Founded in 1996, Telecom Plus Plc have registered office in London, it's status is listed as "Active". We do not know the number of employees at the business. There are 17 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNETT, Stuart | 23 July 2020 | - | 1 |
LINDSAY, Andrew | 25 November 2008 | - | 1 |
SCHILD, Julian Dominic | 25 May 2010 | - | 1 |
SCHOENFELD, Nicholas Jakub | 07 January 2015 | - | 1 |
WILLIAMS, Suzanne | 23 July 2020 | - | 1 |
DAVIS, Stephen David John | 11 April 2005 | 31 December 2006 | 1 |
ELLIOT-SQUARE, Richard John Edward | 07 February 1997 | 24 December 1997 | 1 |
HATELEY, Richard Ian | 31 December 2006 | 16 February 2009 | 1 |
LORIGAN, Christopher Bernard | 05 March 1997 | 12 August 1998 | 1 |
LUDGATE NOMINEES LIMITED | 09 October 1996 | 07 February 1997 | 1 |
MICHELL, Richard Francis | 03 April 1997 | 14 July 2010 | 1 |
NUTTING, Peter Robert | 03 April 1997 | 14 July 2010 | 1 |
STELLA, Keith Graham | 17 July 2000 | 14 July 2010 | 1 |
STEVENS, John Gary | 01 September 1997 | 02 February 1998 | 1 |
LUDGATE SECRETARIAL SERVICES LIMITED | 09 October 1996 | 07 February 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAXTER, David William | 08 July 2009 | - | 1 |
KOREL, Brian Maurice | 28 January 2004 | 28 July 2006 | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 10 September 2020 | |
SH01 - Return of Allotment of shares | 25 August 2020 | |
RESOLUTIONS - N/A | 07 August 2020 | |
MA - Memorandum and Articles | 07 August 2020 | |
AP01 - Appointment of director | 27 July 2020 | |
AP01 - Appointment of director | 27 July 2020 | |
SH01 - Return of Allotment of shares | 02 July 2020 | |
SH01 - Return of Allotment of shares | 11 June 2020 | |
SH01 - Return of Allotment of shares | 07 May 2020 | |
SH01 - Return of Allotment of shares | 21 April 2020 | |
SH01 - Return of Allotment of shares | 09 March 2020 | |
SH01 - Return of Allotment of shares | 11 February 2020 | |
MR01 - N/A | 22 January 2020 | |
SH01 - Return of Allotment of shares | 13 January 2020 | |
SH01 - Return of Allotment of shares | 09 December 2019 | |
SH01 - Return of Allotment of shares | 28 November 2019 | |
CS01 - N/A | 22 October 2019 | |
SH01 - Return of Allotment of shares | 21 October 2019 | |
SH01 - Return of Allotment of shares | 04 October 2019 | |
AA - Annual Accounts | 23 September 2019 | |
SH01 - Return of Allotment of shares | 16 September 2019 | |
SH01 - Return of Allotment of shares | 22 August 2019 | |
RESOLUTIONS - N/A | 07 August 2019 | |
OC - Order of Court | 09 July 2019 | |
SH01 - Return of Allotment of shares | 03 June 2019 | |
SH01 - Return of Allotment of shares | 10 May 2019 | |
RP04CS01 - N/A | 05 April 2019 | |
SH01 - Return of Allotment of shares | 21 March 2019 | |
SH01 - Return of Allotment of shares | 13 February 2019 | |
SH01 - Return of Allotment of shares | 09 January 2019 | |
CH01 - Change of particulars for director | 09 January 2019 | |
SH01 - Return of Allotment of shares | 02 November 2018 | |
CS01 - N/A | 19 October 2018 | |
SH03 - Return of purchase of own shares | 04 October 2018 | |
CH01 - Change of particulars for director | 03 October 2018 | |
SH01 - Return of Allotment of shares | 02 October 2018 | |
SH03 - Return of purchase of own shares | 26 September 2018 | |
AA - Annual Accounts | 19 September 2018 | |
SH03 - Return of purchase of own shares | 05 September 2018 | |
SH03 - Return of purchase of own shares | 03 September 2018 | |
SH01 - Return of Allotment of shares | 31 August 2018 | |
RESOLUTIONS - N/A | 06 August 2018 | |
SH01 - Return of Allotment of shares | 03 August 2018 | |
SH01 - Return of Allotment of shares | 10 July 2018 | |
SH01 - Return of Allotment of shares | 31 May 2018 | |
SH01 - Return of Allotment of shares | 30 April 2018 | |
SH01 - Return of Allotment of shares | 05 April 2018 | |
SH01 - Return of Allotment of shares | 28 February 2018 | |
SH01 - Return of Allotment of shares | 01 February 2018 | |
SH01 - Return of Allotment of shares | 08 January 2018 | |
SH01 - Return of Allotment of shares | 30 November 2017 | |
SH01 - Return of Allotment of shares | 14 November 2017 | |
CS01 - N/A | 27 October 2017 | |
SH01 - Return of Allotment of shares | 02 October 2017 | |
SH01 - Return of Allotment of shares | 25 September 2017 | |
AA - Annual Accounts | 30 August 2017 | |
SH06 - Notice of cancellation of shares | 16 August 2017 | |
SH01 - Return of Allotment of shares | 04 August 2017 | |
SH01 - Return of Allotment of shares | 02 August 2017 | |
SH03 - Return of purchase of own shares | 01 August 2017 | |
RESOLUTIONS - N/A | 27 July 2017 | |
SH01 - Return of Allotment of shares | 31 May 2017 | |
SH01 - Return of Allotment of shares | 12 May 2017 | |
SH01 - Return of Allotment of shares | 25 April 2017 | |
MR01 - N/A | 03 April 2017 | |
SH01 - Return of Allotment of shares | 01 March 2017 | |
SH01 - Return of Allotment of shares | 01 February 2017 | |
