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BNB RECRUITMENT SOLUTIONS PLC - CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA, United Kingdom
Company Information
- Company registration number
- 01660786
- Country
- United Kingdom
- Registered Address
- CVR GLOBAL LLP NEW FETTER PLACE WEST
- 55 FETTER LANE
- LONDON
- EC4A 1AA CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA UK
Management
- Managing Directors
- MICHAEL ALEXANDER BORRELLI
- Company secretaries
- LONDON REGISTRARS PLC LONDON REGISTRARS PLC
- LONDON REGISTRARS P.L.C.
Company Details
- Type of Business
- Public Limited Company
- Incorporated
- 1982-08-27
- Dissolved on
- 2017-09-22
- SIC/NACE
- 7450 - Labour recruitment
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- BNB RESOURCES PLC
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
- Last Return Made Up To:
- 2009-05-31
-
BNB RECRUITMENT SOLUTIONS PLC Company Description
- BNB RECRUITMENT SOLUTIONS PLC is a Public Limited Company registered in United Kingdom with the Company reg no 01660786. It was registered 1982-08-27. It was previously called BNB RESOURCES PLC. It has declared SIC or NACE codes as "7450 - Labour recruitment". It has 1 director and 2 secretaries. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2009-05-31.It can be contacted at Cvr Global Llp New Fetter Place West .
Get BNB RECRUITMENT SOLUTIONS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bnb Recruitment Solutions Plc - CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA, United Kingdom
- 1982-08-27
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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 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-09-22) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2017 (2017-03-10) - 4.68
-
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2017-06-22) - 4.72
keyboard_arrow_right 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2016 (2016-02-10) - 4.68
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2016 (2016-09-01) - 4.68
keyboard_arrow_right 2015
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2015 (2015-09-09) - 4.68
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015 (2015-09-09) - 4.68
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2015 (2015-02-25) - 4.68
-
REGISTERED OFFICE CHANGED ON 30/09/2015 FROM (2015-09-30) - AD01
keyboard_arrow_right 2014
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014 (2014-08-19) - 4.68
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014 (2014-02-13) - 4.68
keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013 (2013-08-12) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013 (2013-03-06) - 4.68
keyboard_arrow_right 2012
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR (2012-10-31) - LIQ MISC
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APPOINTMENT TERMINATED, DIRECTOR SIMON GRINSTEAD (2012-10-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RODERICK MACLEOD (2012-10-25) - TM01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-09-17) - 600
-
COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR (2012-09-17) - LIQ MISC OC
-
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2012-09-17) - 4.40
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012 (2012-09-12) - 4.68
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012 (2012-02-14) - 4.68
keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011 (2011-02-14) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011 (2011-08-18) - 4.68
keyboard_arrow_right 2010
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2009 (2010-01-25) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2010-01-25) - 2.34B
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR JULIAN TREGER (2009-03-31) - 288b
-
LOCATION OF REGISTER OF MEMBERS (2009-07-01) - 353
-
NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-07-09) - 2.12B
-
REGISTERED OFFICE CHANGED ON 09/07/2009 FROM (2009-07-09) - 287
-
RETURN MADE UP TO 31/05/09; BULK LIST AVAILABLE SEPARATELY (2009-07-03) - 363a
-
NOTICE OF RESULT OF MEETING OF CREDITORS (2009-09-11) - 2.23B
-
NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B (2009-09-21) - 2.16B
-
NOTICE OF RESULT OF MEETING OF CREDITORS (2009-09-28) - 2.23B
-
STATEMENT OF ADMINISTRATOR'S PROPOSALS (2009-08-25) - 2.17B
keyboard_arrow_right 2008
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RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY (2008-06-25) - 363a
-
AD 06/08/07--------- (2008-01-23) - 88(2)R
-
AD 16/01/08--------- (2008-01-29) - 88(2)R
-
AD 19/06/08 (2008-07-24) - 88(2)
-
AD 16/05/08 (2008-06-02) - 88(2)
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-07-28) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-07-26) - 395
-
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 (2008-12-09) - 403b
-
SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008 (2008-10-15) - 288c
-
RE-APPOINT AUDITORS 23/07/2008 (2008-07-28) - RES13
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DIRECTOR APPOINTED MR SIMON HAMLIN GRINSTEAD (2008-10-06) - 288a
keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-28) - RES01
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AD 27/02/07--------- (2007-03-20) - 88(2)R
-
AD 12/03/07--------- (2007-03-22) - 88(2)R
-
AD 04/04/07--------- (2007-04-16) - 88(2)R
-
DIRECTOR RESIGNED (2007-04-25) - 288b
-
AD 21/05/07--------- (2007-06-05) - 88(2)R
-
NEW SECRETARY APPOINTED (2007-06-18) - 288a
-
SECRETARY RESIGNED (2007-07-02) - 288b
-
NEW DIRECTOR APPOINTED (2007-05-16) - 288a
-
LOCATION OF REGISTER OF MEMBERS (2007-07-04) - 353
-
PARTICULARS OF MORTGAGE/CHARGE (2007-11-20) - 395
-
AD 11/10/07--------- (2007-10-21) - 88(2)R
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-08-15) - RES10
-
AUDITOR'S RESIGNATION (2007-08-15) - AUD
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-08-15) - RES11
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-07-31) - AA
-
DIRECTOR RESIGNED (2007-07-27) - 288b
-
NEW SECRETARY APPOINTED (2007-07-23) - 288a
-
RETURN MADE UP TO 31/05/07; BULK LIST AVAILABLE SEPARATELY (2007-07-04) - 363a
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-08-08) - RES10
keyboard_arrow_right 2006
-
NC INC ALREADY ADJUSTED (2006-01-18) - 123
-
NEW DIRECTOR APPOINTED (2006-01-04) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2006-01-12) - 288c
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-01-18) - RES11
-
£ NC 15000000/35000000 (2006-01-18) - RES04
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-01-18) - RES10
-
MEMORANDUM OF ASSOCIATION (2006-01-18) - MEM/ARTS
-
ALTERATION TO MEMORANDUM AND ARTICLES (2006-01-18) - RES01
-
AD 30/12/05--------- (2006-01-26) - 88(2)R
-
AD 17/10/06--------- (2006-10-27) - 88(2)R
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-08-03) - AA
-
ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-03) - RES01
-
AD 12/01/06--------- (2006-01-25) - 88(2)R
-
RETURN MADE UP TO 31/05/06; BULK LIST AVAILABLE SEPARATELY (2006-06-22) - 363a
-
AD 19/04/06--------- (2006-06-06) - 88(2)R
-
AD 06/07/06--------- (2006-07-19) - 88(2)R
keyboard_arrow_right 2005
-
DIRECTOR'S PARTICULARS CHANGED (2005-02-09) - 288c
-
AD 14/04/05--------- (2005-04-26) - 88(2)R
-
RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY (2005-07-12) - 363a
-
AD 05/07/05--------- (2005-07-19) - 88(2)R
-
AD 17/01/05--------- (2005-02-02) - 88(2)R
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-08-16) - AA
-
ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-18) - RES01
-
AD 06/10/05--------- (2005-10-19) - 88(2)R
-
COMPANY NAME CHANGED (2005-08-09) - CERTNM
keyboard_arrow_right 2004
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AD 31/03/04--------- (2004-05-06) - 88(2)R
-
PROSPECTUS (2004-03-03) - PROSP
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£ NC 6250000/15000000 (2004-03-24) - 123
-
NC INC ALREADY ADJUSTED 15/03/04 (2004-03-24) - RES04
-
NEW DIRECTOR APPOINTED (2004-04-01) - 288a
-
AD 31/03/04--------- (2004-04-15) - 88(2)R
-
AD 20/03/04--------- (2004-04-15) - 88(2)R
-
AD 05/04/04--------- (2004-04-28) - 88(2)R
-
SHARES AGREEMENT OTC (2004-05-06) - SA
-
NEW DIRECTOR APPOINTED (2004-05-18) - 288a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-06-28) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2004-05-20) - 395
