• UK
  • NATIONAL AUSTRALIA BANK LIMITED - Level 1, 800 Bourke Street, Docklands, Victoria 3008, Grossbritannien

Firmenprofil

Handelsregisternummer
FC000071
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Level 1
800 Bourke Street
Docklands
Victoria 3008
Australia
Level 1, 800 Bourke Street, Docklands, Victoria 3008, Australia UK

Management

Geschäftsführung
KENNETH ROSS HENRY
ANTHONY KWAN TAO YUEN
GERALDINE CELIA MCBRIDE
DAVID HUGH ARMSTRONG
ANDREW GREGORY THORBURN
PHILIP WAYNE CHRONICAN
PEEYUSH GUPTA
ANNE JOAN LOVERIDGE
DOUGLAS ALEXANDER MCKAY
Prokuristen
PENELOPE JANET MACRAE
ELIZABETH MELVILLE-JONES
LOUISE RUTH THOMSON

Firmendetails

Geschäftszweig
oversea-company
Gründungsdatum
01.01.1993
Alter der Firma
1993-01-01 31 Jahre

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
Fälligkeit:
Letzte Einreichung: 2014-09-30

NATIONAL AUSTRALIA BANK LIMITED Firmenbeschreibung

NATIONAL AUSTRALIA BANK LIMITED ist eine in Grossbritannien als oversea-company registrierte Firma mit der Register-Nr. FC000071. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.01.1993 registriert. Das Unternehmen hat 9 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über Level 1 erreicht werden.
Mehr Information

Jetzt sichern NATIONAL AUSTRALIA BANK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: National Australia Bank Limited - Level 1, 800 Bourke Street, Docklands, Victoria 3008, Grossbritannien

1993-01-01 31 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • SECRETARY APPOINTED PENELOPE JANET MACRAE (2017-02-02) - OSAP03

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR PAUL RIZZO (2016-01-04) - OSTM01

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANEY (2016-01-04) - OSTM01

    In den Warenkorb
     
  • SECRETARY APPOINTED ELIZABETH MELVILLE-JONES (2016-01-04) - OSAP03

    In den Warenkorb
     
  • SECRETARY APPOINTED ASHLEY PAUL WARMBRAND (2016-01-04) - OSAP03

    In den Warenkorb
     
  • DIRECTOR APPOINTED ANNE JOAN LOVERIDGE (2016-01-04) - OSAP01

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, SECRETARY NATHAN BUTLER (2016-02-16) - OSTM02

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR JILLIAN SEGAL (2016-12-30) - OSTM01

    In den Warenkorb
     
  • DIRECTOR APPOINTED PHILIP WAYNE CHRONICAN (2016-05-31) - OSAP01

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, SECRETARY ASHLEY WARMBRAND (2016-09-16) - OSTM02

    In den Warenkorb
     
  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 (2016-11-24) - AA

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR DANIEL GILBERT (2016-12-30) - OSTM01

    In den Warenkorb
     
  • DIRECTOR APPOINTED DOUGLAS ALEXANDER MCKAY (2016-02-16) - OSAP01

    In den Warenkorb
     
  • TRANSACTION OSCH07- BR001924 PERSON AUTHORISED TO REPRESENT PARTIC 26/11/2012 BERNADETTE LEWIS -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7QQ (2015-02-16) - OSCH07

    In den Warenkorb
     
  • DIRECTOR APPOINTED PEEYUSH GUPTA (2015-09-09) - OSAP01

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREGORY THORBURN / 31/07/2015 (2015-09-09) - OSCH03

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SHIRLEY SEGAL / 31/07/2015 (2015-09-09) - OSCH03

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN RIZZO / 31/07/2015 (2015-09-09) - OSCH03

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE CELIA MCBRIDE / 31/07/2015 (2015-09-09) - OSCH03

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFRED CHANEY / 31/07/2015 (2015-09-09) - OSCH03

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS GILBERT / 31/07/2015 (2015-09-11) - OSCH03

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KWAN TAO YUEN / 31/07/2015 (2015-09-09) - OSCH03

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, SECRETARY JASON ELPHICK (2015-09-22) - OSTM02

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER (2015-09-22) - OSTM01

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR JOHN THORN (2015-09-22) - OSTM01

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TOMLINSON (2015-09-22) - OSTM01

    In den Warenkorb
     
  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 (2015-12-18) - AA

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR MARK JOINER (2015-09-22) - OSTM01

