Wythall
Birmingham
B47 6WG
Director Name | James Bryan Buffham |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2021(119 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland |
Director Name | Mrs Brid Mary Meaney |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 December 2022(121 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Wythall Green Way Wythall Birmingham England And Wales B47 6WG |
Secretary Name | Pearl Group Secretariat Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 September 2006(104 years, 9 months after company formation) |
Appointment Duration | 17 years, 3 months |
Correspondence Address | 1 Wythall Green Way Wythall Birmingham B47 6WG |
Director Name | Lawrence Kenneth Arnold |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1989(87 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 1991) |
Role | Chartered Accountant |
Correspondence Address | 42 Raglan Road Reigate Surrey RH2 0DP |
Director Name | Mr William Michael Clowes |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1989(87 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 August 1991) |
Role | Actuary |
Correspondence Address | 280 South Roberts Road Bryn Mawr Philadelphia Pennsylvania Pa 19109 Foreign |
Secretary Name | Robert Alfred Rayland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 1989(87 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 11 December 1989) |
Role | Company Director |
Correspondence Address | Stowe Cottage Blackwater Lane Pound Hill Crawley West Sussex RH10 7RN |
Director Name | James Alfred Grigsby |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1989(87 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 April 1990) |
Role | Insurance Executive |
Correspondence Address | 25 Scarborough Street Hartford Connecticut 06105 Foreign |
Director Name | George John Estock |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 June 1989(87 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 August 1991) |
Role | Insurance Executive |
Correspondence Address | Radnor House Pyrford Wood Pyrford Woking Surrey GU22 8QL |
Secretary Name | Deborah Anne Wagner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1989(88 years after company formation) |
Appointment Duration | 9 years, 12 months (resigned 06 December 1999) |
Role | Company Director |
Correspondence Address | 1 Hillend Road Burnside Glasgow G73 4JU Scotland |
Director Name | Peter Colin Axten |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1990(88 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 October 1990) |
Role | Financial Services Director |
Correspondence Address | 35 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP |
Director Name | Trevor John Bayley |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(89 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 06 December 1999) |
Role | Building Society Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodside Clay Lake Endon Stoke On Trent Staffordshire ST9 9DD |
Director Name | Peter Vincent Burdon |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(89 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 06 March 1996) |
Role | Actuary |
Correspondence Address | 6 Belhaven Place Glasgow G77 5FJ Scotland |
Director Name | Sir Gavin Harry Laird |
---|---|
Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 06 December 1999) |
Role | General Secretary Amalgamated |
Correspondence Address | 9 Cleveden House Holmbury Park Bromley Kent BR1 2WG |
Director Name | John Lawrence Hill |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 April 1994) |
Role | Chartered Engineer/Company Dir |
Correspondence Address | Warwick Lodge 10 Warwicks Bench Guildford Surrey GU1 3TG |
Director Name | Mr John Edward Heaps |
---|---|
Date of Birth | February 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1993(91 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 24 February 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Top House Farm Dodsleigh Leigh Stoke On Trent Staffordshire ST10 4QA |
Director Name | Mr Baron Anthony Webber Bernstein |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(92 years, 12 months after company formation) |
Appointment Duration | 5 years (resigned 06 December 1999) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Richmond House Normans Place Altrincham Cheshire WA14 2AB |
Director Name | Mr Desmond Gerard Hudson |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(93 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 July 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Lindale Off Lampson Road Killearn G63 9PD Scotland |
