Oneview Group Limited

Company Name	Oneview Group Limited
Directors	Linda Palanza and Gary Rodney Lane
Company Status	Active
Company Number	00803572
Category	Private Limited Company
Incorporation Date	1 May 1964(60 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Linda Palanza
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	21 March 2016(51 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Gary Rodney Lane
Date of Birth	September 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Current
Appointed	21 March 2016(51 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Secretary Name	One Advisory Limited (Corporation)
Status	Current
Appointed	18 September 2019(55 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Andrew David Balcombe
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(27 years, 6 months after company formation)
Appointment Duration	7 years (resigned 16 November 1998)
Role	Company Director
Correspondence Address	4 Elm Walk Hampstead London NW3 7UP

Director Name	Peter Roy Bond
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	15 Ambleside Kendal Avenue Epping Essex CM16 4PP

Director Name	David Aaron Landau
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(27 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 North Audley Street Mayfair London W1K 6ZN

Secretary Name	Mr Keith Ryder Martin
Nationality	British
Status	Resigned
Appointed	14 November 1991(27 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	14 The Priory Billericay Essex CM12 0RD

Director Name	Mr David John Cohen
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(29 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 June 1998)
Role	Investment Banker
Correspondence Address	28 Norfolk Road London NW8 6AU

Secretary Name	David William Wright
Nationality	British
Status	Resigned
Appointed	31 August 1995(31 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Shernfold Park Farm Frant East Sussex TN3 9DL

Director Name	Roger Adrian Pinnington
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(32 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	15 Lennox Gardens Mews London SW1X 0DP

Director Name	Mr Peter Webb Morris
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(32 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 1998)
Role	Fund Manager
Country of Residence	England
Correspondence Address	49 Balfour Road London N5 2HD

Director Name	Mr Charles Gerald Bensted Montanaro
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(33 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 1999)
Role	Fund Manager
Correspondence Address	Les Arbres 10 Oak Hill Road Sevenoaks Kent TN13 1NP

Director Name	Richard Mark Wevill
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(33 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2001)
Role	Consultant
Correspondence Address	40 Catherine Place London SW1E 6HL

Director Name	Mr George Leonard Dexter
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(33 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Kentish Gardens Tunbridge Wells Kent TN2 5XU

Director Name	Mr John Lewis David Harris
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(34 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Thornton Dene Beckenham Kent BR3 3ND

Director Name	Mr Arthur Leonard Robert Morton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(37 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 March 2016)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Hawk House Park Estate La Route Des Genets St Brelade Jersey JE3 8EQ

Director Name	Mr Stephen Graham Bodger
Date of Birth	April 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	23 January 2002(37 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Aylwins House 1 Aylwins Mayfield East Sussex TN20 6BS

Secretary Name	Mr John Lewis David Harris
Nationality	British
Status	Resigned
Appointed	31 March 2004(39 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thornton Dene Beckenham Kent BR3 3ND

Director Name	Mr Mark John Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(50 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 25, 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD

Secretary Name	Mr Mark John Wilson
Status	Resigned
Appointed	01 June 2014(50 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	Suite 25, 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD

Director Name	Mr Matthew Graham Wood
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(51 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 25, 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD

Director Name	Mr Stuart Roger Mitchell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 March 2016(51 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Richard Abraham
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(51 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Michael Edward Wilson Jackson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(53 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 25, 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD

Director Name	Mr Yael Cosset
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2019(54 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 March 2020)
Role	Chief Information Officer
Country of Residence	United States
Correspondence Address	2060 Edenderry Drive Fort Mitchell Kentucky 41017 United States

Director Name	Sriram Samu
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2020(55 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Contact

Website	armourgroup.uk.com

Location

Registered Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,513,000
Cash	£3,365,000
Current Liabilities	£167,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

3 February 2006	Delivered on: 21 February 2006 Satisfied on: 12 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 2003	Delivered on: 12 November 2003 Satisfied on: 12 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 July 1996	Delivered on: 31 July 1996 Satisfied on: 15 November 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 5 kingsbury road curdworth estate north warcs t/no WK327291. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 July 1996	Delivered on: 31 July 1996 Satisfied on: 15 November 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises at penguin house westmoreland street carlisle. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 April 1993	Delivered on: 29 April 1993 Satisfied on: 15 November 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 February 1987	Delivered on: 18 February 1987 Satisfied on: 15 November 2003 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any account of the company with the bank. Fully Satisfied
14 November 1985	Delivered on: 27 November 1985 Satisfied on: 15 November 2003 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any account of the company with the bank. Fully Satisfied
1 November 1982	Delivered on: 4 November 1982 Persons entitled: Lloyds Bank LTD Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sun or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC. Fully Satisfied
28 September 2011	Delivered on: 29 September 2011 Satisfied on: 23 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
25 July 2011	Delivered on: 1 August 2011 Satisfied on: 16 June 2014 Persons entitled: Hawk Investment Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 December 2010	Delivered on: 8 January 2011 Satisfied on: 4 August 2014 Persons entitled: Ge Commercial Finances Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from each of the obligors (including for these purposes mr.A.L.R. Morton) to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 December 2010	Delivered on: 31 December 2010 Satisfied on: 10 January 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 67655394 with the bank. Fully Satisfied
16 January 1981	Delivered on: 26 January 1981 Persons entitled: Lloyds Bank LTD Classification: Letter of set-off Secured details: All monied due or to become due from the company and/or all at any of the other companies named therein. Particulars: Any sum of soms for the time being standing to the credit of any present of future account of the company with lloyds bank. Fully Satisfied
4 July 2016	Delivered on: 7 July 2016 Persons entitled: Hawk Investment Holdings Limited Classification: A registered charge Outstanding
4 July 2016	Delivered on: 7 July 2016 Persons entitled: Lane Capital Group Limited Classification: A registered charge Outstanding

