CompaniesInTheUK

MEPC (1946) LIMITED

Company number 00420575 ·

Active

709 filings

Date Filing
2 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
9 Jan 2026 Accounts for a small company made up to 2025-06-30 · 16 pages View document
10 Nov 2025 Termination of appointment of Adam David Jackson as a director on 2025-11-10 · 1 page View document
5 Feb 2025 Change of details for Leconport Estates as a person with significant control on 2018-01-31 · 2 pages View document
5 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
20 Jan 2025 Accounts for a small company made up to 2024-06-30 · 16 pages View document
6 Jun 2024 Appointment of Mr Benjamin James Southward as a director on 2024-06-05 · 2 pages View document
6 Jun 2024 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 · 1 page View document
20 Feb 2024 Accounts for a small company made up to 2023-06-30 · 18 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
31 Jul 2023 Appointment of Paul James Clifford as a director on 2023-07-24 · 2 pages View document
24 Jul 2023 Termination of appointment of Yael Amber as a director on 2023-07-24 · 1 page View document
19 Jul 2023 Appointment of Mr Adam David Jackson as a director on 2023-07-17 · 2 pages View document
28 Jun 2023 Termination of appointment of Diane Duncan as a director on 2023-06-07 · 1 page View document
2 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
31 Jan 2023 Accounts for a small company made up to 2022-06-30 · 18 pages View document
3 Jan 2023 Termination of appointment of Alexander David Lawson Stokoe as a director on 2022-12-16 · 1 page View document
3 Jan 2023 Appointment of Yael Amber as a director on 2022-12-16 · 2 pages View document
11 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
2 Jul 2021 Accounts for a small company made up to 2020-06-30 · 17 pages View document
13 Mar 2020 DIRECTOR APPOINTED MS DIANE DUNCAN View document
3 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JENNIFER LISBEY View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
3 Sep 2019 DIRECTOR APPOINTED MS JENNIFER ANNE LISBEY View document
28 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TORODE View document
21 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
4 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CUNNINGHAM View document
4 Dec 2018 DIRECTOR APPOINTED MR CHRISTIAN ROSS ST. JOHN JUDD View document
28 Feb 2018 DIRECTOR APPOINTED MR SIMON ROBERT CUNNINGHAM View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE View document
9 Feb 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
6 Feb 2018 CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED View document
6 Feb 2018 APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
31 Jan 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
7 Feb 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TORODE / 25/11/2016 View document
13 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY View document
6 Jul 2016 DIRECTOR APPOINTED MR MATTHEW JAMES TORODE View document
8 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
24 Mar 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
30 May 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
28 Aug 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014 View document
12 Mar 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
11 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014 View document
15 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY ANN-MARIE WILMAN / 22/05/2013 View document
22 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY View document
20 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 May 2012 DIRECTOR APPOINTED MR CORIN LEONARD THODAY View document
11 May 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
22 Dec 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW View document
24 Nov 2011 22/11/11 STATEMENT OF CAPITAL GBP 130358916.59 View document
21 Nov 2011 16/11/11 STATEMENT OF CAPITAL GBP 125858916.59 View document
10 Oct 2011 DIRECTOR APPOINTED MR DAVID LEONARD GROSE View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNKLING View document
