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ALBION DEVELOPMENT VCT PLC - 1 Benjamin Street, London, EC1M 5QL, England, United Kingdom
Company Information
- Company registration number
- 03654040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Benjamin Street
- London
- EC1M 5QL
- England 1 Benjamin Street, London, EC1M 5QL, England UK
Management
- Managing Directors
- GOLEBY, Lyn Mary
- LARKIN, Benjamin
- O'SHAUGHNESSY, James Richard, Lord
- REEVE, Patrick Harold
- Company secretaries
- ALBION CAPITAL GROUP LLP
Company Details
- Type of Business
- plc
- Incorporated
- 1998-10-21
- Age Of Company 1998-10-21 25 years
- SIC/NACE
- 64303
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLOSE BROTHERS DEVELOPMENT VCT PLC
- Legal Entity Identifier (LEI)
- 213800FDDMBD9QLHLB38
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
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ALBION DEVELOPMENT VCT PLC Company Description
- ALBION DEVELOPMENT VCT PLC is a plc registered in United Kingdom with the Company reg no 03654040. Its current trading status is "live". It was registered 1998-10-21. It was previously called CLOSE BROTHERS DEVELOPMENT VCT PLC. It has declared SIC or NACE codes as "64303". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-21.It can be contacted at 1 Benjamin Street .
Get ALBION DEVELOPMENT VCT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albion Development Vct Plc - 1 Benjamin Street, London, EC1M 5QL, England, United Kingdom
- 1998-10-21
- 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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memorandum-articles (2024-02-29) - MA
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-09) - SH03
keyboard_arrow_right 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-05) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-27) - SH03
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capital-allotment-shares (2023-04-19) - SH01
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capital-allotment-shares (2023-04-20) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-21) - SH03
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accounts-with-accounts-type-full (2023-06-17) - AA
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capital-allotment-shares (2023-06-08) - SH01
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auditors-resignation-company (2023-10-30) - AUD
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capital-return-purchase-own-shares (2023-10-30) - SH03
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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accounts-with-accounts-type-interim (2023-10-18) - AA
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capital-allotment-shares (2023-10-03) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-14) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-07) - SH03
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-05) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2022-01-10) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-29) - SH03
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capital-allotment-shares (2022-12-24) - SH01
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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accounts-with-accounts-type-interim (2022-10-12) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-09-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-15) - SH03
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capital-allotment-shares (2022-06-23) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2022-06-06) - SH03
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change-person-director-company-with-change-date (2022-02-11) - CH01
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capital-allotment-shares (2022-04-29) - SH01
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capital-allotment-shares (2022-04-27) - SH01
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accounts-with-accounts-type-full (2022-04-08) - AA
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capital-allotment-shares (2022-03-01) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2022-02-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-07-14) - SH03
keyboard_arrow_right 2021
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capital-return-purchase-own-shares-treasury-capital-date (2021-12-01) - SH03
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confirmation-statement-with-updates (2021-11-08) - CS01
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miscellaneous (2021-11-08) - MISC
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capital-statement-capital-company-with-date-currency-figure (2021-11-08) - SH19
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court-order (2021-11-08) - OC
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accounts-with-accounts-type-interim (2021-09-28) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2021-07-30) - SH03
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capital-allotment-shares (2021-06-29) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2021-06-10) - SH03
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accounts-with-accounts-type-full (2021-05-14) - AA
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capital-allotment-shares (2021-04-16) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2021-02-05) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-09-06) - SH03