Filing History

23 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
31 March 2020	Appointment of Sriram Samu as a director on 30 March 2020 (2 pages)
31 March 2020	Termination of appointment of Yael Cosset as a director on 30 March 2020 (1 page)
17 January 2020	Group of companies' accounts made up to 31 March 2019 (38 pages)
3 December 2019	Confirmation statement made on 14 November 2019 with updates (74 pages)
18 September 2019	Registered office address changed from Suite 25, 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 18 September 2019 (1 page)
18 September 2019	Appointment of One Advisory Limited as a secretary on 18 September 2019 (2 pages)
30 August 2019	Termination of appointment of Mark John Wilson as a director on 30 August 2019 (1 page)
30 August 2019	Termination of appointment of Mark John Wilson as a secretary on 30 August 2019 (1 page)
8 July 2019	Statement of capital following an allotment of shares on 11 April 2019 GBP 1,075,014.43 (3 pages)
29 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
23 April 2019	Appointment of Mr Yael Cosset as a director on 11 April 2019 (2 pages)
13 March 2019	Statement of capital following an allotment of shares on 8 February 2019 GBP 882,706.74 (3 pages)
19 February 2019	Director's details changed for Ms Linda Palanza on 10 February 2019 (2 pages)
19 February 2019	Director's details changed for Mr Stuart Roger Mitchell on 10 February 2019 (2 pages)
4 February 2019	Resolutions RES13 ‐ Sub division/contract to purchase all issued deferred shares 21/12/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 February 2019	Cancellation of shares. Statement of capital on 28 January 2019 GBP 825,581.30 (5 pages)
28 January 2019	Sub-division of shares on 21 December 2018 (4 pages)
18 January 2019	Re-registration of Memorandum and Articles (40 pages)
18 January 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
18 January 2019	Re-registration from a public company to a private limited company (2 pages)
18 January 2019	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
11 December 2018	Group of companies' accounts made up to 31 March 2018 (49 pages)
28 November 2018	Notification of a person with significant control statement (2 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
23 October 2018	Termination of appointment of Michael Edward Wilson Jackson as a director on 22 October 2018 (1 page)
12 October 2018	Termination of appointment of Matthew Graham Wood as a director on 11 October 2018 (1 page)
5 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
12 October 2017	Consolidation of shares on 6 September 2017 (6 pages)
12 October 2017	Consolidation of shares on 6 September 2017 (6 pages)
10 October 2017	Memorandum and Articles of Association (53 pages)
10 October 2017	Memorandum and Articles of Association (53 pages)
27 September 2017	Group of companies' accounts made up to 31 March 2017 (46 pages)
27 September 2017	Group of companies' accounts made up to 31 March 2017 (46 pages)
7 August 2017	Appointment of Mr Michael Edward Wilson Jackson as a director on 17 July 2017 (2 pages)
7 August 2017	Appointment of Mr Michael Edward Wilson Jackson as a director on 17 July 2017 (2 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
17 September 2016	Group of companies' accounts made up to 31 March 2016 (47 pages)
17 September 2016	Group of companies' accounts made up to 31 March 2016 (47 pages)
17 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2016	Registration of charge 008035720014, created on 4 July 2016 (30 pages)
7 July 2016	Registration of charge 008035720014, created on 4 July 2016 (30 pages)
7 July 2016	Registration of charge 008035720015, created on 4 July 2016 (28 pages)
7 July 2016	Registration of charge 008035720015, created on 4 July 2016 (28 pages)
3 May 2016	Cancellation of shares. Statement of capital on 15 March 2016 GBP 746,586.21 (4 pages)
3 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Cancellation of shares. Statement of capital on 15 March 2016 GBP 746,586.21 (4 pages)
11 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 3,510,053.81 (4 pages)
11 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 3,510,053.81 (4 pages)
5 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (55 pages)
5 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (55 pages)
23 March 2016	Appointment of Ms Linda Palanza as a director on 21 March 2016 (2 pages)
23 March 2016	Appointment of Ms Linda Palanza as a director on 21 March 2016 (2 pages)
22 March 2016	Appointment of Mr Gary Lane as a director on 21 March 2016 (2 pages)
22 March 2016	Appointment of Mr Stuart Roger Mitchell as a director on 21 March 2016 (2 pages)
22 March 2016	Appointment of Mr Stuart Roger Mitchell as a director on 21 March 2016 (2 pages)
22 March 2016	Appointment of Mr Gary Lane as a director on 21 March 2016 (2 pages)
21 March 2016	Appointment of Mr Richard Abraham as a director on 21 March 2016 (2 pages)
21 March 2016	Appointment of Mr Matthew Graham Wood as a director on 21 March 2016 (2 pages)
21 March 2016	Termination of appointment of Arthur Leonard Robert Morton as a director on 21 March 2016 (1 page)
21 March 2016	Termination of appointment of Arthur Leonard Robert Morton as a director on 21 March 2016 (1 page)
21 March 2016	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