Director Name | Mr William Grahamslaw Henderson |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(96 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 West Munro Drive Helensburgh Dunbartonshire G84 9AA Scotland |
Director Name | Mr David Wyndham Davies |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(97 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 February 2003) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 30 Downs Road Epsom Surrey KT18 5JD |
Director Name | Ms Maria Luisa Cassoni |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(98 years after company formation) |
Appointment Duration | 1 year (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 125 Providence Square Bermondsey Wall West London SE1 2ED |
Secretary Name | Mrs Marie Isobel Ross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(98 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 15 August 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Killermont Road Bearsden Glasgow G61 2JF Scotland |
Director Name | Mr John Joseph Hanratty |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(98 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 February 2002) |
Role | Interim Executive |
Country of Residence | United Kingdom |
Correspondence Address | 21 Kingslawn Close Howards Lane Putney London SW15 6QJ |
Secretary Name | Colin Graham Rankin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 2000(98 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 September 2001) |
Role | Company Director |
Correspondence Address | Spottiswoode Sandy Road Seamill Ayrshire KA23 9NN Scotland |
Secretary Name | Mr Malcolm James Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(99 years, 9 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 28 January 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Balade, 9 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR Scotland |
Secretary Name | Barbara Craig Jordan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 2002(100 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 April 2006) |
Role | Company Director |
Correspondence Address | 8 Rosemount Meadows Bothwell Glasgow G71 8EL Scotland |
Director Name | Stephen Paul Baker |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(100 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 February 2004) |
Role | Chief Operating Officer |
Correspondence Address | Cornerways Rookery Lane Lowsonford Henley In Arden Warwickshire B95 5ER |
Director Name | Mr Duncan George Robin Ferguson |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(101 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clive Wood Farm Clive Shrewsbury Shropshire SY4 5PR Wales |
Director Name | Mr Bernard George Brown |
---|---|
Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2004(102 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2005) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Hill House Broom Close Esher Surrey KT12 9ET |
Director Name | Mr Richard Edward Keith Greenfield |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(103 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Byeways Neston South Wirral Merseyside CH64 7TA Wales |
Director Name | Mr Roger Craine |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(104 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 30 April 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Pheasant Field Hale Village Liverpool Merseyside L24 5SD |
Director Name | Mr Anthony Beverley Davidson |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(104 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 29 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pinnerwood Estate Castleton Road,Tullibardine Auchterarder Perthshire PH3 1JS Scotland |
Director Name | Mr Michael Nicholas Biggs |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(104 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 10 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Red House Little Almshoe St Ippollitts Hitchin Hertfordshire SG4 7NP |
Secretary Name | Mr Philip Bernard Griffin-Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(104 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 01 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 The Rickyard Easenhall Warwickshire CV23 0JN |
Director Name | Mr Kerr Luscombe |
---|---|
Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2008(106 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 19 December 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland |
Registered Address | Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Pearl Life Holdings LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 April 2023 (8 months ago) |
---|---|
Next Return Due | 23 April 2024 (4 months, 2 weeks from now) |
1 March 1999 | Delivered on: 10 March 1999 Satisfied on: 29 May 2001 Persons entitled: The Edinburgh Woollen Mill Limited Classification: Standard security Secured details: Whole obligations contained in missives. Particulars: Stock exchange house, nelson mandela place, glasgow. Fully Satisfied |
---|---|
30 June 1997 | Delivered on: 3 July 1997 Satisfied on: 14 September 1999 Persons entitled: Mayor and Burgesses of the London Borough of Islington Classification: Legal charge Secured details: £15,000. Particulars: 81-83 essex road,islington, london N1. Fully Satisfied |
14 February 1997 | Delivered on: 19 February 1997 Satisfied on: 2 August 2006 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 6 oldknow road,marple,cheshire. Fully Satisfied |
24 July 1996 | Delivered on: 2 August 1996 Satisfied on: 14 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due provided the liability shall be limited to the aggregate net realised proceeds of the sale of the mortgaged property and as further defined in the deed. Particulars: Car parking spaces at charterhouse, newhall street, birmingham. Fully Satisfied |
18 December 1995 | Delivered on: 22 December 1995 Satisfied on: 14 September 1999 Persons entitled: Allied Irish Banks, P.L.C. as Agent and Trustee for Itself and Another Classification: Floating charge Secured details: All sums due or to become due. Particulars: Mortgage over radnor court, 256 cowbridge road east, cardiff (wa 325526), fixed charge on goodwill on the above property and a floating charge over all plant, machinery, etc. connected to the property. Fully Satisfied |
31 August 2004 | Delivered on: 14 September 2004 Satisfied on: 23 August 2006 Persons entitled: Citibank N.A. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Any financial asset other than cash or cash equivalents in any currency received or held on the terms of the agreement from time to time held for the company on the terms of the agreement. Fully Satisfied |
21 June 2002 | Delivered on: 28 June 2002 Satisfied on: 2 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 43 castle street, reading. Fully Satisfied |
21 June 2002 | Delivered on: 28 June 2002 Satisfied on: 2 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 39 castle street, reading. Fully Satisfied |
30 June 1995 | Delivered on: 7 July 1995 Satisfied on: 2 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 32 market street,hindley,wigan. Fully Satisfied |
18 August 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
---|---|
2 May 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
16 January 2023 | Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 (2 pages) |
13 January 2023 | Termination of appointment of Andrew Moss as a director on 31 December 2022 (1 page) |
7 October 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
11 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
19 January 2022 | Statement of company's objects (2 pages) |
19 January 2022 | Resolutions
|
19 January 2022 | Memorandum and Articles of Association (32 pages) |
22 September 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
30 July 2021 | Termination of appointment of Rizwan Sheriff as a director on 1 June 2021 (1 page) |
22 June 2021 | Appointment of James Bryan Buffham as a director on 1 June 2021 (2 pages) |
9 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
28 September 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (10 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
24 January 2019 | Cessation of Pearl Fs Limited as a person with significant control on 6 April 2016 (1 page) |
19 November 2018 | Registered office address changed from 301 st Vincent Street Glasgow G2 5HN to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 19 November 2018 (1 page) |
19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
23 April 2018 | Director's details changed for Mr Andrew Moss on 18 April 2018 (2 pages) |
11 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
16 October 2017 | Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 (2 pages) |
16 October 2017 | Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 (2 pages) |
13 October 2017 | Termination of appointment of Shamira Mohammed as a director on 30 September 2017 (1 page) |