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capital-allotment-shares (2021-03-09) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-10) - SH01
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accounts-with-accounts-type-full (2020-06-09) - AA
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capital-allotment-shares (2020-05-12) - SH01
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capital-return-purchase-own-shares (2020-02-07) - SH03
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capital-allotment-shares (2020-02-03) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2020-01-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-06-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-22) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-08-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-08-10) - SH03
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accounts-with-accounts-type-interim (2020-09-22) - AA
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capital-allotment-shares (2020-10-27) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2020-10-28) - SH03
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2019-04-30) - SH03
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accounts-with-accounts-type-full (2019-04-26) - AA
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capital-allotment-shares (2019-04-16) - SH01
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capital-allotment-shares (2019-04-11) - SH01
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legacy (2019-03-05) - RP04CS01
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capital-return-purchase-own-shares-treasury-capital-date (2019-05-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-11) - SH03
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resolution (2019-01-03) - RESOLUTIONS
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capital-allotment-shares (2019-06-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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capital-return-purchase-own-shares-treasury-capital-date (2019-11-26) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2019-07-24) - SH03
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resolution (2019-08-16) - RESOLUTIONS
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capital-allotment-shares (2019-10-07) - SH01
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accounts-with-accounts-type-interim (2019-10-15) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-25) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-11-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-06-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-12-27) - SH03
keyboard_arrow_right 2018
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capital-return-purchase-own-shares-treasury-capital-date (2018-07-02) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-06-26) - SH03
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accounts-with-accounts-type-full (2018-06-08) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2018-06-07) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-08-03) - SH03
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capital-allotment-shares (2018-04-17) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2018-02-28) - SH03
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capital-allotment-shares (2018-02-06) - SH01
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capital-allotment-shares (2018-05-31) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2018-09-07) - SH03
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resolution (2018-01-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2018-10-31) - SH03
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change-person-director-company-with-change-date (2018-11-01) - CH01
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accounts-with-accounts-type-interim (2018-11-09) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2018-11-13) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-12-04) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-12-10) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-12-21) - SH03
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capital-allotment-shares (2018-10-05) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-13) - SH01
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change-corporate-secretary-company-with-change-date (2017-06-13) - CH04
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accounts-with-accounts-type-full (2017-06-13) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2017-05-26) - SH03
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2017-01-24) - SH03
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capital-allotment-shares (2017-02-16) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2017-06-22) - SH03
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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capital-allotment-shares (2017-04-12) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2017-07-14) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-02-07) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-10-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-12-19) - SH03
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capital-allotment-shares (2017-12-05) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2017-12-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-11-22) - SH03
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accounts-with-accounts-type-interim (2017-11-16) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2017-08-07) - SH03
