Bedfont Lakes Business Park
Feltham
TW14 8HA
Director Name | Mr Peter Biro |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 July 2017(46 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Us Certified Public Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Square Bedfont Lakes Business Park Feltham TW14 8HA |
Director Name | Dr Doina Ionescu |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2020(49 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Square Bedfont Lakes Business Park Feltham TW14 8HA |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 May 2014(43 years, 7 months after company formation) |
Appointment Duration | 9 years, 12 months |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Wolfgang Honn |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 October 1991(21 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 05 May 2000) |
Role | Company Director |
Correspondence Address | 6100 Darmstadt 1 Frankeurterstrasse Germany |
Director Name | Richard Wilkinson |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(21 years after company formation) |
Appointment Duration | 2 years (resigned 13 October 1993) |
Role | Company Director |
Correspondence Address | 12 Chilbolton Avenue Winchester Hampshire SO22 5HD |
Director Name | Edward Roberts |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(21 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | 6100 Darmstadt 1 Frankfurterstrasse 250 Germany |
Director Name | Robert Bartholomew Oconnell |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(21 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | Bilberries Holt Wood Holt Wimborne Dorset BH21 7DX |
Secretary Name | John Raymond Vass |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(21 years after company formation) |
Appointment Duration | 12 years, 6 months (resigned 06 April 2004) |
Role | Company Director |
Correspondence Address | 8 West Street The Old Vicarage Kingston Corfe Castle Dorset BH20 5HD |
Director Name | Mr York Bernau |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 October 1993(23 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | 43 Lichfield Gardens Richmond Surrey TW9 1AP |
Director Name | Yves Charpentier |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 November 1996(26 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 9 Lansdowne Walk London W11 3LN |
Director Name | Professor Dr Bernhard Scheuble |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 September 1998(27 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 January 2001) |
Role | Company Director |
Correspondence Address | 250 Frankfurter Strasse 64271 Darmstadt Germany Foreign |
Director Name | Christopher Neil Palmer |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(27 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 January 2003) |
Role | Company Director |
Correspondence Address | 10 Ivor Road Corfe Mullen Wimborne Dorset BH21 3QF |
Director Name | Dr.-Ing Michael Romer |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 May 2000(29 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 12 December 2003) |
Role | Company Director |
Correspondence Address | Frankfurter Strasse 250 Darmstadt 64271 Germany |
Director Name | Dr Soeren Hermansson |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 September 2001(30 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 February 2006) |
Role | Company Directo |
Correspondence Address | Harrier House High Street West Drayton Middlesex UB7 7QG |
Director Name | John Gerald McGough |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(33 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 06 April 2004) |
Role | Company Director |
Correspondence Address | 4 Saint Johns Close Rownhams Southampton Hampshire SO16 8JW |
Director Name | James Kempe Clarke |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2004(33 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 27 July 2007) |
Role | Finance Manager |
Correspondence Address | Harrier House High Street West Drayton Middlesex UB7 7QG |
Secretary Name | James Kempe Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 2004(33 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 July 2006) |
Role | Finance Manager |
Correspondence Address | Harrier House High Street West Drayton Middlesex UB7 7QG |
Secretary Name | Nicholas Guy Fraser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 2006(35 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG |
Director Name | David Garmon-Jones |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(35 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 31 March 2007) |
Role | Company Director |
Correspondence Address | Harrier House High Street West Drayton Middlesex UB7 7QG |
Director Name | Mr Donald George Cowling |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(36 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Director Name | Peter Pinchas Gross |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(36 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 April 2009) |
Role | Company Director |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Director Name | Sascha Becker |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 April 2009(38 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Director Name | Dr Roberto Gradnik |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 July 2009(38 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 August 2011) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Passage De L'Intendent,7 Carouge Ch-1227 |
Secretary Name | Mr Robert Andrew Bellamy Fairless |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2009(38 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 01 May 2010) |
Role | Solicitor |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Director Name | Julian David Bradwell |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2010(39 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Merck Serono Limited Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Secretary Name | Mr Nicholas Guy Fraser |
