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NAKED WINES PLC - Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP, United Kingdom
Company Information
- Company registration number
- 02281640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norvic House
- 29-33 Chapelfield Road
- Norwich
- NR2 1RP
- England Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP, England UK
Management
- Managing Directors
- BOLTON, Stephen John
- PAILING, Jack
- RUNNETTE, Deirdre Larkin
- MAZA, Rodrigo
- Company secretaries
- HUFFSMITH, Anne Elizabeth, General Counsel
Company Details
- Type of Business
- plc
- Incorporated
- 1988-07-28
- Age Of Company 1988-07-28 35 years
- SIC/NACE
- 46342
Ownership
- Shareholders
- PUNCH CARD CAPITAL LP (9.99%)
- MR JUSTIN APTHORP (0.06%)
- MR JAMES CRAWFORD (0.22%)
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED (-%) United Kingdom,London,W1S 3AB,null,null,3 Old Burlington Street,Queensberry House
- JACK PAILING (0.01%)
- CONIFER CAPITAL MANAGEMENT LLC (9.79%) United States of America,Carmichael,95608-3457,null,null,null,3521 Pickwick Ct
- ACR ALPINE CAPITAL RESEARCH LP (3.56%)
- JMX US, LLC (2.04%) United States of America,Dover,19904-5786,null,null,Ste 201,850 New Burton Rd
- ABRDN EQUITY INCOME TRUST PLC (-%) United Kingdom,London,EC2M 4AG,null,null,null,280 Bishopsgate
- INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC (-%) United Kingdom,Henley-On-Thames,RG9 1HH,null,null,Perpetual Park Drive,Perpetual Park
- MR DAVID STEAD (0.03%)
- MRS KATRINA CLIFFE (0.02%)
- INTERACTIVE BROKERS GROUP INC (4.43%) United States of America,Greenwich,06830,null,null,null,1 Pickwick Plaza
- INVESTMENTAKTIENGESELLSCHAFT FÜR LANGFRISTIGE INVESTOREN TGV (10.01%) Germany,Bonn,53173,null,null,null,Rüngsdorfer Str. 2 e
- COLEBROOKE PARTNERS LIMITED (0.49%) United Kingdom,London,N10 3BY,null,null,null,2 Kensington Place
- BAILLIE GIFFORD & CO LIMITED (3.87%) United Kingdom,Edinburgh,EH1 3AN,null,null,1 Greenside Row,Calton Square
- MR ROWAN GORMLEY (2.40%)
- MR DARRYL RAWLINGS (0.14%)
- MR NICHOLAS DEVLIN (0.29%)
- MORGAN STANLEY & CO. INTERNATIONAL PLC (4.29%)
Jurisdiction Particularities
- Company Name (english)
- Naked Wines PLC
- Additional Status Details
- Active
- Previous Names
- MAJESTIC WINE PLC
- Legal Entity Identifier (LEI)
- 213800IYPFIRRQQE9R62
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-04-03
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
-
NAKED WINES PLC Company Description
- NAKED WINES PLC is a plc registered in United Kingdom with the Company reg no 02281640. Its current trading status is "live". It was registered 1988-07-28. It was previously called MAJESTIC WINE PLC. It has declared SIC or NACE codes as "46342". It has 4 directors and 1 secretary. The latest accounts are filed up to 02/04/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Norvic House .
