Background WavePink WaveYellow Wave

BABCOCK INTERNATIONAL GROUP PLC (02342138)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 15/08/2026
B

BABCOCK INTERNATIONAL GROUP PLC

BABCOCK INTERNATIONAL GROUP PLC is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. BABCOCK INTERNATIONAL GROUP PLC was registered 37 years ago.(SIC: 71129)

Status

active

Active since 37 years ago

Company No

02342138

PLC Company

Age

37 Years

Incorporated 1 February 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 weeks left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(12 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 June 2026 (2 months ago)
Submitted on 22 June 2026 (2 months ago)

Next Due

Due by 26 June 2027
For period ending 12 June 2027

Previous Company Names

FLOWPLUS PUBLIC LIMITED COMPANY
From: 1 February 1989To: 23 June 1989

Contact

Address

33 Wigmore Street London, W1U 1QX,

Timeline

134 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Feb 89
Funding Round
Nov 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Apr 10
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Funding Round
Jun 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Nov 10
Director Left
Nov 10
Director Joined
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
May 11
Funding Round
Jun 11
Funding Round
Jun 11
Director Joined
Jun 11
Funding Round
Jun 11
Funding Round
Aug 11
Funding Round
Sept 11
Director Left
Jan 12
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
May 12
Funding Round
Jul 12
Funding Round
Sept 12
Director Joined
Nov 12
Director Left
Jan 13
Director Joined
Jan 13
Funding Round
Apr 13
Funding Round
May 13
Director Joined
Apr 14
Funding Round
May 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Director Joined
Aug 14
Director Left
Dec 14
Director Joined
Apr 15
Funding Round
Jun 15
Funding Round
Jun 15
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Feb 16
Funding Round
Jun 16
Funding Round
Jun 16
Director Left
Sept 16
Director Left
Oct 17
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 19
Director Left
Aug 19
Director Left
Apr 20
Director Joined
Jun 20
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Sept 20
Director Joined
Oct 20
Director Left
Dec 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Mar 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Jan 22
Director Left
Aug 22
Director Left
Sept 22
Director Joined
Dec 22
Director Joined
Jun 23
Director Joined
Mar 24
Share Buyback
Aug 25
Director Joined
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Director Left
Sept 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Apr 26
Share Buyback
May 26
Share Buyback
May 26
Share Buyback
May 26
Share Buyback
Jun 26
Share Buyback
Jun 26
Director Left
Aug 26
Director Joined
Aug 26
Share Buyback
Aug 26
Share Buyback
Aug 26
86
Funding
47
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

36

11 Active
25 Resigned

HARTIGAN, Ian Guy Stewart

Resigned
The Gate House Guildford Lodge Drive, East HorsleyKT24 6RJ
Born August 1933
Director
Appointed 01 Oct 1994
Resigned 30 Jul 1999

PORTER, Erik Alexander Steven

Resigned
20 The Mall, LondonSW14 7EN
Born November 1939
Director
Appointed N/A
Resigned 30 Jul 1997

DAVIES, John Richard

Resigned
Wigmore Street, LondonW1U 1QX
Born July 1963
Director
Appointed 01 Jan 2013
Resigned 31 Mar 2020

CAMPBELL, Gordon Arden

Resigned
Green Meadow House, PangbourneRG8 7BG
Born October 1946
Director
Appointed 10 Oct 2000
Resigned 31 Oct 2008

CAIRNIE, Linda Ruth

Active
Wigmore Street, LondonW1U 1QX
Born December 1953
Director
Appointed 03 Apr 2019

DUNCAN, Ian Barnet

Resigned
Wigmore Street, LondonW1U 1QX
Born March 1961
Director
Appointed 10 Nov 2010
Resigned 04 Aug 2020

DIMES, Lucy Rebecca

Resigned
Wigmore Street, LondonW1U 1QX
Born March 1966
Director
Appointed 01 Apr 2018
Resigned 25 Sept 2025

DUNGATE, Albert Norman

Resigned
Wigmore Street, LondonW1U 1QX
Secretary
Appointed 01 Feb 2002
Resigned 31 Mar 2016

LEE, Myles Peter

Resigned
Wigmore Street, LondonW1U 1QX
Born May 1953
Director
Appointed 01 Apr 2015
Resigned 22 Sept 2021

MARGERIE, Victoire Anne Marie De, Professor

Resigned
Wigmore Street, LondonW1U 1QX
Born April 1963
Director
Appointed 01 Feb 2016
Resigned 22 Sept 2021

