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G4S HOLDINGS 103 (UK) LIMITED - Tower Bridge House, St. Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 03120711
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Tower Bridge House
- St. Katharines Way
- London
- E1W 1DD Tower Bridge House, St. Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- SOREN LUNDSBERG-NIELSEN
- TIMOTHY PETER WELLER
- CELINE ARLETTE VIRGINIE BARROCHE
- Company secretaries
- WILLIAM ANDREW HAYES
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-01
- Dissolved on
- 2017-11-07
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SECURICOR LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-11-01
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G4S HOLDINGS 103 (UK) LIMITED Company Description
- G4S HOLDINGS 103 (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03120711. Its current trading status is "closed". It was registered 1995-11-01. It was previously called SECURICOR LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-11-01.It can be contacted at Tower Bridge House .
Get G4S HOLDINGS 103 (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Holdings 103 (Uk) Limited - Tower Bridge House, St. Katharines Way, London, E1W 1DD, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03120711#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03120711#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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APPOINTMENT TERMINATED, DIRECTOR PETER DAVID (2017-01-03) - TM01
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DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE (2017-01-03) - AP01
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SPECIAL RESOLUTION TO WIND UP (2017-03-16) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-03-16) - 600
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DECLARATION OF SOLVENCY (2017-03-16) - 4.70
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SAIL ADDRESS CREATED (2017-03-20) - AD02
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REGISTERED OFFICE CHANGED ON 20/03/2017 FROM (2017-03-20) - AD01
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CESSATION OF G4S HOLDINGS 102 (UK) LIMITED AS A PSC (2017-06-29) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G4S GLOBAL HOLDINGS LIMITED (2017-06-29) - PSC02
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2017-08-07) - LIQ13
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-11-07) - GAZ2
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keyboard_arrow_right 2016
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COMPANY NAME CHANGED SECURICOR LIMITED (2016-11-29) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA (2016-10-04) - TM01
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SECRETARY APPOINTED MR WILLIAM ANDREW HAYES (2016-02-12) - AP03
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APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE (2016-02-12) - TM02
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DIRECTOR APPOINTED MR TIMOTHY PETER WELLER (2016-10-24) - AP01
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CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES (2016-11-01) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-12-12) - AA
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keyboard_arrow_right 2015
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01/11/15 FULL LIST (2015-11-02) - AR01
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM (2015-10-23) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-07-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR IRENE COWDEN (2015-07-01) - TM01
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keyboard_arrow_right 2014
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ADOPT ARTICLES 08/10/2014 (2014-11-05) - RES01
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01/11/14 FULL LIST (2014-11-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-05-01) - AA
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DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA (2014-03-21) - AP01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY PETER DAVID (2013-03-13) - TM02
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SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE (2013-03-13) - AP03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLES (2013-06-03) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013 (2013-08-16) - CH01
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DIRECTOR APPOINTED MR SOREN LUNDSBERG-NIELSEN (2013-10-08) - AP01
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01/11/13 FULL LIST (2013-11-01) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON (2013-08-22) - TM01
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keyboard_arrow_right 2012
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01/11/12 FULL LIST (2012-11-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-23) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011 (2011-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BUCKLES / 01/03/2011 (2011-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011 (2011-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011 (2011-04-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011 (2011-04-14) - CH03
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01/11/11 FULL LIST (2011-11-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-25) - AA
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keyboard_arrow_right 2010
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01/11/10 FULL LIST (2010-11-01) - AR01
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COMPANY NAME CHANGED SECURICOR (1996) LIMITED (2010-10-06) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-10-06) - CONNOT