21 March 2016	Appointment of Mr Matthew Graham Wood as a director on 21 March 2016 (2 pages)
21 March 2016	Appointment of Mr Richard Abraham as a director on 21 March 2016 (2 pages)
21 March 2016	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
18 March 2016	Change of name notice (2 pages)
18 March 2016	Company name changed armour group PLC\certificate issued on 18/03/16 RES15 ‐ Change company name resolution on 2016-03-14 (2 pages)
18 March 2016	Change of name notice (2 pages)
18 March 2016	Company name changed armour group PLC\certificate issued on 18/03/16 RES15 ‐ Change company name resolution on 2016-03-14 (2 pages)
21 December 2015	Group of companies' accounts made up to 31 August 2015 (43 pages)
21 December 2015	Group of companies' accounts made up to 31 August 2015 (43 pages)
17 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
17 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (4 pages)
16 November 2015	Annual return made up to 14 November 2015 no member list Statement of capital on 2015-11-16 GBP 970,514.96 (4 pages)
16 November 2015	Annual return made up to 14 November 2015 no member list Statement of capital on 2015-11-16 GBP 970,514.96 (4 pages)
4 March 2015	Statement of fact ANNOTATION Other The Registration of Order of Court on cancellation of share prem account was incorrect. The cert issued relates to the registration of an Order of Court on cancellation of share prem account, whereas the cert should be a Cert of Registration of Order of Court and Minute on Reduction of Capital and cancellation of Share Prem Account (1 page)
4 March 2015	Statement of fact ANNOTATION Other The Registration of Order of Court on cancellation of share prem account was incorrect. The cert issued relates to the registration of an Order of Court on cancellation of share prem account, whereas the cert should be a Cert of Registration of Order of Court and Minute on Reduction of Capital and cancellation of Share Prem Account (1 page)
3 March 2015	Statement of capital on 3 March 2015 GBP 970,514.96 (4 pages)
3 March 2015	Statement of capital on 3 March 2015 GBP 970,514.96 (4 pages)
3 March 2015	Certificate of cancellation of share premium account (1 page)
3 March 2015	Reduction of iss capital and minute (oc) (7 pages)
3 March 2015	Statement of capital on 3 March 2015 GBP 970,514.96 (4 pages)
3 March 2015	Certificate of cancellation of share premium account (1 page)
3 March 2015	Reduction of iss capital and minute (oc) (7 pages)
19 February 2015	Group of companies' accounts made up to 31 August 2014 (44 pages)
19 February 2015	Group of companies' accounts made up to 31 August 2014 (44 pages)
14 November 2014	Annual return made up to 14 November 2014 no member list Statement of capital on 2014-11-14 GBP 7,133,720.99 (5 pages)
14 November 2014	Annual return made up to 14 November 2014 no member list Statement of capital on 2014-11-14 GBP 7,133,720.99 (5 pages)
13 November 2014	Registered office address changed from 6 Suite 25 6-8 Revenge Road Chatham Kent ME5 8UD England to Suite 25, 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from 6 Suite 25 6-8 Revenge Road Chatham Kent ME5 8UD England to Suite 25, 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD on 13 November 2014 (1 page)
11 November 2014	Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 6 Suite 25 6-8 Revenge Road Chatham Kent ME5 8UD on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 6 Suite 25 6-8 Revenge Road Chatham Kent ME5 8UD on 11 November 2014 (1 page)
11 September 2014	Termination of appointment of Stephen Graham Bodger as a director on 10 September 2014 (1 page)
11 September 2014	Termination of appointment of George Leonard Dexter as a director on 4 August 2014 (1 page)
11 September 2014	Termination of appointment of George Leonard Dexter as a director on 4 August 2014 (1 page)
11 September 2014	Termination of appointment of George Leonard Dexter as a director on 4 August 2014 (1 page)
11 September 2014	Termination of appointment of Stephen Graham Bodger as a director on 10 September 2014 (1 page)
4 August 2014	Satisfaction of charge 11 in full (1 page)
4 August 2014	Satisfaction of charge 11 in full (1 page)
23 July 2014	Satisfaction of charge 13 in full (2 pages)
23 July 2014	Satisfaction of charge 13 in full (2 pages)
16 June 2014	Satisfaction of charge 12 in full (1 page)
16 June 2014	Satisfaction of charge 12 in full (1 page)
2 June 2014	Appointment of Mr Mark John Wilson as a director (2 pages)
2 June 2014	Appointment of Mr Mark John Wilson as a director (2 pages)
2 June 2014	Appointment of Mr Mark John Wilson as a secretary (2 pages)
2 June 2014	Termination of appointment of John Harris as a director (1 page)
2 June 2014	Termination of appointment of John Harris as a director (1 page)
2 June 2014	Appointment of Mr Mark John Wilson as a secretary (2 pages)
2 June 2014	Termination of appointment of John Harris as a secretary (1 page)
2 June 2014	Termination of appointment of John Harris as a secretary (1 page)
28 February 2014	Group of companies' accounts made up to 31 August 2013 (58 pages)
28 February 2014	Group of companies' accounts made up to 31 August 2013 (58 pages)
27 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
27 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 November 2013	Annual return made up to 14 November 2013 no member list Statement of capital on 2013-11-18 GBP 7,133,720.99 (8 pages)
