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ARENA LEISURE LIMITED - Millbank Tower, 21-24 Millbank, London, England, United Kingdom
Company Information
- Company registration number
- 00857819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millbank Tower
- 21-24 Millbank
- London
- England
- SW1P 4QP Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP UK
Management
- Managing Directors
- STEPHANE ABRAHAM JOSEPH NAHUM
- PATRICK COLIN ODRISCOLL
- JAMES ADAM REUBEN
- KEVIN STUART ROBERTSON
- Company secretaries
- MEGAN JOY LANGRIDGE
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-08-27
- Age Of Company 1965-08-27 58 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARENA RACING CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-06
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ARENA LEISURE LIMITED Company Description
- ARENA LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 00857819. Its current trading status is "live". It was registered 1965-08-27. It was previously called ARENA RACING CORPORATION LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at Millbank Tower .
Get ARENA LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arena Leisure Limited - Millbank Tower, 21-24 Millbank, London, England, United Kingdom
- 1965-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARENA LEISURE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00857819#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00857819#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00857819#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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-10-07) - AA
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AUDITOR'S RESIGNATION (2017-03-07) - AUD
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CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES (2017-06-09) - CS01
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keyboard_arrow_right 2016
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08/06/16 FULL LIST (2016-06-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY (2015-07-23) - TM01
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06/07/15 FULL LIST (2015-07-07) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART ROBERTSON / 07/08/2014 (2014-08-07) - CH01
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06/07/14 FULL LIST (2014-07-23) - AR01
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DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON (2014-07-04) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 008578190031 (2014-02-27) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 (2014-01-30) - MR04
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keyboard_arrow_right 2013
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SECTION 519 (2013-01-31) - MISC
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SECTION 519 (2013-02-06) - MISC
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD OF LYMPNE (2013-04-30) - TM01
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ADOPT ARTICLES 30/04/2013 (2013-05-08) - RES01
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06/07/13 FULL LIST (2013-07-29) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-12-27) - AA
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keyboard_arrow_right 2012
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SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE (2012-04-24) - AP03
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SCHEME OF ARRANGEMENT (2012-04-11) - OC
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DIRECTOR APPOINTED MR PATRICK COLIN ODRISCOLL (2012-04-10) - AP01
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30/03/12 STATEMENT OF CAPITAL GBP 18825797 (2012-04-02) - SH01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER BOWLES (2012-04-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE (2012-04-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE (2012-04-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTONY HARRIS (2012-04-02) - TM01
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RE SCHEME OF ARRANGEMENT 07/03/2012 (2012-03-12) - RES13
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30/03/12 STATEMENT OF CAPITAL GBP 5431974.75 (2012-03-30) - SH19
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REDUCTION OF ISSUED CAPITAL (2012-03-30) - CERT15
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (2012-03-30) - OC138
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SECOND FILING FOR FORM SH01 (2012-03-29) - RP04
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27/03/12 STATEMENT OF CAPITAL GBP 18210100.35 (2012-03-27) - SH01
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ARTICLES OF ASSOCIATION (2012-03-12) - MEM/ARTS
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DIRECTOR APPOINTED MR ROBERT MERCER (2012-04-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT (2012-04-02) - TM01
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DIRECTOR APPOINTED MR ANTHONY BRIAN KELLY (2012-04-24) - AP01
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DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM (2012-04-20) - AP01
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DIRECTOR APPOINTED MR JAMES ADAM REUBEN (2012-05-14) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-10-17) - CONNOT
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON (2012-09-04) - TM01
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COMPANY NAME CHANGED ARENA LEISURE LIMITED (2012-08-23) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-08-23) - CONNOT
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2012-08-23) - CERT10
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REREGISTRATION MEMORANDUM AND ARTICLES (2012-08-23) - MAR
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REREG PLC TO PRI; RES02 PASS DATE:22/08/2012 (2012-08-23) - RES02
