The 600 Group Public Ltd Company was founded on 26 March 1924, it's status is listed as "Active". There are 4 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIAMMA, Stephen Eugene | 13 May 2015 | - | 1 |
| CAMPBELL, Thomas James Johnston | N/A | 31 December 1992 | 1 |
| SCHAUER, Albert Christian | N/A | 06 September 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARRICK, Neil Richard | 01 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 29 June 2020 | |
| RESOLUTIONS - N/A | 14 November 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AD01 - Change of registered office address | 05 March 2019 | |
| PSC08 - N/A | 02 January 2019 | |
| RESOLUTIONS - N/A | 11 October 2018 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| RESOLUTIONS - N/A | 03 October 2017 | |
| CS01 - N/A | 09 August 2017 | |
| CH01 - Change of particulars for director | 06 July 2017 | |
| RESOLUTIONS - N/A | 20 October 2016 | |
| RESOLUTIONS - N/A | 20 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| MR04 - N/A | 12 October 2016 | |
| MR04 - N/A | 12 October 2016 | |
| MR04 - N/A | 12 October 2016 | |
| MR01 - N/A | 03 October 2016 | |
| MR01 - N/A | 15 September 2016 | |
| SH01 - Return of Allotment of shares | 22 August 2016 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| SH01 - Return of Allotment of shares | 29 September 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| TM01 - Termination of appointment of director | 07 May 2015 | |
| SH19 - Statement of capital | 19 March 2015 | |
| OC138 - Order of Court | 19 March 2015 | |
| CERT18 - Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve | 19 March 2015 | |
| MR04 - N/A | 17 March 2015 | |
| MR01 - N/A | 23 February 2015 | |
| AD01 - Change of registered office address | 17 February 2015 | |
| RESOLUTIONS - N/A | 10 October 2014 | |
| RESOLUTIONS - N/A | 30 September 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| MR01 - N/A | 05 July 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| RESOLUTIONS - N/A | 10 October 2013 | |
| RESOLUTIONS - N/A | 10 October 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AP01 - Appointment of director | 07 September 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| TM01 - Termination of appointment of director | 06 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2012 | |
| AP01 - Appointment of director | 16 November 2011 | |
| TM01 - Termination of appointment of director | 16 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| AP03 - Appointment of secretary | 01 November 2011 | |
| TM02 - Termination of appointment of secretary | 01 November 2011 | |
| RESOLUTIONS - N/A | 07 October 2011 | |
| RESOLUTIONS - N/A | 07 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| CH01 - Change of particulars for director | 02 September 2011 | |
| SH01 - Return of Allotment of shares | 01 September 2011 | |
| RP04 - N/A | 22 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2011 | |
| RESOLUTIONS - N/A | 22 June 2011 | |
| SH01 - Return of Allotment of shares | 21 March 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| RESOLUTIONS - N/A | 06 October 2010 | |
| CC04 - Statement of companies objects | 06 October 2010 | |
| CH03 - Change of particulars for secretary | 09 September 2010 | |
| RESOLUTIONS - N/A | 03 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2009 | |
| RESOLUTIONS - N/A | 08 October 2009 | |
| RESOLUTIONS - N/A | 08 October 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| 353 - Register of members | 28 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 395 - Particulars of a mortgage or charge | 23 June 2009 | |
| 395 - Particulars of a mortgage or charge | 19 June 2009 | |
| 287 - Change in situation or address of Registered Office | 17 December 2008 | |
| RESOLUTIONS - N/A | 31 October 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363s - Annual Return | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2008 | |
| 395 - Particulars of a mortgage or charge | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| MEM/ARTS - N/A | 12 September 2007 | |