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2017-11-07) - SH03
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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capital-allotment-shares (2017-11-03) - SH01
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares-treasury-capital-date (2016-01-12) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-02-15) - SH03
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capital-allotment-shares (2016-02-22) - SH01
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capital-allotment-shares (2016-04-19) - SH01
-
accounts-with-accounts-type-full (2016-04-26) - AA
-
capital-allotment-shares (2016-04-26) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2016-06-13) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2016-08-01) - SH03
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resolution (2016-06-06) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2016-10-18) - SH03
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confirmation-statement-with-updates (2016-12-15) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2016-12-14) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-12-05) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2016-11-15) - SH03
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accounts-with-accounts-type-interim (2016-10-01) - AA
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capital-allotment-shares (2016-10-29) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2016-11-08) - SH03
keyboard_arrow_right 2015
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resolution (2015-06-19) - RESOLUTIONS
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capital-allotment-shares (2015-02-23) - SH01
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capital-allotment-shares (2015-05-14) - SH01
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accounts-with-accounts-type-full (2015-05-29) - AA
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2015-06-01) - SH05
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capital-allotment-shares (2015-06-10) - SH01
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capital-name-of-class-of-shares (2015-06-10) - SH08
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capital-return-purchase-own-shares-treasury-capital-date (2015-06-16) - SH03
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capital-allotment-shares (2015-06-16) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2015-04-17) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-07-02) - SH03
-
capital-allotment-shares (2015-07-21) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2015-07-27) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-08-03) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-10-12) - SH03
-
capital-allotment-shares (2015-10-15) - SH01
-
accounts-with-accounts-type-interim (2015-10-17) - AA
-
capital-allotment-shares (2015-11-02) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-11-24) - AR01
-
capital-return-purchase-own-shares (2015-11-26) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-12-22) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-07-06) - SH03
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-06-11) - SH03
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capital-cancellation-shares-by-plc (2014-05-21) - SH07
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2014-05-21) - SH05
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2014-05-20) - SH05
-
capital-cancellation-shares-by-plc (2014-05-20) - SH07
-
capital-return-purchase-own-shares-treasury-capital-date (2014-01-07) - SH03
-
capital-allotment-shares (2014-05-06) - SH01
-
accounts-with-accounts-type-full (2014-04-22) - AA
-
capital-allotment-shares (2014-02-18) - SH01
-
resolution (2014-06-19) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2014-05-20) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-06-23) - SH03
-
accounts-with-accounts-type-interim (2014-09-01) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2014-07-03) - SH03
-
capital-allotment-shares (2014-07-23) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2014-08-06) - SH03
-
capital-allotment-shares (2014-06-30) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2014-10-10) - SH03
-
capital-allotment-shares (2014-10-17) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-11-25) - AR01
-
capital-return-purchase-own-shares-treasury-capital-date (2014-11-26) - SH03
-
capital-allotment-shares (2014-11-26) - SH01
-
resolution (2014-12-23) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-cancellation-shares-by-plc (2013-06-14) - SH07
-
capital-allotment-shares (2013-06-11) - SH01
-
capital-return-purchase-own-shares (2013-06-03) - SH03
-
accounts-with-accounts-type-full (2013-05-14) - AA
-
auditors-resignation-company (2013-05-13) - AUD
-
capital-allotment-shares (2013-01-11) - SH01
-
capital-cancellation-shares-by-plc (2013-04-25) - SH07
-
capital-allotment-shares (2013-04-22) - SH01
-
capital-return-purchase-own-shares (2013-01-21) - SH03
-
capital-return-purchase-own-shares (2013-06-20) - SH03
-
auditors-resignation-company (2013-05-10) - AUD
-
capital-allotment-shares (2013-06-26) - SH01
-
resolution (2013-06-17) - RESOLUTIONS
-
termination-director-company-with-name (2013-07-25) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2013-06-28) - SH03
-
appoint-person-director-company-with-name (2013-11-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
-