-
DIRECTOR'S PARTICULARS CHANGED (2004-06-29) - 288c
-
RETURN MADE UP TO 31/05/04; BULK LIST AVAILABLE SEPARATELY (2004-07-07) - 363a
-
AD 05/07/04--------- (2004-07-16) - 88(2)R
-
AD 26/07/04--------- (2004-08-10) - 88(2)R
-
AD 01/09/04--------- (2004-09-15) - 88(2)R
-
DIRECTOR'S PARTICULARS CHANGED (2004-10-15) - 288c
-
AD 07/10/04--------- (2004-10-18) - 88(2)R
-
DIRECTOR'S PARTICULARS CHANGED (2004-12-07) - 288c
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-05-19) - RES09
keyboard_arrow_right 2003
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AD 11/04/03--------- (2003-05-04) - 88(2)R
-
AD 20/12/02--------- (2003-01-10) - 88(2)R
-
AD 07/01/03--------- (2003-01-21) - 88(2)R
-
DIRECTOR RESIGNED (2003-04-17) - 288b
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-06-12) - RES10
-
RETURN MADE UP TO 31/05/03; BULK LIST AVAILABLE SEPARATELY (2003-06-20) - 363a
-
AD 02/07/03--------- (2003-07-17) - 88(2)R
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-06-12) - AA
-
AD 02/10/03-08/10/03 (2003-11-06) - 88(2)R
-
DIRECTOR'S PARTICULARS CHANGED (2003-09-30) - 288c
-
AD 31/07/03--------- (2003-08-12) - 88(2)R
keyboard_arrow_right 2002
-
NC INC ALREADY ADJUSTED (2002-12-24) - 123
-
PROSPECTUS (2002-01-21) - PROSP
-
DIRECTOR'S PARTICULARS CHANGED (2002-01-28) - 288c
-
DIRECTOR RESIGNED (2002-02-05) - 288b
-
£ NC 1500000/2500000 (2002-02-19) - RES04
-
NEW DIRECTOR APPOINTED (2002-03-29) - 288a
-
ALTERATION TO MEMORANDUM AND ARTICLES (2002-05-30) - RES01
-
RETURN MADE UP TO 31/05/02; BULK LIST AVAILABLE SEPARATELY (2002-06-14) - 363a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-06-26) - AA
-
AD 07/02/02--------- (2002-02-20) - 88(2)R
-
AD 23/07/02--------- (2002-08-08) - 88(2)R
-
AD 02/07/02--------- (2002-07-12) - 88(2)R
-
£ NC 2500000/6250000 (2002-12-24) - RES04
-
AD 15/11/02--------- (2002-11-30) - 88(2)R
-
PROSPECTUS (2002-11-25) - PROSP
-
AD 02/04/02--------- (2002-05-27) - 88(2)R
-
AD 15/08/02--------- (2002-08-28) - 88(2)R
-
ALTERATION TO MEMORANDUM AND ARTICLES (2002-08-14) - RES01
-
AD 01/10/02--------- (2002-10-10) - 88(2)R
keyboard_arrow_right 2001
-
NEW DIRECTOR APPOINTED (2001-03-05) - 288a
-
DIRECTOR RESIGNED (2001-10-04) - 288b
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-30) - AA
-
RETURN MADE UP TO 31/05/01; BULK LIST AVAILABLE SEPARATELY (2001-07-17) - 363a
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-06-06) - RES10
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-06-02) - 403a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-05-22) - 288b
-
NEW SECRETARY APPOINTED (2001-05-18) - 288a
-
AUDITOR'S RESIGNATION (2001-12-19) - AUD
-
NEW DIRECTOR APPOINTED (2001-02-16) - 288a
-
DIRECTOR RESIGNED (2001-02-08) - 288b
-
NEW DIRECTOR APPOINTED (2001-02-08) - 288a
-
NEW DIRECTOR APPOINTED (2001-02-07) - 288a
keyboard_arrow_right 2000
-
AD 04/05/00--------- (2000-05-15) - 88(2)R
-
2264000 23/05/00 (2000-06-06) - SRES09
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-06-08) - AA
-
RETURN MADE UP TO 31/05/00; BULK LIST AVAILABLE SEPARATELY (2000-06-19) - 363a
-
RE-SHARE SALE AGREEMENT 18/09/00 (2000-10-05) - ORES13
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£ IC 1134868/1109868 (2000-10-30) - 169
-
£ IC 1135368/1134868 (2000-10-30) - 169
-
£ IC 1095368/1094868 (2000-11-03) - 169
-
AD 31/10/00--------- (2000-11-08) - 88(2)R
-
£ IC 1098668/1098168 (2000-11-15) - 169
-
£ IC 1099168/1098668 (2000-11-15) - 169
-
£ IC 1109868/1095368 (2000-10-30) - 169
keyboard_arrow_right 1999
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-05-17) - AA
-
NEW SECRETARY APPOINTED (1999-03-19) - 288a
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/99 (1999-05-25) - SRES10
-
NEW DIRECTOR APPOINTED (1999-06-22) - 288a
-
RETURN MADE UP TO 31/05/99; BULK LIST AVAILABLE SEPARATELY (1999-07-08) - 363a
-
AD 18/08/99--------- (1999-08-31) - 88(2)R
keyboard_arrow_right 1998
-
AD 09/01/98--------- (1998-01-14) - 88(2)R
-
DIRECTOR RESIGNED (1998-02-16) - 288b
-
AD 03/04/98--------- (1998-04-11) - 88(2)R
-
AD 17/04/98--------- (1998-04-22) - 88(2)R
-