| 363s - Annual Return | 21 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 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 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | 21 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 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 | 27 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 363s - Annual Return | 19 September 2006 | |
| RESOLUTIONS - N/A | 14 September 2006 | |
| RESOLUTIONS - N/A | 14 September 2006 | |
| RESOLUTIONS - N/A | 14 September 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2006 | |
| 395 - Particulars of a mortgage or charge | 22 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2006 | |
| 395 - Particulars of a mortgage or charge | 23 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| RESOLUTIONS - N/A | 16 September 2005 | |
| RESOLUTIONS - N/A | 16 September 2005 | |
| AA - Annual Accounts | 15 September 2005 | |
| 395 - Particulars of a mortgage or charge | 10 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| AA - Annual Accounts | 24 September 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| RESOLUTIONS - N/A | 16 September 2004 | |
| RESOLUTIONS - N/A | 16 September 2004 | |
| RESOLUTIONS - N/A | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
| MEM/ARTS - N/A | 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 | 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 | 28 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | 27 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 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 | |
| 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | 12 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 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 | 04 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2003 | |
| AA - Annual Accounts | 27 September 2003 | |
| RESOLUTIONS - N/A | 15 September 2003 | |
| RESOLUTIONS - N/A | 15 September 2003 | |
| RESOLUTIONS - N/A | 15 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2003 | |
| 363s - Annual Return | 29 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| RESOLUTIONS - N/A | 10 September 2002 | |
| RESOLUTIONS - N/A | 10 September 2002 | |
| RESOLUTIONS - N/A | 10 September 2002 | |
| AA - Annual Accounts | 10 September 2002 | |
| 363s - Annual Return | 29 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2001 | |
| RESOLUTIONS - N/A | 11 September 2001 | |
| RESOLUTIONS - N/A | 11 September 2001 | |
| RESOLUTIONS - N/A | 11 September 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 10 September 2001 | |
| OC - Order of Court | 10 September 2001 | |
| 363s - Annual Return | 22 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2000 | |
| RESOLUTIONS - N/A | 11 September 2000 | |
| RESOLUTIONS - N/A | 11 September 2000 | |
| RESOLUTIONS - N/A | 11 September 2000 | |
| RESOLUTIONS - N/A | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| AA - Annual Accounts | 11 September 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| MEM/ARTS - N/A | 14 September 1999 | |
| RESOLUTIONS - N/A | 13 September 1999 | |
| RESOLUTIONS - N/A | 13 September 1999 | |
| RESOLUTIONS - N/A | 13 September 1999 | |
| RESOLUTIONS - N/A | 13 September 1999 | |
| AA - Annual Accounts | 13 September 1999 | |
| MEM/ARTS - N/A | 10 September 1999 | |
| 363s - Annual Return | 08 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1999 | |
| 353 - Register of members | 17 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 1998 | |
| RESOLUTIONS - N/A | 04 September 1998 | |
| RESOLUTIONS - N/A | 04 September 1998 | |
| RESOLUTIONS - N/A | 04 September 1998 | |
| RESOLUTIONS - N/A | 04 September 1998 | |
| AA - Annual Accounts | 04 September 1998 | |
| 363s - Annual Return | 26 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 353a - Register of members in non-legible form | 01 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1997 | |
| 287 - Change in situation or address of Registered Office | 09 September 1997 | |
| 363s - Annual Return | 29 August 1997 | |
| RESOLUTIONS - N/A | 27 August 1997 | |
| RESOLUTIONS - N/A | 27 August 1997 | |
| AA - Annual Accounts | 27 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 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 | 17 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1997 | |
| RESOLUTIONS - N/A | 05 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 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 | 14 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1997 | |
