About

Registered Number: 01869543
Date of Incorporation: 06/12/1984 (33 years and 2 months ago)
Registered Address: Arndale Court, Arndale Centre, Otley Road, Leeds, West Yorkshire, LS6 2UJ, United Kingdom

 

Wyg Plc was registered on 06 December 1984 and are based in Leeds, it has a status of "Active". We don't currently know the number of employees at this business. Wyg Plc has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Dr Jeremy Beeton 01 October 2015 - 2
David Jeffcoat 16 December 2009 - 1
Mr Neil Masom 01 October 2015 - 2
Mr Iain Clarkson 07 June 2016 - 1
Mr Douglas Mccormick 12 June 2017 - 1
Secretary Name Appointed Resigned Total Appointments
Benjamin Whitworth 03 May 2011 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 05 October 2017
SH01 - Return of Allotment of shares 03 October 2017
RESOLUTIONS - N/A 29 September 2017
TM01 - Termination of appointment of director 21 September 2017
AA - Annual Accounts 31 August 2017
AP01 - Appointment of director 12 June 2017
TM01 - Termination of appointment of director 12 June 2017
SH01 - Return of Allotment of shares 06 March 2017
SH01 - Return of Allotment of shares 19 January 2017
CH01 - Change of particulars for director 11 January 2017
CS01 - N/A 04 January 2017
RESOLUTIONS - N/A 18 October 2016
AA - Annual Accounts 15 August 2016
SH01 - Return of Allotment of shares 13 June 2016
AP01 - Appointment of director 08 June 2016
TM01 - Termination of appointment of director 07 June 2016
AR01 - Annual Return 20 January 2016
CH01 - Change of particulars for director 19 January 2016
CH01 - Change of particulars for director 19 January 2016
RESOLUTIONS - N/A 16 October 2015
MR04 - N/A 14 October 2015
MR04 - N/A 14 October 2015
AP01 - Appointment of director 12 October 2015
AP01 - Appointment of director 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
TM01 - Termination of appointment of director 09 October 2015
TM01 - Termination of appointment of director 01 September 2015
AA - Annual Accounts 29 July 2015
MR01 - N/A 18 July 2015
SH01 - Return of Allotment of shares 03 July 2015
SH01 - Return of Allotment of shares 09 March 2015
SH01 - Return of Allotment of shares 30 January 2015
SH01 - Return of Allotment of shares 30 January 2015
RP04 - N/A 23 January 2015
RP04 - N/A 23 January 2015
MR01 - N/A 20 January 2015
AR01 - Annual Return 19 January 2015
SH01 - Return of Allotment of shares 02 December 2014
RESOLUTIONS - N/A 02 October 2014
SH01 - Return of Allotment of shares 26 September 2014
AA - Annual Accounts 31 July 2014
MR04 - N/A 03 July 2014
MR04 - N/A 03 July 2014
MR04 - N/A 03 July 2014
MR04 - N/A 03 July 2014
MR04 - N/A 03 July 2014
MR01 - N/A 26 March 2014
AR01 - Annual Return 20 January 2014
MISC - Miscellaneous document 21 November 2013
AUD - Auditor's letter of resignation 15 November 2013
AUD - Auditor's letter of resignation 06 November 2013
RESOLUTIONS - N/A 08 October 2013
RESOLUTIONS - N/A 08 October 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 03 January 2013
RESOLUTIONS - N/A 04 October 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 01 June 2012
CH01 - Change of particulars for director 01 June 2012
CH01 - Change of particulars for director 01 June 2012
CH03 - Change of particulars for secretary 01 June 2012
AP01 - Appointment of director 06 December 2011
TM01 - Termination of appointment of director 05 December 2011
MEM/ARTS - N/A 27 October 2011
SH19 - Statement of capital 19 October 2011
OC - Order of Court 19 October 2011
RESOLUTIONS - N/A 07 October 2011
SH06 - Notice of cancellation of shares 27 September 2011
RESOLUTIONS - N/A 27 September 2011
SH03 - Return of purchase of own shares 27 September 2011
AA - Annual Accounts 15 September 2011
SH01 - Return of Allotment of shares 12 September 2011
RESOLUTIONS - N/A 19 July 2011
RESOLUTIONS - N/A 19 July 2011
TM02 - Termination of appointment of secretary 09 May 2011
AP03 - Appointment of secretary 06 May 2011
TM02 - Termination of appointment of secretary 06 May 2011
AP03 - Appointment of secretary 06 May 2011
AR01 - Annual Return 21 January 2011
RESOLUTIONS - N/A 05 January 2011
AA - Annual Accounts 09 December 2010
AA01 - Change of accounting reference date 01 July 2010
AD01 - Change of registered office address 14 May 2010
TM01 - Termination of appointment of director 13 April 2010
AP01 - Appointment of director 09 February 2010
SH01 - Return of Allotment of shares 18 January 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 January 2010
MEM/ARTS - N/A 18 January 2010
CC04 - Statement of companies objects 18 January 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 January 2010
RESOLUTIONS - N/A 18 January 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CERTNM - Change of name certificate 18 December 2009
RESOLUTIONS - N/A 15 December 2009
CONNOT - N/A 15 December 2009
MG01 - Particulars of a mortgage or charge 15 December 2009
MG01 - Particulars of a mortgage or charge 03 November 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 08 August 2009
288a - Notice of appointment of directors or secretaries 08 August 2009
288b - Notice of resignation of directors or secretaries 08 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
363a - Annual Return 09 February 2009
353 - Register of members 09 February 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
MEM/ARTS - N/A 06 January 2009
RESOLUTIONS - N/A 29 December 2008
AA - Annual Accounts 08 December 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 October 2008
395 - Particulars of a mortgage or charge 11 October 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
363s - Annual Return 27 December 2007
RESOLUTIONS - N/A 22 December 2007
AA - Annual Accounts 13 November 2007
SA - Shares agreement 30 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
SA - Shares agreement 23 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2007
SA - Shares agreement 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
SA - Shares agreement 22 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2007
SA - Shares agreement 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2007
363s - Annual Return 30 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
RESOLUTIONS - N/A 05 January 2007
RESOLUTIONS - N/A 05 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2007
