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NATIONAL GRID HOLDINGS ONE PLC (02367004)

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Introduction

Watch Company
Updated On: 18/08/2026
N

NATIONAL GRID HOLDINGS ONE PLC

NATIONAL GRID HOLDINGS ONE PLC is an active public limited company incorporated on 1 April 1989 and registered in England and Wales. Its registered office is at 1-3 Strand, London WC2N 5EH. The company is a wholly-owned subsidiary of National Grid Plc, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC 70100. It has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 31 March 2025 and the next full accounts are due by 30 September 2026. The latest confirmation statement was filed on 27 January 2026 with no updates.

Current officers comprise Secretary Katie Suzanne Hollis (appointed 6 November 2023) and directors Andrew Jonathan Agg (British, appointed 4 January 2016) and Kylee Marie Dickie (New Zealander, appointed 1 July 2020). A director resigned on 17 November 2025.

Status

active

Active since 37 years ago

Company No

02367004

PLC Company

Age

37 Years

Incorporated 1 April 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 23 September 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(12 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 13 January 2026 (7 months ago)
Submitted on 27 January 2026 (7 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027

Previous Company Names

NATIONAL GRID GROUP PLC
From: 27 July 2000To: 31 January 2002
THE NATIONAL GRID GROUP PLC
From: 17 November 1995To: 27 July 2000
THE NATIONAL GRID HOLDING PLC
From: 1 April 1989To: 17 November 1995

Contact

Address

1 - 3 Strand London , WC2N 5EH,

Timeline

35 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Apr 89
Director Left
Dec 10
Director Joined
Dec 10
Director Left
Mar 12
Director Joined
Mar 12
Director Left
Oct 12
Director Joined
Feb 13
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Sept 13
Director Joined
Sept 14
Director Left
Nov 15
Director Joined
Dec 15
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Nov 17
Director Left
Dec 17
Director Left
Apr 18
Director Left
Jul 18
Director Left
Jan 20
Director Joined
Jul 20
Director Joined
Sept 20
Director Left
Nov 22
Director Left
Apr 23
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Nov 25
0
Funding
34
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

6 Active
28 Resigned

BOX, Stephen John

Resigned
Great Dewlands, RotherfieldTN6 3RU
Born September 1950
Director
Appointed 04 Aug 1997
Resigned 30 Nov 2002

SMITH, Fiona Brown

Resigned
The Little Rectory, WhiltonNN11 2NU
Secretary
Appointed 01 Jul 1996
Resigned 31 Dec 2002

DICKIE, Kylee Marie

Active
1 - 3 StrandWC2N 5EH
Born June 1981
Director
Appointed 01 Jul 2020

LEWIS, Alexandra Morton

Active
1 - 3 StrandWC2N 5EH
Born January 1972
Director
Appointed 13 Nov 2017

NOBLE, Mark David

Resigned
1 - 3 StrandWC2N 5EH
Secretary
Appointed 19 Oct 2007
Resigned 01 Nov 2010

CHEFNEUX, Eric William

Resigned
37 Mayfield Drive, KenilworthCV8 2SW
Born August 1938
Director
Appointed 17 Nov 1995
Resigned 31 Dec 1995

HIGGINS, Philip Lyndon

Resigned
1 - 3 StrandWC2N 5EH
Secretary
Appointed 01 Nov 2010
Resigned 25 Feb 2011

BONFIELD, Andrew Robert John

Resigned
1 - 3 StrandWC2N 5EH
Born August 1962
Director
Appointed 01 Dec 2010
Resigned 30 Jul 2018

RAYNER, Heather Maria

Resigned
1 - 3 StrandWC2N 5EH
Secretary
Appointed 28 Feb 2011
Resigned 08 Mar 2016

CHATWIN, John Malcolm

Resigned
Duchy Villa, HarrogateHG1 2ER
Born July 1945
Director
Appointed 25 Aug 1994
Resigned 17 Nov 1995

BONNER, John Albert Gordon

Resigned
6 Cliff Court Drive, BristolBS16 1LP
Born October 1942
Director
Appointed 01 Sept 1983
Resigned 17 Nov 1995

ASTALL, John

Resigned
Marbury Cottage Bentleys Farm Lane, WarringtonWA4 4QW
Born December 1950
Director
Appointed 09 Jun 1994
Resigned 31 Oct 1994

MEAD, Andrew Kenneth

Active
1 - 3 StrandWC2N 5EH
Born June 1971
Director
Appointed 07 Dec 2015

AGG, Andrew Jonathan

Resigned
1 - 3 StrandWC2N 5EH
Born October 1969
Director
Appointed 10 Jul 2009
Resigned 31 May 2013

MORGAN, Alice Parker

Resigned
1 - 3 StrandWC2N 5EH
Secretary
Appointed 08 Mar 2016
Resigned 30 Nov 2018

CASLEY, Henry Roberts

Resigned
Dogmore Cottage, Henley On ThamesRG9 5PD
Born October 1937
Director
Appointed 31 May 1993
Resigned 17 Nov 1995

BARNES, Megan

Resigned
1 - 3 StrandWC2N 5EH
Secretary
Appointed 30 Nov 2018
Resigned 18 Nov 2022

FORWARD, David Charles

Resigned
1 - 3 StrandWC2N 5EH
Secretary
Appointed 20 Dec 2002
Resigned 30 Nov 2013

