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NATIONAL GRID PLC (04031152)

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Introduction

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Updated On: 18/08/2026
N

NATIONAL GRID PLC

National Grid plc is an active public limited company incorporated on 11 July 2000 and registered in England and Wales. Its registered office is at 1-3 Strand, London WC2N 5EH. The company’s principal activity is classified under SIC code 70100.

As at the latest accounts, the company filed group accounts for the period ended 31 March 2026. The next accounts are due by 30 September 2027. The most recent confirmation statement was made up to 6 April 2026, with the next due by 20 April 2027. There are no charges, no insolvency history, and the company has never been liquidated.

The board currently includes three directors: Jacqueline Patricia Christine Ferguson (appointed 1 January 2024), Andrew Jonathan Agg (appointed 1 January 2019), and Earsel Lloyd Shipp (appointed 1 January 2019). No persons with significant control are recorded.

Recent filings include an allotment of shares on 3 August 2026 and the adoption of new memorandum and articles of association on 30 July 2026.

Status

active

Active since 26 years ago

Company No

04031152

PLC Company

Age

26 Years

Incorporated 11 July 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 1m left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 27 July 2026 (1 month ago)
Period: 1 April 2025 - 31 March 2026(12 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 April 2026 (4 months ago)
Submitted on 16 April 2026 (4 months ago)

Next Due

Due by 20 April 2027
For period ending 6 April 2027

Previous Company Names

NATIONAL GRID TRANSCO PLC
From: 21 October 2002To: 26 July 2005
NATIONAL GRID GROUP PLC
From: 31 January 2002To: 21 October 2002
NEW NATIONAL GRID PLC
From: 30 August 2000To: 31 January 2002
INTERCEDE 1610 LIMITED
From: 11 July 2000To: 30 August 2000

Contact

Address

1-3 Strand London, WC2N 5EH,

Timeline

129 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Jul 00
Funding Round
Mar 10
Funding Round
Aug 10
Funding Round
Sept 10
Director Joined
Nov 10
Director Left
Jan 11
Funding Round
Feb 11
Director Left
Apr 11
Director Left
Jul 11
Director Joined
Aug 11
Funding Round
Sept 11
Director Joined
Oct 11
Director Left
Jan 12
Director Joined
Feb 12
Funding Round
Feb 12
Director Joined
Jun 12
Director Left
Jul 12
Director Joined
Sept 12
Funding Round
Sept 12
Director Left
Nov 12
Funding Round
Feb 13
Director Joined
Mar 13
Director Left
Jul 13
Director Left
Jul 13
Funding Round
Sept 13
Director Joined
Mar 14
Director Joined
Apr 14
Director Left
Aug 14
Director Left
Aug 14
Funding Round
Sept 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Share Buyback
Nov 14
Share Buyback
Jan 15
Share Buyback
Jan 15
Funding Round
Jan 15
Share Buyback
Feb 15
Share Buyback
Mar 15
Director Left
Mar 15
Share Buyback
Mar 15
Director Joined
Apr 15
Director Left
Apr 15
Share Buyback
Aug 15
Share Buyback
Aug 15
Funding Round
Sept 15
Share Buyback
Sept 15
Share Buyback
Sept 15
Share Buyback
Sept 15
Funding Round
Feb 16
Share Buyback
Apr 16
Share Buyback
May 16
Director Joined
Jul 16
Director Left
Jul 16
Funding Round
Sept 16
Share Buyback
Jan 17
Share Buyback
Jan 17
Share Buyback
Feb 17
Share Buyback
Feb 17
Funding Round
Feb 17
Director Joined
Feb 17
Share Buyback
Mar 17
Share Issue
Jun 17
Share Buyback
Jul 17
Share Buyback
Jul 17
Director Left
Aug 17
Share Buyback
Aug 17
Share Buyback
Aug 17
Share Buyback
Sept 17
Funding Round
Sept 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Nov 17
Share Buyback
Nov 17
Share Buyback
Nov 17
Share Buyback
Dec 17
Share Buyback
Jan 18
Share Buyback
Jan 18
Funding Round
Jan 18
Share Buyback
Jan 18
Share Buyback
Feb 18
Share Buyback
Apr 18
Share Buyback
Apr 18
Share Buyback
May 18
Director Joined
Jun 18
Director Left
Aug 18
Director Left
Aug 18
Funding Round
Sept 18
Director Joined
Jan 19
Director Joined
Jan 19
Funding Round
Jan 19
Director Left
Apr 19
Director Joined
Jun 19
Funding Round
Sept 19
Director Left
Nov 19
Director Joined
Jan 20
Funding Round
Feb 20
Funding Round
Sept 20
Director Joined
Jan 21
Director Joined
Jan 21
Funding Round
Feb 21
Director Left
Jun 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Aug 21
Funding Round
Aug 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Jan 22
Director Joined
Jan 22
Funding Round
Jan 22
Director Left
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Funding Round
Aug 22
Funding Round
Jan 23
Funding Round
Aug 23
Director Left
Jan 24
Director Joined
Jan 24
Funding Round
Jan 24
Director Left
Feb 24
Funding Round
Jun 24
Funding Round
Jul 24
Funding Round
Jan 25
Funding Round
Jul 25
Director Joined
Sept 25
Director Left
Nov 25
Funding Round
Jan 26
Director Left
Jul 26
Funding Round
Aug 26
74
Funding
54
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

36

12 Active
24 Resigned

BOX, Stephen John

Resigned
Great Dewlands, RotherfieldTN6 3RU
Born September 1950
Director
Appointed 31 Aug 2000
Resigned 21 Oct 2002

SMITH, Fiona Brown

Resigned
The Little Rectory, WhiltonNN11 2NU
Secretary
Appointed 31 Aug 2000
Resigned 21 Oct 2002

ADAMANY, Linda Louise

Resigned
1-3 StrandWC2N 5EH
Born March 1952
Director
Appointed 01 Nov 2006
Resigned 31 Oct 2012

CATELL, Robert B

Resigned
62 Osborne Road, New YorkNY 11530
Born February 1937
Director
Appointed 25 Sept 2007
Resigned 27 Jul 2009

GOLBY, Paul, Dr

Resigned
Strand, LondonWC2N 5EH
Born February 1951
Director
Appointed 01 Feb 2012
Resigned 26 Jul 2021

BONFIELD, Andrew Robert John

Resigned
Strand, LondonWC2N 5EH
Born August 1962
Director
Appointed 01 Nov 2010
Resigned 30 Jul 2018

BROWNELL, Nora Mead

Resigned
Strand, LondonWC2N 5EH
Born May 1947
Director
Appointed 01 Jun 2012
Resigned 08 Apr 2019

KAY, Alison Barbara

Resigned
Strand, LondonWC2N 5EH
Secretary
Appointed 24 Jan 2013
Resigned 31 Dec 2020

