-
-
KAUPTHING GROUP UK LIMITED - Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 00970842
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kpmg Llp 15 Canada Square
- Canary Wharf
- London
- E14 5GL Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- JOHANNES RUNAR JOHANNSSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-01-23
- Dissolved on
- 2016-10-08
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KAUPTHING GROUP UK PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-06-05
-
KAUPTHING GROUP UK LIMITED Company Description
- KAUPTHING GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00970842. Its current trading status is "closed". It was registered 1970-01-23. It was previously called KAUPTHING GROUP UK PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at Kpmg Llp 15 Canada Square .
Get KAUPTHING GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kaupthing Group Uk Limited - Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
Did you know? kompany provides original and official company documents for KAUPTHING GROUP UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00970842#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00970842#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00970842#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.
Add all to Cart
keyboard_arrow_down 2016
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-10-08) - GAZ2
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2015 (2016-06-16) - 4.68
-
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-07-08) - 4.71
Add all to Cart
keyboard_arrow_right 2015
-
REGISTERED OFFICE CHANGED ON 10/04/2015 FROM (2015-04-10) - AD01
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2015 (2015-06-15) - 4.68
Add all to Cart
keyboard_arrow_right 2014
-
REGISTERED OFFICE CHANGED ON 28/04/2014 FROM (2014-04-28) - AD01
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-04-24) - 600
-
DECLARATION OF SOLVENCY (2014-04-24) - 4.70
-
SPECIAL RESOLUTION TO WIND UP (2014-04-24) - LRESSP
Add all to Cart
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-12-03) - AA
-
01/07/13 FULL LIST (2013-07-02) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES RUNAR JOHANNSSON / 01/01/2012 (2012-06-20) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR STEINAR GUDGEIRSSON (2012-02-22) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-10) - AA
-
05/06/12 FULL LIST (2012-06-20) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
-
AMENDING FORM AP01 STEINAR THOR GUDGEIRSSON (2011-08-31) - MISC
-
05/06/11 FULL LIST (2011-06-10) - AR01
-
REGISTERED OFFICE CHANGED ON 09/06/2011 FROM (2011-06-09) - AD01
-
ADOPT ARTICLES 12/05/2011 (2011-05-18) - RES01
Add all to Cart
keyboard_arrow_right 2010
-
CAPITALS NOT ROLLED UP (2010-06-23) - 88(2)
-
APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS (2010-01-05) - TM02
-
REGISTERED OFFICE CHANGED ON 06/01/2010 FROM (2010-01-06) - AD01
-
REGISTERED OFFICE CHANGED ON 24/06/2010 FROM (2010-06-24) - AD01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES RUNAR JOHANNSSON / 05/06/2010 (2010-06-24) - CH01
-
05/06/10 FULL LIST (2010-06-24) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR STEINAR THOR GUDGEIRSSON / 05/06/2010 (2010-06-24) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2009-04-20) - AA
-