24 May 2011 DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN View document
14 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS View document
7 Sep 2010 07/09/10 STATEMENT OF CAPITAL GBP 105859010.43 View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Jul 2010 CAP REDEMPTION RESERVE REDUCED TO NIL 08/12/2009 View document
30 Jul 2010 STATEMENT BY DIRECTORS View document
30 Jul 2010 SOLVENCY STATEMENT DATED 08/12/09 View document
18 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
5 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD BLABY View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ROGER QUINCE View document
28 Jan 2009 DIRECTOR APPOINTED MR STEPHEN DUNKLING View document
16 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2008 DIRECTOR APPOINTED EMILY ANN MOUSLEY View document
20 Mar 2008 APPOINTMENT TERMINATED DIRECTOR RUPERT CLARKE View document
26 Feb 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
13 Apr 2007 SECRETARY RESIGNED View document
13 Apr 2007 NEW SECRETARY APPOINTED View document
30 Jan 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
3 Aug 2006 AUDITOR'S RESIGNATION View document
2 Aug 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
8 Jun 2006 DIRECTOR RESIGNED View document
9 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 May 2006 COMPANY NAME CHANGED MEPC LIMITED CERTIFICATE ISSUED ON 02/05/06 View document
10 Mar 2006 DIRECTOR RESIGNED View document
10 Mar 2006 DIRECTOR RESIGNED View document
9 Mar 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
2 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
16 Dec 2005 DIRECTOR RESIGNED View document
24 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2005 NEW DIRECTOR APPOINTED View document
20 Oct 2005 NEW DIRECTOR APPOINTED View document
6 Oct 2005 SCTNS APPRVS PROPSL 27/09/05 View document
6 Oct 2005 SCNTNS APPRVS PRPSL 27/09/05 View document
28 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2005 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
18 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
13 Apr 2005 PROPOSAL TRUST DEED1+2 07/04/05 View document
7 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
13 Oct 2004 AUDITOR'S RESIGNATION View document
17 Jun 2004 AUDITOR'S RESIGNATION View document
4 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
4 May 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
2 Feb 2004 REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 103 WIGMORE STREET LONDON W1U 1AH View document
9 Dec 2003 DIRECTOR RESIGNED View document
8 Dec 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Nov 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Oct 2003 DIRECTOR RESIGNED View document
13 Oct 2003 SECRETARY RESIGNED View document
10 Oct 2003 NEW SECRETARY APPOINTED View document
7 Jul 2003 DIRECTOR RESIGNED View document
7 Jul 2003 DIRECTOR RESIGNED View document
7 Jul 2003 DIRECTOR RESIGNED View document
7 Jul 2003 DIRECTOR RESIGNED View document
16 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
24 Feb 2003 DIRECTOR RESIGNED View document
24 Feb 2003 DIRECTOR RESIGNED View document
24 Feb 2003 DIRECTOR RESIGNED View document
24 Feb 2003 DIRECTOR RESIGNED View document
17 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
9 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
23 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2002 NEW DIRECTOR APPOINTED View document
29 Apr 2002 DIRECTOR RESIGNED View document
10 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 DIRECTOR RESIGNED View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
28 Feb 2002 RETURN MADE UP TO 30/01/02; BULK LIST AVAILABLE SEPARATELY View document
26 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
8 Jan 2002 NEW SECRETARY APPOINTED View document
8 Jan 2002 SECRETARY RESIGNED View document
8 Jan 2002 DIRECTOR RESIGNED View document
4 Nov 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 May 2001 NEW DIRECTOR APPOINTED View document
8 May 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Apr 2001 £ IC 108775356/107581078 12/04/01 £ SR [email protected]=1194277 View document
23 Apr 2001 DIRECTOR RESIGNED View document
