• UK

  • ARENA LEISURE LIMITED - Millbank Tower, 21-24 Millbank, London, England, Grossbritannien

Firmenprofil

Handelsregisternummer
00857819
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Millbank Tower
21-24 Millbank
London
England
SW1P 4QP
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP UK

Management

Geschäftsführung
STEPHANE ABRAHAM JOSEPH NAHUM
PATRICK COLIN ODRISCOLL
JAMES ADAM REUBEN
KEVIN STUART ROBERTSON
Prokuristen
MEGAN JOY LANGRIDGE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
27.08.1965
Alter der Firma
1965-08-27 58 Jahre
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
ARENA RACING CORPORATION LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-07-06

ARENA LEISURE LIMITED Firmenbeschreibung

ARENA LEISURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00857819. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.08.1965 registriert. ARENA LEISURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARENA RACING CORPORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.07.2012.Die Firma kann schriftlich über Millbank Tower erreicht werden.
Mehr Information

Jetzt sichern ARENA LEISURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Arena Leisure Limited - Millbank Tower, 21-24 Millbank, London, England, Grossbritannien

1965-08-27 58 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-10-07) - AA

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2017-03-07) - AUD

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES (2017-06-09) - CS01

    In den Warenkorb
     

  • 08/06/16 FULL LIST (2016-06-14) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY (2015-07-23) - TM01

    In den Warenkorb
     

  • 06/07/15 FULL LIST (2015-07-07) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART ROBERTSON / 07/08/2014 (2014-08-07) - CH01

    In den Warenkorb
     

  • 06/07/14 FULL LIST (2014-07-23) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON (2014-07-04) - AP01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 008578190031 (2014-02-27) - MR01

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 (2014-01-30) - MR04

    In den Warenkorb
     

  • SECTION 519 (2013-01-31) - MISC

    In den Warenkorb
     

  • SECTION 519 (2013-02-06) - MISC

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD OF LYMPNE (2013-04-30) - TM01

    In den Warenkorb
     

  • ADOPT ARTICLES 30/04/2013 (2013-05-08) - RES01

    In den Warenkorb
     

  • 06/07/13 FULL LIST (2013-07-29) - AR01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-12-27) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE (2012-04-24) - AP03

    In den Warenkorb
     

  • SCHEME OF ARRANGEMENT (2012-04-11) - OC

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR PATRICK COLIN ODRISCOLL (2012-04-10) - AP01

    In den Warenkorb
     

  • 30/03/12 STATEMENT OF CAPITAL GBP 18825797 (2012-04-02) - SH01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER BOWLES (2012-04-02) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE (2012-04-02) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE (2012-04-02) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANTONY HARRIS (2012-04-02) - TM01

    In den Warenkorb
     

  • RE SCHEME OF ARRANGEMENT 07/03/2012 (2012-03-12) - RES13

    In den Warenkorb
     

  • 30/03/12 STATEMENT OF CAPITAL GBP 5431974.75 (2012-03-30) - SH19

    In den Warenkorb
     

  • REDUCTION OF ISSUED CAPITAL (2012-03-30) - CERT15

    In den Warenkorb
     

  • REDUCTION OF ISS CAPITAL AND MINUTE (OC) (2012-03-30) - OC138

    In den Warenkorb
     

  • SECOND FILING FOR FORM SH01 (2012-03-29) - RP04

    In den Warenkorb
     

  • 27/03/12 STATEMENT OF CAPITAL GBP 18210100.35 (2012-03-27) - SH01

    In den Warenkorb
     

  • ARTICLES OF ASSOCIATION (2012-03-12) - MEM/ARTS

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ROBERT MERCER (2012-04-24) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT (2012-04-02) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ANTHONY BRIAN KELLY (2012-04-24) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM (2012-04-20) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JAMES ADAM REUBEN (2012-05-14) - AP01

