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TRAVELPORT INTERNATIONAL LIMITED - Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Company Information
- Company registration number
- 01254977
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Axis One, Axis Park
- 10 Hurricane Way
- Langley
- Berkshire
- SL3 8AG Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG UK
Management
- Managing Directors
- JASON ROBERT CLARKE
- TIMOTHY JAMES HAMPTON
- ALLEN, James
- FREEMAN, Kevin
- Company secretaries
- HELEN WENMAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-04-15
- Age Of Company 1976-04-15 48 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- Travelport Global Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GALILEO INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
✓
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TRAVELPORT INTERNATIONAL LIMITED Company Description
- TRAVELPORT INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01254977. Its current trading status is "live". It was registered 1976-04-15. It was previously called GALILEO INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "79909". 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 2012-04-01.It can be contacted at Axis One, Axis Park .
Get TRAVELPORT INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelport International Limited - Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
- 1976-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01254977#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01254977#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01254977#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 2024
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-full (2022-03-22) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-secretary-company-with-name-termination-date (2020-08-18) - TM02
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-04-25) - CS01
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keyboard_arrow_right 2018
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012549770001 (2018-03-31) - MR04
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CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES (2018-04-25) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
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mortgage-satisfy-charge-full (2018-03-31) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-13) - CS01
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APPOINTMENT TERMINATED, SECRETARY GAVIN STARK (2017-01-16) - TM02
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accounts-with-accounts-type-full (2017-10-04) - AA
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CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES (2017-04-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-16) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-04) - AA
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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accounts-with-accounts-type-full (2016-10-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-08) - AA
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01/04/16 FULL LIST (2016-04-06) - AR01
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SECRETARY APPOINTED MR GAVIN JONATHAN STARK (2016-02-10) - AP03
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-full (2015-12-02) - AA
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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01/04/15 FULL LIST (2015-04-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DOYLE DILLARD-III (2015-06-09) - TM01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-24) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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accounts-with-accounts-type-full (2014-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01
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change-person-director-company-with-change-date (2014-06-25) - CH01
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DIRECTOR APPOINTED MR DOYLE MADISON DILLARD-III (2014-04-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HASTINGS (2014-04-08) - TM01
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SECRETARY APPOINTED MRS HELEN WENMAN (2014-12-24) - AP03
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APPOINTMENT TERMINATED, SECRETARY MARIA MARCHANT (2014-12-23) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-03) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 012549770001 (2014-09-10) - MR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT CLARKE / 24/06/2014 (2014-06-25) - CH01
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termination-director-company-with-name (2014-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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01/04/14 FULL LIST (2014-04-07) - AR01
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keyboard_arrow_right 2013
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01/04/13 FULL LIST (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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keyboard_arrow_right 2012
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SECRETARY'S CHANGE OF PARTICULARS / MARIA MARCHANT / 31/10/2011 (2012-04-03) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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ADOPT ARTICLES 01/08/2012 (2012-08-13) - RES01
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DIRECTOR APPOINTED MR TIMOTHY JAMES HAMPTON (2012-07-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY (2012-07-26) - TM01
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ARTICLES OF ASSOCIATION (2012-06-29) - MEM/ARTS
