Edinburgh
EH4 4BF
Scotland
Director Name | Alan Christopher Bryant |
---|---|
Date of Birth | July 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(67 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | Old School House Saintbury Broadway Worcestershire WR12 7PX |
Director Name | Mr Thomas Charles Cannon |
---|---|
Date of Birth | September 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(67 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 10 May 1993) |
Role | Chartered Secretary |
Correspondence Address | 90 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP |
Director Name | Richard Egerton Christopher Marton |
---|---|
Date of Birth | November 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(67 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 21 August 2001) |
Role | Company Director |
Correspondence Address | Capernwray 6 Kier Park Ascot Berkshire SL5 7DS |
Director Name | Mr Anthony David Dawson |
---|---|
Date of Birth | November 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(67 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 1995) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH |
Secretary Name | Mr Raymond Thorne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(67 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 January 1995) |
Role | Company Director |
Correspondence Address | 60 Silhill Hall Road Solihull West Midlands B91 1JS |
Director Name | Brian Leslie Amey |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1994(69 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | Edgemoor Howard Drive Hale Altrincham Cheshire WA15 0LT |
Director Name | Evan Taylor Jones |
---|---|
Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1994(69 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | Ash Lea Barbon Kirby Lonsdale Cumbria LA6 2LW |
Secretary Name | Mr Stuart David McCaslin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 1995(70 years, 4 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 31 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Victoria House 27 Victoria Road Bidford On Avon Warwickshire B50 4AS |
Director Name | Mr Norman Victor Barber |
---|---|
Date of Birth | June 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(70 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 21 August 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greylands 17 Merrow Croft Merrow Guildford Surrey GU1 2XH |
Director Name | Mr Mark Wayne Selway |
---|---|
Date of Birth | June 1959 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 March 1996(71 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5-4 5 South Frederick Street Glasgow Lanarkshire G1 1JG Scotland |
Director Name | Dr Sydney John Madeley |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(72 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 September 2000) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 46b Hampton Lane Solihull West Midlands B91 2PZ |
Director Name | Mark Anthony Ellsmore |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1998(73 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 07 February 2002) |
Role | Finance Director |
Correspondence Address | Moor Cottage Eversley Centre Hook RG27 0NB |
Director Name | Mr Stephen Leslie Duffield |
---|---|
Date of Birth | June 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1999(74 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jacknett Barn 1820 Warwick Road Knowle Solihull West Midlands B93 0DX |
Director Name | Mr David Baxter Newlands |
---|---|
Date of Birth | September 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1999(74 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 August 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Lane End Chucks Lane Walton-On-The-Hill Tadworth Surrey KT20 7UB |
Director Name | Robert Donaldson Hamish Bryce |
---|---|
Date of Birth | November 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2000(75 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 August 2001) |
Role | Company Director |
Correspondence Address | 29 Marryat Road London SW19 5BE |
Director Name | Gordon Francis De Courcy Page |
---|---|
Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2000(75 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 August 2001) |
Role | Company Director |
Correspondence Address | Avrillian Woodland Walk Ferndown Dorset BH22 9LP |
Director Name | Mr Bernard Desmond Brogan |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(76 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 April 2005) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Blakeley Lodge Egginton Road Etwall Derby Derbyshire DE65 6NQ |
Director Name | John Eamon Dillon |
---|---|
Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(76 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 28 May 2002) |
Role | Venture Capitalist |
Correspondence Address | 25 Park Avenue Solihull West Midlands B91 3EJ |
Director Name | Mr Henry William Gregson |
---|---|
Date of Birth | May 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(76 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 2004) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 47 Sutherland Place London W2 5BY |
Director Name | Alan Wingate Jones |
---|---|
Date of Birth | October 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2001(77 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 November 2004) |
Role | Company Director |
Correspondence Address | The Grange North Cadbury Yeovil Somerset BA22 7BY |
Director Name | Richard Charles Austin Caston |
---|---|
Date of Birth | July 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(77 years, 1 month after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 28 May 2002) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Halland Way Northwood Middlesex HA6 2AG |
Director Name | Robert Ian Freer |
---|---|
Date of Birth | November 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(77 years, 1 month after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 28 May 2002) |
Role | Venture Capitalist |
Correspondence Address | 67 Fox Hollies Road Sutton Coldfield West Midlands B76 2RN |
Director Name | Mr Douglas Grant Robertson |
---|---|
Date of Birth | November 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(77 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 30 April 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Blackmore Grange Blackmore End Hanley Swan Worcestershire WR8 0EE |
Director Name | Rory Malcolm Cullinan |
---|---|
Date of Birth | October 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2002(77 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Oakwood Court Abbotsbury Road London W14 8JU |
Director Name | Jonathan Paul Findler |
---|---|
Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(82 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 04 December 2007) |
Role | Company Director |
Correspondence Address | Westwood House Heathfield Avenue Ascot Berkshire SL5 0AL |
Director Name | Mr James Anthony McComasky |
---|---|
Date of Birth | June 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(82 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 25 April 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 123 Old Bath Road Cheltenham Gloucestershire GL53 7DH Wales |
Director Name | Mr Paul Dennis Carter |
---|---|
Date of Birth | November 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(83 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Allington Avenue Lichfield Staffordshire WS13 6PF |
Director Name | Mr Michael Arthur Kayser |
---|---|
Date of Birth | June 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2008(83 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 07 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP |
Director Name | Mr Neil Anthony Rodgers |
---|---|
Date of Birth | July 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2009(84 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2010) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Abbots Dwell Latchmere Green Little London Tadley Hampshire RG26 5EJ |
