The Biotech Growth Trust Plc

About

Registered Number: 03376377
Date of Incorporation: 20/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: One, Wood Street, London, EC2V 7WS

 

The Biotech Growth Trust Plc was registered on 20 May 1997 and are based in London, it's status is listed as "Active". There are 3 directors listed as Hsu, Geoffrey Che-chang, Borho, Sven Heinz, Herrington, Timothy John for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HSU, Geoffrey Che-Chang 16 May 2018 - 1
BORHO, Sven Heinz 27 March 2006 16 May 2018 1
HERRINGTON, Timothy John 20 May 1997 04 June 1997 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 15 July 2020
AA - Annual Accounts 14 July 2020
CS01 - N/A 03 June 2020
SH06 - Notice of cancellation of shares 03 March 2020
SH03 - Return of purchase of own shares 03 March 2020
SH06 - Notice of cancellation of shares 25 February 2020
SH03 - Return of purchase of own shares 25 February 2020
SH06 - Notice of cancellation of shares 18 February 2020
SH06 - Notice of cancellation of shares 18 February 2020
AUD - Auditor's letter of resignation 17 February 2020
SH03 - Return of purchase of own shares 17 February 2020
SH03 - Return of purchase of own shares 17 February 2020
RESOLUTIONS - N/A 30 January 2020
SH06 - Notice of cancellation of shares 30 January 2020
SH06 - Notice of cancellation of shares 30 January 2020
SH06 - Notice of cancellation of shares 30 January 2020
SH06 - Notice of cancellation of shares 30 January 2020
SH03 - Return of purchase of own shares 30 January 2020
SH03 - Return of purchase of own shares 30 January 2020
SH03 - Return of purchase of own shares 30 January 2020
SH03 - Return of purchase of own shares 30 January 2020
SH06 - Notice of cancellation of shares 27 January 2020
SH03 - Return of purchase of own shares 27 January 2020
SH06 - Notice of cancellation of shares 21 January 2020
SH03 - Return of purchase of own shares 20 January 2020
SH06 - Notice of cancellation of shares 13 January 2020
SH06 - Notice of cancellation of shares 13 January 2020
SH03 - Return of purchase of own shares 13 January 2020
SH03 - Return of purchase of own shares 13 January 2020
SH06 - Notice of cancellation of shares 27 December 2019
SH06 - Notice of cancellation of shares 27 December 2019
SH03 - Return of purchase of own shares 27 December 2019
SH03 - Return of purchase of own shares 27 December 2019
CH04 - Change of particulars for corporate secretary 25 November 2019
SH06 - Notice of cancellation of shares 04 November 2019
SH06 - Notice of cancellation of shares 04 November 2019
SH06 - Notice of cancellation of shares 04 November 2019
SH06 - Notice of cancellation of shares 04 November 2019
SH03 - Return of purchase of own shares 04 November 2019
SH03 - Return of purchase of own shares 04 November 2019
SH03 - Return of purchase of own shares 04 November 2019
SH03 - Return of purchase of own shares 04 November 2019
SH06 - Notice of cancellation of shares 28 October 2019
SH06 - Notice of cancellation of shares 28 October 2019
SH06 - Notice of cancellation of shares 28 October 2019
SH03 - Return of purchase of own shares 28 October 2019
SH03 - Return of purchase of own shares 28 October 2019
SH03 - Return of purchase of own shares 28 October 2019
SH06 - Notice of cancellation of shares 10 October 2019
SH06 - Notice of cancellation of shares 10 October 2019
SH06 - Notice of cancellation of shares 10 October 2019
SH03 - Return of purchase of own shares 10 October 2019
SH03 - Return of purchase of own shares 10 October 2019
SH03 - Return of purchase of own shares 10 October 2019
SH06 - Notice of cancellation of shares 27 September 2019
SH06 - Notice of cancellation of shares 27 September 2019
SH06 - Notice of cancellation of shares 27 September 2019
SH03 - Return of purchase of own shares 27 September 2019
SH03 - Return of purchase of own shares 27 September 2019
SH03 - Return of purchase of own shares 27 September 2019
SH06 - Notice of cancellation of shares 25 September 2019
SH03 - Return of purchase of own shares 25 September 2019
SH06 - Notice of cancellation of shares 28 August 2019
SH06 - Notice of cancellation of shares 28 August 2019
SH06 - Notice of cancellation of shares 28 August 2019
SH06 - Notice of cancellation of shares 28 August 2019