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APPOINTMENT TERMINATED, SECRETARY ROBERT MERCER (2012-04-24) - TM02
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2012-08-23) - RR02
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DIRECTOR'S CHANGE OF PARTICULARS / LORD MICHAEL HOWARD OF LYMPNE / 25/06/2012 (2012-06-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012 (2012-06-14) - CH01
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM (2012-06-13) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-06-11) - AA
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DIRECTOR APPOINTED LORD MICHAEL HOWARD OF LYMPNE (2012-06-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER (2012-06-01) - TM01
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COMPANY NAME CHANGED ARENA RACING CORPORATION LIMITED (2012-10-17) - CERTNM
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06/07/12 FULL LIST (2012-07-09) - AR01
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keyboard_arrow_right 2011
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2011-05-19) - RES09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-05-12) - AA
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06/07/11 FULL LIST (2011-07-25) - AR01
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keyboard_arrow_right 2010
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06/07/10 FULL LIST (2010-07-14) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-04-27) - AA
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SECTION 551 19/05/2010 (2010-05-26) - RES13
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DIRECTOR APPOINTED DAVID ALLAN THORPE (2010-06-10) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/07/2010 (2010-07-12) - CH03
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APPOINTMENT TERMINATED, DIRECTOR HAROLD MOULD (2010-05-24) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES HARRIS / 01/07/2010 (2010-07-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 01/07/2010 (2010-07-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ANDREW PARKER BOWLES / 01/07/2010 (2010-07-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 01/07/2010 (2010-07-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 01/07/2010 (2010-07-12) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS (2009-07-27) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MOULD / 01/07/2009 (2009-07-14) - 288c
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2009-05-27) - RES11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-04-30) - AA
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DIRECTOR APPOINTED ANDREW PAGE (2009-01-23) - 288a
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APPOINTMENT TERMINATED DIRECTOR MARTIN MCGANN (2009-01-20) - 288b
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-05-07) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-05-07) - RES10
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DIRECTOR'S PARTICULARS CHANGED (2008-02-19) - 288c
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DIRECTOR APPOINTED ANTONY CHARLES HARRIS (2008-07-17) - 288a
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RETURN MADE UP TO 06/07/08; BULK LIST AVAILABLE SEPARATELY (2008-08-20) - 363s
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keyboard_arrow_right 2007
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-01-11) - 403a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-06-01) - AA
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM: (2007-08-17) - 287
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RETURN MADE UP TO 06/07/07; BULK LIST AVAILABLE SEPARATELY (2007-08-06) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2007-08-06) - 288c
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AUDITOR'S RESIGNATION (2007-07-19) - AUD
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-09-11) - 288c
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RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY (2006-08-08) - 363s
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NEW DIRECTOR APPOINTED (2006-06-27) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-06-23) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-05-24) - RES10
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DIRECTOR RESIGNED (2006-05-24) - 288b
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-05-24) - RES11
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NEW DIRECTOR APPOINTED (2006-05-02) - 288a
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AD 06/04/06--------- (2006-04-28) - 88(2)R
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AD 12/01/06--------- (2006-01-18) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-03) - 395
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-05-10) - AA
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RETURN MADE UP TO 06/07/05; BULK LIST AVAILABLE SEPARATELY (2005-09-05) - 363s
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NEW DIRECTOR APPOINTED (2005-11-07) - 288a
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DIRECTOR RESIGNED (2005-11-11) - 288b
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DIRECTOR RESIGNED (2005-11-07) - 288b
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AD 16/12/05--------- (2005-12-29) - 88(2)R
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-12-30) - 288a
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DIRECTOR RESIGNED (2004-12-30) - 288b
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REDUCTION OF SHARE PREMIUM (2004-08-18) - CERT21
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CANCEL SHARE PREMIUM ACCOUNT (2004-08-17) - OC
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RETURN MADE UP TO 06/07/04; BULK LIST AVAILABLE SEPARATELY (2004-07-28) - 363s
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-07-08) - RES10
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AUDITOR'S RESIGNATION (2004-01-09) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-07-15) - AA