BARBROOK, Laura Sophie Scudamore

Resigned
1 - 3 StrandWC2N 5EH
Born December 1973
Director
Appointed 01 Sept 2020
Resigned 01 Apr 2024

HAGAN, Lawrence

Resigned
1 - 3 StrandWC2N 5EH
Secretary
Appointed 18 Nov 2022
Resigned 26 Oct 2023

KENWARD, Sally

Resigned
1 - 3 StrandWC2N 5EH
Secretary
Appointed 26 Oct 2023
Resigned 06 Nov 2023

HOLLIS, Katie Suzanne

Active
Strand, LondonWC2N 5EH
Secretary
Appointed 06 Nov 2023

PETTIFER, Darren

Active
1 - 3 StrandWC2N 5EH
Born April 1980
Director
Appointed 01 Apr 2024

VASS, Rebecca Louise

Active
Strand, LondonWC2N 5EH
Born June 1977
Director
Appointed 01 Oct 2024

HAMILTON, Hugh Campbell, Mr.

Resigned
3 St Augustines Close, DroitwichWR9 8QW
Secretary
Appointed N/A
Resigned 17 Nov 1995

BURRARD-LUCAS, Stephen Charles

Resigned
1 - 3 StrandWC2N 5EH
Born April 1954
Director
Appointed 14 Nov 2002
Resigned 01 Dec 2010

BONAR, David Charles

Resigned
1 - 3 StrandWC2N 5EH
Born May 1971
Director
Appointed 01 Mar 2012
Resigned 26 Apr 2018

DREW, Richard Keith

Resigned
11 Willes Terrace, Leamington SpaCV31 1DL
Secretary
Appointed 17 Nov 1995
Resigned 30 Jun 1996

ASTLE, Edward Morrison

Resigned
Bailey Farmhouse, ChelmsfordCM3 3LE
Born February 1954
Director
Appointed 01 Sept 2001
Resigned 31 Jan 2003

ASKEW, Norman Brian Montague

Resigned
Offerton House, HathersageS32 1BP
Born October 1942
Director
Appointed 09 Jun 1994
Resigned 17 Nov 1995

CARTER, Charles Ralph Ambrose

Resigned
Ketley Oast, WadhurstTN5 7PS
Born January 1967
Director
Appointed 12 Mar 2002
Resigned 29 Nov 2002

COLEMAN, Anthony William John

Resigned
Darley Green House, SolihullB93 8PW
Born May 1949
Director
Appointed 01 Dec 1991
Resigned 31 Aug 1994

DURRANT, Andrew Peter

Resigned
340 Sidegate Lane, IpswichIP4 3DW
Secretary
Appointed 09 May 2007
Resigned 19 Oct 2007

CHAPMAN, Andrew Brian

Resigned
Brook House, BadbyNN11 3AU
Born October 1956
Director
Appointed 20 Dec 2002
Resigned 01 Feb 2005

Persons with significant control

1

National Grid Plc

Active
Strand, LondonWC2N 5EH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