BORRETT, Nicholas James William

Active
Wigmore Street, LondonW1U 1QX
Secretary
Appointed 01 Apr 2016

FORSTER, Carl-Peter Edmund Moriz

Active
Wigmore Street, LondonW1U 1QX
Born May 1954
Director
Appointed 01 Jun 2020

HOULDEN, John Russell

Resigned
Wigmore Street, LondonW1U 1QX
Born March 1959
Director
Appointed 01 Apr 2020
Resigned 31 Jul 2022

LOCKWOOD, David Charles

Resigned
Wigmore Street, LondonW1U 1QX
Born March 1962
Director
Appointed 14 Sept 2020
Resigned 31 Jul 2026

PARKER, Andrew David, Sir

Active
Wigmore Street, LondonW1U 1QX
Born May 1962
Director
Appointed 10 Nov 2020

MELLORS, David Anthony

Active
Wigmore Street, LondonW1U 1QX
Born October 1968
Director
Appointed 30 Nov 2020

RAMSAY, John

Active
Wigmore Street, LondonW1U 1QX
Born October 1957
Director
Appointed 06 Jan 2022

KING OF WARTNABY, John Leonard, The Lord

Resigned
Friars Well, Melton MowbrayL14 3HY
Born August 1917
Director
Appointed N/A
Resigned 21 Jul 1994

MORIARTY, Jane Bronwen

Active
Wigmore Street, LondonW1U 1QX
Born July 1964
Director
Appointed 01 Dec 2022

SMITH, Kevin, Sir

Active
Wigmore Street, LondonW1U 1QX
Born May 1954
Director
Appointed 01 Jun 2023

NATANSON, Claudia Carmelita

Active
Wigmore Street, LondonW1U 1QX
Born August 1951
Director
Appointed 01 Mar 2024

COMISKEY, Aedamar Ita, Dr

Active
Wigmore Street, LondonW1U 1QX
Born January 1967
Director
Appointed 01 Sept 2025

HOLT, Harry

Active
Wigmore Street, LondonW1U 1QX
Born March 1968
Director
Appointed 31 Jul 2026

CROOKENDEN, Justin Nicholas Aidan

Resigned
Wigmore Street, LondonW1U 1QX
Born May 1963
Director
Appointed 01 Dec 2005
Resigned 30 Nov 2014

MAHY, Helen Margaret

Resigned
Cloche Merle Merle Common Road, OxtedRH8 0RP
Secretary
Appointed 01 Feb 1999
Resigned 31 Jan 2002

HESKETH, Thomas Alexander, Lord

Resigned
Wigmore Street, LondonW1U 1QX
Born October 1950
Director
Appointed 06 Oct 1993
Resigned 08 Nov 2010

RANDALL, Jeff William

Resigned
Wigmore Street, LondonW1U 1QX
Born October 1954
Director
Appointed 01 Apr 2014
Resigned 04 Aug 2020

LACE, John Herbert

Resigned
Brackenhurst, SymingtonKA1 5PZ
Born September 1934
Director
Appointed N/A
Resigned 30 Sept 1993

ALLEN, John

Resigned
"Wychwood" Liphook Road, BordonGU35 9DA
Secretary
Appointed N/A
Resigned 31 Jan 1999

BETHEL, Archibald Anderson

Resigned
Wigmore Street, LondonW1U 1QX
Born February 1953
Director
Appointed 01 May 2010
Resigned 14 Sept 2020

EASTON, Murray Simpson

Resigned
7 Cromalt Crescent North Baljaffray, GlasgowG61 4RX
Born May 1951
Director
Appointed 31 Jul 1997
Resigned 31 May 2002

OMAND, David Bruce, Sir

Resigned
Wigmore Street, LondonW1U 1QX
Born April 1947
Director
Appointed 01 Apr 2009
Resigned 31 Mar 2021

GIBB, Francis Ross, Sir

Resigned
11 Latchmoor Avenue, Gerrards CrossSL9 8LJ
Born June 1927
Director
Appointed N/A
Resigned 30 Jul 1997

PARKER, Thomas John, Sir

Resigned
Apt 29 Westfield, Hampstead LondonNW3 7SF
Born April 1942
Director
Appointed 04 Oct 1993
Resigned 31 Dec 2000

MARTINELLI, Franco

Resigned
33 Wigmore Street, LondonW1U 1QX
Born October 1960
Director
Appointed 01 Aug 2014
Resigned 30 Nov 2020

ESSENHIGH, Nigel Richard, Sir

Resigned
Wigmore Street, LondonW1U 1QX
Born November 1944
Director
Appointed 04 Mar 2003
Resigned 31 Dec 2012