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keyboard_arrow_right 2003
-
RETURN MADE UP TO 06/07/03; BULK LIST AVAILABLE SEPARATELY (2003-09-11) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-06-10) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-05-27) - RES10
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2003-03-27) - 353a
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-02-01) - 288b
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RETURN MADE UP TO 06/07/02; BULK LIST AVAILABLE SEPARATELY (2002-07-22) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-08-14) - AA
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AD 02/07/02--------- (2002-07-23) - 88(2)R
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-05-17) - 288a
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NEW SECRETARY APPOINTED (2001-05-23) - 288a
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DIRECTOR RESIGNED (2001-05-23) - 288b
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SECRETARY RESIGNED (2001-05-23) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-07-04) - RES10
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PROSPECTUS (2001-06-05) - PROSP
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RE SHARES 18/06/01 (2001-07-04) - RES13
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NC INC ALREADY ADJUSTED (2001-07-04) - 123
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£ NC 16958600/21467686 (2001-07-04) - RES04
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AD 25/06/01--------- (2001-08-22) - 88(2)R
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RETURN MADE UP TO 06/07/01; BULK LIST AVAILABLE SEPARATELY (2001-08-23) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-09-06) - AA
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keyboard_arrow_right 2000
-
AD 26/01/00--------- (2000-02-10) - 88(2)R
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SHARES AGREEMENT OTC (2000-02-10) - SA
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-10-18) - 225
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00 (2000-10-12) - AA
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RETURN MADE UP TO 06/07/00; BULK LIST AVAILABLE SEPARATELY (2000-10-09) - 363s
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keyboard_arrow_right 1999
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-06-05) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-05-26) - 403a
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LISTING OF PARTICULARS (1999-06-15) - PROSP
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NEW DIRECTOR APPOINTED (1999-12-09) - 288a
-
£ NC 12500000/16958600 (1999-07-01) - 123
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NEW DIRECTOR APPOINTED (1999-08-06) - 288a
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SHARES AGREEMENT OTC (1999-08-25) - SA
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AD 26/07/99-09/08/99 (1999-08-25) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1999-09-03) - MEM/ARTS
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RETURN MADE UP TO 06/07/99; BULK LIST AVAILABLE SEPARATELY (1999-10-06) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/99 (1999-10-27) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/99 (1999-11-15) - ORES10
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NC INC ALREADY ADJUSTED 25/06/99 (1999-07-01) - ORES04
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keyboard_arrow_right 1998
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 (1998-01-06) - 225
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CANC SHARE PREM ACC (1998-03-25) - OC
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REDUCTION OF SHARE PREMIUM (1998-03-26) - CERT21
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PARTICULARS OF MORTGAGE/CHARGE (1998-06-24) - 395
-
RETURN MADE UP TO 06/07/98; BULK LIST AVAILABLE SEPARATELY (1998-09-30) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-09-30) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98 (1998-09-30) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-10-22) - 288b
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DIRECTOR RESIGNED (1998-12-22) - 288b
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keyboard_arrow_right 1997
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LISTING OF PARTICULARS (1997-06-03) - PROSP
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COMPANY NAME CHANGED (1997-06-18) - CERTNM
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FULL GROUP ACCOUNTS MADE UP TO 21/02/97 (1997-06-20) - AA
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NC INC ALREADY ADJUSTED 16/06/97 (1997-06-23) - SRES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/97 (1997-06-23) - SRES10
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MISC 16/06/97 (1997-06-23) - ORES13
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NEW DIRECTOR APPOINTED (1997-07-14) - 288a
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DIRECTOR RESIGNED (1997-07-14) - 288b
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AD 18/06/97--------- (1997-09-05) - 88(2)R
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AD 19/06/97--------- (1997-09-05) - 88(2)R
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RETURN MADE UP TO 06/07/97; BULK LIST AVAILABLE SEPARATELY (1997-09-12) - 363s
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keyboard_arrow_right 1996
-
NEW DIRECTOR APPOINTED (1996-01-08) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1996-08-07) - 395
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RETURN MADE UP TO 06/07/96; BULK LIST AVAILABLE SEPARATELY (1996-09-26) - 363s
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REGISTERED OFFICE CHANGED ON 05/06/96 FROM: (1996-06-05) - 287
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CONSO (1996-09-30) - 122
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RE CREST 24/10/96 (1996-11-10) - ORES13
