Company NameKuala Selangor Rubber Plc(The)
DirectorsChim Foong May and Sri Marlina Binti Md Ison
Company StatusActive
Company Number00084574
CategoryPublic Limited Company
Incorporation Date12 May 1905(119 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Chim Foong May
Date of BirthAugust 1965 (Born 58 years ago)
NationalityMalaysian
StatusCurrent
Appointed11 November 2011(106 years, 6 months after company formation)
Appointment Duration12 years, 5 months
RoleVice President 1,Corp Finance-Plantation Division
Country of ResidenceMalaysia
Correspondence AddressSime Darby Plantation Sdn Bhd Level 10
Plantation Tower, No.2, Jalan Pju 1a/7
Ara Damansara, Petaling Jaya
Selangor Darul Ehsan
47301
Secretary NameMs Kamilia Nor Mohamad Kamal
StatusCurrent
Appointed20 February 2023(117 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressLevel 10, Main Block Plantation Tower, No.2
Jalan Pju 1a/7, Ara Damansara
Petaling Jaya
47301
Director NameSri Marlina Binti Md Ison
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityMalaysian
StatusCurrent
Appointed30 October 2023(118 years, 6 months after company formation)
Appointment Duration5 months, 4 weeks
RoleGeneral Manager, Corporate Strategy
Country of ResidenceMalaysia
Correspondence AddressLevel 11, Main Block, Plantation Tower No. 2, Jala
Ara Damansara
Petaling Jaya
47301
Director NameDr Radzuan Abdul Rahman
Date of BirthOctober 1943 (Born 80 years ago)
NationalityMalaysian
StatusResigned
Appointed21 August 1992(87 years, 4 months after company formation)
Appointment Duration6 years, 12 months (resigned 19 August 1999)
RoleCompany Director
Correspondence Address1a Taman Bukit
Kajang
Selangor
Foreign
Director NameMr Abdul Rahman Bin Ramli
Date of BirthMarch 1939 (Born 85 years ago)
NationalityMalaysian
StatusResigned
Appointed21 August 1992(87 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressNo 14 Jalan 22/44
Petaling Jaya
Selangor
Foreign
Director NameSyed Fahkri Barakbah
Date of BirthAugust 1946 (Born 77 years ago)
NationalityMalaysian
StatusResigned
Appointed21 August 1992(87 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 March 1993)
RoleCompany Director
Correspondence Address73 Lorong Zaaba
Taman Tun Dr Ismail
60000 Kuala Lumpur
Malaysia
Director NameMa'On Bin Dalip
Date of BirthNovember 1939 (Born 84 years ago)
NationalityMalaysian
StatusResigned
Appointed01 May 1993(88 years after company formation)
Appointment Duration4 years, 8 months (resigned 01 January 1998)
RoleCompany Director
Correspondence Address5 Jalan Bunga Anggerek 2/4 Shah Alam
40000 Selangor
Malaysia
Foreign
Director NameAbd Wahab Maskan
Date of BirthDecember 1950 (Born 73 years ago)
NationalityMalaysian
StatusResigned
Appointed02 June 1997(92 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 30 July 1999)
RoleCompany Director
Correspondence AddressNo 8 Jalan Setiabakti 5
Bukit Damansara
50490 Kuala Lumpur
Foreign
Malaysia
Director NameEncik Mohd Zulkifli Itam
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityMalaysian
StatusResigned
Appointed30 July 1999(94 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2001)
RoleCompany Director
Correspondence Address19 Persiaran Burhanuddin Helmi
Taman Tun Dr Ismail
60000 Kuala Lumpur
Foreign
Director NameDr Mohamad Hashim Ahmad Tajudin
Date of BirthJune 1954 (Born 69 years ago)
NationalityMalaysian
StatusResigned
Appointed19 August 1999(94 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2003)
RoleDirector Research & Developmen
Correspondence AddressRumah Pegawai Oil Palm Research
Station Kelawang Baru
42700 Banting
Selangor Darul Ehsan
Malaysia
Director NameMary Lina Mei Kui Sii
Date of BirthOctober 1955 (Born 68 years ago)
NationalityMalaysian
StatusResigned