13 October 2017 | Termination of appointment of Shamira Mohammed as a director on 30 September 2017 (1 page) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
10 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
26 July 2016 | Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages) |
26 July 2016 | Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages) |
22 July 2016 | Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages) |
22 July 2016 | Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages) |
12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
10 November 2015 | Director's details changed for Andrew Moss on 13 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Andrew Moss on 13 July 2015 (2 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
23 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
18 June 2014 | Termination of appointment of Michael Merrick as a director (1 page) |
18 June 2014 | Termination of appointment of Michael Merrick as a director (1 page) |
8 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
8 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
23 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 pages) |
23 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 pages) |
24 October 2012 | Appointment of Shamira Mohammed as a director (2 pages) |
24 October 2012 | Appointment of Shamira Mohammed as a director (2 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
17 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
2 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
15 April 2010 | Director's details changed for Andrew Moss on 15 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Andrew Moss on 15 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages) |
13 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
13 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
14 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
14 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
24 December 2008 | Director appointed andrew moss (1 page) |
24 December 2008 | Director appointed andrew moss (1 page) |
22 December 2008 | Appointment terminated director kerr luscombe (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from resolution house 50 bothwell street glasgow G2 6HR united kingdom (1 page) |
22 December 2008 | Appointment terminated director kerr luscombe (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from resolution house 50 bothwell street glasgow G2 6HR united kingdom (1 page) |
1 August 2008 | Director appointed kerr luscombe (2 pages) |
1 August 2008 | Director appointed kerr luscombe (2 pages) |
25 July 2008 | Appointment terminated director robert stockton (1 page) |
25 July 2008 | Appointment terminated director robert stockton (1 page) |
14 July 2008 | Registered office changed on 14/07/2008 from britannic court 50 bothwell street glasgow G2 6HR (1 page) |
14 July 2008 | Registered office changed on 14/07/2008 from britannic court 50 bothwell street glasgow G2 6HR (1 page) |
3 July 2008 | Full accounts made up to 31 December 2007 (22 pages) |
3 July 2008 | Full accounts made up to 31 December 2007 (22 pages) |
23 May 2008 | Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page) |
23 May 2008 | Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page) |
14 May 2008 | Memorandum and Articles of Association (18 pages) |
14 May 2008 | Memorandum and Articles of Association (18 pages) |
10 May 2008 | Company name changed resolution al LIMITED\certificate issued on 13/05/08 (3 pages) |
10 May 2008 | Company name changed resolution al LIMITED\certificate issued on 13/05/08 (3 pages) |
7 May 2008 | Appointment terminated director james newman (1 page) |
7 May 2008 | Appointment terminated director james newman (1 page) |
11 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
11 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New director appointed (2 pages) |
24 May 2007 | Return made up to 10/04/07; full list of members (3 pages) |
24 May 2007 | Return made up to 10/04/07; full list of members (3 pages) |
10 May 2007 | Director resigned (1 page) |
10 May 2007 | Director resigned (1 page) |
18 April 2007 | Resolutions
|
18 April 2007 | Company name changed alba life LIMITED\certificate issued on 18/04/07 (2 pages) |
18 April 2007 | Company name changed alba life LIMITED\certificate issued on 18/04/07 (2 pages) |
18 April 2007 | Resolutions
|
13 April 2007 | New director appointed (2 pages) |
13 April 2007 | New director appointed (2 pages) |