| AA - Annual Accounts | 22 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1996 | |
| RESOLUTIONS - N/A | 18 October 1996 | |
| AUD - Auditor's letter of resignation | 14 October 1996 | |
| 363s - Annual Return | 16 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1996 | |
| RESOLUTIONS - N/A | 06 September 1996 | |
| RESOLUTIONS - N/A | 06 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1996 | |
| 288 - N/A | 22 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1996 | |
| 288 - N/A | 21 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | 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 | 18 September 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1995 | |
| RESOLUTIONS - N/A | 05 September 1995 | |
| MEM/ARTS - N/A | 05 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1995 | |
| 363s - Annual Return | 22 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1995 | |
| 395 - Particulars of a mortgage or charge | 21 February 1995 | |
| 288 - N/A | 09 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 03 October 1994 | |
| 363s - Annual Return | 01 September 1994 | |
| 287 - Change in situation or address of Registered Office | 14 July 1994 | |
| AA - Annual Accounts | 13 July 1994 | |
| AA - Annual Accounts | 10 August 1993 | |
| 363s - Annual Return | 10 August 1993 | |
| 288 - N/A | 11 March 1993 | |
| 288 - N/A | 19 January 1993 | |
| 288 - N/A | 05 January 1993 | |
| 363s - Annual Return | 04 September 1992 | |
| AA - Annual Accounts | 11 August 1992 | |
| AA - Annual Accounts | 03 September 1991 | |
| 363b - Annual Return | 03 September 1991 | |
| 288 - N/A | 20 November 1990 | |
| 288 - N/A | 17 October 1990 | |
| 363 - Annual Return | 04 September 1990 | |
| AA - Annual Accounts | 21 August 1990 | |
| AA - Annual Accounts | 28 September 1989 | |
| 363 - Annual Return | 06 September 1989 | |
| 288 - N/A | 24 August 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 January 1989 | |
| PUC 3 - N/A | 11 January 1989 | |
| PUC 3 - N/A | 04 January 1989 | |
| 288 - N/A | 20 December 1988 | |
| PUC 3 - N/A | 05 December 1988 | |
| PUC 3 - N/A | 05 December 1988 | |
| 288 - N/A | 31 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| 123 - Notice of increase in nominal capital | 26 October 1988 | |
| 288 - N/A | 17 October 1988 | |
| 288 - N/A | 10 October 1988 | |
| 288 - N/A | 29 September 1988 | |
| PROSP - Prospectus | 23 September 1988 | |
| AA - Annual Accounts | 22 September 1988 | |
| 363 - Annual Return | 22 September 1988 | |
| RESOLUTIONS - N/A | 14 September 1988 | |
| RESOLUTIONS - N/A | 14 September 1988 | |
| 288 - N/A | 21 April 1988 | |
| AA - Annual Accounts | 22 September 1987 | |
| 363 - Annual Return | 22 September 1987 | |
| 288 - N/A | 29 July 1987 | |
| 353a - Register of members in non-legible form | 10 June 1987 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 10 June 1987 | |
| AA - Annual Accounts | 05 September 1986 | |
| 363 - Annual Return | 05 September 1986 | |
| 288 - N/A | 09 June 1986 | |
| 363 - Annual Return | 27 August 1985 | |
| CERTNM - Change of name certificate | 25 September 1956 | |
| NEWINC - New incorporation documents | 26 March 1924 | |
| MISC - Miscellaneous document | 26 March 1924 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 September 2016 | Outstanding |
N/A |
| A registered charge | 15 September 2016 | Outstanding |
N/A |
| A registered charge | 18 February 2015 | Outstanding |
N/A |
| A registered charge | 30 June 2014 | Fully Satisfied |
N/A |
| Legal charge | 04 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 04 August 2011 | Fully Satisfied |
N/A |
| All assets debenture | 04 August 2011 | Fully Satisfied |
N/A |
| Debenture | 27 August 2010 | Outstanding |
N/A |
| Share charge | 13 November 2009 | Fully Satisfied |
N/A |
| Debenture | 15 June 2009 | Fully Satisfied |
N/A |
| Debenture | 15 June 2009 | Outstanding |
N/A |
| Legal mortgage | 07 November 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 21 April 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 03 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 09 September 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 31 January 1995 | Fully Satisfied |
N/A |
