A 02 June 1988
169 - Return by a company purchasing its own shares 02 June 1988
288 - N/A 21 January 1988
AA - Annual Accounts 23 November 1987
363 - Annual Return 29 October 1987
MEM/ARTS - N/A 24 June 1987
RESOLUTIONS - N/A 06 May 1987
288 - N/A 12 January 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986
288 - N/A 25 September 1986
MISC - Miscellaneous document 29 December 1970
NEWINC - New incorporation documents 29 December 1970

Mortgages & Charges

Description Date Status Charge by
Deed of assignment and charge of rights issue proceeds 02 June 1993 Fully Satisfied

N/A
Mortgage 19 December 1984 Fully Satisfied

N/A
Supplemental charge 18 February 1983 Fully Satisfied

N/A
Charge 19 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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