11 April 2007 | Full accounts made up to 31 December 2006 (35 pages) |
11 April 2007 | Full accounts made up to 31 December 2006 (35 pages) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Director resigned (1 page) |
21 December 2006 | Reduce cap + cancel sha prem acc £ ic 37000000/ 1 (5 pages) |
21 December 2006 | Reduce cap + cancel sha prem acc £ ic 37000000/ 1 (5 pages) |
21 December 2006 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page) |
21 December 2006 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page) |
14 December 2006 | Dec mort/charge * (2 pages) |
14 December 2006 | Dec mort/charge * (2 pages) |
3 November 2006 | Resolutions
|
3 November 2006 | Resolutions
|
16 October 2006 | Director's particulars changed (1 page) |
16 October 2006 | Director's particulars changed (1 page) |
16 October 2006 | Director's particulars changed
|
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
11 September 2006 | New director appointed (3 pages) |
11 September 2006 | New director appointed (3 pages) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | New secretary appointed (1 page) |
4 September 2006 | New secretary appointed (1 page) |
23 August 2006 | Dec mort/charge * (2 pages) |
23 August 2006 | Dec mort/charge * (2 pages) |
2 August 2006 | Dec mort/charge * (2 pages) |
2 August 2006 | Dec mort/charge * (2 pages) |
2 August 2006 | Dec mort/charge * (2 pages) |
2 August 2006 | Dec mort/charge * (2 pages) |
2 August 2006 | Dec mort/charge * (2 pages) |
2 August 2006 | Dec mort/charge * (2 pages) |
2 August 2006 | Dec mort/charge * (2 pages) |
2 August 2006 | Dec mort/charge * (2 pages) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | Director resigned (1 page) |
11 May 2006 | Return made up to 10/04/06; full list of members (9 pages) |
11 May 2006 | Return made up to 10/04/06; full list of members (9 pages) |
8 May 2006 | Full accounts made up to 31 December 2005 (30 pages) |
8 May 2006 | Full accounts made up to 31 December 2005 (30 pages) |
18 April 2006 | Resolutions
|
18 April 2006 | Conve 10/04/06 (1 page) |
18 April 2006 | Resolutions
|
18 April 2006 | New director appointed (4 pages) |
18 April 2006 | New director appointed (4 pages) |
18 April 2006 | Memorandum and Articles of Association (17 pages) |
18 April 2006 | Conve 10/04/06 (1 page) |
18 April 2006 | Memorandum and Articles of Association (17 pages) |
18 April 2006 | Resolutions
|
18 April 2006 | Resolutions
|
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Secretary resigned (1 page) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | Secretary resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | New secretary appointed (2 pages) |
11 April 2006 | New director appointed (4 pages) |
11 April 2006 | New director appointed (4 pages) |
10 April 2006 | New director appointed (3 pages) |
10 April 2006 | New director appointed (3 pages) |
10 April 2006 | New director appointed (3 pages) |
10 April 2006 | New director appointed (3 pages) |
10 April 2006 | New director appointed (3 pages) |
10 April 2006 | New director appointed (3 pages) |
10 April 2006 | New director appointed
|
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
7 November 2005 | New director appointed (2 pages) |
7 November 2005 | New director appointed (2 pages) |
26 October 2005 | Auditor's resignation (4 pages) |
26 October 2005 | Auditor's resignation (4 pages) |
6 October 2005 | New director appointed (3 pages) |
6 October 2005 | New director appointed (3 pages) |
5 October 2005 | New director appointed (4 pages) |
5 October 2005 | New director appointed (4 pages) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | Director resigned (1 page) |
10 May 2005 | Return made up to 10/04/05; full list of members (8 pages) |
10 May 2005 | Return made up to 10/04/05; full list of members (8 pages) |
3 March 2005 | Full accounts made up to 31 December 2004 (32 pages) |
3 March 2005 | Full accounts made up to 31 December 2004 (32 pages) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
14 September 2004 | Partic of mort/charge * (9 pages) |
14 September 2004 | Partic of mort/charge * (9 pages) |
16 August 2004 | Resolutions
|
16 August 2004 | Resolutions
|
13 August 2004 | Memorandum and Articles of Association (7 pages) |
13 August 2004 | Memorandum and Articles of Association (7 pages) |
28 July 2004 | Memorandum and Articles of Association (16 pages) |
28 July 2004 | Memorandum and Articles of Association (16 pages) |
9 July 2004 | Director's particulars changed (1 page) |
9 July 2004 | Director's particulars changed (1 page) |
