Spring Group Ltd was founded on 06 September 1957 and are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 29 directors listed as Akinjobi, Rashida Atinuke, Medeco Development Limited, Horwood, Lindsay, Kingham, Paul, Mccracken, Sara Benita, Tagg, Gavin, Tagg, Gavin Kenneth, Bollenbach, Stephen Frasier, Botten, John Anthony, Chait, Jonathan Frederick, Cohn, Adam, Collins, Michael Sydney, Darraugh, Peter Anthony, Ellison, Lawrence Joseph, Fink, Steven Bryan, Gordon, George Michael Winston, Green, Jeffrey Michael, Grubbs, William Joseph, Hague, Douglas Chalmers, Sir, Harch, Joseph, Hughes, Jean Elizabeth, Kalinske, Thomas John, Magowan, Peter Alden, Mccarthy, Neil Richard, Morley, Peter Lawrence, Read, Randolph Christopher, Robinson, John Lloyd, Simon, Philip, Yearsley, Ronald Byron for Spring Group Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLLENBACH, Stephen Frasier | 29 July 1998 | 08 May 2000 | 1 |
| BOTTEN, John Anthony | 04 January 1999 | 24 December 1999 | 1 |
| CHAIT, Jonathan Frederick | 08 May 2000 | 20 June 2002 | 1 |
| COHN, Adam | 30 March 2006 | 19 October 2009 | 1 |
| COLLINS, Michael Sydney | N/A | 01 February 1993 | 1 |
| DARRAUGH, Peter Anthony | 05 September 2006 | 14 April 2008 | 1 |
| ELLISON, Lawrence Joseph | 27 August 1996 | 05 December 2000 | 1 |
| FINK, Steven Bryan | 27 August 1996 | 07 April 2009 | 1 |
| GORDON, George Michael Winston | 21 June 1994 | 01 May 2001 | 1 |
| GREEN, Jeffrey Michael | 02 June 1997 | 18 November 1997 | 1 |
| GRUBBS, William Joseph | 14 March 2002 | 28 September 2005 | 1 |
| HAGUE, Douglas Chalmers, Sir | N/A | 27 August 1996 | 1 |
| HARCH, Joseph | 12 May 2003 | 07 January 2005 | 1 |
| HUGHES, Jean Elizabeth | N/A | 01 February 1993 | 1 |
| KALINSKE, Thomas John | 27 August 1996 | 30 March 2006 | 1 |
| MAGOWAN, Peter Alden | 27 August 1996 | 30 March 2006 | 1 |
| MCCARTHY, Neil Richard | 27 August 1996 | 02 June 1997 | 1 |
| MORLEY, Peter Lawrence | 10 April 1995 | 27 August 1996 | 1 |
| READ, Randolph Christopher | 05 December 2000 | 12 May 2003 | 1 |
| ROBINSON, John Lloyd | 01 February 1993 | 10 April 1995 | 1 |
| SIMON, Philip | 14 October 2003 | 30 March 2006 | 1 |
| YEARSLEY, Ronald Byron | 25 September 1992 | 27 August 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AKINJOBI, Rashida Atinuke | 20 February 2019 | - | 1 |
| MEDECO DEVELOPMENT LIMITED | 04 October 2011 | - | 1 |
| HORWOOD, Lindsay | 01 March 2010 | 01 September 2015 | 1 |
| KINGHAM, Paul | N/A | 25 February 1997 | 1 |
| MCCRACKEN, Sara Benita | 01 February 2010 | 29 October 2010 | 1 |
| TAGG, Gavin | 01 September 2015 | 20 February 2019 | 1 |
| TAGG, Gavin Kenneth | 11 March 2004 | 30 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CH04 - Change of particulars for corporate secretary | 30 September 2020 | |
| CH02 - Change of particulars for corporate director | 30 September 2020 | |
| AD01 - Change of registered office address | 30 September 2020 | |
| CS01 - N/A | 29 June 2020 | |
| CH01 - Change of particulars for director | 24 January 2020 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 28 June 2019 | |
| TM02 - Termination of appointment of secretary | 22 February 2019 | |
| AP03 - Appointment of secretary | 21 February 2019 | |
| AP01 - Appointment of director | 20 February 2019 | |
| AP01 - Appointment of director | 06 February 2019 | |
| TM01 - Termination of appointment of director | 01 February 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| CS01 - N/A | 06 July 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| PSC02 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| AP01 - Appointment of director | 19 May 2018 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| CS01 - N/A | 07 July 2017 | |
| PSC02 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AP01 - Appointment of director | 18 November 2015 | |
| TM02 - Termination of appointment of secretary | 05 November 2015 | |
| AP03 - Appointment of secretary | 05 November 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AP01 - Appointment of director | 01 June 2015 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2014 | |
| CH02 - Change of particulars for corporate director | 02 July 2014 | |
| CH04 - Change of particulars for corporate secretary | 02 July 2014 | |
| MR04 - N/A | 03 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| CH01 - Change of particulars for director | 01 April 2014 | |
| CH02 - Change of particulars for corporate director | 31 March 2014 | |
| CH01 - Change of particulars for director | 31 March 2014 | |
| CH04 - Change of particulars for corporate secretary | 31 March 2014 | |
| AD01 - Change of registered office address | 27 February 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| CC04 - Statement of companies objects | 16 May 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 16 May 2012 | |
| CERT10 - Re-registration of a company from public to private | 16 May 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 16 May 2012 | |