13 Feb 2001 RETURN MADE UP TO 30/01/01; CHANGE OF MEMBERS View document
26 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
7 Nov 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Nov 2000 RE-LOAN AGREEMT/FIN ASS 30/10/00 View document
30 Oct 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Oct 2000 REREGISTRATION PLC-PRI 29/09/00 View document
30 Oct 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
30 Oct 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
21 Sep 2000 DIRECTOR RESIGNED View document
21 Sep 2000 NEW DIRECTOR APPOINTED View document
19 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 103 WIGMORE STREET LONDON W1H 9AB View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
11 Aug 2000 DIRECTOR RESIGNED View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
8 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2000 DIRECTOR RESIGNED View document
8 Aug 2000 DIRECTOR RESIGNED View document
8 Aug 2000 DIRECTOR RESIGNED View document
8 Aug 2000 DIRECTOR RESIGNED View document
8 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 May 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/01/00 View document
16 May 2000 CAPITALISATION OF RESER 19/01/00 View document
16 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/00 View document
16 May 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/01/00 View document
16 May 2000 ALTER ARTICLES 19/01/00 View document
16 May 2000 ALTER ARTICLES 19/01/00 View document
16 May 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/01/00 View document
15 May 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
9 May 2000 £ IC 108761778/108008481 02/05/00 £ SR [email protected]=753296 View document
29 Mar 2000 REGISTERED OFFICE CHANGED ON 29/03/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB View document
20 Mar 2000 LISTING OF PARTICULARS View document
4 Feb 2000 RETURN MADE UP TO 30/01/00; BULK LIST AVAILABLE SEPARATELY View document
1 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1999 NEW DIRECTOR APPOINTED View document
1 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1999 ALTER MEM AND ARTS 21/01/99 View document
18 Jun 1999 DIRECTOR RESIGNED View document
12 May 1999 £ IC 110795898/107877973 04/05/99 £ SR [email protected]=2917924 View document
12 May 1999 NEW DIRECTOR APPOINTED View document
12 May 1999 NEW DIRECTOR APPOINTED View document
6 Apr 1999 LISTING OF PARTICULARS View document
19 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 1999 RETURN MADE UP TO 30/01/99; BULK LIST AVAILABLE SEPARATELY View document
27 Jan 1999 ALTER MEM AND ARTS 21/01/99 View document
27 Jan 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
27 Jan 1999 MARKET PURCHASES 21/01/99 View document
27 Jan 1999 DIRECTOR RESIGNED View document
27 Jan 1999 £ NC 543047998/145834271 21/01/99 View document
27 Jan 1999 MARKET PURCHASES 21/01/99 View document
22 Oct 1998 £ IC 508449228/132529723 04/08/98 £ SR [email protected]=375919504 View document
22 Oct 1998 CONSO S-DIV 04/08/98 View document
22 Oct 1998 £ IC 132529724/112963501 11/09/98 £ SR [email protected]=19566222 View document
8 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1998 DIRECTOR RESIGNED View document
30 Sep 1998 NEW DIRECTOR APPOINTED View document
10 Sep 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Aug 1998 £ IC 107128030/105400030 03/08/98 £ SR [email protected]=1728000 £ SR [email protected] View document
19 Aug 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/98 View document
19 Aug 1998 NC INC ALREADY ADJUSTED 06/07/98 View document
19 Aug 1998 NOT EXCEED 403488000 06/07/98 View document
19 Aug 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98 View document
19 Aug 1998 £ NC 140000000/543047998 06/07/98 View document
6 Aug 1998 DIRECTOR RESIGNED View document
6 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jul 1998 REDUCTION OF ISSUED CAPITAL View document
30 Jul 1998 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
13 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98 View document
13 Jul 1998 ALTER MEM AND ARTS 06/07/98 View document