    In den Warenkorb
     

  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-10-17) - CONNOT

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON (2012-09-04) - TM01

    In den Warenkorb
     

  • COMPANY NAME CHANGED ARENA LEISURE LIMITED (2012-08-23) - CERTNM

    In den Warenkorb
     

  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-08-23) - CONNOT

    In den Warenkorb
     

  • CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2012-08-23) - CERT10

    In den Warenkorb
     

  • REREGISTRATION MEMORANDUM AND ARTICLES (2012-08-23) - MAR

    In den Warenkorb
     

  • REREG PLC TO PRI; RES02 PASS DATE:22/08/2012 (2012-08-23) - RES02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ROBERT MERCER (2012-04-24) - TM02

    In den Warenkorb
     

  • APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2012-08-23) - RR02

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / LORD MICHAEL HOWARD OF LYMPNE / 25/06/2012 (2012-06-27) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012 (2012-06-14) - CH01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 13/06/2012 FROM (2012-06-13) - AD01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-06-11) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED LORD MICHAEL HOWARD OF LYMPNE (2012-06-08) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER (2012-06-01) - TM01

    In den Warenkorb
     

  • COMPANY NAME CHANGED ARENA RACING CORPORATION LIMITED (2012-10-17) - CERTNM

    In den Warenkorb
     

  • 06/07/12 FULL LIST (2012-07-09) - AR01

    In den Warenkorb
     

  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2011-05-19) - RES09

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-05-12) - AA

    In den Warenkorb
     

  • 06/07/11 FULL LIST (2011-07-25) - AR01

    In den Warenkorb
     

  • 06/07/10 FULL LIST (2010-07-14) - AR01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-04-27) - AA

    In den Warenkorb
     

  • SECTION 551 19/05/2010 (2010-05-26) - RES13

    In den Warenkorb
     

  • DIRECTOR APPOINTED DAVID ALLAN THORPE (2010-06-10) - AP01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/07/2010 (2010-07-12) - CH03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR HAROLD MOULD (2010-05-24) - TM01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES HARRIS / 01/07/2010 (2010-07-12) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 01/07/2010 (2010-07-12) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ANDREW PARKER BOWLES / 01/07/2010 (2010-07-12) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 01/07/2010 (2010-07-12) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 01/07/2010 (2010-07-12) - CH01

    In den Warenkorb
     

  • RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS (2009-07-27) - 363a

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MOULD / 01/07/2009 (2009-07-14) - 288c

    In den Warenkorb
     

  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2009-05-27) - RES11

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-04-30) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED ANDREW PAGE (2009-01-23) - 288a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR MARTIN MCGANN (2009-01-20) - 288b

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-05-07) - AA

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-05-07) - RES10

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2008-02-19) - 288c

    In den Warenkorb
     

  • DIRECTOR APPOINTED ANTONY CHARLES HARRIS (2008-07-17) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 06/07/08; BULK LIST AVAILABLE SEPARATELY (2008-08-20) - 363s

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-01-11) - 403a

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-06-01) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 17/08/07 FROM: (2007-08-17) - 287

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  • RETURN MADE UP TO 06/07/07; BULK LIST AVAILABLE SEPARATELY (2007-08-06) - 363s

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-08-06) - 288c

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2007-07-19) - AUD

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2006-09-11) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY (2006-08-08) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-06-27) - 288a

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-06-23) - AA

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-05-24) - RES10

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-05-24) - 288b

    In den Warenkorb
     

  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-05-24) - RES11

  • NEW DIRECTOR APPOINTED (2006-05-02) - 288a

    In den Warenkorb
     

  • AD 06/04/06--------- (2006-04-28) - 88(2)R

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  • AD 12/01/06--------- (2006-01-18) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-01-03) - 395

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-05-10) - AA

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  • RETURN MADE UP TO 06/07/05; BULK LIST AVAILABLE SEPARATELY (2005-09-05) - 363s

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  • NEW DIRECTOR APPOINTED (2005-11-07) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-11-11) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-11-07) - 288b

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  • AD 16/12/05--------- (2005-12-29) - 88(2)R

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-12-30) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-12-30) - 288b