Director Name | Mr Stuart David McCaslin |
---|---|
Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2009(84 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 December 2010) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Victoria House 27 Victoria Road Bidford On Avon Warwickshire B50 4AS |
Director Name | Mr William Gerard Devanney |
---|---|
Date of Birth | September 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2010(85 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 17 December 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
Director Name | John Colhoun |
---|---|
Date of Birth | April 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2010(86 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 12 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Central Avenue Cambuslang Glasgow G72 8AY Scotland |
Secretary Name | Johanne Coutts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2010(86 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 February 2016) |
Role | Company Director |
Correspondence Address | 3c Orbital Court East Kilbride Glasgow G74 5PH Scotland |
Secretary Name | Premium Aircraft Interiors Group Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 2010(85 years, 12 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 17 December 2010) |
Correspondence Address | Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX |
Telephone | 01926 400040 |
---|---|
Telephone region | Warwick |
Registered Address | 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Carnelian Properties LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £6,644 |
Cash | £9,618 |
Current Liabilities | £3,136 |
Latest Accounts | 30 September 2014 (8 years, 6 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 September |
31 October 2008 | Delivered on: 7 November 2008 Satisfied on: 19 January 2011 Persons entitled: Burdale Financial Limited as Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
---|---|
22 December 2005 | Delivered on: 6 January 2006 Satisfied on: 28 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal mortgage all f/h and l/h property,first fixed charge all the subsidiary shares and investments,all other interests in any f/h or l/h property,the buildings and fixtures (including trade fixtures) on that property,all proceeds of sale derived therefrom. See the mortgage charge document for full details. Fully Satisfied |
28 February 2005 | Delivered on: 21 June 2005 Satisfied on: 25 March 2006 Persons entitled: Lehman Commercial Paper Inc. (The Security Agent) Classification: Equitable mortgage of shares Secured details: All monies due or to become due from the company and from the borrower to any of the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The present security being the right, title and interest to or in the shares, the new rights and all of the future security. See the mortgage charge document for full details. Fully Satisfied |
23 August 2001 | Delivered on: 31 August 2001 Satisfied on: 21 November 2005 Persons entitled: Lehman Commercial Paper Inc. Classification: Security accession deed between the company,seton house group limited (the "parent") and lehman commercial paper inc (the "security agent") supplemental to a debenture dated 4 july 2001 Secured details: All money or liabilities due or to become due from any charging company (as defined) or any other obligor (as defined) to any secured party (as defined) under any finance document (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
4 November 1986 | Delivered on: 24 November 1986 Persons entitled: Samuel Montague & Co Limited Classification: Notice of assignment Secured details: All monies due or to become due from the company to the chargee pursuant to a loan of £9,102,324.44. Particulars: Assignment to the chargee of all the chargers right title and interest in and to all sums from time to time standing to the credit of a call deposit account of the charger with the chargee. Fully Satisfied |
21 December 1984 | Delivered on: 10 January 1985 Satisfied on: 22 December 1989 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts now and form time to time due or owing the company. Fully Satisfied |
20 September 1982 | Delivered on: 30 September 1982 Satisfied on: 3 April 2001 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 61, bay lane, atherton, greater manchester. Fully Satisfied |
20 September 1982 | Delivered on: 30 September 1982 Satisfied on: 3 April 2001 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at bay lane, atherton, greater manchester. Fully Satisfied |
17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 August 2016 | Registered office address changed from 53 Welbeck Street London W1G 9XR to PO Box Unit 71 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 30 August 2016 (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | Registered office address changed from , 53 Welbeck Street, London, W1G 9XR to PO Box Unit 71 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 30 August 2016 (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2016 | Director's details changed for Mr Douglas John Mcbean on 29 February 2016 (2 pages) |
2 March 2016 | Termination of appointment of Johanne Coutts as a secretary on 29 February 2016 (1 page) |
2 March 2016 | Director's details changed for Mr Douglas John Mcbean on 29 February 2016 (2 pages) |
2 March 2016 | Termination of appointment of Johanne Coutts as a secretary on 29 February 2016 (1 page) |
30 June 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
30 June 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
4 July 2014 | Accounts for a small company made up to 30 September 2013 (4 pages) |
4 July 2014 | Accounts for a small company made up to 30 September 2013 (4 pages) |
2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Secretary's details changed for Johanne Coutts on 19 June 2013 (2 pages) |
19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Secretary's details changed for Johanne Coutts on 19 June 2013 (2 pages) |
4 June 2013 | Accounts for a small company made up to 30 September 2012 (4 pages) |
4 June 2013 | Accounts for a small company made up to 30 September 2012 (4 pages) |
5 February 2013 | Registered office address changed from 14 Gees Court London W1U 1JW on 5 February 2013 (1 page) |
5 February 2013 | Registered office address changed from 14 Gees Court London W1U 1JW on 5 February 2013 (1 page) |
5 February 2013 | Registered office address changed from , 14 Gees Court, London, W1U 1JW on 5 February 2013 (1 page) |
24 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Secretary's details changed for Johanne Coutts on 24 August 2012 (1 page) |
24 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Secretary's details changed for Johanne Coutts on 24 August 2012 (1 page) |
29 February 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
29 February 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
4 November 2011 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (2 pages) |
4 November 2011 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (2 pages) |
12 October 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
5 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
28 September 2011 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ on 28 September 2011 (1 page) |
28 September 2011 | Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ on 28 September 2011 (1 page) |
8 June 2011 | Appointment of Douglas John Mcbean as a director (2 pages) |
8 June 2011 | Appointment of Douglas John Mcbean as a director (2 pages) |
24 May 2011 | Termination of appointment of John Colhoun as a director (1 page) |
24 May 2011 | Termination of appointment of John Colhoun as a director (1 page) |
12 April 2011 | Resolutions
|
12 April 2011 | Resolutions
|
24 January 2011 | Appointment of Johanne Coutts as a secretary (3 pages) |
24 January 2011 | Appointment of John Colhoun as a director (3 pages) |
24 January 2011 | Appointment of Johanne Coutts as a secretary (3 pages) |
24 January 2011 | Appointment of John Colhoun as a director (3 pages) |