21 June 2004 | Return made up to 10/04/04; full list of members
|
21 June 2004 | Return made up to 10/04/04; full list of members
|
22 April 2004 | Dti returns year enging 31/12/03 (249 pages) |
22 April 2004 | Dti returns year enging 31/12/03 (249 pages) |
23 March 2004 | New director appointed (4 pages) |
23 March 2004 | New director appointed (4 pages) |
23 March 2004 | New director appointed (4 pages) |
23 March 2004 | New director appointed (4 pages) |
15 March 2004 | New director appointed (3 pages) |
15 March 2004 | New director appointed (3 pages) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
10 March 2004 | Full accounts made up to 31 December 2003 (32 pages) |
10 March 2004 | Full accounts made up to 31 December 2003 (32 pages) |
25 October 2003 | New director appointed (3 pages) |
25 October 2003 | New director appointed (3 pages) |
15 August 2003 | Full accounts made up to 31 December 2002 (46 pages) |
15 August 2003 | Full accounts made up to 31 December 2002 (46 pages) |
29 May 2003 | New director appointed (3 pages) |
29 May 2003 | New director appointed (3 pages) |
26 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
26 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
25 April 2003 | Resolutions
|
25 April 2003 | Ad 11/04/03--------- £ si 2000000@1=2000000 £ ic 35000000/37000000 (2 pages) |
25 April 2003 | Resolutions
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25 April 2003 | Ad 11/04/03--------- £ si 2000000@1=2000000 £ ic 35000000/37000000 (2 pages) |
25 April 2003 | Resolutions
|
25 April 2003 | £ nc 35000000/37000000 11/04/03 (1 page) |
25 April 2003 | Resolutions
|
25 April 2003 | £ nc 35000000/37000000 11/04/03 (1 page) |
4 April 2003 | Ad 31/12/02--------- £ si 20000000@1=20000000 £ ic 15000000/35000000 (2 pages) |
4 April 2003 | Ad 31/12/02--------- £ si 20000000@1=20000000 £ ic 15000000/35000000 (2 pages) |
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | New director appointed (2 pages) |
9 March 2003 | Director resigned (1 page) |
9 March 2003 | Director resigned (1 page) |
9 March 2003 | Director resigned (1 page) |
9 March 2003 | Director resigned (1 page) |
9 January 2003 | Resolutions
|
9 January 2003 | £ nc 15000000/35000000 31/12/02 (1 page) |
9 January 2003 | Resolutions
|
9 January 2003 | Director's particulars changed (1 page) |
9 January 2003 | £ nc 15000000/35000000 31/12/02 (1 page) |
9 January 2003 | Resolutions
|
9 January 2003 | Resolutions
|
9 January 2003 | Director's particulars changed (1 page) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | Director resigned (1 page) |
8 October 2002 | New director appointed (4 pages) |
8 October 2002 | New director appointed (3 pages) |
8 October 2002 | New director appointed (4 pages) |
8 October 2002 | New director appointed (3 pages) |
13 August 2002 | New director appointed (6 pages) |
13 August 2002 | New director appointed (6 pages) |
28 June 2002 | Partic of mort/charge * (5 pages) |
28 June 2002 | Partic of mort/charge * (4 pages) |
28 June 2002 | Partic of mort/charge * (5 pages) |
28 June 2002 | Partic of mort/charge * (4 pages) |
12 June 2002 | Full accounts made up to 31 December 2001 (42 pages) |
12 June 2002 | Full accounts made up to 31 December 2001 (42 pages) |
2 May 2002 | Return made up to 10/04/02; full list of members (7 pages) |
2 May 2002 | Return made up to 10/04/02; full list of members (7 pages) |
30 April 2002 | New director appointed (5 pages) |
30 April 2002 | New director appointed (5 pages) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Dti returns year ending 31/12/01 (247 pages) |
25 April 2002 | Dti returns year ending 31/12/01 (247 pages) |
25 April 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
13 February 2002 | Secretary resigned (1 page) |
13 February 2002 | Secretary resigned (1 page) |
13 February 2002 | New secretary appointed (2 pages) |
13 February 2002 | New secretary appointed (2 pages) |
11 January 2002 | Director resigned (1 page) |
11 January 2002 | Director resigned (1 page) |
14 September 2001 | Secretary resigned (1 page) |
14 September 2001 | New secretary appointed (2 pages) |
14 September 2001 | Memorandum and Articles of Association (11 pages) |
14 September 2001 | New secretary appointed (2 pages) |
14 September 2001 | New director appointed (3 pages) |
14 September 2001 | New director appointed (3 pages) |
14 September 2001 | Resolutions
|
14 September 2001 | Secretary resigned (1 page) |
14 September 2001 | Memorandum and Articles of Association (11 pages) |
14 September 2001 | Resolutions
|