    In den Warenkorb
     

  • REDUCTION OF SHARE PREMIUM (2004-08-18) - CERT21

    In den Warenkorb
     

  • CANCEL SHARE PREMIUM ACCOUNT (2004-08-17) - OC

    In den Warenkorb
     

  • RETURN MADE UP TO 06/07/04; BULK LIST AVAILABLE SEPARATELY (2004-07-28) - 363s

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-07-08) - RES10

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2004-01-09) - AUD

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-07-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 06/07/03; BULK LIST AVAILABLE SEPARATELY (2003-09-11) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-06-10) - AA

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-05-27) - RES10

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2003-03-27) - 353a

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  • DIRECTOR RESIGNED (2002-02-01) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 06/07/02; BULK LIST AVAILABLE SEPARATELY (2002-07-22) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-08-14) - AA

    In den Warenkorb
     

  • AD 02/07/02--------- (2002-07-23) - 88(2)R

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-05-17) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2001-05-23) - 288a

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  • DIRECTOR RESIGNED (2001-05-23) - 288b

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  • SECRETARY RESIGNED (2001-05-23) - 288b

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-07-04) - RES10

  • PROSPECTUS (2001-06-05) - PROSP

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  • RE SHARES 18/06/01 (2001-07-04) - RES13

  • NC INC ALREADY ADJUSTED (2001-07-04) - 123

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  • £ NC 16958600/21467686 (2001-07-04) - RES04

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  • AD 25/06/01--------- (2001-08-22) - 88(2)R

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  • RETURN MADE UP TO 06/07/01; BULK LIST AVAILABLE SEPARATELY (2001-08-23) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-09-06) - AA

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  • AD 26/01/00--------- (2000-02-10) - 88(2)R

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  • SHARES AGREEMENT OTC (2000-02-10) - SA

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  • ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-10-18) - 225

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/00 (2000-10-12) - AA

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  • RETURN MADE UP TO 06/07/00; BULK LIST AVAILABLE SEPARATELY (2000-10-09) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-06-05) - 403a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-05-26) - 403a

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  • LISTING OF PARTICULARS (1999-06-15) - PROSP

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  • NEW DIRECTOR APPOINTED (1999-12-09) - 288a

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  • £ NC 12500000/16958600 (1999-07-01) - 123

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  • NEW DIRECTOR APPOINTED (1999-08-06) - 288a

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  • SHARES AGREEMENT OTC (1999-08-25) - SA

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  • AD 26/07/99-09/08/99 (1999-08-25) - 88(2)R

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  • MEMORANDUM OF ASSOCIATION (1999-09-03) - MEM/ARTS

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  • RETURN MADE UP TO 06/07/99; BULK LIST AVAILABLE SEPARATELY (1999-10-06) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/99 (1999-10-27) - AA

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/99 (1999-11-15) - ORES10

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  • NC INC ALREADY ADJUSTED 25/06/99 (1999-07-01) - ORES04

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  • ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 (1998-01-06) - 225

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  • CANC SHARE PREM ACC (1998-03-25) - OC

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  • REDUCTION OF SHARE PREMIUM (1998-03-26) - CERT21

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-06-24) - 395

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  • RETURN MADE UP TO 06/07/98; BULK LIST AVAILABLE SEPARATELY (1998-09-30) - 363s

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-09-30) - 288a

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/98 (1998-09-30) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-10-22) - 288b

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  • DIRECTOR RESIGNED (1998-12-22) - 288b

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  • LISTING OF PARTICULARS (1997-06-03) - PROSP

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  • COMPANY NAME CHANGED (1997-06-18) - CERTNM

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  • FULL GROUP ACCOUNTS MADE UP TO 21/02/97 (1997-06-20) - AA

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  • NC INC ALREADY ADJUSTED 16/06/97 (1997-06-23) - SRES04

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/97 (1997-06-23) - SRES10

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  • MISC 16/06/97 (1997-06-23) - ORES13

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  • NEW DIRECTOR APPOINTED (1997-07-14) - 288a

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  • DIRECTOR RESIGNED (1997-07-14) - 288b

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  • AD 18/06/97--------- (1997-09-05) - 88(2)R

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  • AD 19/06/97--------- (1997-09-05) - 88(2)R

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  • RETURN MADE UP TO 06/07/97; BULK LIST AVAILABLE SEPARATELY (1997-09-12) - 363s