20 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
20 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
17 January 2011 | Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary (2 pages) |
17 January 2011 | Termination of appointment of William Devanney as a director (2 pages) |
17 January 2011 | Termination of appointment of Stuart Mccaslin as a director (2 pages) |
17 January 2011 | Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 17 January 2011 (2 pages) |
17 January 2011 | Section 519 resignation of auditors (1 page) |
17 January 2011 | Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary (2 pages) |
17 January 2011 | Termination of appointment of William Devanney as a director (2 pages) |
17 January 2011 | Termination of appointment of Stuart Mccaslin as a director (2 pages) |
17 January 2011 | Registered office address changed from , Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX on 17 January 2011 (2 pages) |
17 January 2011 | Section 519 resignation of auditors (1 page) |
13 January 2011 | Company name changed paig international LIMITED\certificate issued on 13/01/11
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13 January 2011 | Change of name notice (2 pages) |
13 January 2011 | Company name changed paig international LIMITED\certificate issued on 13/01/11
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13 January 2011 | Change of name notice (2 pages) |
9 December 2010 | Statement of company's objects (2 pages) |
9 December 2010 | Resolutions
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9 December 2010 | Resolutions
|
9 December 2010 | Statement of capital on 9 December 2010
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9 December 2010 | Consolidation of shares on 8 October 2010 (5 pages) |
9 December 2010 | Solvency statement dated 08/10/10 (1 page) |
9 December 2010 | Resolutions
|
9 December 2010 | Statement of capital on 9 December 2010
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9 December 2010 | Consolidation of shares on 8 October 2010 (5 pages) |
9 December 2010 | Statement of company's objects (2 pages) |
9 December 2010 | Resolutions
|
9 December 2010 | Resolutions
|
9 December 2010 | Statement of capital on 9 December 2010
|
9 December 2010 | Consolidation of shares on 8 October 2010 (5 pages) |
9 December 2010 | Solvency statement dated 08/10/10 (1 page) |
9 December 2010 | Resolutions
|
25 October 2010 | Termination of appointment of Neil Rodgers as a director (2 pages) |
25 October 2010 | Termination of appointment of Paul Carter as a director (2 pages) |
25 October 2010 | Termination of appointment of Neil Rodgers as a director (2 pages) |
25 October 2010 | Termination of appointment of Paul Carter as a director (2 pages) |
11 October 2010 | Appointment of Premium Aircraft Interiors Group Limited as a secretary (3 pages) |
11 October 2010 | Termination of appointment of Stuart Mccaslin as a secretary (2 pages) |
11 October 2010 | Appointment of Premium Aircraft Interiors Group Limited as a secretary (3 pages) |
11 October 2010 | Termination of appointment of Stuart Mccaslin as a secretary (2 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
21 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (16 pages) |
21 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (16 pages) |
28 June 2010 | Appointment of Mr William Gerard Devanney as a director (3 pages) |
28 June 2010 | Appointment of Mr William Gerard Devanney as a director (3 pages) |
8 January 2010 | Resolutions
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8 January 2010 | Resolutions
|
19 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
19 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
11 September 2009 | Director appointed stuart david mccaslin (4 pages) |
11 September 2009 | Director appointed stuart david mccaslin (4 pages) |
2 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
2 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
1 July 2009 | Director's change of particulars / paul carter / 18/06/2009 (1 page) |
1 July 2009 | Director's change of particulars / paul carter / 18/06/2009 (1 page) |
6 June 2009 | Director appointed neil anthony rodgers (3 pages) |
6 June 2009 | Appointment terminated director michael kayser (1 page) |
6 June 2009 | Director appointed neil anthony rodgers (3 pages) |
6 June 2009 | Appointment terminated director michael kayser (1 page) |
30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
10 November 2008 | Resolutions
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10 November 2008 | Resolutions
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7 November 2008 | Particulars of a mortgage or charge / charge no: 8 (14 pages) |
7 November 2008 | Particulars of a mortgage or charge / charge no: 8 (14 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
1 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
1 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
9 May 2008 | Appointment terminated director jamie mccomasky (1 page) |
9 May 2008 | Appointment terminated director jamie mccomasky (1 page) |
30 April 2008 | Director appointed michael arthur kayser (3 pages) |
30 April 2008 | Director appointed michael arthur kayser (3 pages) |
29 December 2007 | Director resigned (1 page) |
29 December 2007 | Director resigned (1 page) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | New director appointed (2 pages) |
8 October 2007 | Company name changed seton house international limite d\certificate issued on 08/10/07 (2 pages) |
8 October 2007 | Company name changed seton house international limite d\certificate issued on 08/10/07 (2 pages) |
9 July 2007 | Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page) |
9 July 2007 | Registered office changed on 09/07/07 from: seton house, warwick technology park, gallows hill, warwick CV34 6DE (1 page) |
19 June 2007 | Return made up to 18/06/07; full list of members (3 pages) |
19 June 2007 | Return made up to 18/06/07; full list of members (3 pages) |
29 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
29 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
22 May 2007 | New director appointed (2 pages) |
22 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | New director appointed (2 pages) |
21 July 2006 | Return made up to 10/07/06; full list of members (3 pages) |
21 July 2006 | Return made up to 10/07/06; full list of members (3 pages) |
11 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
11 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
25 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
27 February 2006 | Resolutions
|
27 February 2006 | Resolutions
|
6 January 2006 | Particulars of mortgage/charge (17 pages) |
6 January 2006 | Particulars of mortgage/charge (17 pages) |
21 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
21 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
17 November 2005 | Company name changed britax international LIMITED\certificate issued on 17/11/05 (2 pages) |
17 November 2005 | Company name changed britax international LIMITED\certificate issued on 17/11/05 (2 pages) |
8 August 2005 | Return made up to 10/07/05; full list of members (3 pages) |
8 August 2005 | Return made up to 10/07/05; full list of members (3 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
21 June 2005 | Particulars of mortgage/charge (8 pages) |
21 June 2005 | Particulars of mortgage/charge (8 pages) |
26 April 2005 | Director resigned (1 page) |
26 April 2005 | Director resigned (1 page) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | Director resigned (1 page) |
28 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
28 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | Director resigned (1 page) |
27 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
27 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
7 February 2004 | Director's particulars changed (1 page) |
7 February 2004 | Declaration of assistance for shares acquisition (13 pages) |
7 February 2004 | Director's particulars changed (1 page) |
7 February 2004 | Declaration of assistance for shares acquisition (13 pages) |