Get NAKED WINES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Naked Wines Plc - Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP, United Kingdom
- 1988-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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accounts-with-accounts-type-group (2024-01-15) - AA
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-11) - AD01
keyboard_arrow_right 2023
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resolution (2023-10-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-01-02) - AP01
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confirmation-statement-with-no-updates (2023-01-02) - CS01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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resolution (2023-11-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-11-07) - CH01
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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appoint-person-director-company-with-name-date (2022-09-12) - AP01
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resolution (2022-08-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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capital-allotment-shares (2022-07-29) - SH01
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change-person-director-company-with-change-date (2022-07-25) - CH01
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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accounts-with-accounts-type-group (2022-07-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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resolution (2021-08-18) - RESOLUTIONS
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memorandum-articles (2021-08-18) - MA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01
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capital-allotment-shares (2021-08-02) - SH01
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change-sail-address-company-with-old-address-new-address (2021-06-24) - AD02
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accounts-with-accounts-type-group (2021-07-28) - AA
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change-person-secretary-company-with-change-date (2021-10-15) - CH03
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termination-secretary-company-with-name-termination-date (2021-10-06) - TM02
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change-person-secretary-company-with-change-date (2021-12-16) - CH03
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appoint-person-secretary-company-with-name-date (2021-10-08) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-15) - AA
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capital-allotment-shares (2020-12-16) - SH01
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change-sail-address-company-with-old-address-new-address (2020-12-31) - AD02
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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mortgage-satisfy-charge-full (2020-01-09) - MR04
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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capital-allotment-shares (2020-02-19) - SH01
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capital-allotment-shares (2020-07-31) - SH01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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resolution (2020-08-19) - RESOLUTIONS
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memorandum-articles (2020-08-19) - MA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-02-13) - PSC08
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move-registers-to-registered-office-company-with-new-address (2019-01-09) - AD04
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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capital-allotment-shares (2019-10-29) - SH01
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capital-allotment-shares (2019-03-04) - SH01
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change-sail-address-company-with-old-address-new-address (2019-01-09) - AD02
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capital-allotment-shares (2019-04-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
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resolution (2019-09-23) - RESOLUTIONS
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resolution (2019-09-02) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-10-02) - AD03
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resolution (2019-08-13) - RESOLUTIONS
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change-of-name-notice (2019-08-13) - CONNOT
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capital-allotment-shares (2019-08-13) - SH01
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capital-allotment-shares (2019-07-19) - SH01
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accounts-with-accounts-type-group (2019-07-18) - AA
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capital-allotment-shares (2019-05-01) - SH01