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  • NEW DIRECTOR APPOINTED (1996-01-08) - 288

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-08-07) - 395

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  • RETURN MADE UP TO 06/07/96; BULK LIST AVAILABLE SEPARATELY (1996-09-26) - 363s

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  • REGISTERED OFFICE CHANGED ON 05/06/96 FROM: (1996-06-05) - 287

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  • CONSO (1996-09-30) - 122

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  • RE CREST 24/10/96 (1996-11-10) - ORES13

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  • FULL GROUP ACCOUNTS MADE UP TO 28/02/96 (1996-09-26) - AA

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  • NEW DIRECTOR APPOINTED (1995-10-11) - 288

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  • FULL GROUP ACCOUNTS MADE UP TO 28/02/95 (1995-09-14) - AA

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  • DIRECTOR RESIGNED (1995-09-06) - 288

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  • RETURN MADE UP TO 06/07/95; BULK LIST AVAILABLE SEPARATELY (1995-08-09) - 363s

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  • REGISTERED OFFICE CHANGED ON 16/01/95 FROM: (1995-01-16) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 06/07/94; BULK LIST AVAILABLE SEPARATELY (1994-07-27) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1994-01-20) - 288

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 27/07/94 (1994-07-27) - 363(287)

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 28/02/94 (1994-09-27) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1994-12-20) - 288

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1993-02-19) - 395

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-26) - 288

  • RE SUBS AG/APPT DIRS 19/03/93 (1993-03-29) - ORES13

  • £ NC 1600000/2600000 (1993-03-29) - 123

    In den Warenkorb
     

  • AD 23/03/93--------- (1993-03-29) - 88(2)R

    In den Warenkorb
     

  • ALTER MEM AND ARTS 19/03/93 (1993-03-29) - SRES01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 05/04/93 FROM: (1993-04-05) - 287

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-04-05) - 288

    In den Warenkorb
     

  • AD 28/05/93--------- (1993-06-04) - 88(2)R

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1993-07-02) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1993-03-08) - 395

  • NEW DIRECTOR APPOINTED (1993-07-22) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1993-09-01) - 363(288)

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-09-01) - 363(353)

    In den Warenkorb
     

  • RETURN MADE UP TO 06/07/93; BULK LIST AVAILABLE SEPARATELY (1993-09-01) - 363s

    In den Warenkorb
     

  • CONSO S-DIV (1993-09-02) - 122

    In den Warenkorb
     

  • ALTER MEM AND ARTS 19/03/93 (1993-09-02) - SRES01

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 29/02/92 (1993-09-23) - AA

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 28/02/93 (1993-10-04) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1993-11-22) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1993-11-16) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1992-01-25) - 395

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 27/01/92 FROM: (1992-01-27) - 287

    In den Warenkorb
     

  • ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 (1992-02-21) - 225(1)

  • COMPANY NAME CHANGED (1992-02-05) - CERTNM

    In den Warenkorb
     

  • AD 04/09/91--------- (1992-04-10) - 88(2)O

  • SHARES AGREEMENT OTC (1992-04-10) - SA

  • RETURN MADE UP TO 06/07/92; BULK LIST AVAILABLE SEPARATELY (1992-09-04) - 363s

    In den Warenkorb
     

  • AD 04/09/91--------- (1992-03-11) - 88(2)P

  • PARTICULARS OF MORTGAGE/CHARGE (1991-01-17) - 395

    In den Warenkorb
     

  • PROSPECTUS (1991-02-28) - PROSP

  • £ NC 3125000/750000 (1991-05-03) - SRES05

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1991-03-06) - 288

  • DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/91 (1991-03-06) - ORES11

  • £ NC 2500000/3125000 (1991-03-06) - 123

    In den Warenkorb
     

  • ALTER MEM AND ARTS 26/02/91 (1991-03-06) - SRES01

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1991-03-20) - 288

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-04-18) - 403a

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-05-02) - 403a

  • CANCEL SHARE PREMIUM ACCOUNT (1991-05-02) - OC

    In den Warenkorb
     

  • REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM (1991-05-03) - CERT17

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1991-09-25) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-08-12) - AA

    In den Warenkorb
     

  • AD 27/02/91--------- (1991-07-08) - 88(2)R

  • SECRETARY RESIGNED (1991-11-19) - 288

  • DISAPPLICATION OF PRE-EMPTION RIGHTS 07/08/91 (1991-09-13) - SRES11

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1991-09-13) - 288

  • £ NC 750000/1600000 (1991-09-09) - ORES04

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1991-11-22) - 288

  • RE AGREE 04/09/91 (1991-09-09) - ORES13

  • RETURN MADE UP TO 06/07/91; BULK LIST AVAILABLE SEPARATELY (1991-08-20) - 363x

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1991-08-20) - PROSP

  • NC INC ALREADY ADJUSTED (1991-09-09) - 123

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1990-06-29) - 395

  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1990-02-19) - 353a

  • PARTICULARS OF MORTGAGE/CHARGE (1990-03-02) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1990-03-08) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1990-04-04) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1990-04-23) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1990-05-21) - 395

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-06-07) - 403a

  • DIRECTOR RESIGNED (1990-07-03) - 288

  • MEMORANDUM OF ASSOCIATION (1990-09-28) - MEM/ARTS

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-08-03) - AA

    In den Warenkorb
     

  • ALTER MEM AND ARTS 01/08/90 (1990-08-14) - SRES01

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1990-08-15) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1990-10-03) - 288

  • RETURN MADE UP TO 15/08/90; BULK LIST AVAILABLE SEPARATELY (1990-10-05) - 363

  • SECRETARY RESIGNED (1990-10-05) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-10-19) - 288

  • NEW DIRECTOR APPOINTED (1990-11-20) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1990-07-06) - 395

  • RETURN MADE UP TO 06/07/89; BULK LIST AVAILABLE SEPARATELY (1989-08-21) - 363

  • DIRECTOR RESIGNED (1989-08-22) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-07-28) - AA

  • NEW DIRECTOR APPOINTED (1989-08-29) - 288

  • NEW DIRECTOR APPOINTED (1989-10-30) - 288

  • DIRECTOR RESIGNED (1989-08-29) - 288

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1988-01-26) - 225(1)

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-05-04) - 288

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120588 (1988-05-25) - SRES10

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1988-06-07) - CERTNM

    In den Warenkorb
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-02-05) - 288

  • RETURN MADE UP TO 26/05/88; BULK LIST AVAILABLE SEPARATELY (1988-07-07) - 363

  • WD 06/10/88 AD 23/08/88--------- (1988-10-17) - PUC 2

  • DIRECTOR RESIGNED (1988-10-17) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-06-08) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 28/03/87 (1987-10-31) - AA

  • RETURN MADE UP TO 19/08/87; BULK LIST AVAILABLE SEPARATELY (1987-10-31) - 363

  • RETURN OF ALLOTMENTS (1987-10-19) - PUC(U)

  • DIRECTOR RESIGNED (1987-10-03) - 288

  • NEW DIRECTOR APPOINTED (1987-10-03) - 288

  • RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS (1987-01-20) - 363

  • DIRECTOR RESIGNED (1986-09-23) - 288

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 (1986-11-03) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1986-10-16) - 395

  • ANNUAL ACCOUNTS MADE UP DATE 30/03/85 (1985-10-31) - AA

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 31/03/84 (1984-12-21) - AA

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 26/03/83 (1983-10-14) - AA

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 27/03/82 (1982-09-15) - AA

    In den Warenkorb
     

  • R7 - OLD PUBLIC REREG AS PUBLIC (1981-11-05) - MISC

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 28/03/81 (1981-10-30) - AA

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 06/08/81 (1981-09-14) - 363

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 29/03/80 (1980-09-03) - AA

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 29/03/80 (1980-08-21) - AA

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 31/07/80 (1980-08-21) - 363

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 31/03/79 (1979-10-05) - AA

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 02/08/79 (1979-09-05) - 363

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 01/04/78 (1978-10-09) - AA

    In den Warenkorb
     

  • ANNUAL RETURN MADE UP TO 31/08/78 (1978-09-21) - 363

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1965-08-27) - NEWINC

    In den Warenkorb
     

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