13 Jul 1998 £ NC 138500000/420300000 06 View document
13 Jul 1998 CAP SHARE PREM ACC 06/07/98 View document
24 Jun 1998 APPOINTED AUDITORS 22/01/97 View document
24 Jun 1998 NC INC ALREADY ADJUSTED 22/01/97 View document
24 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/97 View document
11 May 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
18 Apr 1998 REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 12 ST JAMES'S SQUARE LONDON SW1Y 4LB View document
6 Mar 1998 RETURN MADE UP TO 30/01/98; BULK LIST AVAILABLE SEPARATELY View document
6 Mar 1998 LOCATION OF DEBENTURE REGISTER View document
6 Mar 1998 LOCATION OF REGISTER OF MEMBERS View document
5 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
27 Jan 1998 DIRECTOR RESIGNED View document
20 Nov 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
20 Nov 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
20 Nov 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
20 Nov 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
20 Nov 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
20 Nov 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
24 Oct 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 1997 NEW SECRETARY APPOINTED View document
28 Jul 1997 SECRETARY RESIGNED View document
8 Jul 1997 SECRETARY'S PARTICULARS CHANGED View document
18 Jun 1997 NEW DIRECTOR APPOINTED View document
14 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 1997 NEW DIRECTOR APPOINTED View document
4 Mar 1997 RETURN MADE UP TO 30/01/97; BULK LIST AVAILABLE SEPARATELY View document
4 Mar 1997 DIRECTOR RESIGNED View document
28 Feb 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Feb 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
2 Feb 1997 61000000 @ .25 22/01/97 View document
2 Feb 1997 ADOPT MEM AND ARTS 22/01/97 View document
2 Feb 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/97 View document
30 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Aug 1996 LISTING OF PARTICULARS View document
25 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
24 Jun 1996 NEW DIRECTOR APPOINTED View document
1 Jun 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
29 May 1996 ALTER MEM AND ARTS 24/04/96 View document
1 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 1996 SEC 166 22/01/96 View document
1 Mar 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/96 View document
1 Mar 1996 RETURN MADE UP TO 30/01/96; BULK LIST AVAILABLE SEPARATELY View document
19 Jan 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
11 Oct 1995 LISTING OF PARTICULARS View document
9 Oct 1995 LOCATION OF DEBENTURE REGISTER View document
9 Oct 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
26 Jun 1995 NEW DIRECTOR APPOINTED View document
16 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Feb 1995 RETURN MADE UP TO 30/01/95; BULK LIST AVAILABLE SEPARATELY View document
4 Feb 1995 NC INC ALREADY ADJUSTED 18/01/95 View document
4 Feb 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/95 View document
26 Jan 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/95 View document
26 Jan 1995 RE CANCELLATION OF SHAR 18/01/95 View document
26 Jan 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/95 View document
18 Jan 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 156 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
8 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
12 Apr 1994 SHARES AGREEMENT OTC View document
18 Mar 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
18 Mar 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
11 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1994 RETURN MADE UP TO 30/01/94; BULK LIST AVAILABLE SEPARATELY View document
14 Feb 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/94 View document
14 Feb 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/94 View document
14 Feb 1994 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/01/94 View document
14 Feb 1994 NC INC ALREADY ADJUSTED 19/01/94 View document
21 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
4 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Sep 1993 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 1993 DIRECTOR RESIGNED View document
2 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1993 LISTING OF PARTICULARS View document
5 Jun 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
5 Jun 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
26 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Mar 1993 RETURN MADE UP TO 30/01/93; CHANGE OF MEMBERS View document
22 Feb 1993 LOCATION OF DEBENTURE REGISTER View document
11 Feb 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
5 Feb 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/01/93 View document
5 Feb 1993 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/01/93 View document
5 Feb 1993 RE SHARE OPTION 20/01/93 View document
18 Jan 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
8 Jan 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
8 Jan 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
8 Jan 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Oct 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Oct 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Oct 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Oct 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Oct 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Oct 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Oct 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Oct 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Oct 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Oct 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Oct 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Oct 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Oct 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
11 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1992 DIRECTOR RESIGNED View document
6 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View document
29 Apr 1992 NEW DIRECTOR APPOINTED View document
16 Mar 1992 NEW DIRECTOR APPOINTED View document
21 Feb 1992 DIRECTOR RESIGNED View document
18 Feb 1992 RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS View document
12 Feb 1992 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/01/92 View document
12 Feb 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/92 View document
12 Feb 1992 £ NC 110000000/110750000 22/01/92 View document
12 Feb 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/92 View document
9 Jan 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
9 Jan 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Dec 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Aug 1991 LOCATION OF REGISTER OF MEMBERS View document
12 Aug 1991 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
12 Aug 1991 REGISTERED OFFICE CHANGED ON 12/08/91 FROM: BROOK HOUSE 113 PARK LANE LONDON W1Y 4AY View document
12 Aug 1991 LOCATION OF DEBENTURE REGISTER View document
24 Jul 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 1991 LISTING OF PARTICULARS View document
18 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jun 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
20 May 1991 DIRECTOR RESIGNED View document
8 Apr 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
8 Apr 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
27 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 1991 RETURN MADE UP TO 30/01/91; BULK LIST AVAILABLE SEPARATELY View document
21 Feb 1991 PUR SHARES 16/01/91 View document
21 Feb 1991 PROFIT SHARE SCHEME 16/01/91 View document
21 Feb 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/91 View document
8 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
8 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
25 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1990 NEW DIRECTOR APPOINTED View document
20 Feb 1990 RETURN MADE UP TO 31/01/90; BULK LIST AVAILABLE SEPARATELY View document
7 Feb 1990 ALTER MEM AND ARTS 17/01/90 View document
7 Feb 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Feb 1990 MEMORANDUM OF ASSOCIATION View document
6 Feb 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
29 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 1989 SECRETARY'S PARTICULARS CHANGED View document