| AP02 - Appointment of corporate director | 22 February 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| AP04 - Appointment of corporate secretary | 10 October 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| CH03 - Change of particulars for secretary | 28 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 July 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| TM02 - Termination of appointment of secretary | 08 November 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| TM01 - Termination of appointment of director | 17 March 2010 | |
| AP03 - Appointment of secretary | 17 March 2010 | |
| AP03 - Appointment of secretary | 23 February 2010 | |
| TM02 - Termination of appointment of secretary | 23 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2010 | |
| SH01 - Return of Allotment of shares | 04 February 2010 | |
| SH01 - Return of Allotment of shares | 04 February 2010 | |
| SH01 - Return of Allotment of shares | 04 February 2010 | |
| SH01 - Return of Allotment of shares | 04 February 2010 | |
| SH01 - Return of Allotment of shares | 04 February 2010 | |
| SH01 - Return of Allotment of shares | 04 February 2010 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| RESOLUTIONS - N/A | 20 October 2009 | |
| OC425 - Order of Court | 20 October 2009 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| RESOLUTIONS - N/A | 06 October 2009 | |
| MEM/ARTS - N/A | 06 October 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| RESOLUTIONS - N/A | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 353 - Register of members | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 363s - Annual Return | 03 September 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| RESOLUTIONS - N/A | 12 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) | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 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 | 07 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | 03 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2007 | |
| 363s - Annual Return | 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 | 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 | 06 June 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 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 | 24 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 | 25 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2006 | |
| 363s - Annual Return | 25 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 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 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 | |
| AA - Annual Accounts | 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 | 17 May 2006 | |
| RESOLUTIONS - N/A | 10 May 2006 | |
| RESOLUTIONS - N/A | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 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 | 28 November 2005 | |
| 287 - Change in situation or address of Registered Office | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 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 | 18 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| RESOLUTIONS - N/A | 16 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 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 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 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 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 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 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 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 | 29 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 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 | 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 | 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 | 10 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2004 | |
| 363s - Annual Return | 26 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 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 287 - Change in situation or address of Registered Office | 02 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 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 | |
| 287 - Change in situation or address of Registered Office | 10 August 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| AA - Annual Accounts | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 225 - Change of Accounting Reference Date | 09 October 2001 | |
| 363s - Annual Return | 17 August 2001 | |
| 287 - Change in situation or address of Registered Office | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2001 | |
| RESOLUTIONS - N/A | 06 April 2001 | |
| RESOLUTIONS - N/A | 06 April 2001 | |
| MEM/ARTS - N/A | 06 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2000 | |
| AA - Annual Accounts | 03 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 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 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| PROSP - Prospectus | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| PROSP - Prospectus | 14 June 2000 | |
| SA - Shares agreement | 08 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2000 | |
| RESOLUTIONS - N/A | 17 February 2000 | |
| RESOLUTIONS - N/A | 17 February 2000 | |
| RESOLUTIONS - N/A | 17 February 2000 | |
| RESOLUTIONS - N/A | 17 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2000 | |
