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NORTHERN VENTURE TRUST PLC - Forward House, 17 High Street, Henley-In-Arden, B95 5AA, United Kingdom
Company Information
- Company registration number
- 03090163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forward House
- 17 High Street
- Henley-In-Arden
- B95 5AA Forward House, 17 High Street, Henley-In-Arden, B95 5AA UK
Management
- Managing Directors
- CONSTANTINE, Simon John
- GREEN, Richard James
- MAYES, David Andrew
- HUDSON, Deborah Nichole
- SUTCLIFFE, Brigid Ann
- Company secretaries
- MERCIA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1995-08-11
- Age Of Company 1995-08-11 28 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800HR3R4WFICYFN46
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
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NORTHERN VENTURE TRUST PLC Company Description
- NORTHERN VENTURE TRUST PLC is a plc registered in United Kingdom with the Company reg no 03090163. Its current trading status is "live". It was registered 1995-08-11. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-11.It can be contacted at Forward House .
Get NORTHERN VENTURE TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Venture Trust Plc - Forward House, 17 High Street, Henley-In-Arden, B95 5AA, United Kingdom
- 1995-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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capital-cancellation-shares-by-plc (2024-01-02) - SH07
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capital-allotment-shares (2024-01-05) - SH01
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capital-return-purchase-own-shares (2024-04-12) - SH03
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appoint-person-director-company-with-name-date (2024-04-04) - AP01
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capital-return-purchase-own-shares (2024-01-02) - SH03
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capital-return-purchase-own-shares (2024-04-03) - SH03
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capital-allotment-shares (2024-01-19) - SH01
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capital-cancellation-shares-by-plc (2024-04-03) - SH07
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-13) - CS01
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resolution (2023-01-16) - RESOLUTIONS
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capital-allotment-shares (2023-01-19) - SH01
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capital-cancellation-shares-by-plc (2023-05-26) - SH07
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capital-return-purchase-own-shares (2023-01-23) - SH03
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capital-cancellation-shares-by-plc (2023-01-23) - SH07
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capital-cancellation-shares-by-plc (2023-03-31) - SH07
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capital-return-purchase-own-shares (2023-04-17) - SH03
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capital-cancellation-shares-by-plc (2023-06-09) - SH07
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capital-return-purchase-own-shares (2023-05-26) - SH03
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capital-allotment-shares (2023-04-22) - SH01
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capital-cancellation-shares-by-plc (2023-06-29) - SH07
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capital-return-purchase-own-shares (2023-11-02) - SH03
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capital-cancellation-shares-by-plc (2023-11-02) - SH07
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change-sail-address-company-with-old-address-new-address (2023-11-14) - AD02
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accounts-with-accounts-type-full (2023-07-31) - AA
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memorandum-articles (2023-08-07) - MA
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resolution (2023-08-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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capital-cancellation-shares-by-plc (2023-08-08) - SH07
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capital-allotment-shares (2023-08-18) - SH01
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capital-return-purchase-own-shares (2023-06-29) - SH03
