JOHN WOOD GROUP PLC



Company Documents

DateDescription
20/03/2420 March 2024 NewAppointment of Mr David Charles Lockwood as a director on 2024-03-12

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30/11/2330 November 2023 Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 2023-11-30

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07/08/237 August 2023 Confirmation statement made on 2023-07-31 with no updates

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20/06/2320 June 2023 Group of companies' accounts made up to 2022-12-31

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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03/03/223 March 2022 Document deleted

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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10/08/2110 August 2021 Confirmation statement made on 2021-07-31 with no updates

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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01/07/201 July 2020 ARTICLES OF ASSOCIATION

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01/07/201 July 2020 ADOPT ARTICLES 29/06/2020

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01/07/201 July 2020 29/06/2020

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON

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01/05/201 May 2020 DIRECTOR APPOINTED MR NIGEL GORDON MILLS

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04/03/204 March 2020 DIRECTOR APPOINTED MS BIRGITTE BRINCH MADSEN

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31/12/1931 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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05/09/195 September 2019 04/09/19 STATEMENT OF CAPITAL GBP 29354544.38571

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR IAN MARCHANT

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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01/08/191 August 2019 SAIL ADDRESS CHANGED FROM: 83 PRINCES STREET EDINBURGH EH2 2ER SCOTLAND

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17/05/1917 May 2019 APPROVAL OF ANNUAL REPORTON DIRECTORS REMUNERATION / SUTHORISATION TO CALL A GENERAL MEETING ON NOT LESS THAN 14 DAYS 09/05/2019

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15/05/1915 May 2019 DIRECTOR APPOINTED ADRIAN MARSH

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR LINDA ADAMANY

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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23/11/1823 November 2018 18/10/18 STATEMENT OF CAPITAL GBP 29208830.1

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALEXANDER FRANKLIN / 08/07/2018

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16/05/1816 May 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUI FERGUSON / 27/04/2018

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13/04/1813 April 2018 13/04/18 STATEMENT OF CAPITAL GBP 29045972.957143

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR IAN MCHOUL

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04/04/184 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 29044957.242857

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29/03/1829 March 2018 AUDITOR'S RESIGNATION

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28/03/1828 March 2018 AUDITOR'S RESIGNATION

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21/03/1821 March 2018 20/03/18 STATEMENT OF CAPITAL GBP 29044916.742857

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26/02/1826 February 2018 26/02/18 STATEMENT OF CAPITAL GBP 29044560.514286

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14/02/1814 February 2018 13/02/18 STATEMENT OF CAPITAL GBP 29044517.357143

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON

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09/01/189 January 2018 09/01/18 STATEMENT OF CAPITAL GBP 29044099.54

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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21/12/1721 December 2017 SECRETARY APPOINTED MR MARTIN JAMES MCINTYRE

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21/12/1721 December 2017 21/12/17 STATEMENT OF CAPITAL GBP 29043955.542857

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21/12/1721 December 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM SETTER

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24/11/1724 November 2017 24/11/17 STATEMENT OF CAPITAL GBP 29045870.50514

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13/11/1713 November 2017 13/11/17 STATEMENT OF CAPITAL GBP 29045789.41402

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24/10/1724 October 2017 24/10/17 STATEMENT OF CAPITAL GBP 29043794.4

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13/10/1713 October 2017 06/10/17 STATEMENT OF CAPITAL GBP 29045604.816

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09/10/179 October 2017 DIRECTOR APPOINTED MR ROY ALEXANDER FRANKLIN

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09/10/179 October 2017 DIRECTOR APPOINTED LINDA LOUISE ADAMANY

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09/10/179 October 2017 DIRECTOR APPOINTED MR IAN PHILIP MCHOUL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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28/06/1728 June 2017 SAIL ADDRESS CHANGED FROM: WESTPOINT 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ SCOTLAND

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27/06/1727 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1726 June 2017 SCHEME ARRANGEMENT APPROVED 15/06/2017

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07/06/177 June 2017 ADOPT ARTICLES 10/05/2017

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24/05/1724 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/1717 March 2017 17/03/17 STATEMENT OF CAPITAL GBP 16422896.95824

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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01/12/161 December 2016 DIRECTOR APPOINTED MS JACQUI FERGUSON

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK MARCHANT / 20/08/2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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09/08/169 August 2016 SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED 34 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EDINBURGH EH11 9EB

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16/05/1616 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/1613 May 2016 DIRECTOR APPOINTED MR RICHARD HOWSON

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD

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10/03/1610 March 2016 10/03/16 STATEMENT OF CAPITAL GBP 16330747.96

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT KEILLER

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05/01/165 January 2016 SECRETARY APPOINTED MR WILLIAM GEORGE SETTER

