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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
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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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https://www.kompany.co.uk/p/uk/01660786#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01660786#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01660786#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-09-22) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2017 (2017-03-10) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2017-06-22) - 4.72
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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
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2016 (2016-09-01) - 4.68
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2015 (2015-09-09) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015 (2015-09-09) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2015 (2015-02-25) - 4.68
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM (2015-09-30) - AD01
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014 (2014-08-19) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014 (2014-02-13) - 4.68
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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
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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
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR (2012-09-17) - LIQ MISC OC
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2012-09-17) - 4.40
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012 (2012-09-12) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012 (2012-02-14) - 4.68
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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
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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
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR JULIAN TREGER (2009-03-31) - 288b
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LOCATION OF REGISTER OF MEMBERS (2009-07-01) - 353
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-07-09) - 2.12B
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM (2009-07-09) - 287
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RETURN MADE UP TO 31/05/09; BULK LIST AVAILABLE SEPARATELY (2009-07-03) - 363a
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NOTICE OF RESULT OF MEETING OF CREDITORS (2009-09-11) - 2.23B
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B (2009-09-21) - 2.16B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2009-09-28) - 2.23B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2009-08-25) - 2.17B
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY (2008-06-25) - 363a
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AD 06/08/07--------- (2008-01-23) - 88(2)R
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AD 16/01/08--------- (2008-01-29) - 88(2)R
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AD 19/06/08 (2008-07-24) - 88(2)
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AD 16/05/08 (2008-06-02) - 88(2)
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-07-28) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-07-26) - 395
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 (2008-12-09) - 403b
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SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008 (2008-10-15) - 288c
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RE-APPOINT AUDITORS 23/07/2008 (2008-07-28) - RES13
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DIRECTOR APPOINTED MR SIMON HAMLIN GRINSTEAD (2008-10-06) - 288a
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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
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AD 12/03/07--------- (2007-03-22) - 88(2)R
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AD 04/04/07--------- (2007-04-16) - 88(2)R
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DIRECTOR RESIGNED (2007-04-25) - 288b
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AD 21/05/07--------- (2007-06-05) - 88(2)R
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NEW SECRETARY APPOINTED (2007-06-18) - 288a
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SECRETARY RESIGNED (2007-07-02) - 288b
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NEW DIRECTOR APPOINTED (2007-05-16) - 288a
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LOCATION OF REGISTER OF MEMBERS (2007-07-04) - 353
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-20) - 395
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AD 11/10/07--------- (2007-10-21) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-08-15) - RES10
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AUDITOR'S RESIGNATION (2007-08-15) - AUD
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-08-15) - RES11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-07-31) - AA
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DIRECTOR RESIGNED (2007-07-27) - 288b
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NEW SECRETARY APPOINTED (2007-07-23) - 288a
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RETURN MADE UP TO 31/05/07; BULK LIST AVAILABLE SEPARATELY (2007-07-04) - 363a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-08-08) - RES10
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keyboard_arrow_right 2006
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NC INC ALREADY ADJUSTED (2006-01-18) - 123
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NEW DIRECTOR APPOINTED (2006-01-04) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2006-01-12) - 288c
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-01-18) - RES11
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£ NC 15000000/35000000 (2006-01-18) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-01-18) - RES10
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MEMORANDUM OF ASSOCIATION (2006-01-18) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-01-18) - RES01
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AD 30/12/05--------- (2006-01-26) - 88(2)R
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AD 17/10/06--------- (2006-10-27) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-08-03) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-03) - RES01
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AD 12/01/06--------- (2006-01-25) - 88(2)R
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RETURN MADE UP TO 31/05/06; BULK LIST AVAILABLE SEPARATELY (2006-06-22) - 363a
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AD 19/04/06--------- (2006-06-06) - 88(2)R
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AD 06/07/06--------- (2006-07-19) - 88(2)R
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-02-09) - 288c
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AD 14/04/05--------- (2005-04-26) - 88(2)R
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RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY (2005-07-12) - 363a
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AD 05/07/05--------- (2005-07-19) - 88(2)R
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AD 17/01/05--------- (2005-02-02) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-08-16) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-18) - RES01
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AD 06/10/05--------- (2005-10-19) - 88(2)R
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COMPANY NAME CHANGED (2005-08-09) - CERTNM
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keyboard_arrow_right 2004
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AD 31/03/04--------- (2004-05-06) - 88(2)R
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PROSPECTUS (2004-03-03) - PROSP
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£ NC 6250000/15000000 (2004-03-24) - 123
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NC INC ALREADY ADJUSTED 15/03/04 (2004-03-24) - RES04
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NEW DIRECTOR APPOINTED (2004-04-01) - 288a
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AD 31/03/04--------- (2004-04-15) - 88(2)R
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AD 20/03/04--------- (2004-04-15) - 88(2)R
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AD 05/04/04--------- (2004-04-28) - 88(2)R
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SHARES AGREEMENT OTC (2004-05-06) - SA
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NEW DIRECTOR APPOINTED (2004-05-18) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-06-28) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-05-20) - 395
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DIRECTOR'S PARTICULARS CHANGED (2004-06-29) - 288c
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RETURN MADE UP TO 31/05/04; BULK LIST AVAILABLE SEPARATELY (2004-07-07) - 363a
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AD 05/07/04--------- (2004-07-16) - 88(2)R
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AD 26/07/04--------- (2004-08-10) - 88(2)R
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AD 01/09/04--------- (2004-09-15) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2004-10-15) - 288c
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AD 07/10/04--------- (2004-10-18) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2004-12-07) - 288c
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-05-19) - RES09
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keyboard_arrow_right 2003
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AD 11/04/03--------- (2003-05-04) - 88(2)R
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AD 20/12/02--------- (2003-01-10) - 88(2)R
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AD 07/01/03--------- (2003-01-21) - 88(2)R
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DIRECTOR RESIGNED (2003-04-17) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-06-12) - RES10
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RETURN MADE UP TO 31/05/03; BULK LIST AVAILABLE SEPARATELY (2003-06-20) - 363a
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AD 02/07/03--------- (2003-07-17) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-06-12) - AA
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AD 02/10/03-08/10/03 (2003-11-06) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2003-09-30) - 288c
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AD 31/07/03--------- (2003-08-12) - 88(2)R
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keyboard_arrow_right 2002
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NC INC ALREADY ADJUSTED (2002-12-24) - 123
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PROSPECTUS (2002-01-21) - PROSP
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DIRECTOR'S PARTICULARS CHANGED (2002-01-28) - 288c
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DIRECTOR RESIGNED (2002-02-05) - 288b
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£ NC 1500000/2500000 (2002-02-19) - RES04
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NEW DIRECTOR APPOINTED (2002-03-29) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-05-30) - RES01
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RETURN MADE UP TO 31/05/02; BULK LIST AVAILABLE SEPARATELY (2002-06-14) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-06-26) - AA
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AD 07/02/02--------- (2002-02-20) - 88(2)R
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AD 23/07/02--------- (2002-08-08) - 88(2)R
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AD 02/07/02--------- (2002-07-12) - 88(2)R
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£ NC 2500000/6250000 (2002-12-24) - RES04
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AD 15/11/02--------- (2002-11-30) - 88(2)R
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PROSPECTUS (2002-11-25) - PROSP
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AD 02/04/02--------- (2002-05-27) - 88(2)R
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AD 15/08/02--------- (2002-08-28) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-08-14) - RES01
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AD 01/10/02--------- (2002-10-10) - 88(2)R
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-03-05) - 288a
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DIRECTOR RESIGNED (2001-10-04) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-30) - AA
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RETURN MADE UP TO 31/05/01; BULK LIST AVAILABLE SEPARATELY (2001-07-17) - 363a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-06-06) - RES10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-06-02) - 403a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-05-22) - 288b
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NEW SECRETARY APPOINTED (2001-05-18) - 288a
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AUDITOR'S RESIGNATION (2001-12-19) - AUD
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NEW DIRECTOR APPOINTED (2001-02-16) - 288a
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DIRECTOR RESIGNED (2001-02-08) - 288b
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NEW DIRECTOR APPOINTED (2001-02-08) - 288a
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NEW DIRECTOR APPOINTED (2001-02-07) - 288a
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keyboard_arrow_right 2000
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AD 04/05/00--------- (2000-05-15) - 88(2)R
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2264000 23/05/00 (2000-06-06) - SRES09
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-06-08) - AA
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RETURN MADE UP TO 31/05/00; BULK LIST AVAILABLE SEPARATELY (2000-06-19) - 363a
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RE-SHARE SALE AGREEMENT 18/09/00 (2000-10-05) - ORES13
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£ IC 1134868/1109868 (2000-10-30) - 169
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£ IC 1135368/1134868 (2000-10-30) - 169
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£ IC 1095368/1094868 (2000-11-03) - 169
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AD 31/10/00--------- (2000-11-08) - 88(2)R
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£ IC 1098668/1098168 (2000-11-15) - 169
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£ IC 1099168/1098668 (2000-11-15) - 169
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£ IC 1109868/1095368 (2000-10-30) - 169
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-05-17) - AA
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NEW SECRETARY APPOINTED (1999-03-19) - 288a
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/99 (1999-05-25) - SRES10
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NEW DIRECTOR APPOINTED (1999-06-22) - 288a
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RETURN MADE UP TO 31/05/99; BULK LIST AVAILABLE SEPARATELY (1999-07-08) - 363a
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AD 18/08/99--------- (1999-08-31) - 88(2)R
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keyboard_arrow_right 1998
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AD 09/01/98--------- (1998-01-14) - 88(2)R
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DIRECTOR RESIGNED (1998-02-16) - 288b
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AD 03/04/98--------- (1998-04-11) - 88(2)R
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AD 17/04/98--------- (1998-04-22) - 88(2)R
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MARKET PURCHASES 30/04/98 (1998-05-11) - SRES09
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-05-11) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 (1998-05-11) - ORES10
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NEW SECRETARY APPOINTED (1998-06-01) - 288a
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SECRETARY RESIGNED (1998-06-01) - 288b
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NEW DIRECTOR APPOINTED (1998-06-04) - 288a
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AD 29/05/98--------- (1998-06-04) - 88(2)R
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RETURN MADE UP TO 31/05/98; BULK LIST AVAILABLE SEPARATELY (1998-09-29) - 363a
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NEW DIRECTOR APPOINTED (1998-05-14) - 288a
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keyboard_arrow_right 1997
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AD 02/04/97--------- (1997-04-17) - 88(2)R
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AD 18/12/96--------- (1997-01-15) - 88(2)P
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SHARES AGREEMENT OTC (1997-01-31) - SA
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AD 18/12/96--------- (1997-01-31) - 88(2)O
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AD 09/04/97--------- (1997-04-17) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-05-29) - AA
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NEW DIRECTOR APPOINTED (1997-06-05) - 288a
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ADOPT MEM AND ARTS 22/05/97 (1997-06-03) - SRES01
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DIRECTOR RESIGNED (1997-06-05) - 288b
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RETURN MADE UP TO 31/05/97; BULK LIST AVAILABLE SEPARATELY (1997-06-18) - 363a
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AD 17/10/97--------- (1997-10-23) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 (1997-06-03) - ORES10
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keyboard_arrow_right 1996
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AD 03/04/96--------- (1996-04-12) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 (1996-06-12) - ORES10
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-06-16) - AA
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MAKE MARKET PURCHASES 23/05/96 (1996-06-12) - SRES13
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ALTER MEM AND ARTS 09/07/96 (1996-07-15) - SRES01
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LOCATION OF REGISTER OF MEMBERS (1996-09-26) - 353
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RETURN MADE UP TO 31/05/96; BULK LIST AVAILABLE SEPARATELY (1996-06-17) - 363a
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-01-09) - 288
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NEW DIRECTOR APPOINTED (1995-01-18) - 288
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1995-05-23) - 353a
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-01) - AA
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ALLOTT SEC/AUTH MARK PU 25/05/95 (1995-06-08) - SRES13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/95 (1995-06-08) - ORES10
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RE EXEC SHARE OPT SCHEM 25/05/95 (1995-06-08) - ORES13
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AD 21/08/95--------- (1995-09-27) - 88(2)P
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SHARES AGREEMENT OTC (1995-10-23) - SA
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AD 21/08/95--------- (1995-10-23) - 88(2)O
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PARTICULARS OF MORTGAGE/CHARGE (1995-10-25) - 395
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RETURN MADE UP TO 31/05/95; BULK LIST AVAILABLE SEPARATELY (1995-06-15) - 363x
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/05/94; BULK LIST AVAILABLE SEPARATELY (1994-06-28) - 363x
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-06-15) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/94 (1994-06-01) - ORES10
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AD 13/04/94--------- (1994-04-22) - 88(2)R
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AD 24/03/94--------- (1994-04-13) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (1994-01-19) - 288
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keyboard_arrow_right 1993
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-01-21) - 403a
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AD 09/12/92--------- (1993-03-03) - 88(2)P
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AD 09/12/92--------- (1993-04-07) - 88(2)O
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PARTICULARS OF CONTRACT RELATING TO SHARES (1993-04-07) - 88(3)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-06-08) - AA
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RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY (1993-06-16) - 363x
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AD 07/12/93--------- (1993-12-21) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/93 (1993-06-14) - SRES10
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-12-08) - 288
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DIRECTOR RESIGNED (1992-11-19) - 288
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RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY (1992-06-18) - 363x
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/92 (1992-06-09) - SRES10
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-06-02) - AA
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NEW DIRECTOR APPOINTED (1992-05-22) - 288
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-01-08) - 288
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ALTER MEM AND ARTS 16/05/91 (1991-06-10) - SRES01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-06-17) - AA
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RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY (1991-06-26) - 363x
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-01-10) - 288
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SHARES AGREEMENT OTC (1990-01-25) - SA
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AD 29/05/86--------- (1990-01-25) - PUC3O
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AD 13/05/88--------- (1990-01-25) - PUC3O
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MEMORANDUM OF ASSOCIATION (1990-02-13) - MEM/ARTS
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-03-05) - 403a
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MEMORANDUM OF ASSOCIATION (1990-03-16) - MEM/ARTS
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SCHEME OF ARRANGEMENT - AMALGAMATION (1990-04-20) - OC425
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/90 (1990-06-07) - SRES10
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AD 09/05/90--------- (1990-06-04) - 88(2)R
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RETURN MADE UP TO 31/05/90; BULK LIST AVAILABLE SEPARATELY (1990-06-25) - 363
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MEMORANDUM OF ASSOCIATION (1990-06-25) - MEM/ARTS
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DIRECTOR RESIGNED (1990-07-10) - 288
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NEW DIRECTOR APPOINTED (1990-09-26) - 288
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DIRECTOR RESIGNED (1990-10-03) - 288
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NEW DIRECTOR APPOINTED (1990-12-19) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-05-18) - AA
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-06-23) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-20) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-05-17) - AA
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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
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RETURN MADE UP TO 31/05/89; BULK LIST AVAILABLE SEPARATELY (1989-06-23) - 363
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170589 (1989-06-07) - SRES10
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SCHEME OF ARRANGEMENT 23/10/89 (1989-11-02) - SRES13
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DIRECTOR RESIGNED (1989-11-02) - 288
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DIRECTOR RESIGNED (1989-11-03) - 288
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COMPANY NAME CHANGED (1989-11-03) - CERTNM
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DIRECTOR RESIGNED (1989-11-13) - 288
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£ SR 3016251@.05 (1989-12-01) - 169
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DIRECTOR RESIGNED (1989-08-04) - 288
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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
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WD 07/09/88 AD 13/05/88--------- (1988-10-05) - PUC 3
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WD 26/09/88 AD 28/06/88--------- (1988-10-13) - PUC 3
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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
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NEW DIRECTOR APPOINTED (1988-12-22) - 288
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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
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RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS (1987-07-13) - 363
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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
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NEW DIRECTOR APPOINTED (1987-07-28) - 288
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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
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MEMORANDUM OF ASSOCIATION (1987-10-22) - MEM/ARTS
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1987-10-29) - 353a
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DIRECTOR RESIGNED (1987-12-04) - 288
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DIRECTOR RESIGNED (1987-08-25) - 288
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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
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NEW DIRECTOR APPOINTED (1986-05-09) - 288
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (1986-04-25) - CERT5
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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