18 November 2013	Annual return made up to 14 November 2013 no member list Statement of capital on 2013-11-18 GBP 7,133,720.99 (8 pages)
23 September 2013	Director's details changed for Mr Stephen Graham Bodger on 2 April 2012 (2 pages)
23 September 2013	Director's details changed for Mr Stephen Graham Bodger on 2 April 2012 (2 pages)
6 March 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2013	Group of companies' accounts made up to 31 August 2012 (56 pages)
4 March 2013	Group of companies' accounts made up to 31 August 2012 (56 pages)
28 November 2012	Annual return made up to 14 November 2012 no member list (8 pages)
28 November 2012	Annual return made up to 14 November 2012 no member list (8 pages)
1 March 2012	Group of companies' accounts made up to 31 August 2011 (80 pages)
1 March 2012	Group of companies' accounts made up to 31 August 2011 (80 pages)
7 February 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 February 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 January 2012	Annual return made up to 14 November 2011 no member list (16 pages)
6 January 2012	Annual return made up to 14 November 2011 no member list (16 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
8 March 2011	Memorandum and Articles of Association (47 pages)
8 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 March 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
8 March 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
8 March 2011	Resolutions RES13 ‐ Shares sub-divided 23/02/2010 (6 pages)
8 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 March 2011	Memorandum and Articles of Association (47 pages)
8 March 2011	Resolutions RES13 ‐ Shares sub-divided 23/02/2010 (6 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
2 March 2011	Group of companies' accounts made up to 31 August 2010 (64 pages)
2 March 2011	Group of companies' accounts made up to 31 August 2010 (64 pages)
13 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 11 (25 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 11 (25 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 December 2010	Annual return made up to 14 November 2010 with bulk list of shareholders (16 pages)
1 December 2010	Annual return made up to 14 November 2010 with bulk list of shareholders (16 pages)
15 February 2010	Group of companies' accounts made up to 31 August 2009 (67 pages)
15 February 2010	Group of companies' accounts made up to 31 August 2009 (67 pages)
5 January 2010	Director's details changed for Mr Arthur Leonard Robert Morton on 5 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Arthur Leonard Robert Morton on 5 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Arthur Leonard Robert Morton on 5 October 2009 (2 pages)
14 December 2009	Annual return made up to 14 November 2009 with bulk list of shareholders (17 pages)
14 December 2009	Annual return made up to 14 November 2009 with bulk list of shareholders (17 pages)
20 February 2009	Group of companies' accounts made up to 31 August 2008 (85 pages)
20 February 2009	Group of companies' accounts made up to 31 August 2008 (85 pages)
10 February 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (54 pages)
10 February 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (54 pages)
14 January 2009	Return made up to 14/11/08; bulk list available separately (8 pages)
14 January 2009	Return made up to 14/11/08; bulk list available separately (8 pages)
7 February 2008	Group of companies' accounts made up to 31 August 2007 (67 pages)
7 February 2008	Group of companies' accounts made up to 31 August 2007 (67 pages)
17 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 December 2007	Return made up to 14/11/07; bulk list available separately (9 pages)
13 December 2007	Return made up to 14/11/07; bulk list available separately (9 pages)
25 April 2007	Ad 17/04/07--------- Â£ si [email protected]=111 Â£ ic 6843033/6843144 (2 pages)
25 April 2007	Ad 17/04/07--------- Â£ si [email protected]=111 Â£ ic 6843033/6843144 (2 pages)
10 January 2007	Return made up to 14/11/06; bulk list available separately (9 pages)
10 January 2007	Return made up to 14/11/06; bulk list available separately (9 pages)
7 January 2007	Group of companies' accounts made up to 31 August 2006 (60 pages)
7 January 2007	Group of companies' accounts made up to 31 August 2006 (60 pages)
28 December 2006	Memorandum and Articles of Association (50 pages)
28 December 2006	Memorandum and Articles of Association (50 pages)
22 December 2006	Nc inc already adjusted 12/12/06 (2 pages)
22 December 2006	Nc inc already adjusted 12/12/06 (2 pages)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2006	Ad 12/12/06--------- Â£ si [email protected]=6988 Â£ ic 6836045/6843033 (3 pages)
21 December 2006	Ad 12/12/06--------- Â£ si [email protected]=6988 Â£ ic 6836045/6843033 (3 pages)
21 February 2006	Particulars of mortgage/charge (7 pages)
21 February 2006	Particulars of mortgage/charge (7 pages)
13 January 2006	Group of companies' accounts made up to 31 August 2005 (61 pages)
13 January 2006	Group of companies' accounts made up to 31 August 2005 (61 pages)
13 January 2006	Ad 05/01/06--------- Â£ si [email protected]=540 Â£ ic 5533209/5533749 (2 pages)
13 January 2006	Ad 05/01/06--------- Â£ si [email protected]=540 Â£ ic 5533209/5533749 (2 pages)
29 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2005	Ad 14/12/05--------- Â£ si [email protected]=24030 Â£ ic 5509179/5533209 (3 pages)
