Company NameAntalis Overseas Holdings Limited
Company StatusActive
Company Number00157928
CategoryPrivate Limited Company
Incorporation Date14 August 1919(101 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Stephen Gerard McCue
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2009(90 years, 1 month after company formation)
Appointment Duration11 years
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressAntalis McNaughton Limited Gateway House
Interlink Way West
Coalville
Leicestershire
LE67 1LE
Director NameDavid Hunter
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2013(93 years, 6 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAntalis Limited Gateway House
Interlink Way West
Coalville
Leicestershire
LE67 1LE
Director NameSebastien Marie Lefebvre
Date of BirthOctober 1975 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed09 July 2014(94 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleAccounts And Administration Director
Country of ResidenceFrance
Correspondence Address8 Rue De Seine
Boulogne Billancourt
92100
France
Secretary NameAbogado Nominees Limited (Corporation)
StatusCurrent
Appointed31 January 2008(88 years, 6 months after company formation)
Appointment Duration12 years, 7 months
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAnthony Michael Boas
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(72 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 May 1993)
RolePaper Maker
Correspondence AddressThe Cottage Chestnut Mead
Kingsgate Road
Winchester
Hampshire
SO23 9QQ
Director NameIan Philip Kennedy
Date of BirthJuly 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(72 years, 8 months after company formation)
Appointment Duration4 months (resigned 31 July 1992)
RolePaper Maker
Correspondence AddressTudor House
Cricket Hill Lane Yateley
Camberley
Surrey
GU17 7AX
Director NameAnthony Henry Swainston
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(72 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 17 May 1999)
RoleAccountant
Correspondence Address207 Woodstock Road
Oxford
Oxfordshire
OX2 7AB
Secretary NameMr Colin Booth Filmer
NationalityBritish
StatusResigned
Appointed30 March 1992(72 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressHolly House Duke Street
Micheldever
Winchester
Hampshire
SO21 3DF
Director NameMr Henry Hillersdon Green
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(72 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 October 1994)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressBarttelots
Stoneyfields
Farnham
Surrey
GU9 8DU
Director NameMr Martin Calder Gillie
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(73 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 March 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTowngate Farmhouse
Wield Road Medstead
Alton
Hampshire
GU34 5LY
Director NameMr Malcolm Alexander Cooper
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1994(75 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 22 December 2000)
RoleBusiness Development Director
Correspondence Address11 Chattis Hill Stables
Spitfire Lane
Stockbridge
Hampshire
SO20 6JS
Director NameMr George Martin Watson
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1994(75 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 December 1999)
RoleFinance Manager
Correspondence Address65 London Road
Whitchurch
Hampshire
RG28 7LX
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed30 November 1994(75 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 06 April 1999)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Secretary NameMargaret Ann Porter
NationalityBritish
StatusResigned
Appointed06 April 1999(79 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 20 January 2005)
RoleCompany Director
Correspondence AddressThe Zurich Centre
3000 Parkway, Whiteley
Fareham
Hampshire
PO15 7JZ
Director NameMr Thomas Wolfgang Nicholas Bittner
Date of BirthJune 1950 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed17 May 1999(79 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 October 2001)
RoleDivisional Ceo
Correspondence Address10 Rue De Franqueville
Paris 75116
Foreign
Director NameDavid Arnold Craigen
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1999(79 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2001)
RoleFinance Director
Correspondence AddressPilgrims Way
Brislands Lane Four Marks
Alton
Hampshire
GU34 5AD
Director NameJohn Yuk Ming Ngou
Date of BirthMay 1946 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed17 May 1999(79 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 10 August 2005)
RoleManaging Director
Correspondence AddressFlat H 5/F Block 2 Villa Concerto
Symphony Bay 530 Sai Sha Road
Sai Kung
Kowloon
Hong Kong
Director NameDavid Neil Sparks
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(80 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 April 2001)
RoleAccountant
Correspondence Address23 Wallis Drive