SH06 - Notice of cancellation of shares 28 August 2019
SH06 - Notice of cancellation of shares 28 August 2019
SH06 - Notice of cancellation of shares 28 August 2019
SH06 - Notice of cancellation of shares 28 August 2019
SH06 - Notice of cancellation of shares 28 August 2019
SH06 - Notice of cancellation of shares 28 August 2019
SH03 - Return of purchase of own shares 28 August 2019
SH03 - Return of purchase of own shares 28 August 2019
SH03 - Return of purchase of own shares 28 August 2019
SH03 - Return of purchase of own shares 28 August 2019
SH03 - Return of purchase of own shares 28 August 2019
SH03 - Return of purchase of own shares 28 August 2019
SH03 - Return of purchase of own shares 28 August 2019
SH03 - Return of purchase of own shares 28 August 2019
SH03 - Return of purchase of own shares 28 August 2019
SH03 - Return of purchase of own shares 28 August 2019
RESOLUTIONS - N/A 29 July 2019
AA - Annual Accounts 10 July 2019
SH06 - Notice of cancellation of shares 08 July 2019
SH03 - Return of purchase of own shares 08 July 2019
SH06 - Notice of cancellation of shares 18 June 2019
SH03 - Return of purchase of own shares 18 June 2019
SH06 - Notice of cancellation of shares 05 June 2019
SH06 - Notice of cancellation of shares 05 June 2019
SH06 - Notice of cancellation of shares 05 June 2019
SH03 - Return of purchase of own shares 05 June 2019
SH03 - Return of purchase of own shares 05 June 2019
SH03 - Return of purchase of own shares 05 June 2019
CS01 - N/A 31 May 2019
SH06 - Notice of cancellation of shares 23 May 2019
SH06 - Notice of cancellation of shares 23 May 2019
SH03 - Return of purchase of own shares 23 May 2019
SH03 - Return of purchase of own shares 23 May 2019
SH06 - Notice of cancellation of shares 15 May 2019
SH06 - Notice of cancellation of shares 15 May 2019
SH03 - Return of purchase of own shares 15 May 2019
SH03 - Return of purchase of own shares 15 May 2019
SH06 - Notice of cancellation of shares 08 April 2019
SH06 - Notice of cancellation of shares 08 April 2019
SH03 - Return of purchase of own shares 08 April 2019
SH03 - Return of purchase of own shares 08 April 2019
SH06 - Notice of cancellation of shares 26 March 2019
SH06 - Notice of cancellation of shares 26 March 2019
SH03 - Return of purchase of own shares 26 March 2019
SH03 - Return of purchase of own shares 26 March 2019
SH06 - Notice of cancellation of shares 22 March 2019
SH03 - Return of purchase of own shares 22 March 2019
SH06 - Notice of cancellation of shares 25 February 2019
SH06 - Notice of cancellation of shares 25 February 2019
SH03 - Return of purchase of own shares 25 February 2019
SH03 - Return of purchase of own shares 25 February 2019
SH06 - Notice of cancellation of shares 28 January 2019
SH06 - Notice of cancellation of shares 28 January 2019
SH06 - Notice of cancellation of shares 28 January 2019
SH03 - Return of purchase of own shares 28 January 2019
SH03 - Return of purchase of own shares 28 January 2019
SH03 - Return of purchase of own shares 28 January 2019
SH06 - Notice of cancellation of shares 12 December 2018
SH03 - Return of purchase of own shares 12 December 2018
SH06 - Notice of cancellation of shares 13 November 2018
SH06 - Notice of cancellation of shares 13 November 2018
SH06 - Notice of cancellation of shares 13 November 2018
SH03 - Return of purchase of own shares 13 November 2018
SH03 - Return of purchase of own shares 13 November 2018
SH03 - Return of purchase of own shares 13 November 2018
SH06 - Notice of cancellation of shares 29 October 2018
SH06 - Notice of cancellation of shares 29 October 2018
SH06 - Notice of cancellation of shares 29 October 2018
SH06 - Notice of cancellation of shares 29 October 2018
SH03 - Return of purchase of own shares 29 October 2018
SH03 - Return of purchase of own shares 29 October 2018
SH03 - Return of purchase of own shares 29 October 2018
SH03 - Return of purchase of own shares 29 October 2018
SH06 - Notice of cancellation of shares 09 October 2018
SH06 - Notice of cancellation of shares 09 October 2018
SH06 - Notice of cancellation of shares 09 October 2018
SH06 - Notice of cancellation of shares 09 October 2018
SH03 - Return of purchase of own shares 09 October 2018
SH03 - Return of purchase of own shares 09 October 2018