capital-allotment-shares (2013-10-14) - SH01
-
capital-allotment-shares (2013-10-10) - SH01
-
capital-allotment-shares (2013-10-09) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-28) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-04) - SH03
-
accounts-with-accounts-type-interim (2013-09-20) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2013-08-02) - SH03
keyboard_arrow_right 2012
-
capital-cancellation-shares-by-plc (2012-05-25) - SH07
-
capital-cancellation-shares-by-plc (2012-06-21) - SH07
-
capital-cancellation-shares-by-plc (2012-06-27) - SH07
-
capital-allotment-shares (2012-06-15) - SH01
-
capital-allotment-shares (2012-06-12) - SH01
-
capital-return-purchase-own-shares (2012-06-11) - SH03
-
capital-return-purchase-own-shares (2012-05-09) - SH03
-
capital-allotment-shares (2012-02-08) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2012-01-04) - SH03
-
accounts-with-accounts-type-full (2012-04-23) - AA
-
capital-allotment-shares (2012-04-16) - SH01
-
capital-allotment-shares (2012-04-05) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2012-01-09) - SH03
-
legacy (2012-07-11) - OC138
-
capital-cancellation-shares-by-plc (2012-04-24) - SH07
-
certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2012-07-11) - CERT18
-
capital-cancellation-shares-by-plc (2012-11-15) - SH07
-
capital-return-purchase-own-shares (2012-07-17) - SH03
-
capital-statement-capital-company-with-date-currency-figure (2012-07-11) - SH19
-
capital-cancellation-shares-by-plc (2012-12-21) - SH07
-
capital-return-purchase-own-shares (2012-12-11) - SH03
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2012-12-10) - SH05
-
capital-return-purchase-own-shares (2012-11-28) - SH03
-
capital-allotment-shares (2012-11-15) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-11-15) - AR01
-
capital-cancellation-shares-by-plc (2012-12-03) - SH07
-
capital-return-purchase-own-shares (2012-11-15) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-10-19) - SH03
-
capital-return-purchase-own-shares (2012-09-12) - SH03
-
accounts-with-accounts-type-interim (2012-08-23) - AA
-
capital-return-purchase-own-shares (2012-07-18) - SH03
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-06) - SH01
-
capital-return-purchase-own-shares (2011-04-12) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-04-12) - SH03
-
resolution (2011-05-18) - RESOLUTIONS
-
capital-return-purchase-own-shares (2011-06-01) - SH03
-
capital-return-purchase-own-shares (2011-06-08) - SH03
-
accounts-with-accounts-type-interim (2011-09-12) - AA
-
accounts-with-accounts-type-full (2011-07-27) - AA
-
capital-allotment-shares (2011-08-05) - SH01
-
capital-allotment-shares (2011-02-15) - SH01
-
capital-allotment-shares (2011-08-15) - SH01
-
capital-allotment-shares (2011-08-22) - SH01
-
capital-return-purchase-own-shares (2011-06-22) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-11-24) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-10-20) - SH03
-
capital-allotment-shares (2011-10-07) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2011-12-29) - AR01
-
capital-return-purchase-own-shares-treasury-capital-date (2011-12-14) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-12-12) - SH03
-
move-registers-to-sail-company (2011-12-09) - AD03
-
change-sail-address-company-with-old-address (2011-12-09) - AD02
-
capital-return-purchase-own-shares (2011-11-24) - SH03
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-05-10) - SH01
-
resolution (2010-12-15) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2010-04-29) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2010-04-21) - SH03
-
capital-allotment-shares (2010-01-14) - SH01
-
capital-return-purchase-own-shares (2010-03-22) - SH03
-
capital-allotment-shares (2010-03-09) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
-
accounts-with-accounts-type-full (2010-04-06) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2010-11-02) - SH03
-
accounts-with-accounts-type-interim (2010-09-24) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2010-05-12) - SH03
-
capital-allotment-shares (2010-05-12) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2010-06-15) - SH03
-
resolution (2010-07-05) - RESOLUTIONS
-
capital-allotment-shares (2010-07-12) - SH01
-
capital-allotment-shares (2010-10-22) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2010-07-16) - SH03
-
certificate-capital-cancellation-share-premium-account (2010-08-18) - CERT21
-
legacy (2010-08-18) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2010-08-18) - SH19
-
accounts-with-accounts-type-interim (2010-08-31) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2010-09-22) - SH03
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2010-07-27) - SH05
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2010-09-13) - SH05
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2009-12-19) - SH19
-
legacy (2009-01-09) - 88(2)
-
legacy (2009-01-28) - 288b
-
legacy (2009-01-28) - 288a
-
legacy (2009-03-09) - 403a
-
certificate-change-of-name-company (2009-03-25) - CERTNM
-
legacy (2009-04-06) - 288c
-
legacy (2009-04-06) - 287
-
legacy (2009-05-18) - 169(1B)
-
memorandum-articles (2009-06-09) - MEM/ARTS
-
legacy (2009-07-23) - 169(1B)
-
resolution (2009-08-26) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2009-09-04) - AA
-
accounts-with-accounts-type-full (2009-05-01) - AA
-
legacy (2009-09-28) - 169(1B)
-
legacy (2009-12-19) - OC138
-
legacy (2009-09-17) - 169(1B)
-
annual-return-company-with-made-up-date (2009-12-16) - AR01
-
capital-return-purchase-own-shares (2009-11-05) - SH03