APPOINTMENT TERMINATED DIRECTOR ARMANN THORVALDSSON (2009-01-09) - 288b
-
DIRECTOR APPOINTED MR JOHANNES RUNAR JOHANNSSON (2009-01-09) - 288a
-
APPOINTMENT TERMINATED DIRECTOR HREIDAR MAR SIGURDSSON (2009-01-23) - 288b
-
APPOINTMENT TERMINATED DIRECTOR SIGURDUR EINARSSON (2009-01-23) - 288b
-
DIRECTOR APPOINTED MR STEINAR THOR GUDGEIRSSON (2009-01-23) - 288a
-
APPOINTMENT TERMINATED DIRECTOR CHARLES BURDICK (2009-02-10) - 288b
-
APPOINTMENT TERMINATED DIRECTOR RONALD GOULD (2009-02-10) - 288b
-
RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS; AMEND (2009-03-18) - 363a
-
CAPITALS NOT ROLLED UP (2009-03-18) - 88(2)
-
REGISTERED OFFICE CHANGED ON 17/04/2009 FROM (2009-04-17) - 287
-
LOCATION OF REGISTER OF MEMBERS (2009-06-08) - 353
-
REREG PLC TO PRI; RES02 PASS DATE:14/12/2009 (2009-12-24) - RES02
-
REGISTERED OFFICE CHANGED ON 08/06/2009 FROM (2009-06-08) - 287
-
RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS (2009-06-08) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-30) - AA
-
APPOINTMENT TERMINATED, DIRECTOR BERNADETTE WILLOUGHBY (2009-12-11) - TM01
-
NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION (2009-12-24) - CONNOT
-
NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME (2009-12-24) - NM03
-
COMPANY NAME CHANGED KAUPTHING SINGER & FRIEDLANDER GROUP PLC. (2009-12-24) - CERTNM
-
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2009-12-24) - RR02
-
REREGISTRATION MEMORANDUM AND ARTICLES (2009-12-24) - MAR
-
NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE (2009-12-24) - CERT11
-
LOCATION OF DEBENTURE REGISTER (2009-06-08) - 190
Add all to Cart
keyboard_arrow_right 2008
-
AD 20/12/07-20/12/07 (2008-01-02) - 88(2)R
-
DIRECTOR'S CHANGE OF PARTICULARS / ARMANN THORVALDSSON / 01/07/2008 (2008-07-01) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BURDICK / 01/07/2008 (2008-07-01) - 288c
-
RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS (2008-07-04) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
DIRECTOR'S PARTICULARS CHANGED (2007-01-03) - 288c
-
NEW DIRECTOR APPOINTED (2007-03-21) - 288a
-
SECRETARY RESIGNED (2007-03-29) - 288b
-
NEW SECRETARY APPOINTED (2007-03-29) - 288a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-04-05) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2007-02-23) - 288c
-
SECRETARY RESIGNED (2007-08-17) - 288b
-
DIRECTOR RESIGNED (2007-10-05) - 288b
-
NEW SECRETARY APPOINTED (2007-10-08) - 288a
-
£ NC 50000000/90000000 (2007-12-21) - 123
-
RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS (2007-06-05) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
DIRECTOR'S PARTICULARS CHANGED (2006-07-03) - 288c
-
NEW SECRETARY APPOINTED (2006-01-31) - 288a
-
SECRETARY RESIGNED (2006-01-31) - 288b
-
DIRECTOR RESIGNED (2006-04-19) - 288b
-
NEW DIRECTOR APPOINTED (2006-04-26) - 288a
-
DIRECTOR RESIGNED (2006-07-03) - 288b
-
DIRECTOR RESIGNED (2006-05-31) - 288b
-
RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS (2006-07-03) - 363a
-
£ NC 33000000/50000000 (2006-11-01) - 123
-
MEMORANDUM OF ASSOCIATION (2006-09-01) - MEM/ARTS
-
COMPANY NAME CHANGED (2006-08-22) - CERTNM
-
AD 31/10/06--------- (2006-11-01) - 88(2)R
-
RETURN MADE UP TO 05/06/06; BULK LIST AVAILABLE SEPARATELY; AMEND (2006-08-04) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-03) - AA
-
REGISTERED OFFICE CHANGED ON 22/08/06 FROM: (2006-08-22) - 287
Add all to Cart