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ALTER ARTICLES 15/06/2012 (2012-06-29) - RES01
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accounts-with-accounts-type-full (2012-10-03) - AA
-
resolution (2012-08-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-26) - AP01
-
01/04/12 FULL LIST (2012-04-10) - AR01
-
memorandum-articles (2012-06-29) - MEM/ARTS
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resolution (2012-06-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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change-person-secretary-company-with-change-date (2012-04-03) - CH03
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termination-director-company-with-name (2012-07-26) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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termination-director-company-with-name (2011-10-18) - TM01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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01/04/11 FULL LIST (2011-04-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 26/04/2011 (2011-05-05) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON (2011-10-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP EMERY (2011-10-18) - TM01
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DIRECTOR APPOINTED MR RICHARD JOHN HASTINGS (2011-10-26) - AP01
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DIRECTOR APPOINTED SIMON GRAY (2011-10-27) - AP01
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accounts-with-accounts-type-full (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-05-05) - CH01
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appoint-person-director-company-with-name (2011-09-28) - AP01
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DIRECTOR APPOINTED JASON CLARKE (2011-09-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ERIC BOCK (2011-10-18) - TM01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-person-secretary-company-with-name (2010-05-25) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN EMERY / 01/10/2010 (2010-10-08) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
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APPOINTMENT TERMINATED, SECRETARY GEOFF DADSWELL (2010-05-25) - TM02
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SECRETARY APPOINTED MARIA MARCHANT (2010-05-25) - AP03
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31/03/10 FULL LIST (2010-03-31) - AR01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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legacy (2009-05-07) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WILSON / 01/10/2009 (2009-12-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EMERY / 01/10/2009 (2009-12-09) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 01/10/2009 (2009-12-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 01/10/2009 (2009-10-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EMERY / 01/10/2009 (2009-10-05) - CH01
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APPOINTMENT TERMINATED DIRECTOR MARK MEEHAN (2009-05-07) - 288b
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27/04/09 NO MEMBER LIST (2009-04-28) - 363a
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change-person-director-company-with-change-date (2009-10-05) - CH01
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accounts-with-accounts-type-full (2009-11-26) - AA
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change-person-director-company-with-change-date (2009-12-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WILSON / 01/10/2009 (2009-10-05) - CH01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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keyboard_arrow_right 2008
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legacy (2008-04-22) - 288c
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certificate-change-of-name-company (2008-05-30) - CERTNM
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memorandum-articles (2008-06-05) - MEM/ARTS
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legacy (2008-10-07) - 288c
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-09-29) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
-
RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS (2008-09-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-11) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-07-31) - AA
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MEMORANDUM OF ASSOCIATION (2008-06-05) - MEM/ARTS
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COMPANY NAME CHANGED GALILEO INTERNATIONAL LIMITED (2008-05-30) - CERTNM
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MEEHAN / 01/04/2005 (2008-04-22) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOCK / 05/09/2008 (2008-10-07) - 288c
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-01-25) - 288b
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-08-01) - 288b
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legacy (2007-08-01) - 288a
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legacy (2007-08-03) - 353
-
legacy (2007-08-03) - 287
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legacy (2007-10-03) - 288b
-
legacy (2007-10-04) - 363a
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legacy (2007-01-16) - 363a
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NEW SECRETARY APPOINTED (2007-01-16) - 288a
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS (2007-01-16) - 363a
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NEW DIRECTOR APPOINTED (2007-01-29) - 288a
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legacy (2007-01-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-07-25) - AA