10 August 2003 | Return made up to 10/07/03; full list of members (7 pages) |
10 August 2003 | Return made up to 10/07/03; full list of members (7 pages) |
15 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
15 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
10 October 2002 | Declaration of assistance for shares acquisition (13 pages) |
10 October 2002 | Declaration of assistance for shares acquisition (13 pages) |
10 October 2002 | Declaration of assistance for shares acquisition (13 pages) |
10 October 2002 | Declaration of assistance for shares acquisition (13 pages) |
12 August 2002 | Location of register of members (non legible) (1 page) |
12 August 2002 | Return made up to 10/07/02; full list of members; amend (8 pages) |
12 August 2002 | Return made up to 10/07/02; full list of members; amend (8 pages) |
12 August 2002 | Location of register of members (non legible) (1 page) |
31 July 2002 | Return made up to 10/07/02; full list of members (10 pages) |
31 July 2002 | Return made up to 10/07/02; full list of members (10 pages) |
25 July 2002 | Group of companies' accounts made up to 31 December 2001 (40 pages) |
25 July 2002 | Group of companies' accounts made up to 31 December 2001 (40 pages) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
2 July 2002 | Director resigned (1 page) |
2 July 2002 | Director resigned (1 page) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | Director resigned (1 page) |
13 May 2002 | Resolutions
|
13 May 2002 | Resolutions
|
29 April 2002 | Declaration of assistance for shares acquisition (6 pages) |
29 April 2002 | Declaration of assistance for shares acquisition (6 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
26 March 2002 | Declaration of assistance for shares acquisition (11 pages) |
26 March 2002 | Declaration of assistance for shares acquisition (9 pages) |
26 March 2002 | Declaration of assistance for shares acquisition (9 pages) |
26 March 2002 | Resolutions
|
26 March 2002 | Declaration of assistance for shares acquisition (11 pages) |
26 March 2002 | Declaration of assistance for shares acquisition (9 pages) |
26 March 2002 | Declaration of assistance for shares acquisition (9 pages) |
26 March 2002 | Resolutions
|
25 February 2002 | Auditor's resignation (1 page) |
25 February 2002 | Auditor's resignation (1 page) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | Director resigned (1 page) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Resolutions
|
19 February 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (43 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (43 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (43 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (43 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (43 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (43 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Resolutions
|
19 February 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (43 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (43 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (43 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (43 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (43 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (43 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
19 February 2002 | Declaration of assistance for shares acquisition (15 pages) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Ad 01/10/01--------- £ si [email protected]=627581 £ ic 30162879/30790460 (26 pages) |
12 December 2001 | Ad 01/10/01--------- £ si [email protected]=109005 £ ic 30053874/30162879 (27 pages) |
12 December 2001 | Ad 01/10/01--------- £ si [email protected]=213 £ ic 30053661/30053874 (2 pages) |
12 December 2001 | Ad 01/10/01--------- £ si [email protected]=2489 £ ic 30051172/30053661 (2 pages) |
12 December 2001 | Ad 27/09/01--------- £ si [email protected]=1315 £ ic 30049857/30051172 (5 pages) |
12 December 2001 | Ad 14/09/01--------- £ si [email protected]=2946 £ ic 30046911/30049857 (7 pages) |
12 December 2001 | Ad 31/08/01--------- £ si [email protected]=205 £ ic 30046706/30046911 (3 pages) |
12 December 2001 | Ad 31/08/01--------- £ si [email protected]=205 £ ic 30046501/30046706 (3 pages) |
12 December 2001 | Ad 23/08/01--------- £ si [email protected]=3001 £ ic 30043500/30046501 (4 pages) |
12 December 2001 | Ad 15/08/01--------- £ si [email protected]=17037 £ ic 30026463/30043500 (6 pages) |
12 December 2001 | Ad 01/08/01--------- £ si [email protected]=232 £ ic 30026231/30026463 (2 pages) |
12 December 2001 | Ad 31/07/01--------- £ si [email protected]=26667 £ ic 29999564/30026231 (8 pages) |
12 December 2001 | Ad 17/07/01--------- £ si [email protected]=522 £ ic 29999042/29999564 (4 pages) |
12 December 2001 | Ad 02/07/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 26/06/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 08/06/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 04/06/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 03/05/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 26/03/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 09/03/01--------- £ si [email protected] (4 pages) |
12 December 2001 | Ad 01/03/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 28/02/01--------- £ si [email protected] (4 pages) |
12 December 2001 | Ad 28/02/01--------- £ si [email protected] (4 pages) |
12 December 2001 | Ad 22/02/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 21/02/01--------- £ si [email protected] (5 pages) |
12 December 2001 | Ad 20/02/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 13/02/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 06/02/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 01/02/01--------- £ si [email protected] (4 pages) |
12 December 2001 | Ad 09/02/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 06/02/01--------- £ si [email protected] (2 pages) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Ad 01/10/01--------- £ si [email protected]=627581 £ ic 30162879/30790460 (26 pages) |
12 December 2001 | Ad 01/10/01--------- £ si [email protected]=109005 £ ic 30053874/30162879 (27 pages) |
12 December 2001 | Ad 01/10/01--------- £ si [email protected]=213 £ ic 30053661/30053874 (2 pages) |
12 December 2001 | Ad 01/10/01--------- £ si [email protected]=2489 £ ic 30051172/30053661 (2 pages) |
12 December 2001 | Ad 27/09/01--------- £ si [email protected]=1315 £ ic 30049857/30051172 (5 pages) |
12 December 2001 | Ad 14/09/01--------- £ si [email protected]=2946 £ ic 30046911/30049857 (7 pages) |
12 December 2001 | Ad 31/08/01--------- £ si [email protected]=205 £ ic 30046706/30046911 (3 pages) |
12 December 2001 | Ad 31/08/01--------- £ si [email protected]=205 £ ic 30046501/30046706 (3 pages) |
12 December 2001 | Ad 23/08/01--------- £ si [email protected]=3001 £ ic 30043500/30046501 (4 pages) |
12 December 2001 | Ad 15/08/01--------- £ si [email protected]=17037 £ ic 30026463/30043500 (6 pages) |
12 December 2001 | Ad 01/08/01--------- £ si [email protected]=232 £ ic 30026231/30026463 (2 pages) |
12 December 2001 | Ad 31/07/01--------- £ si [email protected]=26667 £ ic 29999564/30026231 (8 pages) |
12 December 2001 | Ad 17/07/01--------- £ si [email protected]=522 £ ic 29999042/29999564 (4 pages) |
12 December 2001 | Ad 02/07/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 26/06/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 08/06/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 04/06/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 03/05/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 26/03/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 09/03/01--------- £ si 1888[email protected] (4 pages) |
12 December 2001 | Ad 01/03/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 28/02/01--------- £ si [email protected] (4 pages) |
12 December 2001 | Ad 28/02/01--------- £ si [email protected] (4 pages) |
12 December 2001 | Ad 22/02/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 21/02/01--------- £ si [email protected] (5 pages) |