DAWSON, Jonathan Donald Sherlock

Resigned
Strand, LondonWC2N 5EH
Born February 1952
Director
Appointed 04 Mar 2013
Resigned 11 Jul 2022

FAIRBAIRN, Mark Robert

Resigned
1-3 StrandWC2N 5EH
Born November 1958
Director
Appointed 01 Jan 2007
Resigned 31 Mar 2011

FERGUSON, Jacqueline Patricia Christine

Active
Strand, LondonWC2N 5EH
Born August 1970
Director
Appointed 01 Jan 2024

AGG, Andrew Jonathan

Active
Strand, LondonWC2N 5EH
Born October 1969
Director
Appointed 01 Jan 2019

ESPERDY, Therese Marie

Resigned
Strand, LondonWC2N 5EH
Born October 1960
Director
Appointed 18 Mar 2014
Resigned 31 Dec 2023

DUFOUR, Pierre

Resigned
Strand, LondonWC2N 5EH
Born March 1955
Director
Appointed 16 Feb 2017
Resigned 30 Jul 2018

SHIPP, Earsel Lloyd

Active
Strand, LondonWC2N 5EH
Born September 1957
Director
Appointed 01 Jan 2019

SILVER, Jonathan

Active
Strand, LondonWC2N 5EH
Born September 1957
Director
Appointed 16 May 2019

CAMPBELL, Justine

Resigned
Strand, LondonWC2N 5EH
Secretary
Appointed 01 Jan 2021
Resigned 01 Jul 2024

REYNOLDS, Paula Rosput

Active
Strand, LondonWC2N 5EH
Born October 1956
Director
Appointed 01 Jan 2021

LIVINGSTON, Ian Paul

Active
Strand, LondonWC2N 5EH
Born July 1964
Director
Appointed 01 Aug 2021

WOOD, Antony

Active
Strand, LondonWC2N 5EH
Born April 1966
Director
Appointed 01 Sept 2021

WYRSCH, Martha Brown

Active
Strand, LondonWC2N 5EH
Born January 1958
Director
Appointed 01 Sept 2021

ROBINSON, Anne

Active
Strand, LondonWC2N 5EH
Born December 1970
Director
Appointed 19 Jan 2022

MACKAY, Iain James

Active
Strand, LondonWC2N 5EH
Born October 1961
Director
Appointed 11 Jul 2022

BADDELEY, Julian

Active
Strand, LondonWC2N 5EH
Secretary
Appointed 01 Jul 2024

YUJNOVICH, Zoe

Active
Strand, LondonWC2N 5EH
Born March 1975
Director
Appointed 01 Sept 2025

GERSHON, Peter Oliver, Sir

Resigned
Strand, LondonWC2N 5EH
Born January 1947
Director
Appointed 01 Aug 2011
Resigned 31 May 2021

BURRARD-LUCAS, Stephen Charles

Resigned
1-3 StrandWC2N 5EH
Born April 1954
Director
Appointed 21 Oct 2002
Resigned 31 Dec 2010

MAHY, Helen Margaret

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 21 Oct 2002
Resigned 24 Jan 2013

GRANT, John Albert Martin

Resigned
The Malthouse Manor Lane, WarwickCV35 8NH
Born October 1945
Director
Appointed 23 Oct 2001
Resigned 31 Jul 2006

ALLAN, John Murray

Resigned
1-3 StrandWC2N 5EH
Born August 1948
Director
Appointed 01 May 2005
Resigned 25 Jul 2011

ASTLE, Edward Morrison

Resigned
Bailey Farmhouse, ChelmsfordCM3 3LE
Born February 1954
Director
Appointed 23 Oct 2001
Resigned 30 Apr 2008

FAIRCLOTH, Robert Frederick William

Resigned
61 The Seasons, New London
Born September 1936
Director
Appointed 23 Oct 2001
Resigned 21 Oct 2002

AIKEN, Philip Stanley

Resigned
1-3 StrandWC2N 5EH
Born January 1949
Director
Appointed 15 May 2008
Resigned 25 Feb 2015

DAVIS, William Edward

Resigned
1130 Wagonwheel Drive, Skaneateles
Born March 1942
Director
Appointed 11 Feb 2002
Resigned 21 Oct 2002

MATHEWS, Benedict John Spurway

Resigned
197 Aylesbury Road, AylesburyHP22 6AA
Secretary
Appointed 12 Mar 2002
Resigned 21 Oct 2002

MITRE SECRETARIES LIMITED

Resigned
Mitre House, LondonEC1A 4DD
Corporate nominee secretary
Appointed 11 Jul 2000
Resigned 31 Aug 2000