761

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
8 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 November 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 October 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Termination Director Company
23 November 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 November 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 November 2022
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
10 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Confirmation Statement With Updates
5 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 December 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 December 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
31 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2017
TM01Termination of Director
Change Person Director Company With Change Date
20 December 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
18 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Confirmation Statement With No Updates
3 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Interim
30 March 2017
AAAnnual Accounts
Accounts With Accounts Type Full
13 September 2016
AAAnnual Accounts
Second Filing Of Director Appointment With Name
12 August 2016
RP04AP01RP04AP01
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 March 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 March 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2015
AR01AR01
Change Person Director Company With Change Date
13 May 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 September 2014
AP01Appointment of Director
Accounts With Accounts Type Full
21 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Termination Secretary Company With Name
4 December 2013
TM02Termination of Secretary
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Accounts With Made Up Date
14 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Change Person Director Company With Change Date
10 June 2013
CH01Change of Director Details
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Termination Director Company With Name
22 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 February 2013
AP01Appointment of Director
Termination Director Company With Name
2 October 2012
TM01Termination of Director
Accounts With Made Up Date
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Change Person Director Company With Change Date
6 June 2012
CH01Change of Director Details
Termination Director Company With Name
8 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Accounts With Accounts Type Group
21 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
10 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Change Person Director Company With Change Date
20 April 2011
CH01Change of Director Details
Appoint Person Secretary Company With Name
28 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
28 February 2011
TM02Termination of Secretary
Termination Director Company With Name
1 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
1 December 2010
AP01Appointment of Director
Termination Secretary Company With Name
8 November 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
8 November 2010
AP03Appointment of Secretary
Accounts With Accounts Type Group
23 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2010
AR01AR01
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Resolution
6 January 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
6 January 2010
CC04CC04
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Accounts With Accounts Type Group
2 October 2009
AAAnnual Accounts
Legacy
27 August 2009
363aAnnual Return
Legacy
3 August 2009
288bResignation of Director or Secretary
Legacy
16 July 2009
288aAppointment of Director or Secretary
Legacy
16 July 2009
288aAppointment of Director or Secretary
Legacy
16 July 2009
288bResignation of Director or Secretary
Legacy
14 July 2009
288aAppointment of Director or Secretary
Legacy
2 May 2009
288cChange of Particulars
Accounts With Accounts Type Interim
12 February 2009
AAAnnual Accounts
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
23 October 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
1 October 2008
AAAnnual Accounts
Legacy
19 August 2008
363aAnnual Return
Legacy
4 January 2008
288aAppointment of Director or Secretary
Legacy
4 December 2007
288aAppointment of Director or Secretary
Legacy
25 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
28 September 2007
AAAnnual Accounts
Accounts With Accounts Type Group
28 September 2007
AAAnnual Accounts
Legacy
22 August 2007
363aAnnual Return