12 December 2001 | Ad 20/02/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 13/02/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 06/02/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 01/02/01--------- £ si [email protected] (4 pages) |
12 December 2001 | Ad 09/02/01--------- £ si [email protected] (2 pages) |
12 December 2001 | Ad 06/02/01--------- £ si [email protected] (2 pages) |
11 December 2001 | Auditor's resignation (1 page) |
11 December 2001 | Auditor's resignation (1 page) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | New director appointed (2 pages) |
12 October 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
12 October 2001 | Re-registration of Memorandum and Articles (12 pages) |
12 October 2001 | Application for reregistration from PLC to private (1 page) |
12 October 2001 | Resolutions
|
12 October 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
12 October 2001 | Re-registration of Memorandum and Articles (12 pages) |
12 October 2001 | Application for reregistration from PLC to private (1 page) |
12 October 2001 | Resolutions
|
9 October 2001 | New director appointed (4 pages) |
9 October 2001 | New director appointed (4 pages) |
4 October 2001 | New director appointed (3 pages) |
4 October 2001 | New director appointed (3 pages) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | New director appointed (2 pages) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
31 August 2001 | Particulars of mortgage/charge (13 pages) |
31 August 2001 | Return made up to 10/07/01; bulk list available separately (10 pages) |
31 August 2001 | Particulars of mortgage/charge (13 pages) |
31 August 2001 | Return made up to 10/07/01; bulk list available separately (10 pages) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
5 June 2001 | Full group accounts made up to 31 December 2000 (59 pages) |
5 June 2001 | Full group accounts made up to 31 December 2000 (59 pages) |
3 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 2001 | Ad 19/12/00--------- £ si [email protected]=11363 £ ic 29878791/29890154 (2 pages) |
15 January 2001 | Ad 05/12/00--------- £ si [email protected]=144 £ ic 29878647/29878791 (2 pages) |
15 January 2001 | Ad 20/11/00--------- £ si [email protected]=375 £ ic 29878272/29878647 (2 pages) |
15 January 2001 | Ad 02/11/00--------- £ si [email protected]=7828 £ ic 29870444/29878272 (23 pages) |
15 January 2001 | Ad 17/10/00--------- £ si [email protected]=16 £ ic 29870428/29870444 (2 pages) |
15 January 2001 | Ad 19/12/00--------- £ si [email protected]=11363 £ ic 29878791/29890154 (2 pages) |
15 January 2001 | Ad 05/12/00--------- £ si [email protected]=144 £ ic 29878647/29878791 (2 pages) |
15 January 2001 | Ad 20/11/00--------- £ si [email protected]=375 £ ic 29878272/29878647 (2 pages) |
15 January 2001 | Ad 02/11/00--------- £ si [email protected]=7828 £ ic 29870444/29878272 (23 pages) |
15 January 2001 | Ad 17/10/00--------- £ si [email protected]=16 £ ic 29870428/29870444 (2 pages) |
22 November 2000 | Auditor's resignation (1 page) |
22 November 2000 | Auditor's resignation (1 page) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
6 November 2000 | £ ic 29910428/29870428 20/10/00 £ sr [email protected]=40000 (1 page) |
6 November 2000 | £ ic 29910428/29870428 20/10/00 £ sr [email protected]=40000 (1 page) |
27 October 2000 | £ ic 29960428/29910428 18/10/00 £ sr [email protected]=50000 (1 page) |
27 October 2000 | £ ic 30010428/29960428 16/10/00 £ sr [email protected]=50000 (1 page) |
27 October 2000 | £ ic 29960428/29910428 18/10/00 £ sr [email protected]=50000 (1 page) |
27 October 2000 | £ ic 30010428/29960428 16/10/00 £ sr [email protected]=50000 (1 page) |
13 October 2000 | Ad 22/12/99--------- £ si [email protected] (2 pages) |
13 October 2000 | Ad 01/06/00--------- £ si [email protected] (2 pages) |
13 October 2000 | Ad 09/06/00--------- £ si [email protected] (2 pages) |
13 October 2000 | Ad 07/07/00--------- £ si [email protected] (2 pages) |
13 October 2000 | Ad 03/08/00--------- £ si [email protected]=12115 £ ic 29998313/30010428 (2 pages) |
13 October 2000 | Ad 04/08/00--------- £ si [email protected]=9469 £ ic 29988844/29998313 (2 pages) |
13 October 2000 | Ad 26/09/00--------- £ si [email protected]=523 £ ic 29988321/29988844 (2 pages) |
13 October 2000 | Ad 22/12/99--------- £ si [email protected] (2 pages) |
13 October 2000 | Ad 01/06/00--------- £ si [email protected] (2 pages) |
13 October 2000 | Ad 09/06/00--------- £ si [email protected] (2 pages) |
13 October 2000 | Ad 07/07/00--------- £ si [email protected] (2 pages) |
13 October 2000 | Ad 03/08/00--------- £ si [email protected]=12115 £ ic 29998313/30010428 (2 pages) |
13 October 2000 | Ad 04/08/00--------- £ si [email protected]=9469 £ ic 29988844/29998313 (2 pages) |
13 October 2000 | Ad 26/09/00--------- £ si [email protected]=523 £ ic 29988321/29988844 (2 pages) |
9 October 2000 | £ ic 30088321/29988321 26/09/00 £ sr [email protected]=100000 (1 page) |
9 October 2000 | £ ic 30088321/29988321 26/09/00 £ sr [email protected]=100000 (1 page) |
2 October 2000 | Return made up to 10/07/00; bulk list available separately (9 pages) |
2 October 2000 | Return made up to 10/07/00; bulk list available separately (9 pages) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | New director appointed (2 pages) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Full group accounts made up to 31 December 1999 (67 pages) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Full group accounts made up to 31 December 1999 (67 pages) |
17 August 2000 | New director appointed (2 pages) |
17 August 2000 | New director appointed (2 pages) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
5 June 2000 | Resolutions
|
5 June 2000 | Resolutions
|
8 March 2000 | Director's particulars changed (1 page) |
8 March 2000 | Director's particulars changed (1 page) |
14 December 1999 | Location of register of members (non legible) (1 page) |
14 December 1999 | Location of register of members (non legible) (1 page) |
30 November 1999 | Ad 16/11/99--------- £ si [email protected]=10000 £ ic 29969589/29979589 (2 pages) |
30 November 1999 | Ad 16/11/99--------- £ si [email protected]=10000 £ ic 29969589/29979589 (2 pages) |
15 November 1999 | Ad 14/10/99--------- £ si [email protected]=52 £ ic 29969537/29969589 (2 pages) |
15 November 1999 | Ad 14/06/99--------- £ si [email protected] (2 pages) |
15 November 1999 | Ad 26/04/99--------- £ si [email protected] (2 pages) |
15 November 1999 | Ad 23/04/99--------- £ si [email protected] (2 pages) |
15 November 1999 | Ad 20/04/99--------- £ si [email protected] (2 pages) |
15 November 1999 | Ad 16/03/99--------- £ si [email protected] (2 pages) |
15 November 1999 | Ad 14/10/99--------- £ si [email protected]=52 £ ic 29969537/29969589 (2 pages) |
15 November 1999 | Ad 14/06/99--------- £ si [email protected] (2 pages) |
15 November 1999 | Ad 26/04/99--------- £ si [email protected] (2 pages) |
15 November 1999 | Ad 23/04/99--------- £ si [email protected] (2 pages) |
15 November 1999 | Ad 20/04/99--------- £ si [email protected] (2 pages) |
15 November 1999 | Ad 16/03/99--------- £ si [email protected] (2 pages) |
1 October 1999 | Full group accounts made up to 31 December 1998 (70 pages) |
1 October 1999 | Full group accounts made up to 31 December 1998 (70 pages) |
6 August 1999 | Return made up to 10/07/99; bulk list available separately (16 pages) |
6 August 1999 | Return made up to 10/07/99; bulk list available separately (16 pages) |
14 June 1999 | Memorandum and Articles of Association (78 pages) |
14 June 1999 | Resolutions
|
14 June 1999 | Memorandum and Articles of Association (78 pages) |
14 June 1999 | Resolutions
|
3 June 1999 | Director resigned (1 page) |
3 June 1999 | Director resigned (1 page) |
30 April 1999 | Director's particulars changed (1 page) |
30 April 1999 | Director's particulars changed (1 page) |
23 March 1999 | New director appointed (3 pages) |
23 March 1999 | New director appointed (3 pages) |
22 March 1999 | Ad 05/03/99--------- £ si [email protected]=2412 £ ic 29967125/29969537 (2 pages) |