SH03 - Return of purchase of own shares 09 October 2018
SH03 - Return of purchase of own shares 09 October 2018
SH06 - Notice of cancellation of shares 28 August 2018
SH06 - Notice of cancellation of shares 28 August 2018
SH03 - Return of purchase of own shares 28 August 2018
SH03 - Return of purchase of own shares 28 August 2018
SH06 - Notice of cancellation of shares 14 August 2018
SH06 - Notice of cancellation of shares 14 August 2018
SH03 - Return of purchase of own shares 14 August 2018
SH03 - Return of purchase of own shares 14 August 2018
RESOLUTIONS - N/A 20 July 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 01 June 2018
AP01 - Appointment of director 01 June 2018
TM01 - Termination of appointment of director 22 May 2018
CH04 - Change of particulars for corporate secretary 12 January 2018
RESOLUTIONS - N/A 21 July 2017
AA - Annual Accounts 20 July 2017
TM01 - Termination of appointment of director 12 July 2017
CS01 - N/A 22 May 2017
SH06 - Notice of cancellation of shares 03 January 2017
SH03 - Return of purchase of own shares 03 January 2017
SH06 - Notice of cancellation of shares 17 December 2016
SH03 - Return of purchase of own shares 13 December 2016
SH06 - Notice of cancellation of shares 07 December 2016
SH06 - Notice of cancellation of shares 07 December 2016
SH06 - Notice of cancellation of shares 07 December 2016
SH06 - Notice of cancellation of shares 07 December 2016
SH03 - Return of purchase of own shares 05 December 2016
SH03 - Return of purchase of own shares 05 December 2016
SH03 - Return of purchase of own shares 05 December 2016
SH03 - Return of purchase of own shares 16 November 2016
SH06 - Notice of cancellation of shares 15 November 2016
SH06 - Notice of cancellation of shares 15 November 2016
SH06 - Notice of cancellation of shares 15 November 2016
SH03 - Return of purchase of own shares 11 November 2016
SH03 - Return of purchase of own shares 04 November 2016
SH03 - Return of purchase of own shares 04 November 2016
SH06 - Notice of cancellation of shares 25 October 2016
SH03 - Return of purchase of own shares 24 October 2016
SH06 - Notice of cancellation of shares 11 October 2016
SH03 - Return of purchase of own shares 04 October 2016
SH06 - Notice of cancellation of shares 12 September 2016
SH03 - Return of purchase of own shares 12 September 2016
SH06 - Notice of cancellation of shares 01 September 2016
SH06 - Notice of cancellation of shares 01 September 2016
SH03 - Return of purchase of own shares 26 August 2016
SH03 - Return of purchase of own shares 26 August 2016
SH06 - Notice of cancellation of shares 23 August 2016
SH06 - Notice of cancellation of shares 23 August 2016
SH03 - Return of purchase of own shares 16 August 2016
SH03 - Return of purchase of own shares 16 August 2016
SH06 - Notice of cancellation of shares 01 August 2016
SH06 - Notice of cancellation of shares 01 August 2016
SH03 - Return of purchase of own shares 27 July 2016
SH03 - Return of purchase of own shares 27 July 2016
RESOLUTIONS - N/A 25 July 2016
SH06 - Notice of cancellation of shares 19 July 2016
SH06 - Notice of cancellation of shares 19 July 2016
SH06 - Notice of cancellation of shares 19 July 2016
AP01 - Appointment of director 14 July 2016
TM01 - Termination of appointment of director 14 July 2016
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 06 July 2016
CH01 - Change of particulars for director 01 July 2016
SH03 - Return of purchase of own shares 28 June 2016
SH03 - Return of purchase of own shares 28 June 2016
SH03 - Return of purchase of own shares 28 June 2016
CH01 - Change of particulars for director 17 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH06 - Notice of cancellation of shares 13 June 2016
SH03 - Return of purchase of own shares 10 June 2016
SH03 - Return of purchase of own shares 10 June 2016
SH03 - Return of purchase of own shares 10 June 2016
SH03 - Return of purchase of own shares 10 June 2016
SH03 - Return of purchase of own shares 10 June 2016
SH06 - Notice of cancellation of shares 24 May 2016
SH03 - Return of purchase of own shares 20 May 2016
SH06 - Notice of cancellation of shares 16 May 2016
SH06 - Notice of cancellation of shares 16 May 2016
SH06 - Notice of cancellation of shares 16 May 2016
SH03 - Return of purchase of own shares 12 May 2016