Bramley
Tadley
Hampshire
RG26 5XQ
Director NameAngus Martin Leitch
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(80 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 2001)
RoleAccountant
Correspondence Address30 Saint Johns Avenue
London
SW15 6AN
Director NamePeter John Richard Knapp
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2001(81 years, 9 months after company formation)
Appointment Duration8 months (resigned 23 December 2001)
RoleInformation & Budget Manager
Correspondence Address9 Angel Meadows
Odiham
Basingstoke
Hampshire
RG29 1AR
Director NameYann-Eric Christian Noel Petit
Date of BirthMay 1960 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed25 April 2001(81 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 October 2002)
RoleFinancial Director
Correspondence Address92 Boulevard Malesherbes
Paris 08
Foreign
Director NameAlain Philippe Daniel Gourjon
Date of BirthMarch 1965 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed25 April 2001(81 years, 9 months after company formation)
Appointment Duration17 years, 6 months (resigned 19 October 2018)
RoleGroup Accounts And Administrat
Country of ResidenceFrance
Correspondence AddressGateway House Interlink Way West
Coalville
Leicestershire
LE67 1LE
Director NameMr James Henry Arrowsmith
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(82 years after company formation)
Appointment Duration11 years, 5 months (resigned 23 January 2013)
RoleDirector Of Strategic Projects
Country of ResidenceUnited Kingdom
Correspondence Address7 Windermere Gardens
Alresford
Hampshire
SO24 9NL
Director NameMrs Lynda Cant
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(82 years after company formation)
Appointment Duration2 years (resigned 31 August 2003)
RoleDirector Of Human Resources
Country of ResidenceUnited Kingdom
Correspondence Address28 Lomond Close
Oakley
Basingstoke
Hampshire
RG23 7NA
Director NameMr James Henry Cubbon
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(82 years after company formation)
Appointment Duration5 years, 11 months (resigned 27 July 2007)
RoleOperations Director Uk & Irela
Country of ResidenceEngland
Correspondence AddressThe Coach House
Hammer Lane, Grayshott
Hindhead
Surrey
GU26 6JD
Director NameMr Giles Alastair Harrison
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(82 years after company formation)
Appointment Duration6 years, 10 months (resigned 01 July 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Curtis Road
Alton
Hampshire
GU34 2SD
Director NameCharles Cappe
Date of BirthAugust 1959 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed04 March 2002(82 years, 7 months after company formation)
Appointment Duration11 months (resigned 01 February 2003)
RoleDirector Of Financial Operatio
Correspondence Address1 Domaine Les Hauts Le Bois
12 Route De Saint-Nom
L'Etang La Ville
78620
France
Director NameMichael Craig Cavey
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2003(83 years, 10 months after company formation)
Appointment Duration5 months (resigned 31 October 2003)
RoleBusinessman
Correspondence AddressPre Long, Le Cause
Beaumont De Lomagne
82500
France
Director NamePierre Louis Darrot
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2003(84 years, 1 month after company formation)
Appointment Duration6 years (resigned 01 September 2009)
RoleChief Executive Officer
Correspondence Address63 Rue Charles Laffitte
Neuilly Sur Seine
92200
France
Director NameXavier Gerard Ulysse Roy Contancin
Date of BirthDecember 1958 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2003(84 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 23 January 2013)
RoleChief Finance Officer
Country of ResidenceFrance
Correspondence Address9 Place Des Ternes
Paris
75017
Foreign
Director NameOlivier Georges Bouillaud
Date of BirthAugust 1966 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed19 December 2003(84 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 24 July 2009)
RoleGroup Treasurer
Correspondence Address6 Rue Des Viris
Saint Cloud
92210
France
Director NameMartine Francine Coiquaud
Date of BirthAugust 1960 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed27 July 2007(88 years after company formation)
Appointment Duration2 years, 1 month (resigned 01 September 2009)
RoleGeneral Counsel
Correspondence Address24 Rue Keller
Paris (11)
75011
Foreign
Director NameFrederic Jean Michel Bernet
Date of BirthApril 1967 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2009(90 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 04 July 2014)
RoleCompany Treasurer
Country of ResidenceFrance
Correspondence Address7 Rue De L'Yvette
Paris
75016
Ireland
Secretary NameBondlaw Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 2005(85 years, 6 months after company formation)
Appointment Duration3 years (resigned 30 January 2008)
Correspondence AddressOceana House
39-49 Commercial Road
Southampton
Hampshire
SO15 1GA