Appointed31 March 2001(95 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 27 November 2007)
RoleCompany Director
Correspondence Address2a, Jalan Menara U8/10
Bukit Jelutong
Shah Alam
40150
Malaysia
Director NameKhairudin Hashim
Date of BirthJuly 1956 (Born 67 years ago)
NationalityMalaysian
StatusResigned
Appointed29 January 2004(98 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 June 2008)
RoleDirector Research And Developm
Correspondence AddressSsb 10 Officers Quarters Ghr Centre
Km 10 Banting
Banting
Selangor 42700
Malaysia
Director NameMohd Hairul Abdul Hamid
Date of BirthJuly 1970 (Born 53 years ago)
NationalityMalaysian
StatusResigned
Appointed27 November 2007(102 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 June 2009)
RoleChief Financial Officer
Correspondence Address4 Jalan Platinum 7/43d
Seksyen 7
40000 Shah Alam
Selangor Darul Ehsan
Malaysia
Director NameHo Lai Wan
Date of BirthOctober 1954 (Born 69 years ago)
NationalityMalaysian
StatusResigned
Appointed27 November 2007(102 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 24 March 2016)
RoleVice President Ii
Correspondence AddressSime Darby Plantation Sdn Bhd Level 10
Plantation Tower, No.2, Jalan Pju 1a/7
Ara Damansara, Petaling Jaya
Selangor Darul Ehsan
47301
Director NameNorzifiah Abdul Aziz
Date of BirthOctober 1968 (Born 55 years ago)
NationalityMalaysian
StatusResigned
Appointed27 November 2007(102 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 June 2009)
RoleHead Treasury & Tax
Correspondence AddressNo.30 Jalan Jeriji U8/75b Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
Malaysia
Secretary NameAzrin Nashiha Abdul Aziz
NationalityBritish
StatusResigned
Appointed27 November 2007(102 years, 7 months after company formation)
Appointment Duration10 years, 4 months (resigned 27 March 2018)
RoleCompany Director
Correspondence AddressSime Darby Plantation Sdn Bhd Level 10
Plantation Tower, No.2, Jalan Pju 1a/7
Ara Damansara, Petaling Jaya
Selangor Darul Ehsan
47301
Director NameTanya Lee Shien-Yi
Date of BirthMay 1971 (Born 53 years ago)
NationalityMalaysian
StatusResigned
Appointed08 June 2009(104 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 11 November 2011)
RoleVice President Ii, Finance Treasury
Correspondence AddressC/O Sime Darby Plantation Sdn Bhd C/O Sime Darby P
4th Floor, Wisma Consplant 1, No.2 Jalan Ss16/4
47500 Subang Jaya, Selangor
Malaysia
Director NameNoral Afida Binti Alwi
Date of BirthMarch 1969 (Born 55 years ago)
NationalityMalaysian
StatusResigned
Appointed08 June 2009(104 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 30 September 2018)
RoleVice President I, Finance Operation
Country of ResidenceMalaysia
Correspondence AddressSime Darby Plantation Sdn Bhd Level 10
Plantation Tower, No.2, Jalan Pju 1a/7
Ara Damansara, Petaling Jaya
Selangor Darul Ehsan
47301
Director NameMr Chong Yee Lee
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityMalaysian
StatusResigned
Appointed14 April 2016(110 years, 12 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 October 2023)
RoleVice President 1, Strategic Execution Unit
Country of ResidenceMalaysia
Correspondence AddressLevel 10, Main Block,, Sime Darby Plantation Tower
No.2, Jalan Pju 1a/7, Ara Damansara
Selangor
Petaling Jaya
47301
Secretary NameMs Norhelza Ujang
StatusResigned
Appointed27 March 2018(112 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 February 2023)
RoleCompany Director
Correspondence AddressLevel 10, Main Block Sime Darby, Plantation Tower
Jalan Pju 1a/7, Ara Damansara
Petaling Jaya
Selangor
47301
Secretary NameGolden Hope Plantations Berhad (Corporation)
StatusResigned
Appointed21 August 1992(87 years, 4 months after company formation)
Appointment Duration15 years, 3 months (resigned 27 November 2007)
Correspondence Address13th Floor Menara Pnb