-
memorandum-articles (2009-11-04) - MEM/ARTS
-
resolution (2009-11-04) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (2009-12-19) - CERT21
-
change-sail-address-company (2009-10-15) - AD02
-
memorandum-articles (2009-10-12) - MEM/ARTS
-
legacy (2009-09-30) - 88(2)
-
move-registers-to-sail-company (2009-10-15) - AD03
keyboard_arrow_right 2008
-
legacy (2008-06-30) - 169(1B)
-
legacy (2008-01-04) - 288b
-
legacy (2008-02-11) - 169(1B)
-
auditors-resignation-company (2008-04-11) - AUD
-
legacy (2008-04-14) - 88(2)
-
legacy (2008-04-17) - 88(3)
-
accounts-with-accounts-type-full (2008-04-30) - AA
-
resolution (2008-05-20) - RESOLUTIONS
-
legacy (2008-06-24) - 169(1B)
-
legacy (2008-07-08) - 169(1B)
-
legacy (2008-10-24) - 169(1B)
-
legacy (2008-09-17) - 169(1B)
-
legacy (2008-09-23) - 169(1B)
-
legacy (2008-10-08) - 88(2)
-
legacy (2008-10-08) - 169(1B)
-
legacy (2008-11-19) - 363a
-
legacy (2008-12-23) - 169
-
accounts-with-accounts-type-interim (2008-09-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-28) - 169(1B)
-
legacy (2007-07-24) - 288a
-
legacy (2007-07-18) - 288b
-
legacy (2007-07-06) - 169
-
legacy (2007-06-27) - 169(1B)
-
legacy (2007-05-02) - 169(1B)
-
resolution (2007-04-03) - RESOLUTIONS
-
legacy (2007-01-15) - 169(1B)
-
accounts-with-accounts-type-interim (2007-04-02) - AA
-
accounts-with-accounts-type-full (2007-03-22) - AA
-
legacy (2007-01-15) - 169
-
legacy (2007-12-12) - 169(1B)
-
legacy (2007-12-05) - 169(1B)
-
legacy (2007-11-15) - 363s
-
legacy (2007-11-02) - 169(1B)
-
legacy (2007-10-18) - 169(1B)
-
legacy (2007-11-06) - 288a
-
accounts-with-accounts-type-interim (2007-09-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-26) - 169
-
accounts-with-accounts-type-interim (2006-01-03) - AA
-
accounts-with-accounts-type-full (2006-05-02) - AA
-
accounts-with-accounts-type-interim (2006-05-25) - AA
-
legacy (2006-10-16) - 169(1B)
-
legacy (2006-10-06) - 288c
-
legacy (2006-11-21) - 363s
-
accounts-with-accounts-type-interim (2006-12-11) - AA
-
accounts-with-accounts-type-interim (2006-09-27) - AA
keyboard_arrow_right 2005
-
resolution (2005-04-06) - RESOLUTIONS
-
legacy (2005-02-03) - 395
-
legacy (2005-02-09) - 169
-
legacy (2005-03-01) - 169
-
accounts-with-accounts-type-full (2005-03-02) - AA
-
accounts-with-accounts-type-interim (2005-05-24) - AA
-
legacy (2005-05-24) - 266(3)
-
legacy (2005-06-15) - 169
-
legacy (2005-12-14) - 169
-
accounts-with-accounts-type-interim (2005-12-07) - AA
-
legacy (2005-11-18) - 363s
-
legacy (2005-08-30) - 288b
-
legacy (2005-08-22) - 169
-
legacy (2005-08-30) - 288a
keyboard_arrow_right 2004
-
resolution (2004-01-27) - RESOLUTIONS
-
legacy (2004-01-21) - 288a
-
legacy (2004-01-21) - 288b
-
resolution (2004-01-22) - RESOLUTIONS
-
legacy (2004-01-22) - PROSP
-
legacy (2004-02-27) - 169
-
resolution (2004-04-14) - RESOLUTIONS
-
legacy (2004-04-17) - 395
-
legacy (2004-07-21) - 88(2)R
-
legacy (2004-08-25) - 169
-
accounts-with-accounts-type-interim (2004-09-27) - AA
-
legacy (2004-11-23) - 363s
-
accounts-with-accounts-type-full (2004-03-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-24) - 288c
-
legacy (2003-02-07) - PROSP
-
accounts-with-accounts-type-full (2003-02-26) - AA
-
resolution (2003-03-10) - RESOLUTIONS
-
legacy (2003-05-15) - 169
-
legacy (2003-11-13) - 363s
-
legacy (2003-07-09) - 88(2)R
-
court-order (2003-07-24) - OC
-
certificate-capital-reduction-share-premium (2003-07-29) - CERT19
-
legacy (2003-12-23) - 287
-
legacy (2003-05-27) - 169
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 169
-
accounts-with-accounts-type-full (2002-03-28) - AA
-
legacy (2002-04-22) - 88(2)R
-
legacy (2002-08-29) - 88(2)R
-
legacy (2002-10-02) - PROSP
-
accounts-with-accounts-type-interim (2002-10-03) - AA
-
legacy (2002-10-27) - 123
-
resolution (2002-10-27) - RESOLUTIONS
-
legacy (2002-10-31) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-20) - 169
-
legacy (2001-03-06) - 395
-
accounts-with-accounts-type-full (2001-03-22) - AA
-
legacy (2001-05-08) - 169
-
accounts-with-accounts-type-initial (2001-09-20) - AA
-
legacy (2001-11-12) - 363s
-
legacy (2001-11-15) - 169
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 363s
-
accounts-with-accounts-type-full (2000-03-24) - AA
-
resolution (2000-05-05) - RESOLUTIONS
-
court-order (2000-05-31) - OC
-
certificate-capital-cancellation-share-premium-account (2000-05-31) - CERT21
-
legacy (2000-11-17) - 288a
-
legacy (2000-11-17) - 288b
-
legacy (2000-11-17) - 363s
-
legacy (2000-11-27) - 288a
-
legacy (2000-12-15) - 288b
-
accounts-with-accounts-type-interim (2000-09-29) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-16) - 88(2)R
-
memorandum-articles (1999-01-11) - MEM/ARTS
-
legacy (1999-02-15) - 88(2)R
-
legacy (1999-03-12) - 88(2)R
-
legacy (1999-03-16) - 88(2)R
-
legacy (1999-05-10) - 88(2)R
-
legacy (1999-02-18) - 88(2)R
-
legacy (1999-06-17) - 88(2)R
-
legacy (1999-07-22) - 88(2)R
-
legacy (1999-08-23) - 88(2)R
-
accounts-with-accounts-type-initial (1999-10-13) - AA
-
legacy (1999-06-16) - 122
keyboard_arrow_right 1998
-
certificate-authorisation-to-commence-business-borrow (1998-11-30) - CERT8
-
legacy (1998-12-01) - 88(2)R
-
legacy (1998-12-10) - 288b
-
legacy (1998-12-10) - 288a
-
legacy (1998-12-10) - 287
-
legacy (1998-12-10) - 123
-
legacy (1998-12-10) - 122
-
legacy (1998-12-10) - 266(1)
-
resolution (1998-12-10) - RESOLUTIONS
-
legacy (1998-12-24) - PROSP
-
incorporation-company (1998-10-21) - NEWINC
-
legacy (1998-12-10) - 225
-
application-to-commence-business (1998-11-30) - 117