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BALTIMORE CAPITAL PLC - 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
Company Information
- Company registration number
- 02643615
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 150 Aldersgate Street
- London
- EC1A 4AB 150 Aldersgate Street, London, EC1A 4AB UK
Management
- Managing Directors
- CHRISTOPHER HARWOOD BERNARD MILLS
- Company secretaries
- J O HAMBRO CAPITAL MANAGEMENT LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1991-09-06
- Dissolved on
- 2017-06-06
- SIC/NACE
- 7020 - Letting of own property
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BALTIMORE PLC
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2010-09-06
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BALTIMORE CAPITAL PLC Company Description
- BALTIMORE CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 02643615. Its current trading status is "closed". It was registered 1991-09-06. It was previously called BALTIMORE PLC. It has declared SIC or NACE codes as "7020 - Letting of own property". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-09-06.It can be contacted at 150 Aldersgate Street .
Get BALTIMORE CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baltimore Capital Plc - 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
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https://www.kompany.co.uk/p/uk/02643615#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02643615#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02643615#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-06-06) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-03-06) - 4.71
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keyboard_arrow_right 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2016 (2016-05-28) - 4.68
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keyboard_arrow_right 2015
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INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR (2015-05-07) - LIQ MISC
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2015 (2015-04-24) - 4.68
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-03-12) - 600
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COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ (2015-03-12) - LIQ MISC OC
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2015-03-12) - 4.40
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2014 (2014-05-22) - 4.68
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keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2013 (2013-05-28) - 4.68
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012 (2012-05-22) - 4.68
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-01-24) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2011-01-24) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2011-01-24) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2011-01-24) - MG02
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APPOINTMENT TERMINATED, DIRECTOR JOHN RADZIWILL (2011-02-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CAYZER (2011-02-17) - TM01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-04-05) - 600
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DECLARATION OF SOLVENCY (2011-04-05) - 4.70
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REGISTERED OFFICE CHANGED ON 06/04/2011 FROM (2011-04-06) - AD01
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SPECIAL RESOLUTION TO WIND UP (2011-04-05) - LRESSP
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-10-22) - AA
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DISS40 (DISS40(SOAD)) (2010-09-28) - DISS40
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FIRST GAZETTE (2010-09-28) - GAZ1
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06/09/10 FULL LIST (2010-09-27) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J O HAMBRO CAPITAL MANAGEMENT LIMITED / 06/09/2010 (2010-09-27) - CH04
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-07-14) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2009-04-07) - AA
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06/09/09 NO CHANGES (2009-11-05) - AR01
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2008-03-18) - AA
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RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS (2008-11-06) - 363s
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keyboard_arrow_right 2007
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AUDITOR'S RESIGNATION (2007-08-22) - AUD
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NEW SECRETARY APPOINTED (2007-08-21) - 288a
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SECRETARY RESIGNED (2007-08-21) - 288b
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AUDITOR'S RESIGNATION (2007-08-08) - AUD
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DIRECTOR'S PARTICULARS CHANGED (2007-04-14) - 288c
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS (2007-10-08) - 363s
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keyboard_arrow_right 2006
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NC INC ALREADY ADJUSTED (2006-03-07) - 123
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PARTICULARS OF CONTRACT RELATING TO SHARES (2006-03-27) - 88(3)
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AD 27/02/06--------- (2006-03-27) - 88(2)R
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SHARES AGREEMENT OTC (2006-03-27) - SA
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ARTICLES OF ASSOCIATION (2006-03-27) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2006-03-07) - 288a
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RE:SUBDIVIS CANCEL SHAR 16/02/06 (2006-03-07) - RES13
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-03-07) - RES11
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VARYING SHARE RIGHTS AND NAMES (2006-03-07) - RES12
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£ NC 800000/3000000 (2006-03-07) - RES04
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DIRECTOR RESIGNED (2006-02-27) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-20) - 395
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ARTICLES OF ASSOCIATION (2006-03-07) - MEM/ARTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-04-19) - AA
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DIRECTOR RESIGNED (2006-08-25) - 288b
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NC DEC ALREADY ADJUSTED (2006-04-20) - 122
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-11-14) - 403a