SH03 - Return of purchase of own shares 12 May 2016
SH03 - Return of purchase of own shares 12 May 2016
SH03 - Return of purchase of own shares 06 May 2016
SH06 - Notice of cancellation of shares 03 May 2016
SH06 - Notice of cancellation of shares 20 April 2016
SH03 - Return of purchase of own shares 22 March 2016
SH06 - Notice of cancellation of shares 01 March 2016
SH06 - Notice of cancellation of shares 01 March 2016
SH06 - Notice of cancellation of shares 01 March 2016
SH03 - Return of purchase of own shares 01 March 2016
SH03 - Return of purchase of own shares 26 February 2016
SH03 - Return of purchase of own shares 26 February 2016
SH06 - Notice of cancellation of shares 24 February 2016
SH06 - Notice of cancellation of shares 24 February 2016
SH06 - Notice of cancellation of shares 24 February 2016
SH06 - Notice of cancellation of shares 22 February 2016
SH06 - Notice of cancellation of shares 22 February 2016
SH06 - Notice of cancellation of shares 22 February 2016
SH06 - Notice of cancellation of shares 22 February 2016
SH01 - Return of Allotment of shares 22 February 2016
SH06 - Notice of cancellation of shares 22 February 2016
SH06 - Notice of cancellation of shares 22 February 2016
SH06 - Notice of cancellation of shares 22 February 2016
SH06 - Notice of cancellation of shares 22 February 2016
SH06 - Notice of cancellation of shares 22 February 2016
SH06 - Notice of cancellation of shares 22 February 2016
SH06 - Notice of cancellation of shares 22 February 2016
SH03 - Return of purchase of own shares 18 February 2016
SH03 - Return of purchase of own shares 18 February 2016
SH06 - Notice of cancellation of shares 09 February 2016
SH03 - Return of purchase of own shares 08 February 2016
SH03 - Return of purchase of own shares 29 January 2016
SH03 - Return of purchase of own shares 28 January 2016
SH03 - Return of purchase of own shares 28 January 2016
SH03 - Return of purchase of own shares 28 January 2016
SH03 - Return of purchase of own shares 28 January 2016
SH03 - Return of purchase of own shares 27 January 2016
SH03 - Return of purchase of own shares 27 January 2016
SH03 - Return of purchase of own shares 27 January 2016
SH03 - Return of purchase of own shares 27 January 2016
SH03 - Return of purchase of own shares 27 January 2016
SH03 - Return of purchase of own shares 26 January 2016
AP01 - Appointment of director 24 November 2015
SH03 - Return of purchase of own shares 09 October 2015
SH03 - Return of purchase of own shares 09 October 2015
SH05 - Notice of cancellation of treasury shares 25 August 2015
SH03 - Return of purchase of own shares 20 August 2015
SH03 - Return of purchase of own shares 31 July 2015
RESOLUTIONS - N/A 15 July 2015
TM01 - Termination of appointment of director 15 July 2015
AP01 - Appointment of director 15 July 2015
AA - Annual Accounts 15 July 2015
SH03 - Return of purchase of own shares 02 July 2015
SH03 - Return of purchase of own shares 02 July 2015
SH03 - Return of purchase of own shares 02 July 2015
SH03 - Return of purchase of own shares 22 June 2015
SH03 - Return of purchase of own shares 09 June 2015
SH03 - Return of purchase of own shares 27 May 2015
AR01 - Annual Return 20 May 2015
SH03 - Return of purchase of own shares 12 May 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 10 February 2015
SH03 - Return of purchase of own shares 14 November 2014
SH03 - Return of purchase of own shares 14 November 2014
SH03 - Return of purchase of own shares 14 November 2014
SH03 - Return of purchase of own shares 30 September 2014
SH03 - Return of purchase of own shares 23 September 2014
SH03 - Return of purchase of own shares 23 September 2014
SH03 - Return of purchase of own shares 23 September 2014
SH03 - Return of purchase of own shares 09 September 2014
SH03 - Return of purchase of own shares 09 September 2014
SH03 - Return of purchase of own shares 09 September 2014
SH03 - Return of purchase of own shares 09 September 2014
SH03 - Return of purchase of own shares 09 September 2014
SH03 - Return of purchase of own shares 09 September 2014
SH03 - Return of purchase of own shares 31 July 2014
SH03 - Return of purchase of own shares 24 July 2014
RESOLUTIONS - N/A 21 July 2014
TM01 - Termination of appointment of director 21 July 2014