21 December 2005	Ad 14/12/05--------- Â£ si [email protected]=24030 Â£ ic 5509179/5533209 (3 pages)
15 December 2005	Return made up to 14/11/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
15 December 2005	Return made up to 14/11/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
5 December 2005	Ad 16/11/05--------- Â£ si [email protected]=2000 Â£ ic 5507179/5509179 (2 pages)
5 December 2005	Ad 16/11/05--------- Â£ si [email protected]=2000 Â£ ic 5507179/5509179 (2 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
23 November 2005	Ad 07/11/05--------- Â£ si [email protected]=25000 Â£ ic 5482179/5507179 (2 pages)
23 November 2005	Ad 07/11/05--------- Â£ si [email protected]=25000 Â£ ic 5482179/5507179 (2 pages)
10 October 2005	Memorandum and Articles of Association (51 pages)
10 October 2005	Memorandum and Articles of Association (51 pages)
9 June 2005	Ad 01/06/05--------- Â£ si [email protected]=107500 Â£ ic 5374679/5482179 (2 pages)
9 June 2005	Ad 01/06/05--------- Â£ si [email protected]=107500 Â£ ic 5374679/5482179 (2 pages)
6 April 2005	Ad 29/03/05--------- Â£ si [email protected]=363 Â£ ic 5374316/5374679 (2 pages)
6 April 2005	Ad 29/03/05--------- Â£ si [email protected]=363 Â£ ic 5374316/5374679 (2 pages)
9 March 2005	Ad 28/02/05--------- Â£ si [email protected]=9500 Â£ ic 5364816/5374316 (2 pages)
9 March 2005	Ad 28/02/05--------- Â£ si [email protected]=9500 Â£ ic 5364816/5374316 (2 pages)
4 February 2005	Ad 26/01/05--------- Â£ si [email protected]=2000 Â£ ic 5362816/5364816 (2 pages)
4 February 2005	Ad 26/01/05--------- Â£ si [email protected]=2000 Â£ ic 5362816/5364816 (2 pages)
29 January 2005	Group of companies' accounts made up to 31 August 2004 (56 pages)
29 January 2005	Group of companies' accounts made up to 31 August 2004 (56 pages)
17 January 2005	Ad 06/01/05--------- Â£ si [email protected]=369 Â£ ic 5362447/5362816 (2 pages)
17 January 2005	Ad 06/01/05--------- Â£ si [email protected]=369 Â£ ic 5362447/5362816 (2 pages)
17 December 2004	Nc inc already adjusted 08/12/04 (1 page)
17 December 2004	Nc inc already adjusted 08/12/04 (1 page)
17 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 December 2004	Return made up to 14/11/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
16 December 2004	Return made up to 14/11/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
10 November 2004	Ad 27/10/04--------- Â£ si [email protected]=830 Â£ ic 5371616/5372446 (2 pages)
10 November 2004	Ad 27/10/04--------- Â£ si [email protected]=830 Â£ ic 5371616/5372446 (2 pages)
12 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2004	Nc inc already adjusted 03/12/02 (1 page)
12 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2004	Nc inc already adjusted 03/12/02 (1 page)
8 October 2004	Ad 21/09/04--------- Â£ si [email protected]=20432 Â£ ic 5351184/5371616 (4 pages)
8 October 2004	Ad 21/09/04--------- Â£ si [email protected]=20432 Â£ ic 5351184/5371616 (4 pages)
26 May 2004	Ad 15/04/04--------- Â£ si [email protected]=10000 Â£ ic 5341184/5351184 (2 pages)
26 May 2004	Ad 15/04/04--------- Â£ si [email protected]=10000 Â£ ic 5341184/5351184 (2 pages)
23 April 2004	Ad 15/04/04--------- Â£ si [email protected]=10000 Â£ ic 5331184/5341184 (2 pages)
23 April 2004	Ad 15/04/04--------- Â£ si [email protected]=10000 Â£ ic 5331184/5341184 (2 pages)
19 April 2004	Ad 08/04/04--------- Â£ si [email protected]=70000 Â£ ic 5261184/5331184 (2 pages)
19 April 2004	Ad 08/04/04--------- Â£ si [email protected]=70000 Â£ ic 5261184/5331184 (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
8 January 2004	Statement of affairs (20 pages)
8 January 2004	Ad 31/10/03--------- Â£ si [email protected] (2 pages)
8 January 2004	Ad 31/10/03--------- Â£ si [email protected] (6 pages)
8 January 2004	Ad 31/10/03--------- Â£ si [email protected] (6 pages)
8 January 2004	Ad 31/10/03--------- Â£ si [email protected] (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Statement of affairs (20 pages)
24 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 December 2003	Group of companies' accounts made up to 31 August 2003 (53 pages)
7 December 2003	Group of companies' accounts made up to 31 August 2003 (53 pages)
5 December 2003	Return made up to 14/11/03; bulk list available separately (9 pages)
5 December 2003	Return made up to 14/11/03; bulk list available separately (9 pages)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
6 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2002	Return made up to 14/11/02; bulk list available separately (9 pages)
19 December 2002	Return made up to 14/11/02; bulk list available separately (9 pages)
10 December 2002	Company name changed armour trust PLC\certificate issued on 10/12/02 (2 pages)
10 December 2002	Company name changed armour trust PLC\certificate issued on 10/12/02 (2 pages)
15 November 2002	Group of companies' accounts made up to 31 August 2002 (38 pages)
15 November 2002	Group of companies' accounts made up to 31 August 2002 (38 pages)
27 August 2002	Ad 06/08/02--------- Â£ si [email protected]=857 Â£ ic 4043822/4044679 (2 pages)
27 August 2002	Ad 06/08/02--------- Â£ si [email protected]=857 Â£ ic 4043822/4044679 (2 pages)
8 March 2002	Ad 25/02/02--------- Â£ si [email protected]=625 Â£ ic 4043197/4043822 (2 pages)
