Established in 1921, Waddington Ltd are based in Leeds, it's status is listed as "Active". We do not know the number of employees at this company. There are 14 directors listed for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLEY, Martin Howard | N/A | 31 March 2000 | 1 |
| COHEN, Janet, Baroness | 10 October 1994 | 31 December 1997 | 1 |
| EVANS, Michael Glynne | 05 January 1996 | 24 May 2000 | 1 |
| GIBSON, Geoff | N/A | 30 May 2000 | 1 |
| HOLLOWOOD, John, Dr | 09 June 1999 | 25 May 2000 | 1 |
| JONES, David Eric Ashton | 04 February 2000 | 22 May 2000 | 1 |
| MITCHELL, Michael | 05 January 1996 | 31 December 2002 | 1 |
| ORR, John Carmichael | 02 April 1997 | 23 July 1999 | 1 |
| REEVE, Alan Brodie | 10 October 1994 | 31 July 1997 | 1 |
| SYKES, David Frederic Lionel | N/A | 04 February 2000 | 1 |
| WATSON, Victor Hugo | N/A | 30 July 1993 | 1 |
| YOUNG, Martin Keay | 05 May 2000 | 31 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAWLINS, Steven Clive | 28 February 2019 | - | 1 |
| CADDY, Sarah Louise | 31 October 2009 | 28 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 13 July 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 08 August 2019 | |
| AP03 - Appointment of secretary | 19 March 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| TM02 - Termination of appointment of secretary | 19 March 2019 | |
| TM01 - Termination of appointment of director | 19 March 2019 | |
| PSC05 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 10 August 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AR01 - Annual Return | 12 August 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 01 September 2014 | |
| CH03 - Change of particulars for secretary | 18 August 2014 | |
| CH01 - Change of particulars for director | 18 August 2014 | |
| CH01 - Change of particulars for director | 18 August 2014 | |
| AD01 - Change of registered office address | 15 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| CH01 - Change of particulars for director | 20 August 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| RESOLUTIONS - N/A | 30 May 2013 | |
| CH01 - Change of particulars for director | 20 September 2012 | |
| CH03 - Change of particulars for secretary | 20 September 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AP01 - Appointment of director | 04 August 2010 | |
| AP03 - Appointment of secretary | 02 November 2009 | |
| TM01 - Termination of appointment of director | 02 November 2009 | |
| TM02 - Termination of appointment of secretary | 02 November 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| AA - Annual Accounts | 07 October 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| 169 - Return by a company purchasing its own shares | 15 January 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 02 August 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363a - Annual Return | 28 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363a - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| 363s - Annual Return | 09 September 2003 | |
| AA - Annual Accounts | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| AUD - Auditor's letter of resignation | 23 October 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 06 September 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 225 - Change of Accounting Reference Date | 20 December 2000 | |
| 363s - Annual Return | 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 | 07 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 395 - Particulars of a mortgage or charge | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 June 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 June 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| CERT10 - Re-registration of a company from public to private | 26 May 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 26 May 2000 | |
| 53 - Application by a public company for re-registration as a private company | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 25 August 1999 | |
| SA - Shares agreement | 06 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1999 | |
| RESOLUTIONS - N/A | 05 August 1999 | |
| RESOLUTIONS - N/A | 05 August 1999 | |
| RESOLUTIONS - N/A | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| RESOLUTIONS - N/A | 30 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1998 | |
| 363s - Annual Return | 01 September 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1998 | |
| RESOLUTIONS - N/A | 30 July 1998 | |
| RESOLUTIONS - N/A | 30 July 1998 | |
| RESOLUTIONS - N/A | 30 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 | |
| 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1998 | |
| AA - Annual Accounts | 18 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 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 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 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 | |
| RESOLUTIONS - N/A | 21 August 1997 | |
| 363s - Annual Return | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 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 | |
| 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 | |
| 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 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 | 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 | 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 | 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 | 10 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1996 | |
| 363s - Annual Return | 05 September 1996 | |
| AA - Annual Accounts | 05 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1996 | |
| RESOLUTIONS - N/A | 01 August 1996 | |
| RESOLUTIONS - N/A | 01 August 1996 | |
| CERTNM - Change of name certificate | 26 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1996 | |
| RESOLUTIONS - N/A | 18 June 1996 | |
| MEM/ARTS - N/A | 13 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 29 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1996 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 13 November 1995 | |
| OC - Order of Court | 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 | 05 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1995 | |
| AA - Annual Accounts | 06 September 1995 | |
| 363s - Annual Return | 18 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1995 | |
| RESOLUTIONS - N/A | 07 August 1995 | |