Fundings

Financials

Latest Activities

Filing History

1167

Capital Allotment Shares
3 August 2026
SH01Allotment of Shares
Memorandum Articles
30 July 2026
MAMA
Resolution
29 July 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 July 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 July 2026
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 July 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 June 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 May 2026
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
16 April 2026
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 April 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 March 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 February 2026
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 January 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 December 2025
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 November 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 October 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 September 2025
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 August 2025
SH04Notice of Sale or Transfer under s727
Resolution
21 July 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 July 2025
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 July 2025
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
17 July 2025
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 May 2025
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 March 2025
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
15 January 2025
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 January 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 December 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 October 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 September 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 August 2024
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
19 July 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
17 July 2024
AAAnnual Accounts
Resolution
16 July 2024
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
2 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 July 2024
TM02Termination of Secretary
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 June 2024
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
21 June 2024
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 May 2024
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 April 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 March 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 February 2024
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Capital Allotment Shares
12 January 2024
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 January 2024
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 December 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 November 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 October 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 September 2023
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
16 August 2023
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 August 2023
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
24 July 2023
AAAnnual Accounts
Resolution
19 July 2023
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 June 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 May 2023
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 April 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 March 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 February 2023
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
11 January 2023
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 January 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 December 2022
SH04Notice of Sale or Transfer under s727
Change Sail Address Company With Old Address New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 November 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 October 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 September 2022
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
22 August 2022
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 August 2022
SH04Notice of Sale or Transfer under s727
Resolution
21 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 July 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 June 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 May 2022
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 April 2022
SH04Notice of Sale or Transfer under s727
Change Person Director Company With Change Date
10 March 2022
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 March 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 January 2022
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 January 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 December 2021
SH04Notice of Sale or Transfer under s727
Second Filing Of Director Appointment With Name
23 November 2021
RP04AP01RP04AP01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 October 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 October 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 September 2021
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
3 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Capital Allotment Shares
26 August 2021
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 August 2021
SH04Notice of Sale or Transfer under s727
Resolution
14 August 2021
RESOLUTIONSResolutions
Memorandum Articles
14 August 2021
MAMA
Resolution
5 August 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 August 2021
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 August 2021
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
26 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2021
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 July 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 June 2021
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
1 June 2021
TM01Termination of Director
Resolution
10 May 2021
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 April 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 April 2021
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 February 2021
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
11 February 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 January 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 January 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 December 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 December 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 December 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 October 2020
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
16 September 2020
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 September 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 August 2020
SH04Notice of Sale or Transfer under s727
Resolution
14 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 August 2020
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 July 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 June 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 April 2020
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 March 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 February 2020
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
7 February 2020
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 February 2020
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
31 January 2020
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 January 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 December 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 November 2019
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
19 November 2019
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 November 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 October 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 September 2019
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
11 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
3 September 2019
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 August 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 August 2019
SH04Notice of Sale or Transfer under s727
Resolution
12 August 2019
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 July 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 July 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 June 2019