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2006-11-14) - 403b
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RETURN MADE UP TO 06/09/06; BULK LIST AVAILABLE SEPARATELY (2006-10-31) - 363s
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM: (2006-09-29) - 287
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S-DIV (2006-04-20) - 122
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SECRETARY RESIGNED (2006-08-25) - 288b
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NEW DIRECTOR APPOINTED (2006-08-25) - 288a
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NEW SECRETARY APPOINTED (2006-08-25) - 288a
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COMPANY NAME CHANGED (2006-07-25) - CERTNM
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REDUCTION OF SHARE PREMIUM (2006-06-29) - CERT19
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REDUCTION OF SHARE PREMIUM ACC (2006-06-28) - OC
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REDUCE ISSUED CAPITAL 31/05/06 (2006-06-21) - RES06
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-27) - 395
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DIRECTOR RESIGNED (2005-01-12) - 288b
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AUDITOR'S RESIGNATION (2005-03-10) - AUD
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COMPANY NAME CHANGED (2005-04-15) - CERTNM
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-22) - RES01
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AD 13/10/04-20/12/04 (2005-04-28) - 88(2)R
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£ NC 538308/800000 (2005-05-03) - RES04
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£ NC 800000/538308 (2005-05-03) - RES05
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NEW DIRECTOR APPOINTED (2005-05-27) - 288a
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EXEMPTION FROM APPOINTING AUDITORS (2005-09-15) - RES03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-08-16) - AA
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SECRETARY RESIGNED (2005-12-20) - 288b
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NEW SECRETARY APPOINTED (2005-12-20) - 288a
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM: (2005-11-15) - 287
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RETURN MADE UP TO 06/09/05; BULK LIST AVAILABLE SEPARATELY (2005-10-10) - 363s
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-09-15) - RES10
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-07-09) - 288a
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DIRECTOR RESIGNED (2004-07-01) - 288b
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NEW DIRECTOR APPOINTED (2004-06-28) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-04-03) - 403a
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DIRECTOR RESIGNED (2004-03-18) - 288b
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DIRECTOR RESIGNED (2004-07-09) - 288b
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NEW DIRECTOR APPOINTED (2004-02-24) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-02-19) - 288b
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DIRECTOR RESIGNED (2004-02-19) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-02-19) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-02-14) - 403a
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SECRETARY RESIGNED (2004-03-18) - 288b
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DIRECTOR RESIGNED (2004-07-13) - 288b
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NEW DIRECTOR APPOINTED (2004-07-13) - 288a
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RO ADDRESS CHANGED 18/10/04 (2004-12-01) - RES13
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REGISTERED OFFICE CHANGED ON 01/12/04 FROM: (2004-12-01) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-10) - AA
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RETURN MADE UP TO 06/09/04; BULK LIST AVAILABLE SEPARATELY (2004-11-02) - 363s
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NEW DIRECTOR APPOINTED (2004-10-18) - 288a
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SECRETARY RESIGNED (2004-09-23) - 288b
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NEW DIRECTOR APPOINTED (2004-09-23) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-09-23) - 288a
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DIRECTOR RESIGNED (2004-09-23) - 288b
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NEW DIRECTOR APPOINTED (2004-07-20) - 288a
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SECRETARY RESIGNED (2004-07-28) - 288b
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NEW DIRECTOR APPOINTED (2004-07-02) - 288a
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NEW SECRETARY APPOINTED (2004-07-13) - 288a
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SECRETARY RESIGNED (2004-07-13) - 288b
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keyboard_arrow_right 2003
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DISPOSAL AGREEMENT 28/11/03 (2003-12-30) - RES13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-09-27) - 403a
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SECRETARY RESIGNED (2003-09-02) - 288b
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NEW DIRECTOR APPOINTED (2003-09-02) - 288a
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NEW SECRETARY APPOINTED (2003-09-02) - 288a
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CIRCULAR AND COMPENSATI 20/08/03 (2003-09-02) - RES13
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-21) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-06-08) - AA
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2003-04-01) - 353a
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AD 16/12/02--------- (2003-01-14) - 88(2)R
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RETURN MADE UP TO 06/09/03; BULK LIST AVAILABLE SEPARATELY (2003-11-04) - 363a
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CONSO (2003-01-14) - 122
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM: (2002-12-10) - 287
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RETURN MADE UP TO 06/09/02; BULK LIST AVAILABLE SEPARATELY (2002-10-22) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-07-03) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-05-27) - RES10
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AD 14/05/02--------- (2002-05-23) - 88(2)R
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REDUCE ISSUED CAPITAL 06/03/02 (2002-04-10) - RES06