No 201-A Jalan Tun Razak
Kuala Lumpur
50400
Malaysia

Location

Registered AddressC/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

775k at £0.1Mostyn Palm Processing Sdn Bhd
90.91%
Deferred
775k at £0.01Mostyn Palm Processing Sdn Bhd
9.09%
Ordinary

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 August 2023 (8 months, 1 week ago)
Next Return Due4 September 2024 (4 months, 1 week from now)

Filing History

3 September 2023Confirmation statement made on 21 August 2023 with no updates (3 pages)
26 July 2023Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023 (1 page)
4 July 2023Accounts for a dormant company made up to 31 December 2022 (14 pages)
2 April 2023Termination of appointment of Norhelza Ujang as a secretary on 20 February 2023 (1 page)
2 April 2023Appointment of Ms Kamilia Nor Mohamad Kamal as a secretary on 20 February 2023 (2 pages)
2 September 2022Confirmation statement made on 21 August 2022 with no updates (3 pages)
23 June 2022Accounts for a dormant company made up to 31 December 2021 (14 pages)
1 September 2021Confirmation statement made on 21 August 2021 with no updates (3 pages)
6 July 2021Accounts for a dormant company made up to 31 December 2020 (14 pages)
5 October 2020Accounts for a dormant company made up to 31 December 2019 (14 pages)
30 August 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
30 June 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 June 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 September 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
9 August 2019Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 9 August 2019 (1 page)
5 July 2019Full accounts made up to 31 December 2018 (16 pages)
12 January 2019Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 12 January 2019 (1 page)
12 November 2018Full accounts made up to 30 June 2018 (15 pages)
17 October 2018Termination of appointment of Noral Afida Binti Alwi as a director on 30 September 2018 (1 page)
6 September 2018Confirmation statement made on 21 August 2018 with updates (4 pages)
2 July 2018Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
3 April 2018Termination of appointment of Azrin Nashiha Abdul Aziz as a secretary on 27 March 2018 (1 page)
3 April 2018Appointment of Ms Norhelza Ujang as a secretary on 27 March 2018 (2 pages)
21 December 2017Full accounts made up to 30 June 2017 (13 pages)
21 December 2017Full accounts made up to 30 June 2017 (13 pages)
19 September 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
11 January 2017Full accounts made up to 30 June 2016 (13 pages)
11 January 2017Full accounts made up to 30 June 2016 (13 pages)
2 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
22 April 2016Appointment of Mr Chong Yee Lee as a director on 14 April 2016 (2 pages)
22 April 2016Appointment of Mr Chong Yee Lee as a director on 14 April 2016 (2 pages)
18 April 2016Termination of appointment of Ho Lai Wan as a director on 24 March 2016 (1 page)
18 April 2016Termination of appointment of Ho Lai Wan as a director on 24 March 2016 (1 page)
12 January 2016Full accounts made up to 30 June 2015 (13 pages)
12 January 2016Full accounts made up to 30 June 2015 (13 pages)
25 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 85,250
(7 pages)
25 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 85,250
(7 pages)
16 December 2014Full accounts made up to 30 June 2014 (13 pages)
16 December 2014Full accounts made up to 30 June 2014 (13 pages)
15 September 2014Annual return made up to 21 August 2014 with a full list of shareholders (7 pages)
15 September 2014Annual return made up to 21 August 2014 with a full list of shareholders (7 pages)
3 January 2014Full accounts made up to 30 June 2013 (13 pages)