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-22) - AA
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keyboard_arrow_right 2009
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17/12/09 STATEMENT OF CAPITAL GBP 5 (2009-12-17) - SH19
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-20) - AA
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REDUCE ISSUED CAPITAL 04/12/2009 (2009-12-17) - RES06
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SOLVENCY STATEMENT DATED 04/12/09 (2009-12-17) - CAP-SS
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STATEMENT BY DIRECTORS (2009-12-17) - SH20
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/11/2009 (2009-12-23) - CH01
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01/11/09 FULL LIST (2009-12-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/11/2009 (2009-12-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/11/2009 (2009-12-22) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS (2008-11-03) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DIGHTON / 01/06/2002 (2008-11-03) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-05) - AA
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keyboard_arrow_right 2007
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-01-10) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-01-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-22) - AA
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS (2007-11-06) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS (2006-11-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-02) - AA
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keyboard_arrow_right 2005
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REREGISTRATION MEMORANDUM AND ARTICLES (2005-08-15) - MAR
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DIRECTOR'S PARTICULARS CHANGED (2005-06-29) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-03) - AA
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2005-08-15) - CERT10
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REREG PLC-PRI 09/08/05 (2005-08-15) - RES02
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AUDITOR'S RESIGNATION (2005-08-30) - AUD
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S366A DISP HOLDING AGM 30/08/05 (2005-09-07) - ELRES
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS (2005-11-01) - 363a
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2005-08-15) - 53
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-04-13) - AA
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RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS (2004-11-09) - 363s
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REGISTERED OFFICE CHANGED ON 07/09/04 FROM: (2004-09-07) - 287
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 (2004-08-02) - 225
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keyboard_arrow_right 2003
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AD 31/03/03--------- (2003-05-09) - 88(2)R
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-03-05) - AA
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SHARES AGREEMENT OTC (2003-05-09) - SA
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RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS (2003-11-07) - 363s
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-12-30) - 288c
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS (2002-11-08) - 363s
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NEW DIRECTOR APPOINTED (2002-08-07) - 288a
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NEW DIRECTOR APPOINTED (2002-06-11) - 288a
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DIRECTOR RESIGNED (2002-06-11) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-04-26) - AA
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NEW DIRECTOR APPOINTED (2002-01-15) - 288a
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DIRECTOR RESIGNED (2002-01-15) - 288b
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-01-09) - 288c
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-04-24) - AA
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DIRECTOR RESIGNED (2001-02-21) - 288b
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RETURN MADE UP TO 01/11/01; NO CHANGE OF MEMBERS (2001-11-05) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/11/00; BULK LIST AVAILABLE SEPARATELY (2000-11-15) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99 (2000-03-05) - AA
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keyboard_arrow_right 1999
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AD 13/07/99--------- (1999-08-13) - 88(2)R
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AD 06/07/99--------- (1999-07-29) - 88(2)R
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AD 12/05/99--------- (1999-06-01) - 88(2)R
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AD 21/06/99--------- (1999-07-29) - 88(2)R
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AD 25/05/99--------- (1999-06-14) - 88(2)R
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AD 03/06/99--------- (1999-07-02) - 88(2)R
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AD 14/06/99--------- (1999-07-02) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (1999-07-07) - 288c
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AD 30/04/99--------- (1999-06-01) - 88(2)R
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AD 31/08/99--------- (1999-10-06) - 88(2)R
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AD 25/10/99--------- (1999-11-29) - 88(2)R
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SCHEME OF ARRANGEMENT 18/10/99 (1999-11-09) - SRES13
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REDUCTION OF ISSUED CAPITAL (1999-11-09) - CERT15