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FULL GROUP ACCOUNTS MADE UP TO 28/02/96 (1996-09-26) - AA
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-10-11) - 288
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95 (1995-09-14) - AA
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DIRECTOR RESIGNED (1995-09-06) - 288
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RETURN MADE UP TO 06/07/95; BULK LIST AVAILABLE SEPARATELY (1995-08-09) - 363s
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REGISTERED OFFICE CHANGED ON 16/01/95 FROM: (1995-01-16) - 287
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keyboard_arrow_right 1994
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RETURN MADE UP TO 06/07/94; BULK LIST AVAILABLE SEPARATELY (1994-07-27) - 363s
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DIRECTOR RESIGNED (1994-01-20) - 288
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REGISTERED OFFICE CHANGED ON 27/07/94 (1994-07-27) - 363(287)
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FULL GROUP ACCOUNTS MADE UP TO 28/02/94 (1994-09-27) - AA
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DIRECTOR RESIGNED (1994-12-20) - 288
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keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-02-19) - 395
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-26) - 288
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RE SUBS AG/APPT DIRS 19/03/93 (1993-03-29) - ORES13
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£ NC 1600000/2600000 (1993-03-29) - 123
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AD 23/03/93--------- (1993-03-29) - 88(2)R
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ALTER MEM AND ARTS 19/03/93 (1993-03-29) - SRES01
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REGISTERED OFFICE CHANGED ON 05/04/93 FROM: (1993-04-05) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-04-05) - 288
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AD 28/05/93--------- (1993-06-04) - 88(2)R
-
DIRECTOR RESIGNED (1993-07-02) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1993-03-08) - 395
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NEW DIRECTOR APPOINTED (1993-07-22) - 288
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DIRECTOR RESIGNED (1993-09-01) - 363(288)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-09-01) - 363(353)
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RETURN MADE UP TO 06/07/93; BULK LIST AVAILABLE SEPARATELY (1993-09-01) - 363s
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CONSO S-DIV (1993-09-02) - 122
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ALTER MEM AND ARTS 19/03/93 (1993-09-02) - SRES01
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FULL GROUP ACCOUNTS MADE UP TO 29/02/92 (1993-09-23) - AA
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FULL GROUP ACCOUNTS MADE UP TO 28/02/93 (1993-10-04) - AA
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DIRECTOR RESIGNED (1993-11-22) - 288
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DIRECTOR RESIGNED (1993-11-16) - 288
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-01-25) - 395
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REGISTERED OFFICE CHANGED ON 27/01/92 FROM: (1992-01-27) - 287
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 (1992-02-21) - 225(1)
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COMPANY NAME CHANGED (1992-02-05) - CERTNM
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AD 04/09/91--------- (1992-04-10) - 88(2)O
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SHARES AGREEMENT OTC (1992-04-10) - SA
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RETURN MADE UP TO 06/07/92; BULK LIST AVAILABLE SEPARATELY (1992-09-04) - 363s
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AD 04/09/91--------- (1992-03-11) - 88(2)P
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-01-17) - 395
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PROSPECTUS (1991-02-28) - PROSP
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£ NC 3125000/750000 (1991-05-03) - SRES05
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NEW DIRECTOR APPOINTED (1991-03-06) - 288
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DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/91 (1991-03-06) - ORES11
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£ NC 2500000/3125000 (1991-03-06) - 123
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ALTER MEM AND ARTS 26/02/91 (1991-03-06) - SRES01
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DIRECTOR RESIGNED (1991-03-20) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-04-18) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-05-02) - 403a
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CANCEL SHARE PREMIUM ACCOUNT (1991-05-02) - OC
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM (1991-05-03) - CERT17
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NEW DIRECTOR APPOINTED (1991-09-25) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-08-12) - AA
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AD 27/02/91--------- (1991-07-08) - 88(2)R
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SECRETARY RESIGNED (1991-11-19) - 288
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DISAPPLICATION OF PRE-EMPTION RIGHTS 07/08/91 (1991-09-13) - SRES11
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NEW DIRECTOR APPOINTED (1991-09-13) - 288
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£ NC 750000/1600000 (1991-09-09) - ORES04
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NEW SECRETARY APPOINTED (1991-11-22) - 288
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RE AGREE 04/09/91 (1991-09-09) - ORES13
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RETURN MADE UP TO 06/07/91; BULK LIST AVAILABLE SEPARATELY (1991-08-20) - 363x