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 May 2019
SH04Notice of Sale or Transfer under s727
Change Person Director Company With Change Date
2 May 2019
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
2 May 2019
AD02Notification of Single Alternative Inspection Location
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 May 2019
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
18 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Change Person Director Company With Change Date
11 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2019
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 April 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 March 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 February 2019
SH04Notice of Sale or Transfer under s727
Legacy
8 February 2019
RP04CS01RP04CS01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 February 2019
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
29 January 2019
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 January 2019
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
21 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 January 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 December 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 November 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 November 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 October 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 October 2018
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
28 September 2018
AAAnnual Accounts
Capital Allotment Shares
10 September 2018
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 August 2018
SH04Notice of Sale or Transfer under s727
Resolution
10 August 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2018
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 July 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 June 2018
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 June 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 May 2018
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
3 May 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
2 May 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 April 2018
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 April 2018
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
4 April 2018
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 March 2018
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
7 February 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 January 2018
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 January 2018
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 January 2018
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 January 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 December 2017
SH04Notice of Sale or Transfer under s727
Change Person Director Company With Change Date
18 December 2017
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
18 December 2017
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 December 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
30 November 2017
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 November 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
21 November 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2017
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 November 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 October 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2017
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 October 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
4 October 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
27 September 2017
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 September 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
19 September 2017
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 September 2017
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
29 August 2017
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 August 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
25 August 2017
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 August 2017
SH04Notice of Sale or Transfer under s727
Resolution
9 August 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
9 August 2017
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
1 August 2017
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 August 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
26 July 2017
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 July 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
13 July 2017
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 July 2017
SH04Notice of Sale or Transfer under s727
Auditors Resignation Company
20 June 2017
AUDAUD
Capital Alter Shares Consolidation
9 June 2017
SH02Allotment of Shares (prescribed particulars)
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 June 2017
SH04Notice of Sale or Transfer under s727
Resolution
26 May 2017
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 May 2017
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Interim
23 May 2017
AAAnnual Accounts
Capital Cancellation Treasury Shares With Date Currency Capital Figure
8 May 2017
SH05Notice of Cancellation of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 April 2017
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 April 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 March 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
16 March 2017
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
22 February 2017
AP01Appointment of Director
Capital Allotment Shares
21 February 2017
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 February 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
16 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2017
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 January 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
19 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 January 2017
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 January 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 December 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 November 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 October 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 September 2016
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
20 September 2016
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 September 2016
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
12 August 2016
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 August 2016
SH04Notice of Sale or Transfer under s727
Resolution
1 August 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 July 2016
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 July 2016
SH04Notice of Sale or Transfer under s727
Second Filing Of Annual Return With Made Up Date
8 July 2016
RP04AR01RP04AR01
Appoint Person Director Company With Name Date
4 July 2016
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 July 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 June 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 May 2016
SH04Notice of Sale or Transfer under s727
Annual Return Company
14 May 2016
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
9 May 2016
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 April 2016
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
6 April 2016
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 April 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 March 2016
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
22 February 2016
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 February 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 January 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 December 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 November 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 October 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 September 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
22 September 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 September 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 September 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 September 2015
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 August 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2015