keyboard_arrow_right 2005
-
AD 05/05/05--------- (2005-05-23) - 88(2)R
-
NEW DIRECTOR APPOINTED (2005-03-31) - 288a
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-05-17) - RES10
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-05-16) - AA
-
AD 22/04/05--------- (2005-05-03) - 88(2)R
-
AD 31/03/05--------- (2005-04-08) - 88(2)R
-
NEW DIRECTOR APPOINTED (2005-04-04) - 288a
-
AD 23/03/04--------- (2005-03-31) - 88(2)R
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2005-05-17) - RES09
-
AD 28/02/05--------- (2005-03-08) - 88(2)R
-
AD 08/03/05--------- (2005-03-15) - 88(2)R
-
AD 25/02/05--------- (2005-03-08) - 88(2)R
-
DIRECTOR'S PARTICULARS CHANGED (2005-03-07) - 288c
-
AD 02/02/05--------- (2005-02-10) - 88(2)R
-
DIRECTOR'S PARTICULARS CHANGED (2005-02-03) - 288c
-
DIRECTOR RESIGNED (2005-01-13) - 288b
-
NEW DIRECTOR APPOINTED (2005-01-11) - 288a
-
AD 19/05/05--------- (2005-06-02) - 88(2)R
-
AD 23/03/05--------- (2005-03-31) - 88(2)R
-
AD 27/07/05--------- (2005-08-26) - 88(2)R
-
AD 13/06/05--------- (2005-06-24) - 88(2)R
-
DIRECTOR'S PARTICULARS CHANGED (2005-12-29) - 288c
-
DIRECTOR RESIGNED (2005-12-29) - 288b
-
NEW DIRECTOR APPOINTED (2005-09-23) - 288a
-
NEW DIRECTOR APPOINTED (2005-09-12) - 288a
-
AD 19/08/05--------- (2005-09-01) - 88(2)R
-
AD 08/08/05--------- (2005-08-26) - 88(2)R
-
AD 12/07/05--------- (2005-07-27) - 88(2)R
-
RETURN MADE UP TO 05/06/05; BULK LIST AVAILABLE SEPARATELY (2005-07-12) - 363s
-
AD 24/06/05--------- (2005-07-04) - 88(2)R
Add all to Cart
keyboard_arrow_right 2004
-
AD 02/03/04--------- (2004-03-10) - 88(2)R
-
AD 06/04/04--------- (2004-04-15) - 88(2)R
-
AD 31/03/04--------- (2004-04-13) - 88(2)R
-
AD 25/03/04--------- (2004-04-06) - 88(2)R
-
AD 05/01/04--------- (2004-01-11) - 88(2)R
-
AD 17/02/04--------- (2004-02-24) - 88(2)R
-
DIRECTOR RESIGNED (2004-01-11) - 288b
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-04-16) - AA
-
AD 25/02/04--------- (2004-03-10) - 88(2)R
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-05-12) - RES11
-
AD 15/04/04--------- (2004-05-06) - 88(2)R
-
AD 20/09/04--------- (2004-09-29) - 88(2)R
-
CONSO (2004-05-12) - 122
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-05-12) - RES09
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-05-12) - RES10
-
DISPOSE 3,079,440 ORD S 27/04/04 (2004-05-12) - RES13
-
RETURN MADE UP TO 05/06/04; BULK LIST AVAILABLE SEPARATELY (2004-07-06) - 363s
-
AD 08/07/04--------- (2004-07-14) - 88(2)R
-
AD 11/08/04--------- (2004-08-17) - 88(2)R
-
AD 27/08/04--------- (2004-09-14) - 88(2)R
-
AD 07/09/04--------- (2004-09-14) - 88(2)R
-
CONSOLIDATION 27/04/04 (2004-05-12) - RES13
-
AD 29/10/04--------- (2004-11-15) - 88(2)R
Add all to Cart
keyboard_arrow_right 2003
-
AD 27/05/03--------- (2003-06-08) - 88(2)R
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-06-08) - RES11
-
NEW DIRECTOR APPOINTED (2003-05-11) - 288a
-
AD 07/04/03--------- (2003-04-15) - 88(2)R
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2003-06-08) - RES09
-
NEW DIRECTOR APPOINTED (2003-03-25) - 288a
-
AD 13/03/03--------- (2003-03-22) - 88(2)R
-
AD 05/03/03--------- (2003-03-11) - 88(2)R
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-04-03) - AA
-
RETURN MADE UP TO 05/06/03; BULK LIST AVAILABLE SEPARATELY (2003-07-02) - 363s
-
AD 10/11/03--------- (2003-11-24) - 88(2)R
-
