|
AA - Annual Accounts
|
15 September 2020 |
|
|
RESOLUTIONS - N/A
|
14 September 2020 |
|
|
AP01 - Appointment of director
|
16 March 2020 |
|
|
TM01 - Termination of appointment of director
|
16 March 2020 |
|
|
SH03 - Return of purchase of own shares
|
25 October 2019 |
|
|
CS01 - N/A
|
07 October 2019 |
|
|
RESOLUTIONS - N/A
|
18 September 2019 |
|
|
AA - Annual Accounts
|
04 September 2019 |
|
|
TM01 - Termination of appointment of director
|
15 August 2019 |
|
|
AP01 - Appointment of director
|
15 August 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
10 April 2019 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 April 2019 |
|
|
CS01 - N/A
|
05 October 2018 |
|
|
AA - Annual Accounts
|
25 September 2018 |
|
|
RESOLUTIONS - N/A
|
20 September 2018 |
|
|
CS01 - N/A
|
05 October 2017 |
|
|
RESOLUTIONS - N/A
|
28 September 2017 |
|
|
AA - Annual Accounts
|
07 September 2017 |
|
|
CS01 - N/A
|
04 October 2016 |
|
|
RESOLUTIONS - N/A
|
16 September 2016 |
|
|
AA - Annual Accounts
|
16 September 2016 |
|
|
AR01 - Annual Return
|
05 October 2015 |
|
|
AA - Annual Accounts
|
16 September 2015 |
|
|
RESOLUTIONS - N/A
|
14 September 2015 |
|
|
AR01 - Annual Return
|
08 October 2014 |
|
|
RESOLUTIONS - N/A
|
17 September 2014 |
|
|
AA - Annual Accounts
|
17 September 2014 |
|
|
AUD - Auditor's letter of resignation
|
04 February 2014 |
|
|
AUD - Auditor's letter of resignation
|
23 December 2013 |
|
|
AR01 - Annual Return
|
15 October 2013 |
|
|
AD04 - Change of location of company records to the registered office
|
15 October 2013 |
|
|
RESOLUTIONS - N/A
|
19 September 2013 |
|
|
AA - Annual Accounts
|
19 September 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 September 2013 |
|
|
AR01 - Annual Return
|
30 October 2012 |
|
|
AA - Annual Accounts
|
16 July 2012 |
|
|
AR01 - Annual Return
|
11 October 2011 |
|
|
CH04 - Change of particulars for corporate secretary
|
11 October 2011 |
|
|
AA - Annual Accounts
|
26 July 2011 |
|
|
AR01 - Annual Return
|
14 October 2010 |
|
|
RESOLUTIONS - N/A
|
13 August 2010 |
|
|
AA - Annual Accounts
|
20 July 2010 |
|
|
AR01 - Annual Return
|
26 October 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
09 October 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
RESOLUTIONS - N/A
|
27 August 2009 |
|
|
AA - Annual Accounts
|
28 July 2009 |
|
|
363a - Annual Return
|
06 November 2008 |
|
|
RESOLUTIONS - N/A
|
23 July 2008 |
|
|
AA - Annual Accounts
|
22 July 2008 |
|
|
363s - Annual Return
|
23 October 2007 |
|
|
RESOLUTIONS - N/A
|
11 July 2007 |
|
|
RESOLUTIONS - N/A
|
11 July 2007 |
|
|
RESOLUTIONS - N/A
|
11 July 2007 |
|
|
AA - Annual Accounts
|
22 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 March 2007 |
|
|
363s - Annual Return
|
19 October 2006 |
|
|
AA - Annual Accounts
|
17 October 2006 |
|
|
RESOLUTIONS - N/A
|
21 July 2006 |
|
|
RESOLUTIONS - N/A
|
21 July 2006 |
|
|
363s - Annual Return
|
17 October 2005 |
|
|
RESOLUTIONS - N/A
|
07 July 2005 |
|
|
RESOLUTIONS - N/A
|
07 July 2005 |
|
|
AA - Annual Accounts
|
04 July 2005 |
|
|
363s - Annual Return
|
13 October 2004 |
|
|
AA - Annual Accounts
|
22 September 2004 |
|
|
RESOLUTIONS - N/A
|
07 September 2004 |
|
|
RESOLUTIONS - N/A
|
07 September 2004 |
|
|
RESOLUTIONS - N/A
|
07 September 2004 |
|
|
CERTNM - Change of name certificate
|
07 September 2004 |
|
|
363s - Annual Return
|
30 October 2003 |
|
|
RESOLUTIONS - N/A
|
20 June 2003 |
|
|
RESOLUTIONS - N/A
|
20 June 2003 |
|
|
AA - Annual Accounts
|
03 June 2003 |
|
|
363s - Annual Return
|
19 November 2002 |
|
|
AA - Annual Accounts
|
26 June 2002 |
|
|
RESOLUTIONS - N/A
|
24 June 2002 |
|
|
RESOLUTIONS - N/A
|
24 June 2002 |
|
|
169 - Return by a company purchasing its own shares
|
19 March 2002 |
|
|
363s - Annual Return
|
13 November 2001 |
|
|
169 - Return by a company purchasing its own shares
|
12 November 2001 |
|
|
169 - Return by a company purchasing its own shares
|
12 November 2001 |
|
|
169 - Return by a company purchasing its own shares
|
24 September 2001 |
|
|
RESOLUTIONS - N/A
|
25 July 2001 |
|
|
RESOLUTIONS - N/A
|
25 July 2001 |
|
|
RESOLUTIONS - N/A
|
25 July 2001 |
|
|
OC - Order of Court
|
12 July 2001 |
|
|
CERT19 - Certificate of registration of order of court on reduction of share premium account
|
12 July 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 January 2001 |
|
|
RESOLUTIONS - N/A
|
16 October 2000 |
|
|
RESOLUTIONS - N/A
|
16 October 2000 |
|
|
RESOLUTIONS - N/A
|
16 October 2000 |
|
|
RESOLUTIONS - N/A
|
16 October 2000 |
|
|
225 - Change of Accounting Reference Date
|
16 October 2000 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
16 October 2000 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
16 October 2000 |
|
|
MISC - Miscellaneous document
|
16 October 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 October 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 October 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 October 2000 |
|
|
266(1) - Notice of intention to carry on business as an investment company
|
16 October 2000 |
|
|
NEWINC - New incorporation documents
|
04 October 2000 |
|