3 January 2014Full accounts made up to 30 June 2013 (13 pages)
20 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 85,250
(7 pages)
20 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 85,250
(7 pages)
12 February 2013Director's details changed for Ms Chim Foong May on 18 September 2012 (2 pages)
12 February 2013Director's details changed for Ms Chim Foong May on 18 September 2012 (2 pages)
12 February 2013Secretary's details changed for Azrin Nashiha Abdul Aziz on 18 September 2012 (2 pages)
12 February 2013Director's details changed for Ho Lai Wan on 18 September 2012 (2 pages)
12 February 2013Director's details changed for Ho Lai Wan on 18 September 2012 (2 pages)
12 February 2013Director's details changed for Noral Afida Binti Alwi on 18 September 2012 (2 pages)
12 February 2013Director's details changed for Noral Afida Binti Alwi on 18 September 2012 (2 pages)
12 February 2013Secretary's details changed for Azrin Nashiha Abdul Aziz on 18 September 2012 (2 pages)
24 December 2012Full accounts made up to 30 June 2012 (13 pages)
24 December 2012Full accounts made up to 30 June 2012 (13 pages)
16 October 2012Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
16 October 2012Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
31 January 2012Appointment of Ms Chim Foong May as a director (2 pages)
31 January 2012Appointment of Ms Chim Foong May as a director (2 pages)
30 January 2012Termination of appointment of Tanya Shien-Yi as a director (1 page)
30 January 2012Termination of appointment of Tanya Shien-Yi as a director (1 page)
29 December 2011Full accounts made up to 30 June 2011 (14 pages)
29 December 2011Full accounts made up to 30 June 2011 (14 pages)
3 October 2011Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
3 October 2011Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
5 July 2011Full accounts made up to 30 June 2010 (13 pages)
5 July 2011Full accounts made up to 30 June 2010 (13 pages)
14 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
14 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
24 March 2010Director's details changed for Ho Lai Wan on 11 February 2010 (2 pages)
24 March 2010Director's details changed for Tanya Lee Shien-Yi on 11 February 2010 (2 pages)
24 March 2010Secretary's details changed for Azrin Nashiha Abdul Aziz on 11 February 2010 (1 page)
24 March 2010Director's details changed for Ho Lai Wan on 11 February 2010 (2 pages)
24 March 2010Director's details changed for Noral Afida Binti Alwi on 11 February 2010 (2 pages)
24 March 2010Secretary's details changed for Azrin Nashiha Abdul Aziz on 11 February 2010 (1 page)
24 March 2010Director's details changed for Tanya Lee Shien-Yi on 11 February 2010 (2 pages)
24 March 2010Director's details changed for Noral Afida Binti Alwi on 11 February 2010 (2 pages)
5 January 2010Full accounts made up to 30 June 2009 (12 pages)
5 January 2010Full accounts made up to 30 June 2009 (12 pages)
3 November 2009Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
3 November 2009Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
16 July 2009Director appointed noral afida binti alwi (2 pages)
16 July 2009Director appointed noral afida binti alwi (2 pages)
16 July 2009Director appointed tanya lee shien-yi (2 pages)
16 July 2009Director appointed tanya lee shien-yi (2 pages)
15 July 2009Appointment terminated director norzifiah abdul aziz (1 page)
15 July 2009Appointment terminated director mohd abdul hamid (1 page)
15 July 2009Appointment terminated director mohd abdul hamid (1 page)
15 July 2009Appointment terminated director norzifiah abdul aziz (1 page)
8 April 2009Return made up to 21/08/08; full list of members (4 pages)
8 April 2009Return made up to 21/08/08; full list of members (4 pages)