SH01 - Return of Allotment of shares | 06 January 2017 | |
SH01 - Return of Allotment of shares | 15 December 2016 | |
AP01 - Appointment of director | 22 November 2016 | |
SH01 - Return of Allotment of shares | 01 November 2016 | |
CS01 - N/A | 11 October 2016 | |
SH01 - Return of Allotment of shares | 05 October 2016 | |
AP01 - Appointment of director | 26 September 2016 | |
AA - Annual Accounts | 15 September 2016 | |
SH01 - Return of Allotment of shares | 05 September 2016 | |
SH01 - Return of Allotment of shares | 15 August 2016 | |
RESOLUTIONS - N/A | 28 July 2016 | |
TM01 - Termination of appointment of director | 22 July 2016 | |
CH01 - Change of particulars for director | 07 July 2016 | |
SH01 - Return of Allotment of shares | 07 July 2016 | |
SH01 - Return of Allotment of shares | 02 June 2016 | |
SH01 - Return of Allotment of shares | 06 April 2016 | |
SH01 - Return of Allotment of shares | 04 March 2016 | |
SH01 - Return of Allotment of shares | 02 March 2016 | |
MR04 - N/A | 19 January 2016 | |
SH01 - Return of Allotment of shares | 18 January 2016 | |
MR01 - N/A | 18 December 2015 | |
AA - Annual Accounts | 16 December 2015 | |
SH01 - Return of Allotment of shares | 09 December 2015 | |
AR01 - Annual Return | 12 November 2015 | |
SH01 - Return of Allotment of shares | 04 November 2015 | |
SH01 - Return of Allotment of shares | 28 October 2015 | |
SH01 - Return of Allotment of shares | 05 October 2015 | |
AA - Annual Accounts | 29 September 2015 | |
SH01 - Return of Allotment of shares | 07 September 2015 | |
RP04 - N/A | 04 September 2015 | |
RESOLUTIONS - N/A | 25 August 2015 | |
SH01 - Return of Allotment of shares | 11 August 2015 | |
SH01 - Return of Allotment of shares | 07 July 2015 | |
SH01 - Return of Allotment of shares | 13 May 2015 | |
SH01 - Return of Allotment of shares | 21 April 2015 | |
AD01 - Change of registered office address | 16 April 2015 | |
SH01 - Return of Allotment of shares | 12 March 2015 | |
AUD - Auditor's letter of resignation | 06 March 2015 | |
MISC - Miscellaneous document | 27 February 2015 | |
SH01 - Return of Allotment of shares | 17 February 2015 | |
SH01 - Return of Allotment of shares | 19 January 2015 | |
AP01 - Appointment of director | 07 January 2015 | |
SH01 - Return of Allotment of shares | 08 December 2014 | |
AR01 - Annual Return | 12 November 2014 | |
SH01 - Return of Allotment of shares | 11 November 2014 | |
SH01 - Return of Allotment of shares | 10 October 2014 | |
TM01 - Termination of appointment of director | 06 October 2014 | |
SH01 - Return of Allotment of shares | 05 September 2014 | |
SH01 - Return of Allotment of shares | 15 August 2014 | |
SH03 - Return of purchase of own shares | 12 August 2014 | |
SH03 - Return of purchase of own shares | 12 August 2014 | |
SH03 - Return of purchase of own shares | 28 July 2014 | |
RESOLUTIONS - N/A | 25 July 2014 | |
AA - Annual Accounts | 25 July 2014 | |
MR04 - N/A | 23 July 2014 | |
MR04 - N/A | 23 July 2014 | |
MR04 - N/A | 23 July 2014 | |
MR04 - N/A | 23 July 2014 | |
MR04 - N/A | 23 July 2014 | |
MR04 - N/A | 23 July 2014 | |
SH01 - Return of Allotment of shares | 14 July 2014 | |
SH01 - Return of Allotment of shares | 09 June 2014 | |
SH01 - Return of Allotment of shares | 07 May 2014 | |
SH01 - Return of Allotment of shares | 05 March 2014 | |
SH01 - Return of Allotment of shares | 07 February 2014 | |
SH01 - Return of Allotment of shares | 04 January 2014 | |
MR01 - N/A | 23 December 2013 | |
RESOLUTIONS - N/A | 12 December 2013 | |
MEM/ARTS - N/A | 12 December 2013 | |
SH01 - Return of Allotment of shares | 06 December 2013 | |
MR04 - N/A | 25 November 2013 | |
MR01 - N/A | 25 November 2013 | |
SH01 - Return of Allotment of shares | 06 November 2013 | |
AR01 - Annual Return | 29 October 2013 | |
MR05 - N/A | 21 October 2013 | |
MR04 - N/A | 21 October 2013 | |
MR04 - N/A | 21 October 2013 | |
MR05 - N/A | 14 October 2013 | |
SH01 - Return of Allotment of shares | 08 October 2013 | |
SH01 - Return of Allotment of shares | 12 September 2013 | |
SH01 - Return of Allotment of shares | 06 August 2013 | |
RP04 - N/A | 30 July 2013 | |
RESOLUTIONS - N/A | 25 July 2013 | |
AA - Annual Accounts | 25 July 2013 | |
SH01 - Return of Allotment of shares | 08 July 2013 | |
SH01 - Return of Allotment of shares | 10 June 2013 | |
AUD - Auditor's letter of resignation | 14 May 2013 | |
SH01 - Return of Allotment of shares | 10 May 2013 | |
AUD - Auditor's letter of resignation | 26 April 2013 | |
SH01 - Return of Allotment of shares | 10 April 2013 | |
SH01 - Return of Allotment of shares | 06 March 2013 | |
SH01 - Return of Allotment of shares | 07 February 2013 | |
SH01 - Return of Allotment of shares | 16 January 2013 | |
SH01 - Return of Allotment of shares | 07 December 2012 | |
SH01 - Return of Allotment of shares | 06 November 2012 | |