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
13 February 2007
288aAppointment of Director or Secretary
Legacy
18 January 2007
288aAppointment of Director or Secretary
Legacy
16 January 2007
288bResignation of Director or Secretary
Legacy
12 January 2007
288aAppointment of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 November 2006
AAAnnual Accounts
Legacy
30 August 2006
363aAnnual Return
Legacy
29 August 2006
288cChange of Particulars
Accounts With Accounts Type Group
9 November 2005
AAAnnual Accounts
Legacy
16 August 2005
363aAnnual Return
Legacy
4 March 2005
288aAppointment of Director or Secretary
Legacy
4 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 November 2004
AAAnnual Accounts
Legacy
24 September 2004
288cChange of Particulars
Legacy
26 August 2004
363aAnnual Return
Legacy
4 May 2004
288cChange of Particulars
Legacy
25 September 2003
363aAnnual Return
Accounts With Accounts Type Group
23 September 2003
AAAnnual Accounts
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
31 March 2003
AUDAUD
Legacy
7 March 2003
288bResignation of Director or Secretary
Legacy
7 March 2003
288bResignation of Director or Secretary
Legacy
26 January 2003
288bResignation of Director or Secretary
Legacy
26 January 2003
288bResignation of Director or Secretary
Legacy
26 January 2003
288aAppointment of Director or Secretary
Legacy
26 January 2003
288bResignation of Director or Secretary
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
14 January 2003
288aAppointment of Director or Secretary
Legacy
8 January 2003
288aAppointment of Director or Secretary
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
3 December 2002
288aAppointment of Director or Secretary
Legacy
25 October 2002
287Change of Registered Office
Legacy
25 October 2002
88(2)R88(2)R
Legacy
25 October 2002
88(2)R88(2)R
Legacy
25 October 2002
88(2)R88(2)R
Legacy
8 October 2002
363aAnnual Return
Accounts With Accounts Type Group
26 September 2002
AAAnnual Accounts
Legacy
14 August 2002
88(2)R88(2)R
Legacy
14 August 2002
88(2)R88(2)R
Legacy
14 August 2002
88(2)R88(2)R
Legacy
14 August 2002
88(2)R88(2)R
Legacy
30 July 2002
288cChange of Particulars
Legacy
17 July 2002
88(2)R88(2)R
Legacy
2 July 2002
288bResignation of Director or Secretary
Legacy
27 June 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Resolution
2 April 2002
RESOLUTIONSResolutions
Legacy
2 April 2002
288bResignation of Director or Secretary
Legacy
2 April 2002
288bResignation of Director or Secretary
Legacy
2 April 2002
288bResignation of Director or Secretary
Legacy
2 April 2002
288bResignation of Director or Secretary
Legacy
2 April 2002
288bResignation of Director or Secretary
Legacy
2 April 2002
288aAppointment of Director or Secretary
Legacy
2 April 2002
288aAppointment of Director or Secretary
Legacy
2 April 2002
288aAppointment of Director or Secretary
Legacy
22 March 2002
88(2)R88(2)R
Legacy
22 March 2002
88(2)R88(2)R
Legacy
22 March 2002
88(2)R88(2)R
Legacy
22 March 2002
88(2)R88(2)R
Legacy
20 March 2002
88(3)88(3)
Legacy
20 March 2002
88(2)R88(2)R
Certificate Change Of Name Company
31 January 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Capital Reduction Issued Capital
31 January 2002
CERT15CERT15
Court Order
31 January 2002
OCOC
Memorandum Articles
24 January 2002
MEM/ARTSMEM/ARTS
Resolution
24 January 2002
RESOLUTIONSResolutions
Legacy
11 January 2002
88(2)R88(2)R
Legacy
11 January 2002
88(2)R88(2)R
Legacy
20 November 2001
288cChange of Particulars
Legacy
9 November 2001
88(2)R88(2)R
Legacy
8 November 2001
288cChange of Particulars
Legacy
28 September 2001
288cChange of Particulars
Legacy
19 September 2001
363sAnnual Return (shuttle)
Legacy
14 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 September 2001
AAAnnual Accounts
Resolution
30 July 2001
RESOLUTIONSResolutions
Legacy
13 July 2001
88(2)Return of Allotment of Shares
Legacy
13 July 2001
88(2)Return of Allotment of Shares
Legacy
22 May 2001
88(2)R88(2)R
Legacy
17 April 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
16 February 2001
88(2)R88(2)R
Legacy
12 December 2000
88(2)R88(2)R
Legacy
13 November 2000
88(2)R88(2)R
Legacy
7 November 2000
288bResignation of Director or Secretary
Legacy
18 October 2000
88(2)R88(2)R
Legacy
18 October 2000
88(2)R88(2)R
Legacy
10 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 September 2000
AAAnnual Accounts
Resolution
9 August 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
27 July 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 June 2000
88(2)R88(2)R
Legacy
20 June 2000
88(2)R88(2)R
Legacy
20 June 2000
88(2)R88(2)R
Legacy
18 May 2000
287Change of Registered Office