SH03 - Return of purchase of own shares 30 June 2014
SH03 - Return of purchase of own shares 17 June 2014
AA - Annual Accounts 11 June 2014
SH03 - Return of purchase of own shares 21 May 2014
AR01 - Annual Return 20 May 2014
CH01 - Change of particulars for director 14 May 2014
SH03 - Return of purchase of own shares 30 April 2014
SH03 - Return of purchase of own shares 07 April 2014
CH01 - Change of particulars for director 19 March 2014
SH01 - Return of Allotment of shares 10 February 2014
SH01 - Return of Allotment of shares 10 February 2014
SH01 - Return of Allotment of shares 24 January 2014
SH01 - Return of Allotment of shares 21 January 2014
SH01 - Return of Allotment of shares 17 January 2014
CH04 - Change of particulars for corporate secretary 15 January 2014
AR01 - Annual Return 14 August 2013
CH01 - Change of particulars for director 14 August 2013
SH01 - Return of Allotment of shares 07 August 2013
SH01 - Return of Allotment of shares 07 August 2013
SH01 - Return of Allotment of shares 07 August 2013
SH01 - Return of Allotment of shares 07 August 2013
SH01 - Return of Allotment of shares 07 August 2013
SH01 - Return of Allotment of shares 07 August 2013
SH01 - Return of Allotment of shares 07 August 2013
SH01 - Return of Allotment of shares 06 August 2013
SH01 - Return of Allotment of shares 06 August 2013
SH01 - Return of Allotment of shares 06 August 2013
SH01 - Return of Allotment of shares 06 August 2013
SH01 - Return of Allotment of shares 06 August 2013
SH01 - Return of Allotment of shares 06 August 2013
SH01 - Return of Allotment of shares 01 August 2013
SH01 - Return of Allotment of shares 31 July 2013
SH01 - Return of Allotment of shares 31 July 2013
SH01 - Return of Allotment of shares 31 July 2013
SH01 - Return of Allotment of shares 29 July 2013
SH01 - Return of Allotment of shares 29 July 2013
SH01 - Return of Allotment of shares 26 July 2013
SH01 - Return of Allotment of shares 24 July 2013
SH01 - Return of Allotment of shares 24 July 2013
RESOLUTIONS - N/A 18 July 2013
AA - Annual Accounts 18 July 2013
CC04 - Statement of companies objects 18 July 2013
SH01 - Return of Allotment of shares 17 May 2013
SH01 - Return of Allotment of shares 16 May 2013
SH01 - Return of Allotment of shares 16 May 2013
SH01 - Return of Allotment of shares 16 May 2013
SH01 - Return of Allotment of shares 19 March 2013
SH01 - Return of Allotment of shares 18 March 2013
SH01 - Return of Allotment of shares 18 March 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 11 March 2013
SH01 - Return of Allotment of shares 01 March 2013
SH01 - Return of Allotment of shares 27 February 2013
SH01 - Return of Allotment of shares 26 February 2013
SH01 - Return of Allotment of shares 10 October 2012
SH01 - Return of Allotment of shares 10 October 2012
SH01 - Return of Allotment of shares 10 October 2012
SH01 - Return of Allotment of shares 16 August 2012
RESOLUTIONS - N/A 17 July 2012
RESOLUTIONS - N/A 17 July 2012
TM01 - Termination of appointment of director 17 July 2012
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 11 July 2012
CH01 - Change of particulars for director 11 July 2012
CH04 - Change of particulars for corporate secretary 11 July 2012
AA - Annual Accounts 20 June 2012
SH03 - Return of purchase of own shares 08 June 2012
SH01 - Return of Allotment of shares 24 April 2012
SH01 - Return of Allotment of shares 24 April 2012
AP01 - Appointment of director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
AP01 - Appointment of director 02 April 2012
SH03 - Return of purchase of own shares 15 February 2012
SH06 - Notice of cancellation of shares 08 February 2012
SH03 - Return of purchase of own shares 08 February 2012
SH03 - Return of purchase of own shares 02 February 2012
SH03 - Return of purchase of own shares 23 January 2012
SH03 - Return of purchase of own shares 11 January 2012
SH03 - Return of purchase of own shares 05 January 2012
SH03 - Return of purchase of own shares 03 January 2012
SH03 - Return of purchase of own shares 15 December 2011
SH03 - Return of purchase of own shares 31 October 2011
SH03 - Return of purchase of own shares 24 October 2011
SH03 - Return of purchase of own shares 13 October 2011
SH03 - Return of purchase of own shares 02 September 2011