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SECRETARY RESIGNED (2007-08-01) - 288b
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NEW SECRETARY APPOINTED (2007-08-01) - 288a
-
REGISTERED OFFICE CHANGED ON 03/08/07 FROM: (2007-08-03) - 287
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LOCATION OF REGISTER OF MEMBERS (2007-08-03) - 353
-
SECRETARY RESIGNED (2007-10-03) - 288b
-
RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS (2007-10-04) - 363a
-
legacy (2007-01-16) - 288a
-
legacy (2007-01-25) - 288b
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-11-10) - 288b
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DIRECTOR RESIGNED (2006-12-21) - 288b
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NEW DIRECTOR APPOINTED (2006-11-16) - 288a
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legacy (2006-12-21) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-09-20) - 288c
-
REGISTERED OFFICE CHANGED ON 26/09/06 FROM: (2006-09-26) - 287
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LOCATION OF REGISTER OF MEMBERS (2006-09-26) - 353
-
SECRETARY RESIGNED (2006-09-26) - 288b
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NEW SECRETARY APPOINTED (2006-09-27) - 288a
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NEW SECRETARY APPOINTED (2006-11-10) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2006-09-07) - AA
-
SECRETARY RESIGNED (2006-12-21) - 288b
-
legacy (2006-09-20) - 288c
-
legacy (2006-09-26) - 353
-
legacy (2006-09-26) - 287
-
legacy (2006-09-26) - 288b
-
legacy (2006-09-27) - 288a
-
legacy (2006-11-10) - 288a
-
legacy (2006-11-10) - 288b
-
legacy (2006-11-16) - 288a
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accounts-with-accounts-type-group (2006-09-07) - AA
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keyboard_arrow_right 2005
-
NEW DIRECTOR APPOINTED (2005-11-14) - 288a
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DIRECTOR RESIGNED (2005-05-31) - 288b
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LOCATION OF REGISTER OF MEMBERS (2005-11-02) - 353
-
SECRETARY RESIGNED (2005-11-02) - 288b
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2005-08-05) - AA
-
REGISTERED OFFICE CHANGED ON 20/07/05 FROM: (2005-07-20) - 287
-
SECRETARY RESIGNED (2005-07-20) - 288b
-
NEW SECRETARY APPOINTED (2005-07-20) - 288a
-
RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS (2005-11-03) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2005-07-24) - 288c
-
legacy (2005-11-03) - 363a
-
legacy (2005-11-02) - 288b
-
legacy (2005-11-02) - 353
-
accounts-with-accounts-type-group (2005-08-05) - AA
-
legacy (2005-07-24) - 288c
-
legacy (2005-07-20) - 288a
-
legacy (2005-07-20) - 287
-
legacy (2005-07-20) - 288b
-
legacy (2005-05-31) - 288b
-
legacy (2005-11-14) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-10-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-10-15) - AA
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS (2004-10-18) - 363a
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keyboard_arrow_right 2003
-
RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS (2003-01-20) - 363a
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REGISTERED OFFICE CHANGED ON 16/05/03 FROM: (2003-05-16) - 287
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2003-09-02) - AA
-
RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS (2003-10-07) - 363a
-
SECRETARY RESIGNED (2003-10-07) - 288b
-
NEW SECRETARY APPOINTED (2003-10-07) - 288a
-
DELIVERY EXT'D 3 MTH 31/12/02 (2003-09-18) - 244
-
legacy (2003-01-20) - 363a
-
legacy (2003-05-16) - 287
-
accounts-with-accounts-type-full (2003-09-02) - AA
-
legacy (2003-09-18) - 244
-
legacy (2003-10-07) - 363a
-
legacy (2003-10-07) - 288a
-
legacy (2003-10-07) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-09-27) - 244
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legacy (2002-06-16) - 288b
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accounts-with-accounts-type-full (2002-03-06) - AA
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DIRECTOR RESIGNED (2002-06-16) - 288b
-
legacy (2002-08-23) - 288b
-
NEW DIRECTOR APPOINTED (2002-08-23) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2002-03-06) - AA
-
legacy (2002-08-23) - 288a
-
legacy (2002-11-14) - 287
-
legacy (2002-08-28) - 288a
-
legacy (2002-09-27) - 288a
-
NEW DIRECTOR APPOINTED (2002-08-28) - 288a
-
DELIVERY EXT'D 3 MTH 31/12/01 (2002-09-27) - 244
-
NEW SECRETARY APPOINTED (2002-09-27) - 288a
-
REGISTERED OFFICE CHANGED ON 14/11/02 FROM: (2002-11-14) - 287
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DIRECTOR RESIGNED (2002-08-23) - 288b
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keyboard_arrow_right 2001
-
RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS (2001-10-09) - 363a
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MEMORANDUM OF ASSOCIATION (2001-02-08) - MEM/ARTS
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COMPANY NAME CHANGED (2001-01-19) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-04-27) - AA
-
legacy (2001-10-09) - 363a
-
legacy (2001-09-18) - 244
-
DELIVERY EXT'D 3 MTH 31/12/00 (2001-09-18) - 244
-
accounts-with-accounts-type-full (2001-04-27) - AA
-
memorandum-articles (2001-02-08) - MEM/ARTS
-
certificate-change-of-name-company (2001-01-19) - CERTNM
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keyboard_arrow_right 2000
-
legacy (2000-07-10) - 225
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DIRECTOR RESIGNED (2000-06-23) - 288b
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NEW DIRECTOR APPOINTED (2000-06-23) - 288a