8 March 2002	Ad 25/02/02--------- Â£ si [email protected]=625 Â£ ic 4043197/4043822 (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (3 pages)
14 February 2002	New director appointed (3 pages)
6 February 2002	Amd cert for oc correct iss date (1 page)
6 February 2002	Amd cert for oc correct iss date (1 page)
1 February 2002	Certificate of cancellation of share premium account (1 page)
1 February 2002	Cancellation sha prem acct (3 pages)
1 February 2002	Cancellation sha prem acct (3 pages)
1 February 2002	Certificate of cancellation of share premium account (1 page)
14 January 2002	Group of companies' accounts made up to 31 August 2001 (42 pages)
14 January 2002	Group of companies' accounts made up to 31 August 2001 (42 pages)
10 January 2002	Resolutions RES13 ‐ Share premium cancelled 07/01/02 (1 page)
10 January 2002	Resolutions RES13 ‐ Share premium cancelled 07/01/02 (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
17 December 2001	Return made up to 14/11/01; bulk list available separately (9 pages)
17 December 2001	Return made up to 14/11/01; bulk list available separately (9 pages)
2 April 2001	Auditor's resignation (1 page)
2 April 2001	Auditor's resignation (1 page)
8 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
3 January 2001	Return made up to 14/11/00; bulk list available separately (6 pages)
3 January 2001	Return made up to 14/11/00; bulk list available separately (6 pages)
22 December 2000	Ad 14/12/00--------- Â£ si [email protected]=1750 Â£ ic 4038197/4039947 (2 pages)
22 December 2000	Ad 14/12/00--------- Â£ si [email protected]=1750 Â£ ic 4038197/4039947 (2 pages)
15 December 2000	Full group accounts made up to 31 August 2000 (42 pages)
15 December 2000	Full group accounts made up to 31 August 2000 (42 pages)
24 July 2000	Ad 30/06/00--------- Â£ si [email protected]=250 Â£ ic 4037947/4038197 (2 pages)
24 July 2000	Ad 30/06/00--------- Â£ si [email protected]=250 Â£ ic 4037947/4038197 (2 pages)
18 July 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
18 July 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
6 June 2000	Declaration of mortgage charge released/ceased (1 page)
6 June 2000	Declaration of mortgage charge released/ceased (1 page)
1 June 2000	Ad 15/05/00--------- Â£ si [email protected]=4750 Â£ ic 4033197/4037947 (2 pages)
1 June 2000	Ad 15/05/00--------- Â£ si [email protected]=4750 Â£ ic 4033197/4037947 (2 pages)
24 May 2000	Ad 10/05/00--------- Â£ si [email protected]=3000 Â£ ic 4030197/4033197 (2 pages)
24 May 2000	Ad 10/05/00--------- Â£ si [email protected]=3000 Â£ ic 4030197/4033197 (2 pages)
17 December 1999	Return made up to 14/11/99; bulk list available separately (6 pages)
17 December 1999	Return made up to 14/11/99; bulk list available separately (6 pages)
5 December 1999	Ad 02/11/99--------- Â£ si [email protected]=3000 Â£ ic 4030971/4033971 (2 pages)
5 December 1999	Ad 02/11/99--------- Â£ si [email protected]=3000 Â£ ic 4030971/4033971 (2 pages)
20 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
12 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
30 September 1999	Full group accounts made up to 30 April 1999 (44 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Full group accounts made up to 30 April 1999 (44 pages)
30 September 1999	Director resigned (1 page)
6 August 1999	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
6 August 1999	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
9 February 1999	New director appointed (3 pages)
9 February 1999	New director appointed (3 pages)
6 January 1999	Return made up to 14/11/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 January 1999	Return made up to 14/11/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 November 1998	Location - directors service contracts and memoranda (1 page)
26 November 1998	Location - directors service contracts and memoranda (1 page)
25 November 1998	Registered office changed on 25/11/98 from: 26 floor centre point 103 new oxford street london WC1A 1DD (1 page)
25 November 1998	Registered office changed on 25/11/98 from: 26 floor centre point 103 new oxford street london WC1A 1DD (1 page)
24 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
24 November 1998	Full group accounts made up to 1 May 1998 (35 pages)
24 November 1998	Full group accounts made up to 1 May 1998 (35 pages)
24 November 1998	Full group accounts made up to 1 May 1998 (35 pages)
24 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
20 November 1998	Director resigned (2 pages)
20 November 1998	Director resigned (2 pages)
1 October 1998	Statement of affairs (58 pages)
1 October 1998	Statement of affairs (58 pages)
18 June 1998	Statement of affairs (58 pages)
18 June 1998	Ad 27/03/98--------- Â£ si [email protected]=278588 Â£ ic 3751609/4030197 (2 pages)
18 June 1998	Statement of affairs (58 pages)
18 June 1998	Ad 27/03/98--------- Â£ si [email protected]=278588 Â£ ic 3751609/4030197 (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
10 December 1997	Return made up to 14/11/97; bulk list available separately 363(287) ‐ Registered office changed on 10/12/97 (5 pages)
10 December 1997	Return made up to 14/11/97; bulk list available separately 363(287) ‐ Registered office changed on 10/12/97 (5 pages)
16 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
16 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