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capital-return-purchase-own-shares (2023-08-08) - SH03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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capital-return-purchase-own-shares (2022-10-03) - SH03
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termination-secretary-company-with-name-termination-date (2022-01-07) - TM02
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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capital-cancellation-shares-by-plc (2022-11-10) - SH07
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capital-return-purchase-own-shares (2022-11-10) - SH03
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appoint-corporate-secretary-company-with-name-date (2022-10-10) - AP04
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termination-secretary-company-with-name-termination-date (2022-10-10) - TM02
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capital-cancellation-shares-by-plc (2022-10-03) - SH07
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capital-allotment-shares (2022-08-18) - SH01
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capital-cancellation-shares-by-plc (2022-08-17) - SH07
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capital-return-purchase-own-shares (2022-08-17) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
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appoint-person-secretary-company-with-name-date (2022-01-10) - AP03
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resolution (2022-01-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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capital-return-purchase-own-shares (2022-01-31) - SH03
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capital-cancellation-shares-by-plc (2022-01-31) - SH07
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capital-allotment-shares (2022-02-01) - SH01
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confirmation-statement-with-updates (2022-02-01) - CS01
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memorandum-articles (2022-01-25) - MA
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capital-return-purchase-own-shares (2022-02-16) - SH03
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accounts-with-accounts-type-full (2022-03-04) - AA
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capital-allotment-shares (2022-03-12) - SH01
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capital-allotment-shares (2022-04-11) - SH01
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capital-return-purchase-own-shares (2022-05-27) - SH03
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capital-cancellation-shares-by-plc (2022-05-27) - SH07
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change-account-reference-date-company-current-extended (2022-06-16) - AA01
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capital-cancellation-shares-by-plc (2022-02-15) - SH07
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-25) - AA
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capital-return-purchase-own-shares (2021-07-15) - SH03
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capital-cancellation-shares-by-plc (2021-07-15) - SH07
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change-person-director-company-with-change-date (2021-01-12) - CH01
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resolution (2021-02-05) - RESOLUTIONS
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capital-allotment-shares (2021-01-29) - SH01
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capital-cancellation-shares-by-plc (2021-04-26) - SH07
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confirmation-statement-with-updates (2021-01-22) - CS01
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capital-return-purchase-own-shares (2021-04-23) - SH03
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capital-return-purchase-own-shares (2021-12-30) - SH03
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capital-cancellation-shares-by-plc (2021-03-04) - SH07
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capital-return-purchase-own-shares (2021-03-04) - SH03
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capital-cancellation-shares-by-plc (2021-12-31) - SH07
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capital-allotment-shares (2021-09-09) - SH01
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capital-cancellation-shares-by-plc (2021-09-02) - SH07
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capital-return-purchase-own-shares (2021-09-02) - SH03