Fundings

Financials

Latest Activities

Filing History

643

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 August 2026
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
5 August 2026
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 August 2026
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2026
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
3 August 2026
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
29 June 2026
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
22 June 2026
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
19 June 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 May 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 May 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 May 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
9 October 2025
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
3 October 2025
SH03Return of Purchase of Own Shares
Resolution
1 October 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 September 2025
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
22 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 September 2025
SH03Return of Purchase of Own Shares
Legacy
16 September 2025
ANNOTATIONANNOTATION
Legacy
16 September 2025
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
10 September 2025
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Auditors Resignation Company
23 October 2024
AUDAUD
Resolution
28 September 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Resolution
26 October 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2022
AP01Appointment of Director
Resolution
4 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Memorandum Articles
30 September 2021
MAMA
Resolution
30 September 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2021
TM01Termination of Director
Accounts With Accounts Type Group
22 September 2021
AAAnnual Accounts
Auditors Resignation Company
10 August 2021
AUDAUD
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
7 April 2021
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2020
TM01Termination of Director
Resolution
19 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
6 February 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Accounts With Accounts Type Group
31 July 2019
AAAnnual Accounts
Resolution
31 July 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
1 May 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 April 2019
AP01Appointment of Director
Legacy
7 January 2019
RP04CS01RP04CS01
Resolution
30 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
29 May 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Statement Of Companys Objects
14 March 2018
CC04CC04
Change Sail Address Company With Old Address New Address
8 November 2017
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
9 October 2017
TM01Termination of Director
Accounts With Accounts Type Group
30 August 2017
AAAnnual Accounts
Resolution
20 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
23 March 2017
AAMDAAMD
Change Person Director Company With Change Date
13 February 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Resolution
4 August 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 June 2016
AR01AR01
Capital Allotment Shares
6 June 2016
SH01Allotment of Shares
Capital Allotment Shares
3 June 2016
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
1 April 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 April 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Accounts With Accounts Type Group
1 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 August 2015
AR01AR01
Resolution
13 August 2015
RESOLUTIONSResolutions
Capital Allotment Shares
3 June 2015
SH01Allotment of Shares
Capital Allotment Shares
3 June 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 September 2014
AR01AR01
Accounts With Accounts Type Group
5 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Resolution
1 August 2014
RESOLUTIONSResolutions
Resolution
1 August 2014
RESOLUTIONSResolutions
Capital Allotment Shares
23 June 2014
SH01Allotment of Shares
Capital Allotment Shares
13 June 2014
SH01Allotment of Shares
Capital Allotment Shares