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NEW SECRETARY APPOINTED (2000-06-23) - 288a
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ADOPT ARTICLES 14/04/00 (2000-06-23) - WRES01
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SECRETARY RESIGNED (2000-06-23) - 288b
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2000-06-23) - 353a
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AUDITOR'S RESIGNATION (2000-06-23) - AUD
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REGISTERED OFFICE CHANGED ON 10/07/00 FROM: (2000-07-10) - 287
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-07-10) - 225
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DELIVERY EXT'D 3 MTH 31/03/00 (2000-08-17) - 244
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DIRECTOR'S PARTICULARS CHANGED (2000-09-14) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2000-09-22) - 288c
-
NEW DIRECTOR APPOINTED (2000-10-10) - 288a
-
RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS (2000-11-09) - 363a
-
legacy (2000-11-09) - 363a
-
legacy (2000-07-10) - 287
-
DIRECTOR RESIGNED (2000-04-12) - 288b
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resolution (2000-06-23) - RESOLUTIONS
-
legacy (2000-06-23) - 288b
-
legacy (2000-09-14) - 288c
-
legacy (2000-09-22) - 288c
-
legacy (2000-10-10) - 288a
-
legacy (2000-06-23) - 288a
-
legacy (2000-06-23) - 353a
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auditors-resignation-company (2000-06-23) - AUD
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legacy (2000-04-12) - 288b
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accounts-with-accounts-type-full (2000-01-23) - AA
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-23) - AA
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legacy (2000-08-17) - 244
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-03-03) - 288a
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NEW DIRECTOR APPOINTED (1999-01-27) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-15) - AA
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legacy (1999-01-27) - 288a
-
RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS (1999-10-05) - 363a
-
legacy (1999-10-05) - 363a
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legacy (1999-04-06) - 288b
-
legacy (1999-03-03) - 288a
-
accounts-with-accounts-type-full (1999-01-15) - AA
-
DIRECTOR RESIGNED (1999-04-06) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-12-07) - 288a
-
legacy (1998-12-15) - 288a
-
DIRECTOR RESIGNED (1998-11-17) - 288b
-
RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS (1998-10-05) - 363a
-
DIRECTOR RESIGNED (1998-08-25) - 288b
-
LOCATION OF DEBENTURE REGISTER (1998-03-30) - 190
-
LOCATION OF REGISTER OF MEMBERS (1998-03-30) - 353
-
RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS (1998-01-07) - 363a
-
DIRECTOR RESIGNED (1998-01-07) - 288b
-
legacy (1998-11-17) - 288b
-
legacy (1998-10-05) - 363a
-
legacy (1998-08-25) - 288b
-
legacy (1998-03-30) - 190
-
legacy (1998-03-30) - 353
-
legacy (1998-01-07) - 288b
-
legacy (1998-01-07) - 363a
-
NEW DIRECTOR APPOINTED (1998-12-07) - 288a
-
NEW DIRECTOR APPOINTED (1998-12-15) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-11-28) - 353
-
legacy (1997-11-28) - 288c
-
legacy (1997-11-25) - 288c
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accounts-with-accounts-type-full (1997-10-17) - AA
-
FULL ACCOUNTS MADE UP TO 31/03/97 (1997-10-17) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1997-11-25) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (1997-11-28) - 288c
-
LOCATION OF REGISTER OF MEMBERS (1997-11-28) - 353
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keyboard_arrow_right 1996
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-02-28) - 288
-
RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS (1996-12-16) - 363a
-
FULL ACCOUNTS MADE UP TO 31/03/96 (1996-09-24) - AA
-
NEW DIRECTOR APPOINTED (1996-09-13) - 288
-
DIRECTOR RESIGNED (1996-08-29) - 288
-
legacy (1996-02-28) - 288
-
legacy (1996-12-16) - 363a
-
legacy (1996-12-16) - 363(353)
-
legacy (1996-12-16) - 353
-
accounts-with-accounts-type-full (1996-09-24) - AA
-
legacy (1996-09-13) - 288
-
legacy (1996-08-29) - 288
-
LOCATION OF REGISTER OF MEMBERS (1996-12-16) - 353
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keyboard_arrow_right 1995
-
legacy (1995-03-17) - 288
-
FULL ACCOUNTS MADE UP TO 31/03/95 (1995-09-12) - AA
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legacy (1995-10-05) - 363x
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accounts-with-accounts-type-full (1995-09-12) - AA
-
RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS (1995-10-05) - 363x
-
legacy (1995-02-24) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-06) - 288
-
NEW DIRECTOR APPOINTED (1995-03-17) - 288
-
NEW DIRECTOR APPOINTED (1995-03-06) - 288
-
DIRECTOR RESIGNED (1995-02-24) - 288
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keyboard_arrow_right 1994
-
DIRECTOR RESIGNED (1994-10-03) - 288
-
resolution (1994-11-30) - RESOLUTIONS
-
legacy (1994-10-05) - 363x
-
legacy (1994-10-03) - 288
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accounts-with-accounts-type-full (1994-10-06) - AA
-
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS (1994-10-05) - 363x
-
ALTER MEM AND ARTS 01/09/94 (1994-11-30) - SRES01
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-10-06) - AA
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keyboard_arrow_right 1993
-
legacy (1993-10-05) - 363x
-
legacy (1993-04-18) - 288
-
legacy (1993-04-29) - 288
-
legacy (1993-04-30) - 288
-
DIRECTOR RESIGNED (1993-04-18) - 288
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accounts-with-accounts-type-full (1993-09-02) - AA