20 February 2009Appointment terminated secretary golden hope plantations berhad (1 page)
20 February 2009Secretary appointed azrin nashiha abdul aziz (1 page)
20 February 2009Director appointed norzifiah abdul aziz (2 pages)
20 February 2009Director appointed norzifiah abdul aziz (2 pages)
20 February 2009Appointment terminated secretary golden hope plantations berhad (1 page)
20 February 2009Appointment terminated director khairudin hashim (1 page)
20 February 2009Director appointed ho lai wan (2 pages)
20 February 2009Appointment terminated director mary sii (1 page)
20 February 2009Director appointed mohd hairul abdul hamid (1 page)
20 February 2009Director appointed ho lai wan (2 pages)
20 February 2009Secretary appointed azrin nashiha abdul aziz (1 page)
20 February 2009Appointment terminated director mary sii (1 page)
20 February 2009Appointment terminated director khairudin hashim (1 page)
20 February 2009Director appointed mohd hairul abdul hamid (1 page)
5 February 2009Full accounts made up to 30 June 2008 (14 pages)
5 February 2009Full accounts made up to 30 June 2008 (14 pages)
21 November 2008Registered office changed on 21/11/2008 from 400 capability green luton bedfordshire LU1 3LU (1 page)
21 November 2008Registered office changed on 21/11/2008 from 400 capability green luton bedfordshire LU1 3LU (1 page)
29 September 2008Full accounts made up to 30 June 2007 (14 pages)
29 September 2008Full accounts made up to 30 June 2007 (14 pages)
8 January 2008Director resigned (1 page)
8 January 2008New director appointed (1 page)
8 January 2008Director resigned (1 page)
8 January 2008New director appointed (1 page)
16 October 2007Return made up to 21/08/07; full list of members (5 pages)
16 October 2007Return made up to 21/08/07; full list of members (5 pages)
21 February 2007Accounts made up to 30 June 2006 (14 pages)
21 February 2007Accounts made up to 30 June 2006 (14 pages)
14 November 2006Return made up to 21/08/06; full list of members (5 pages)
14 November 2006Return made up to 21/08/06; full list of members (5 pages)
3 May 2006Accounts made up to 30 June 2005 (14 pages)
3 May 2006Accounts made up to 30 June 2005 (14 pages)
3 January 2006Delivery ext'd 3 mth 30/06/05 (2 pages)
3 January 2006Delivery ext'd 3 mth 30/06/05 (2 pages)
22 September 2005Return made up to 21/08/05; full list of members (5 pages)
22 September 2005Return made up to 21/08/05; full list of members (5 pages)
3 August 2005Accounts made up to 30 June 2004 (13 pages)
3 August 2005Accounts made up to 30 June 2004 (13 pages)
26 January 2005Delivery ext'd 3 mth 30/06/04 (1 page)
26 January 2005Delivery ext'd 3 mth 30/06/04 (1 page)
26 October 2004Return made up to 21/08/04; full list of members (5 pages)
26 October 2004Return made up to 21/08/04; full list of members (5 pages)
26 October 2004Director's particulars changed (1 page)
26 October 2004Director's particulars changed (1 page)
29 September 2004Registered office changed on 29/09/04 from: ash house fairfield avenue staines TW18 4ES (1 page)
29 September 2004Registered office changed on 29/09/04 from: ash house fairfield avenue staines TW18 4ES (1 page)
4 May 2004Accounts made up to 30 June 2003 (13 pages)
4 May 2004Accounts made up to 30 June 2003 (13 pages)
5 February 2004Delivery ext'd 3 mth 30/06/03 (1 page)
5 February 2004Delivery ext'd 3 mth 30/06/03 (1 page)
10 October 2003Return made up to 21/08/03; full list of members (7 pages)
10 October 2003Return made up to 21/08/03; full list of members (7 pages)
6 February 2003Accounts made up to 30 June 2002 (12 pages)
6 February 2003Accounts made up to 30 June 2002 (12 pages)
28 October 2002Return made up to 21/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 October 2002Return made up to 21/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 April 2002New director appointed (3 pages)