12 June 2014
SH01Allotment of Shares
Capital Allotment Shares
20 May 2014
SH01Allotment of Shares
Change Sail Address Company With Old Address
17 April 2014
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
1 April 2014
AP01Appointment of Director
Change Person Director Company With Change Date
24 January 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
14 August 2013
AR01AR01
Accounts With Accounts Type Group
6 August 2013
AAAnnual Accounts
Resolution
19 July 2013
RESOLUTIONSResolutions
Capital Allotment Shares
21 May 2013
SH01Allotment of Shares
Capital Allotment Shares
15 April 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
27 March 2013
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 January 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2012
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
19 October 2012
RP04RP04
Capital Allotment Shares
12 September 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date
2 August 2012
AR01AR01
Capital Allotment Shares
20 July 2012
SH01Allotment of Shares
Resolution
11 July 2012
RESOLUTIONSResolutions
Resolution
11 July 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 June 2012
AAAnnual Accounts
Capital Allotment Shares
23 May 2012
SH01Allotment of Shares
Capital Allotment Shares
4 April 2012
SH01Allotment of Shares
Capital Allotment Shares
15 March 2012
SH01Allotment of Shares
Capital Allotment Shares
29 February 2012
SH01Allotment of Shares
Capital Allotment Shares
6 January 2012
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 January 2012
TM01Termination of Director
Capital Allotment Shares
20 September 2011
SH01Allotment of Shares
Capital Allotment Shares
19 August 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
22 July 2011
AR01AR01
Resolution
13 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 June 2011
AAAnnual Accounts
Capital Allotment Shares
28 June 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
14 June 2011
AP01Appointment of Director
Capital Allotment Shares
9 June 2011
SH01Allotment of Shares
Capital Allotment Shares
6 June 2011
SH01Allotment of Shares
Capital Allotment Shares
17 May 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
28 April 2011
CH01Change of Director Details
Capital Allotment Shares
20 April 2011
SH01Allotment of Shares
Second Filing Of Form With Form Type
14 April 2011
RP04RP04
Capital Allotment Shares
14 April 2011
SH01Allotment of Shares
Capital Allotment Shares
14 April 2011
SH01Allotment of Shares
Capital Allotment Shares
14 April 2011
SH01Allotment of Shares
Capital Allotment Shares
24 January 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Capital Allotment Shares
20 December 2010
SH01Allotment of Shares
Capital Allotment Shares
3 December 2010
SH01Allotment of Shares
Capital Allotment Shares
16 November 2010
SH01Allotment of Shares
Capital Allotment Shares
16 November 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
10 November 2010
AP01Appointment of Director
Termination Director Company With Name
9 November 2010
TM01Termination of Director
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
20 October 2010
SH01Allotment of Shares
Capital Allotment Shares
8 October 2010
SH01Allotment of Shares
Capital Allotment Shares
27 September 2010
SH01Allotment of Shares
Capital Allotment Shares
14 September 2010
SH01Allotment of Shares
Capital Allotment Shares
7 September 2010
SH01Allotment of Shares
Capital Allotment Shares
25 August 2010
SH01Allotment of Shares
Capital Allotment Shares
11 August 2010
SH01Allotment of Shares
Capital Allotment Shares
22 July 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
22 July 2010
AR01AR01
Resolution
16 July 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Capital Allotment Shares
21 June 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
21 June 2010
AAAnnual Accounts
Resolution
15 June 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
4 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 May 2010
AP01Appointment of Director
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
26 March 2010
SH01Allotment of Shares
Capital Allotment Shares
26 March 2010
SH01Allotment of Shares