MARKET PURCHASES 30/04/98 (1998-05-11) - SRES09
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-05-11) - AA
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 (1998-05-11) - ORES10
-
NEW SECRETARY APPOINTED (1998-06-01) - 288a
-
SECRETARY RESIGNED (1998-06-01) - 288b
-
NEW DIRECTOR APPOINTED (1998-06-04) - 288a
-
AD 29/05/98--------- (1998-06-04) - 88(2)R
-
RETURN MADE UP TO 31/05/98; BULK LIST AVAILABLE SEPARATELY (1998-09-29) - 363a
-
NEW DIRECTOR APPOINTED (1998-05-14) - 288a
keyboard_arrow_right 1997
-
AD 02/04/97--------- (1997-04-17) - 88(2)R
-
AD 18/12/96--------- (1997-01-15) - 88(2)P
-
SHARES AGREEMENT OTC (1997-01-31) - SA
-
AD 18/12/96--------- (1997-01-31) - 88(2)O
-
AD 09/04/97--------- (1997-04-17) - 88(2)R
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-05-29) - AA
-
NEW DIRECTOR APPOINTED (1997-06-05) - 288a
-
ADOPT MEM AND ARTS 22/05/97 (1997-06-03) - SRES01
-
DIRECTOR RESIGNED (1997-06-05) - 288b
-
RETURN MADE UP TO 31/05/97; BULK LIST AVAILABLE SEPARATELY (1997-06-18) - 363a
-
AD 17/10/97--------- (1997-10-23) - 88(2)R
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 (1997-06-03) - ORES10
keyboard_arrow_right 1996
-
AD 03/04/96--------- (1996-04-12) - 88(2)R
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 (1996-06-12) - ORES10
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-06-16) - AA
-
MAKE MARKET PURCHASES 23/05/96 (1996-06-12) - SRES13
-
ALTER MEM AND ARTS 09/07/96 (1996-07-15) - SRES01
-
LOCATION OF REGISTER OF MEMBERS (1996-09-26) - 353
-
RETURN MADE UP TO 31/05/96; BULK LIST AVAILABLE SEPARATELY (1996-06-17) - 363a
keyboard_arrow_right 1995
-
DIRECTOR RESIGNED (1995-01-09) - 288
-
NEW DIRECTOR APPOINTED (1995-01-18) - 288
-
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1995-05-23) - 353a
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-01) - AA
-
ALLOTT SEC/AUTH MARK PU 25/05/95 (1995-06-08) - SRES13
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/95 (1995-06-08) - ORES10
-
RE EXEC SHARE OPT SCHEM 25/05/95 (1995-06-08) - ORES13
-
AD 21/08/95--------- (1995-09-27) - 88(2)P
-
SHARES AGREEMENT OTC (1995-10-23) - SA
-
AD 21/08/95--------- (1995-10-23) - 88(2)O
-
PARTICULARS OF MORTGAGE/CHARGE (1995-10-25) - 395
-
RETURN MADE UP TO 31/05/95; BULK LIST AVAILABLE SEPARATELY (1995-06-15) - 363x
keyboard_arrow_right 1994
-
RETURN MADE UP TO 31/05/94; BULK LIST AVAILABLE SEPARATELY (1994-06-28) - 363x
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-06-15) - AA
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/94 (1994-06-01) - ORES10
-
AD 13/04/94--------- (1994-04-22) - 88(2)R
-
AD 24/03/94--------- (1994-04-13) - 88(2)R
-
DIRECTOR'S PARTICULARS CHANGED (1994-01-19) - 288
keyboard_arrow_right 1993
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-01-21) - 403a
-
AD 09/12/92--------- (1993-03-03) - 88(2)P
-
AD 09/12/92--------- (1993-04-07) - 88(2)O
-
PARTICULARS OF CONTRACT RELATING TO SHARES (1993-04-07) - 88(3)
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-06-08) - AA
-
RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY (1993-06-16) - 363x
-
AD 07/12/93--------- (1993-12-21) - 88(2)R
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/93 (1993-06-14) - SRES10
keyboard_arrow_right 1992
-
NEW DIRECTOR APPOINTED (1992-12-08) - 288
-
DIRECTOR RESIGNED (1992-11-19) - 288
-
RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY (1992-06-18) - 363x
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/92 (1992-06-09) - SRES10
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-06-02) - AA
-
NEW DIRECTOR APPOINTED (1992-05-22) - 288
keyboard_arrow_right 1991
-
DIRECTOR RESIGNED (1991-01-08) - 288
-
ALTER MEM AND ARTS 16/05/91 (1991-06-10) - SRES01
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-06-17) - AA
-
RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY (1991-06-26) - 363x
keyboard_arrow_right 1990
-
DIRECTOR RESIGNED (1990-01-10) - 288
-
SHARES AGREEMENT OTC (1990-01-25) - SA
-
AD 29/05/86--------- (1990-01-25) - PUC3O
-
AD 13/05/88--------- (1990-01-25) - PUC3O
-
MEMORANDUM OF ASSOCIATION (1990-02-13) - MEM/ARTS
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-03-05) - 403a