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05/01/165 January 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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16/11/1516 November 2015 16/11/15 STATEMENT OF CAPITAL GBP 16238598.96

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01/09/151 September 2015 Registered office address changed from , John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 2015-09-01

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS ABERDEEN AB12 3AX

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06/08/156 August 2015 31/07/15 NO MEMBER LIST

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20/05/1520 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/1515 May 2015 DIRECTOR APPOINTED MR DAVID MILLER KEMP

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN SEMPLE

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR MICHEL CONTIE

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13/02/1513 February 2015 17/12/14 STATEMENT OF CAPITAL GBP 16157164.96

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOTTS / 28/01/2015

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK MARCHANT / 06/10/2014

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAUGHEN

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02/09/142 September 2014 31/07/14 NO MEMBER LIST

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK MARCHANT / 01/07/2014

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30/05/1430 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/1421 May 2014 DIRECTOR APPOINTED MRS JANICE MARGARET BROWN

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALLISTER LANGLANDS

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARK DOBLER

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13/09/1313 September 2013 04/09/13 STATEMENT OF CAPITAL GBP 16085482.92

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27/08/1327 August 2013 SECOND FILING WITH MUD 31/07/13 FOR FORM AR01

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16/08/1316 August 2013 31/07/13 NO MEMBER LIST

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE SEMPLE / 17/07/2013

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH WOODWARD / 17/07/2013

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HEATH SMITH / 17/07/2013

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17/07/1317 July 2013 SECOND FILING WITH MUD 31/12/12 FOR FORM AR01

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23/05/1323 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/131 February 2013 31/12/12 NO MEMBER LIST

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTER GORDON LANGLANDS / 01/12/2012

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRAUGHEN / 01/12/2012

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEILLER / 01/12/2012

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08/01/138 January 2013 DIRECTOR APPOINTED MR THOMAS BOTTS

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04/01/134 January 2013 DIRECTOR APPOINTED MR ROBIN WATSON

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04/01/134 January 2013 DIRECTOR APPOINTED MR MARK STEPHEN DOBLER

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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31/12/1231 December 2012 20/12/12 STATEMENT OF CAPITAL GBP 20706004.8

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR IAN WOOD

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMAS

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14/06/1214 June 2012 DIRECTOR APPOINTED MARY SHAFER-MALICKI

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN

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17/05/1217 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/1217 May 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/05/1217 May 2012 APPROVE REMUNERATION REPORT/EXECUTIVE SHARE OPTION SCHEME & AUTHORISE MARKET PURCHASES 10/05/2012

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30/04/1230 April 2012 ARTICLES OF ASSOCIATION

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30/04/1230 April 2012 CAPITALISE SHARE PREMIUM ACCOUNT 30/06/2011

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30/04/1230 April 2012 30/06/11 STATEMENT OF CAPITAL GBP 15911377.856704

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03/02/123 February 2012 31/12/11 NO MEMBER LIST

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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30/12/1130 December 2011 23/12/11 STATEMENT OF CAPITAL GBP 20624578.66

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05/08/115 August 2011 RETURN OF PURCHASE OF OWN SHARES 08/07/11 TREASURY CAPITAL GBP 2836.60974

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05/08/115 August 2011 RETURN OF PURCHASE OF OWN SHARES 08/07/11 TREASURY CAPITAL GBP 497.36156

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05/08/115 August 2011 05/08/11 STATEMENT OF CAPITAL GBP 20543574.40

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02/08/112 August 2011 30/06/11 STATEMENT OF CAPITAL GBP 20546411.01

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01/08/111 August 2011 DIRECTOR APPOINTED MR JEREMY RICHARD WILSON

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28/07/1128 July 2011 04/07/11 STATEMENT OF CAPITAL GBP 283583537.81

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28/07/1128 July 2011 CONSOLIDATION SUB-DIVISION 30/06/11

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20/07/1120 July 2011 ADOPT ARTICLES 30/06/2011

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23/06/1123 June 2011 23/06/11 STATEMENT OF CAPITAL GBP 15828790.56

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20/06/1120 June 2011 20/06/11 STATEMENT OF CAPITAL GBP 15830373.47

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08/06/118 June 2011 MAKE MARKET PURCHASES 01/06/2011

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02/06/112 June 2011 02/06/11 STATEMENT OF CAPITAL GBP 18008910.828

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02/06/112 June 2011 RETURN OF PURCHASE OF OWN SHARES

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES RENFROE JNR

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID OGREN

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16/05/1116 May 2011 APPROVE REMUNERATION REPORT 11/05/2011

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10/05/1110 May 2011 INTERIM ACCOUNTS MADE UP TO 10/05/11

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26/04/1126 April 2011 DIRECTOR APPOINTED MR ROBERT KEILLER