---|---|
Status | Resigned |
Appointed | 01 May 2010(39 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 June 2014) |
Role | Company Director |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Director Name | Mr David Garmon-Jones |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2012(41 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Director Name | Mr Stefan Kratzer |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 September 2012(41 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 July 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Director Name | Elisabeth Prchla |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 22 June 2015(44 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 September 2018) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Director Name | Mary Elizabeth Henderson |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 2018(47 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 May 2020) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | 5 New Square Bedfont Lakes Business Park Feltham TW14 8HA |
Website | merckserono.co.uk |
---|---|
Telephone | 020 88187373 |
Telephone region | London |
Registered Address | 5 New Square Bedfont Lakes Business Park Feltham TW14 8HA |
---|---|
Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Bedfont |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
71.7k at £100 | Merck B.v. 50.50% Ordinary |
---|---|
70.3k at £100 | Merck Holding Gmbh 49.50% Ordinary |
Year | 2014 |
---|---|
Turnover | £119,887,000 |
Gross Profit | £26,522,000 |
Net Worth | £41,105,000 |
Current Liabilities | £22,406,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months from now) |
26 October 1977 | Delivered on: 2 December 1977 Persons entitled: J. Henry Schroder Wagg & Co. Limited Classification: Supplemental deposit letter Secured details: £1,700,000 from the company and/or bdh chemicals limited. Particulars: Cash deposit of £1,700,000 maintained by the mortgager with the mortgagee. Outstanding |
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15 November 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
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26 July 2017 | Full accounts made up to 31 December 2016 (37 pages) |
4 July 2017 | Termination of appointment of Stefan Kratzer as a director on 1 July 2017 (1 page) |
4 July 2017 | Appointment of Mr Peter Biro as a director on 1 July 2017 (2 pages) |
12 June 2017 | Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page) |
9 June 2017 | Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page) |
9 June 2017 | Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page) |
18 May 2017 | Director's details changed for Elisabeth Prchla on 17 May 2017 (2 pages) |
21 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
9 June 2016 | Full accounts made up to 31 December 2015 (40 pages) |
23 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
8 July 2015 | Full accounts made up to 31 December 2014 (26 pages) |
22 June 2015 | Appointment of Elisabeth Prchla as a director on 22 June 2015 (2 pages) |
17 June 2015 | Termination of appointment of David Garmon-Jones as a director on 12 June 2015 (1 page) |
20 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
23 September 2014 | Full accounts made up to 31 December 2013 (25 pages) |
30 July 2014 | Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014 (1 page) |
30 June 2014 | Register(s) moved to registered inspection location (1 page) |
30 June 2014 | Register inspection address has been changed (1 page) |
30 June 2014 | Appointment of A G Secretarial Limited as a secretary (2 pages) |
14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
6 August 2013 | Full accounts made up to 31 December 2012 (24 pages) |
6 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Full accounts made up to 31 December 2011 (24 pages) |
10 September 2012 | Appointment of Mr David Garmon-Jones as a director (2 pages) |
6 September 2012 | Termination of appointment of Sascha Becker as a director (1 page) |
5 September 2012 | Appointment of Mr Stefan Kratzer as a director (2 pages) |
4 September 2012 | Termination of appointment of Donald Cowling as a director (1 page) |
4 September 2012 | Termination of appointment of Julian Bradwell as a director (1 page) |
4 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Termination of appointment of Roberto Gradnik as a director (1 page) |
13 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
19 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (7 pages) |
16 August 2010 | Full accounts made up to 31 December 2009 (23 pages) |
13 May 2010 | Appointment of Mr Nicholas Guy Fraser as a secretary (1 page) |
13 May 2010 | Termination of appointment of Robert Fairless as a secretary (1 page) |
23 March 2010 | Appointment of Charles William Dring as a director (3 pages) |
23 March 2010 | Appointment of Julian David Bradwell as a director (3 pages) |
9 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
7 November 2009 | Secretary's details changed for Robert Andrew Bellamy Fairless on 1 October 2009 (1 page) |
7 November 2009 | Director's details changed for Donald George Cowling on 1 October 2009 (2 pages) |
7 November 2009 | Director's details changed for Donald George Cowling on 1 October 2009 (2 pages) |
7 November 2009 | Secretary's details changed for Robert Andrew Bellamy Fairless on 1 October 2009 (1 page) |
6 November 2009 | Director's details changed for Dr Roberto Gradnik on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Dr Roberto Gradnik on 1 October 2009 (2 pages) |
10 September 2009 | Full accounts made up to 31 December 2008 (23 pages) |
13 August 2009 | Secretary appointed robert andrew bellamy fairless (2 pages) |
8 August 2009 | Appointment terminated secretary nicholas fraser (1 page) |
8 August 2009 | Registered office changed on 08/08/2009 from c/o merck services uk LIMITED wilberforce court alfred gelder street hull east yorkshire HU1 1UY (1 page) |
3 August 2009 | Director appointed dr roberto gradnik (2 pages) |
20 May 2009 | Director appointed sascha becker (2 pages) |