22 March 1999 | Ad 04/03/99--------- £ si [email protected]=542 £ ic 29966583/29967125 (2 pages) |
22 March 1999 | Ad 05/03/99--------- £ si [email protected]=2412 £ ic 29967125/29969537 (2 pages) |
22 March 1999 | Ad 04/03/99--------- £ si [email protected]=542 £ ic 29966583/29967125 (2 pages) |
15 March 1999 | Ad 02/02/99--------- £ si [email protected]=9408 £ ic 29957175/29966583 (2 pages) |
15 March 1999 | Ad 02/02/99--------- £ si [email protected]=9408 £ ic 29957175/29966583 (2 pages) |
8 March 1999 | Ad 19/01/99--------- £ si [email protected]=23472 £ ic 29933703/29957175 (2 pages) |
8 March 1999 | Ad 19/01/99--------- £ si [email protected]=23472 £ ic 29933703/29957175 (2 pages) |
17 February 1999 | New director appointed (2 pages) |
17 February 1999 | New director appointed (2 pages) |
31 December 1998 | Certificate of cancellation of share premium account (1 page) |
31 December 1998 | Cancel share premium account (3 pages) |
31 December 1998 | Certificate of cancellation of share premium account (1 page) |
31 December 1998 | Cancel share premium account (3 pages) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | Director resigned (1 page) |
13 November 1998 | Ad 30/10/98--------- £ si [email protected]=20000 £ ic 29913703/29933703 (2 pages) |
13 November 1998 | Ad 21/10/98--------- £ si [email protected]=10000 £ ic 29903703/29913703 (2 pages) |
13 November 1998 | Ad 14/10/98--------- £ si [email protected]=5000 £ ic 29898703/29903703 (2 pages) |
13 November 1998 | Ad 14/10/98--------- £ si [email protected]=5197 £ ic 29893506/29898703 (2 pages) |
13 November 1998 | Ad 16/09/98--------- £ si [email protected]=10000 £ ic 29883506/29893506 (2 pages) |
13 November 1998 | Ad 17/08/98--------- £ si [email protected]=5000 £ ic 29878506/29883506 (2 pages) |
13 November 1998 | Ad 30/10/98--------- £ si [email protected]=20000 £ ic 29913703/29933703 (2 pages) |
13 November 1998 | Ad 21/10/98--------- £ si [email protected]=10000 £ ic 29903703/29913703 (2 pages) |
13 November 1998 | Ad 14/10/98--------- £ si [email protected]=5000 £ ic 29898703/29903703 (2 pages) |
13 November 1998 | Ad 14/10/98--------- £ si [email protected]=5197 £ ic 29893506/29898703 (2 pages) |
13 November 1998 | Ad 16/09/98--------- £ si [email protected]=10000 £ ic 29883506/29893506 (2 pages) |
13 November 1998 | Ad 17/08/98--------- £ si [email protected]=5000 £ ic 29878506/29883506 (2 pages) |
27 October 1998 | Resolutions
|
27 October 1998 | Resolutions
|
21 September 1998 | Return made up to 10/07/98; bulk list available separately (14 pages) |
21 September 1998 | Return made up to 10/07/98; bulk list available separately (14 pages) |
11 September 1998 | Auditor's resignation (2 pages) |
11 September 1998 | Auditor's resignation (2 pages) |
30 June 1998 | Ad 16/04/98--------- £ si [email protected]=10000 £ ic 29420363/29430363 (2 pages) |
30 June 1998 | Ad 05/05/98--------- £ si [email protected]=5000 £ ic 29415363/29420363 (2 pages) |
30 June 1998 | Ad 07/05/98--------- £ si [email protected]=98 £ ic 29415265/29415363 (2 pages) |
30 June 1998 | Ad 03/06/98--------- £ si [email protected]=10000 £ ic 29405265/29415265 (2 pages) |
30 June 1998 | Ad 12/06/98--------- £ si [email protected]=5000 £ ic 29400265/29405265 (2 pages) |
30 June 1998 | Ad 16/04/98--------- £ si [email protected]=10000 £ ic 29420363/29430363 (2 pages) |
30 June 1998 | Ad 05/05/98--------- £ si [email protected]=5000 £ ic 29415363/29420363 (2 pages) |
30 June 1998 | Ad 07/05/98--------- £ si [email protected]=98 £ ic 29415265/29415363 (2 pages) |
30 June 1998 | Ad 03/06/98--------- £ si [email protected]=10000 £ ic 29405265/29415265 (2 pages) |
30 June 1998 | Ad 12/06/98--------- £ si [email protected]=5000 £ ic 29400265/29405265 (2 pages) |
8 June 1998 | Resolutions
|
8 June 1998 | Resolutions
|
8 June 1998 | Resolutions
|
8 June 1998 | Resolutions
|
3 June 1998 | Full group accounts made up to 31 December 1997 (60 pages) |
3 June 1998 | Full group accounts made up to 31 December 1997 (60 pages) |
14 April 1998 | Ad 30/03/98--------- £ si [email protected]=10394 £ ic 29389871/29400265 (2 pages) |
14 April 1998 | Ad 30/03/98--------- £ si [email protected]=10000 £ ic 29379871/29389871 (2 pages) |
14 April 1998 | Ad 24/03/98--------- £ si [email protected]=10000 £ ic 29369871/29379871 (2 pages) |
14 April 1998 | Ad 30/03/98--------- £ si [email protected]=10394 £ ic 29389871/29400265 (2 pages) |
14 April 1998 | Ad 30/03/98--------- £ si [email protected]=10000 £ ic 29379871/29389871 (2 pages) |
14 April 1998 | Ad 24/03/98--------- £ si [email protected]=10000 £ ic 29369871/29379871 (2 pages) |
11 April 1998 | Location of register of members (non legible) (1 page) |
11 April 1998 | Location of register of members (non legible) (1 page) |
8 April 1998 | Ad 13/03/98--------- £ si [email protected]=20000 £ ic 29349871/29369871 (2 pages) |
8 April 1998 | Ad 26/02/98--------- £ si [email protected]=12500 £ ic 29337371/29349871 (2 pages) |
8 April 1998 | Ad 26/02/98--------- £ si [email protected]=5197 £ ic 29332174/29337371 (2 pages) |
8 April 1998 | Ad 24/02/98--------- £ si [email protected]=20000 £ ic 29312174/29332174 (2 pages) |
8 April 1998 | Ad 17/03/98--------- £ si [email protected]=7500 £ ic 29304674/29312174 (2 pages) |
8 April 1998 | Ad 17/03/98--------- £ si [email protected]=25985 £ ic 29278689/29304674 (2 pages) |
8 April 1998 | Ad 18/03/98--------- £ si [email protected]=10394 £ ic 29268295/29278689 (2 pages) |
8 April 1998 | Ad 20/03/98--------- £ si [email protected]=10000 £ ic 29258295/29268295 (2 pages) |
8 April 1998 | Ad 13/03/98--------- £ si [email protected]=20000 £ ic 29349871/29369871 (2 pages) |
8 April 1998 | Ad 26/02/98--------- £ si [email protected]=12500 £ ic 29337371/29349871 (2 pages) |
8 April 1998 | Ad 26/02/98--------- £ si [email protected]=5197 £ ic 29332174/29337371 (2 pages) |
8 April 1998 | Ad 24/02/98--------- £ si [email protected]=20000 £ ic 29312174/29332174 (2 pages) |
8 April 1998 | Ad 17/03/98--------- £ si [email protected]=7500 £ ic 29304674/29312174 (2 pages) |
8 April 1998 | Ad 17/03/98--------- £ si [email protected]=25985 £ ic 29278689/29304674 (2 pages) |
8 April 1998 | Ad 18/03/98--------- £ si [email protected]=10394 £ ic 29268295/29278689 (2 pages) |
8 April 1998 | Ad 20/03/98--------- £ si [email protected]=10000 £ ic 29258295/29268295 (2 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
9 January 1998 | Ad 11/12/97--------- £ si [email protected]=1352 £ ic 29256943/29258295 (2 pages) |
9 January 1998 | Ad 11/12/97--------- £ si [email protected]=1352 £ ic 29256943/29258295 (2 pages) |
26 November 1997 | Ad 10/11/97--------- £ si [email protected]=10000 £ ic 29246943/29256943 (2 pages) |
26 November 1997 | Ad 04/11/97--------- £ si [email protected]=15000 £ ic 29231943/29246943 (2 pages) |
26 November 1997 | Director's particulars changed (1 page) |
26 November 1997 | Ad 10/11/97--------- £ si [email protected]=10000 £ ic 29246943/29256943 (2 pages) |
26 November 1997 | Ad 04/11/97--------- £ si [email protected]=15000 £ ic 29231943/29246943 (2 pages) |
26 November 1997 | Director's particulars changed (1 page) |
11 November 1997 | Ad 13/10/97--------- £ si [email protected]=20788 £ ic 29211155/29231943 (2 pages) |
11 November 1997 | Ad 22/10/97--------- £ si [email protected]=680 £ ic 29210475/29211155 (2 pages) |
11 November 1997 | Ad 08/10/97--------- £ si [email protected]=9267 £ ic 29201208/29210475 (7 pages) |
11 November 1997 | Ad 31/10/97--------- £ si [email protected]=862 £ ic 29200346/29201208 (2 pages) |
11 November 1997 | Ad 03/11/97--------- £ si [email protected]=10000 £ ic 29190346/29200346 (2 pages) |
11 November 1997 | Ad 13/10/97--------- £ si [email protected]=20788 £ ic 29211155/29231943 (2 pages) |
11 November 1997 | Ad 22/10/97--------- £ si [email protected]=680 £ ic 29210475/29211155 (2 pages) |
11 November 1997 | Ad 08/10/97--------- £ si [email protected]=9267 £ ic 29201208/29210475 (7 pages) |
11 November 1997 | Ad 31/10/97--------- £ si [email protected]=862 £ ic 29200346/29201208 (2 pages) |
11 November 1997 | Ad 03/11/97--------- £ si [email protected]=10000 £ ic 29190346/29200346 (2 pages) |