Capital Allotment Shares
12 December 2009
SH01Allotment of Shares
Capital Allotment Shares
12 December 2009
SH01Allotment of Shares
Capital Allotment Shares
12 December 2009
SH01Allotment of Shares
Change Sail Address Company
3 December 2009
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
3 December 2009
AD03Change of Location of Company Records
Capital Allotment Shares
27 November 2009
SH01Allotment of Shares
Change Person Secretary Company With Change Date
16 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Legacy
16 September 2009
88(2)Return of Allotment of Shares
Legacy
17 August 2009
88(2)Return of Allotment of Shares
Legacy
21 July 2009
363aAnnual Return
Legacy
13 July 2009
288bResignation of Director or Secretary
Resolution
10 July 2009
RESOLUTIONSResolutions
Legacy
30 June 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
26 June 2009
AAAnnual Accounts
Legacy
1 April 2009
288aAppointment of Director or Secretary
Legacy
28 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
8 January 2009
88(2)Return of Allotment of Shares
Legacy
9 December 2008
287Change of Registered Office
Legacy
5 December 2008
287Change of Registered Office
Legacy
2 December 2008
288cChange of Particulars
Legacy
4 November 2008
88(2)Return of Allotment of Shares
Legacy
31 October 2008
288bResignation of Director or Secretary
Memorandum Articles
3 October 2008
MEM/ARTSMEM/ARTS
Resolution
3 October 2008
RESOLUTIONSResolutions
Legacy
19 September 2008
353353
Legacy
28 July 2008
363aAnnual Return
Legacy
22 July 2008
288cChange of Particulars
Resolution
14 July 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 July 2008
AAAnnual Accounts
Legacy
10 June 2008
88(2)Return of Allotment of Shares
Legacy
10 June 2008
88(2)Return of Allotment of Shares
Legacy
10 June 2008
288aAppointment of Director or Secretary
Legacy
23 May 2008
88(2)Return of Allotment of Shares
Legacy
22 May 2008
88(2)Return of Allotment of Shares
Legacy
19 May 2008
88(2)Return of Allotment of Shares
Legacy
19 May 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
288cChange of Particulars
Legacy
5 April 2008
88(2)Return of Allotment of Shares
Legacy
31 March 2008
88(2)Return of Allotment of Shares
Legacy
20 March 2008
88(2)Return of Allotment of Shares
Legacy
15 February 2008
88(2)R88(2)R
Legacy
2 December 2007
88(2)R88(2)R
Legacy
29 November 2007
88(2)R88(2)R
Legacy
19 November 2007
88(2)R88(2)R
Legacy
15 November 2007
88(2)R88(2)R
Legacy
17 October 2007
88(2)R88(2)R
Legacy
24 September 2007
88(2)R88(2)R
Legacy
19 September 2007
88(2)R88(2)R
Legacy
12 September 2007
88(2)R88(2)R
Legacy
10 September 2007
88(2)R88(2)R
Legacy
8 September 2007
88(2)R88(2)R
Legacy
8 September 2007
88(2)R88(2)R
Legacy
8 September 2007
88(2)R88(2)R
Legacy
15 August 2007
363aAnnual Return
Legacy
3 August 2007
88(2)R88(2)R
Legacy
1 August 2007
288cChange of Particulars
Resolution
24 July 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 July 2007
AAAnnual Accounts
Legacy
21 July 2007
88(2)R88(2)R
Legacy
19 July 2007
88(2)R88(2)R
Legacy
19 July 2007
88(2)R88(2)R
Legacy
13 July 2007
88(2)R88(2)R
Legacy
10 July 2007
88(2)R88(2)R
Legacy
19 June 2007
88(2)R88(2)R
Legacy
2 June 2007
88(2)R88(2)R
Legacy
30 May 2007
88(2)R88(2)R
Legacy
3 March 2007
403aParticulars of Charge Subject to s859A
Legacy
28 February 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
7 December 2006
88(2)R88(2)R
Legacy
4 December 2006
88(2)R88(2)R
Legacy
4 December 2006
88(2)R88(2)R
Legacy
27 November 2006
88(2)R88(2)R
Legacy
28 September 2006
88(2)R88(2)R
Legacy
28 September 2006
88(2)R88(2)R
Legacy
16 August 2006
88(2)R88(2)R
Legacy
11 August 2006
88(2)R88(2)R
Legacy
10 August 2006
363aAnnual Return
Legacy
8 August 2006
88(2)R88(2)R
Legacy
8 August 2006
88(2)R88(2)R
Resolution
4 August 2006
RESOLUTIONSResolutions
Legacy
3 August 2006
88(2)R88(2)R
Accounts With Accounts Type Group
31 July 2006
AAAnnual Accounts
Legacy
5 July 2006
88(2)R88(2)R
Legacy
17 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
29 December 2005
88(2)R88(2)R
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
9 December 2005
88(2)R88(2)R
Legacy
5 December 2005
88(2)R88(2)R
Legacy
5 December 2005