| PROSP - Prospectus | 07 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 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 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| AA - Annual Accounts | 15 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1999 | |
| 363s - Annual Return | 26 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 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 November 1998 | |
| RESOLUTIONS - N/A | 29 October 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1998 | |
| SA - Shares agreement | 19 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 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 | |
| MEM/ARTS - N/A | 15 July 1998 | |
| RESOLUTIONS - N/A | 03 July 1998 | |
| CERTNM - Change of name certificate | 30 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1998 | |
| 395 - Particulars of a mortgage or charge | 15 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1997 | |
| AA - Annual Accounts | 26 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| 363s - Annual Return | 01 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1997 | |
| 395 - Particulars of a mortgage or charge | 20 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1997 | |
| SA - Shares agreement | 19 May 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1997 | |
| 88(2)P - N/A | 07 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1997 | |
| 395 - Particulars of a mortgage or charge | 24 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1997 | |
| 395 - Particulars of a mortgage or charge | 24 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1997 | |
| AA - Annual Accounts | 13 December 1996 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 12 December 1996 | |
| OC - Order of Court | 12 December 1996 | |
| RESOLUTIONS - N/A | 21 November 1996 | |
| 395 - Particulars of a mortgage or charge | 21 November 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 November 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 November 1996 | |
| AA - Annual Accounts | 18 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1996 | |
| RESOLUTIONS - N/A | 09 September 1996 | |
| RESOLUTIONS - N/A | 09 September 1996 | |
| RESOLUTIONS - N/A | 09 September 1996 | |
| RESOLUTIONS - N/A | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| MEM/ARTS - N/A | 09 September 1996 | |
| 123 - Notice of increase in nominal capital | 09 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1996 | |
| RESOLUTIONS - N/A | 04 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1996 | |
| PROSP - Prospectus | 12 August 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | 07 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1995 | |
| RESOLUTIONS - N/A | 17 October 1995 | |
| RESOLUTIONS - N/A | 17 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1995 | |
| AA - Annual Accounts | 27 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1995 | |
| 363s - Annual Return | 03 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1995 | |
| 288 - N/A | 04 May 1995 | |
| 288 - N/A | 13 April 1995 | |
| RESOLUTIONS - N/A | 17 March 1995 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 17 March 1995 | |
| OC - Order of Court | 09 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1995 | |
| AA - Annual Accounts | 09 December 1994 | |
| 123 - Notice of increase in nominal capital | 01 November 1994 | |
| RESOLUTIONS - N/A | 28 October 1994 | |
| RESOLUTIONS - N/A | 28 October 1994 | |
| RESOLUTIONS - N/A | 28 October 1994 | |
| RESOLUTIONS - N/A | 28 October 1994 | |
| MEM/ARTS - N/A | 28 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1994 | |
| AA - Annual Accounts | 16 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1994 | |
| 395 - Particulars of a mortgage or charge | 08 September 1994 | |
| PROSP - Prospectus | 05 September 1994 | |
| 395 - Particulars of a mortgage or charge | 25 August 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1994 | |
| RESOLUTIONS - N/A | 05 August 1994 | |
| 363s - Annual Return | 14 July 1994 | |
| 288 - N/A | 30 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1994 | |
| SA - Shares agreement | 27 April 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1994 | |
| 88(2)P - N/A | 03 March 1994 | |
| 288 - N/A | 16 February 1994 | |
| AA - Annual Accounts | 16 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 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 1993 | |
| AA - Annual Accounts | 28 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1993 | |
| 288 - N/A | 16 July 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| 288 - N/A | 05 March 1993 | |
| 288 - N/A | 14 February 1993 | |
| 288 - N/A | 14 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1992 | |
| RESOLUTIONS - N/A | 20 October 1992 | |
| RESOLUTIONS - N/A | 20 October 1992 | |
| RESOLUTIONS - N/A | 20 October 1992 | |
| 318 - Location of directors' service contracts | 09 October 1992 | |
| 287 - Change in situation or address of Registered Office | 09 October 1992 | |
| 288 - N/A | 09 October 1992 | |
| AA - Annual Accounts | 30 September 1992 | |
| 318 - Location of directors' service contracts | 08 September 1992 | |
| MEM/ARTS - N/A | 28 August 1992 | |
| 363b - Annual Return | 29 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1992 | |