AR01 - Annual Return | 12 October 2012 | |
SH01 - Return of Allotment of shares | 09 October 2012 | |
SH01 - Return of Allotment of shares | 06 September 2012 | |
SH01 - Return of Allotment of shares | 06 August 2012 | |
RESOLUTIONS - N/A | 24 July 2012 | |
AA - Annual Accounts | 24 July 2012 | |
SH01 - Return of Allotment of shares | 06 July 2012 | |
SH01 - Return of Allotment of shares | 08 June 2012 | |
SH01 - Return of Allotment of shares | 08 June 2012 | |
SH01 - Return of Allotment of shares | 15 May 2012 | |
SH01 - Return of Allotment of shares | 04 April 2012 | |
SH01 - Return of Allotment of shares | 02 March 2012 | |
SH01 - Return of Allotment of shares | 06 February 2012 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 February 2012 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 January 2012 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 02 December 2011 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 02 November 2011 | |
AR01 - Annual Return | 17 October 2011 | |
SH01 - Return of Allotment of shares | 06 October 2011 | |
SH01 - Return of Allotment of shares | 09 September 2011 | |
SH03 - Return of purchase of own shares | 01 September 2011 | |
SH01 - Return of Allotment of shares | 08 August 2011 | |
RESOLUTIONS - N/A | 19 July 2011 | |
AA - Annual Accounts | 19 July 2011 | |
SH01 - Return of Allotment of shares | 06 July 2011 | |
SH01 - Return of Allotment of shares | 23 June 2011 | |
SH01 - Return of Allotment of shares | 06 May 2011 | |
SH01 - Return of Allotment of shares | 07 April 2011 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 07 April 2011 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 04 March 2011 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 02 February 2011 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 January 2011 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 30 December 2010 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 03 November 2010 | |
AR01 - Annual Return | 21 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH03 - Change of particulars for secretary | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 05 October 2010 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 05 October 2010 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 September 2010 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 23 August 2010 | |
RESOLUTIONS - N/A | 22 July 2010 | |
AA - Annual Accounts | 22 July 2010 | |
TM01 - Termination of appointment of director | 14 July 2010 | |
TM01 - Termination of appointment of director | 14 July 2010 | |
TM01 - Termination of appointment of director | 14 July 2010 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 July 2010 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 09 June 2010 | |
AP01 - Appointment of director | 01 June 2010 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 May 2010 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 13 April 2010 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 03 March 2010 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 04 February 2010 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 January 2010 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 07 January 2010 | |
AD01 - Change of registered office address | 21 December 2009 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 20 December 2009 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 14 December 2009 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 November 2009 | |
AR01 - Annual Return | 02 November 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 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 07 October 2009 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 October 2009 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 October 2009 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 October 2009 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 October 2009 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 October 2009 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 October 2009 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 October 2009 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 October 2009 | |
RESOLUTIONS - N/A | 07 August 2009 | |
MEM/ARTS - N/A | 07 August 2009 | |
288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
AA - Annual Accounts | 13 July 2009 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 01 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
395 - Particulars of a mortgage or charge | 11 December 2008 | |
288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
363a - Annual Return | 15 October 2008 | |
RESOLUTIONS - N/A | 01 August 2008 | |
AA - Annual Accounts | 14 July 2008 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 13 February 2008 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 17 January 2008 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 09 November 2007 | |