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
169169
Legacy
7 March 2000
88(2)R88(2)R
Legacy
23 December 1999
88(2)R88(2)R
Legacy
23 December 1999
88(2)R88(2)R
Legacy
5 November 1999
88(2)R88(2)R
Legacy
5 November 1999
88(2)R88(2)R
Legacy
5 November 1999
88(2)R88(2)R
Legacy
5 November 1999
88(2)R88(2)R
Legacy
11 October 1999
363sAnnual Return (shuttle)
Legacy
31 August 1999
88(2)R88(2)R
Legacy
31 August 1999
88(2)R88(2)R
Legacy
31 August 1999
88(2)R88(2)R
Legacy
31 August 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 August 1999
AAAnnual Accounts
Resolution
9 August 1999
RESOLUTIONSResolutions
Resolution
9 August 1999
RESOLUTIONSResolutions
Resolution
9 August 1999
RESOLUTIONSResolutions
Legacy
8 July 1999
88(2)R88(2)R
Legacy
30 June 1999
88(2)R88(2)R
Legacy
2 June 1999
88(2)R88(2)R
Legacy
2 June 1999
88(2)R88(2)R
Legacy
2 June 1999
88(2)R88(2)R
Legacy
11 May 1999
88(2)R88(2)R
Legacy
11 May 1999
88(2)R88(2)R
Legacy
13 April 1999
88(2)R88(2)R
Legacy
13 April 1999
88(2)R88(2)R
Legacy
13 April 1999
88(2)R88(2)R
Legacy
13 April 1999
88(2)R88(2)R
Legacy
10 April 1999
288aAppointment of Director or Secretary
Legacy
22 March 1999
88(2)R88(2)R
Legacy
22 March 1999
88(2)R88(2)R
Legacy
22 March 1999
88(2)R88(2)R
Legacy
1 March 1999
88(2)R88(2)R
Legacy
1 March 1999
88(2)R88(2)R
Legacy
1 March 1999
88(2)R88(2)R
Legacy
1 March 1999
88(2)R88(2)R
Legacy
3 February 1999
PROSPPROSP
Legacy
5 January 1999
88(2)R88(2)R
Legacy
5 January 1999
88(2)R88(2)R
Legacy
5 January 1999
88(2)R88(2)R
Legacy
27 November 1998
288cChange of Particulars
Legacy
18 November 1998
288cChange of Particulars
Legacy
18 November 1998
288cChange of Particulars
Legacy
22 October 1998
88(2)R88(2)R
Legacy
22 October 1998
88(2)R88(2)R
Auditors Resignation Company
6 October 1998
AUDAUD
Legacy
24 September 1998
363sAnnual Return (shuttle)
Legacy
4 September 1998
88(2)R88(2)R
Legacy
4 September 1998
88(2)R88(2)R
Legacy
4 September 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 August 1998
AAAnnual Accounts
Legacy
7 August 1998
88(2)R88(2)R
Legacy
7 August 1998
88(2)R88(2)R
Legacy
7 August 1998
88(2)R88(2)R
Legacy
7 August 1998
88(2)R88(2)R
Legacy
7 August 1998
88(2)R88(2)R
Resolution
31 July 1998
RESOLUTIONSResolutions
Resolution
31 July 1998
RESOLUTIONSResolutions
Resolution
31 July 1998
RESOLUTIONSResolutions
Legacy
2 July 1998
88(2)R88(2)R
Legacy
2 July 1998
88(2)R88(2)R
Legacy
2 July 1998
88(2)R88(2)R
Legacy
11 June 1998
88(2)R88(2)R
Legacy
11 June 1998
88(2)R88(2)R
Legacy
19 May 1998
88(2)R88(2)R
Legacy
19 May 1998
88(2)R88(2)R
Legacy
19 May 1998
88(2)R88(2)R
Legacy
18 April 1998
88(2)R88(2)R
Legacy
15 April 1998
88(2)R88(2)R
Legacy
7 April 1998
88(2)R88(2)R
Legacy
7 April 1998
88(2)R88(2)R
Legacy
9 March 1998
288aAppointment of Director or Secretary
Legacy
5 March 1998
88(2)R88(2)R
Memorandum Articles
19 February 1998
MEM/ARTSMEM/ARTS
Legacy
19 February 1998
122122
Legacy
19 January 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Memorandum Articles
13 January 1998
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Interim
12 January 1998
AAAnnual Accounts
Legacy
17 December 1997
88(2)R88(2)R
Legacy
17 December 1997
88(2)R88(2)R
Legacy
17 December 1997
88(2)R88(2)R
Legacy
17 December 1997
88(2)R88(2)R
Legacy
17 December 1997
88(2)R88(2)R
Legacy
17 December 1997
88(2)R88(2)R
Legacy
17 December 1997
88(2)R88(2)R
Legacy
31 October 1997
88(2)R88(2)R
Legacy
31 October 1997
88(2)R88(2)R
Legacy
31 October 1997
88(2)R88(2)R
Legacy
31 October 1997
88(2)R88(2)R
Legacy
1 October 1997
88(2)R88(2)R
Legacy
1 October 1997
88(2)R88(2)R
Legacy
1 October 1997
88(2)R88(2)R
Legacy
1 October 1997
88(2)R88(2)R
Legacy
8 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 August 1997
AAAnnual Accounts
Legacy
18 August 1997
288bResignation of Director or Secretary
Legacy
18 August 1997
288aAppointment of Director or Secretary
Legacy
3 August 1997
88(2)R88(2)R
Legacy
3 August 1997
88(2)R88(2)R
Resolution
3 August 1997
RESOLUTIONSResolutions
Resolution
3 August 1997
RESOLUTIONSResolutions
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
3 July 1997
88(2)R88(2)R
Legacy
3 July 1997
88(2)R88(2)R
Legacy
26 June 1997
88(2)R88(2)R
Legacy
26 June 1997
88(2)R88(2)R
Legacy
26 June 1997
88(2)R88(2)R
Legacy
16 June 1997
288cChange of Particulars
Legacy
22 May 1997
88(2)R88(2)R
Legacy
22 May 1997
88(2)R88(2)R
Legacy
22 May 1997
88(2)R88(2)R
Legacy
22 May 1997
88(2)R88(2)R
Legacy
22 May 1997
88(2)R88(2)R
Legacy
22 May 1997
88(2)R88(2)R
Legacy
29 April 1997
288cChange of Particulars
Legacy
29 April 1997
88(2)R88(2)R
Legacy
29 April 1997
88(2)R88(2)R
Legacy
29 April 1997
88(2)R88(2)R