16 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 October 1997	Full group accounts made up to 2 May 1997 (33 pages)
7 October 1997	Full group accounts made up to 2 May 1997 (33 pages)
7 October 1997	Full group accounts made up to 2 May 1997 (33 pages)
10 December 1996	Return made up to 14/11/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
10 December 1996	Return made up to 14/11/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
31 October 1996	Statement of affairs (29 pages)
31 October 1996	Ad 06/09/96--------- Â£ si [email protected] (2 pages)
31 October 1996	Statement of affairs (29 pages)
31 October 1996	Ad 06/09/96--------- Â£ si [email protected] (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
22 October 1996	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
22 October 1996	Â£ nc 5090000/5599000 15/10/96 (1 page)
22 October 1996	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
22 October 1996	Â£ nc 5090000/5599000 15/10/96 (1 page)
22 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 October 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
22 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
9 October 1996	Ad 06/09/96--------- Â£ si [email protected]=64184 Â£ ic 3687424/3751608 (2 pages)
9 October 1996	Ad 06/09/96--------- Â£ si [email protected]=64184 Â£ ic 3687424/3751608 (2 pages)
8 October 1996	Full group accounts made up to 3 May 1996 (32 pages)
8 October 1996	Full group accounts made up to 3 May 1996 (32 pages)
8 October 1996	Full group accounts made up to 3 May 1996 (32 pages)
4 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 September 1996	New director appointed (3 pages)
12 September 1996	New director appointed (3 pages)
21 August 1996	Ad 26/06/96--------- Â£ si [email protected] (2 pages)
21 August 1996	Statement of affairs (93 pages)
21 August 1996	Ad 26/06/96--------- Â£ si [email protected] (2 pages)
21 August 1996	Statement of affairs (93 pages)
14 August 1996	Ad 26/06/96--------- Â£ si [email protected]=11236 Â£ ic 3676188/3687424 (2 pages)
14 August 1996	Ad 26/06/96--------- Â£ si [email protected]=11236 Â£ ic 3676188/3687424 (2 pages)
31 July 1996	Particulars of mortgage/charge (4 pages)
31 July 1996	Particulars of mortgage/charge (4 pages)
31 July 1996	Particulars of mortgage/charge (4 pages)
31 July 1996	Particulars of mortgage/charge (4 pages)
20 December 1995	Ad 20/10/95--------- Â£ si [email protected] (2 pages)
20 December 1995	Statement of affairs (188 pages)
20 December 1995	Ad 20/10/95--------- Â£ si [email protected] (2 pages)
20 December 1995	Statement of affairs (188 pages)
13 December 1995	Return made up to 14/11/95; bulk list available separately (8 pages)
13 December 1995	Return made up to 14/11/95; bulk list available separately (8 pages)
15 November 1995	Ad 20/10/95--------- Â£ si [email protected]=16666 Â£ ic 3784521/3801187 (2 pages)
15 November 1995	Ad 20/10/95--------- Â£ si [email protected]=16666 Â£ ic 3784521/3801187 (2 pages)
8 November 1995	Â£ nc 4660000/5090000 20/10/95 (1 page)
8 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
8 November 1995	Memorandum and Articles of Association (50 pages)
8 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
8 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
8 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 November 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (6 pages)
8 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
8 November 1995	Â£ nc 4660000/5090000 20/10/95 (1 page)
8 November 1995	Memorandum and Articles of Association (50 pages)
8 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
8 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
8 November 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (6 pages)
20 October 1995	Full group accounts made up to 30 April 1995 (26 pages)
20 October 1995	Full group accounts made up to 30 April 1995 (26 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
9 April 1995	Ad 30/06/94--------- Â£ si [email protected] (2 pages)
9 April 1995	Ad 30/06/94--------- Â£ si [email protected] (2 pages)
9 April 1995	Statement of affairs (224 pages)
9 April 1995	Ad 10/11/94--------- Â£ si [email protected] (6 pages)
9 April 1995	Statement of affairs (86 pages)
9 April 1995	Statement of affairs (224 pages)
9 April 1995	Ad 10/11/94--------- Â£ si [email protected] (6 pages)
9 April 1995	Statement of affairs (86 pages)
27 February 1995	Ad 01/02/95--------- Â£ si [email protected]=1080 Â£ ic 3783441/3784521 (2 pages)
27 February 1995	Ad 01/02/95--------- Â£ si [email protected]=1080 Â£ ic 3783441/3784521 (2 pages)
1 December 1994	Ad 10/11/94--------- Â£ si [email protected]=332585 Â£ ic 3450856/3783441 (2 pages)
1 December 1994	Ad 10/11/94--------- Â£ si [email protected]=332585 Â£ ic 3450856/3783441 (2 pages)
27 October 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 October 1994	Full group accounts made up to 30 April 1994 (26 pages)
14 October 1994	Full group accounts made up to 30 April 1994 (26 pages)
12 September 1994	Ad 30/06/94--------- Â£ si [email protected]=125000 Â£ ic 3325856/3450856 (2 pages)
12 September 1994	Ad 30/06/94--------- Â£ si [email protected]=125000 Â£ ic 3325856/3450856 (2 pages)
7 August 1994	Ad 31/03/94--------- Â£ si [email protected]=77500 Â£ ic 3248356/3325856 (4 pages)
7 August 1994	Ad 31/03/94--------- Â£ si [email protected]=77500 Â£ ic 3248356/3325856 (4 pages)