395 - Particulars of a mortgage or charge 21 December 2006
SA - Shares agreement 21 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2006
SA - Shares agreement 19 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 05 December 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 05 December 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 05 December 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 05 December 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 05 December 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 05 December 2006
AA - Annual Accounts 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
395 - Particulars of a mortgage or charge 21 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 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 29 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2006
SA - Shares agreement 24 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2006
SA - Shares agreement 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 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 10 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2006
SA - Shares agreement 16 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2006
AA - Annual Accounts 21 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2006
363s - Annual Return 15 December 2005
RESOLUTIONS - N/A 09 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2005
SA - Shares agreement 16 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
SA - Shares agreement 13 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2004
288c - Notice of change of directors or secretaries or in their particulars 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
MISC - Miscellaneous document 17 November 2004
RESOLUTIONS - N/A 17 November 2004
RESOLUTIONS - N/A 17 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
SA - Shares agreement 23 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2004
RESOLUTIONS - N/A 18 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2004
363s - Annual Return 01 March 2004
SA - Shares agreement 27 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2004
SA - Shares agreement 10 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
RESOLUTIONS - N/A 13 January 2004
123 - Notice of increase in nominal capital 13 January 2004
RESOLUTIONS - N/A 19 December 2003
PROSP - Prospectus 15 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2003
AA - Annual Accounts 13 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2003
AUD - Auditor's letter of resignation 07 February 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 14 November 2002
SA - Shares agreement 11 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2002
SA - Shares agreement 16 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2002
SA - Shares agreement 20 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2002
SA - Shares agreement 04 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2002
SA - Shares agreement 24 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 30 November 2001
SA - Shares agreement 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
SA - Shares agreement 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 13 June 2001
SA - Shares agreement 16 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2001
RESOLUTIONS - N/A 09 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 08 January 2001
SA - Shares agreement 27 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2000
SA - Shares agreement 24 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2000
288b - Notice of resignation of directors or secretaries 28 January 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 18 January 2000
RESOLUTIONS - N/A 14 January 2000
RESOLUTIONS - N/A 14 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1999
SA - Shares agreement 04 November 1999
SA - Shares agreement 04 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1999
SA - Shares agreement 15 September 1999
88(2)P - N/A 15 September 1999
288a - Notice of appointment of directors or secretaries 15 May 1999
288b - Notice of resignation of directors or secretaries 15 May 1999
SA - Shares agreement 05 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1999
395 - Particulars of a mortgage or charge 29 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1998
RESOLUTIONS - N/A 08 December 1998
363s - Annual Return 04 December 1998
AA - Annual Accounts 02 December 1998
SA - Shares agreement 26 August 1998
88(2)P - N/A 26 August 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 11 December 1997
RESOLUTIONS - N/A 10 December 1997
RESOLUTIONS - N/A 10 December 1997
AUD - Auditor's letter of resignation 27 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1997
MEM/ARTS - N/A 06 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
287 - Change in situation or address of Registered Office 31 July 1997
RESOLUTIONS - N/A 30 July 1997
RESOLUTIONS - N/A 30 July 1997
RESOLUTIONS - N/A 30 July 1997
RESOLUTIONS - N/A 30 July 1997
RESOLUTIONS - N/A 30 July 1997
123 - Notice of increase in nominal capital 30 July 1997
CERTNM - Change of name certificate 21 July 1997
PROSP - Prospectus 26 June 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
363s - Annual Return 20 December 1996
RESOLUTIONS - N/A 13 December 1996
RESOLUTIONS - N/A 13 December 1996
AA - Annual Accounts 25 November 1996
RESOLUTIONS - N/A 15 November 1996
363s - Annual Return 23 September 1996
353a - Register of members in non-legible form 15 March 1996
AA - Annual Accounts 18 December 1995
RESOLUTIONS - N/A 06 December 1995
RESOLUTIONS - N/A 06 December 1995
RESOLUTIONS - N/A 06 December 1995
PROSP - Prospectus 08 November 1995
288 - N/A 13 September 1995
AA - Annual Accounts 06 December 1991
MEM/ARTS - N/A 30 November 1990
RESOLUTIONS - N/A 30 November 1990
AA - Annual Accounts 21 March 1990
AA - Annual Accounts 06 January 1988
AA - Annual Accounts 23 December 1986
PROSP - Prospectus 22 April 1986
CERT5 - Re-registration of a company from private to public 15 April 1986
AA - Annual Accounts 03 February 1986
MISC - Miscellaneous document 06 December 1984
NEWINC - New incorporation documents 06 December 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.