3 April 2002Return made up to 21/08/01; full list of members (6 pages)
3 April 2002New director appointed (3 pages)
3 April 2002Return made up to 21/08/01; full list of members (6 pages)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
1 February 2002Registered office changed on 01/02/02 from: c/o elementis PLC one great tower street london EC3R 5AH (1 page)
1 February 2002Registered office changed on 01/02/02 from: c/o elementis PLC one great tower street london EC3R 5AH (1 page)
30 January 2002Accounts made up to 30 June 2001 (14 pages)
30 January 2002Accounts made up to 30 June 2001 (14 pages)
1 May 2001Accounts made up to 30 June 2000 (18 pages)
1 May 2001Accounts made up to 30 June 2000 (18 pages)
20 March 2001Registered office changed on 20/03/01 from: one great tower street london EC3R 5AH (1 page)
20 March 2001Registered office changed on 20/03/01 from: one great tower street london EC3R 5AH (1 page)
1 February 2001Delivery ext'd 3 mth 30/06/00 (1 page)
1 February 2001Delivery ext'd 3 mth 30/06/00 (1 page)
23 November 2000Return made up to 21/08/00; full list of members (6 pages)
23 November 2000Return made up to 21/08/00; full list of members (6 pages)
26 January 2000Accounts made up to 30 June 1999 (21 pages)
26 January 2000Accounts made up to 30 June 1999 (21 pages)
11 November 1999Return made up to 21/08/99; full list of members (7 pages)
11 November 1999Return made up to 21/08/99; full list of members (7 pages)
5 November 1999New director appointed (2 pages)
5 November 1999New director appointed (2 pages)
29 October 1999New director appointed (2 pages)
29 October 1999New director appointed (2 pages)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
2 April 1999Return made up to 21/08/98; full list of members (11 pages)
2 April 1999Return made up to 21/08/98; full list of members (11 pages)
2 April 1999New director appointed (2 pages)
2 April 1999New director appointed (2 pages)
28 January 1999Director resigned (1 page)
28 January 1999Director resigned (1 page)
31 October 1998Accounts made up to 30 June 1998 (21 pages)
31 October 1998Accounts made up to 30 June 1998 (21 pages)
29 October 1997Accounts made up to 30 June 1997 (18 pages)
29 October 1997Accounts made up to 30 June 1997 (18 pages)
18 September 1997Return made up to 21/08/97; full list of members (13 pages)
18 September 1997Return made up to 21/08/97; full list of members (13 pages)
22 November 1996Accounts made up to 30 June 1996 (18 pages)
22 November 1996Accounts made up to 30 June 1996 (18 pages)
16 September 1996Return made up to 21/08/96; full list of members (10 pages)
16 September 1996Return made up to 21/08/96; full list of members (10 pages)
3 November 1995Accounts made up to 30 June 1995 (18 pages)
3 November 1995Accounts made up to 30 June 1995 (18 pages)
1 January 1995A selection of documents registered before 1 January 1995 (220 pages)
4 July 1984Particulars of contract relating to shares (3 pages)
4 July 1984Share capital (2 pages)
4 July 1984Share capital (2 pages)
4 July 1984Particulars of contract relating to shares (3 pages)
25 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
25 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
16 March 1982Memorandum of association (5 pages)
16 March 1982Memorandum of association (5 pages)
1 August 1979Memorandum and Articles of Association (40 pages)
1 August 1979Memorandum and Articles of Association (40 pages)
12 May 1905Certificate of incorporation (1 page)
12 May 1905Certificate of incorporation (2 pages)
12 May 1905Certificate of incorporation (1 page)
12 May 1905Share capital/value on formation (2 pages)
12 May 1905Share capital/value on formation (2 pages)
12 May 1905Certificate of incorporation (2 pages)