SH03 - Return of purchase of own shares 08 August 2011
SH03 - Return of purchase of own shares 08 August 2011
SH03 - Return of purchase of own shares 08 August 2011
AR01 - Annual Return 22 July 2011
RESOLUTIONS - N/A 20 July 2011
SH03 - Return of purchase of own shares 07 July 2011
SH03 - Return of purchase of own shares 07 July 2011
SH03 - Return of purchase of own shares 22 June 2011
SH03 - Return of purchase of own shares 22 June 2011
SH03 - Return of purchase of own shares 22 June 2011
SH03 - Return of purchase of own shares 15 June 2011
SH03 - Return of purchase of own shares 15 June 2011
SH03 - Return of purchase of own shares 15 June 2011
AA - Annual Accounts 14 June 2011
SH03 - Return of purchase of own shares 08 June 2011
SH03 - Return of purchase of own shares 08 June 2011
CH01 - Change of particulars for director 26 April 2011
SH03 - Return of purchase of own shares 09 February 2011
SH03 - Return of purchase of own shares 09 February 2011
SH03 - Return of purchase of own shares 18 January 2011
SH03 - Return of purchase of own shares 17 January 2011
SH03 - Return of purchase of own shares 17 January 2011
SH03 - Return of purchase of own shares 17 January 2011
CH01 - Change of particulars for director 14 January 2011
SH03 - Return of purchase of own shares 05 January 2011
SH03 - Return of purchase of own shares 05 January 2011
SH03 - Return of purchase of own shares 16 September 2010
SH03 - Return of purchase of own shares 20 August 2010
RESOLUTIONS - N/A 04 August 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 21 June 2010
SH03 - Return of purchase of own shares 29 April 2010
SH03 - Return of purchase of own shares 22 April 2010
SH03 - Return of purchase of own shares 14 April 2010
SH01 - Return of Allotment of shares 12 January 2010
RESOLUTIONS - N/A 15 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2009
SH03 - Return of purchase of own shares 24 October 2009
SH03 - Return of purchase of own shares 24 October 2009
SH03 - Return of purchase of own shares 24 October 2009
169 - Return by a company purchasing its own shares 03 September 2009
RESOLUTIONS - N/A 28 July 2009
169 - Return by a company purchasing its own shares 01 July 2009
169 - Return by a company purchasing its own shares 01 July 2009
169 - Return by a company purchasing its own shares 01 July 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 25 June 2009
169 - Return by a company purchasing its own shares 18 June 2009
169 - Return by a company purchasing its own shares 18 June 2009
169 - Return by a company purchasing its own shares 08 May 2009
169 - Return by a company purchasing its own shares 08 May 2009
169 - Return by a company purchasing its own shares 28 April 2009
169 - Return by a company purchasing its own shares 28 April 2009
169 - Return by a company purchasing its own shares 01 April 2009
169 - Return by a company purchasing its own shares 16 March 2009
169 - Return by a company purchasing its own shares 16 March 2009
169 - Return by a company purchasing its own shares 04 March 2009
169 - Return by a company purchasing its own shares 04 March 2009
169 - Return by a company purchasing its own shares 04 March 2009
169 - Return by a company purchasing its own shares 03 February 2009
169 - Return by a company purchasing its own shares 03 February 2009
169 - Return by a company purchasing its own shares 03 February 2009
169 - Return by a company purchasing its own shares 03 February 2009
169 - Return by a company purchasing its own shares 16 January 2009
169 - Return by a company purchasing its own shares 16 January 2009
169 - Return by a company purchasing its own shares 16 January 2009
169 - Return by a company purchasing its own shares 16 January 2009
169 - Return by a company purchasing its own shares 16 January 2009
169 - Return by a company purchasing its own shares 16 January 2009
169 - Return by a company purchasing its own shares 16 January 2009
169 - Return by a company purchasing its own shares 16 January 2009
169 - Return by a company purchasing its own shares 16 January 2009
169 - Return by a company purchasing its own shares 16 January 2009
169 - Return by a company purchasing its own shares 16 January 2009
RESOLUTIONS - N/A 02 December 2008
169 - Return by a company purchasing its own shares 17 October 2008