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REDUCTION OF ISSUED CAPITAL 18/10/99 (1999-11-09) - SRES06
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SCHEME OF ARRANGEMENT - AMALGAMATION (1999-11-09) - OC425
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COMPANY NAME CHANGED (1999-11-10) - CERTNM
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INTERIM ACCOUNTS MADE UP TO 09/11/99 (1999-11-11) - AA
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ACCOUNTANTS REPORT S 103 (1999-11-16) - MISC
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DIRECTOR'S PARTICULARS CHANGED (1999-11-25) - 363(288)
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AD 21/10/99--------- (1999-11-25) - 88(2)R
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RETURN MADE UP TO 01/11/99; BULK LIST AVAILABLE SEPARATELY (1999-11-25) - 363s
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AD 19/10/99--------- (1999-11-05) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1999-11-26) - MEM/ARTS
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AD 15/03/99--------- (1999-04-18) - 88(2)R
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AD 05/11/99--------- (1999-12-03) - 88(2)R
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AD 29/10/99--------- (1999-12-03) - 88(2)R
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AD 01/11/99--------- (1999-12-03) - 88(2)R
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DIRECTOR RESIGNED (1999-12-09) - 288b
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AD 22/10/99--------- (1999-11-26) - 88(2)R
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AD 08/09/99--------- (1999-10-06) - 88(2)R
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AD 15/09/99--------- (1999-10-06) - 88(2)R
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AD 09/09/99--------- (1999-10-07) - 88(2)R
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AD 28/09/99--------- (1999-10-14) - 88(2)R
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AD 22/09/99--------- (1999-10-14) - 88(2)R
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AD 29/09/99--------- (1999-10-14) - 88(2)R
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AD 04/10/99--------- (1999-10-14) - 88(2)R
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AD 30/09/99--------- (1999-10-20) - 88(2)R
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AD 11/10/99--------- (1999-10-22) - 88(2)R
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AD 08/10/99--------- (1999-10-22) - 88(2)R
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AD 20/10/99--------- (1999-11-05) - 88(2)R
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AD 05/10/99--------- (1999-10-22) - 88(2)R
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AD 01/10/99--------- (1999-10-22) - 88(2)R
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AD 06/10/99--------- (1999-10-22) - 88(2)R
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AD 12/10/99--------- (1999-10-28) - 88(2)R
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AD 18/10/99--------- (1999-11-05) - 88(2)R
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AD 15/10/99--------- (1999-11-05) - 88(2)R
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AD 05/10/99--------- (1999-11-05) - 88(2)R
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AD 13/10/99--------- (1999-11-05) - 88(2)R
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AD 11/10/99--------- (1999-11-05) - 88(2)R
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AD 27/09/99--------- (1999-10-22) - 88(2)R
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AD 25/03/99--------- (1999-04-18) - 88(2)R
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AD 23/02/99--------- (1999-03-13) - 88(2)R
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AD 13/01/99--------- (1999-01-28) - 88(2)R
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DIRECTOR RESIGNED (1999-04-10) - 288b
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NEW DIRECTOR APPOINTED (1999-01-04) - 288a
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AD 15/12/98--------- (1999-01-08) - 88(2)R
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AD 05/01/99--------- (1999-01-28) - 88(2)R
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AD 23/12/98--------- (1999-01-28) - 88(2)R
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AD 07/01/99--------- (1999-01-28) - 88(2)R
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AD 12/01/99--------- (1999-01-28) - 88(2)R
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AD 04/01/99--------- (1999-01-28) - 88(2)R
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AD 18/01/99--------- (1999-02-09) - 88(2)R
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AD 21/01/99--------- (1999-02-09) - 88(2)R
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AD 22/01/99--------- (1999-02-09) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98 (1999-02-16) - AA
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AD 02/02/99--------- (1999-02-22) - 88(2)R
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AD 09/02/99--------- (1999-03-01) - 88(2)R
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AD 19/02/99--------- (1999-03-13) - 88(2)R
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AD 15/02/99--------- (1999-03-13) - 88(2)R
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DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/99 (1999-03-24) - SRES11
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AD 10/03/99--------- (1999-04-10) - 88(2)R
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AD 29/01/99--------- (1999-02-09) - 88(2)R
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keyboard_arrow_right 1998