-
legacy (1993-10-01) - 288
-
legacy (1993-02-19) - 288
-
legacy (1993-03-09) - 353
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-02-19) - 288
-
DIRECTOR RESIGNED (1993-04-29) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-30) - 288
-
FULL ACCOUNTS MADE UP TO 31/03/93 (1993-09-02) - AA
-
DIRECTOR RESIGNED (1993-10-01) - 288
-
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS (1993-10-05) - 363x
-
LOCATION OF REGISTER OF MEMBERS (1993-03-09) - 353
Add all to Cart
keyboard_arrow_right 1992
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-04-10) - 288
-
legacy (1992-11-04) - 288
-
legacy (1992-10-13) - 287
-
legacy (1992-10-09) - 363x
-
accounts-with-accounts-type-full (1992-09-25) - AA
-
legacy (1992-05-19) - 288
-
legacy (1992-04-10) - 288
-
DIRECTOR RESIGNED (1992-11-04) - 288
-
REGISTERED OFFICE CHANGED ON 13/10/92 FROM: (1992-10-13) - 287
-
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS (1992-10-09) - 363x
-
FULL ACCOUNTS MADE UP TO 31/03/92 (1992-09-25) - AA
-
REGISTERED OFFICE CHANGED ON 29/01/92 FROM: (1992-01-29) - 287
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-05-19) - 288
-
legacy (1992-01-29) - 287
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-04-29) - 288
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/91 (1991-11-12) - AA
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legacy (1991-01-08) - 363
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accounts-with-accounts-type-full-group (1991-01-08) - AA
-
legacy (1991-11-13) - 363x
-
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS (1991-11-13) - 363x
-
legacy (1991-11-12) - 288
-
accounts-with-accounts-type-full-group (1991-11-12) - AA
-
legacy (1991-10-28) - 288
-
legacy (1991-10-14) - 288
-
legacy (1991-06-19) - 288
-
legacy (1991-05-16) - 288
-
NEW DIRECTOR APPOINTED (1991-06-19) - 288
-
NEW DIRECTOR APPOINTED (1991-11-12) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-10-28) - 288
-
NEW DIRECTOR APPOINTED (1991-10-28) - 288
-
DIRECTOR RESIGNED (1991-10-14) - 288
-
NEW DIRECTOR APPOINTED (1991-05-16) - 288
-
DIRECTOR RESIGNED (1991-04-29) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-04-29) - 288
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RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS (1991-01-08) - 363
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/90 (1991-01-08) - AA
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keyboard_arrow_right 1990
-
legacy (1990-11-09) - 288
-
legacy (1990-12-12) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-12-12) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-09) - 288
-
DIRECTOR RESIGNED (1990-11-09) - 288
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accounts-with-accounts-type-full-group (1990-01-09) - AA
-
legacy (1990-01-09) - 363
-
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS (1990-01-09) - 363
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/89 (1990-01-09) - AA
Add all to Cart
keyboard_arrow_right 1989
-
NEW DIRECTOR APPOINTED (1989-06-15) - 288
-
NEW DIRECTOR APPOINTED (1989-06-09) - 288
-
DIRECTOR RESIGNED (1989-04-19) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-19) - 288
-
legacy (1989-04-14) - 287
-
legacy (1989-04-19) - 288
-
legacy (1989-06-09) - 288
-
legacy (1989-06-15) - 288
-
REGISTERED OFFICE CHANGED ON 14/04/89 FROM: (1989-04-14) - 287
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-10-26) - 288
-
legacy (1988-11-04) - 288
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accounts-with-accounts-type-full-group (1988-10-26) - AA
-
legacy (1988-04-13) - 288
-
legacy (1988-08-26) - 288
-
DIRECTOR RESIGNED (1988-11-04) - 288
-
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS (1988-10-26) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/03/88 (1988-10-26) - AA
-
NEW DIRECTOR APPOINTED (1988-10-26) - 288
-
DIRECTOR RESIGNED (1988-08-26) - 288
-
legacy (1988-10-26) - 363
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-04-13) - 288
Add all to Cart
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-09) - 288
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legacy (1987-11-09) - 363
-
legacy (1987-09-28) - 288
-
legacy (1987-04-30) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-04-30) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-09-28) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-28) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-09) - 288
-
DIRECTOR RESIGNED (1987-11-09) - 288
-
FULL ACCOUNTS MADE UP TO 31/03/87 (1987-11-09) - AA
-
RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS (1987-11-09) - 363
-
accounts-with-made-up-date (1987-11-09) - AA
Add all to Cart
keyboard_arrow_right 1986
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legacy (1986-05-28) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-10-24) - 288
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RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS (1986-10-24) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-10-24) - AA
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-28) - 288
-
legacy (1986-10-24) - 288
-
legacy (1986-10-24) - 363
-
accounts-with-accounts-type-full (1986-10-24) - AA
-
legacy (1986-11-25) - 288
-
NEW DIRECTOR APPOINTED (1986-11-25) - 288
Add all to Cart
keyboard_arrow_right 1976
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CERTIFICATE OF INCORPORATION (1976-04-15) - MISC
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INCORPORATION DOCUMENTS (1976-04-15) - NEWINC
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miscellaneous (1976-04-15) - MISC
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incorporation-company (1976-04-15) - NEWINC