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RETURN MADE UP TO 06/09/01; BULK LIST AVAILABLE SEPARATELY (2002-03-21) - 363a
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NEW DIRECTOR APPOINTED (2002-03-21) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2002-12-10) - 288c
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-01-17) - 288a
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REGISTERED OFFICE CHANGED ON 20/04/01 FROM: (2001-04-20) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2001-05-04) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-06-07) - RES01
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MEMORANDUM OF ASSOCIATION (2001-06-07) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-27) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-03) - AA
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DIRECTOR RESIGNED (2001-07-28) - 288b
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SHARES AGREEMENT OTC (2001-08-07) - SA
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NEW DIRECTOR APPOINTED (2001-08-21) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2001-09-26) - 288c
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NEW DIRECTOR APPOINTED (2001-10-02) - 288a
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DIRECTOR RESIGNED (2001-11-26) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-07) - 395
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keyboard_arrow_right 2000
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LISTING OF PARTICULARS (2000-03-09) - PROSP
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LISTING OF PARTICULARS (2000-03-21) - PROSP
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-05-11) - AA
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S-DIV (2000-05-12) - 122
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/00 (2000-05-12) - ORES10
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DIRECTOR RESIGNED (2000-06-27) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2000-10-16) - 395
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NEW DIRECTOR APPOINTED (2000-10-18) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/00 (2000-05-12) - SRES11
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DIRECTOR'S PARTICULARS CHANGED (2000-10-25) - 288c
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LISTING OF PARTICULARS (2000-10-27) - PROSP
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£ NC 600000/800000 (2000-11-06) - ORES04
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NC INC ALREADY ADJUSTED (2000-11-06) - 123
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DIRECTOR RESIGNED (2000-12-11) - 288b
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NEW DIRECTOR APPOINTED (2000-11-17) - 288a
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MEMORANDUM OF ASSOCIATION (2000-11-28) - MEM/ARTS
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AD 25/10/00--------- (2000-11-28) - 88(2)
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RETURN MADE UP TO 06/09/00; BULK LIST AVAILABLE SEPARATELY (2000-10-20) - 363s
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keyboard_arrow_right 1999
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AD 09/01/99--------- (1999-03-26) - 88(2)R
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SHARES AGREEMENT OTC (1999-03-26) - SA
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£ NC 1850501/292501 (1999-02-19) - 122
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DIV (1999-02-19) - 122
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DIRECTOR RESIGNED (1999-02-03) - 288b
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NEW DIRECTOR APPOINTED (1999-02-08) - 288a
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COMPANY NAME CHANGED (1999-05-14) - CERTNM
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LISTING OF PARTICULARS (1999-01-06) - PROSP
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£ NC 292501/388315 (1999-02-19) - 123
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DIRECTOR RESIGNED (1999-05-14) - 288b
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NEW DIRECTOR APPOINTED (1999-05-07) - 288a
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DIRECTOR RESIGNED (1999-09-09) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-08-25) - AA
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AD 03/11/99--------- (1999-12-03) - 88(2)R
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NC INC ALREADY ADJUSTED 26/10/99 (1999-11-19) - ORES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/99 (1999-11-19) - SRES10
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/99 (1999-11-19) - ORES10
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£ NC 388315/600000 (1999-11-19) - 123
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RETURN MADE UP TO 06/09/99; BULK LIST AVAILABLE SEPARATELY (1999-10-14) - 363s
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LISTING OF PARTICULARS (1999-10-07) - PROSP
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LISTING OF PARTICULARS (1999-10-04) - PROSP
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LISTING OF PARTICULARS (1999-10-28) - PROSP
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keyboard_arrow_right 1998
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 (1998-07-29) - SRES10
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CANCELL SHARES 29/06/98 (1998-07-29) - ORES13
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VARYING SHARE RIGHTS AND NAMES 29/06/98 (1998-07-29) - ORES12
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BONUS SUM 29/06/98 (1998-07-29) - SRES14
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£ NC 1700501/1850501 (1998-07-29) - ORES04
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LISTING OF PARTICULARS (1998-07-28) - PROSP
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NEW DIRECTOR APPOINTED (1998-04-07) - 288a
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SHARES AGREEMENT OTC (1998-06-01) - SA
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AD 30/03/98--------- (1998-06-01) - 88(2)P
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PARTICULARS OF MORTGAGE/CHARGE (1998-05-26) - 395
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/97 (1998-01-28) - ORES10
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AD 28/05/98--------- (1998-06-24) - 88(2)R
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NC INC ALREADY ADJUSTED (1998-08-04) - 123
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MEMORANDUM OF ASSOCIATION (1998-08-04) - MEM/ARTS
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CONVE (1998-08-04) - 122