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 August 2015
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
31 July 2015
AAAnnual Accounts
Resolution
30 July 2015
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 June 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 May 2015
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date No Member List
22 April 2015
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 April 2015
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
20 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2015
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
24 March 2015
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
17 March 2015
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 March 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
12 March 2015
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 February 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
22 January 2015
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 January 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
12 January 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 January 2015
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 December 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 November 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
19 November 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 November 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
24 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 October 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 October 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 September 2014
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
4 September 2014
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 September 2014
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
12 August 2014
AAAnnual Accounts
Resolution
11 August 2014
RESOLUTIONSResolutions
Resolution
11 August 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2014
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 July 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 June 2014
SH04Notice of Sale or Transfer under s727
Second Filing Of Form With Form Type
28 May 2014
RP04RP04
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 May 2014
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date No Member List
23 April 2014
AR01AR01
Appoint Person Director Company With Name Date
8 April 2014
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 April 2014
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
31 March 2014
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 February 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 January 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 January 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 November 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 October 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 September 2013
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
10 September 2013
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 August 2013
SH04Notice of Sale or Transfer under s727
Resolution
7 August 2013
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 July 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2013
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 July 2013
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
17 July 2013
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 June 2013
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 April 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 April 2013
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
11 March 2013
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 February 2013
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
14 February 2013
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
24 January 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 January 2013
AP03Appointment of Secretary
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 January 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 December 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 November 2012
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
5 November 2012
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 October 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 September 2012
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
11 September 2012
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 September 2012
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 August 2012
SH04Notice of Sale or Transfer under s727
Resolution
8 August 2012
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 July 2012
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 July 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 June 2012
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
15 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2012
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 June 2012
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 April 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 March 2012
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
20 February 2012
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 February 2012
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
8 February 2012
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 January 2012
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
3 January 2012
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 December 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 December 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 November 2011
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
6 October 2011
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 October 2011
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
15 September 2011
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 September 2011
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name
5 August 2011
AP01Appointment of Director
Resolution
3 August 2011
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 August 2011
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name
26 July 2011
TM01Termination of Director
Accounts With Accounts Type Group
21 July 2011
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 June 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 May 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 May 2011
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date Bulk List Shareholders
27 April 2011
AR01AR01
Change Person Director Company With Change Date
20 April 2011
CH01Change of Director Details
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 March 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 March 2011
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
9 February 2011
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 February 2011
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 December 2010
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 November 2010
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name
1 November 2010
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 November 2010
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 September 2010
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
20 September 2010
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 August 2010
SH04Notice of Sale or Transfer under s727
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Resolution
10 August 2010
RESOLUTIONSResolutions
Capital Allotment Shares
4 August 2010
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares
4 August 2010
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
14 July 2010
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date
10 June 2010
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date
28 April 2010
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date Bulk List Shareholders
26 April 2010
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 April 2010
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
2 March 2010
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 February 2010
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares
14 January 2010
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 December 2009
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 November 2009
