Full Company Report |
Includes
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Company type | Public Limited Company, Dissolved |
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Company Number | 00269200 |
Record last updated | Tuesday, March 31, 2015 12:48:38 AM UTC |
Official Address | 1 Adam Street St James's There are 157 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2N6LE |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Notices | Sep 29, 2014 | Final meetings | |
Financials | Oct 9, 2003 | Annual accounts | |
Registry | Sep 23, 2003 | Resignation of a director | |
Financials | Oct 18, 2002 | Annual accounts | |
Registry | Sep 26, 2002 | Annual return | |
Registry | Sep 24, 2002 | Authorised allotment of shares and debentures | |
Registry | Jul 1, 2002 | Order of court | |
Registry | Jul 1, 2002 | Certificate of registration of order of court on reduction of share premium account | |
Registry | Jun 27, 2002 | Section 175 comp act 06 08 | |
Registry | Jun 11, 2002 | £ nc 1000/1500000 | |
Registry | Oct 9, 2001 | Annual return | |
Financials | Aug 14, 2001 | Annual accounts | |
Registry | Jul 30, 2001 | Authorised allotment of shares and debentures | |
Financials | Oct 2, 2000 | Annual accounts | |
Registry | Oct 2, 2000 | Annual return | |
Registry | Sep 28, 2000 | Appointment of a director | |
Registry | Sep 4, 2000 | 125 £1 | |
Registry | May 15, 2000 | Register of members | |
Registry | Apr 19, 2000 | Appointment of a director | |
Registry | Apr 12, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 7, 2000 | Resignation of a director | |
Registry | Apr 7, 2000 | Resignation of a director 2692... | |
Registry | Mar 6, 2000 | Alter mem and arts | |
Registry | Mar 6, 2000 | Alter mem and arts 2692... | |
Registry | Feb 28, 2000 | Change of name certificate | |
Registry | Feb 7, 2000 | Prospectus | |
Registry | Oct 1, 1999 | Annual return | |
Registry | Sep 10, 1999 | Market purchases | |
Financials | Sep 10, 1999 | Annual accounts | |
Registry | Sep 10, 1999 | Disapplication of pre-emption rights | |
Registry | Apr 25, 1999 | Change in situation or address of registered office | |
Registry | Apr 25, 1999 | Resignation of a secretary | |
Registry | Apr 25, 1999 | Appointment of a secretary | |
Registry | Apr 25, 1999 | Resignation of a director | |
Registry | Apr 25, 1999 | Resignation of a director 2692... | |
Registry | Apr 7, 1999 | Change of name certificate | |
Registry | Apr 7, 1999 | Company name change | |
Registry | Sep 9, 1998 | Annual return | |
Financials | Aug 17, 1998 | Annual accounts | |
Registry | May 30, 1998 | Notice of increase in nominal capital | |
Registry | Sep 17, 1997 | Annual return | |
Registry | Sep 15, 1997 | Alter mem and arts | |
Registry | Sep 15, 1997 | £ nc 25000/6000000 | |
Registry | Sep 15, 1997 | Memorandum of association | |
Registry | Sep 15, 1997 | Sub division of shares | |
Registry | Sep 15, 1997 | Auth. allotment of shares and debentures | |
Financials | Sep 2, 1997 | Annual accounts | |
Registry | Apr 23, 1997 | Appointment of a director | |
Registry | Apr 15, 1997 | Appointment of a director 2692... | |
Registry | Apr 15, 1997 | Appointment of a director | |
Registry | Apr 15, 1997 | Appointment of a director 2692... | |
Registry | Sep 4, 1996 | Annual return | |
Financials | Aug 21, 1996 | Annual accounts | |
Registry | Jun 21, 1996 | Alter mem and arts | |
Registry | Sep 11, 1995 | Annual return | |
Financials | Aug 15, 1995 | Annual accounts | |
Registry | Sep 7, 1994 | Annual return | |
Financials | Aug 16, 1994 | Annual accounts | |
Registry | Sep 16, 1993 | Annual return | |
Financials | Sep 6, 1993 | Annual accounts | |
Registry | May 28, 1993 | Register of members | |
Registry | Sep 24, 1992 | Annual return | |
Financials | Sep 9, 1992 | Annual accounts | |
Registry | Jul 30, 1992 | Director resigned, new director appointed | |
Registry | Oct 4, 1991 | Annual return | |
Financials | Aug 20, 1991 | Annual accounts | |
Registry | Oct 12, 1990 | Director resigned, new director appointed | |
Registry | Sep 20, 1990 | Annual return | |
Financials | Aug 30, 1990 | Annual accounts | |
Registry | Jun 4, 1990 | Director resigned, new director appointed | |
Registry | Sep 6, 1989 | Annual return | |
Financials | Aug 16, 1989 | Annual accounts | |
Registry | Sep 22, 1988 | Annual return | |
Financials | Aug 31, 1988 | Annual accounts | |
Registry | Aug 30, 1988 | Director resigned, new director appointed | |
Registry | Jun 16, 1988 | £ nc 25000/6000000 | |
Registry | Jun 16, 1988 | Notice of increase in nominal capital | |
Registry | Jun 16, 1988 | Disapplication of pre-emption rights | |
Registry | Jun 16, 1988 | Auth. allotment of shares and debentures | |
Registry | Oct 8, 1987 | Annual return | |
Financials | Aug 26, 1987 | Annual accounts | |
Registry | May 11, 1987 | Register of members in non-legible form | |
Registry | Sep 19, 1986 | Annual return | |
Financials | Aug 20, 1986 | Annual accounts |