17 Aug 1989 DIRECTOR RESIGNED View document
17 Aug 1989 DIRECTOR RESIGNED View document
9 Aug 1989 WD 31/07/89 AD 14/07/89--------- PREMIUM £ SI [email protected] View document
18 Jul 1989 WD 14/07/89 AD 28/06/89--------- £ SI [email protected]=1983 View document
18 Jul 1989 WD 14/07/89 AD 30/06/89--------- PREMIUM £ SI [email protected]=737 View document
11 Jul 1989 WD 07/07/89 AD 16/06/89--------- PREMIUM £ SI [email protected]=712 View document
8 Jun 1989 WD 30/05/89 AD 12/05/89--------- £ SI [email protected]=4408 View document
22 May 1989 WD 04/05/89 AD 17/04/89--------- £ SI [email protected]=220 View document
18 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1989 WD 13/04/89 AD 05/04/89--------- £ SI [email protected]=881 View document
19 Apr 1989 WD 05/04/89 AD 31/03/89--------- £ SI [email protected]=900 View document
19 Apr 1989 WD 05/04/89 AD 31/03/89--------- PREMIUM £ SI [email protected]=4387 View document
19 Apr 1989 WD 05/04/89 AD 31/03/89--------- PREMIUM £ SI [email protected]=3750 View document
12 Apr 1989 WD 29/03/89 AD 10/03/89--------- £ SI [email protected]=146466 View document
10 Apr 1989 WD 22/03/89 AD 10/03/89--------- PREMIUM £ SI [email protected]=3800 View document
10 Apr 1989 WD 22/03/89 AD 15/03/89--------- PREMIUM £ SI [email protected]=612 View document
23 Mar 1989 WD 06/03/89 AD 01/03/89--------- £ SI [email protected]=3526 View document
13 Mar 1989 RETURN MADE UP TO 01/02/89; BULK LIST AVAILABLE SEPARATELY View document
9 Mar 1989 WD 21/02/89 AD 15/02/89--------- £ SI [email protected]=2865 View document
1 Mar 1989 WD 06/02/89 AD 24/01/89--------- £ SI [email protected]=18954 View document
1 Mar 1989 NEW DIRECTOR APPOINTED View document
1 Mar 1989 WD 06/02/89 AD 06/01/89--------- £ SI [email protected]=48153 View document
28 Feb 1989 WD 16/02/89 AD 10/02/89--------- PREMIUM £ SI [email protected]=3812 View document
28 Feb 1989 WD 16/02/89 AD 10/02/89--------- PREMIUM £ SI [email protected]=1012 View document
28 Feb 1989 WD 16/02/89 AD 10/02/89--------- PREMIUM £ SI [email protected]=1487 View document
28 Feb 1989 WD 16/02/89 AD 10/02/89--------- PREMIUM £ SI [email protected]=1275 View document
28 Feb 1989 WD 16/02/89 AD 10/02/89--------- PREMIUM £ SI [email protected]=4725 View document
28 Feb 1989 WD 16/02/89 AD 10/02/89--------- PREMIUM £ SI [email protected]=325 View document
28 Feb 1989 WD 16/02/89 AD 10/02/89--------- PREMIUM £ SI [email protected]=18575 View document
24 Feb 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/89 View document
24 Feb 1989 NC INC ALREADY ADJUSTED View document
23 Feb 1989 DIRECTOR RESIGNED View document
20 Feb 1989 WD 06/02/89 AD 27/01/89--------- PREMIUM £ SI [email protected]=275 View document
20 Feb 1989 WD 06/02/89 AD 27/01/89--------- PREMIUM £ SI [email protected]=2325 View document
20 Feb 1989 WD 06/02/89 AD 13/01/89--------- PREMIUM £ SI [email protected]=162 View document
20 Feb 1989 WD 06/02/89 AD 27/01/89--------- PREMIUM £ SI [email protected]=1450 View document
19 Feb 1989 POS 18/01/89 View document
16 Feb 1989 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 1989 RETURN OF ALLOTMENTS View document
2 Feb 1989 ANNUAL ACCOUNTS MADE UP DATE 30/09/88 View document
2 Feb 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View document
12 Jan 1989 WD 14/12/88 AD 13/12/88--------- £ SI [email protected]=3879 View document
9 Jan 1989 WD 07/12/88 AD 24/11/88--------- £ SI [email protected]=74187 View document
21 Dec 1988 LISTING OF PARTICULARS View document
1 Dec 1988 RETURN OF ALLOTMENTS View document
1 Dec 1988 RETURN OF ALLOTMENTS View document
1 Dec 1988 RETURN OF ALLOTMENTS View document
1 Dec 1988 RETURN OF ALLOTMENTS View document
1 Dec 1988 RETURN OF ALLOTMENTS View document
1 Dec 1988 RETURN OF ALLOTMENTS View document
1 Dec 1988 RETURN OF ALLOTMENTS View document
1 Dec 1988 RETURN OF ALLOTMENTS View document
22 Nov 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 1988 WD 10/10/88 AD 19/09/88--------- £ SI [email protected]=25000 View document
18 Oct 1988 WD 05/10/88 AD 16/09/88--------- £ SI [email protected]=881 View document