Legacy
6 April 1997
88(2)R88(2)R
Legacy
6 April 1997
88(2)R88(2)R
Legacy
6 April 1997
88(2)R88(2)R
Legacy
25 February 1997
88(2)R88(2)R
Legacy
25 February 1997
88(2)R88(2)R
Legacy
25 February 1997
88(2)R88(2)R
Legacy
11 February 1997
288bResignation of Director or Secretary
Legacy
22 January 1997
88(2)R88(2)R
Legacy
22 January 1997
88(2)R88(2)R
Legacy
30 December 1996
88(2)R88(2)R
Legacy
30 December 1996
88(2)R88(2)R
Legacy
30 December 1996
88(2)R88(2)R
Legacy
26 November 1996
88(2)R88(2)R
Legacy
26 November 1996
88(2)R88(2)R
Legacy
26 November 1996
88(2)R88(2)R
Legacy
28 October 1996
88(2)R88(2)R
Legacy
28 October 1996
88(2)R88(2)R
Legacy
8 October 1996
88(2)R88(2)R
Legacy
8 October 1996
88(2)R88(2)R
Legacy
23 September 1996
88(2)R88(2)R
Legacy
23 September 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
18 September 1996
AAAnnual Accounts
Legacy
13 September 1996
363sAnnual Return (shuttle)
Legacy
30 August 1996
88(2)R88(2)R
Legacy
30 August 1996
88(2)R88(2)R
Legacy
27 August 1996
88(2)R88(2)R
Legacy
21 August 1996
88(2)R88(2)R
Legacy
21 August 1996
88(2)R88(2)R
Legacy
21 August 1996
88(2)R88(2)R
Legacy
21 August 1996
88(2)R88(2)R
Resolution
7 August 1996
RESOLUTIONSResolutions
Resolution
7 August 1996
RESOLUTIONSResolutions
Legacy
16 July 1996
88(2)R88(2)R
Legacy
16 July 1996
88(2)R88(2)R
Legacy
16 July 1996
88(2)R88(2)R
Legacy
16 July 1996
88(2)R88(2)R
Legacy
12 July 1996
288288
Legacy
12 July 1996
288288
Legacy
20 June 1996
88(2)R88(2)R
Legacy
20 June 1996
88(2)R88(2)R
Legacy
20 June 1996
88(2)R88(2)R
Legacy
18 June 1996
88(2)R88(2)R
Legacy
18 June 1996
88(2)R88(2)R
Legacy
18 June 1996
88(2)R88(2)R
Legacy
18 June 1996
88(2)R88(2)R
Legacy
18 June 1996
88(2)R88(2)R
Legacy
18 June 1996
88(2)R88(2)R
Legacy
18 June 1996
88(2)R88(2)R
Legacy
18 June 1996
88(2)R88(2)R
Resolution
13 June 1996
RESOLUTIONSResolutions
Legacy
23 May 1996
88(2)R88(2)R
Legacy
23 May 1996
88(2)R88(2)R
Legacy
23 May 1996
88(2)R88(2)R
Legacy
23 May 1996
88(2)R88(2)R
Legacy
23 May 1996
88(2)R88(2)R
Legacy
29 April 1996
88(2)R88(2)R
Legacy
29 April 1996
88(2)R88(2)R
Legacy
29 April 1996
88(2)R88(2)R
Legacy
29 April 1996
88(2)R88(2)R
Legacy
29 April 1996
88(2)R88(2)R
Legacy
15 April 1996
88(2)R88(2)R
Legacy
15 April 1996
88(2)R88(2)R
Legacy
15 April 1996
88(2)R88(2)R
Legacy
15 April 1996
88(2)R88(2)R
Legacy
15 April 1996
88(2)R88(2)R
Legacy
26 March 1996
88(2)R88(2)R
Legacy
26 March 1996
88(2)Return of Allotment of Shares
Legacy
26 March 1996
88(2)Return of Allotment of Shares
Legacy
26 March 1996
88(2)R88(2)R
Legacy
26 March 1996
88(2)Return of Allotment of Shares
Legacy
4 February 1996
88(2)R88(2)R
Legacy
4 February 1996
88(2)R88(2)R
Legacy
9 January 1996
288288
Legacy
21 December 1995
88(2)R88(2)R
Legacy
21 December 1995
88(2)R88(2)R
Legacy
21 December 1995
88(2)R88(2)R
Legacy
5 December 1995
288288
Resolution
4 December 1995
RESOLUTIONSResolutions
Resolution
4 December 1995
RESOLUTIONSResolutions
Resolution
4 December 1995
RESOLUTIONSResolutions
Resolution
4 December 1995
RESOLUTIONSResolutions
Legacy
4 December 1995
123Notice of Increase in Nominal Capital
Legacy
4 December 1995
287Change of Registered Office
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
1 December 1995
288288
Legacy
28 November 1995
PROSPPROSP
Memorandum Articles
24 November 1995
MEM/ARTSMEM/ARTS
Resolution
24 November 1995
RESOLUTIONSResolutions
Resolution
24 November 1995
RESOLUTIONSResolutions
Resolution
24 November 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
21 November 1995
AAAnnual Accounts
Legacy
20 November 1995
353a353a
Certificate Change Of Name Company
17 November 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 November 1995
288288
Legacy
17 November 1995
288288
Legacy
17 November 1995
88(2)R88(2)R
Legacy
17 November 1995
88(2)R88(2)R
Legacy
17 November 1995
88(2)R88(2)R
Legacy
13 November 1995
288288
Legacy
13 November 1995
288288
Legacy
13 November 1995
288288
Legacy
13 November 1995
288288
Legacy
13 November 1995
288288
Legacy
9 November 1995
88(2)R88(2)R
Legacy
9 November 1995
88(2)R88(2)R
Legacy
6 November 1995
88(2)R88(2)R
Legacy
6 November 1995
88(2)R88(2)R
Legacy
6 November 1995
288288
Legacy
6 November 1995
288288
Legacy
6 November 1995
288288
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 October 1995
88(2)R88(2)R
Legacy
11 October 1995
288288
Legacy
2 October 1995
88(2)R88(2)R
Legacy
2 October 1995
88(2)R88(2)R
Legacy
2 October 1995
88(2)R88(2)R
Legacy
2 October 1995
88(2)R88(2)R
Legacy
18 September 1995
88(2)R88(2)R
Legacy
18 September 1995
88(2)R88(2)R
Legacy
15 September 1995
88(2)R88(2)R
Legacy
5 September 1995
88(2)R88(2)R
Legacy