NEW DIRECTOR APPOINTED (2003-07-18) - 288a
-
AD 03/10/03--------- (2003-10-20) - 88(2)R
-
AD 13/10/03--------- (2003-10-20) - 88(2)R
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-10-29) - RES10
-
MEMORANDUM OF ASSOCIATION (2003-10-29) - MEM/ARTS
-
ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-29) - RES01
-
AD 21/10/03--------- (2003-11-04) - 88(2)R
-
AD 03/11/03--------- (2003-11-11) - 88(2)R
-
AD 12/04/03--------- (2003-12-11) - 88(2)R
-
AD 04/07/03--------- (2003-07-13) - 88(2)R
Add all to Cart
keyboard_arrow_right 2002
-
AD 09/05/02--------- (2002-05-17) - 88(2)R
-
AD 05/06/02--------- (2002-06-17) - 88(2)R
-
RETURN MADE UP TO 05/06/02; CHANGE OF MEMBERS (2002-07-08) - 363s
-
AD 23/08/02--------- (2002-09-03) - 88(2)R
-
AD 30/08/02--------- (2002-09-05) - 88(2)R
-
AD 31/10/02--------- (2002-11-05) - 88(2)R
-
AD 27/09/02--------- (2002-10-06) - 88(2)R
-
AD 10/10/02--------- (2002-10-21) - 88(2)R
-
AD 01/11/02--------- (2002-11-13) - 88(2)R
-
AD 29/11/02--------- (2002-12-06) - 88(2)R
-
AD 12/09/02-18/09/02 (2002-09-27) - 88(2)R
-
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2002-05-07) - RES08
-
AD 10/04/02--------- (2002-04-23) - 88(2)R
-
AD 19/02/02--------- (2002-02-27) - 88(2)R
-
AD 20/02/02--------- (2002-02-27) - 88(2)R
-
DIRECTOR RESIGNED (2002-01-03) - 288b
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-04-11) - AA
Add all to Cart
keyboard_arrow_right 2001
-
APP SHARE OPPTION PLAN 02/05/00 (2001-05-09) - RES13
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2001-05-09) - RES09
-
AD 02/05/01--------- (2001-05-09) - 88(2)R
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2001-05-09) - RES11
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-05-09) - RES10
-
AD 30/04/01--------- (2001-05-04) - 88(2)R
-
AD 14/03/01--------- (2001-03-19) - 88(2)R
-
AD 26/02/01--------- (2001-03-09) - 88(2)R
-
DIRECTOR RESIGNED (2001-03-01) - 288b
-
AD 06/02/01--------- (2001-02-09) - 88(2)R
-
SECRETARY RESIGNED (2001-02-07) - 288b
-
NEW SECRETARY APPOINTED (2001-02-07) - 288a
-
AD 19/01/01--------- (2001-01-24) - 88(2)R
-
AD 08/01/01--------- (2001-01-12) - 88(2)R
-
AD 03/01/01--------- (2001-01-09) - 88(2)R
-
AD 20/12/00--------- (2001-01-02) - 88(2)R
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-05-11) - AA
-
AD 02/05/01--------- (2001-05-22) - 88(2)R
-
AD 26/04/01-30/04/01 (2001-05-04) - 88(2)R
-
DIRECTOR'S PARTICULARS CHANGED (2001-06-12) - 288c
-
AD 21/05/01--------- (2001-05-24) - 88(2)R
-
CONSOL SHARES 05/10/01 (2001-10-18) - RES13
-
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2001-10-18) - RES08
-
CONSO (2001-10-18) - 122
-
BE LIM 19100000 SHARE 05/10/01 (2001-10-18) - RES13
-
AD 28/09/01-05/10/01 (2001-10-09) - 88(2)R
-
AD 30/08/01--------- (2001-09-10) - 88(2)R
-
PARTICULARS OF CONTRACT RELATING TO SHARES (2001-09-10) - 88(3)
-
AD 20/08/01--------- (2001-08-31) - 88(2)R
-
INTERIM ACCOUNTS MADE UP TO 30/06/01 (2001-08-29) - AA
-
AD 14/11/01--------- (2001-11-16) - 88(2)R
-
AD 15/08/01--------- (2001-08-17) - 88(2)R
-
AD 14/08/01--------- (2001-08-16) - 88(2)R
-
RETURN MADE UP TO 05/06/01; BULK LIST AVAILABLE SEPARATELY (2001-08-01) - 363s
-
AD 14/06/01--------- (2001-07-07) - 88(2)R
-
PARTICULARS OF CONTRACT RELATING TO SHARES (2001-07-07) - 88(3)
-
AD 15/06/01--------- (2001-06-21) - 88(2)R
-
RE MERGER AGREEMENTS 29/05/01 (2001-06-14) - RES13
-