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capital-allotment-shares (2019-06-28) - SH01
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capital-allotment-shares (2019-06-19) - SH01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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capital-allotment-shares (2018-02-23) - SH01
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capital-allotment-shares (2018-01-29) - SH01
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capital-allotment-shares (2018-01-15) - SH01
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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capital-allotment-shares (2018-01-04) - SH01
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capital-allotment-shares (2018-06-15) - SH01
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capital-allotment-shares (2018-06-18) - SH01
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capital-allotment-shares (2018-07-17) - SH01
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capital-allotment-shares (2018-07-05) - SH01
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capital-allotment-shares (2018-07-06) - SH01
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capital-allotment-shares (2018-07-25) - SH01
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capital-allotment-shares (2018-06-29) - SH01
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capital-allotment-shares (2018-06-26) - SH01
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capital-allotment-shares (2018-06-22) - SH01
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capital-allotment-shares (2018-06-20) - SH01
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capital-allotment-shares (2018-07-11) - SH01
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capital-allotment-shares (2018-08-03) - SH01
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capital-allotment-shares (2018-06-19) - SH01
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resolution (2018-09-14) - RESOLUTIONS
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resolution (2018-09-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-20) - AA
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mortgage-satisfy-charge-full (2018-10-17) - MR04
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capital-allotment-shares (2018-10-18) - SH01
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capital-allotment-shares (2018-08-20) - SH01
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capital-allotment-shares (2018-07-18) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-10) - AA
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-02) - AP03
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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capital-allotment-shares (2017-07-14) - SH01
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capital-allotment-shares (2017-07-04) - SH01
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capital-allotment-shares (2017-05-26) - SH01
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confirmation-statement-with-no-updates (2017-01-10) - CS01
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accounts-with-accounts-type-interim (2017-01-03) - AA
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termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
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capital-allotment-shares (2017-12-11) - SH01
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capital-allotment-shares (2017-11-30) - SH01
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capital-allotment-shares (2017-12-21) - SH01
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capital-allotment-shares (2017-12-18) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-08) - SH01
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capital-allotment-shares (2016-04-12) - SH01
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capital-allotment-shares (2016-06-29) - SH01
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capital-allotment-shares (2016-09-13) - SH01
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accounts-with-accounts-type-group (2016-11-23) - AA
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capital-allotment-shares (2016-12-20) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-01-05) - AR01
keyboard_arrow_right 2015
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resolution (2015-10-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-04) - AA
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appoint-person-secretary-company-with-name-date (2015-08-11) - AP03
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-11) - TM02
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capital-allotment-shares (2015-07-28) - SH01
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capital-allotment-shares (2015-09-29) - SH01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-01-21) - AR01