SH04Notice of Sale or Transfer under s727
Statement Of Companys Objects
16 October 2009
CC04CC04
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
16 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
15 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 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
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 October 2009
SH04Notice of Sale or Transfer under s727
Legacy
1 September 2009
169A(2)169A(2)
Legacy
1 September 2009
88(2)Return of Allotment of Shares
Resolution
11 August 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 August 2009
AAAnnual Accounts
Legacy
28 July 2009
288bResignation of Director or Secretary
Legacy
28 July 2009
169A(2)169A(2)
Legacy
1 July 2009
169A(2)169A(2)
Legacy
2 June 2009
169A(2)169A(2)
Legacy
5 May 2009
363aAnnual Return
Legacy
30 April 2009
169A(2)169A(2)
Legacy
6 April 2009
169A(2)169A(2)
Legacy
3 March 2009
169A(2)169A(2)
Legacy
4 February 2009
169A(2)169A(2)
Legacy
4 February 2009
169A(2)169A(2)
Legacy
6 January 2009
169A(2)169A(2)
Legacy
2 December 2008
169A(2)169A(2)
Legacy
13 November 2008
88(2)Return of Allotment of Shares
Legacy
22 October 2008
169(1B)169(1B)
Legacy
22 October 2008
169(1B)169(1B)
Legacy
22 October 2008
169A(2)169A(2)
Legacy
16 October 2008
169A(2)169A(2)
Legacy
16 October 2008
169(1B)169(1B)
Legacy
16 October 2008
169(1B)169(1B)
Legacy
8 October 2008
169(1B)169(1B)
Legacy
8 October 2008
169(1B)169(1B)
Legacy
8 October 2008
169(1B)169(1B)
Legacy
8 October 2008
169A(2)169A(2)
Legacy
2 October 2008
169(1B)169(1B)
Legacy
2 October 2008
169(1B)169(1B)
Legacy
2 October 2008
169A(2)169A(2)
Legacy
22 September 2008
169A(2)169A(2)
Legacy
22 September 2008
169(1B)169(1B)
Legacy
22 September 2008
169(1B)169(1B)
Legacy
22 September 2008
169(1B)169(1B)
Legacy
3 September 2008
169(1B)169(1B)
Legacy
3 September 2008
169(1B)169(1B)
Legacy
3 September 2008
169(1B)169(1B)
Accounts With Accounts Type Group
12 August 2008
AAAnnual Accounts
Legacy
11 August 2008
169A(2)169A(2)
Legacy
11 August 2008
169169
Legacy
11 August 2008
169(1B)169(1B)
Legacy
11 August 2008
169(1B)169(1B)
Legacy
11 August 2008
169(1B)169(1B)
Legacy
11 August 2008
169(1B)169(1B)
Legacy
11 August 2008
169(1B)169(1B)
Resolution
4 August 2008
RESOLUTIONSResolutions
Legacy
25 July 2008
169A(2)169A(2)
Legacy
25 July 2008
169(1B)169(1B)
Legacy
25 July 2008
169(1B)169(1B)
Legacy
25 July 2008
169(1B)169(1B)
Legacy
21 July 2008
169(1B)169(1B)
Legacy
15 July 2008
169(1B)169(1B)
Legacy
15 July 2008
169(1B)169(1B)
Legacy
15 July 2008
169(1B)169(1B)
Legacy
15 July 2008
169A(2)169A(2)
Legacy
25 June 2008
169(1B)169(1B)
Legacy
25 June 2008
169(1B)169(1B)
Legacy
25 June 2008
169A(2)169A(2)
Legacy
17 June 2008
169A(2)169A(2)
Legacy
17 June 2008
169(1B)169(1B)
Legacy
17 June 2008
169(1B)169(1B)
Legacy
6 June 2008
169(1B)169(1B)
Legacy
6 June 2008
169(1B)169(1B)
Legacy
3 June 2008
169(1B)169(1B)
Legacy
3 June 2008
169(1B)169(1B)
Legacy
3 June 2008
169(1B)169(1B)
Legacy
3 June 2008
169A(2)169A(2)
Legacy
23 May 2008
288aAppointment of Director or Secretary
Legacy
22 May 2008
169(1B)169(1B)
Legacy
22 May 2008
169(1B)169(1B)
Legacy
22 May 2008
169(1B)169(1B)
Legacy
21 May 2008
169(1B)169(1B)
Legacy
21 May 2008
169169
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
7 May 2008
169A(2)169A(2)
Legacy
7 May 2008
169(1B)169(1B)
Legacy
7 May 2008
169(1B)169(1B)
Legacy
29 April 2008
169A(2)169A(2)
Legacy
29 April 2008
169(1B)169(1B)
Legacy
29 April 2008
169(1B)169(1B)
Legacy
29 April 2008
169(1B)169(1B)
Legacy
22 April 2008
169(1B)169(1B)
Legacy
22 April 2008
363aAnnual Return
Legacy
22 April 2008
169(1B)169(1B)
Legacy
22 April 2008
169A(2)169A(2)
Legacy
9 April 2008
169(1B)169(1B)
Legacy
9 April 2008
169(1B)169(1B)
Legacy
9 April 2008
288cChange of Particulars
Legacy
4 April 2008
169169
Legacy
4 April 2008
169(1B)169(1B)
Legacy
4 April 2008
169A(2)169A(2)
Legacy
27 March 2008
288cChange of Particulars
Legacy
18 March 2008
169A(2)169A(2)
Legacy
18 March 2008
169(1B)169(1B)
Legacy
18 March 2008
169(1B)169(1B)
Legacy
18 March 2008
169(1B)169(1B)
Legacy
13 March 2008
169A(2)169A(2)
Legacy
13 March 2008
169(1B)169(1B)
Legacy
13 March 2008
169(1B)169(1B)
Legacy
13 March 2008
169(1B)169(1B)
Legacy
12 March 2008
169(1B)169(1B)
Legacy
5 March 2008
169A(2)169A(2)
Legacy
5 March 2008
169(1B)169(1B)
Legacy
5 March 2008
169(1B)169(1B)
Legacy
5 March 2008
169(1B)169(1B)
Legacy
13 February 2008
169A(2)169A(2)
Legacy
4 February 2008
169(1B)169(1B)
Legacy
4 February 2008
169(1B)169(1B)
Legacy
30 January 2008
122122
Legacy
30 January 2008
88(2)R88(2)R
Legacy
29 January 2008
169(1B)169(1B)
Legacy
29 January 2008
169(1B)169(1B)
Legacy
29 January 2008
169A(2)169A(2)
Legacy
16 January 2008
169(1B)169(1B)
Legacy
16 January 2008
169(1B)169(1B)
Legacy
16 January 2008
169A(2)169A(2)
Legacy
10 January 2008
169(1B)169(1B)
Legacy
10 January 2008
169(1B)169(1B)
Legacy
9 January 2008
169(1B)169(1B)
Legacy
9 January 2008
169A(2)169A(2)
Legacy
3 January 2008
169169
Legacy
3 January 2008
169A(2)169A(2)
Legacy
3 January 2008
169(1B)169(1B)
Legacy
3 January 2008
169(1B)169(1B)
Legacy
3 January 2008
169(1B)169(1B)
Legacy
3 January 2008
169(1B)169(1B)
Legacy
18 December 2007
169A(2)169A(2)
Legacy
18 December 2007
169169
Legacy
27 November 2007
169169
Legacy
27 November 2007
169169
Legacy
27 November 2007
169169
Legacy
27 November 2007
169169
Legacy
27 November 2007
169A(2)169A(2)
Legacy
21 November 2007
169169
Legacy
21 November 2007
169169
Accounts With Accounts Type Interim
16 November 2007
AAAnnual Accounts
Legacy
15 November 2007
169169
Legacy
8 November 2007
169169
Legacy
8 November 2007
169169
Legacy
7 November 2007
169A(2)169A(2)
Legacy
7 November 2007
169169
Legacy
7 November 2007
169169
Legacy
7 November 2007
169169
Legacy
24 October 2007
169169
Legacy
23 October 2007
169169
Legacy
23 October 2007
169169
Legacy
11 October 2007
169A(2)169A(2)
Legacy
11 October 2007
169A(2)169A(2)
Legacy
11 October 2007
169169
Legacy
11 October 2007
169169
Legacy
11 October 2007
169169
Legacy
28 September 2007
288aAppointment of Director or Secretary
Legacy
27 September 2007
169169
Legacy
27 September 2007
169169
Legacy
27 September 2007
169169
Legacy
27 September 2007
169169
Legacy
21 September 2007
169169
Legacy
21 September 2007
169169
Legacy
21 September 2007
169169
Legacy
21 September 2007
169169
Legacy
29 August 2007
169A(2)169A(2)
Legacy
23 August 2007
169169
Legacy
23 August 2007
169169
Legacy
23 August 2007
169169
Legacy
21 August 2007
288aAppointment of Director or Secretary
Resolution
16 August 2007
RESOLUTIONSResolutions
Resolution
16 August 2007
RESOLUTIONSResolutions
Resolution
16 August 2007
RESOLUTIONSResolutions
Legacy
11 August 2007
288bResignation of Director or Secretary
Legacy
9 August 2007
169A(2)169A(2)
Legacy
9 August 2007
169169
Legacy
25 July 2007
169A(2)169A(2)
Legacy
24 July 2007
169(1B)169(1B)
Legacy
24 July 2007
169169
Legacy
24 July 2007
169(1B)169(1B)
Legacy
24 July 2007
169(1B)169(1B)
Legacy
24 July 2007
169(1B)169(1B)
Accounts With Accounts Type Group
17 July 2007
AAAnnual Accounts
Legacy
17 July 2007
363aAnnual Return
Legacy
11 July 2007
169169
Legacy
11 July 2007
169169
Legacy
11 July 2007
169169
Legacy
5 July 2007
169169
Legacy
5 July 2007
169169
Legacy
5 July 2007
169169
Legacy
5 July 2007
169169
Legacy
5 July 2007
169169
Legacy
2 July 2007
88(2)R88(2)R
Legacy
21 June 2007
88(2)R88(2)R
Legacy
19 June 2007
88(2)R88(2)R
Legacy
18 June 2007
88(2)R88(2)R
Legacy
14 June 2007
88(2)R88(2)R
Legacy
4 June 2007
88(2)R88(2)R
Legacy
1 June 2007
88(2)R88(2)R
Legacy
4 May 2007
88(2)O88(2)O
Legacy
4 May 2007
88(2)O88(2)O
Legacy
27 April 2007
88(2)R88(2)R
Legacy
27 April 2007
88(2)R88(2)R
Legacy
27 April 2007
88(2)R88(2)R
Legacy
25 April 2007
88(2)R88(2)R
Legacy
25 April 2007
88(2)R88(2)R
Legacy
20 April 2007
169169
Legacy
20 April 2007
169169
Legacy
20 April 2007
169169
Legacy
20 April 2007
169169
Legacy
20 April 2007
169169
Legacy
17 April 2007
88(2)R88(2)R
Legacy
17 April 2007
88(2)R88(2)R
Legacy
16 April 2007
88(2)R88(2)R
Legacy
3 April 2007
169169
Legacy
2 April 2007
288cChange of Particulars
Legacy
29 March 2007
169169
Legacy
22 March 2007
169169
Legacy
22 March 2007
169169
Legacy
22 March 2007
169169
Legacy
22 March 2007
169169
Legacy
13 March 2007
169169
Legacy
8 March 2007
88(2)R88(2)R
Legacy
8 March 2007
88(2)R88(2)R
Legacy
8 March 2007
88(2)R88(2)R
Legacy
8 March 2007
88(2)R88(2)R
Legacy
6 March 2007
169169
Legacy
21 February 2007