| RESOLUTIONS - N/A | 07 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 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 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 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 | 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 | 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 | 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 | 08 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1994 | |
| 288 - N/A | 24 October 1994 | |
| 288 - N/A | 24 October 1994 | |
| MEM/ARTS - N/A | 17 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1994 | |
| 363s - Annual Return | 17 August 1994 | |
| AA - Annual Accounts | 15 August 1994 | |
| RESOLUTIONS - N/A | 07 August 1994 | |
| RESOLUTIONS - N/A | 07 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1994 | |
| PROSP - Prospectus | 20 July 1994 | |
| MEM/ARTS - N/A | 11 July 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 | 16 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 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 September 1993 | |
| RESOLUTIONS - N/A | 03 September 1993 | |
| RESOLUTIONS - N/A | 03 September 1993 | |
| AA - Annual Accounts | 03 September 1993 | |
| 363s - Annual Return | 02 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1992 | |
| 363s - Annual Return | 27 August 1992 | |
| AA - Annual Accounts | 27 August 1992 | |
| RESOLUTIONS - N/A | 19 August 1992 | |
| RESOLUTIONS - N/A | 19 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1992 | |
| 288 - N/A | 11 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1991 | |
| 363b - Annual Return | 08 September 1991 | |
| AA - Annual Accounts | 08 September 1991 | |
| RESOLUTIONS - N/A | 15 August 1991 | |
| RESOLUTIONS - N/A | 15 August 1991 | |
| RESOLUTIONS - N/A | 15 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1991 | |
| 288 - N/A | 18 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1990 | |
| AA - Annual Accounts | 15 October 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1990 | |
| 288 - N/A | 09 August 1990 | |
| RESOLUTIONS - N/A | 31 July 1990 | |
| RESOLUTIONS - N/A | 31 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 March 1990 | |
| SA - Shares agreement | 01 March 1990 | |
| 88(2)P - N/A | 23 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1990 | |
| 288 - N/A | 02 February 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1989 | |
| 288 - N/A | 22 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1989 | |
| AA - Annual Accounts | 03 October 1989 | |
| 363 - Annual Return | 03 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 August 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 August 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 August 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 August 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 August 1989 | |
| RESOLUTIONS - N/A | 08 August 1989 | |
| 88(2)C - N/A | 20 July 1989 | |
| 88(2)C - N/A | 20 July 1989 | |
| 88(2)C - N/A | 20 July 1989 | |
| 88(2)C - N/A | 20 July 1989 | |
| 88(2)C - N/A | 20 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 July 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1989 | |
| 288 - N/A | 12 May 1989 | |
| PUC(U) - N/A | 20 April 1989 | |
| PUC(U) - N/A | 20 April 1989 | |
| PUC(U) - N/A | 20 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 February 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 January 1989 | |
| PUC 3 - N/A | 12 January 1989 | |
| PUC(U) - N/A | 06 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 1988 | |
| PUC 3 - N/A | 08 December 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 1988 | |
| PUC 3 - N/A | 08 December 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 1988 | |
| PUC 3 - N/A | 08 December 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 1988 | |
| PUC 3 - N/A | 08 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 November 1988 | |
| PUC 3 - N/A | 30 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 November 1988 | |
| PUC 3 - N/A | 30 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 November 1988 | |
| PUC 3 - N/A | 30 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 November 1988 | |
| PUC 3 - N/A | 30 November 1988 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 28 November 1988 | |
| OC - Order of Court | 28 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 November 1988 | |
| SA - Shares agreement | 27 October 1988 | |
| PUC 3 - N/A | 21 October 1988 | |
| AA - Annual Accounts | 05 October 1988 | |
| 363 - Annual Return | 05 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 1988 | |
| PUC 2 - N/A | 22 September 1988 | |
| PUC 2 - N/A | 22 September 1988 | |
| PUC 2 - N/A | 05 September 1988 | |
| RESOLUTIONS - N/A | 26 August 1988 | |
| RESOLUTIONS - N/A | 26 August 1988 | |
| RESOLUTIONS - N/A | 26 August 1988 | |
| RESOLUTIONS - N/A | 26 August 1988 | |
| 123 - Notice of increase in nominal capital | 26 August 1988 | |
| PUC 2 - N/A | 09 August 1988 | |
| PUC 2 - N/A | 04 August 1988 | |
| 288 - N/A | 15 July 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 June 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 June 1988 | |
| SA - Shares agreement | 10 June 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 May 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 May 1988 | |
| PUC 2 - N/A | 10 May 1988 | |
| PUC 2 - N/A | 10 May 1988 | |
| PUC 2 - N/A | 21 March 1988 | |
| PUC 2 - N/A | 21 March 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 February 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 February 1988 | |
| PUC 3 - N/A | 08 December 1987 | |
| 288 - N/A | 26 November 1987 | |
| 363 - Annual Return | 30 September 1987 | |
| AA - Annual Accounts | 30 September 1987 | |
| 288 - N/A | 16 September 1987 | |
| 288 - N/A | 26 August 1987 | |
| RESOLUTIONS - N/A | 03 August 1987 | |
| PUC(U) - N/A | 20 July 1987 | |
| 288 - N/A | 16 July 1987 | |
| 288 - N/A | 16 July 1987 | |
| 288 - N/A | 16 July 1987 | |
| 288 - N/A | 12 June 1987 | |
| RESOLUTIONS - N/A | 21 May 1987 | |
| PUC(U) - N/A | 19 January 1987 | |
| AA - Annual Accounts | 02 October 1986 | |
| AA - Annual Accounts | 04 September 1986 | |
| 363 - Annual Return | 04 September 1986 | |
| RESOLUTIONS - N/A | 30 August 1986 | |
| MISC - Miscellaneous document | 14 March 1921 | |
| NEWINC - New incorporation documents | 14 March 1921 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 31 May 2000 | Fully Satisfied |
N/A |
| Charge without instrument | 10 October 1980 | Fully Satisfied |
N/A |
| Series of debentures | 21 August 1970 | Fully Satisfied |
N/A |