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auditors-resignation-company (2015-02-09) - AUD
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capital-allotment-shares (2015-02-11) - SH01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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capital-allotment-shares (2015-03-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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capital-allotment-shares (2015-05-05) - SH01
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capital-allotment-shares (2015-01-19) - SH01
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capital-allotment-shares (2015-11-12) - SH01
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capital-allotment-shares (2015-05-12) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-08) - SH01
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resolution (2014-08-20) - RESOLUTIONS
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capital-allotment-shares (2014-08-05) - SH01
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capital-allotment-shares (2014-08-01) - SH01
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
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capital-allotment-shares (2014-03-31) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-01-08) - AR01
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termination-director-company-with-name (2014-01-08) - TM01
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accounts-with-accounts-type-group (2014-09-22) - AA
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capital-allotment-shares (2014-01-07) - SH01
keyboard_arrow_right 2013
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resolution (2013-08-13) - RESOLUTIONS
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capital-allotment-shares (2013-07-25) - SH01
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accounts-with-accounts-type-group (2013-08-19) - AA
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capital-allotment-shares (2013-09-17) - SH01
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capital-allotment-shares (2013-09-18) - SH01
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capital-allotment-shares (2013-10-31) - SH01
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capital-allotment-shares (2013-08-07) - SH01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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capital-allotment-shares (2013-01-23) - SH01
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capital-allotment-shares (2013-01-08) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-01-08) - AR01
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capital-allotment-shares (2013-05-29) - SH01
keyboard_arrow_right 2012
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resolution (2012-08-17) - RESOLUTIONS
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capital-allotment-shares (2012-08-20) - SH01
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capital-allotment-shares (2012-05-03) - SH01
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accounts-with-accounts-type-group (2012-08-16) - AA
-
capital-allotment-shares (2012-07-16) - SH01
-
capital-allotment-shares (2012-05-22) - SH01
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capital-allotment-shares (2012-03-15) - SH01
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capital-allotment-shares (2012-01-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-01-10) - AR01
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capital-allotment-shares (2012-01-08) - SH01
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capital-allotment-shares (2012-11-07) - SH01
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capital-allotment-shares (2012-09-24) - SH01
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capital-allotment-shares (2012-11-01) - SH01
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resolution (2012-08-21) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-07) - SH01
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capital-allotment-shares (2011-01-20) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-12) - AR01
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capital-allotment-shares (2011-01-12) - SH01
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capital-allotment-shares (2011-04-05) - SH01
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capital-allotment-shares (2011-08-10) - SH01
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capital-allotment-shares (2011-09-08) - SH01
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accounts-with-accounts-type-group (2011-09-19) - AA
-
capital-allotment-shares (2011-12-06) - SH01
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resolution (2011-08-10) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-27) - SH01
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capital-allotment-shares (2010-07-13) - SH01