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LISTING OF PARTICULARS (1991-08-20) - PROSP
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NC INC ALREADY ADJUSTED (1991-09-09) - 123
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-06-29) - 395
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1990-02-19) - 353a
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PARTICULARS OF MORTGAGE/CHARGE (1990-03-02) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1990-03-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1990-04-04) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1990-04-23) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1990-05-21) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-06-07) - 403a
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DIRECTOR RESIGNED (1990-07-03) - 288
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MEMORANDUM OF ASSOCIATION (1990-09-28) - MEM/ARTS
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-08-03) - AA
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ALTER MEM AND ARTS 01/08/90 (1990-08-14) - SRES01
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NEW DIRECTOR APPOINTED (1990-08-15) - 288
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DIRECTOR RESIGNED (1990-10-03) - 288
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RETURN MADE UP TO 15/08/90; BULK LIST AVAILABLE SEPARATELY (1990-10-05) - 363
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SECRETARY RESIGNED (1990-10-05) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-10-19) - 288
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NEW DIRECTOR APPOINTED (1990-11-20) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1990-07-06) - 395
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keyboard_arrow_right 1989
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RETURN MADE UP TO 06/07/89; BULK LIST AVAILABLE SEPARATELY (1989-08-21) - 363
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DIRECTOR RESIGNED (1989-08-22) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-07-28) - AA
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NEW DIRECTOR APPOINTED (1989-08-29) - 288
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NEW DIRECTOR APPOINTED (1989-10-30) - 288
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DIRECTOR RESIGNED (1989-08-29) - 288
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keyboard_arrow_right 1988
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1988-01-26) - 225(1)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-05-04) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120588 (1988-05-25) - SRES10
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COMPANY NAME CHANGED (1988-06-07) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-02-05) - 288
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RETURN MADE UP TO 26/05/88; BULK LIST AVAILABLE SEPARATELY (1988-07-07) - 363
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WD 06/10/88 AD 23/08/88--------- (1988-10-17) - PUC 2
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DIRECTOR RESIGNED (1988-10-17) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-06-08) - AA
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keyboard_arrow_right 1987
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FULL GROUP ACCOUNTS MADE UP TO 28/03/87 (1987-10-31) - AA
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RETURN MADE UP TO 19/08/87; BULK LIST AVAILABLE SEPARATELY (1987-10-31) - 363
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RETURN OF ALLOTMENTS (1987-10-19) - PUC(U)
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DIRECTOR RESIGNED (1987-10-03) - 288
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NEW DIRECTOR APPOINTED (1987-10-03) - 288
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RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS (1987-01-20) - 363
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-09-23) - 288
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 (1986-11-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1986-10-16) - 395
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 30/03/85 (1985-10-31) - AA
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 31/03/84 (1984-12-21) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 26/03/83 (1983-10-14) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 27/03/82 (1982-09-15) - AA
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keyboard_arrow_right 1981
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R7 - OLD PUBLIC REREG AS PUBLIC (1981-11-05) - MISC
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ANNUAL ACCOUNTS MADE UP DATE 28/03/81 (1981-10-30) - AA
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ANNUAL RETURN MADE UP TO 06/08/81 (1981-09-14) - 363
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keyboard_arrow_right 1980
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ANNUAL ACCOUNTS MADE UP DATE 29/03/80 (1980-09-03) - AA
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ANNUAL ACCOUNTS MADE UP DATE 29/03/80 (1980-08-21) - AA
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ANNUAL RETURN MADE UP TO 31/07/80 (1980-08-21) - 363
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keyboard_arrow_right 1979
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ANNUAL ACCOUNTS MADE UP DATE 31/03/79 (1979-10-05) - AA
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ANNUAL RETURN MADE UP TO 02/08/79 (1979-09-05) - 363
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keyboard_arrow_right 1978
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ANNUAL ACCOUNTS MADE UP DATE 01/04/78 (1978-10-09) - AA
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ANNUAL RETURN MADE UP TO 31/08/78 (1978-09-21) - 363
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keyboard_arrow_right 1965
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INCORPORATION DOCUMENTS (1965-08-27) - NEWINC