AD 17/08/01--------- (2001-08-23) - 88(2)R
Add all to Cart
keyboard_arrow_right 2000
-
AD 10/04/00--------- (2000-04-18) - 88(2)R
-
AD 13/04/00--------- (2000-04-20) - 88(2)R
-
AD 16/05/00--------- (2000-05-23) - 88(2)R
-
AD 08/05/00--------- (2000-05-11) - 88(2)R
-
AD 24/03/00--------- (2000-03-29) - 88(2)R
-
AD 07/04/00--------- (2000-04-25) - 88(2)R
-
AD 14/03/00--------- (2000-03-20) - 88(2)R
-
AD 29/02/00--------- (2000-03-06) - 88(2)R
-
AD 08/03/00--------- (2000-03-14) - 88(2)R
-
AD 01/02/00--------- (2000-02-21) - 88(2)R
-
DIRECTOR RESIGNED (2000-01-25) - 288b
-
AD 21/12/99--------- (2000-01-25) - 88(2)R
-
DIRECTOR'S PARTICULARS CHANGED (2000-01-25) - 288c
-
AD 30/05/00--------- (2000-06-05) - 88(2)R
-
AD 10/03/00--------- (2000-03-20) - 88(2)R
-
AD 14/06/00--------- (2000-06-23) - 88(2)R
-
AD 04/09/00--------- (2000-09-15) - 88(2)R
-
AD 20/06/00--------- (2000-07-03) - 88(2)R
-
AD 27/06/00--------- (2000-06-30) - 88(2)R
-
AD 14/11/00--------- (2000-11-20) - 88(2)R
-
AD 06/11/00--------- (2000-11-10) - 88(2)R
-
AD 21/09/00-25/09/00 (2000-10-09) - 88(2)R
-
AD 11/09/00-15/09/00 (2000-10-09) - 88(2)R
-
NEW DIRECTOR APPOINTED (2000-09-15) - 288a
-
AD 20/10/00--------- (2000-10-24) - 88(2)R
-
AD 05/12/00--------- (2000-12-21) - 88(2)R
-
AD 19/07/00--------- (2000-07-24) - 88(2)R
-
AD 18/07/00--------- (2000-07-21) - 88(2)R
-
PARTICULARS OF CONTRACT RELATING TO SHARES (2000-07-17) - 88(3)
-
AD 06/06/00--------- (2000-07-17) - 88(2)R
-
AD 11/07/00--------- (2000-07-14) - 88(2)R
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-07-05) - AA
-
AD 26/07/00--------- (2000-08-01) - 88(2)R
-
RETURN MADE UP TO 05/06/00; BULK LIST AVAILABLE SEPARATELY (2000-07-04) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
AD 05/05/99--------- (1999-05-11) - 88(2)R
-
AD 18/05/99--------- (1999-05-21) - 88(2)R
-
AD 17/05/99--------- (1999-05-21) - 88(2)R
-
AD 20/05/99--------- (1999-06-03) - 88(2)R
-
£ IC 21051446/21034946 (1999-06-16) - 169
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/99 (1999-06-11) - ORES10
-
AD 30/04/99--------- (1999-05-07) - 88(2)R
-
AD 19/05/99--------- (1999-06-03) - 88(2)R
-
£ IC 21034946/21024446 (1999-06-17) - 169
-
DIRECTOR'S PARTICULARS CHANGED (1999-03-09) - 288c
-
AD 09/04/98--------- (1999-04-15) - 88(2)R
-
AD 25/03/99--------- (1999-04-09) - 88(2)R
-
AD 30/03/99--------- (1999-04-09) - 88(2)R
-
AD 18/03/99--------- (1999-03-30) - 88(2)R
-
AD 04/03/99--------- (1999-03-13) - 88(2)R
-
AD 21/01/99--------- (1999-02-03) - 88(2)R
-
£ IC 21024446/20974446 (1999-06-25) - 169
-
AD 23/04/99--------- (1999-05-06) - 88(2)R
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-06-25) - AA
-
AD 13/09/99--------- (1999-09-16) - 88(2)R
-
£ IC 20819446/20723446 (1999-07-13) - 169
-
£ IC 20974446/20819446 (1999-07-05) - 169
-
£ IC 20171873/20151873 (1999-12-06) - 169
-
£ IC 20371873/20171873 (1999-12-02) - 169
-
AD 01/11/99--------- (1999-11-23) - 88(2)R
-
AD 07/10/99--------- (1999-10-25) - 88(2)R
-
£ IC 20744904/20418904 (1999-10-21) - 169
-
AD 04/10/99--------- (1999-10-08) - 88(2)R
-
£ IC 20744904/20734904 (1999-10-07) - 169
-
DIRECTOR'S PARTICULARS CHANGED (1999-09-16) - 288c
-
£ IC 20419123/20369123 (1999-11-16) - 169
-
AD 10/09/99--------- (1999-09-14) - 88(2)R
-
AD 31/08/99--------- (1999-09-06) - 88(2)R
-
RETURN MADE UP TO 05/06/99; BULK LIST AVAILABLE SEPARATELY (1999-08-04) - 363s