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PARTICULARS OF CONTRACT RELATING TO SHARES (1998-08-04) - 88(3)
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AD 27/07/98--------- (1998-08-04) - 88(2)R
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WRITTEN CLASS CONSENT (1998-08-13) - MISC
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98 (1998-10-02) - AA
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RETURN MADE UP TO 06/09/98; BULK LIST AVAILABLE SEPARATELY (1998-10-29) - 363s
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SECRETARY RESIGNED (1998-11-18) - 288b
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NEW SECRETARY APPOINTED (1998-11-18) - 288a
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NEW DIRECTOR APPOINTED (1998-12-08) - 288a
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 (1998-12-24) - 225
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keyboard_arrow_right 1997
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AUDITOR'S RESIGNATION (1997-05-20) - AUD
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS; AMEND (1997-05-29) - 363a
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AD 01/12/96--------- (1997-07-29) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97 (1997-09-15) - AA
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RETURN MADE UP TO 06/09/97; BULK LIST AVAILABLE SEPARATELY (1997-10-22) - 363a
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96 (1996-12-18) - AA
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS (1996-09-24) - 363s
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/04/95 (1996-01-10) - AAMD
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keyboard_arrow_right 1995
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BALANCE SHEET (1995-09-22) - BS
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AUDITORS' STATEMENT (1995-09-22) - AUDS
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (1995-09-22) - CERT5
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AUDITORS' REPORT (1995-09-22) - AUDR
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (1995-09-22) - 43(3)
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REREGISTRATION PRI-PLC 22/09/95 (1995-09-22) - SRES02
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (1995-09-22) - 43(3)e
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FULL GROUP ACCOUNTS MADE UP TO 30/04/94 (1995-01-29) - AA
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ADOPT MEM AND ARTS 22/09/95 (1995-09-29) - SRES01
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NEW SECRETARY APPOINTED (1995-09-29) - 288
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SHARES 22/09/95 (1995-09-29) - ORES13
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S-DIV CONVE (1995-09-29) - 122
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SECRETARY RESIGNED (1995-09-29) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95 (1995-10-05) - AA
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RETURN MADE UP TO 06/09/95; CHANGE OF MEMBERS (1995-10-25) - 363s
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REREGISTRATION MEMORANDUM AND ARTICLES (1995-09-22) - MAR
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keyboard_arrow_right 1994
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SECRETARY'S PARTICULARS CHANGED (1994-11-02) - 363(288)
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RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS (1994-11-02) - 363s
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AD 30/11/93--------- (1994-11-02) - 88(2)R
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ALTER MEM AND ARTS 29/09/94 (1994-12-09) - SRES01
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NEW DIRECTOR APPOINTED (1994-12-14) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-11-11) - 288
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keyboard_arrow_right 1993
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COMPANY NAME CHANGED (1993-09-09) - CERTNM
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FULL ACCOUNTS MADE UP TO 30/04/92 (1993-02-26) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-05-04) - 288
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RETURN MADE UP TO 06/09/93; CHANGE OF MEMBERS (1993-09-12) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1993-09-02) - 395
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DIRECTOR RESIGNED (1993-09-23) - 288
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REGISTERED OFFICE CHANGED ON 27/09/93 FROM: (1993-09-27) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1993-09-28) - 395
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NEW DIRECTOR APPOINTED (1993-11-02) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/04/93 (1993-09-20) - AA
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keyboard_arrow_right 1992
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DIVEXISTINGSH;DIRSAUTH 07/05/92 (1992-05-11) - ORES13
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MEMORANDUM OF ASSOCIATION (1992-05-11) - MEM/ARTS
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ALTER MEM AND ARTS 07/05/92 (1992-05-11) - SRES01
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ALTER MEM AND ARTS 07/07/92 (1992-07-28) - SRES01
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NEW DIRECTOR APPOINTED (1992-08-14) - 288
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COMPANY NAME CHANGED (1992-07-24) - CERTNM
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PARTICULARS OF CONTRACT RELATING TO SHARES (1992-10-02) - 88(3)
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AD 07/07/92--------- (1992-10-02) - 88(2)O
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RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS (1992-11-25) - 363a
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-12-17) - 288
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AD 07/07/92--------- (1992-09-21) - 88(2)P
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 11/12/91 FROM: (1991-12-11) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-12-11) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1991-12-11) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-12-11) - 288
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REGISTERED OFFICE CHANGED ON 29/10/91 FROM: (1991-10-29) - 287
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INCORPORATION DOCUMENTS (1991-09-06) - NEWINC
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CERTIFICATE OF INCORPORATION (1991-09-06) - MISC