88(2)R88(2)R
Legacy
9 September 2005
88(2)R88(2)R
Legacy
9 September 2005
88(2)R88(2)R
Legacy
19 August 2005
88(2)R88(2)R
Legacy
19 August 2005
88(2)R88(2)R
Legacy
15 August 2005
88(2)R88(2)R
Legacy
10 August 2005
363aAnnual Return
Legacy
3 August 2005
88(2)R88(2)R
Legacy
2 August 2005
288cChange of Particulars
Legacy
1 August 2005
88(2)R88(2)R
Accounts With Accounts Type Group
27 July 2005
AAAnnual Accounts
Resolution
27 July 2005
RESOLUTIONSResolutions
Resolution
27 July 2005
RESOLUTIONSResolutions
Resolution
27 July 2005
RESOLUTIONSResolutions
Resolution
27 July 2005
RESOLUTIONSResolutions
Legacy
15 July 2005
88(2)R88(2)R
Legacy
10 July 2005
88(2)R88(2)R
Legacy
10 July 2005
88(2)R88(2)R
Legacy
1 July 2005
88(2)R88(2)R
Legacy
24 June 2005
88(2)R88(2)R
Legacy
16 June 2005
288cChange of Particulars
Legacy
15 March 2005
88(2)R88(2)R
Legacy
11 March 2005
88(2)R88(2)R
Legacy
10 March 2005
88(2)R88(2)R
Legacy
9 March 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
8 February 2005
88(2)R88(2)R
Legacy
24 January 2005
88(2)R88(2)R
Legacy
12 January 2005
88(2)R88(2)R
Legacy
5 January 2005
88(2)R88(2)R
Legacy
23 December 2004
88(2)R88(2)R
Legacy
11 December 2004
88(2)R88(2)R
Legacy
7 December 2004
88(2)R88(2)R
Legacy
7 December 2004
88(2)R88(2)R
Legacy
3 November 2004
88(2)R88(2)R
Legacy
8 October 2004
88(2)R88(2)R
Legacy
16 September 2004
88(2)R88(2)R
Legacy
9 September 2004
363sAnnual Return (shuttle)
Legacy
23 August 2004
88(2)R88(2)R
Accounts With Accounts Type Group
18 August 2004
AAAnnual Accounts
Resolution
28 July 2004
RESOLUTIONSResolutions
Resolution
28 July 2004
RESOLUTIONSResolutions
Legacy
27 July 2004
88(2)R88(2)R
Legacy
21 July 2004
88(2)R88(2)R
Legacy
7 July 2004
123Notice of Increase in Nominal Capital
Resolution
7 July 2004
RESOLUTIONSResolutions
Resolution
7 July 2004
RESOLUTIONSResolutions
Resolution
7 July 2004
RESOLUTIONSResolutions
Legacy
25 June 2004
395Particulars of Mortgage or Charge
Legacy
22 June 2004
88(2)R88(2)R
Legacy
14 June 2004
88(2)R88(2)R
Legacy
25 May 2004
88(2)R88(2)R
Legacy
14 May 2004
88(2)R88(2)R
Resolution
10 May 2004
RESOLUTIONSResolutions
Resolution
10 May 2004
RESOLUTIONSResolutions
Resolution
10 May 2004
RESOLUTIONSResolutions
Legacy
22 April 2004
PROSPPROSP
Legacy
16 February 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
1 December 2003
88(2)R88(2)R
Legacy
20 November 2003
88(2)R88(2)R
Legacy
20 November 2003
88(2)R88(2)R
Legacy
19 August 2003
363aAnnual Return
Legacy
23 July 2003
88(2)R88(2)R
Legacy
23 July 2003
88(2)R88(2)R
Legacy
23 July 2003
88(2)R88(2)R
Accounts With Accounts Type Group
21 July 2003
AAAnnual Accounts
Legacy
21 July 2003
88(2)R88(2)R
Legacy
21 July 2003
88(2)R88(2)R
Legacy
21 July 2003
88(2)R88(2)R
Legacy
21 July 2003
88(2)R88(2)R
Legacy
15 July 2003
88(2)R88(2)R
Legacy
28 April 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
24 January 2003
AUDAUD
Legacy
13 January 2003
288bResignation of Director or Secretary
Legacy
9 September 2002
363aAnnual Return
Legacy
2 September 2002
190190
Legacy
8 August 2002
288bResignation of Director or Secretary
Memorandum Articles
6 August 2002
MEM/ARTSMEM/ARTS
Legacy
6 August 2002
122122
Legacy
4 August 2002
386386
Resolution
31 July 2002
RESOLUTIONSResolutions
Resolution
31 July 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 July 2002
AAAnnual Accounts
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
17 June 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
288aAppointment of Director or Secretary
Legacy
28 February 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
288bResignation of Director or Secretary
Legacy
3 November 2001
122122
Legacy
31 October 2001
287Change of Registered Office
Legacy
31 August 2001
363aAnnual Return
Legacy
9 August 2001
88(2)R88(2)R
Legacy
9 August 2001
88(2)R88(2)R
Resolution
9 August 2001
RESOLUTIONSResolutions
Resolution
9 August 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 July 2001
AAAnnual Accounts
Legacy
18 June 2001
88(2)R88(2)R
Legacy
4 June 2001
122122
Legacy
11 May 2001
88(2)R88(2)R
Legacy
11 May 2001
88(2)R88(2)R
Legacy
11 May 2001
88(2)R88(2)R
Legacy
14 March 2001
88(2)R88(2)R
Legacy
14 March 2001
88(2)R88(2)R