169 - Return by a company purchasing its own shares 17 October 2008
169 - Return by a company purchasing its own shares 17 October 2008
169 - Return by a company purchasing its own shares 26 September 2008
169 - Return by a company purchasing its own shares 26 September 2008
169 - Return by a company purchasing its own shares 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
169 - Return by a company purchasing its own shares 11 July 2008
169 - Return by a company purchasing its own shares 10 July 2008
169 - Return by a company purchasing its own shares 03 July 2008
169 - Return by a company purchasing its own shares 03 July 2008
169 - Return by a company purchasing its own shares 03 July 2008
169 - Return by a company purchasing its own shares 03 July 2008
169 - Return by a company purchasing its own shares 03 July 2008
169 - Return by a company purchasing its own shares 02 July 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 23 June 2008
169 - Return by a company purchasing its own shares 04 June 2008
169 - Return by a company purchasing its own shares 04 June 2008
169 - Return by a company purchasing its own shares 04 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
169 - Return by a company purchasing its own shares 03 June 2008
169 - Return by a company purchasing its own shares 03 June 2008
169 - Return by a company purchasing its own shares 03 June 2008
169 - Return by a company purchasing its own shares 11 March 2008
169 - Return by a company purchasing its own shares 11 March 2008
169 - Return by a company purchasing its own shares 11 March 2008
169 - Return by a company purchasing its own shares 19 February 2008
169 - Return by a company purchasing its own shares 19 February 2008
169 - Return by a company purchasing its own shares 19 February 2008
169 - Return by a company purchasing its own shares 19 February 2008
169 - Return by a company purchasing its own shares 30 January 2008
169 - Return by a company purchasing its own shares 30 January 2008
169 - Return by a company purchasing its own shares 30 January 2008
169 - Return by a company purchasing its own shares 30 January 2008
169 - Return by a company purchasing its own shares 30 January 2008
169 - Return by a company purchasing its own shares 13 December 2007
169 - Return by a company purchasing its own shares 13 December 2007
169 - Return by a company purchasing its own shares 13 December 2007
169 - Return by a company purchasing its own shares 13 December 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
169 - Return by a company purchasing its own shares 06 November 2007
169 - Return by a company purchasing its own shares 06 November 2007
169 - Return by a company purchasing its own shares 06 November 2007
169 - Return by a company purchasing its own shares 06 November 2007
169 - Return by a company purchasing its own shares 06 November 2007
169 - Return by a company purchasing its own shares 06 September 2007
169 - Return by a company purchasing its own shares 06 September 2007
169 - Return by a company purchasing its own shares 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
169 - Return by a company purchasing its own shares 21 August 2007
169 - Return by a company purchasing its own shares 21 August 2007
169 - Return by a company purchasing its own shares 14 August 2007
169 - Return by a company purchasing its own shares 14 August 2007
169 - Return by a company purchasing its own shares 14 August 2007
AUD - Auditor's letter of resignation 10 August 2007
RESOLUTIONS - N/A 06 August 2007
RESOLUTIONS - N/A 06 August 2007
RESOLUTIONS - N/A 06 August 2007
RESOLUTIONS - N/A 06 August 2007
AA - Annual Accounts 03 August 2007
MEM/ARTS - N/A 31 July 2007
CERTNM - Change of name certificate 26 July 2007
169 - Return by a company purchasing its own shares 12 July 2007
363s - Annual Return 09 July 2007
169 - Return by a company purchasing its own shares 26 June 2007
169 - Return by a company purchasing its own shares 04 June 2007
169 - Return by a company purchasing its own shares 04 June 2007
287 - Change in situation or address of Registered Office 03 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
RESOLUTIONS - N/A 26 July 2006
RESOLUTIONS - N/A 26 July 2006