363s - Annual Return | 30 October 2007 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 19 September 2007 | |
OC - Order of Court | 14 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 August 2007 | |
RESOLUTIONS - N/A | 19 July 2007 | |
RESOLUTIONS - N/A | 19 July 2007 | |
RESOLUTIONS - N/A | 19 July 2007 | |
RESOLUTIONS - N/A | 19 July 2007 | |
AA - Annual Accounts | 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 | 18 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 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 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2007 | |
395 - Particulars of a mortgage or charge | 29 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 | |
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 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 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 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 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 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 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 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 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 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 | |
363s - Annual Return | 01 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2006 | |
288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2006 | |
288a - Notice of appointment of directors or secretaries | 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 | 29 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 | 16 August 2006 | |
288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
RESOLUTIONS - N/A | 19 July 2006 | |
RESOLUTIONS - N/A | 19 July 2006 | |
RESOLUTIONS - N/A | 19 July 2006 | |
288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
AA - Annual Accounts | 19 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2006 | |
RESOLUTIONS - N/A | 11 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 | 13 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 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 | 20 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
395 - Particulars of a mortgage or charge | 12 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 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 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 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 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 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2005 | |
363s - Annual Return | 01 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 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 | |
395 - Particulars of a mortgage or charge | 10 August 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 | 27 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
RESOLUTIONS - N/A | 21 July 2005 | |
RESOLUTIONS - N/A | 21 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2005 | |
AA - Annual Accounts | 17 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2005 | |
RESOLUTIONS - N/A | 08 June 2005 | |
RESOLUTIONS - N/A | 08 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | 03 May 2005 | |
288a - Notice of appointment of directors or secretaries | 19 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 | 05 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2004 | |
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 | 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 | 24 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
363s - Annual Return | 17 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
RESOLUTIONS - N/A | 20 July 2004 | |
RESOLUTIONS - N/A | 20 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
AA - Annual Accounts | 17 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 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 | 21 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | 30 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 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 | 11 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 01 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 February 2004 | |
288a - Notice of appointment of directors or secretaries | 17 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 | 28 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 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 | 08 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2003 | |
363s - Annual Return | 22 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2003 | |
AA - Annual Accounts | 08 August 2003 | |
RESOLUTIONS - N/A | 26 July 2003 | |
RESOLUTIONS - N/A | 26 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2003 | |
353a - Register of members in non-legible form | 18 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2003 | |