18 Oct 1988 WD 05/10/88 AD 12/09/88--------- £ SI [email protected]=18337 View document
13 Oct 1988 WD 05/10/88 AD 16/09/88--------- PREMIUM £ SI [email protected]=3175 View document
13 Oct 1988 WD 05/10/88 AD 16/09/88--------- PREMIUM £ SI [email protected]=3025 View document
29 Sep 1988 WD 30/08/88 AD 22/08/88--------- £ SI [email protected]=2953 View document
29 Sep 1988 WD 30/08/88 AD 22/08/88--------- £ SI [email protected]=34879 View document
20 Sep 1988 WD 31/08/88 AD 12/08/88--------- PREMIUM £ SI [email protected]=525 View document
8 Sep 1988 WD 18/08/88 AD 08/08/88--------- £ SI [email protected]=13224 View document
30 Aug 1988 WD 28/07/88 AD 15/07/88--------- PREMIUM £ SI [email protected]=500 View document
30 Aug 1988 DIRECTOR RESIGNED View document
23 Aug 1988 WD 28/07/88 AD 15/07/88--------- £ SI [email protected]=14105 View document
16 Aug 1988 WD 04/07/88 AD 01/07/88--------- £ SI [email protected]=162 View document
16 Aug 1988 WD 04/07/88 AD 01/07/88--------- £ SI [email protected]=212 View document
16 Aug 1988 WD 04/07/88 AD 21/06/88--------- £ SI [email protected]=67500 View document
10 Aug 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 1988 WD 21/06/88 AD 17/06/88--------- PREMIUM £ SI [email protected]=437 View document
9 Aug 1988 WD 21/06/88 AD 17/06/88--------- PREMIUM £ SI [email protected]=600 View document
4 Aug 1988 WD 17/06/88 AD 09/06/88--------- £ SI [email protected]=23803 View document
1 Aug 1988 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
28 Jul 1988 WD 14/06/88 AD 13/06/88--------- £ SI [email protected]=487 View document
14 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1988 WD 12/05/88 AD 06/05/88--------- £ SI [email protected]=17632 View document
16 Jun 1988 WD 12/05/88 AD 06/05/88--------- £ SI [email protected]=12403 View document
25 May 1988 WD 19/04/88 AD 08/04/88--------- £ SI [email protected]=562 View document
25 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1988 WD 18/04/88 AD 18/03/88--------- £ SI [email protected]=412 View document
24 May 1988 WD 18/04/88 AD 18/03/88--------- £ SI [email protected]=737 View document
24 May 1988 WD 19/04/88 AD 12/04/88--------- £ SI [email protected]=51573 View document
24 May 1988 WD 18/04/88 AD 18/03/88--------- £ SI [email protected]=675 View document
19 May 1988 WD 12/04/88 AD 23/03/88--------- £ SI [email protected]=98739 View document
19 May 1988 WD 12/04/88 AD 23/03/88--------- £ SI [email protected]=9922 View document
18 May 1988 RETURN OF ALLOTMENTS View document
10 May 1988 WD 30/03/88 AD 29/02/88--------- £ SI [email protected]=104 View document
10 May 1988 WD 05/04/88 AD 07/03/88--------- £ SI [email protected]=50016 View document
4 May 1988 WD 22/03/88 AD 03/03/88--------- £ SI [email protected]=44080 View document
28 Apr 1988 WD 23/03/88 AD 02/03/88--------- PREMIUM £ SI [email protected]=250 View document
19 Apr 1988 WD 14/03/88 AD 24/02/88--------- £ SI [email protected]=9918 View document
18 Apr 1988 WD 10/03/88 AD 19/02/88--------- PREMIUM £ SI [email protected]=500 View document
18 Apr 1988 WD 10/03/88 AD 26/02/88--------- £ SI [email protected]=53336 View document
18 Apr 1988 WD 10/03/88 AD 19/02/88--------- PREMIUM £ SI [email protected]=825 View document
18 Apr 1988 WD 10/03/88 AD 19/02/88--------- PREMIUM £ SI [email protected]=187 View document
18 Apr 1988 WD 10/03/88 AD 19/02/88--------- PREMIUM £ SI [email protected]=6925 View document
14 Apr 1988 RETURN OF ALLOTMENTS View document
24 Mar 1988 WD 18/02/88 AD 29/01/88--------- £ SI [email protected]=147008 View document
24 Mar 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 1988 WD 11/02/88 AD 22/01/88--------- £ SI [email protected]=625 View document
21 Mar 1988 RETURN MADE UP TO 03/02/88; BULK LIST AVAILABLE SEPARATELY View document
17 Mar 1988 NC INC ALREADY ADJUSTED View document
17 Mar 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/88 View document
15 Mar 1988 WD 11/02/88 AD 08/01/88--------- £ SI [email protected]=112 View document
11 Mar 1988 NEW DIRECTOR APPOINTED View document
8 Mar 1988 WD 01/02/88 AD 08/01/88--------- £ SI [email protected]=1750 View document