    In den Warenkorb
     
  • SECRETARY APPOINTED LOUISE RUTH THOMSON (2015-10-23) - OSAP03

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, SECRETARY MICHAELA HEALEY (2015-09-22) - OSTM02

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR CAMERON CLYNE (2014-09-09) - OSTM01

    In den Warenkorb
     
  • DIRECTOR APPOINTED ANDREW GREGORY THORBURN (2014-09-10) - OSAP01

    In den Warenkorb
     
  • DIRECTOR APPOINTED GERALDINE CELIA MCBRIDE (2014-04-09) - OSAP01

    In den Warenkorb
     
  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 (2014-12-22) - AA

    In den Warenkorb
     
  • DIRECTOR APPOINTED DAVID HUGH ARMSTRONG (2014-09-10) - OSAP01

    In den Warenkorb
     
  • FULL ACCOUNTS MADE UP TO 30/09/13 (2013-12-23) - AA

    In den Warenkorb
     
  • CHANGE OF ADDRESS 08/08/13 (2013-08-16) - OSCH02

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR PATRICIA CROSS (2013-08-12) - OSTM01

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMSON (2013-05-17) - OSTM01

    In den Warenkorb
     
  • TRANSACTION OSCH09- BR001924 PERSON AUTHORISED TO ACCEPT PARTIC 23/03/2013 BERNADETTE LEWIS -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7QQ (2013-05-02) - OSCH09

    In den Warenkorb
     
  • FULL ACCOUNTS MADE UP TO 30/09/12 (2012-11-16) - AA

    In den Warenkorb
     
  • OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / NATHAN JAYMES BUTLER / 01/10/2010 (2011-05-05) - OSCH05

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WALLER / 01/10/2010 (2011-05-05) - OSCH03

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARK JOINER / 01/10/2010 (2011-05-05) - OSCH03

    In den Warenkorb
     
  • CHANGE OF ADDRESS 23/03/09 (2011-07-14) - OSCH02

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, SECRETARY ROBYN WEATHERLEY (2011-05-05) - OSTM02

    In den Warenkorb
     
  • FULL ACCOUNTS MADE UP TO 31/03/11 (2011-11-18) - AA

    In den Warenkorb
     
  • FULL ACCOUNTS MADE UP TO 30/09/11 (2011-12-07) - AA

    In den Warenkorb
     
  • FULL ACCOUNTS MADE UP TO 30/09/10 (2011-12-07) - AA

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL ULLMER (2011-09-06) - OSTM01

    In den Warenkorb
     
  • DIRECTOR APPOINTED DR KENNETH ROSS HENRY (2011-12-07) - OSAP01

    In den Warenkorb
     
  • FULL ACCOUNTS MADE UP TO 30/09/08 (2010-04-08) - AA

    In den Warenkorb
     
  • FULL ACCOUNTS MADE UP TO 30/09/09 (2010-04-08) - AA

    In den Warenkorb
     
  • TRANSACTION OSTM03- BR001924 PERSON AUTHORISED TO ACCEPT TERMINATED 20/04/2009 BARBARA ANNE MCALL (2010-10-15) - OSTM03

    In den Warenkorb
     
  • TRANSACTION OSAP05- BR001924 PERSON AUTHORISED TO REPRESENT APPOINTED 20/04/2009 BERNADETTE LEWIS -- ADDRESS: NATIONAL AUSTRALIA GROUP EUROPE LTD 33 GRACECHURCH STREET, LONDON, EC3V 0BT (2010-10-15) - OSAP05

    In den Warenkorb
     
  • DIRECTOR APPOINTED ANTHONY KWAN TAO YUEN (2010-11-11) - OSAP01

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN TOMLINSON / 01/10/2010 (2010-11-15) - OSCH03

    In den Warenkorb
     
  • TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY (2010-11-11) - OSTM02

    In den Warenkorb
     
  • OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MICHAELA JANE HEALEY / 01/10/2010 (2010-11-15) - OSCH05

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFRED CHANEY / 01/10/2010 (2010-11-15) - OSCH03

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CAMERON CLYNE / 01/10/2010 (2010-11-15) - OSCH03

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS GILBERT / 01/10/2010 (2010-11-15) - OSCH03

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON THORN / 01/10/2010 (2010-11-15) - OSCH03