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AD 14/04/98--------- (1998-04-30) - 88(2)R
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AD 08/04/98--------- (1998-04-30) - 88(2)R
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AD 09/04/98--------- (1998-04-30) - 88(2)R
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AD 30/03/98--------- (1998-04-17) - 88(2)R
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AD 05/05/98--------- (1998-05-19) - 88(2)R
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AD 24/03/98--------- (1998-04-09) - 88(2)R
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AD 23/03/98--------- (1998-04-09) - 88(2)R
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AD 24/03/98--------- (1998-04-08) - 88(2)R
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AD 20/04/98--------- (1998-05-07) - 88(2)R
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AD 23/03/98--------- (1998-04-06) - 88(2)R
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AD 01/04/98--------- (1998-04-17) - 88(2)R
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AD 14/04/98--------- (1998-05-07) - 88(2)R
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AD 15/05/98--------- (1998-06-03) - 88(2)R
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AD 20/04/98--------- (1998-05-11) - 88(2)R
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AD 29/04/98--------- (1998-05-13) - 88(2)R
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AD 27/04/98--------- (1998-05-19) - 88(2)R
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AD 14/05/98--------- (1998-05-28) - 88(2)R
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AD 12/05/98--------- (1998-05-28) - 88(2)R
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AD 13/05/98--------- (1998-05-28) - 88(2)R
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AD 05/05/98--------- (1998-05-28) - 88(2)R
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AD 17/03/98--------- (1998-03-30) - 88(2)R
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AD 19/05/98--------- (1998-06-04) - 88(2)R
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AD 13/03/98--------- (1998-03-25) - 88(2)R
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AD 11/02/98--------- (1998-02-20) - 88(2)R
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DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/98 (1998-03-24) - SRES11
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AD 24/12/97--------- (1998-01-13) - 88(2)R
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AD 05/01/98--------- (1998-01-15) - 88(2)R
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AD 13/01/98--------- (1998-01-21) - 88(2)
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AD 15/01/98--------- (1998-01-27) - 88(2)R
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AD 09/01/98--------- (1998-01-30) - 88(2)R
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AD 12/01/98--------- (1998-01-30) - 88(2)R
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NEW DIRECTOR APPOINTED (1998-02-09) - 288a
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AD 02/02/98--------- (1998-02-11) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/98 (1998-03-24) - SRES10
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97 (1998-02-23) - AA
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AD 12/02/98--------- (1998-02-24) - 88(2)R
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AD 18/02/98--------- (1998-02-27) - 88(2)R
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AD 05/02/98--------- (1998-02-17) - 88(2)
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AD 21/05/98--------- (1998-06-13) - 88(2)R
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AD 27/05/98--------- (1998-06-13) - 88(2)R
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DIRECTOR RESIGNED (1998-08-11) - 288b
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AD 03/08/98--------- (1998-08-11) - 88(2)R
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AD 28/07/98--------- (1998-08-11) - 88(2)R
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AD 12/08/98--------- (1998-08-28) - 88(2)R
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AD 03/09/98--------- (1998-10-05) - 88(2)R
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AD 09/09/98--------- (1998-10-05) - 88(2)R
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AD 01/09/98--------- (1998-10-05) - 88(2)R
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AD 24/07/98--------- (1998-08-11) - 88(2)R
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AD 22/09/98--------- (1998-10-15) - 88(2)R
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AD 16/10/98--------- (1998-11-09) - 88(2)R
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AD 02/11/98--------- (1998-11-17) - 88(2)R
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AD 22/10/98--------- (1998-11-17) - 88(2)R
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AD 18/05/98--------- (1998-06-13) - 88(2)R
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AD 28/10/98--------- (1998-11-17) - 88(2)R
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AD 11/11/98--------- (1998-12-04) - 88(2)R
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AD 20/11/98--------- (1998-12-11) - 88(2)R
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AD 25/11/98--------- (1998-12-11) - 88(2)R
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AD 03/12/98--------- (1998-12-21) - 88(2)R
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AD 11/12/98--------- (1998-12-21) - 88(2)R
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AD 07/12/98--------- (1998-12-21) - 88(2)R
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AD 02/10/98--------- (1998-10-28) - 88(2)R