| SA - Shares agreement | 30 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1992 | |
| 288 - N/A | 06 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1991 | |
| 288 - N/A | 22 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1991 | |
| 395 - Particulars of a mortgage or charge | 11 October 1991 | |
| 395 - Particulars of a mortgage or charge | 09 October 1991 | |
| RESOLUTIONS - N/A | 04 October 1991 | |
| RESOLUTIONS - N/A | 04 October 1991 | |
| RESOLUTIONS - N/A | 04 October 1991 | |
| 123 - Notice of increase in nominal capital | 04 October 1991 | |
| AA - Annual Accounts | 09 September 1991 | |
| 288 - N/A | 20 August 1991 | |
| 363b - Annual Return | 02 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1991 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 02 May 1991 | |
| OC - Order of Court | 29 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1991 | |
| RESOLUTIONS - N/A | 16 January 1991 | |
| 288 - N/A | 30 October 1990 | |
| 288 - N/A | 30 October 1990 | |
| 287 - Change in situation or address of Registered Office | 30 October 1990 | |
| RESOLUTIONS - N/A | 18 October 1990 | |
| SA - Shares agreement | 17 October 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 October 1990 | |
| 88(2)P - N/A | 12 October 1990 | |
| AA - Annual Accounts | 05 October 1990 | |
| 363 - Annual Return | 05 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1990 | |
| 288 - N/A | 25 June 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 June 1990 | |
| PROSP - Prospectus | 30 May 1990 | |
| RESOLUTIONS - N/A | 25 May 1990 | |
| RESOLUTIONS - N/A | 25 May 1990 | |
| RESOLUTIONS - N/A | 25 May 1990 | |
| RESOLUTIONS - N/A | 25 May 1990 | |
| RESOLUTIONS - N/A | 25 May 1990 | |
| 123 - Notice of increase in nominal capital | 25 May 1990 | |
| RESOLUTIONS - N/A | 23 March 1990 | |
| RESOLUTIONS - N/A | 23 March 1990 | |
| RESOLUTIONS - N/A | 23 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1990 | |
| 123 - Notice of increase in nominal capital | 23 March 1990 | |
| 288 - N/A | 23 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 February 1990 | |
| 88(2)P - N/A | 06 February 1990 | |
| MEM/ARTS - N/A | 10 January 1990 | |
| RESOLUTIONS - N/A | 18 December 1989 | |
| RESOLUTIONS - N/A | 18 December 1989 | |
| RESOLUTIONS - N/A | 18 December 1989 | |
| MEM/ARTS - N/A | 11 December 1989 | |
| SA - Shares agreement | 07 December 1989 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 December 1989 | |
| 288 - N/A | 06 December 1989 | |
| 123 - Notice of increase in nominal capital | 06 December 1989 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 November 1989 | |
| PROSP - Prospectus | 29 November 1989 | |
| 288 - N/A | 28 November 1989 | |
| CERTNM - Change of name certificate | 27 November 1989 | |
| CERTNM - Change of name certificate | 24 November 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| AA - Annual Accounts | 03 August 1989 | |
| RESOLUTIONS - N/A | 20 June 1989 | |
| 288 - N/A | 04 February 1989 | |
| 395 - Particulars of a mortgage or charge | 10 December 1988 | |
| 288 - N/A | 01 December 1988 | |
| AA - Annual Accounts | 22 August 1988 | |
| 363 - Annual Return | 01 August 1988 | |
| RESOLUTIONS - N/A | 27 June 1988 | |
| 288 - N/A | 19 May 1988 | |
| AA - Annual Accounts | 08 October 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| RESOLUTIONS - N/A | 15 July 1987 | |
| RESOLUTIONS - N/A | 15 July 1987 | |
| 395 - Particulars of a mortgage or charge | 13 October 1986 | |
| 288 - N/A | 29 August 1986 | |
| AA - Annual Accounts | 21 July 1986 | |
| 363 - Annual Return | 21 July 1986 | |
| CERT5 - Re-registration of a company from private to public | 25 March 1982 | |
| NEWINC - New incorporation documents | 06 September 1957 | |
| MISC - Miscellaneous document | 19 June 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over credit balances | 05 May 1998 | Fully Satisfied |
N/A |
| Charge over credit balances | 12 June 1997 | Fully Satisfied |
N/A |
| Charge over credit balances | 15 April 1997 | Fully Satisfied |
N/A |
| Charge over credit balances | 17 March 1997 | Fully Satisfied |
N/A |
| Charge over credit balances | 15 November 1996 | Fully Satisfied |
N/A |
| Charge over credit balances | 30 August 1994 | Fully Satisfied |
N/A |
| Charge over credit balances | 19 August 1994 | Fully Satisfied |
N/A |
| Charge over credit balance | 27 September 1991 | Fully Satisfied |
N/A |
| Charge over credit balances. | 27 September 1991 | Fully Satisfied |
N/A |
| Mortgage | 01 December 1988 | Fully Satisfied |
N/A |
| Debenture | 10 October 1986 | Fully Satisfied |
N/A |
| Single debenture | 05 June 1984 | Fully Satisfied |
N/A |
| Charge confirmed by a resolution passed 12/03/80 | 12 March 1980 | Fully Satisfied |
N/A |
| Charge confirmed by a resolution passed 12/03/80 | 12 March 1980 | Fully Satisfied |
N/A |
| Charge confirmed by a resolution passed on 12.3.80 | 29 September 1978 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1978 | Fully Satisfied |
N/A |
| Charge confirmed by a resolution passed on 12.3.80 | 25 March 1977 | Fully Satisfied |
N/A |
| Legal charge | 25 March 1977 | Fully Satisfied |
N/A |
| Single debenture as confirmed by a resolution at a meeting on 12TH march 1980 | 27 February 1976 | Fully Satisfied |
N/A |