RESOLUTIONS - N/A 26 July 2006
RESOLUTIONS - N/A 26 July 2006
RESOLUTIONS - N/A 17 July 2006
RESOLUTIONS - N/A 17 July 2006
RESOLUTIONS - N/A 17 July 2006
RESOLUTIONS - N/A 17 July 2006
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 17 July 2006
AA - Annual Accounts 14 July 2006
OC - Order of Court 13 July 2006
363s - Annual Return 22 June 2006
RESOLUTIONS - N/A 08 June 2006
RESOLUTIONS - N/A 08 June 2006
RESOLUTIONS - N/A 08 June 2006
RESOLUTIONS - N/A 08 June 2006
RESOLUTIONS - N/A 08 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2006
123 - Notice of increase in nominal capital 08 June 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2006
RESOLUTIONS - N/A 03 August 2005
RESOLUTIONS - N/A 03 August 2005
RESOLUTIONS - N/A 03 August 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 22 June 2005
MEM/ARTS - N/A 02 June 2005
RESOLUTIONS - N/A 25 May 2005
RESOLUTIONS - N/A 25 May 2005
RESOLUTIONS - N/A 25 May 2005
RESOLUTIONS - N/A 25 May 2005
RESOLUTIONS - N/A 25 May 2005
MEM/ARTS - N/A 25 May 2005
169 - Return by a company purchasing its own shares 24 May 2005
CERTNM - Change of name certificate 19 May 2005
169 - Return by a company purchasing its own shares 13 May 2005
169 - Return by a company purchasing its own shares 05 May 2005
RESOLUTIONS - N/A 12 August 2004
RESOLUTIONS - N/A 12 August 2004
RESOLUTIONS - N/A 12 August 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 18 June 2004
287 - Change in situation or address of Registered Office 30 September 2003
353a - Register of members in non-legible form 22 September 2003
AA - Annual Accounts 30 August 2003
RESOLUTIONS - N/A 21 August 2003
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 21 August 2003
OC - Order of Court 21 August 2003
RESOLUTIONS - N/A 09 August 2003
RESOLUTIONS - N/A 09 August 2003
RESOLUTIONS - N/A 09 August 2003
363s - Annual Return 08 August 2003
RESOLUTIONS - N/A 28 July 2003
RESOLUTIONS - N/A 28 July 2003
RESOLUTIONS - N/A 28 July 2003
RESOLUTIONS - N/A 27 July 2003
RESOLUTIONS - N/A 27 July 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
MEM/ARTS - N/A 17 July 2003
RESOLUTIONS - N/A 03 July 2003
RESOLUTIONS - N/A 03 July 2003
RESOLUTIONS - N/A 03 July 2003
RESOLUTIONS - N/A 03 July 2003
MEM/ARTS - N/A 03 July 2003
AA - Annual Accounts 26 July 2002
363a - Annual Return 14 June 2002
288c - Notice of change of directors or secretaries or in their particulars 07 June 2002
AA - Annual Accounts 17 October 2001
363a - Annual Return 19 July 2001
288c - Notice of change of directors or secretaries or in their particulars 28 June 2001
353 - Register of members 11 June 2001
RESOLUTIONS - N/A 14 May 2001
RESOLUTIONS - N/A 14 May 2001
RESOLUTIONS - N/A 14 May 2001
RESOLUTIONS - N/A 14 May 2001
MEM/ARTS - N/A 14 May 2001
AA - Annual Accounts 30 October 2000
288b - Notice of resignation of directors or secretaries 23 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
363a - Annual Return 07 July 2000
287 - Change in situation or address of Registered Office 06 December 1999
363s - Annual Return 05 October 1999
CERTNM - Change of name certificate 22 September 1999
AA - Annual Accounts 26 August 1999
AA - Annual Accounts 17 August 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
363s - Annual Return 15 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1997
PROSP - Prospectus 27 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1997
RESOLUTIONS - N/A 20 June 1997
RESOLUTIONS - N/A 20 June 1997
RESOLUTIONS - N/A 20 June 1997
RESOLUTIONS - N/A 20 June 1997
123 - Notice of increase in nominal capital 20 June 1997
266(1) - Notice of intention to carry on business as an investment company 13 June 1997
225 - Change of Accounting Reference Date 13 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
287 - Change in situation or address of Registered Office 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
CERT8 - Certificate to entitle a public company to commence business and borrow 09 June 1997
117 - Application by a public company for certificate to commence business and statutory declaration in support 09 June 1997
RESOLUTIONS - N/A 06 June 1997
NEWINC - New incorporation documents 20 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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