363s - Annual Return | 10 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2002 | |
395 - Particulars of a mortgage or charge | 19 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2002 | |
RESOLUTIONS - N/A | 30 July 2002 | |
RESOLUTIONS - N/A | 30 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2002 | |
AA - Annual Accounts | 11 June 2002 | |
395 - Particulars of a mortgage or charge | 24 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2001 | |
363s - Annual Return | 26 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2001 | |
RESOLUTIONS - N/A | 26 July 2001 | |
RESOLUTIONS - N/A | 26 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2001 | |
AA - Annual Accounts | 07 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2001 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 15 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2000 | |
PROSP - Prospectus | 31 July 2000 | |
288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
RESOLUTIONS - N/A | 20 July 2000 | |
RESOLUTIONS - N/A | 20 July 2000 | |
AA - Annual Accounts | 09 June 2000 | |
288a - Notice of appointment of directors or secretaries | 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 | 15 May 2000 | |
RESOLUTIONS - N/A | 15 March 2000 | |
363s - Annual Return | 29 October 1999 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 25 October 1999 | |
OC - Order of Court | 25 October 1999 | |
288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1999 | |
RESOLUTIONS - N/A | 24 June 1999 | |
RESOLUTIONS - N/A | 24 June 1999 | |
RESOLUTIONS - N/A | 24 June 1999 | |
RESOLUTIONS - N/A | 24 June 1999 | |
RESOLUTIONS - N/A | 24 June 1999 | |
MEM/ARTS - N/A | 24 June 1999 | |
123 - Notice of increase in nominal capital | 24 June 1999 | |
AA - Annual Accounts | 17 May 1999 | |
395 - Particulars of a mortgage or charge | 01 December 1998 | |
363s - Annual Return | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
395 - Particulars of a mortgage or charge | 07 July 1998 | |
AA - Annual Accounts | 03 July 1998 | |
395 - Particulars of a mortgage or charge | 18 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1998 | |
288a - Notice of appointment of directors or secretaries | 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 | 15 May 1998 | |
97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 29 April 1998 | |
287 - Change in situation or address of Registered Office | 15 April 1998 | |
RESOLUTIONS - N/A | 20 March 1998 | |
PROSP - Prospectus | 27 February 1998 | |
288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
363s - Annual Return | 31 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1997 | |
288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
287 - Change in situation or address of Registered Office | 07 August 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 | |
123 - Notice of increase in nominal capital | 21 July 1997 | |
RESOLUTIONS - N/A | 02 June 1997 | |
RESOLUTIONS - N/A | 02 June 1997 | |
RESOLUTIONS - N/A | 02 June 1997 | |
RESOLUTIONS - N/A | 02 June 1997 | |
RESOLUTIONS - N/A | 02 June 1997 | |
RESOLUTIONS - N/A | 02 June 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 June 1997 | |
123 - Notice of increase in nominal capital | 02 June 1997 | |
RESOLUTIONS - N/A | 20 May 1997 | |
RESOLUTIONS - N/A | 20 May 1997 | |
RESOLUTIONS - N/A | 20 May 1997 | |
RESOLUTIONS - N/A | 20 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1997 | |
PROSP - Prospectus | 11 April 1997 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
225 - Change of Accounting Reference Date | 10 April 1997 | |
287 - Change in situation or address of Registered Office | 10 April 1997 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 04 April 1997 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 04 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 March 1997 | |
288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
NEWINC - New incorporation documents | 09 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 January 2020 | Outstanding |
N/A |
A registered charge | 01 April 2017 | Outstanding |
N/A |
A registered charge | 14 December 2015 | Outstanding |
N/A |
A registered charge | 20 December 2013 | Outstanding |
N/A |
A registered charge | 19 November 2013 | Fully Satisfied |
N/A |
Legal charge | 10 December 2008 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 19 March 2007 | Fully Satisfied |
N/A |
Charge over shares | 30 December 2005 | Fully Satisfied |
N/A |
Guarantee & debenture | 01 August 2005 | Fully Satisfied |
N/A |
Memorandum of deposit and charge | 07 August 2002 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 18 April 2002 | Fully Satisfied |
N/A |
Debenture | 24 November 1998 | Fully Satisfied |
N/A |
Rent deposit deed | 30 June 1998 | Fully Satisfied |
N/A |
Deed of charge | 02 June 1998 | Fully Satisfied |
N/A |