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26/04/1126 April 2011 20/04/11 STATEMENT OF CAPITAL GBP 18008910.83

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08/02/118 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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04/11/104 November 2010 ARTICLES OF ASSOCIATION

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04/11/104 November 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/09/1021 September 2010 APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON

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07/09/107 September 2010 SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MORGAN / 31/03/2010

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18/05/1018 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/03/109 March 2010 DIRECTOR APPOINTED MICHEL JEAN MARCEL CONTIE

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01/02/101 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HEATH SMITH / 01/12/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRYON RENFROE JNR / 01/12/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN OGREN / 01/12/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MORGAN / 01/12/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH WOODWARD / 01/12/2009

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25/01/1025 January 2010 SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED 34 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EDINBURGH EH11 9EB

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25/01/1025 January 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO

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13/01/1013 January 2010 29/12/09 STATEMENT OF CAPITAL GBP 17657881

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTI

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009

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27/11/0927 November 2009 SAIL ADDRESS CREATED

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27/11/0927 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO

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21/05/0921 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/0930 March 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/02/0920 February 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009

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20/02/0920 February 2009 SECRETARY'S PARTICULARS IAN JOHNSON

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06/02/096 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK PAPWORTH / 12/06/2008

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26/08/0826 August 2008 DIRECTOR'S PARTICULARS MARK PAPWORTH

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26/06/0826 June 2008 ADOPT ARTICLES 22/05/2008

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26/06/0826 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/0826 June 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/06/0826 June 2008 SECTION 166 22/05/2008

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29/02/0829 February 2008 DIRECTOR APPOINTED MR JAMES BRYON RENFROE JNR

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21/02/0821 February 2008 RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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25/10/0725 October 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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16/06/0616 June 2006 SECRETARY'S PARTICULARS CHANGED

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31/05/0631 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005 DIRECTOR'S PARTICULARS CHANGED

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03/06/053 June 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/053 June 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/06/053 June 2005 INCENTIVE SCHEME APPROV 19/05/05

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06/05/056 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/02/059 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/02/059 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/02/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/01/0525 January 2005 DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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19/02/0419 February 2004 SECRETARY'S PARTICULARS CHANGED

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06/02/046 February 2004 RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY

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31/01/0431 January 2004 NEW SECRETARY APPOINTED

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31/01/0431 January 2004 SECRETARY RESIGNED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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30/05/0330 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/0328 May 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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24/04/0324 April 2003 DIRECTOR'S PARTICULARS CHANGED

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11/03/0311 March 2003 AUDITOR'S RESIGNATION

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04/03/034 March 2003 AUDITOR'S RESIGNATION

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04/02/034 February 2003 RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY

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10/01/0310 January 2003 CERT-REDUCE CAP REDEM RESERVE

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002 RED OF CAP REDEMPTION RESERVE

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20/06/0220 June 2002 SHR ISSUE OF 129858667 AT 3.33P

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12/06/0212 June 2002 S-DIV 05/06/02

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12/06/0212 June 2002 NC DEC ALREADY ADJUSTED 05/06/02

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12/06/0212 June 2002 CONVE 05/06/02

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12/06/0212 June 2002 CONVE 05/06/02

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12/06/0212 June 2002 CONVE 05/06/02

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12/06/0212 June 2002 NC INC ALREADY ADJUSTED 24/04/02

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12/06/0212 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0212 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0212 June 2002 122 REDEEMING 24667577 US$ SHRS

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12/06/0212 June 2002 122 REDEEMING 63742423 US$ SHRS

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12/06/0212 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0212 June 2002 APPROVE ORD SHRS 10P 24/05/01

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12/06/0212 June 2002 APPROVE ORD SHRS 10P 24/04/01

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12/06/0212 June 2002 APPROVE FIRST CONVER SH 24/04/01

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12/06/0212 June 2002 APPROVE 1ST CON RED SHR 24/04/01

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12/06/0212 June 2002 APPROVE SECOND CONV SHR 24/04/01

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12/06/0212 June 2002 APPR 2ND CON REDEEM SHR 24/05/01

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07/05/027 May 2002 DIRECTOR'S PARTICULARS CHANGED

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07/05/027 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY

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02/01/022 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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13/11/0113 November 2001 CONVE 31/10/01

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02/08/012 August 2001 CONVE 27/07/01

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28/06/0128 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/0111 May 2001 CONVE 09/05/01

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25/04/0125 April 2001 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 REDUCE ISSUED CAPITAL 26/03/01

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28/03/0128 March 2001 APPROVE SCHEME OF ARRAN 26/03/01

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21/02/0121 February 2001 CONVE 17/01/01

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05/02/015 February 2001 CONVE 20/12/91