169169
Legacy
21 February 2007
169169
Legacy
19 February 2007
88(2)R88(2)R
Legacy
17 February 2007
88(2)R88(2)R
Legacy
12 February 2007
169169
Legacy
12 February 2007
169169
Legacy
12 February 2007
169169
Legacy
8 February 2007
88(2)R88(2)R
Legacy
8 February 2007
88(2)R88(2)R
Legacy
8 February 2007
88(2)R88(2)R
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
22 January 2007
88(2)R88(2)R
Legacy
22 January 2007
88(2)R88(2)R
Legacy
18 January 2007
288bResignation of Director or Secretary
Legacy
18 January 2007
88(2)R88(2)R
Legacy
18 January 2007
88(2)R88(2)R
Legacy
18 January 2007
88(2)R88(2)R
Legacy
18 January 2007
88(2)R88(2)R
Legacy
18 January 2007
88(2)R88(2)R
Legacy
16 January 2007
288bResignation of Director or Secretary
Legacy
16 January 2007
169169
Legacy
16 January 2007
169169
Legacy
11 January 2007
169169
Legacy
11 January 2007
169169
Legacy
7 January 2007
88(2)R88(2)R
Legacy
7 January 2007
88(2)R88(2)R
Legacy
7 January 2007
88(2)R88(2)R
Legacy
7 January 2007
88(2)R88(2)R
Legacy
7 January 2007
88(2)R88(2)R
Legacy
7 January 2007
88(2)R88(2)R
Legacy
7 January 2007
88(2)R88(2)R
Legacy
2 January 2007
169169
Legacy
2 January 2007
169169
Legacy
20 December 2006
169169
Legacy
7 December 2006
88(2)R88(2)R
Legacy
7 December 2006
88(2)R88(2)R
Legacy
7 December 2006
88(2)R88(2)R
Legacy
7 December 2006
88(2)R88(2)R
Legacy
13 November 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
24 October 2006
88(2)R88(2)R
Legacy
24 October 2006
88(2)R88(2)R
Legacy
20 October 2006
88(2)R88(2)R
Legacy
20 October 2006
88(2)R88(2)R
Legacy
20 October 2006
88(2)R88(2)R
Legacy
20 October 2006
88(2)R88(2)R
Legacy
16 October 2006
88(2)R88(2)R
Legacy
10 October 2006
88(2)R88(2)R
Legacy
9 October 2006
88(2)R88(2)R
Legacy
9 October 2006
88(2)R88(2)R
Legacy
4 October 2006
88(2)R88(2)R
Legacy
4 October 2006
88(2)R88(2)R
Legacy
3 October 2006
88(2)R88(2)R
Legacy
29 September 2006
169169
Legacy
28 September 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
28 September 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
28 September 2006
88(2)R88(2)R
Legacy
28 September 2006
88(2)R88(2)R
Legacy
5 September 2006
88(2)R88(2)R
Legacy
5 September 2006
88(2)R88(2)R
Legacy
5 September 2006
88(2)R88(2)R
Legacy
24 August 2006
88(2)R88(2)R
Memorandum Articles
22 August 2006
MEM/ARTSMEM/ARTS
Resolution
22 August 2006
RESOLUTIONSResolutions
Resolution
22 August 2006
RESOLUTIONSResolutions
Resolution
22 August 2006
RESOLUTIONSResolutions
Resolution
22 August 2006
RESOLUTIONSResolutions
Resolution
21 August 2006
RESOLUTIONSResolutions
Legacy
15 August 2006
88(2)R88(2)R
Legacy
15 August 2006
88(2)R88(2)R
Legacy
15 August 2006
88(2)R88(2)R
Legacy
15 August 2006
88(2)R88(2)R
Legacy
15 August 2006
88(2)R88(2)R
Legacy
11 August 2006
288bResignation of Director or Secretary
Legacy
11 August 2006
288cChange of Particulars
Legacy
4 August 2006
88(2)R88(2)R
Legacy
4 August 2006
88(2)R88(2)R
Accounts With Accounts Type Group
28 July 2006
AAAnnual Accounts
Legacy
28 July 2006
88(2)R88(2)R
Legacy
28 July 2006
88(2)R88(2)R
Legacy
4 July 2006
88(2)R88(2)R
Legacy
4 July 2006
88(2)R88(2)R
Legacy
27 June 2006
88(2)R88(2)R
Legacy
27 June 2006
88(2)R88(2)R
Legacy
27 June 2006
88(2)R88(2)R
Legacy
22 June 2006
88(2)R88(2)R
Legacy
22 June 2006
88(2)R88(2)R
Legacy
22 June 2006
88(2)R88(2)R
Legacy
22 June 2006
88(2)R88(2)R
Legacy
22 June 2006
88(2)R88(2)R
Legacy
16 June 2006
288cChange of Particulars
Legacy
13 June 2006
88(2)R88(2)R
Legacy
13 June 2006
88(2)R88(2)R
Legacy
13 June 2006
88(2)R88(2)R
Legacy
13 June 2006
88(2)R88(2)R
Legacy
13 June 2006
363aAnnual Return
Legacy
30 May 2006
88(2)R88(2)R
Legacy
30 May 2006
88(2)R88(2)R
Legacy
30 May 2006
88(2)R88(2)R
Legacy
17 May 2006
88(2)R88(2)R
Legacy
17 May 2006
88(2)R88(2)R
Legacy
17 May 2006
88(2)R88(2)R
Legacy
17 May 2006
88(2)R88(2)R
Legacy
10 May 2006
88(2)R88(2)R
Legacy
8 May 2006
88(2)R88(2)R
Legacy
8 May 2006
88(2)R88(2)R
Legacy
8 May 2006
88(2)R88(2)R
Legacy
8 May 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Legacy
4 April 2006
88(2)R88(2)R
Legacy
4 April 2006
88(2)R88(2)R
Legacy
4 April 2006
88(2)R88(2)R
Legacy
4 April 2006
88(2)R88(2)R
Legacy
4 April 2006
88(2)R88(2)R
Legacy
17 February 2006
88(2)R88(2)R
Legacy
17 February 2006
88(2)R88(2)R
Legacy
17 February 2006
88(2)R88(2)R
Legacy
13 February 2006
122122
Legacy
13 February 2006
88(2)R88(2)R
Legacy
8 February 2006
88(2)R88(2)R
Legacy
8 February 2006
88(2)R88(2)R
Legacy
8 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
2 February 2006
88(2)R88(2)R
Legacy
15 December 2005
88(2)R88(2)R
Legacy
15 December 2005
88(2)R88(2)R
Legacy
15 December 2005
88(2)R88(2)R
Legacy
15 December 2005
88(2)R88(2)R
Legacy
25 October 2005
88(2)R88(2)R
Legacy
25 October 2005
88(2)R88(2)R
Legacy
25 October 2005
88(2)R88(2)R
Legacy
25 October 2005
88(2)R88(2)R
Legacy
25 October 2005
88(2)R88(2)R
Legacy
13 October 2005
88(2)R88(2)R
Legacy
10 October 2005
88(2)R88(2)R
Legacy
21 September 2005
169169
Legacy
25 August 2005
88(2)R88(2)R
Legacy
25 August 2005
88(2)R88(2)R
Legacy
18 August 2005
122122
Memorandum Articles
18 August 2005
MEM/ARTSMEM/ARTS
Legacy
18 August 2005
123Notice of Increase in Nominal Capital
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
17 August 2005
RESOLUTIONSResolutions
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Accounts With Accounts Type Group
30 July 2005
AAAnnual Accounts
Certificate Change Of Name Company
26 July 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 July 2005
88(2)R88(2)R
Legacy
19 July 2005
88(2)R88(2)R
Legacy
19 July 2005
88(2)R88(2)R
Legacy
19 July 2005
88(2)R88(2)R
Legacy
19 July 2005
88(2)R88(2)R
Legacy
21 June 2005
88(2)R88(2)R
Legacy
21 June 2005
88(2)R88(2)R
Legacy
7 June 2005
88(2)R88(2)R
Legacy
7 June 2005
88(2)R88(2)R
Legacy
7 June 2005
88(2)R88(2)R
Legacy
6 June 2005
363aAnnual Return
Legacy
2 June 2005
88(2)R88(2)R
Legacy
2 June 2005
88(2)R88(2)R
Legacy
2 June 2005
88(2)R88(2)R
Legacy
2 June 2005
88(2)R88(2)R
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
23 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
28 February 2005
88(2)R88(2)R
Legacy
23 February 2005
88(2)R88(2)R
Legacy
23 February 2005
88(2)R88(2)R
Legacy
23 February 2005
88(2)R88(2)R
Legacy
23 February 2005
88(2)R88(2)R
Legacy
22 December 2004
88(2)R88(2)R
Legacy
17 December 2004
88(2)R88(2)R
Legacy
17 December 2004
88(2)R88(2)R
Legacy
17 December 2004
88(2)R88(2)R
Legacy
15 December 2004
PROSPPROSP
Legacy
25 November 2004
288cChange of Particulars
Legacy
19 November 2004
88(2)R88(2)R
Legacy
19 November 2004
88(2)R88(2)R
Legacy
19 November 2004
88(2)R88(2)R
Legacy
12 November 2004
288cChange of Particulars
Legacy
30 October 2004
88(2)R88(2)R
Legacy
30 October 2004
288bResignation of Director or Secretary
Legacy
13 October 2004
353a353a
Legacy
1 October 2004
88(2)R88(2)R
Legacy
1 October 2004
88(2)R88(2)R
Legacy
23 September 2004
88(2)R88(2)R
Legacy
23 September 2004
88(2)R88(2)R
Legacy
23 September 2004
88(2)R88(2)R
Legacy
14 September 2004
PROSPPROSP
Legacy
9 September 2004
88(2)R88(2)R
Legacy
9 September 2004
88(2)R88(2)R
Legacy
16 August 2004
88(2)R88(2)R
Legacy
16 August 2004
88(2)R88(2)R
Legacy
16 August 2004
88(2)R88(2)R
Resolution
13 August 2004
RESOLUTIONSResolutions
Legacy
13 August 2004
122122
Resolution
13 August 2004
RESOLUTIONSResolutions
Resolution
13 August 2004
RESOLUTIONSResolutions
Resolution
13 August 2004
RESOLUTIONSResolutions
Resolution
13 August 2004
RESOLUTIONSResolutions
Legacy
13 August 2004
288aAppointment of Director or Secretary
Legacy
13 August 2004
288bResignation of Director or Secretary
Legacy
4 August 2004
88(2)R88(2)R
Legacy
4 August 2004
88(2)R88(2)R
Legacy
20 July 2004
88(2)R88(2)R
Legacy
20 July 2004
88(2)R88(2)R
Legacy
12 July 2004
88(2)R88(2)R
Legacy
12 July 2004
88(2)R88(2)R
Legacy
6 July 2004
PROSPPROSP
Legacy
23 June 2004
88(2)R88(2)R
Legacy
23 June 2004
88(2)R88(2)R
Accounts With Accounts Type Group
22 June 2004
AAAnnual Accounts
Legacy
20 May 2004
122122
Legacy
20 May 2004
363aAnnual Return
Legacy
15 May 2004
88(2)R88(2)R
Legacy
15 May 2004
88(2)R88(2)R
Legacy
7 May 2004
288cChange of Particulars
Legacy
7 May 2004
288cChange of Particulars
Legacy
4 May 2004
88(2)R88(2)R
Legacy
4 May 2004
88(2)R88(2)R
Legacy
14 April 2004
88(2)R88(2)R
Legacy
14 April 2004
88(2)R88(2)R
Legacy
26 March 2004
88(2)R88(2)R
Legacy
26 March 2004
88(2)R88(2)R
Legacy
22 March 2004
88(2)R88(2)R
Legacy
15 March 2004
88(2)R88(2)R
Legacy
15 March 2004