23 August 1995
363x363x
Legacy
11 August 1995
88(2)R88(2)R
Legacy
11 August 1995
88(2)R88(2)R
Legacy
25 July 1995
288288
Resolution
25 July 1995
RESOLUTIONSResolutions
Legacy
19 July 1995
88(2)R88(2)R
Legacy
19 July 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
18 July 1995
AAAnnual Accounts
Legacy
12 July 1995
88(2)R88(2)R
Legacy
12 July 1995
88(2)R88(2)R
Legacy
12 July 1995
88(2)R88(2)R
Legacy
23 June 1995
288288
Legacy
16 June 1995
288288
Legacy
12 June 1995
288288
Legacy
12 June 1995
288288
Legacy
6 June 1995
88(2)R88(2)R
Legacy
6 June 1995
88(2)R88(2)R
Legacy
26 May 1995
88(2)R88(2)R
Legacy
24 May 1995
88(2)R88(2)R
Legacy
24 May 1995
88(2)R88(2)R
Legacy
10 May 1995
288288
Legacy
10 April 1995
88(2)R88(2)R
Legacy
10 April 1995
88(2)R88(2)R
Legacy
5 April 1995
88(2)R88(2)R
Legacy
5 April 1995
88(2)R88(2)R
Legacy
5 April 1995
88(2)R88(2)R
Legacy
29 March 1995
288288
Legacy
28 March 1995
288288
Legacy
28 March 1995
88(2)R88(2)R
Legacy
28 March 1995
88(2)R88(2)R
Legacy
22 March 1995
88(2)R88(2)R
Legacy
20 March 1995
88(2)R88(2)R
Legacy
14 March 1995
88(2)R88(2)R
Legacy
8 March 1995
288288
Legacy
16 February 1995
88(2)R88(2)R
Legacy
15 February 1995
88(2)R88(2)R
Legacy
5 February 1995
88(2)R88(2)R
Legacy
5 February 1995
88(2)R88(2)R
Legacy
5 February 1995
88(2)R88(2)R
Legacy
19 January 1995
88(2)R88(2)R
Legacy
6 January 1995
88(2)R88(2)R
Legacy
6 January 1995
88(2)R88(2)R
Legacy
6 January 1995
88(2)R88(2)R
Legacy
3 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
288288
Accounts With Accounts Type Interim
19 December 1994
AAAnnual Accounts
Legacy
19 December 1994
88(2)R88(2)R
Legacy
1 December 1994
88(2)R88(2)R
Legacy
1 December 1994
88(2)R88(2)R
Legacy
14 November 1994
88(2)R88(2)R
Legacy
14 November 1994
88(2)R88(2)R
Legacy
14 November 1994
88(2)R88(2)R
Legacy
14 November 1994
88(2)R88(2)R
Legacy
14 November 1994
88(2)R88(2)R
Legacy
5 November 1994
88(2)R88(2)R
Legacy
5 November 1994
88(2)R88(2)R
Legacy
5 November 1994
88(2)R88(2)R
Legacy
5 November 1994
88(2)R88(2)R
Legacy
5 November 1994
88(2)R88(2)R
Legacy
14 October 1994
288288
Legacy
7 October 1994
288288
Legacy
7 October 1994
88(2)R88(2)R
Legacy
7 October 1994
88(2)R88(2)R
Legacy
7 October 1994
88(2)R88(2)R
Legacy
7 October 1994
88(2)R88(2)R
Legacy
7 October 1994
88(2)R88(2)R
Legacy
7 October 1994
88(2)R88(2)R
Legacy
6 October 1994
88(2)R88(2)R
Legacy
6 October 1994
88(2)R88(2)R
Legacy
27 September 1994
288288
Legacy
16 September 1994
88(2)R88(2)R
Legacy
14 September 1994
88(2)R88(2)R
Legacy
14 September 1994
88(2)R88(2)R
Legacy
12 September 1994
288288
Legacy
22 August 1994
88(2)R88(2)R
Legacy
18 August 1994
363x363x
Legacy
15 August 1994
88(2)R88(2)R
Legacy
9 August 1994
88(2)R88(2)R
Accounts With Made Up Date
29 July 1994
AAAnnual Accounts
Legacy
22 July 1994
88(2)R88(2)R
Legacy
27 June 1994
88(2)R88(2)R
Legacy
27 June 1994
88(2)R88(2)R
Legacy
16 June 1994
88(2)R88(2)R
Legacy
15 June 1994
288288
Legacy
15 June 1994
288288
Legacy
15 June 1994
288288
Legacy
15 June 1994
288288
Legacy
13 June 1994
288288
Legacy
3 June 1994
288288
Legacy
3 June 1994
288288
Legacy
26 May 1994
88(2)R88(2)R
Legacy
17 May 1994
88(2)R88(2)R
Legacy
8 May 1994
88(2)R88(2)R
Legacy
8 May 1994
88(2)R88(2)R
Legacy
26 April 1994
88(2)R88(2)R
Legacy
26 April 1994
88(2)R88(2)R
Legacy
26 April 1994
88(2)R88(2)R
Legacy
31 March 1994
88(2)R88(2)R
Legacy
23 March 1994
88(2)R88(2)R
Legacy
22 March 1994
88(2)R88(2)R
Legacy
7 March 1994
88(2)R88(2)R
Legacy
22 February 1994
88(2)R88(2)R
Legacy
8 February 1994
88(2)R88(2)R
Legacy
7 January 1994
88(2)R88(2)R
Legacy
21 December 1993
88(2)R88(2)R
Legacy
7 December 1993
88(2)R88(2)R
Legacy
29 November 1993
88(2)R88(2)R
Legacy
13 November 1993
88(2)R88(2)R
Legacy
15 October 1993
88(2)R88(2)R
Legacy
8 October 1993
88(2)R88(2)R
Legacy
28 September 1993
88(2)R88(2)R
Legacy
9 September 1993
288288
Legacy
9 September 1993
288288
Legacy
9 September 1993
88(2)R88(2)R
Legacy
8 September 1993
288288
Legacy
8 September 1993
288288
Accounts With Accounts Type Full Group
31 August 1993
AAAnnual Accounts
Legacy
31 August 1993
363x363x
Legacy
13 August 1993
88(2)R88(2)R
Legacy
2 August 1993
88(2)R88(2)R
Legacy
2 August 1993
288288
Legacy
22 July 1993
88(2)R88(2)R
Legacy
22 July 1993
88(2)R88(2)R
Legacy
2 July 1993
88(2)R88(2)R
Legacy
23 June 1993
88(2)R88(2)R
Legacy
14 June 1993
288288
Legacy
11 June 1993
88(2)R88(2)R
Legacy
10 June 1993
288288
Legacy
5 June 1993
287Change of Registered Office
Legacy
3 June 1993
288288
Legacy
27 May 1993
88(2)R88(2)R
Legacy
27 May 1993
88(2)R88(2)R
Legacy
7 May 1993
88(2)R88(2)R
Legacy
6 May 1993
88(2)R88(2)R
Legacy
15 April 1993
88(2)R88(2)R
Legacy
25 March 1993
88(2)R88(2)R
Legacy
23 March 1993
88(2)R88(2)R
Legacy
4 March 1993
88(2)R88(2)R
Legacy
4 March 1993
88(2)R88(2)R
Legacy
16 February 1993
88(2)R88(2)R
Legacy
10 February 1993
88(2)R88(2)R
Legacy
29 January 1993
88(2)R88(2)R
Legacy
22 January 1993
88(2)R88(2)R
Legacy
15 January 1993
88(2)R88(2)R
Legacy
22 December 1992
88(2)R88(2)R
Legacy
22 December 1992
88(2)R88(2)R
Legacy
23 November 1992
88(2)R88(2)R
Legacy
13 November 1992
88(2)R88(2)R
Legacy
13 November 1992
88(2)R88(2)R
Legacy
9 November 1992
88(2)R88(2)R
Legacy
9 November 1992
88(2)R88(2)R
Legacy
18 October 1992
288288
Legacy
14 October 1992
88(2)R88(2)R
Legacy
14 October 1992
88(2)R88(2)R
Legacy
14 October 1992
88(2)R88(2)R
Legacy
14 October 1992
88(2)R88(2)R
Legacy
30 September 1992
288288
Legacy
29 September 1992
88(2)R88(2)R
Legacy
29 September 1992
88(2)R88(2)R
Legacy
29 September 1992
88(2)R88(2)R
Legacy
29 September 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 September 1992
AAAnnual Accounts
Legacy
8 September 1992
288288
Legacy
8 September 1992
363sAnnual Return (shuttle)
Legacy
7 September 1992
287Change of Registered Office
Legacy
3 September 1992
88(2)R88(2)R
Legacy
3 September 1992
88(2)R88(2)R
Legacy
3 September 1992
88(2)R88(2)R
Legacy
3 September 1992
88(2)R88(2)R
Legacy
5 August 1992
88(2)R88(2)R
Legacy
29 July 1992
88(2)R88(2)R
Legacy
15 July 1992
88(2)R88(2)R
Legacy
15 July 1992
88(2)R88(2)R
Legacy
23 June 1992
88(2)R88(2)R
Legacy
23 June 1992
88(2)R88(2)R
Legacy
19 June 1992
88(2)R88(2)R
Legacy
1 June 1992
288288
Legacy
19 May 1992
88(2)R88(2)R
Legacy
19 May 1992
88(2)R88(2)R
Legacy
19 May 1992
88(2)R88(2)R
Legacy
5 May 1992
288288
Legacy
6 April 1992
88(2)R88(2)R
Legacy
23 March 1992
88(2)R88(2)R
Legacy
9 March 1992
88(2)R88(2)R
Legacy
6 March 1992
88(2)R88(2)R
Legacy
3 March 1992
88(2)R88(2)R
Legacy
21 February 1992
88(2)R88(2)R
Legacy
21 February 1992
88(2)R88(2)R
Legacy
21 February 1992
88(2)R88(2)R
Legacy
21 February 1992
88(2)R88(2)R
Legacy
19 January 1992
88(2)R88(2)R
Legacy
6 January 1992
88(2)R88(2)R
Legacy
6 January 1992
88(2)R88(2)R
Legacy
23 December 1991
288288
Legacy
23 December 1991
288288
Legacy
9 December 1991
88(2)R88(2)R
Legacy
8 November 1991
88(2)R88(2)R
Legacy
6 November 1991
288288
Legacy
16 September 1991
88(2)R88(2)R
Legacy
22 August 1991
88(2)R88(2)R
Legacy
22 August 1991
88(2)R88(2)R
Legacy
22 August 1991
363x363x
Accounts With Accounts Type Full Group
22 August 1991
AAAnnual Accounts
Legacy
25 July 1991
288288
Legacy
16 June 1991
288288
Legacy
1 February 1991
288288
Legacy
11 January 1991
288288
Resolution
17 December 1990
RESOLUTIONSResolutions
Legacy
14 November 1990
288288
Legacy
14 November 1990
288288
Legacy
14 November 1990
288288
Legacy
14 November 1990
288288
Legacy
14 November 1990
288288
Legacy
14 November 1990
288288
Legacy
14 November 1990
88(2)R88(2)R
Legacy
14 November 1990
122122
Legacy
14 November 1990
123Notice of Increase in Nominal Capital
Resolution
14 November 1990
RESOLUTIONSResolutions
Resolution
14 November 1990
RESOLUTIONSResolutions
Resolution
14 November 1990
RESOLUTIONSResolutions
Resolution
14 November 1990
RESOLUTIONSResolutions
Resolution
14 November 1990
RESOLUTIONSResolutions
Memorandum Articles
28 September 1990
MEM/ARTSMEM/ARTS
Legacy
28 September 1990
123Notice of Increase in Nominal Capital
Accounts With Made Up Date
19 September 1990
AAAnnual Accounts
Legacy
19 September 1990
363363
Accounts With Made Up Date
18 September 1990
AAAnnual Accounts
Legacy
10 July 1990
88(2)R88(2)R
Legacy
4 May 1990
288288
Resolution
23 April 1990
RESOLUTIONSResolutions
Resolution
23 April 1990
RESOLUTIONSResolutions
Resolution
23 April 1990
RESOLUTIONSResolutions
Resolution
23 April 1990
RESOLUTIONSResolutions
Legacy
11 April 1990
288288
Legacy
11 April 1990
288288
Legacy
11 April 1990
288288
Legacy
11 April 1990
288288
Legacy
11 April 1990
288288
Legacy
11 April 1990
288288
Legacy
11 April 1990
288288
Legacy
11 April 1990
288288
Legacy
11 April 1990
288288
Legacy
11 April 1990
288288
Legacy
11 April 1990
288288
Legacy
11 April 1990
288288
Legacy
29 March 1990
325325
Legacy
29 March 1990
353353
Legacy
23 March 1990
287Change of Registered Office
Certificate Authorisation To Commence Business Borrow
20 February 1990
CERT8CERT8
Application To Commence Business
20 February 1990
117117
Legacy
19 February 1990
88(2)Return of Allotment of Shares
Resolution
19 February 1990
RESOLUTIONSResolutions
Legacy
19 February 1990
88(2)Return of Allotment of Shares
Legacy
4 January 1990
288288
Legacy
11 September 1989
287Change of Registered Office
Incorporation Company
1 April 1989
NEWINCIncorporation