16 May 2009 | Appointment terminated director peter gross (1 page) |
8 February 2009 | Full accounts made up to 31 December 2007 (22 pages) |
26 January 2009 | Return made up to 11/10/08; full list of members (4 pages) |
28 December 2007 | Company name changed merck LTD\certificate issued on 28/12/07 (2 pages) |
13 December 2007 | Full accounts made up to 31 December 2006 (20 pages) |
2 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
2 November 2007 | Director's particulars changed (1 page) |
29 October 2007 | Director resigned (1 page) |
17 October 2007 | Ad 26/09/07--------- £ si 71669@100=7166900 £ ic 7025000/14191900 (2 pages) |
17 October 2007 | Statement of affairs (6 pages) |
10 September 2007 | New director appointed (2 pages) |
14 June 2007 | Full accounts made up to 31 December 2005 (19 pages) |
18 April 2007 | New director appointed (2 pages) |
16 April 2007 | Director resigned (1 page) |
26 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
12 September 2006 | New director appointed (2 pages) |
26 July 2006 | Registered office changed on 26/07/06 from: harrier house high street west drayton middlesex UB7 7QG (1 page) |
21 July 2006 | New secretary appointed (2 pages) |
21 July 2006 | Secretary resigned (1 page) |
15 May 2006 | Director resigned (1 page) |
14 November 2005 | Return made up to 11/10/05; full list of members (7 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
5 July 2005 | Registered office changed on 05/07/05 from: merck house poole BH15 1TD (1 page) |
19 November 2004 | Return made up to 11/10/04; no change of members (7 pages) |
7 June 2004 | New secretary appointed;new director appointed (2 pages) |
24 May 2004 | Secretary resigned (1 page) |
6 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
26 April 2004 | Director resigned (1 page) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | Director resigned (1 page) |
23 October 2003 | Return made up to 11/10/03; no change of members (7 pages) |
3 June 2003 | Full accounts made up to 31 December 2002 (18 pages) |
3 March 2003 | Director resigned (1 page) |
8 November 2002 | Return made up to 11/10/02; full list of members (7 pages) |
6 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
28 June 2002 | Auditor's resignation (2 pages) |
5 April 2002 | £ ic 175040000/7025000 28/02/02 £ sr 1680150@100=168015000 (1 page) |
8 February 2002 | Declaration of shares redemption:auditor's report (22 pages) |
24 January 2002 | Resolutions
|
24 January 2002 | Resolutions
|
3 January 2002 | Resolutions
|
24 December 2001 | Declaration of shares redemption:auditor's report (4 pages) |
24 December 2001 | Declaration of shares redemption:auditor's report (2 pages) |
26 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
9 October 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
14 September 2001 | New director appointed (2 pages) |
14 September 2001 | Director resigned (1 page) |
15 March 2001 | Director's particulars changed (1 page) |
31 January 2001 | Full group accounts made up to 31 December 1999 (21 pages) |
25 January 2001 | Director resigned (1 page) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
23 October 2000 | Return made up to 11/10/00; full list of members (7 pages) |
28 June 2000 | New director appointed (2 pages) |
8 June 2000 | Director resigned (1 page) |
30 January 2000 | Full group accounts made up to 31 December 1998 (24 pages) |
28 October 1999 | Return made up to 11/10/99; full list of members
|
19 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
4 December 1998 | Amended full group accounts made up to 31 December 1997 (25 pages) |
23 September 1998 | New director appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | New director appointed (2 pages) |
10 September 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
25 March 1998 | Crt order r bhaktivedant removed (4 pages) |
12 December 1997 | Legal proceedings r bhaktivedant (4 pages) |
3 November 1997 | Return made up to 11/10/97; full list of members
|
3 November 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
16 April 1997 | Ad 18/03/97--------- £ si 1145000@100=114500000 £ ic 60540000/175040000 (2 pages) |
16 April 1997 | Resolutions
|
16 April 1997 | Resolutions
|
16 April 1997 | £ nc 70000000/170000000 13/03/97 (1 page) |
7 February 1997 | Resolutions
|
7 February 1997 | £ nc 30540000/70000000 24/12/96 (1 page) |
7 February 1997 | Resolutions
|
7 February 1997 | Ad 27/12/96--------- £ si 300000@100=30000000 £ ic 30540000/60540000 (2 pages) |
31 January 1997 | Director's particulars changed (1 page) |
13 December 1996 | New director appointed (2 pages) |
24 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
16 August 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
8 November 1995 | Return made up to 11/10/95; no change of members (4 pages) |
1 September 1995 | Full group accounts made up to 31 December 1994 (25 pages) |
27 September 1994 | Full group accounts made up to 31 December 1993 (26 pages) |
9 July 1993 | Full group accounts made up to 31 December 1992 (24 pages) |
22 September 1992 | Full group accounts made up to 31 December 1991 (25 pages) |
4 March 1992 | Full group accounts made up to 31 December 1990 (14 pages) |
9 July 1991 | Registered office changed on 09/07/91 from: broom road poole dorset BH12 4NL (1 page) |
3 January 1991 | Company name changed merck holding LIMITED\certificate issued on 01/01/91 (2 pages) |
29 October 1990 | Full group accounts made up to 31 December 1989 (19 pages) |
1 November 1989 | Full group accounts made up to 31 December 1988 (18 pages) |
20 October 1988 | Full group accounts made up to 31 December 1987 (18 pages) |
18 August 1988 | Resolutions
|
25 July 1988 | Memorandum and Articles of Association (19 pages) |
12 November 1987 | Full group accounts made up to 31 December 1986 (18 pages) |
7 November 1983 | Accounts made up to 31 December 1982 (23 pages) |
21 October 1982 | Accounts made up to 31 December 1981 (17 pages) |
8 August 1979 | Accounts made up to 31 December 1978 (14 pages) |
2 October 1970 | Incorporation (12 pages) |