-
AD 26/07/99--------- (1999-08-02) - 88(2)R
-
AD 28/06/99--------- (1999-07-15) - 88(2)R
-
PARTICULARS OF CONTRACT RELATING TO SHARES (1999-07-15) - 88(3)
-
NEW DIRECTOR APPOINTED (1999-09-16) - 288a
-
AD 01/06/99--------- (1999-07-15) - 88(2)R
Add all to Cart
keyboard_arrow_right 1998
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-06-18) - AA
-
AD 01/05/98--------- (1998-05-11) - 88(2)R
-
AD 26/03/98--------- (1998-04-01) - 88(2)R
-
AD 17/03/98--------- (1998-03-23) - 88(2)R
-
AD 02/03/98--------- (1998-03-05) - 88(2)R
-
AD 26/01/98--------- (1998-01-29) - 88(2)R
-
AD 13/02/98--------- (1998-02-17) - 88(2)R
-
AD 09/01/98--------- (1998-01-13) - 88(2)R
-
AD 02/06/98--------- (1998-06-24) - 88(2)R
-
AD 26/06/98--------- (1998-07-03) - 88(2)R
-
AD 02/02/98--------- (1998-02-06) - 88(2)R
-
RETURN MADE UP TO 05/06/98; BULK LIST AVAILABLE SEPARATELY (1998-07-14) - 363s
-
NEW DIRECTOR APPOINTED (1998-07-07) - 288a
-
AD 11/12/98--------- (1998-12-16) - 88(2)R
-
AD 29/09/98--------- (1998-10-12) - 88(2)R
-
SEC 166 RE SHARES 06/10/98 (1998-10-09) - SRES13
-
AD 16/09/98--------- (1998-09-28) - 88(2)R
-
£ IC 21087398/20967398 (1998-10-30) - 169
-
£ IC 21285117/21085117 (1998-09-11) - 169
-
AD 03/09/98--------- (1998-09-08) - 88(2)R
-
AD 14/07/98--------- (1998-07-20) - 88(2)R
-
AD 10/09/98--------- (1998-09-17) - 88(2)R
Add all to Cart
keyboard_arrow_right 1997
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/97 (1997-06-10) - ORES10
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/97 (1997-06-20) - ORES10
-
DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/97 (1997-06-20) - SRES11
-
ADOPT MEM AND ARTS 03/06/97 (1997-06-20) - SRES01
-
ALTER MEM AND ARTS 03/06/97 (1997-06-10) - ORES01
-
RE SHARES 03/06/97 (1997-06-10) - ORES13
-
DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/97 (1997-06-10) - ORES11
-
AD 27/03/97--------- (1997-04-08) - 88(2)R
-
AD 09/05/97--------- (1997-05-21) - 88(2)R
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-05-06) - AA
-
AD 21/04/97--------- (1997-04-29) - 88(2)R
-
VARYING SHARE RIGHTS AND NAMES 03/06/97 (1997-06-20) - SRES12
-
AD 25/03/97--------- (1997-04-04) - 88(2)R
-
AD 28/02/97--------- (1997-03-10) - 88(2)R
-
AD 14/02/97--------- (1997-03-03) - 88(2)R
-
MEMORANDUM OF ASSOCIATION (1997-06-10) - MEM/ARTS
-
AD 02/06/97--------- (1997-06-26) - 88(2)R
-
RETURN MADE UP TO 05/06/97; BULK LIST AVAILABLE SEPARATELY (1997-07-09) - 363s
-
AD 11/06/97--------- (1997-06-26) - 88(2)R
-
AD 15/12/97--------- (1997-12-23) - 88(2)R
-
AD 12/12/97--------- (1997-12-23) - 88(2)R
-
AD 14/11/97--------- (1997-12-01) - 88(2)R
-
AD 21/11/97--------- (1997-12-01) - 88(2)R
-
AD 07/11/97--------- (1997-11-12) - 88(2)R
-
AD 22/05/97--------- (1997-06-26) - 88(2)R
-
AD 08/09/97--------- (1997-09-12) - 88(2)R
-
AD 09/10/97--------- (1997-10-15) - 88(2)R
-
AD 11/08/97--------- (1997-08-14) - 88(2)R
-
AD 21/07/97--------- (1997-08-11) - 88(2)R
-
PARTICULARS OF CONTRACT RELATING TO SHARES (1997-07-25) - 88(3)
-
AD 17/07/97--------- (1997-07-23) - 88(2)R
-
AD 03/06/97--------- (1997-07-10) - 88(2)R
-
AD 25/06/97--------- (1997-07-02) - 88(2)R
-
AD 01/09/97--------- (1997-09-10) - 88(2)R
Add all to Cart
keyboard_arrow_right 1996
-
AD 25/11/96--------- (1996-12-10) - 88(2)R
-
AD 02/12/96--------- (1996-12-10) - 88(2)R
-
AD 25/11/96--------- (1996-12-03) - 88(2)R