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
31 May 2001 | Dti reports year ending 311200 (250 pages) |
31 May 2001 | Dti reports year ending 311200 (250 pages) |
29 May 2001 | Dec mort/charge * (4 pages) |
29 May 2001 | Dec mort/charge * (4 pages) |
25 May 2001 | Full accounts made up to 31 December 2000 (40 pages) |
25 May 2001 | Full accounts made up to 31 December 2000 (40 pages) |
8 May 2001 | Return made up to 10/04/01; full list of members
|
8 May 2001 | Return made up to 10/04/01; full list of members
|
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
5 October 2000 | Transfer of business (100 pages) |
5 October 2000 | Transfer of business (100 pages) |
19 September 2000 | New director appointed (3 pages) |
19 September 2000 | New director appointed (3 pages) |
2 September 2000 | New secretary appointed (2 pages) |
2 September 2000 | New secretary appointed (2 pages) |
29 August 2000 | Secretary resigned (1 page) |
29 August 2000 | Secretary resigned (1 page) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | New director appointed (2 pages) |
21 June 2000 | Dti reports 31/12/99 (292 pages) |
21 June 2000 | Dti reports 31/12/99 (292 pages) |
4 May 2000 | Return made up to 10/04/00; full list of members (14 pages) |
4 May 2000 | Return made up to 10/04/00; full list of members (14 pages) |
28 February 2000 | Resolutions
|
28 February 2000 | Resolutions
|
25 February 2000 | Director resigned (1 page) |
25 February 2000 | Director resigned (1 page) |
24 February 2000 | Full accounts made up to 31 December 1999 (42 pages) |
24 February 2000 | Full accounts made up to 31 December 1999 (42 pages) |
13 January 2000 | New director appointed (2 pages) |
13 January 2000 | New director appointed (2 pages) |
14 December 1999 | New secretary appointed (1 page) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | New director appointed (3 pages) |
14 December 1999 | New secretary appointed (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | New director appointed (3 pages) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | New director appointed (3 pages) |
14 December 1999 | New director appointed (3 pages) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
7 December 1999 | Company name changed britannia life LIMITED\certificate issued on 07/12/99 (2 pages) |
7 December 1999 | Company name changed britannia life LIMITED\certificate issued on 07/12/99 (2 pages) |
27 September 1999 | Dti return 31/12/98 (284 pages) |
27 September 1999 | Dti return 31/12/98 (284 pages) |
14 September 1999 | Dec mort/charge * (4 pages) |
14 September 1999 | Dec mort/charge * (4 pages) |
14 September 1999 | Dec mort/charge * (4 pages) |
14 September 1999 | Dec mort/charge * (4 pages) |
10 September 1999 | Ad 27/08/99--------- £ si 3000000@1=3000000 £ ic 12000000/15000000 (2 pages) |
10 September 1999 | Ad 27/08/99--------- £ si 3000000@1=3000000 £ ic 12000000/15000000 (2 pages) |
20 July 1999 | Director's particulars changed (1 page) |
20 July 1999 | Director's particulars changed (1 page) |
20 July 1999 | Director's particulars changed (1 page) |
20 July 1999 | Director's particulars changed (1 page) |
22 April 1999 | Return made up to 10/04/99; full list of members (11 pages) |
22 April 1999 | Return made up to 10/04/99; full list of members (11 pages) |
16 April 1999 | Full accounts made up to 31 December 1998 (36 pages) |
16 April 1999 | Full accounts made up to 31 December 1998 (36 pages) |
10 March 1999 | Partic of mort/charge * (5 pages) |
10 March 1999 | Partic of mort/charge * (5 pages) |
5 March 1999 | Director resigned (1 page) |
5 March 1999 | Director resigned (1 page) |
2 February 1999 | New director appointed (3 pages) |
2 February 1999 | New director appointed (3 pages) |
24 November 1998 | Auditor's resignation (1 page) |
24 November 1998 | Auditor's resignation (1 page) |
8 September 1998 | Memorandum and Articles of Association (12 pages) |
8 September 1998 | Resolutions
|
8 September 1998 | Memorandum and Articles of Association (12 pages) |
8 September 1998 | Resolutions
|
24 August 1998 | Director resigned (1 page) |
24 August 1998 | Director resigned (1 page) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
20 April 1998 | Return made up to 10/04/98; full list of members (11 pages) |
20 April 1998 | Return made up to 10/04/98; full list of members (11 pages) |
26 March 1998 | Full accounts made up to 31 December 1997 (36 pages) |
26 March 1998 | Full accounts made up to 31 December 1997 (36 pages) |
30 October 1997 | New director appointed (3 pages) |