5 September 1997 | Resolutions
|
5 September 1997 | Resolutions
|
14 August 1997 | Return made up to 10/07/97; bulk list available separately (12 pages) |
14 August 1997 | Return made up to 10/07/97; bulk list available separately (12 pages) |
5 August 1997 | Ad 15/07/97--------- £ si [email protected]=263 £ ic 29190083/29190346 (2 pages) |
5 August 1997 | Ad 15/07/97--------- £ si [email protected]=263 £ ic 29190083/29190346 (2 pages) |
28 July 1997 | Ad 07/07/97--------- £ si [email protected]=15591 £ ic 29174492/29190083 (2 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | Ad 07/07/97--------- £ si [email protected]=15591 £ ic 29174492/29190083 (2 pages) |
28 July 1997 | New director appointed (2 pages) |
27 July 1997 | Director resigned (1 page) |
27 July 1997 | Director resigned (1 page) |
13 June 1997 | Ad 03/06/97--------- £ si [email protected]=371 £ ic 29174121/29174492 (2 pages) |
13 June 1997 | Ad 12/05/97--------- £ si [email protected]=18189 £ ic 29155932/29174121 (2 pages) |
13 June 1997 | Ad 07/05/97--------- £ si [email protected]=1185 £ ic 29154747/29155932 (2 pages) |
13 June 1997 | Ad 12/05/97--------- £ si [email protected]=15591 £ ic 29139156/29154747 (2 pages) |
13 June 1997 | Ad 03/06/97--------- £ si [email protected]=371 £ ic 29174121/29174492 (2 pages) |
13 June 1997 | Ad 12/05/97--------- £ si [email protected]=18189 £ ic 29155932/29174121 (2 pages) |
13 June 1997 | Ad 07/05/97--------- £ si [email protected]=1185 £ ic 29154747/29155932 (2 pages) |
13 June 1997 | Ad 12/05/97--------- £ si [email protected]=15591 £ ic 29139156/29154747 (2 pages) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | Full group accounts made up to 31 December 1996 (61 pages) |
9 June 1997 | Resolutions
|
9 June 1997 | Resolutions
|
9 June 1997 | Resolutions
|
9 June 1997 | Director resigned (1 page) |
9 June 1997 | Full group accounts made up to 31 December 1996 (61 pages) |
9 June 1997 | Resolutions
|
9 June 1997 | Resolutions
|
9 June 1997 | Resolutions
|
29 May 1997 | Company name changed B.S.G. international PLC\certificate issued on 29/05/97 (2 pages) |
29 May 1997 | Company name changed B.S.G. international PLC\certificate issued on 29/05/97 (2 pages) |
21 April 1997 | Resolutions
|
21 April 1997 | Resolutions
|
8 January 1997 | Ad 20/12/96--------- £ si [email protected]=2175 £ ic 29136981/29139156 (3 pages) |
8 January 1997 | Ad 20/12/96--------- £ si [email protected]=2175 £ ic 29136981/29139156 (3 pages) |
2 December 1996 | Ad 11/11/96--------- £ si [email protected]=1432 £ ic 29135549/29136981 (2 pages) |
2 December 1996 | Ad 18/11/96--------- £ si [email protected]=725 £ ic 29134824/29135549 (2 pages) |
2 December 1996 | Ad 25/11/96--------- £ si [email protected]=272 £ ic 29134552/29134824 (3 pages) |
2 December 1996 | Ad 11/11/96--------- £ si [email protected]=1432 £ ic 29135549/29136981 (2 pages) |
2 December 1996 | Ad 18/11/96--------- £ si [email protected]=725 £ ic 29134824/29135549 (2 pages) |
2 December 1996 | Ad 25/11/96--------- £ si [email protected]=272 £ ic 29134552/29134824 (3 pages) |
12 November 1996 | Ad 03/10/96--------- £ si [email protected]=20788 £ ic 29113764/29134552 (2 pages) |
12 November 1996 | Ad 20/09/96--------- £ si [email protected]=2598 £ ic 29111166/29113764 (2 pages) |
12 November 1996 | Ad 02/10/96--------- £ si [email protected]=10394 £ ic 29100772/29111166 (2 pages) |
12 November 1996 | Ad 03/10/96--------- £ si [email protected]=20788 £ ic 29113764/29134552 (2 pages) |
12 November 1996 | Ad 20/09/96--------- £ si [email protected]=2598 £ ic 29111166/29113764 (2 pages) |
12 November 1996 | Ad 02/10/96--------- £ si [email protected]=10394 £ ic 29100772/29111166 (2 pages) |
23 October 1996 | Ad 04/10/96--------- £ si [email protected]=9465 £ ic 29091307/29100772 (4 pages) |
23 October 1996 | Ad 04/10/96--------- £ si [email protected]=9465 £ ic 29091307/29100772 (4 pages) |
8 October 1996 | Ad 30/08/96--------- £ si [email protected]=12801 £ ic 29078506/29091307 (5 pages) |
8 October 1996 | Ad 06/09/96--------- £ si [email protected]=8250 £ ic 29070256/29078506 (4 pages) |
8 October 1996 | Ad 30/08/96--------- £ si [email protected]=12801 £ ic 29078506/29091307 (5 pages) |
8 October 1996 | Ad 06/09/96--------- £ si [email protected]=8250 £ ic 29070256/29078506 (4 pages) |
27 August 1996 | Ad 29/07/96--------- £ si [email protected]=13200 £ ic 29057056/29070256 (5 pages) |
27 August 1996 | Ad 18/07/96--------- £ si [email protected]=145348 £ ic 28911708/29057056 (3 pages) |
27 August 1996 | Ad 29/07/96--------- £ si [email protected]=13200 £ ic 29057056/29070256 (5 pages) |
27 August 1996 | Ad 18/07/96--------- £ si [email protected]=145348 £ ic 28911708/29057056 (3 pages) |
15 August 1996 | Return made up to 10/07/96; bulk list available separately (13 pages) |
15 August 1996 | Return made up to 10/07/96; bulk list available separately (13 pages) |
6 August 1996 | Ad 17/07/96--------- £ si [email protected]=5197 £ ic 28906511/28911708 (2 pages) |
6 August 1996 | Ad 17/07/96--------- £ si [email protected]=2598 £ ic 28903913/28906511 (2 pages) |
6 August 1996 | Ad 02/07/96--------- £ si [email protected]=10394 £ ic 28893519/28903913 (2 pages) |
6 August 1996 | Ad 17/07/96--------- £ si [email protected]=5197 £ ic 28906511/28911708 (2 pages) |
6 August 1996 | Ad 17/07/96--------- £ si [email protected]=2598 £ ic 28903913/28906511 (2 pages) |
6 August 1996 | Ad 02/07/96--------- £ si [email protected]=10394 £ ic 28893519/28903913 (2 pages) |
11 July 1996 | Location of register of members (non legible) (1 page) |
11 July 1996 | Location of register of members (non legible) (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
30 June 1996 | Full group accounts made up to 31 December 1995 (52 pages) |
30 June 1996 | Full group accounts made up to 31 December 1995 (52 pages) |
13 June 1996 | Resolutions
|
13 June 1996 | Resolutions
|
2 May 1996 | Ad 19/04/96--------- £ si [email protected]=173 £ ic 28893346/28893519 (2 pages) |
2 May 1996 | Ad 18/04/96--------- £ si [email protected]=154 £ ic 28893192/28893346 (2 pages) |
2 May 1996 | Ad 19/04/96--------- £ si [email protected]=173 £ ic 28893346/28893519 (2 pages) |
2 May 1996 | Ad 18/04/96--------- £ si [email protected]=154 £ ic 28893192/28893346 (2 pages) |
21 April 1996 | Ad 11/04/96--------- £ si [email protected]=899 £ ic 28892293/28893192 (2 pages) |
21 April 1996 | Ad 02/04/96--------- £ si [email protected]=303 £ ic 28891990/28892293 (2 pages) |
21 April 1996 | Ad 11/04/96--------- £ si [email protected]=899 £ ic 28892293/28893192 (2 pages) |
21 April 1996 | Ad 02/04/96--------- £ si [email protected]=303 £ ic 28891990/28892293 (2 pages) |
3 April 1996 | Resolutions
|
3 April 1996 | Resolutions
|
29 March 1996 | New director appointed (2 pages) |
29 March 1996 | New director appointed (2 pages) |
26 March 1996 | Director resigned (2 pages) |
26 March 1996 | Director resigned (2 pages) |
25 March 1996 | Ad 12/03/96--------- £ si [email protected]=241 £ ic 28891749/28891990 (2 pages) |
25 March 1996 | Ad 12/03/96--------- £ si [email protected]=241 £ ic 28891749/28891990 (2 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
22 February 1996 | New director appointed (3 pages) |
22 February 1996 | New director appointed (3 pages) |
2 February 1996 | Ad 23/01/96--------- £ si [email protected]=197 £ ic 28891342/28891539 (2 pages) |
2 February 1996 | Ad 18/01/96--------- £ si [email protected]=124 £ ic 28891218/28891342 (2 pages) |
2 February 1996 | Ad 18/01/96--------- £ si [email protected]=1292 £ ic 28889926/28891218 (2 pages) |
2 February 1996 | Ad 23/01/96--------- £ si [email protected]=1050 £ ic 28888876/28889926 (2 pages) |
2 February 1996 | Ad 23/01/96--------- £ si [email protected]=197 £ ic 28891342/28891539 (2 pages) |
2 February 1996 | Ad 18/01/96--------- £ si [email protected]=124 £ ic 28891218/28891342 (2 pages) |
2 February 1996 | Ad 18/01/96--------- £ si [email protected]=1292 £ ic 28889926/28891218 (2 pages) |
2 February 1996 | Ad 23/01/96--------- £ si [email protected]=1050 £ ic 28888876/28889926 (2 pages) |