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN RIZZO / 01/10/2010 (2010-11-15) - OSCH03

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SHIRLEY SEGAL / 01/10/2010 (2010-11-15) - OSCH03

    In den Warenkorb
     
  • SECRETARY APPOINTED JASON STANLEY ELPHICK (2010-11-11) - OSAP03

    In den Warenkorb
     
  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ULLMER / 01/10/2010 (2010-11-15) - OSCH03

    In den Warenkorb
     
  • CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY (2010-11-16) - OSCH03

    In den Warenkorb
     
  • DIRECTOR APPOINTED JOHN ANTHONY WALLER (2010-11-19) - OSAP01

    In den Warenkorb
     
  • DIRECTOR APPOINTED MARK JOINER (2010-11-19) - OSAP01

    In den Warenkorb
     
  • SECRETARY APPOINTED ROBYN LESLEY WEATHERLEY (2010-11-19) - OSAP03

    In den Warenkorb
     
  • SECRETARY APPOINTED NATHAN JAYMES BUTLER (2010-11-19) - OSAP03

    In den Warenkorb
     
  • CHANGE OF PARTICULARS FOR SECRETARY OF AN OVERSEAS COMPANY (2010-11-16) - OSCH05

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART (2010-11-19) - OSTM01

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR AHMED FAHOUR (2010-11-19) - OSTM01

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, SECRETARY BRENDAN CASE (2010-11-19) - OSTM02

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR GRAHAM KRAEHE (2010-11-19) - OSTM01

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR THOMAS MCDONALD (2010-11-19) - OSTM01

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR MARK CANTERBURY (2010-11-19) - OSTM01

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, SECRETARY SUSAN CROOK (2010-11-19) - OSTM02

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN (2010-11-19) - OSTM01

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR ROBERT ELSTONE (2010-11-19) - OSTM01

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, DIRECTOR BRIAN LOTON (2010-11-19) - OSTM01

    In den Warenkorb
     
  • DIRECTOR APPOINTED CAMERON CLYNE (2009-01-29) - BR4

    In den Warenkorb
     
  • FULL ACCOUNTS MADE UP TO 30/09/07 (2007-12-28) - AA

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  • CHANGE OF ADDRESS 13/11/06 (2007-06-07) - BR3

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  • FULL GROUP ACCOUNTS MADE UP TO 30/09/06 (2007-02-15) - AA

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  • SEC RESIGNED 29/09/06 (2007-01-08) - BR4

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  • CHANGE OF ADDRESS 13/11/06 (2006-12-01) - BR3

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  • FULL ACCOUNTS MADE UP TO 30/09/99 (2006-09-07) - AA

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  • DIR APPOINTED 07/10/04 (2006-01-16) - BR4

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  • BR001924 PA PARTIC 04/07/06 (2006-09-19) - BR6

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  • DIR APPOINTED 02/09/04 (2006-01-16) - BR4

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  • DIR APPOINTED 06/12/04 (2006-01-16) - BR4

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  • DIR APPOINTED 01/12/05 (2006-02-08) - BR4

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  • DIR APPOINTED 10/05/04 (2006-02-09) - BR4

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  • DIR APPOINTED 07/09/04 (2006-02-09) - BR4

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  • CHANGE OF ADDRESS 07/04/06 (2006-05-15) - BR3

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  • BR001924 PAR TERMINATED 31/10/01 (2006-09-01) - BR6

  • BR001924 PA APPOINTED 04/07/06 (2006-09-01) - BR6

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  • FULL ACCOUNTS MADE UP TO 30/09/00 (2006-09-07) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/01 (2006-09-07) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/02 (2006-09-07) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/03 (2006-09-07) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/04 (2006-09-07) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/05 (2006-09-07) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/97 (2006-09-07) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/98 (2006-09-07) - AA

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  • SEC APPOINTED 03/04/06 (2006-05-15) - BR4

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  • DIR APPOINTED 16/10/03 (2004-03-23) - BR4

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  • DIR RESIGNED 01/02/04 (2004-03-23) - BR4

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  • DIR RESIGNED 27/08/04 (2004-09-24) - BR4

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  • DIR RESIGNED 16/02/04 (2004-03-23) - BR4

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  • DIR RESIGNED 07/05/04 (2004-09-24) - BR4

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  • DIR RESIGNED 30/08/04 (2004-09-24) - BR4