Legacy
14 March 2001
88(2)R88(2)R
Legacy
14 March 2001
88(2)R88(2)R
Resolution
14 March 2001
RESOLUTIONSResolutions
Legacy
14 February 2001
88(2)R88(2)R
Legacy
14 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
12 January 2001
288bResignation of Director or Secretary
Resolution
22 December 2000
RESOLUTIONSResolutions
Resolution
22 December 2000
RESOLUTIONSResolutions
Resolution
22 December 2000
RESOLUTIONSResolutions
Resolution
22 December 2000
RESOLUTIONSResolutions
Resolution
22 December 2000
RESOLUTIONSResolutions
Legacy
22 December 2000
122122
Legacy
22 December 2000
123Notice of Increase in Nominal Capital
Legacy
11 December 2000
88(2)R88(2)R
Legacy
11 December 2000
88(2)R88(2)R
Legacy
11 December 2000
88(2)R88(2)R
Legacy
11 December 2000
88(2)R88(2)R
Legacy
11 December 2000
88(2)R88(2)R
Legacy
11 December 2000
88(2)R88(2)R
Legacy
20 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
27 September 2000
AAAnnual Accounts
Legacy
1 September 2000
88(2)R88(2)R
Resolution
18 August 2000
RESOLUTIONSResolutions
Resolution
18 August 2000
RESOLUTIONSResolutions
Legacy
18 August 2000
363aAnnual Return
Legacy
18 August 2000
288cChange of Particulars
Legacy
18 August 2000
288cChange of Particulars
Legacy
18 August 2000
88(2)R88(2)R
Legacy
18 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
23 March 2000
88(2)R88(2)R
Legacy
23 February 2000
88(2)R88(2)R
Legacy
21 January 2000
88(2)R88(2)R
Legacy
21 January 2000
88(2)R88(2)R
Legacy
14 December 1999
353a353a
Legacy
7 December 1999
88(2)R88(2)R
Legacy
19 November 1999
88(2)R88(2)R
Legacy
19 November 1999
88(2)R88(2)R
Legacy
28 October 1999
88(2)R88(2)R
Legacy
24 September 1999
88(2)R88(2)R
Legacy
25 August 1999
88(2)R88(2)R
Resolution
25 August 1999
RESOLUTIONSResolutions
Resolution
25 August 1999
RESOLUTIONSResolutions
Resolution
25 August 1999
RESOLUTIONSResolutions
Resolution
25 August 1999
RESOLUTIONSResolutions
Resolution
25 August 1999
RESOLUTIONSResolutions
Legacy
10 August 1999
288bResignation of Director or Secretary
Legacy
10 August 1999
363aAnnual Return
Accounts With Accounts Type Full Group
20 July 1999
AAAnnual Accounts
Legacy
5 July 1999
288aAppointment of Director or Secretary
Legacy
5 July 1999
88(2)R88(2)R
Legacy
13 April 1999
88(2)R88(2)R
Legacy
4 March 1999
88(2)R88(2)R
Legacy
26 February 1999
288aAppointment of Director or Secretary
Legacy
26 February 1999
288bResignation of Director or Secretary
Legacy
4 February 1999
88(2)R88(2)R
Legacy
17 November 1998
88(2)R88(2)R
Legacy
21 October 1998
88(2)R88(2)R
Memorandum Articles
21 September 1998
MEM/ARTSMEM/ARTS
Legacy
24 August 1998
363aAnnual Return
Resolution
20 August 1998
RESOLUTIONSResolutions
Resolution
20 August 1998
RESOLUTIONSResolutions
Resolution
20 August 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
14 July 1998
AAAnnual Accounts
Resolution
16 April 1998
RESOLUTIONSResolutions
Auditors Resignation Company
16 April 1998
AUDAUD
Legacy
2 April 1998
353a353a
Legacy
22 August 1997
288aAppointment of Director or Secretary
Resolution
8 August 1997
RESOLUTIONSResolutions
Resolution
8 August 1997
RESOLUTIONSResolutions
Resolution
8 August 1997
RESOLUTIONSResolutions
Legacy
8 August 1997
288aAppointment of Director or Secretary
Legacy
7 August 1997
288aAppointment of Director or Secretary
Legacy
7 August 1997
288bResignation of Director or Secretary
Legacy
7 August 1997
288bResignation of Director or Secretary
Legacy
4 August 1997
363aAnnual Return
Legacy
4 August 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
22 July 1997
AAAnnual Accounts
Legacy
16 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
12 September 1996
AAAnnual Accounts
Legacy
22 August 1996
363aAnnual Return
Resolution
13 August 1996
RESOLUTIONSResolutions
Resolution
13 August 1996
RESOLUTIONSResolutions
Resolution
13 August 1996
RESOLUTIONSResolutions
Resolution
13 August 1996
RESOLUTIONSResolutions
Resolution
25 June 1996
RESOLUTIONSResolutions
Legacy
19 June 1996
288288
Resolution
10 August 1995
RESOLUTIONSResolutions
Resolution
10 August 1995
RESOLUTIONSResolutions
Resolution
10 August 1995
RESOLUTIONSResolutions
Legacy
10 August 1995
122122
Accounts With Accounts Type Full Group