-
MEMORANDUM OF ASSOCIATION (1990-03-16) - MEM/ARTS
-
SCHEME OF ARRANGEMENT - AMALGAMATION (1990-04-20) - OC425
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/90 (1990-06-07) - SRES10
-
AD 09/05/90--------- (1990-06-04) - 88(2)R
-
RETURN MADE UP TO 31/05/90; BULK LIST AVAILABLE SEPARATELY (1990-06-25) - 363
-
MEMORANDUM OF ASSOCIATION (1990-06-25) - MEM/ARTS
-
DIRECTOR RESIGNED (1990-07-10) - 288
-
NEW DIRECTOR APPOINTED (1990-09-26) - 288
-
DIRECTOR RESIGNED (1990-10-03) - 288
-
NEW DIRECTOR APPOINTED (1990-12-19) - 288
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-05-18) - AA
keyboard_arrow_right 1989
-
NEW DIRECTOR APPOINTED (1989-06-23) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-20) - 288
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-05-17) - AA
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170589 (1989-06-05) - SRES10
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MEMORANDUM OF ASSOCIATION (1989-06-05) - MEM/ARTS
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DIRECTOR RESIGNED (1989-06-05) - 288
-
RETURN MADE UP TO 31/05/89; BULK LIST AVAILABLE SEPARATELY (1989-06-23) - 363
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170589 (1989-06-07) - SRES10
-
SCHEME OF ARRANGEMENT 23/10/89 (1989-11-02) - SRES13
-
DIRECTOR RESIGNED (1989-11-02) - 288
-
DIRECTOR RESIGNED (1989-11-03) - 288
-
COMPANY NAME CHANGED (1989-11-03) - CERTNM
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DIRECTOR RESIGNED (1989-11-13) - 288
-
£ SR 3016251@.05 (1989-12-01) - 169
-
DIRECTOR RESIGNED (1989-08-04) - 288
keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-01-18) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250588 (1988-06-13) - SRES10
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RETURN MADE UP TO 08/06/88; BULK LIST AVAILABLE SEPARATELY (1988-07-05) - 363
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WD 23/08/88 AD 05/08/88--------- (1988-09-13) - PUC 2
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WD 23/08/88 AD 18/03/88-15/06/88 (1988-09-13) - PUC 2
-
WD 07/09/88 AD 13/05/88--------- (1988-10-05) - PUC 3
-
WD 26/09/88 AD 28/06/88--------- (1988-10-13) - PUC 3
-
SHARES AGREEMENT OTC (1988-10-26) - SA
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WD 15/11/88 AD 11/11/88--------- (1988-11-25) - 88(2)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-12-01) - AA
-
NEW DIRECTOR APPOINTED (1988-12-22) - 288
keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-01-03) - 288
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NEW DIRECTOR APPOINTED (1987-03-31) - 288
-
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS (1987-07-13) - 363
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-07-13) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270587 (1987-07-28) - SRES10
-
NEW DIRECTOR APPOINTED (1987-07-28) - 288
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/87 (1987-10-23) - ORES10
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-14) - 288
-
MEMORANDUM OF ASSOCIATION (1987-10-22) - MEM/ARTS
-
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1987-10-29) - 353a
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DIRECTOR RESIGNED (1987-12-04) - 288
-
DIRECTOR RESIGNED (1987-08-25) - 288
keyboard_arrow_right 1986
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ALTER SHARE STRUCTURE (1986-05-15) - 122
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DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS (1986-05-15) - SRES11
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DIRECTOR RESIGNED (1986-05-14) - 288
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-05-09) - AA
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RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS (1986-05-09) - 363
-
NEW DIRECTOR APPOINTED (1986-05-09) - 288
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (1986-04-25) - CERT5
keyboard_arrow_right 1982
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COMPANY NAME CHANGED (1982-12-30) - CERTNM
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CERTIFICATE OF INCORPORATION (1982-08-27) - MISC