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  • DIR APPOINTED 28/09/95 (2003-10-22) - BR4

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  • DIR APPOINTED 11/08/03 (2003-10-22) - BR4

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  • DIR RESIGNED 31/05/99 (2003-08-27) - BR4

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  • DIR RESIGNED 01/08/98 (2003-08-27) - BR4

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  • DIR RESIGNED 23/10/96 (2003-08-27) - BR4

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  • DIR RESIGNED 25/01/96 (2003-08-27) - BR4

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  • DIR RESIGNED 19/09/01 (2003-08-27) - BR4

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  • DIR RESIGNED 31/10/96 (2003-08-27) - BR4

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  • SEC APPOINTED 17/05/00 (2003-08-27) - BR4

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  • SEC APPOINTED 08/05/03 (2003-06-02) - BR4

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-01-14) - 395

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  • DIR APPOINTED 02/11/01 (2002-05-08) - BR4

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  • DIR RESIGNED 19/09/01 (2002-04-09) - BR4

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  • DIR APPOINTED 15/10/01 (2002-05-08) - BR4

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  • BR001924 PAR PARTIC 16/11/00 (2000-12-14) - BR6

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  • BR001924 ADDRESS CHANGE 16/11/00, 6-8 TOKENHOUSE YARD, LONDON, EC2R 7AJ (2000-12-14) - BR5

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  • DIR APPOINTED 23/08/00 (2000-09-15) - BR4

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  • DIR RESIGNED 01/09/00 (2000-09-15) - BR4

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  • DIR RESIGNED 01/07/00 (2000-07-07) - BR4

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  • DIR APPOINTED 22/03/00 (2000-07-06) - BR4

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  • DIR RESIGNED 27/03/00 (2000-04-11) - BR4

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  • DIR RESIGNED 24/04/97 (1999-07-27) - BR4

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  • DIR RESIGNED 25/05/98 (1999-07-27) - BR4

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  • DIR RESIGNED 12/09/97 (1999-07-27) - BR4

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  • DIR APPOINTED 26/03/99 (1999-07-27) - BR4

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  • DIR APPOINTED 02/03/99 (1999-08-20) - BR4

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  • DIR APPOINTED 28/07/98 (1999-07-27) - BR4

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  • FULL ACCOUNTS MADE UP TO 30/09/95 (1998-05-27) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/96 (1998-05-27) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/93 (1998-05-20) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/94 (1998-05-20) - AA

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  • DIR APPOINTED 28/08/97 (1997-10-13) - BR4

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  • BR001924 PA APPOINTED 28/07/97 (1997-08-05) - BR6

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  • BR001924 PA TERMINATED 03/01/95 (1995-01-13) - BR6

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  • BR001924 PA APPOINTED 03/01/95 (1995-01-13) - BR6

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  • PROSPECTUS (1995-02-03) - PROSP

  • INITIAL BRANCH REGISTRATION (1993-10-31) - BR1

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  • BR001924 PA APPOINTED (1993-10-31) - BR1-PAR

  • BR001924 REGISTERED (1993-10-31) - BR1-BCH

  • BR001924 PR APPOINTED (1993-10-31) - BR1-PAR

  • PA:RES/APP (1993-03-22) - 692(1)(c)

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  • FIRST PA DETAILS CHANGED (1993-03-22) - FPA

  • FULL GROUP ACCOUNTS MADE UP TO 30/09/92 (1993-03-11) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 30/09/91 (1993-03-11) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 30/09/90 (1991-11-15) - AA

  • LISTING OF PARTICULARS (1990-09-11) - PROSP

  • FULL GROUP ACCOUNTS MADE UP TO 30/09/89 (1990-11-20) - AA

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/88 (1989-02-06) - AA

  • REGISTERED OFFICE CHANGED ON 08/12/88 FROM: (1988-12-08) - 287

  • LISTING OF PARTICULARS (1988-09-20) - PROSP

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/87 (1988-02-08) - AA

  • REGISTERED OFFICE CHANGED ON 16/04/87 FROM: (1987-04-16) - 287

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 (1987-02-25) - AA

  • COMPANY NAME CHANGED (1984-10-01) - CERTNM

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  • COMPANY NAME CHANGED (1984-05-25) - CERTNM

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  • COMPANY NAME CHANGED (1983-01-21) - CERTNM

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  • PLACE OF BUSINESS REGISTRATION (1908-07-28) - 691

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