4 July 1994	Ad 30/06/94--------- Â£ si [email protected]=125000 Â£ ic 2880932/3005932 (2 pages)
4 July 1994	Ad 30/06/94--------- Â£ si [email protected]=125000 Â£ ic 2880932/3005932 (2 pages)
12 December 1993	Ad 29/11/93--------- premium Â£ si [email protected]=10300 Â£ ic 2734632/2744932 (2 pages)
12 December 1993	Ad 29/11/93--------- premium Â£ si [email protected]=10300 Â£ ic 2734632/2744932 (2 pages)
30 November 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 November 1993	Ad 08/11/93--------- Â£ si [email protected]=3160 Â£ ic 2731472/2734632 (2 pages)
25 November 1993	Ad 08/11/93--------- Â£ si [email protected]=3160 Â£ ic 2731472/2734632 (2 pages)
27 October 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 October 1993	Full group accounts made up to 30 April 1993 (25 pages)
26 October 1993	Full group accounts made up to 30 April 1993 (25 pages)
19 October 1993	Ad 11/10/93--------- Â£ si [email protected]=3100 Â£ ic 2728372/2731472 (2 pages)
19 October 1993	Ad 11/10/93--------- Â£ si [email protected]=3100 Â£ ic 2728372/2731472 (2 pages)
29 April 1993	Particulars of mortgage/charge (4 pages)
29 April 1993	Particulars of mortgage/charge (4 pages)
5 November 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
14 October 1992	Full group accounts made up to 30 April 1992 (23 pages)
14 October 1992	Full group accounts made up to 30 April 1992 (23 pages)
12 February 1992	Ad 05/02/92--------- Â£ si [email protected]=3500 Â£ ic 2724872/2728372 (2 pages)
12 February 1992	Ad 05/02/92--------- Â£ si [email protected]=3500 Â£ ic 2724872/2728372 (2 pages)
4 December 1991	Full group accounts made up to 30 April 1991 (18 pages)
4 December 1991	Full group accounts made up to 30 April 1991 (18 pages)
5 November 1991	Resolutions SRES13 ‐ Special resolution (4 pages)
7 August 1991	Ad 01/08/91--------- Â£ si [email protected]=5000 Â£ ic 2719872/2724872 (2 pages)
7 August 1991	Ad 01/08/91--------- Â£ si [email protected]=5000 Â£ ic 2719872/2724872 (2 pages)
13 March 1991	Ad 06/03/91--------- Â£ si [email protected]=5000 Â£ ic 2714872/2719872 (2 pages)
13 March 1991	Ad 06/03/91--------- Â£ si [email protected]=5000 Â£ ic 2714872/2719872 (2 pages)
30 November 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 November 1990	Full group accounts made up to 30 April 1990 (23 pages)
1 November 1990	Full group accounts made up to 30 April 1990 (23 pages)
7 November 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 November 1989	Full group accounts made up to 30 April 1989 (22 pages)
6 November 1989	Full group accounts made up to 30 April 1989 (22 pages)
3 April 1989	Wd 14/03/89 ad 15/03/89--------- Â£ si 90000@1=90000 (2 pages)
3 April 1989	Wd 14/03/89 ad 15/03/89--------- Â£ si 90000@1=90000 (2 pages)
3 January 1989	Wd 01/12/88 ad 19/08/88--------- Â£ si [email protected]=397808 (2 pages)
3 January 1989	Wd 01/12/88 ad 19/08/88--------- Â£ si [email protected]=397808 (2 pages)
20 December 1988	Full group accounts made up to 30 April 1988 (24 pages)
20 December 1988	Full group accounts made up to 30 April 1988 (24 pages)
13 December 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 December 1988	Return of allotments (2 pages)
1 December 1988	Return of allotments (2 pages)
30 November 1988	Wd 16/11/88 ad 21/10/88--------- premium Â£ si [email protected]=139639 (2 pages)
30 November 1988	Wd 16/11/88 ad 21/10/88--------- premium Â£ si [email protected]=139639 (2 pages)
26 May 1988	Wd 19/04/88 ad 12/04/88--------- premium Â£ si [email protected]=68000 (2 pages)
26 May 1988	Wd 19/04/88 ad 12/04/88--------- premium Â£ si [email protected]=68000 (2 pages)
12 March 1988	Return of allotments (2 pages)
12 March 1988	Return of allotments (2 pages)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 January 1988	Full group accounts made up to 30 April 1987 (19 pages)
22 January 1988	Full group accounts made up to 30 April 1987 (19 pages)
4 January 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 February 1987	Particulars of mortgage/charge (3 pages)
18 February 1987	Particulars of mortgage/charge (3 pages)
8 January 1987	Return made up to 11/11/86; full list of members (6 pages)
8 January 1987	Return made up to 11/11/86; full list of members (6 pages)
30 October 1986	Group of companies' accounts made up to 30 April 1986 (21 pages)
30 October 1986	Group of companies' accounts made up to 30 April 1986 (21 pages)
14 August 1986	Return of allotments (2 pages)
14 August 1986	Return of allotments (2 pages)
15 December 1980	Accounts made up to 30 April 1980 (16 pages)
15 December 1980	Accounts made up to 30 April 1980 (16 pages)
2 April 1971	Company name changed\certificate issued on 02/04/71 (2 pages)
2 April 1971	Company name changed\certificate issued on 02/04/71 (2 pages)
14 December 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (41 pages)
14 December 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (41 pages)
2 February 1966	Company name changed\certificate issued on 02/02/66 (2 pages)
2 February 1966	Company name changed\certificate issued on 02/02/66 (2 pages)
1 May 1964	Certificate of incorporation (1 page)
1 May 1964	Certificate of incorporation (1 page)
1 May 1964	Certificate of incorporation (2 pages)
1 May 1964	Incorporation (18 pages)
1 May 1964	Certificate of incorporation (2 pages)
1 May 1964	Incorporation (18 pages)

Oneview Group Limited

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