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capital-allotment-shares (2010-07-07) - SH01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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capital-allotment-shares (2010-03-16) - SH01
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change-sail-address-company (2010-01-11) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-11) - AR01
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move-registers-to-sail-company (2010-01-11) - AD03
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change-person-director-company-with-change-date (2010-02-26) - CH01
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capital-allotment-shares (2010-08-05) - SH01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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termination-director-company-with-name (2010-09-08) - TM01
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capital-allotment-shares (2010-09-10) - SH01
-
accounts-with-accounts-type-group (2010-09-17) - AA
-
capital-allotment-shares (2010-10-05) - SH01
-
legacy (2010-11-26) - MG02
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capital-allotment-shares (2010-12-02) - SH01
-
resolution (2010-08-13) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-08-10) - RESOLUTIONS
-
legacy (2009-07-17) - 88(2)
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accounts-with-accounts-type-group (2009-08-19) - AA
-
legacy (2009-01-16) - 363a
-
legacy (2009-03-14) - 395
keyboard_arrow_right 2008
-
legacy (2008-07-03) - 88(2)
-
legacy (2008-06-24) - 88(2)
-
legacy (2008-03-31) - 169
-
legacy (2008-04-12) - 88(2)
-
legacy (2008-07-07) - 169
-
legacy (2008-03-19) - 169
-
legacy (2008-03-13) - 88(2)
-
legacy (2008-02-11) - 288c
-
legacy (2008-01-24) - 169
-
legacy (2008-01-18) - 169
-
legacy (2008-01-17) - 363s
-
legacy (2008-01-04) - 169
-
legacy (2008-06-20) - 88(2)
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accounts-with-accounts-type-group (2008-08-13) - AA
-
legacy (2008-09-23) - 288c
-
legacy (2008-09-03) - 88(2)
-
legacy (2008-09-15) - 88(2)
-
legacy (2008-08-19) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-22) - 169A(2)
-
legacy (2007-04-10) - 88(2)R
-
legacy (2007-04-12) - 88(2)R
-
legacy (2007-05-18) - 88(2)R
-
legacy (2007-07-02) - 88(2)R
-
legacy (2007-07-06) - 88(2)R
-
legacy (2007-01-22) - 169(1B)
-
legacy (2007-07-20) - 88(2)R
-
legacy (2007-07-31) - 88(2)R
-
legacy (2007-08-16) - 169
-
legacy (2007-07-16) - 88(2)R
-
legacy (2007-07-19) - 169
-
legacy (2007-09-06) - 88(2)R
-
accounts-with-accounts-type-full (2007-10-15) - AA
-
legacy (2007-12-05) - 169
-
legacy (2007-08-13) - 88(2)R
-
legacy (2007-01-19) - 363s
-
legacy (2007-12-13) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-07-10) - 88(2)R
-
legacy (2006-03-31) - 88(2)R
-
legacy (2006-04-12) - 88(2)R
-
legacy (2006-07-09) - 88(2)R
-
accounts-with-accounts-type-group (2006-08-24) - AA
-
legacy (2006-09-01) - 88(2)R
-
legacy (2006-09-11) - 88(2)R
-
legacy (2006-09-25) - 88(2)R
-
legacy (2006-12-12) - 88(2)R
-
resolution (2006-08-14) - RESOLUTIONS
-
legacy (2006-03-22) - 88(2)R
-
legacy (2006-02-14) - 363s
-
legacy (2006-02-09) - 88(2)R
-
legacy (2006-02-07) - 88(2)R
-
legacy (2006-01-18) - 88(2)R
-
legacy (2006-03-07) - 88(2)R
-
legacy (2006-01-16) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 288a
-
legacy (2005-09-27) - 88(2)R
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resolution (2005-08-17) - RESOLUTIONS
-
legacy (2005-09-01) - 88(2)R
-
accounts-with-accounts-type-group (2005-08-22) - AA
-
legacy (2005-08-16) - 288b
-
legacy (2005-12-12) - 88(2)R
-
legacy (2005-04-14) - 88(2)R
-
legacy (2005-04-18) - 288b
-
legacy (2005-07-01) - 88(2)R
-
legacy (2005-07-04) - 88(2)R
-
legacy (2005-07-12) - 88(2)R
-
legacy (2005-07-21) - 88(2)R
-
legacy (2005-02-22) - 363s
-
legacy (2005-07-22) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-07-13) - 88(2)R
-
legacy (2004-12-20) - 88(2)R
-
resolution (2004-08-16) - RESOLUTIONS
-
legacy (2004-12-23) - 88(2)R
-
legacy (2004-03-15) - 363s
-
legacy (2004-03-24) - 88(2)R
-
legacy (2004-03-31) - 88(2)R
-
legacy (2004-04-19) - 88(2)R
-
legacy (2004-06-22) - 88(2)R
-
legacy (2004-06-29) - 88(2)R
-
legacy (2004-07-05) - 88(2)R
-
legacy (2004-07-27) - 88(2)R
-
accounts-with-accounts-type-group (2004-09-08) - AA
-
legacy (2004-12-15) - 88(2)R
keyboard_arrow_right 2003
-
resolution (2003-08-21) - RESOLUTIONS
-
legacy (2003-02-28) - 363s
-
legacy (2003-03-14) - 88(2)R
-
legacy (2003-04-03) - 88(2)R
-
legacy (2003-07-09) - 88(2)R
-
legacy (2003-07-10) - 88(2)R
-
legacy (2003-07-21) - 88(2)R
-
accounts-with-accounts-type-group (2003-08-21) - AA
-
legacy (2003-09-23) - 288b
-
legacy (2003-10-23) - 288a
-
legacy (2003-11-13) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-09-09) - RESOLUTIONS
-
legacy (2002-01-07) - 88(2)R
-
legacy (2002-04-30) - 88(2)R
-
legacy (2002-02-12) - 88(2)R
-
legacy (2002-02-28) - 288a
-
legacy (2002-03-11) - 88(2)R
-
legacy (2002-07-05) - 288b
-
legacy (2002-07-05) - 88(2)R
-
legacy (2002-07-11) - 88(2)R
-
legacy (2002-08-16) - 88(2)R
-
legacy (2002-09-09) - 288c
-
accounts-with-accounts-type-group (2002-09-16) - AA
-
legacy (2002-12-31) - 88(2)R
-
legacy (2002-01-29) - 363s
keyboard_arrow_right 2001
-
resolution (2001-08-13) - RESOLUTIONS
-
legacy (2001-01-11) - 363s
-
legacy (2001-01-12) - 88(2)R
-
legacy (2001-11-30) - 88(2)R
-
legacy (2001-05-31) - 88(2)R
-
legacy (2001-12-14) - 88(2)R
-
legacy (2001-12-03) - 88(2)R
-
legacy (2001-10-26) - 88(2)R
-
legacy (2001-05-22) - 88(2)R
-
legacy (2001-10-17) - 403a
-
legacy (2001-10-20) - 395
-
legacy (2001-07-20) - 88(2)R
-
accounts-with-accounts-type-group (2001-07-08) - AA
-
legacy (2001-06-25) - 88(2)R
-
legacy (2001-06-12) - 88(2)R
-
legacy (2001-08-29) - 88(2)R
keyboard_arrow_right 2000
-
resolution (2000-09-04) - RESOLUTIONS
-
legacy (2000-01-24) - 363s
-
miscellaneous (2000-06-08) - MISC
-
legacy (2000-11-07) - 88(2)R
-
legacy (2000-03-07) - 287
-
legacy (2000-03-20) - 288c
-
legacy (2000-03-20) - 288a
-
legacy (2000-03-27) - 88(2)R
-
legacy (2000-04-19) - 88(2)R
-
legacy (2000-07-05) - 88(2)R
-
legacy (2000-03-22) - 88(2)R
-
legacy (2000-07-26) - 88(2)R
-
accounts-with-accounts-type-full (2000-07-27) - AA
-
legacy (2000-09-11) - 88(2)R
-
legacy (2000-12-14) - 88(2)
-
legacy (2000-07-18) - 88(2)R
-
legacy (2000-03-06) - 88(2)R
keyboard_arrow_right 1999
-
resolution (1999-08-27) - RESOLUTIONS
-
legacy (1999-12-14) - 88(2)R
-
legacy (1999-01-14) - 353a
-
legacy (1999-10-12) - 88(2)R
-
legacy (1999-09-22) - 88(2)R
-
legacy (1999-08-11) - 288b
-
legacy (1999-08-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-07-27) - AA
-
legacy (1999-07-26) - 88(2)R
-
legacy (1999-07-08) - 288c
-
legacy (1999-07-01) - 88(2)R
-
legacy (1999-06-11) - 88(2)R
-
legacy (1999-04-29) - 88(2)R
-
legacy (1999-03-11) - 88(2)R
-
legacy (1999-03-02) - 88(2)R
-
legacy (1999-02-22) - 88(2)R
-
legacy (1999-01-25) - 363s
-
legacy (1999-01-24) - 88(2)R
keyboard_arrow_right 1998
-
resolution (1998-09-11) - RESOLUTIONS
-
legacy (1998-02-17) - 363s
-
legacy (1998-03-26) - 88(2)R
-
legacy (1998-06-10) - 88(2)R
-
legacy (1998-06-04) - 88(2)R
-
legacy (1998-05-05) - 88(2)R
-
legacy (1998-11-26) - 88(2)R
-
legacy (1998-03-16) - 288a
-
legacy (1998-03-05) - 88(2)R
-
legacy (1998-06-15) - 88(2)R
-
legacy (1998-02-05) - 88(2)R
-
legacy (1998-01-14) - 88(2)R
-
legacy (1998-01-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-07-16) - AA
-
legacy (1998-08-06) - 88(2)R
-
legacy (1998-09-01) - 88(2)R
-
legacy (1998-09-22) - 88(2)R
-
legacy (1998-01-28) - 88(2)
-
legacy (1998-07-16) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-01-17) - 363s
-
auditors-resignation-company (1997-12-31) - AUD
-
legacy (1997-11-13) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-09-19) - AA
-
legacy (1997-07-20) - 88(2)R
-
legacy (1997-06-12) - 403a
keyboard_arrow_right 1996
-
resolution (1996-10-17) - RESOLUTIONS
-
legacy (1996-11-27) - 88(2)R
-
legacy (1996-11-11) - PROSP
-
memorandum-articles (1996-10-24) - MEM/ARTS
-
certificate-capital-reduction-issued-capital-share-premium (1996-10-18) - CERT16
-
legacy (1996-10-18) - OC138
-
legacy (1996-10-18) - 288a
-
memorandum-articles (1996-10-18) - MEM/ARTS
-
memorandum-articles (1996-10-17) - MEM/ARTS
-
legacy (1996-10-17) - 123
-
legacy (1996-09-26) - 122
-
accounts-with-accounts-type-full (1996-06-19) - AA
-
legacy (1996-01-04) - 363s
-
miscellaneous (1996-10-17) - MISC
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-06-14) - AA
-
legacy (1995-01-07) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-09) - 363s
-
accounts-with-accounts-type-full-group (1994-08-01) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-10) - 88(2)R
-
legacy (1993-01-07) - 363s
-
resolution (1993-06-05) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-10-12) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-11-03) - AA
-
certificate-change-of-name-company (1992-10-21) - CERTNM
-
legacy (1992-06-04) - 395
-
legacy (1992-05-15) - 395
-
legacy (1992-02-04) - 88(2)R
-
legacy (1992-01-28) - 363s
-
legacy (1992-01-16) - 288
-
legacy (1992-04-08) - 287
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-05-16) - AA
-
resolution (1991-09-02) - RESOLUTIONS
-
legacy (1991-04-03) - 363a
-
legacy (1991-11-27) - 88(2)R
-
accounts-with-accounts-type-full (1991-11-04) - AA
-
legacy (1991-09-02) - 123
keyboard_arrow_right 1990
-
legacy (1990-02-12) - 88(3)
-
legacy (1990-06-06) - 363
-
accounts-with-accounts-type-full (1990-04-19) - AA
keyboard_arrow_right 1989
-
resolution (1989-11-16) - RESOLUTIONS
-
resolution (1989-04-24) - RESOLUTIONS
-
certificate-change-of-name-company (1989-05-03) - CERTNM
-
legacy (1989-05-24) - 88(2)R
-
legacy (1989-11-16) - 88(2)R
-
legacy (1989-11-16) - 123
-
legacy (1989-08-09) - 88(2)R
-
memorandum-articles (1989-05-24) - MEM/ARTS
-
legacy (1989-03-31) - 287
-
legacy (1989-03-31) - 288
-
application-to-commence-business (1989-04-07) - 117
-
certificate-authorisation-to-commence-business-borrow (1989-04-07) - CERT8
-
legacy (1989-04-24) - 123
-
legacy (1989-04-25) - 287
keyboard_arrow_right 1988
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incorporation-company (1988-07-28) - NEWINC