28 December 1995 | Ad 13/12/95--------- £ si [email protected]=1124 £ ic 28887752/28888876 (2 pages) |
28 December 1995 | Ad 13/12/95--------- £ si [email protected]=1124 £ ic 28887752/28888876 (2 pages) |
5 December 1995 | Director's particulars changed (4 pages) |
5 December 1995 | Director's particulars changed (4 pages) |
30 November 1995 | Ad 09/11/95--------- £ si [email protected]=1430 £ ic 28886322/28887752 (2 pages) |
30 November 1995 | Ad 06/11/95--------- £ si [email protected]=275 £ ic 28886047/28886322 (2 pages) |
30 November 1995 | Ad 09/11/95--------- £ si [email protected]=1430 £ ic 28886322/28887752 (2 pages) |
30 November 1995 | Ad 06/11/95--------- £ si [email protected]=275 £ ic 28886047/28886322 (2 pages) |
14 November 1995 | Ad 10/10/95--------- £ si [email protected]=1885 £ ic 28884162/28886047 (2 pages) |
14 November 1995 | Ad 26/10/95--------- £ si [email protected]=31182 £ ic 28852980/28884162 (2 pages) |
14 November 1995 | Ad 31/10/95--------- £ si [email protected]=10394 £ ic 28842586/28852980 (2 pages) |
14 November 1995 | Ad 18/10/95--------- £ si [email protected]=1953 £ ic 28840633/28842586 (2 pages) |
14 November 1995 | Ad 10/10/95--------- £ si [email protected]=1885 £ ic 28884162/28886047 (2 pages) |
14 November 1995 | Ad 26/10/95--------- £ si [email protected]=31182 £ ic 28852980/28884162 (2 pages) |
14 November 1995 | Ad 31/10/95--------- £ si [email protected]=10394 £ ic 28842586/28852980 (2 pages) |
14 November 1995 | Ad 18/10/95--------- £ si [email protected]=1953 £ ic 28840633/28842586 (2 pages) |
10 November 1995 | Director resigned (4 pages) |
10 November 1995 | Director resigned (4 pages) |
10 November 1995 | Director resigned (4 pages) |
10 November 1995 | Director resigned (4 pages) |
13 October 1995 | Ad 22/09/95--------- £ si [email protected]=569 £ ic 28840064/28840633 (2 pages) |
13 October 1995 | Ad 15/09/95--------- £ si [email protected]=670 £ ic 28839394/28840064 (2 pages) |
13 October 1995 | Ad 22/09/95--------- £ si [email protected]=569 £ ic 28840064/28840633 (2 pages) |
13 October 1995 | Ad 15/09/95--------- £ si [email protected]=670 £ ic 28839394/28840064 (2 pages) |
5 October 1995 | Secretary's particulars changed (4 pages) |
5 October 1995 | Secretary's particulars changed (4 pages) |
21 September 1995 | Ad 16/08/95--------- £ si [email protected]=571 £ ic 28838823/28839394 (2 pages) |
21 September 1995 | Ad 16/08/95--------- £ si [email protected]=571 £ ic 28838823/28839394 (2 pages) |
17 August 1995 | Return made up to 10/07/95; bulk list available separately (28 pages) |
17 August 1995 | Return made up to 10/07/95; bulk list available separately (28 pages) |
15 August 1995 | Ad 11/07/95--------- £ si [email protected]=1834 £ ic 28835953/28837787 (2 pages) |
15 August 1995 | Ad 11/07/95--------- £ si [email protected]=1834 £ ic 28835953/28837787 (2 pages) |
9 August 1995 | New director appointed (6 pages) |
9 August 1995 | New director appointed (6 pages) |
2 August 1995 | Full group accounts made up to 31 December 1994 (51 pages) |
2 August 1995 | Full group accounts made up to 31 December 1994 (51 pages) |
21 July 1995 | Director's particulars changed (4 pages) |
21 July 1995 | Director's particulars changed (4 pages) |
19 July 1995 | Ad 30/06/95--------- £ si [email protected]=1211 £ ic 28834742/28835953 (2 pages) |
19 July 1995 | Ad 14/06/95--------- £ si [email protected]=1067 £ ic 28833675/28834742 (2 pages) |
19 July 1995 | Ad 20/06/95--------- £ si 149[email protected]=1491 £ ic 28832184/28833675 (2 pages) |
19 July 1995 | Ad 30/06/95--------- £ si [email protected]=1211 £ ic 28834742/28835953 (2 pages) |
19 July 1995 | Ad 14/06/95--------- £ si [email protected]=1067 £ ic 28833675/28834742 (2 pages) |
19 July 1995 | Ad 20/06/95--------- £ si [email protected]=1491 £ ic 28832184/28833675 (2 pages) |
19 June 1995 | Ad 15/05/95--------- £ si [email protected]=290 £ ic 28825445/28825735 (2 pages) |
19 June 1995 | Ad 15/05/95--------- £ si [email protected]=290 £ ic 28825445/28825735 (2 pages) |
1 June 1995 | Resolutions
|
1 June 1995 | Resolutions
|
1 June 1995 | Resolutions
|
1 June 1995 | Resolutions
|
23 May 1995 | Ad 25/04/95--------- £ si [email protected]=5197 £ ic 28820248/28825445 (2 pages) |
23 May 1995 | Ad 25/04/95--------- £ si [email protected]=5197 £ ic 28820248/28825445 (2 pages) |
26 April 1995 | Ad 03/04/95--------- £ si [email protected]=1082 £ ic 28819166/28820248 (2 pages) |
26 April 1995 | Ad 03/04/95--------- £ si [email protected]=1082 £ ic 28819166/28820248 (2 pages) |
15 March 1995 | Particulars of contract relating to shares (4 pages) |
15 March 1995 | Ad 06/07/94-30/08/94 £ si [email protected] (4 pages) |
15 March 1995 | Particulars of contract relating to shares (4 pages) |
15 March 1995 | Ad 06/07/94-30/08/94 £ si [email protected] (4 pages) |
3 August 1993 | Full group accounts made up to 31 December 1992 (37 pages) |
3 August 1993 | Full group accounts made up to 31 December 1992 (37 pages) |
12 August 1992 | Full group accounts made up to 31 December 1991 (34 pages) |
12 August 1992 | Full group accounts made up to 31 December 1991 (34 pages) |
23 September 1991 | Full group accounts made up to 31 December 1990 (33 pages) |
23 September 1991 | Full group accounts made up to 31 December 1990 (33 pages) |
13 August 1990 | Full group accounts made up to 31 December 1989 (36 pages) |
13 August 1990 | Full group accounts made up to 31 December 1989 (36 pages) |
14 August 1989 | Full group accounts made up to 31 December 1988 (37 pages) |
14 August 1989 | Full group accounts made up to 31 December 1988 (37 pages) |
10 August 1988 | Full group accounts made up to 31 December 1987 (37 pages) |
10 August 1988 | Full group accounts made up to 31 December 1987 (37 pages) |
21 August 1987 | Full group accounts made up to 31 December 1986 (31 pages) |
21 August 1987 | Full group accounts made up to 31 December 1986 (31 pages) |
7 August 1986 | Group of companies' accounts made up to 31 December 1985 (31 pages) |
7 August 1986 | Group of companies' accounts made up to 31 December 1985 (31 pages) |
7 August 1986 | Return made up to 14/07/86; full list of members (12 pages) |
6 August 1985 | Accounts made up to 31 December 1984 (33 pages) |
6 August 1985 | Accounts made up to 31 December 1984 (33 pages) |
7 August 1984 | Accounts made up to 31 December 1983 (34 pages) |
7 August 1984 | Accounts made up to 31 December 1983 (34 pages) |
9 August 1983 | Accounts made up to 31 December 1982 (33 pages) |
9 August 1983 | Accounts made up to 31 December 1982 (33 pages) |
6 August 1982 | Accounts made up to 31 December 1981 (33 pages) |
6 August 1982 | Accounts made up to 31 December 1981 (33 pages) |
8 August 1981 | Accounts made up to 31 December 1980 (34 pages) |
8 August 1981 | Accounts made up to 31 December 1980 (34 pages) |
30 July 1980 | Accounts made up to 31 December 1979 (37 pages) |
30 July 1980 | Accounts made up to 31 December 1979 (37 pages) |
30 June 1980 | Accounts made up to 31 December 1980 (37 pages) |
30 June 1980 | Accounts made up to 31 December 1980 (37 pages) |
9 August 1979 | Accounts made up to 31 December 1978 (28 pages) |
9 August 1979 | Accounts made up to 31 December 1978 (28 pages) |
31 July 1978 | Accounts made up to 31 December 1977 (47 pages) |
31 July 1978 | Accounts made up to 31 December 1977 (47 pages) |
28 October 1977 | Accounts made up to 31 December 1976 (46 pages) |
28 October 1977 | Accounts made up to 31 December 1976 (46 pages) |
10 August 1976 | Accounts made up to 31 December 1975 (42 pages) |
10 August 1976 | Accounts made up to 31 December 1975 (42 pages) |
28 June 1974 | Company name changed\certificate issued on 28/06/74 (2 pages) |
28 June 1974 | Company name changed\certificate issued on 28/06/74 (2 pages) |
1 July 1963 | Company name changed\certificate issued on 01/07/63 (2 pages) |
1 July 1963 | Company name changed\certificate issued on 01/07/63 (2 pages) |
23 September 1924 | Certificate of incorporation (1 page) |
23 September 1924 | Incorporation (17 pages) |
23 September 1924 | Incorporation (17 pages) |
23 September 1924 | Certificate of incorporation (1 page) |