Contact

Websiteantalis-mcnaughton.co.uk

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

7.9m at £1Antalis Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£12,068,000
Cash£29,000
Current Liabilities£1,000

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 February 2020 (7 months, 3 weeks ago)
Next Return Due16 March 2021 (5 months, 3 weeks from now)

Filing History

12 July 2017Full accounts made up to 31 December 2016 (21 pages)
2 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
9 October 2016Full accounts made up to 31 December 2015 (19 pages)
5 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 7,948,114
(7 pages)
5 February 2016Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
22 July 2015Full accounts made up to 31 December 2014 (16 pages)
25 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 7,948,114
(16 pages)
25 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 7,948,114
(16 pages)
9 September 2014Full accounts made up to 31 December 2013 (15 pages)
24 July 2014Appointment of Sebastien Marie Lefebvre as a director on 9 July 2014 (3 pages)
24 July 2014Termination of appointment of Frederic Jean Michel Bernet as a director on 4 July 2014 (2 pages)
24 July 2014Appointment of Sebastien Marie Lefebvre as a director on 9 July 2014 (3 pages)
24 July 2014Termination of appointment of Frederic Jean Michel Bernet as a director on 4 July 2014 (2 pages)
13 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 7,948,114
(16 pages)
13 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 7,948,114
(16 pages)
9 September 2013Full accounts made up to 31 December 2012 (15 pages)
1 March 2013Annual return made up to 2 February 2013 with a full list of shareholders (16 pages)
1 March 2013Annual return made up to 2 February 2013 with a full list of shareholders (16 pages)
6 February 2013Termination of appointment of Xavier Roy Contancin as a director (2 pages)
6 February 2013Appointment of David Hunter as a director (3 pages)
28 January 2013Termination of appointment of James Arrowsmith as a director (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (16 pages)
22 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (17 pages)
22 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (17 pages)
8 December 2011Director's details changed for Mr Stephen Gerard Mccue on 1 November 2011 (3 pages)
8 December 2011Director's details changed for Mr Stephen Gerard Mccue on 1 November 2011 (3 pages)
14 September 2011Full accounts made up to 31 December 2010 (14 pages)
16 February 2011Director's details changed for Alain Phillippe Daniel Gourjon on 7 February 2011 (3 pages)
16 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (17 pages)
16 February 2011Director's details changed for Alain Phillippe Daniel Gourjon on 7 February 2011 (3 pages)
16 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (17 pages)
2 October 2010Full accounts made up to 31 December 2009 (14 pages)
24 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (17 pages)
24 March 2010Director's details changed for Alain Phillippe Daniel Gourjon on 1 January 2010 (3 pages)
24 March 2010Director's details changed for James Henry Arrowsmith on 1 January 2010 (3 pages)
24 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (17 pages)
24 March 2010Director's details changed for Alain Phillippe Daniel Gourjon on 1 January 2010 (3 pages)
24 March 2010Director's details changed for James Henry Arrowsmith on 1 January 2010 (3 pages)
22 January 2010Appointment of Mr Stephen Gerard Mccue as a director (3 pages)
16 January 2010Termination of appointment of Pierre Darrot as a director (1 page)
16 January 2010Termination of appointment of Martine Coiquaud as a director (1 page)
16 January 2010Termination of appointment of Olivier Bouillaud as a director (1 page)
16 January 2010Appointment of Frederic Jean Michel Bernet as a director (3 pages)
7 July 2009Full accounts made up to 31 December 2008 (15 pages)
9 April 2009Director's change of particulars / alain gourjon / 01/01/2009 (1 page)
12 March 2009Return made up to 02/02/09; full list of members (7 pages)
23 July 2008Appointment terminated director giles harrison (1 page)
29 May 2008Full accounts made up to 31 December 2007 (15 pages)
10 March 2008Return made up to 02/02/08; full list of members (8 pages)
10 March 2008Director's change of particulars / olivier bouillaud / 02/02/2008 (1 page)
7 February 2008Location of register of members (non legible) (2 pages)
7 February 2008New secretary appointed (2 pages)
7 February 2008Registered office changed on 07/02/08 from: oceana house 39-49 commercial road southampton SO15 1GA (1 page)
1 February 2008Secretary resigned (1 page)
19 October 2007Full accounts made up to 31 December 2006 (14 pages)
24 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007New director appointed (2 pages)
19 July 2007Auditor's resignation (1 page)
17 May 2007Return made up to 02/02/07; full list of members (8 pages)