88(2)R88(2)R
Legacy
27 February 2004
88(2)R88(2)R
Legacy
27 February 2004
88(2)R88(2)R
Legacy
14 February 2004
88(2)R88(2)R
Legacy
14 February 2004
88(2)R88(2)R
Legacy
3 February 2004
88(2)R88(2)R
Legacy
3 February 2004
88(2)R88(2)R
Legacy
18 January 2004
88(2)R88(2)R
Legacy
18 January 2004
88(2)R88(2)R
Legacy
24 December 2003
88(2)R88(2)R
Legacy
24 December 2003
88(2)R88(2)R
Legacy
24 December 2003
288bResignation of Director or Secretary
Legacy
24 December 2003
PROSPPROSP
Legacy
15 December 2003
88(2)R88(2)R
Legacy
15 December 2003
88(2)R88(2)R
Legacy
5 December 2003
88(2)R88(2)R
Legacy
5 December 2003
88(2)R88(2)R
Legacy
25 November 2003
88(2)R88(2)R
Legacy
21 November 2003
88(2)R88(2)R
Legacy
21 November 2003
88(2)R88(2)R
Legacy
21 November 2003
88(2)R88(2)R
Legacy
21 November 2003
88(2)R88(2)R
Legacy
16 October 2003
288aAppointment of Director or Secretary
Legacy
10 October 2003
88(2)R88(2)R
Legacy
10 October 2003
88(2)R88(2)R
Legacy
7 October 2003
88(2)R88(2)R
Legacy
10 September 2003
88(2)R88(2)R
Legacy
3 September 2003
88(2)R88(2)R
Legacy
3 September 2003
88(2)R88(2)R
Legacy
20 August 2003
288cChange of Particulars
Legacy
20 August 2003
88(2)R88(2)R
Legacy
20 August 2003
88(2)R88(2)R
Resolution
6 August 2003
RESOLUTIONSResolutions
Legacy
6 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
22 July 2003
AAAnnual Accounts
Legacy
21 July 2003
88(3)88(3)
Legacy
21 July 2003
88(2)R88(2)R
Legacy
21 July 2003
88(3)88(3)
Legacy
21 July 2003
88(2)R88(2)R
Legacy
18 July 2003
88(2)R88(2)R
Legacy
18 July 2003
88(2)R88(2)R
Legacy
9 July 2003
PROSPPROSP
Legacy
18 June 2003
88(2)R88(2)R
Legacy
14 June 2003
88(2)R88(2)R
Legacy
14 June 2003
88(2)R88(2)R
Legacy
14 June 2003
88(2)R88(2)R
Legacy
1 June 2003
288aAppointment of Director or Secretary
Legacy
17 May 2003
88(2)R88(2)R
Legacy
16 May 2003
363aAnnual Return
Legacy
3 May 2003
88(2)R88(2)R
Legacy
1 May 2003
88(3)88(3)
Legacy
1 May 2003
88(2)R88(2)R
Legacy
25 April 2003
88(3)88(3)
Legacy
25 April 2003
88(2)R88(2)R
Legacy
23 April 2003
169169
Legacy
23 April 2003
169169
Legacy
18 April 2003
169169
Legacy
18 April 2003
169169
Legacy
18 April 2003
169169
Legacy
15 April 2003
169169
Legacy
15 April 2003
169169
Legacy
15 April 2003
169169
Legacy
3 April 2003
169169
Legacy
3 April 2003
169169
Legacy
3 April 2003
169169
Auditors Resignation Company
31 March 2003
AUDAUD
Legacy
31 March 2003
88(2)R88(2)R
Legacy
31 March 2003
169169
Legacy
31 March 2003
169169
Legacy
31 March 2003
169169
Legacy
27 March 2003
169169
Legacy
27 March 2003
88(3)88(3)
Legacy
27 March 2003
88(2)R88(2)R
Legacy
27 March 2003
88(3)88(3)
Legacy
27 March 2003
88(2)R88(2)R
Legacy
26 March 2003
169169
Legacy
26 March 2003
88(2)R88(2)R
Legacy
20 March 2003
122122
Legacy
20 March 2003
169169
Legacy
20 March 2003
169169
Legacy
20 March 2003
122122
Legacy
20 March 2003
169169
Legacy
20 March 2003
169169
Legacy
14 March 2003
169169
Legacy
14 March 2003
169169
Legacy
13 March 2003
169169
Legacy
13 March 2003
169169
Legacy
12 March 2003
169169
Legacy
2 March 2003
88(2)R88(2)R
Legacy
25 February 2003
88(2)R88(2)R
Legacy
25 February 2003
88(2)R88(2)R
Legacy
8 February 2003
88(3)88(3)
Legacy
8 February 2003
88(2)R88(2)R
Legacy
8 February 2003
88(3)88(3)
Legacy
8 February 2003
88(2)R88(2)R
Legacy
7 February 2003
PROSPPROSP
Legacy
15 January 2003
88(2)R88(2)R
Legacy
8 January 2003
88(2)R88(2)R
Legacy
8 January 2003
PROSPPROSP
Legacy
16 December 2002
88(2)R88(2)R
Legacy
9 December 2002
88(2)R88(2)R
Legacy
25 November 2002
88(3)88(3)
Legacy
25 November 2002
88(2)R88(2)R
Memorandum Articles
15 November 2002
MEM/ARTSMEM/ARTS
Resolution
15 November 2002
RESOLUTIONSResolutions
Resolution
15 November 2002
RESOLUTIONSResolutions
Resolution
15 November 2002
RESOLUTIONSResolutions
Resolution
15 November 2002
RESOLUTIONSResolutions
Resolution
15 November 2002
RESOLUTIONSResolutions
Resolution
15 November 2002
RESOLUTIONSResolutions
Legacy
13 November 2002
123Notice of Increase in Nominal Capital
Legacy
5 November 2002
288bResignation of Director or Secretary
Legacy
5 November 2002
288bResignation of Director or Secretary
Legacy
5 November 2002
288bResignation of Director or Secretary
Legacy
5 November 2002
288bResignation of Director or Secretary
Legacy
5 November 2002
288bResignation of Director or Secretary
Legacy
5 November 2002
287Change of Registered Office
Memorandum Articles
4 November 2002
MEM/ARTSMEM/ARTS
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288bResignation 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
Certificate Change Of Name Company
21 October 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
3 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
Resolution
5 August 2002
RESOLUTIONSResolutions
Resolution
5 August 2002
RESOLUTIONSResolutions
Resolution
5 August 2002
RESOLUTIONSResolutions
Legacy
30 July 2002
288cChange of Particulars
Resolution
30 July 2002
RESOLUTIONSResolutions
Resolution
30 July 2002
RESOLUTIONSResolutions
Resolution
30 July 2002
RESOLUTIONSResolutions
Resolution
30 July 2002
RESOLUTIONSResolutions
Legacy
17 July 2002
88(2)R88(2)R
Legacy
17 July 2002
88(2)R88(2)R
Legacy
27 June 2002
88(3)88(3)
Legacy
27 June 2002
88(3)88(3)
Legacy
27 June 2002
88(2)R88(2)R
Legacy
27 June 2002
88(2)R88(2)R
Legacy
25 June 2002
PROSPPROSP
Legacy
27 May 2002
88(2)R88(2)R
Legacy
24 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
15 May 2002
88(2)R88(2)R
Legacy
15 May 2002
88(2)R88(2)R
Legacy
15 May 2002
88(2)R88(2)R
Legacy
14 May 2002
363sAnnual Return (shuttle)
Legacy
3 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
22 March 2002
88(2)R88(2)R
Legacy
22 March 2002
88(2)R88(2)R
Legacy
20 March 2002
88(2)R88(2)R
Legacy
11 March 2002
288aAppointment of Director or Secretary
Legacy
11 March 2002
288aAppointment of Director or Secretary
Memorandum Articles
12 February 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
31 January 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Capital Reduction Issued Capital
31 January 2002
CERT15CERT15
Legacy
31 January 2002
OC138OC138
Resolution
10 January 2002
RESOLUTIONSResolutions
Resolution
20 December 2001
RESOLUTIONSResolutions
Resolution
20 December 2001
RESOLUTIONSResolutions
Resolution
20 December 2001
RESOLUTIONSResolutions
Resolution
20 December 2001
RESOLUTIONSResolutions
Resolution
20 December 2001
RESOLUTIONSResolutions
Resolution
20 December 2001
RESOLUTIONSResolutions
Legacy
20 December 2001
123Notice of Increase in Nominal Capital
Legacy
17 December 2001
PROSPPROSP
Legacy
20 November 2001
288cChange of Particulars
Legacy
16 November 2001
288aAppointment of Director or Secretary
Legacy
8 November 2001
288aAppointment of Director or Secretary
Legacy
8 November 2001
288aAppointment of Director or Secretary
Legacy
8 November 2001
288aAppointment of Director or Secretary
Legacy
8 November 2001
288aAppointment of Director or Secretary
Legacy
8 November 2001
288aAppointment of Director or Secretary
Legacy
8 November 2001
288cChange of Particulars
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
28 September 2001
288cChange of Particulars
Legacy
20 August 2001
363sAnnual Return (shuttle)
Legacy
18 April 2001
288aAppointment of Director or Secretary
Legacy
17 April 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
30 November 2000
88(2)R88(2)R
Legacy
30 November 2000
122122
Legacy
30 November 2000
123Notice of Increase in Nominal Capital
Resolution
30 November 2000
RESOLUTIONSResolutions
Resolution
30 November 2000
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
29 November 2000
CERT5CERT5
Legacy
29 November 2000
43(3)e43(3)e
Re Registration Memorandum Articles
29 November 2000
MARMAR
Accounts Balance Sheet
29 November 2000
BSBS
Auditors Report
29 November 2000
AUDRAUDR
Auditors Statement
29 November 2000
AUDSAUDS
Legacy
29 November 2000
43(3)43(3)
Resolution
29 November 2000
RESOLUTIONSResolutions
Resolution
29 November 2000
RESOLUTIONSResolutions
Legacy
22 September 2000
225Change of Accounting Reference Date
Legacy
15 September 2000
287Change of Registered Office
Legacy
15 September 2000
288bResignation of Director or Secretary
Legacy
15 September 2000
288bResignation of Director or Secretary
Legacy
15 September 2000
288bResignation of Director or Secretary
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
15 September 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
30 August 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 July 2000
NEWINCIncorporation