10 August 1995
AAAnnual Accounts
Legacy
10 August 1995
363x363x
Legacy
4 August 1995
288288
Legacy
15 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
288288
Miscellaneous
28 October 1994
MISCMISC
Legacy
26 October 1994
288288
Legacy
13 October 1994
288288
Legacy
13 September 1994
288288
Legacy
8 August 1994
363x363x
Resolution
27 July 1994
RESOLUTIONSResolutions
Resolution
27 July 1994
RESOLUTIONSResolutions
Legacy
25 July 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
18 July 1994
AAAnnual Accounts
Resolution
13 May 1994
RESOLUTIONSResolutions
Resolution
13 May 1994
RESOLUTIONSResolutions
Legacy
27 April 1994
PROSPPROSP
Legacy
8 April 1994
287Change of Registered Office
Legacy
15 December 1993
288288
Legacy
27 October 1993
288288
Legacy
21 October 1993
288288
Legacy
12 October 1993
288288
Legacy
12 October 1993
288288
Legacy
13 September 1993
88(2)R88(2)R
Memorandum Articles
27 August 1993
MEM/ARTSMEM/ARTS
Legacy
5 August 1993
363x363x
Resolution
27 July 1993
RESOLUTIONSResolutions
Resolution
27 July 1993
RESOLUTIONSResolutions
Resolution
27 July 1993
RESOLUTIONSResolutions
Resolution
27 July 1993
RESOLUTIONSResolutions
Resolution
27 July 1993
RESOLUTIONSResolutions
Resolution
27 July 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 July 1993
AAAnnual Accounts
Legacy
28 May 1993
288288
Legacy
15 January 1993
288288
Legacy
10 August 1992
363x363x
Resolution
6 August 1992
RESOLUTIONSResolutions
Resolution
6 August 1992
RESOLUTIONSResolutions
Resolution
6 August 1992
RESOLUTIONSResolutions
Resolution
6 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 July 1992
AAAnnual Accounts
Legacy
28 April 1992
288288
Legacy
24 March 1992
PROSPPROSP
Legacy
24 March 1992
PROSPPROSP
Legacy
18 December 1991
288288
Legacy
4 November 1991
288288
Legacy
3 October 1991
353a353a
Accounts With Accounts Type Full Group
21 August 1991
AAAnnual Accounts
Legacy
21 August 1991
363x363x
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
13 August 1991
RESOLUTIONSResolutions
Legacy
25 July 1991
88(2)R88(2)R
Memorandum Articles
18 October 1990
MEM/ARTSMEM/ARTS
Resolution
14 September 1990
RESOLUTIONSResolutions
Legacy
11 September 1990
363363
Legacy
23 August 1990
123Notice of Increase in Nominal Capital
Resolution
16 August 1990
RESOLUTIONSResolutions
Resolution
16 August 1990
RESOLUTIONSResolutions
Resolution
16 August 1990
RESOLUTIONSResolutions
Resolution
16 August 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
16 August 1990
AAAnnual Accounts
Legacy
17 May 1990
288288
Legacy
23 March 1990
288288
Legacy
18 December 1989
288288
Accounts With Accounts Type Full
24 November 1989
AAAnnual Accounts
Legacy
8 November 1989
287Change of Registered Office
Legacy
2 November 1989
88(2)R88(2)R
Statement Of Affairs
2 October 1989
SASA
Legacy
26 September 1989
288288
Legacy
19 September 1989
88(2)C88(2)C
Legacy
23 August 1989
288288
Legacy
23 August 1989
288288
Legacy
23 August 1989
288288
Legacy
22 August 1989
PROSPPROSP
Legacy
4 August 1989
288288
Resolution
4 August 1989
RESOLUTIONSResolutions
Resolution
4 August 1989
RESOLUTIONSResolutions
Resolution
4 August 1989
RESOLUTIONSResolutions
Legacy
4 August 1989
123Notice of Increase in Nominal Capital
Legacy
4 August 1989
122122
Resolution
4 August 1989
RESOLUTIONSResolutions
Resolution
4 August 1989
RESOLUTIONSResolutions
Resolution
4 August 1989
RESOLUTIONSResolutions
Resolution
4 August 1989
RESOLUTIONSResolutions
Memorandum Articles
20 July 1989
MEM/ARTSMEM/ARTS
Legacy
20 July 1989
288288
Legacy
20 July 1989
288288
Legacy
20 July 1989
288288
Legacy
11 July 1989
287Change of Registered Office
Certificate Change Of Name Company
26 June 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Authorisation To Commence Business Borrow
23 June 1989
CERT8CERT8
Application To Commence Business
23 June 1989
117117
Legacy
22 June 1989
88(2)R88(2)R
Legacy
13 June 1989
287Change of Registered Office
Legacy
13 June 1989
288288
Legacy
13 June 1989
288288
Legacy
13 June 1989
288288
Legacy
13 June 1989
288288
Legacy
13 June 1989
288288
Legacy
13 June 1989
288288
Resolution
13 June 1989
RESOLUTIONSResolutions
Incorporation Company
1 February 1989
NEWINCIncorporation