8 Mar 1988 WD 01/02/88 AD 08/01/88--------- £ SI [email protected]=750 View document
8 Mar 1988 WD 01/02/88 AD 08/01/88--------- £ SI [email protected]=1025 View document
8 Mar 1988 WD 01/02/88 AD 08/01/88--------- £ SI [email protected]=525 View document
24 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200188 View document
19 Feb 1988 ALTER MEM AND ARTS 200188 View document
19 Feb 1988 ADOPT MEM AND ARTS 200188 View document
10 Feb 1988 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87 View document
2 Feb 1988 WD 11/01/88 AD 14/12/87--------- £ SI [email protected]=161 View document
29 Jan 1988 WD 08/01/88 AD 12/11/87--------- £ SI [email protected]=87 View document
21 Jan 1988 WD 14/12/87 AD 16/11/87--------- £ SI [email protected]=612 View document
18 Jan 1988 WD 14/12/87 AD 17/11/87--------- £ SI [email protected]=8815 View document
18 Jan 1988 WD 14/12/87 AD 30/10/87--------- £ SI [email protected]=23891 View document
18 Dec 1987 WD 19/11/87 AD 21/10/87--------- £ SI [email protected]=7540 View document
18 Dec 1987 WD 19/11/87 AD 05/11/87--------- £ SI [email protected]=2555 View document
23 Nov 1987 WD 02/11/87 AD 16/10/87--------- £ SI [email protected]=39672 View document
19 Nov 1987 WD 29/10/87 AD 29/09/87--------- £ SI [email protected]=5568117 View document
13 Nov 1987 LOCATION OF DEBENTURE REGISTER View document
13 Nov 1987 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
9 Nov 1987 WD 22/10/87 AD 30/09/87--------- £ SI [email protected]=67882 View document
9 Nov 1987 WD 22/10/87 AD 25/09/87--------- PREMIUM £ SI [email protected]=525 View document
5 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 1987 WD 09/10/87 AD 09/09/87--------- £ SI [email protected]=4375 View document
14 Oct 1987 WD 07/10/87 AD 11/09/87--------- £ SI 42316@1=42316 View document
6 Sep 1987 RETURN OF ALLOTMENTS View document
5 Sep 1987 RETURN OF ALLOTMENTS View document
15 Aug 1987 RETURN OF ALLOTMENTS View document
6 Aug 1987 RETURN OF ALLOTMENTS View document
21 Jul 1987 RETURN OF ALLOTMENTS View document
1 Jun 1987 RETURN OF ALLOTMENTS View document
21 May 1987 RETURN OF ALLOTMENTS View document
8 May 1987 RETURN OF ALLOTMENTS View document
23 Apr 1987 RETURN OF ALLOTMENTS View document
22 Apr 1987 NEW DIRECTOR APPOINTED View document
15 Apr 1987 RETURN OF ALLOTMENTS View document
25 Mar 1987 RETURN OF ALLOTMENTS View document
12 Mar 1987 RETURN OF ALLOTMENTS View document
10 Mar 1987 RETURN OF ALLOTMENTS View document
5 Mar 1987 RETURN OF ALLOTMENTS View document
24 Feb 1987 RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS View document
21 Feb 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
6 Feb 1987 DIRECTOR RESIGNED View document
21 Jan 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 View document
7 Jan 1987 RETURN OF ALLOTMENTS View document
29 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1986 DIRECTOR RESIGNED View document
4 Oct 1986 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
17 Sep 1986 RETURN OF ALLOTMENTS View document
13 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1986 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
19 Mar 1986 ANNUAL ACCOUNTS MADE UP DATE 30/09/85 View document
15 Dec 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/84 View document
22 Dec 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/83 View document
18 Dec 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/82 View document
24 Feb 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
16 Feb 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/80 View document
20 Dec 1979 ANNUAL ACCOUNTS MADE UP DATE 30/09/79 View document
12 Feb 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/73 View document
6 Jan 1970 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 1950 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
15 Feb 1950 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1946 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/10/46 View document
1 Oct 1946 CERTIFICATE OF INCORPORATION View document
1 Oct 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Oct 1946 CERTIFICATE OF INCORPORATION View document