30 October 1997 | New director appointed (3 pages) |
22 August 1997 | Resolutions
|
22 August 1997 | Resolutions
|
22 August 1997 | Memorandum and Articles of Association (14 pages) |
22 August 1997 | Memorandum and Articles of Association (14 pages) |
8 August 1997 | Director's particulars changed (1 page) |
8 August 1997 | Director's particulars changed (1 page) |
3 July 1997 | Partic of mort/charge * (5 pages) |
3 July 1997 | Partic of mort/charge * (5 pages) |
20 June 1997 | Full accounts made up to 31 December 1996 (35 pages) |
20 June 1997 | Full accounts made up to 31 December 1996 (35 pages) |
13 May 1997 | Return made up to 10/04/97; full list of members (9 pages) |
13 May 1997 | Return made up to 10/04/97; full list of members (9 pages) |
18 April 1997 | Secretary's particulars changed (1 page) |
18 April 1997 | Secretary's particulars changed (1 page) |
19 February 1997 | Partic of mort/charge * (5 pages) |
19 February 1997 | Partic of mort/charge * (5 pages) |
7 February 1997 | Director's particulars changed (1 page) |
7 February 1997 | Director's particulars changed (1 page) |
2 August 1996 | Partic of mort/charge * (5 pages) |
2 August 1996 | Partic of mort/charge * (5 pages) |
6 July 1996 | New director appointed (3 pages) |
6 July 1996 | New director appointed (3 pages) |
17 June 1996 | Director resigned (1 page) |
17 June 1996 | Director resigned (1 page) |
13 May 1996 | Director resigned (1 page) |
13 May 1996 | Director resigned (1 page) |
29 April 1996 | Full accounts made up to 31 December 1995 (36 pages) |
29 April 1996 | Full accounts made up to 31 December 1995 (36 pages) |
19 April 1996 | Resolutions
|
19 April 1996 | Resolutions
|
17 April 1996 | Return made up to 10/04/96; full list of members (11 pages) |
17 April 1996 | Return made up to 10/04/96; full list of members (11 pages) |
16 January 1996 | Director resigned (2 pages) |
16 January 1996 | Director resigned (2 pages) |
22 December 1995 | Partic of mort/charge * (5 pages) |
22 December 1995 | Partic of mort/charge * (5 pages) |
7 July 1995 | Partic of mort/charge * (3 pages) |
7 July 1995 | Partic of mort/charge * (3 pages) |
21 April 1995 | Full accounts made up to 31 December 1994 (18 pages) |
21 April 1995 | Full accounts made up to 31 December 1994 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (403 pages) |
30 December 1994 | Company name changed britannia life assurance LIMITED\certificate issued on 02/01/95 (2 pages) |
30 December 1994 | Company name changed britannia life assurance LIMITED\certificate issued on 02/01/95 (2 pages) |
3 May 1994 | Full accounts made up to 31 December 1993 (14 pages) |
3 May 1994 | Full accounts made up to 31 December 1993 (14 pages) |
14 June 1993 | Full accounts made up to 31 December 1992 (13 pages) |
14 June 1993 | Full accounts made up to 31 December 1992 (13 pages) |
16 September 1992 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
16 September 1992 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
17 July 1992 | Full accounts made up to 31 December 1991 (18 pages) |
17 July 1992 | Full accounts made up to 31 December 1991 (18 pages) |
6 August 1991 | Resolutions
|
6 August 1991 | Resolutions
|
6 August 1991 | Re-registration of Memorandum and Articles (20 pages) |
6 August 1991 | Re-registration of Memorandum and Articles (20 pages) |
6 August 1991 | Resolutions
|
6 August 1991 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
6 August 1991 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
6 August 1991 | Resolutions
|
6 August 1991 | Resolutions
|
8 May 1991 | Full group accounts made up to 31 December 1990 (21 pages) |
8 May 1991 | Full group accounts made up to 31 December 1990 (21 pages) |
3 April 1991 | Interim accounts to 311290 (28 pages) |
3 April 1991 | Interim accounts to 311290 (28 pages) |
11 December 1989 | Dti ins. Return sched.5 31/12/88 (49 pages) |
20 July 1989 | Full group accounts made up to 31 December 1988 (22 pages) |
20 July 1989 | Full group accounts made up to 31 December 1988 (22 pages) |
21 September 1988 | Revised form 15 repl.org.subm. (1 page) |
21 September 1988 | Revised form 15 repl.org.subm. (1 page) |
29 July 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
29 July 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
27 July 1981 | Resolutions
|
27 July 1981 | Resolutions
|
9 December 1902 | Company name changed\certificate issued on 09/12/02 (10 pages) |
9 December 1902 | Company name changed\certificate issued on 09/12/02 (10 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |