• UK

  • BNB RECRUITMENT SOLUTIONS PLC - CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA, Grossbritannien

Firmenprofil

Handelsregisternummer
01660786
Land
Grossbritannien
Protokollierter Sitz
CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA UK

Management

Geschäftsführung
MICHAEL ALEXANDER BORRELLI
Prokuristen
LONDON REGISTRARS PLC LONDON REGISTRARS PLC
LONDON REGISTRARS P.L.C.

Firmendetails

Geschäftszweig
Public Limited Company
Gründungsdatum
27.08.1982
Gelöscht am:
2017-09-22
SIC/NACE
7450 - Labour recruitment

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
BNB RESOURCES PLC
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2007-12-31
lezte Bilanzhinterlegung
2009-05-31

BNB RECRUITMENT SOLUTIONS PLC Firmenbeschreibung

BNB RECRUITMENT SOLUTIONS PLC ist eine in Grossbritannien als Public Limited Company registrierte Firma mit der Register-Nr. 01660786. Die Firma wurde 27.08.1982 registriert. BNB RECRUITMENT SOLUTIONS PLC hat Ihre Tätigkeit zuvor unter dem Namen BNB RESOURCES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7450 - Labour recruitment" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2007 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2009.Die Firma kann schriftlich über Cvr Global Llp New Fetter Place West erreicht werden.
Mehr Information

Jetzt sichern BNB RECRUITMENT SOLUTIONS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bnb Recruitment Solutions Plc - CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA, Grossbritannien

1982-08-27 41 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BNB RECRUITMENT SOLUTIONS PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-09-22) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2017 (2017-03-10) - 4.68

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2017-06-22) - 4.72

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2016 (2016-02-10) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2016 (2016-09-01) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2015 (2015-09-09) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015 (2015-09-09) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2015 (2015-02-25) - 4.68

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  • REGISTERED OFFICE CHANGED ON 30/09/2015 FROM (2015-09-30) - AD01

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014 (2014-08-19) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014 (2014-02-13) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013 (2013-08-12) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013 (2013-03-06) - 4.68

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  • INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR (2012-10-31) - LIQ MISC

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  • APPOINTMENT TERMINATED, DIRECTOR SIMON GRINSTEAD (2012-10-25) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RODERICK MACLEOD (2012-10-25) - TM01

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-09-17) - 600

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  • COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR (2012-09-17) - LIQ MISC OC

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  • NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2012-09-17) - 4.40

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012 (2012-09-12) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012 (2012-02-14) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011 (2011-02-14) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011 (2011-08-18) - 4.68

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2009 (2010-01-25) - 2.24B

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  • NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2010-01-25) - 2.34B

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  • APPOINTMENT TERMINATED DIRECTOR JULIAN TREGER (2009-03-31) - 288b

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  • LOCATION OF REGISTER OF MEMBERS (2009-07-01) - 353

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-07-09) - 2.12B

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  • REGISTERED OFFICE CHANGED ON 09/07/2009 FROM (2009-07-09) - 287

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  • RETURN MADE UP TO 31/05/09; BULK LIST AVAILABLE SEPARATELY (2009-07-03) - 363a

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  • NOTICE OF RESULT OF MEETING OF CREDITORS (2009-09-11) - 2.23B

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  • NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B (2009-09-21) - 2.16B

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  • NOTICE OF RESULT OF MEETING OF CREDITORS (2009-09-28) - 2.23B

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  • STATEMENT OF ADMINISTRATOR'S PROPOSALS (2009-08-25) - 2.17B

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  • RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY (2008-06-25) - 363a

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  • AD 06/08/07--------- (2008-01-23) - 88(2)R

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  • AD 16/01/08--------- (2008-01-29) - 88(2)R

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  • AD 19/06/08 (2008-07-24) - 88(2)

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  • AD 16/05/08 (2008-06-02) - 88(2)

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-07-28) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-07-26) - 395

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  • DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 (2008-12-09) - 403b

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  • SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008 (2008-10-15) - 288c

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  • RE-APPOINT AUDITORS 23/07/2008 (2008-07-28) - RES13

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  • DIRECTOR APPOINTED MR SIMON HAMLIN GRINSTEAD (2008-10-06) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-28) - RES01

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  • AD 27/02/07--------- (2007-03-20) - 88(2)R

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  • AD 12/03/07--------- (2007-03-22) - 88(2)R

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  • AD 04/04/07--------- (2007-04-16) - 88(2)R

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  • DIRECTOR RESIGNED (2007-04-25) - 288b

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  • AD 21/05/07--------- (2007-06-05) - 88(2)R

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  • NEW SECRETARY APPOINTED (2007-06-18) - 288a

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  • SECRETARY RESIGNED (2007-07-02) - 288b

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  • NEW DIRECTOR APPOINTED (2007-05-16) - 288a

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  • LOCATION OF REGISTER OF MEMBERS (2007-07-04) - 353

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-11-20) - 395

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  • AD 11/10/07--------- (2007-10-21) - 88(2)R

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-08-15) - RES10

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  • AUDITOR'S RESIGNATION (2007-08-15) - AUD

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-08-15) - RES11

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-07-31) - AA

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  • DIRECTOR RESIGNED (2007-07-27) - 288b

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  • NEW SECRETARY APPOINTED (2007-07-23) - 288a

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  • RETURN MADE UP TO 31/05/07; BULK LIST AVAILABLE SEPARATELY (2007-07-04) - 363a

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-08-08) - RES10

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  • NC INC ALREADY ADJUSTED (2006-01-18) - 123

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  • NEW DIRECTOR APPOINTED (2006-01-04) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-01-12) - 288c

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-01-18) - RES11

  • £ NC 15000000/35000000 (2006-01-18) - RES04

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-01-18) - RES10

  • MEMORANDUM OF ASSOCIATION (2006-01-18) - MEM/ARTS

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-01-18) - RES01

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  • AD 30/12/05--------- (2006-01-26) - 88(2)R

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  • AD 17/10/06--------- (2006-10-27) - 88(2)R

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-08-03) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-03) - RES01

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  • AD 12/01/06--------- (2006-01-25) - 88(2)R

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  • RETURN MADE UP TO 31/05/06; BULK LIST AVAILABLE SEPARATELY (2006-06-22) - 363a

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  • AD 19/04/06--------- (2006-06-06) - 88(2)R

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  • AD 06/07/06--------- (2006-07-19) - 88(2)R

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  • DIRECTOR'S PARTICULARS CHANGED (2005-02-09) - 288c

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  • AD 14/04/05--------- (2005-04-26) - 88(2)R

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  • RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY (2005-07-12) - 363a

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  • AD 05/07/05--------- (2005-07-19) - 88(2)R

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  • AD 17/01/05--------- (2005-02-02) - 88(2)R

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-08-16) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-18) - RES01

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  • AD 06/10/05--------- (2005-10-19) - 88(2)R

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  • COMPANY NAME CHANGED (2005-08-09) - CERTNM

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  • AD 31/03/04--------- (2004-05-06) - 88(2)R

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  • PROSPECTUS (2004-03-03) - PROSP

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  • £ NC 6250000/15000000 (2004-03-24) - 123

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  • NC INC ALREADY ADJUSTED 15/03/04 (2004-03-24) - RES04

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  • NEW DIRECTOR APPOINTED (2004-04-01) - 288a

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  • AD 31/03/04--------- (2004-04-15) - 88(2)R

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  • AD 20/03/04--------- (2004-04-15) - 88(2)R

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  • AD 05/04/04--------- (2004-04-28) - 88(2)R

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  • SHARES AGREEMENT OTC (2004-05-06) - SA

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  • NEW DIRECTOR APPOINTED (2004-05-18) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-06-28) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-05-20) - 395

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  • DIRECTOR'S PARTICULARS CHANGED (2004-06-29) - 288c

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  • RETURN MADE UP TO 31/05/04; BULK LIST AVAILABLE SEPARATELY (2004-07-07) - 363a

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  • AD 05/07/04--------- (2004-07-16) - 88(2)R

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  • AD 26/07/04--------- (2004-08-10) - 88(2)R

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  • AD 01/09/04--------- (2004-09-15) - 88(2)R

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  • DIRECTOR'S PARTICULARS CHANGED (2004-10-15) - 288c

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  • AD 07/10/04--------- (2004-10-18) - 88(2)R

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  • DIRECTOR'S PARTICULARS CHANGED (2004-12-07) - 288c

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-05-19) - RES09

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  • AD 11/04/03--------- (2003-05-04) - 88(2)R

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  • AD 20/12/02--------- (2003-01-10) - 88(2)R

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  • AD 07/01/03--------- (2003-01-21) - 88(2)R

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  • DIRECTOR RESIGNED (2003-04-17) - 288b

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-06-12) - RES10

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  • RETURN MADE UP TO 31/05/03; BULK LIST AVAILABLE SEPARATELY (2003-06-20) - 363a

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  • AD 02/07/03--------- (2003-07-17) - 88(2)R

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

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  • AD 02/10/03-08/10/03 (2003-11-06) - 88(2)R

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  • DIRECTOR'S PARTICULARS CHANGED (2003-09-30) - 288c

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  • AD 31/07/03--------- (2003-08-12) - 88(2)R

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  • NC INC ALREADY ADJUSTED (2002-12-24) - 123

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  • PROSPECTUS (2002-01-21) - PROSP

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  • DIRECTOR'S PARTICULARS CHANGED (2002-01-28) - 288c

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  • DIRECTOR RESIGNED (2002-02-05) - 288b

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  • £ NC 1500000/2500000 (2002-02-19) - RES04

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  • NEW DIRECTOR APPOINTED (2002-03-29) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-05-30) - RES01

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  • RETURN MADE UP TO 31/05/02; BULK LIST AVAILABLE SEPARATELY (2002-06-14) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-06-26) - AA

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  • AD 07/02/02--------- (2002-02-20) - 88(2)R

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  • AD 23/07/02--------- (2002-08-08) - 88(2)R

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  • AD 02/07/02--------- (2002-07-12) - 88(2)R

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  • £ NC 2500000/6250000 (2002-12-24) - RES04

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  • AD 15/11/02--------- (2002-11-30) - 88(2)R

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  • PROSPECTUS (2002-11-25) - PROSP

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  • AD 02/04/02--------- (2002-05-27) - 88(2)R

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  • AD 15/08/02--------- (2002-08-28) - 88(2)R

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-08-14) - RES01

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  • AD 01/10/02--------- (2002-10-10) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2001-03-05) - 288a

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  • DIRECTOR RESIGNED (2001-10-04) - 288b

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-30) - AA

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  • RETURN MADE UP TO 31/05/01; BULK LIST AVAILABLE SEPARATELY (2001-07-17) - 363a

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-06-06) - RES10

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-06-02) - 403a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-05-22) - 288b

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  • NEW SECRETARY APPOINTED (2001-05-18) - 288a

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  • AUDITOR'S RESIGNATION (2001-12-19) - AUD

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  • NEW DIRECTOR APPOINTED (2001-02-16) - 288a

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  • DIRECTOR RESIGNED (2001-02-08) - 288b

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  • NEW DIRECTOR APPOINTED (2001-02-08) - 288a

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  • NEW DIRECTOR APPOINTED (2001-02-07) - 288a

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  • AD 04/05/00--------- (2000-05-15) - 88(2)R

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  • 2264000 23/05/00 (2000-06-06) - SRES09

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-06-08) - AA

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  • RETURN MADE UP TO 31/05/00; BULK LIST AVAILABLE SEPARATELY (2000-06-19) - 363a

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  • RE-SHARE SALE AGREEMENT 18/09/00 (2000-10-05) - ORES13

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  • £ IC 1134868/1109868 (2000-10-30) - 169

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  • £ IC 1135368/1134868 (2000-10-30) - 169

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  • £ IC 1095368/1094868 (2000-11-03) - 169

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  • AD 31/10/00--------- (2000-11-08) - 88(2)R

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  • £ IC 1098668/1098168 (2000-11-15) - 169

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  • £ IC 1099168/1098668 (2000-11-15) - 169

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  • £ IC 1109868/1095368 (2000-10-30) - 169

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-05-17) - AA

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  • NEW SECRETARY APPOINTED (1999-03-19) - 288a

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/99 (1999-05-25) - SRES10

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  • NEW DIRECTOR APPOINTED (1999-06-22) - 288a

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  • RETURN MADE UP TO 31/05/99; BULK LIST AVAILABLE SEPARATELY (1999-07-08) - 363a

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  • AD 18/08/99--------- (1999-08-31) - 88(2)R

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  • AD 09/01/98--------- (1998-01-14) - 88(2)R

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  • DIRECTOR RESIGNED (1998-02-16) - 288b

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  • AD 03/04/98--------- (1998-04-11) - 88(2)R

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  • AD 17/04/98--------- (1998-04-22) - 88(2)R

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  • MARKET PURCHASES 30/04/98 (1998-05-11) - SRES09

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-05-11) - AA

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 (1998-05-11) - ORES10

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  • NEW SECRETARY APPOINTED (1998-06-01) - 288a

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  • SECRETARY RESIGNED (1998-06-01) - 288b

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  • NEW DIRECTOR APPOINTED (1998-06-04) - 288a

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  • AD 29/05/98--------- (1998-06-04) - 88(2)R

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  • RETURN MADE UP TO 31/05/98; BULK LIST AVAILABLE SEPARATELY (1998-09-29) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-05-14) - 288a

    In den Warenkorb
     

  • AD 02/04/97--------- (1997-04-17) - 88(2)R

    In den Warenkorb
     

  • AD 18/12/96--------- (1997-01-15) - 88(2)P

    In den Warenkorb
     

  • SHARES AGREEMENT OTC (1997-01-31) - SA

    In den Warenkorb
     

  • AD 18/12/96--------- (1997-01-31) - 88(2)O

    In den Warenkorb
     

  • AD 09/04/97--------- (1997-04-17) - 88(2)R

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-05-29) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-06-05) - 288a

    In den Warenkorb
     

  • ADOPT MEM AND ARTS 22/05/97 (1997-06-03) - SRES01

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-06-05) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 31/05/97; BULK LIST AVAILABLE SEPARATELY (1997-06-18) - 363a

    In den Warenkorb
     

  • AD 17/10/97--------- (1997-10-23) - 88(2)R

    In den Warenkorb
     

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 (1997-06-03) - ORES10

    In den Warenkorb
     

  • AD 03/04/96--------- (1996-04-12) - 88(2)R

    In den Warenkorb
     

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 (1996-06-12) - ORES10

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-06-16) - AA

    In den Warenkorb
     

  • MAKE MARKET PURCHASES 23/05/96 (1996-06-12) - SRES13

    In den Warenkorb
     

  • ALTER MEM AND ARTS 09/07/96 (1996-07-15) - SRES01

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (1996-09-26) - 353

    In den Warenkorb
     

  • RETURN MADE UP TO 31/05/96; BULK LIST AVAILABLE SEPARATELY (1996-06-17) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-01-09) - 288

  • NEW DIRECTOR APPOINTED (1995-01-18) - 288

  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1995-05-23) - 353a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-01) - AA

    In den Warenkorb
     

  • ALLOTT SEC/AUTH MARK PU 25/05/95 (1995-06-08) - SRES13

    In den Warenkorb
     

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/95 (1995-06-08) - ORES10

    In den Warenkorb
     

  • RE EXEC SHARE OPT SCHEM 25/05/95 (1995-06-08) - ORES13

    In den Warenkorb
     

  • AD 21/08/95--------- (1995-09-27) - 88(2)P

    In den Warenkorb
     

  • SHARES AGREEMENT OTC (1995-10-23) - SA

    In den Warenkorb
     

  • AD 21/08/95--------- (1995-10-23) - 88(2)O

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1995-10-25) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 31/05/95; BULK LIST AVAILABLE SEPARATELY (1995-06-15) - 363x

    In den Warenkorb
     

  • RETURN MADE UP TO 31/05/94; BULK LIST AVAILABLE SEPARATELY (1994-06-28) - 363x

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-06-15) - AA

    In den Warenkorb
     

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/94 (1994-06-01) - ORES10

  • AD 13/04/94--------- (1994-04-22) - 88(2)R

    In den Warenkorb
     

  • AD 24/03/94--------- (1994-04-13) - 88(2)R

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1994-01-19) - 288

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-01-21) - 403a

  • AD 09/12/92--------- (1993-03-03) - 88(2)P

  • AD 09/12/92--------- (1993-04-07) - 88(2)O

  • PARTICULARS OF CONTRACT RELATING TO SHARES (1993-04-07) - 88(3)

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-06-08) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY (1993-06-16) - 363x

  • AD 07/12/93--------- (1993-12-21) - 88(2)R

    In den Warenkorb
     

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/93 (1993-06-14) - SRES10

  • NEW DIRECTOR APPOINTED (1992-12-08) - 288

  • DIRECTOR RESIGNED (1992-11-19) - 288

  • RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY (1992-06-18) - 363x

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/92 (1992-06-09) - SRES10

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-06-02) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1992-05-22) - 288

  • DIRECTOR RESIGNED (1991-01-08) - 288

  • ALTER MEM AND ARTS 16/05/91 (1991-06-10) - SRES01

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-06-17) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY (1991-06-26) - 363x

  • DIRECTOR RESIGNED (1990-01-10) - 288

  • SHARES AGREEMENT OTC (1990-01-25) - SA

  • AD 29/05/86--------- (1990-01-25) - PUC3O

  • AD 13/05/88--------- (1990-01-25) - PUC3O

  • MEMORANDUM OF ASSOCIATION (1990-02-13) - MEM/ARTS

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-03-05) - 403a

  • MEMORANDUM OF ASSOCIATION (1990-03-16) - MEM/ARTS

  • SCHEME OF ARRANGEMENT - AMALGAMATION (1990-04-20) - OC425

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/90 (1990-06-07) - SRES10

  • AD 09/05/90--------- (1990-06-04) - 88(2)R

  • RETURN MADE UP TO 31/05/90; BULK LIST AVAILABLE SEPARATELY (1990-06-25) - 363

  • MEMORANDUM OF ASSOCIATION (1990-06-25) - MEM/ARTS

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1990-07-10) - 288

  • NEW DIRECTOR APPOINTED (1990-09-26) - 288

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

  • NEW DIRECTOR APPOINTED (1990-12-19) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-05-18) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1989-06-23) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-20) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-05-17) - AA

    In den Warenkorb
     

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170589 (1989-06-05) - SRES10

  • MEMORANDUM OF ASSOCIATION (1989-06-05) - MEM/ARTS

  • DIRECTOR RESIGNED (1989-06-05) - 288

  • RETURN MADE UP TO 31/05/89; BULK LIST AVAILABLE SEPARATELY (1989-06-23) - 363

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170589 (1989-06-07) - SRES10

  • SCHEME OF ARRANGEMENT 23/10/89 (1989-11-02) - SRES13

  • DIRECTOR RESIGNED (1989-11-02) - 288

  • DIRECTOR RESIGNED (1989-11-03) - 288

  • COMPANY NAME CHANGED (1989-11-03) - CERTNM

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1989-11-13) - 288

  • £ SR 3016251@.05 (1989-12-01) - 169

  • DIRECTOR RESIGNED (1989-08-04) - 288

  • NEW DIRECTOR APPOINTED (1988-01-18) - 288

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250588 (1988-06-13) - SRES10

  • RETURN MADE UP TO 08/06/88; BULK LIST AVAILABLE SEPARATELY (1988-07-05) - 363

  • WD 23/08/88 AD 05/08/88--------- (1988-09-13) - PUC 2

  • WD 23/08/88 AD 18/03/88-15/06/88 (1988-09-13) - PUC 2

  • WD 07/09/88 AD 13/05/88--------- (1988-10-05) - PUC 3

  • WD 26/09/88 AD 28/06/88--------- (1988-10-13) - PUC 3

  • SHARES AGREEMENT OTC (1988-10-26) - SA

  • WD 15/11/88 AD 11/11/88--------- (1988-11-25) - 88(2)

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-12-01) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1988-12-22) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-01-03) - 288

  • NEW DIRECTOR APPOINTED (1987-03-31) - 288

  • RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS (1987-07-13) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-07-13) - AA

    In den Warenkorb
     

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270587 (1987-07-28) - SRES10

  • NEW DIRECTOR APPOINTED (1987-07-28) - 288

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/87 (1987-10-23) - ORES10

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-14) - 288

  • MEMORANDUM OF ASSOCIATION (1987-10-22) - MEM/ARTS

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1987-10-29) - 353a

  • DIRECTOR RESIGNED (1987-12-04) - 288

  • DIRECTOR RESIGNED (1987-08-25) - 288

  • ALTER SHARE STRUCTURE (1986-05-15) - 122

  • DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS (1986-05-15) - SRES11

  • DIRECTOR RESIGNED (1986-05-14) - 288

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-05-09) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS (1986-05-09) - 363

  • NEW DIRECTOR APPOINTED (1986-05-09) - 288

  • CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (1986-04-25) - CERT5

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1982-12-30) - CERTNM

    In den Warenkorb
     

  • CERTIFICATE OF INCORPORATION (1982-08-27) - MISC

    In den Warenkorb
     

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