4 September 2006Full accounts made up to 31 December 2005 (16 pages)
31 May 2006Return made up to 02/02/06; full list of members (8 pages)
31 May 2006Director's particulars changed (1 page)
31 May 2006Director's particulars changed (1 page)
31 May 2006Director's particulars changed (1 page)
12 December 2005Director resigned (1 page)
19 October 2005Full accounts made up to 31 December 2004 (16 pages)
18 April 2005Return made up to 02/02/05; full list of members (8 pages)
2 March 2005New secretary appointed (2 pages)
2 March 2005Location of register of directors' interests (1 page)
2 March 2005Location of register of members (1 page)
2 March 2005Secretary resigned (1 page)
8 October 2004Location of register of directors' interests (1 page)
30 September 2004Registered office changed on 30/09/04 from: st clement house, alencon link basingstoke hampshire RG21 7SB (1 page)
8 September 2004Memorandum and Articles of Association (8 pages)
8 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 July 2004Full accounts made up to 31 December 2003 (14 pages)
31 March 2004Memorandum and Articles of Association (8 pages)
31 March 2004Ad 22/03/04--------- £ si [email protected]=6798114 £ ic 1150000/7948114 (2 pages)
31 March 2004Nc inc already adjusted 22/03/04 (1 page)
8 February 2004Return made up to 02/02/04; full list of members (8 pages)
14 January 2004New director appointed (2 pages)
6 November 2003Director resigned (1 page)
15 October 2003New director appointed (2 pages)
15 October 2003New director appointed (2 pages)
24 September 2003Full accounts made up to 31 December 2002 (14 pages)
3 September 2003Director resigned (1 page)
14 July 2003New director appointed (2 pages)
13 February 2003Return made up to 02/02/03; full list of members (7 pages)
3 February 2003Director resigned (1 page)
23 January 2003Director's particulars changed (1 page)
5 December 2002Resolutions
  • RES13 ‐ Re: appt auds 20/09/02
(1 page)
10 October 2002Director resigned (1 page)
7 October 2002Full accounts made up to 31 December 2001 (15 pages)
17 September 2002Auditor's resignation (1 page)
26 April 2002Auditor's resignation (2 pages)
11 April 2002New director appointed (2 pages)
22 February 2002Return made up to 02/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 February 2002Director's particulars changed (1 page)
4 February 2002Director resigned (1 page)
6 December 2001Secretary's particulars changed (1 page)
25 October 2001Director resigned (1 page)
16 October 2001New director appointed (2 pages)
2 October 2001Director resigned (1 page)
24 September 2001New director appointed (2 pages)
6 September 2001Registered office changed on 06/09/01 from: hazelwood house lime tree way chineham, basingstoke hampshire RG24 8WZ (1 page)
29 August 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
17 July 2001Full accounts made up to 31 December 2000 (13 pages)
30 May 2001New director appointed (2 pages)
10 May 2001Director resigned (1 page)
10 May 2001Director resigned (1 page)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
29 March 2001Memorandum and Articles of Association (17 pages)
9 February 2001Return made up to 02/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 January 2001Director resigned (1 page)
18 July 2000Company name changed arjo wiggins far east holdings l imited\certificate issued on 19/07/00 (2 pages)
12 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
11 May 2000Full accounts made up to 31 December 1999 (13 pages)
12 April 2000Director resigned (1 page)
16 March 2000New director appointed (2 pages)
9 February 2000Return made up to 02/02/00; full list of members (12 pages)
13 January 2000New director appointed (2 pages)
5 January 2000Director resigned (1 page)
17 September 1999Registered office changed on 17/09/99 from: gateway house basing view basingstoke hampshire RG21 2EE (1 page)
1 July 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
2 June 1999New director appointed (2 pages)
22 May 1999Director resigned (1 page)
27 April 1999Full group accounts made up to 31 December 1998 (73 pages)
20 April 1999Secretary resigned (1 page)
20 April 1999New secretary appointed (2 pages)
6 February 1999Return made up to 02/02/99; full list of members (12 pages)
28 August 1998Auditor's resignation (2 pages)
10 June 1998Full group accounts made up to 31 December 1997 (81 pages)
9 February 1998Return made up to 02/02/98; full list of members (7 pages)
29 May 1997Full accounts made up to 31 December 1996 (108 pages)
6 February 1997Return made up to 02/02/97; full list of members (7 pages)
1 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 June 1996Full accounts made up to 31 December 1995 (88 pages)
12 April 1996Return made up to 30/03/96; full list of members (7 pages)
19 July 1995Secretary's particulars changed (4 pages)
16 May 1995Full group accounts made up to 31 December 1994 (111 pages)
28 July 1983Company name changed\certificate issued on 28/07/83 (6 pages)
18 August 1919Certificate of incorporation (1 page)