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auditors-resignation-company (2021-04-06) - AUD
keyboard_arrow_right 2020
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resolution (2020-01-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-03-18) - SH03
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capital-cancellation-shares-by-plc (2020-01-28) - SH07
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capital-return-purchase-own-shares (2020-01-28) - SH03
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confirmation-statement-with-updates (2020-01-16) - CS01
-
memorandum-articles (2020-01-13) - MA
-
resolution (2020-01-13) - RESOLUTIONS
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capital-allotment-shares (2020-01-07) - SH01
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capital-cancellation-shares-by-plc (2020-03-18) - SH07
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capital-allotment-shares (2020-05-20) - SH01
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capital-allotment-shares (2020-09-30) - SH01
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capital-return-purchase-own-shares (2020-12-24) - SH03
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capital-cancellation-shares-by-plc (2020-12-24) - SH07
keyboard_arrow_right 2019
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capital-cancellation-shares-by-plc (2019-01-15) - SH07
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capital-return-purchase-own-shares (2019-03-18) - SH03
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capital-cancellation-shares-by-plc (2019-02-04) - SH07
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capital-return-purchase-own-shares (2019-02-04) - SH03
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capital-allotment-shares (2019-01-25) - SH01
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confirmation-statement-with-updates (2019-01-22) - CS01
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capital-cancellation-shares-by-plc (2019-01-03) - SH07
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capital-return-purchase-own-shares (2019-01-15) - SH03
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capital-cancellation-shares-by-plc (2019-03-18) - SH07
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capital-return-purchase-own-shares (2019-01-03) - SH03
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resolution (2019-01-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-07-08) - SH03
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capital-allotment-shares (2019-04-29) - SH01
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capital-cancellation-shares-by-plc (2019-11-11) - SH07
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capital-allotment-shares (2019-07-12) - SH01
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capital-return-purchase-own-shares (2019-08-06) - SH03
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capital-cancellation-shares-by-plc (2019-08-06) - SH07
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capital-return-purchase-own-shares (2019-08-07) - SH03
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capital-cancellation-shares-by-plc (2019-08-07) - SH07
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capital-return-purchase-own-shares (2019-09-18) - SH03
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capital-cancellation-shares-by-plc (2019-09-18) - SH07
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capital-return-purchase-own-shares (2019-11-11) - SH03
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capital-cancellation-shares-by-plc (2019-07-08) - SH07
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accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-03-13) - SH19
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certificate-capital-cancellation-share-premium-account (2018-03-13) - CERT21
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legacy (2018-03-13) - OC138
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capital-cancellation-shares-by-plc (2018-01-24) - SH07
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appoint-person-secretary-company-with-name-date (2018-04-06) - AP03
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capital-allotment-shares (2018-01-18) - SH01
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accounts-with-accounts-type-full (2018-01-10) - AA
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resolution (2018-01-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-01-24) - SH03
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termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
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capital-cancellation-shares-by-plc (2018-09-04) - SH07
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capital-return-purchase-own-shares (2018-07-12) - SH03
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capital-cancellation-shares-by-plc (2018-07-12) - SH07
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confirmation-statement-with-updates (2018-08-28) - CS01
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capital-return-purchase-own-shares (2018-09-04) - SH03
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capital-return-purchase-own-shares (2018-11-01) - SH03
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capital-cancellation-shares-by-plc (2018-11-01) - SH07
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accounts-with-accounts-type-full (2018-12-23) - AA
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capital-allotment-shares (2018-07-03) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-05) - SH01
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change-person-director-company-with-change-date (2017-06-12) - CH01
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resolution (2017-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-12) - AA
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change-person-secretary-company-with-change-date (2017-06-12) - CH03
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capital-allotment-shares (2017-05-08) - SH01
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confirmation-statement-with-updates (2017-08-14) - CS01
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resolution (2017-10-04) - RESOLUTIONS
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memorandum-articles (2017-10-04) - MA
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capital-allotment-shares (2017-11-16) - SH01
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capital-allotment-shares (2017-07-04) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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capital-cancellation-shares (2016-03-01) - SH06
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resolution (2016-01-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-01-18) - SH03
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capital-return-purchase-own-shares (2016-01-28) - SH03
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capital-cancellation-shares (2016-01-28) - SH06
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capital-return-purchase-own-shares (2016-03-01) - SH03
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capital-cancellation-shares (2016-05-13) - SH06
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capital-return-purchase-own-shares (2016-05-13) - SH03
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change-person-director-company-with-change-date (2016-04-26) - CH01
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capital-allotment-shares (2016-07-07) - SH01
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confirmation-statement-with-updates (2016-08-12) - CS01
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capital-return-purchase-own-shares (2016-11-10) - SH03
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capital-cancellation-shares-by-plc (2016-11-10) - SH07
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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resolution (2015-01-19) - RESOLUTIONS
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memorandum-articles (2015-01-19) - MA
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capital-return-purchase-own-shares (2015-01-26) - SH03
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capital-cancellation-shares (2015-01-26) - SH06
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capital-return-purchase-own-shares (2015-04-28) - SH03
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capital-cancellation-shares (2015-04-28) - SH06
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capital-allotment-shares (2015-02-09) - SH01
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capital-cancellation-shares (2015-08-19) - SH06
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annual-return-company-with-made-up-date-no-member-list (2015-08-26) - AR01
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capital-return-purchase-own-shares (2015-10-27) - SH03
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capital-cancellation-shares (2015-10-27) - SH06
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capital-return-purchase-own-shares (2015-08-19) - SH03
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-08-06) - SH03
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accounts-with-made-up-date (2014-01-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
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court-order (2014-03-17) - OC
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capital-statement-capital-company-with-date-currency-figure (2014-03-17) - SH19
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capital-allotment-shares (2014-01-04) - SH01
-
capital-allotment-shares (2014-05-19) - SH01
-
capital-allotment-shares (2014-06-25) - SH01
-
capital-cancellation-shares (2014-08-06) - SH06
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
-
capital-return-purchase-own-shares (2014-11-13) - SH03
-
capital-cancellation-shares (2014-11-13) - SH06
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
-
change-person-director-company-with-change-date (2014-12-12) - CH01
-
accounts-with-accounts-type-full (2014-12-29) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-08-31) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-06) - CH01
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capital-cancellation-shares (2013-05-01) - SH06
-
capital-return-purchase-own-shares (2013-05-01) - SH03
-
capital-allotment-shares (2013-04-15) - SH01
-
capital-cancellation-shares (2013-02-19) - SH06
-
capital-allotment-shares (2013-02-19) - SH01
-
capital-return-purchase-own-shares (2013-02-11) - SH03
-
capital-return-purchase-own-shares (2013-07-22) - SH03
-
appoint-person-director-company-with-name (2013-02-19) - AP01
-
capital-cancellation-shares (2013-07-22) - SH06
-
capital-allotment-shares (2013-01-10) - SH01
-
capital-allotment-shares (2013-08-02) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2013-08-16) - AR01
-
memorandum-articles (2013-08-27) - MEM/ARTS
-
capital-allotment-shares (2013-10-11) - SH01
-
capital-allotment-shares (2013-10-16) - SH01
-
auditors-resignation-company (2013-12-03) - AUD
-
resolution (2013-12-19) - RESOLUTIONS
-
resolution (2013-07-25) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-08-07) - SH06
-
change-person-director-company-with-change-date (2012-01-05) - CH01
-
accounts-with-made-up-date (2012-01-09) - AA
-
capital-return-purchase-own-shares (2012-04-27) - SH03
-
capital-cancellation-shares (2012-04-27) - SH06
-
capital-allotment-shares (2012-07-05) - SH01
-
capital-return-purchase-own-shares (2012-08-07) - SH03
-
capital-return-purchase-own-shares (2012-10-24) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2012-08-16) - AR01
-
capital-cancellation-shares (2012-10-24) - SH06
-
appoint-person-director-company-with-name (2012-11-07) - AP01
-
accounts-with-made-up-date (2012-12-17) - AA
-
resolution (2012-12-31) - RESOLUTIONS
-
termination-director-company-with-name (2012-12-31) - TM01
keyboard_arrow_right 2011
-
resolution (2011-01-05) - RESOLUTIONS
-
termination-director-company-with-name (2011-01-07) - TM01
-
capital-allotment-shares (2011-01-07) - SH01
-
capital-allotment-shares (2011-01-10) - SH01
-
capital-return-purchase-own-shares (2011-01-17) - SH03
-
capital-cancellation-shares (2011-01-17) - SH06
-
capital-allotment-shares (2011-01-18) - SH01
-
capital-allotment-shares (2011-02-09) - SH01
-
capital-allotment-shares (2011-04-15) - SH01
-
capital-allotment-shares (2011-03-01) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
-
legacy (2011-09-13) - OC138
-
certificate-capital-reduction-share-premium (2011-09-13) - CERT19
-
capital-statement-capital-company-with-date-currency-figure (2011-09-13) - SH19
-
change-sail-address-company-with-old-address (2011-12-16) - AD02
-
resolution (2011-12-21) - RESOLUTIONS
-
capital-allotment-shares (2011-12-28) - SH01
-
capital-allotment-shares (2011-08-19) - SH01
keyboard_arrow_right 2010
-
statement-of-companys-objects (2010-03-30) - CC04
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capital-cancellation-shares (2010-02-16) - SH06
-
capital-return-purchase-own-shares (2010-02-16) - SH03
-
capital-cancellation-shares (2010-02-11) - SH06
-
resolution (2010-01-19) - RESOLUTIONS
-
memorandum-articles (2010-02-06) - MEM/ARTS
-
accounts-with-made-up-date (2010-02-01) - AA
-
capital-return-purchase-own-shares (2010-02-11) - SH03
-
capital-return-purchase-own-shares (2010-04-15) - SH03
-
resolution (2010-11-02) - RESOLUTIONS
-
capital-cancellation-shares (2010-06-11) - SH06
-
capital-return-purchase-own-shares (2010-06-14) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
-
resolution (2010-10-20) - RESOLUTIONS
-
accounts-with-made-up-date (2010-12-30) - AA
-
capital-cancellation-shares (2010-04-15) - SH06
keyboard_arrow_right 2009
-
legacy (2009-08-11) - 169
-
legacy (2009-07-09) - 288a
-
legacy (2009-07-01) - 88(2)
-
legacy (2009-06-02) - 169
-
legacy (2009-04-07) - 88(2)
-
legacy (2009-01-29) - 88(2)
-
legacy (2009-02-11) - 353
-
accounts-with-made-up-date (2009-01-23) - AA
-
resolution (2009-01-21) - RESOLUTIONS
-
legacy (2009-01-20) - 288b
-
legacy (2009-09-17) - 363a
-
legacy (2009-03-18) - 88(2)
-
legacy (2009-10-02) - 88(2)
-
legacy (2009-06-30) - 288a
-
move-registers-to-sail-company (2009-10-12) - AD03
-
capital-name-of-class-of-shares (2009-11-25) - SH08
-
capital-variation-of-rights-attached-to-shares (2009-11-25) - SH10
-
capital-alter-shares-subdivision (2009-11-25) - SH02
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
change-person-director-company-with-change-date (2009-10-24) - CH01
-
change-sail-address-company (2009-10-12) - AD02
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
keyboard_arrow_right 2008
-
memorandum-articles (2008-07-23) - MEM/ARTS
-
legacy (2008-03-12) - 169
-
legacy (2008-05-28) - 288b
-
legacy (2008-07-04) - 88(2)
-
resolution (2008-07-23) - RESOLUTIONS
-
resolution (2008-07-25) - RESOLUTIONS
-
memorandum-articles (2008-07-25) - MEM/ARTS
-
legacy (2008-09-09) - 363a
-
legacy (2008-10-16) - 88(2)
-
legacy (2008-11-18) - 169
keyboard_arrow_right 2007
-
legacy (2007-05-29) - 169
-
legacy (2007-05-22) - 169
-
legacy (2007-02-13) - 169
-
legacy (2007-01-02) - 88(2)R
-
miscellaneous (2007-01-23) - MISC
-
legacy (2007-01-15) - 169
-
resolution (2007-01-05) - RESOLUTIONS
-
accounts-with-made-up-date (2007-01-03) - AA
-
legacy (2007-07-03) - 88(2)R
-
legacy (2007-08-16) - 169
-
legacy (2007-12-22) - 88(2)R
-
legacy (2007-09-26) - 169
-
legacy (2007-09-10) - 363a
-
memorandum-articles (2007-12-29) - MEM/ARTS
-
resolution (2007-12-29) - RESOLUTIONS
-
legacy (2007-12-31) - 169
-
accounts-with-made-up-date (2007-12-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-30) - 169
-
legacy (2006-03-22) - 169
-
legacy (2006-09-26) - 169
-
legacy (2006-04-07) - 88(2)R
-
legacy (2006-05-04) - 88(2)R
-
legacy (2006-05-15) - 169
-
court-order (2006-07-13) - OC
-
legacy (2006-06-03) - 403a
-
legacy (2006-07-04) - 169
-
legacy (2006-07-07) - 88(2)R
-
certificate-capital-reduction-share-premium (2006-07-14) - CERT19
-
legacy (2006-07-26) - 169
-
legacy (2006-03-15) - 88(2)R
-
legacy (2006-03-07) - 169
-
legacy (2006-02-24) - 169
-
legacy (2006-02-16) - 88(2)R
-
legacy (2006-02-03) - 169
-
legacy (2006-02-01) - 88(2)R
-
legacy (2006-01-27) - 169
-
resolution (2006-01-04) - RESOLUTIONS
-
legacy (2006-01-03) - 288c
-
legacy (2006-01-03) - 288b
-
legacy (2006-09-14) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 88(2)R
-
legacy (2005-12-19) - 169
-
legacy (2005-04-19) - 169
-
legacy (2005-04-06) - 88(2)R
-
legacy (2005-04-05) - 169
-
legacy (2005-03-30) - 88(2)R
-
legacy (2005-05-06) - 169
-
legacy (2005-03-14) - 169
-
legacy (2005-02-17) - 169
-
legacy (2005-02-09) - 169
-
legacy (2005-02-03) - 169
-
resolution (2005-01-18) - RESOLUTIONS
-
legacy (2005-01-18) - 169
-
legacy (2005-01-13) - 88(2)R
-
legacy (2005-01-10) - 169
-
accounts-with-made-up-date (2005-01-05) - AA
-
legacy (2005-05-09) - 88(2)R
-
legacy (2005-04-05) - 88(2)R
-
legacy (2005-05-17) - 169
-
accounts-with-made-up-date (2005-11-29) - AA
-
legacy (2005-11-18) - 169
-
legacy (2005-11-10) - 169
-
resolution (2005-11-08) - RESOLUTIONS
-
legacy (2005-05-12) - 169
-
legacy (2005-10-11) - 169
-
legacy (2005-10-06) - 288a
-
legacy (2005-09-27) - 169
-
legacy (2005-09-21) - 363a
-
legacy (2005-08-03) - 169
-
legacy (2005-07-10) - 88(2)R
-
legacy (2005-06-23) - 88(2)R
-
resolution (2005-05-27) - RESOLUTIONS
-
legacy (2005-09-05) - 169
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 169
-
legacy (2004-08-10) - 169
-
legacy (2004-07-19) - 169
-
legacy (2004-06-16) - 169
-
legacy (2004-05-14) - 169
-
legacy (2004-05-06) - 169
-
resolution (2004-01-19) - RESOLUTIONS
-
legacy (2004-04-08) - 88(2)R
-
legacy (2004-04-23) - 88(2)R
-
legacy (2004-09-16) - 363a
-
legacy (2004-12-15) - 169
-
legacy (2004-11-08) - 169
-
legacy (2004-09-01) - 169
-
legacy (2004-10-11) - 169
-
legacy (2004-10-08) - 169
-
legacy (2004-09-21) - 169
-
legacy (2004-10-13) - 169
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 169
-
legacy (2003-07-12) - 169
-
legacy (2003-03-05) - 169
-
legacy (2003-03-25) - 169
-
legacy (2003-04-14) - 169
-
legacy (2003-05-04) - 169
-
legacy (2003-05-16) - 169
-
legacy (2003-06-27) - 169
-
legacy (2003-08-14) - 169
-
legacy (2003-02-18) - 169
-
legacy (2003-08-20) - 169
-
legacy (2003-09-02) - 363a
-
legacy (2003-09-04) - 169
-
legacy (2003-09-18) - 169
-
legacy (2003-10-02) - 169
-
legacy (2003-10-06) - 169
-
legacy (2003-10-21) - 169
-
legacy (2003-10-27) - 169
-
accounts-with-made-up-date (2003-12-18) - AA
-
legacy (2003-08-19) - 169
keyboard_arrow_right 2002
-
legacy (2002-08-04) - 169
-
legacy (2002-07-26) - 169
-
legacy (2002-07-16) - 169
-
legacy (2002-07-06) - 169
-
legacy (2002-01-09) - 169
-
legacy (2002-04-10) - 363a
-
legacy (2002-03-28) - 169
-
legacy (2002-03-15) - 169
-
legacy (2002-04-26) - 169
-
legacy (2002-09-13) - 363a
-
legacy (2002-08-27) - 169
-
legacy (2002-10-14) - 169
-
legacy (2002-10-23) - 169
-
legacy (2002-11-13) - 169
-
legacy (2002-12-20) - 169
-
legacy (2002-12-20) - 288c
-
accounts-with-made-up-date (2002-12-30) - AA
-
resolution (2002-12-31) - RESOLUTIONS
-
legacy (2002-09-20) - 169
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 88(2)R
-
legacy (2001-07-29) - 169
-
legacy (2001-05-21) - 288b
-
legacy (2001-05-10) - 169
-
legacy (2001-03-21) - 169
-
resolution (2001-01-02) - RESOLUTIONS
-
legacy (2001-01-29) - 169
-
accounts-with-accounts-type-full-group (2001-01-04) - AA
-
legacy (2001-02-07) - 169
-
legacy (2001-12-06) - 169
-
legacy (2001-09-18) - 288a
-
resolution (2001-12-21) - RESOLUTIONS
-
accounts-with-made-up-date (2001-12-21) - AA
-
legacy (2001-09-12) - 88(2)R
-
legacy (2001-10-27) - 169
-
legacy (2001-10-03) - 88(2)R
-
legacy (2001-09-28) - 88(2)R
-
legacy (2001-10-05) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-08-29) - 88(2)R
-
resolution (2000-01-04) - RESOLUTIONS
-
legacy (2000-04-20) - 169
-
accounts-with-accounts-type-interim (2000-05-23) - AA
-
legacy (2000-07-07) - 88(2)R
-
legacy (2000-07-07) - 288c
-
legacy (2000-08-23) - 395
-
legacy (2000-08-31) - 88(2)R
-
legacy (2000-08-30) - 395
-
legacy (2000-10-02) - 88(2)R
-
legacy (2000-10-11) - 363a
-
legacy (2000-11-08) - 266(3)
-
legacy (2000-12-13) - 169
keyboard_arrow_right 1999
-
certificate-capital-reduction-share-premium (1999-02-02) - CERT19
-
resolution (1999-02-02) - RESOLUTIONS
-
court-order (1999-02-02) - OC
-
accounts-with-accounts-type-interim (1999-03-04) - AA
-
accounts-with-made-up-date (1999-12-24) - AA
-
legacy (1999-09-13) - 363a
-
legacy (1999-09-13) - 353a
keyboard_arrow_right 1998
-
legacy (1998-03-23) - 88(2)
-
legacy (1998-04-11) - 88(2)R
-
legacy (1998-04-28) - 88(2)R
-
legacy (1998-07-21) - 169
-
legacy (1998-09-17) - 288c
-
legacy (1998-09-17) - 363a
-
legacy (1998-09-23) - 169
-
legacy (1998-04-01) - 169
-
resolution (1998-12-17) - RESOLUTIONS
-
accounts-with-made-up-date (1998-12-22) - AA
-
resolution (1998-12-29) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-05-01) - 88(2)R
-
legacy (1997-04-22) - 288c
-
legacy (1997-04-04) - 88(2)R
-
legacy (1997-03-26) - 88(2)R
-
legacy (1997-03-14) - 88(2)R
-
accounts-with-made-up-date (1997-01-06) - AA
-
legacy (1997-02-27) - 123
-
legacy (1997-02-14) - PROSP
-
legacy (1997-03-19) - 88(2)R
-
legacy (1997-05-06) - 88(2)R
-
resolution (1997-12-22) - RESOLUTIONS
-
legacy (1997-09-10) - 363a
-
legacy (1997-07-15) - 288b
-
accounts-with-made-up-date (1997-12-22) - AA
-
legacy (1997-12-01) - 88(2)R
-
legacy (1997-12-01) - 169
-
legacy (1997-10-08) - 169
-
legacy (1997-10-01) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-07-02) - 266(1)
-
legacy (1996-03-26) - 88(2)R
-
accounts-with-accounts-type-initial (1996-06-13) - AA
-
resolution (1996-07-02) - RESOLUTIONS
-
legacy (1996-08-20) - 225(1)
-
legacy (1996-07-02) - 225
-
legacy (1996-10-18) - 88(2)R
-
resolution (1996-11-14) - RESOLUTIONS
-
resolution (1996-12-30) - RESOLUTIONS
-
legacy (1996-09-10) - 363a
keyboard_arrow_right 1995
-
application-to-commence-business (1995-09-15) - 117
-
certificate-authorisation-to-commence-business-borrow (1995-09-15) - CERT8
-
legacy (1995-09-21) - 123
-
resolution (1995-09-21) - RESOLUTIONS
-
incorporation-company (1995-08-11) - NEWINC
-
legacy (1995-10-03) - 288
-
legacy (1995-10-10) - 224
-
legacy (1995-10-17) - PROSP
-
legacy (1995-11-17) - 122
-
legacy (1995-11-17) - 88(2)R
-
legacy (1995-08-30) - 288
-
legacy (1995-09-15) - 88(2)R