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05/02/015 February 2001 CONVE 25/05/93

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY

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12/01/0112 January 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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07/12/007 December 2000 DIRECTOR RESIGNED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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04/09/004 September 2000 NC INC ALREADY ADJUSTED 29/08/00

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04/09/004 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/004 September 2000 ADOPT ARTICLES 29/08/00

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03/08/003 August 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 DIRECTOR RESIGNED

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01/06/001 June 2000 S-DIV 30/05/00

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01/06/001 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/001 June 2000 APPROVE SHARE SCHEME 30/05/00

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01/06/001 June 2000 ALTER ARTICLES 30/05/00

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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06/10/996 October 1999 NEW SECRETARY APPOINTED

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06/10/996 October 1999 SECRETARY RESIGNED

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07/06/997 June 1999 S-DIV CONVE 25/05/99

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07/06/997 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/997 June 1999 ADOPT MEM AND ARTS 25/05/99

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07/06/997 June 1999 EQUITY SECURITIES 25/05/99

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31/01/9931 January 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 DIRECTOR RESIGNED

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21/01/9921 January 1999 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND

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21/01/9921 January 1999 RETURN MADE UP TO 31/12/98; BULK LIST AVAILABLE SEPARATELY

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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02/11/982 November 1998 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 AUDITOR'S RESIGNATION

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08/06/988 June 1998 ALTER MEM AND ARTS 26/05/98

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08/06/988 June 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/98

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16/04/9816 April 1998 NEW SECRETARY APPOINTED

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16/04/9816 April 1998 SECRETARY RESIGNED

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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23/07/9723 July 1997 DIRECTOR RESIGNED

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25/05/9725 May 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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23/05/9623 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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02/10/952 October 1995 DIRECTOR'S PARTICULARS CHANGED

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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21/08/9521 August 1995 DIRECTOR'S PARTICULARS CHANGED

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21/08/9521 August 1995 RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95

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13/06/9513 June 1995 SECT 95 SECT 94(2) 23/05/95

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26/05/9526 May 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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08/12/948 December 1994 DIRECTOR'S PARTICULARS CHANGED

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20/10/9420 October 1994 DIRECTOR RESIGNED

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01/08/941 August 1994 RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS

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12/05/9412 May 1994 DIRECTOR'S PARTICULARS CHANGED

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11/02/9411 February 1994 DEC MORT/CHARGE *****

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18/01/9418 January 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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12/07/9312 July 1993 RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS

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03/06/933 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/933 June 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/93

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03/06/933 June 1993 AMEND SHARE OPTION SCHE 25/05/93

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23/04/9323 April 1993 DIRECTOR'S PARTICULARS CHANGED

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25/02/9325 February 1993 NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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17/07/9217 July 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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14/01/9214 January 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/9214 January 1992 ALTER MEM AND ARTS 20/12/91

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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29/08/9129 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9121 August 1991 ALTER MEM AND ARTS 28/06/91

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24/07/9124 July 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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03/06/913 June 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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13/08/9013 August 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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30/08/8930 August 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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21/02/8921 February 1989 AUDITOR'S RESIGNATION

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13/02/8913 February 1989 NEW DIRECTOR APPOINTED

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05/02/895 February 1989 AUDITOR'S RESIGNATION

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25/01/8925 January 1989 NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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03/10/883 October 1988 RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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22/10/8722 October 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200787

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30/09/8730 September 1987 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 200787

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13/02/8713 February 1987 NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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22/08/8622 August 1986 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS

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21/08/8621 August 1986 ANNUAL RETURN MADE UP TO 23/07/85

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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16/08/8316 August 1983 ANNUAL RETURN MADE UP TO 19/07/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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15/09/8215 September 1982 ANNUAL RETURN MADE UP TO 12/08/82

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23/08/8223 August 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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23/08/8223 August 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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12/08/8212 August 1982 ANNUAL ACCOUNTS MADE UP DATE 12/08/82

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22/07/8222 July 1982 MEMORANDUM OF ASSOCIATION

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30/06/8230 June 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/82

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30/06/8230 June 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/82

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16/01/8216 January 1982 ANNUAL RETURN MADE UP TO 07/12/81

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15/01/8215 January 1982 ANNUAL RETURN MADE UP TO 07/12/81

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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29/01/8129 January 1981 ANNUAL RETURN MADE UP TO 02/01/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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31/01/8031 January 1980 ANNUAL RETURN MADE UP TO 14/11/79

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7831 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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31/12/7731 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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31/12/7631 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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31/12/7531 December 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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19/01/7119 January 1971 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/71

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19/01/7119 January 1971 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/71

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17/03/6117 March 1961 CERTIFICATE OF INCORPORATION

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17/03/6117 March 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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