Having been setup in 1984, The Mtl Instruments Group Ltd has its registered office in Luton, Bedfordshire. This company has 23 directors listed in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DELSAUT, Philippe Patrick André | 04 January 2016 | - | 1 |
| ANDERSSON, Curt John | 14 May 2008 | 18 May 2010 | 1 |
| BOGLE, Donald | 09 May 2002 | 14 May 2008 | 1 |
| GILLESPIE, Dennis Michael | 24 July 1995 | 07 May 1999 | 1 |
| GRANDJEAN, Cyril | 15 February 2016 | 15 May 2018 | 1 |
| GREENHALGH, William Saxon | 01 March 1999 | 31 January 2009 | 1 |
| HORTON, Paul | 22 September 2010 | 31 May 2012 | 1 |
| HUTCHEON, Ian Carrodus | N/A | 07 May 1999 | 1 |
| HUTCHEON, Janet | N/A | 07 May 1999 | 1 |
| JOHNSON, Rickie Lee | 14 May 2008 | 30 June 2014 | 1 |
| KING-DANIELS, Suzanne | 30 June 2014 | 04 January 2016 | 1 |
| LAWAREE, Bruno | 30 June 2014 | 15 February 2016 | 1 |
| LAZENBY, Terence Michael | 07 March 2002 | 14 May 2008 | 1 |
| LEONARD, Jack Lawrence, Dr | 24 October 1996 | 25 July 2002 | 1 |
| LOW, Edward David | N/A | 04 May 1993 | 1 |
| MARSON, George Barrie | 02 March 1993 | 02 May 2002 | 1 |
| MAXWELL, Peter Willis | 01 February 2009 | 30 June 2014 | 1 |
| OUDAR, Christian Marie-Jacques Andre | N/A | 10 May 1996 | 1 |
| PHILP, Graeme Scott, Dr | 08 July 1991 | 31 March 2009 | 1 |
| REED, John Boyd | 14 May 2008 | 01 May 2013 | 1 |
| TIBURTIUS, Barnabas | 04 September 1996 | 07 May 1999 | 1 |
| TOWLE, Leonard Christopher | N/A | 07 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HELZ, Terrance Valentine | 02 October 2009 | 01 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 11 June 2019 | |
| TM01 - Termination of appointment of director | 17 May 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| RESOLUTIONS - N/A | 11 July 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 July 2017 | |
| SH19 - Statement of capital | 11 July 2017 | |
| CAP-SS - N/A | 11 July 2017 | |
| RESOLUTIONS - N/A | 05 July 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AP01 - Appointment of director | 23 February 2016 | |
| AP01 - Appointment of director | 23 February 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| TM01 - Termination of appointment of director | 22 August 2014 | |
| TM01 - Termination of appointment of director | 22 August 2014 | |
| TM01 - Termination of appointment of director | 22 August 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| CH01 - Change of particulars for director | 21 May 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| TM02 - Termination of appointment of secretary | 22 May 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| TM01 - Termination of appointment of director | 11 June 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AUD - Auditor's letter of resignation | 13 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| AP03 - Appointment of secretary | 15 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| 287 - Change in situation or address of Registered Office | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| AA - Annual Accounts | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2008 | |
| 363s - Annual Return | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| MISC - Miscellaneous document | 09 May 2008 | |
| RESOLUTIONS - N/A | 01 May 2008 | |
| CERT10 - Re-registration of a company from public to private | 01 May 2008 | |
| 53 - Application by a public company for re-registration as a private company | 01 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
| 395 - Particulars of a mortgage or charge | 12 February 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 | |
| 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 | |
| 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363s - Annual Return | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2006 | |
| 363s - Annual Return | 30 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| 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 | |
| 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 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2002 | |
| 395 - Particulars of a mortgage or charge | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2002 | |
| AUD - Auditor's letter of resignation | 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 | 22 July 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1999 | |
| AA - Annual Accounts | 17 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1998 | |
| AA - Annual Accounts | 08 July 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| RESOLUTIONS - N/A | 24 June 1997 | |
| RESOLUTIONS - N/A | 24 June 1997 | |
| 363s - Annual Return | 13 June 1997 | |
| PROSP - Prospectus | 07 May 1997 | |
| RESOLUTIONS - N/A | 16 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 288 - N/A | 11 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1996 | |
| AA - Annual Accounts | 07 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1996 | |
| 363s - Annual Return | 11 June 1996 | |
| 288 - N/A | 08 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 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 July 1995 | |
| 288 - N/A | 26 July 1995 | |
| 353a - Register of members in non-legible 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 | 11 July 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363s - Annual Return | 22 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| 363s - Annual Return | 14 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1993 | |
| 363s - Annual Return | 24 June 1993 | |
| AA - Annual Accounts | 18 June 1993 | |
| 288 - N/A | 17 May 1993 | |
| 288 - N/A | 09 March 1993 | |
| 363s - Annual Return | 02 June 1992 | |
| AA - Annual Accounts | 14 May 1992 | |
| 288 - N/A | 17 July 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| 363b - Annual Return | 25 June 1991 | |
| 288 - N/A | 18 January 1991 | |
| 363 - Annual Return | 25 June 1990 | |
| AA - Annual Accounts | 12 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1989 | |
| 288 - N/A | 13 September 1989 | |
| 363 - Annual Return | 21 June 1989 | |
| AA - Annual Accounts | 19 June 1989 | |
| 288 - N/A | 18 May 1989 | |
| SA - Shares agreement | 20 June 1988 | |
| 288 - N/A | 06 June 1988 | |
| PUC 2 - N/A | 27 May 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 May 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 1988 | |
| 363 - Annual Return | 04 May 1988 | |
| RESOLUTIONS - N/A | 29 April 1988 | |
| RESOLUTIONS - N/A | 29 April 1988 | |
| RESOLUTIONS - N/A | 29 April 1988 | |
| RESOLUTIONS - N/A | 26 April 1988 | |
| RESOLUTIONS - N/A | 26 April 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 123 - Notice of increase in nominal capital | 26 April 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 April 1988 | |
| 353 - Register of members | 21 April 1988 | |
| PUC 5 - N/A | 23 March 1988 | |
| PUC 2 - N/A | 23 March 1988 | |
| PUC 2 - N/A | 23 March 1988 | |
| PUC 2 - N/A | 23 March 1988 | |
| PUC 3 - N/A | 23 March 1988 | |
| RESOLUTIONS - N/A | 18 March 1988 | |
| BS - Balance sheet | 18 March 1988 | |
| CERT5 - Re-registration of a company from private to public | 18 March 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 18 March 1988 | |
| AUDR - Auditor's report | 18 March 1988 | |
| AUDS - Auditor's statement | 18 March 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 18 March 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 18 March 1988 | |
| 288 - N/A | 19 February 1988 | |
| 363 - Annual Return | 02 November 1987 | |
| 288 - N/A | 02 October 1987 | |
| 288 - N/A | 24 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 September 1987 | |
| AA - Annual Accounts | 07 August 1987 | |
| 288 - N/A | 05 February 1987 | |
| AA - Annual Accounts | 23 December 1986 | |
| 363 - Annual Return | 06 August 1986 | |
| CERTNM - Change of name certificate | 31 December 1985 | |
| MISC - Miscellaneous document | 14 December 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 February 2008 | Outstanding |
N/A |
| Debenture | 22 May 2007 | Outstanding |
N/A |
| Guarantee & debenture | 29 August 2002 | Fully Satisfied |
N/A |