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AD 27/07/98--------- (1998-08-11) - 88(2)R
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RETURN MADE UP TO 01/11/98; BULK LIST AVAILABLE SEPARATELY (1998-11-17) - 363s
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AD 17/07/98--------- (1998-07-30) - 88(2)R
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AD 27/05/98--------- (1998-06-18) - 88(2)R
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AD 03/06/98--------- (1998-06-18) - 88(2)R
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AD 10/06/98--------- (1998-06-21) - 88(2)R
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AD 08/06/98--------- (1998-06-21) - 88(2)R
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AD 10/06/98--------- (1998-06-25) - 88(2)R
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AD 11/06/98--------- (1998-06-25) - 88(2)R
-
AD 05/06/98--------- (1998-06-25) - 88(2)R
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AD 25/06/98--------- (1998-07-14) - 88(2)R
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AD 26/06/98--------- (1998-07-14) - 88(2)R
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AD 16/06/98--------- (1998-07-14) - 88(2)R
-
AD 22/06/98--------- (1998-07-14) - 88(2)R
-
AD 26/06/98--------- (1998-07-17) - 88(2)R
-
AD 24/06/98--------- (1998-07-14) - 88(2)R
-
AD 06/07/98--------- (1998-07-27) - 88(2)R
-
AD 08/07/98--------- (1998-07-27) - 88(2)R
-
AD 03/07/98--------- (1998-07-27) - 88(2)R
-
AD 10/07/98--------- (1998-07-27) - 88(2)R
-
AD 07/07/98--------- (1998-07-27) - 88(2)R
-
AD 09/07/98--------- (1998-07-27) - 88(2)R
-
AD 20/07/98--------- (1998-07-30) - 88(2)R
Add all to Cart
keyboard_arrow_right 1997
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AD 19/05/97--------- (1997-06-18) - 88(2)R
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AD 11/04/97--------- (1997-05-06) - 88(2)
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AD 05/06/97--------- (1997-06-18) - 88(2)R
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AD 12/05/97--------- (1997-05-27) - 88(2)R
-
AD 01/05/97--------- (1997-05-19) - 88(2)R
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AD 25/04/97--------- (1997-05-08) - 88(2)R
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AD 18/04/97--------- (1997-05-07) - 88(2)
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AD 10/06/97--------- (1997-06-26) - 88(2)R
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AD 14/04/97--------- (1997-04-25) - 88(2)R
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S-DIV (1997-04-25) - 122
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES (1997-04-25) - 128(3)
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AD 18/03/97--------- (1997-04-08) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/97 (1997-03-25) - ORES10
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AD 26/02/97--------- (1997-03-10) - 88(2)R
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AD 16/06/97--------- (1997-06-27) - 88(2)R
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-02-25) - AA
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MEMORANDUM OF ASSOCIATION (1997-04-28) - MEM/ARTS
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AD 02/07/97--------- (1997-07-16) - 88(2)R
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AD 05/11/97--------- (1997-11-13) - 88(2)R
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AD 30/07/97--------- (1997-08-08) - 88(2)R
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AD 15/12/97--------- (1997-12-30) - 88(2)R
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AD 10/12/97--------- (1997-12-30) - 88(2)R
-
AD 03/12/97--------- (1997-12-15) - 88(2)R
-
AD 19/11/97--------- (1997-12-02) - 88(2)R
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AD 14/07/97--------- (1997-07-30) - 88(2)R
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AD 11/11/97--------- (1997-11-20) - 88(2)R
-
RETURN MADE UP TO 01/11/97; BULK LIST AVAILABLE SEPARATELY (1997-11-11) - 363s
-
AD 06/11/97--------- (1997-11-20) - 88(2)R
-
AD 23/10/97--------- (1997-11-06) - 88(2)R
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AD 13/10/97--------- (1997-10-26) - 88(2)R
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AD 06/10/97--------- (1997-10-20) - 88(2)R
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AD 15/09/97--------- (1997-09-29) - 88(2)R
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DIRECTOR RESIGNED (1997-09-02) - 288b
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AD 18/08/97--------- (1997-09-01) - 88(2)R
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AD 22/10/97--------- (1997-11-06) - 88(2)R
Add all to Cart
keyboard_arrow_right 1996
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/96 (1996-04-23) - ORES10
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LISTING OF PARTICULARS (1996-04-26) - PROSP
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SUBDIVIDE SHARES 16/04/96 (1996-04-23) - ORES13
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DISAPPLICATION OF PRE-EMPTION RIGHTS 16/04/96 (1996-04-23) - SRES11
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NEW DIRECTOR APPOINTED (1996-04-28) - 288
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£ NC 150000/40000000 (1996-04-23) - ORES04
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DIRECTOR RESIGNED (1996-07-12) - 288
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RETURN MADE UP TO 01/11/96; BULK LIST AVAILABLE SEPARATELY (1996-11-20) - 363s
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NC INC ALREADY ADJUSTED (1996-04-23) - 123
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AD 07/06/96--------- (1996-07-04) - 88(2)R
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ADOPT MEM AND ARTS 16/04/96 (1996-04-23) - SRES01
