Company NameLloyds Bank Plc
Company StatusActive
Company Number00002065
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NamesLloyds Bank Plc and Lloyds Tsb Bank Plc

Business Activity

Section KFinancial and insurance activities
SIC 64191Banks

Directors

Director NameAnthony Watson
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2009(107 years, 4 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMs Anita Margaret Frew
Date of BirthJune 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(109 years after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr AntÓNio Mota De Sousa Horta-OsÓRio
Date of BirthJanuary 1964 (Born 52 years ago)
NationalityPortuguese
StatusCurrent
Appointed17 January 2011(109 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMrs Sara Vivienne Weller
Date of BirthAugust 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2012(110 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Mark George Culmer
Date of BirthOctober 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2012(110 years, 6 months after company formation)
Appointment Duration4 years, 6 months
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameLord (Norman Roy) Blackwell
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(110 years, 6 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Nicholas Lawrence Luff
Date of BirthMarch 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Juan ColombÁS Calafat
Date of BirthJuly 1962 (Born 54 years ago)
NationalitySpanish
StatusCurrent
Appointed29 November 2013(112 years after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Nicholas Edward Tucker Prettejohn
Date of BirthJuly 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Simon Peter Henry
Date of BirthJuly 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Alan Peter Dickinson
Date of BirthJune 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2014(112 years, 9 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameMr Malcolm James Wood
StatusCurrent
Appointed03 November 2014(112 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMs Deborah Doyle McWhinney
Date of BirthApril 1955 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed01 December 2015(114 years after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Stuart William Sinclair
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2016(114 years, 1 month after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NamePaul Gregorius Brown
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1996)
RoleBanker
Correspondence AddressRoyal York House
Flat 7 Royal York Villas Clifton
Bristol
BS8 4SR
Director NameJohn Thomas Davies
Date of BirthFebruary 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(90 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 July 1998)
RoleBank Deputy Chairman
Correspondence Address71 Lombard Street
London
EC3P 3BS
Secretary NameAlastair John Michie
NationalityBritish
StatusResigned
Appointed09 May 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 December 1995)
RoleCompany Director
Correspondence Address14 Marlyns Close
Burpham
Guildford
Surrey
GU4 7LR
Director NameMr John Newton Bays
Date of BirthJanuary 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(93 years, 8 months after company formation)
Appointment Duration2 months (resigned 03 October 1995)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stable House Hampnett
Nr Northleach
Gloucestershire
GL54 3NN
Wales
Director NameMr Michael Kent Atkinson
Date of BirthMay 1945 (Born 71 years ago)
NationalityAnglo Brazilian
StatusResigned
Appointed28 December 1995(94 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 16 April 2003)
RoleBank Group Finance Director
Country of ResidenceEngland
Correspondence AddressWillow Lodge
Pennymead Rise, East Horsley
Surrey
KT24 5AL
Director NameMr Robert Charles Carefull
Date of BirthMarch 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1995(94 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 St Matthews Avenue
Surbiton
Surrey
KT6 6JJ
Secretary NameLuke Henry Walter March
NationalityBritish
StatusResigned
Appointed28 December 1995(94 years, 1 month after company formation)
Appointment Duration4 months (resigned 02 May 1996)
RoleCompany Director
Correspondence AddressWhite Cottage
Wildhern
Andover
Hampshire
SP11 0JE
Secretary NameMichael Roger Hatcher
NationalityBritish
StatusResigned
Appointed02 May 1996(94 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHunyani Ardleigh Road
Little Bromley
Manningtree
Essex
CO11 2QA
Director NameEwan Brown
Date of BirthMarch 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(97 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 05 June 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address48 Queen Street
Edinburgh
Midlothian
EH2 3NR
Scotland
Director NameAlan Clive Butler
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(97 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 16 April 2003)
RoleDirector Of Companies
Correspondence Address1 Campden Hill Gardens
London
W8 7AU
Secretary NameAlastair John Michie
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(97 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 08 May 2008)
RoleCompany Director
Correspondence Address14 Marlyns Close
Burpham
Guildford
Surrey
GU4 7LR
Director NameMr John Eric Daniels
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish/American
StatusResigned
Appointed01 November 2001(99 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameDr Wolfgang Christian Georg Berndt
Date of BirthOctober 1942 (Born 74 years ago)
NationalityAustrian
StatusResigned
Appointed01 May 2003(101 years, 5 months after company formation)
Appointment Duration7 years (resigned 06 May 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NamePeter George Edwin Ayliffe
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(101 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address214 Pacific Wharf
165 Rotherhithe Street
London
SE16 5QF
Director NameTeresa Arlene Dial
Date of BirthOctober 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2005(103 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 April 2008)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameSir Maurice Victor Blank
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(104 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameMrs Margaret Ann Coltman
NationalityBritish
StatusResigned
Appointed09 May 2008(106 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 16 January 2009)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameMr Harold Francis Baines
NationalityBritish
StatusResigned
Appointed16 January 2009(107 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mound
Edinburgh
EH1 1YZ
Scotland
Director NameSir Winfried Franz Wilhelm Bischoff
Date of BirthMay 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2009(107 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 03 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameMs Claire Anne Davies
StatusResigned
Appointed01 August 2012(110 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2013)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameMr Marc-John Boston
StatusResigned
Appointed01 January 2014(112 years, 1 month after company formation)
Appointment Duration10 months (resigned 02 November 2014)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN

Contact

Websitelloydsbankinggroup.com
Telephone020 76261500
Telephone regionLondon

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.6b at £1Lloyds Banking Group PLC
99.95%
Ordinary
1.000k at $0.2Lloyds Banking Group PLC
0.02%
Floating Rate Non-cum Red Ser Iii Pref
1.3m at $0.2Lloyds Banking Group PLC
0.02%
Non-cum Callable Pref
500k at €0.2Lloyds Banking Group PLC
0.01%
Non-cum Callable Pref 1
600k at £0.2Lloyds Banking Group PLC
0.01%
Floating Rate Non-cum Red Series Iii Pref
1 at £1Charterhall (No 2) Limited
0.00%
Ordinary
1 at £1Direct Lb Limited
0.00%
Ordinary
100 at £1Lloyds Banking Group PLC
0.00%
Non-cum Red Pref

Financials

Year2014
Turnover£2,147,483,647
Net Worth£2,147,483,647
Cash£2,147,483,647
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return9 May 2016 (7 months ago)
Next Return Due6 June 2017 (5 months, 4 weeks from now)

Charges

24 June 2016Delivered on: 4 July 2016
Satisfied on: 5 July 2016
Persons entitled: Jarvis New Homes (South East) Limited

Classification: A registered charge
Particulars: Freehold land on the north west side and west side of ram lane, hothfield, ashford, kent, TN25 4LS (land registry title number: K368571).
Fully Satisfied
19 June 2013Delivered on: 28 June 2013
Satisfied on: 3 July 2013
Persons entitled: Lloyds Bank Tsb PLC

Classification: A registered charge
Particulars: 42 fairway north. Bromborough. Wirral. CH62 3LZ. Registered at hm land registry under title number: MS601237.
Fully Satisfied
1 April 2011Delivered on: 8 April 2011
Satisfied on: 29 April 2013
Persons entitled: Morgan Stanley Bank International Limited

Classification: Security agreement
Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: As security for the payment, discharge and performance all of its rights under the collateral account agreement except forthe rights in respect of the distribution accounts see image for full details.
Fully Satisfied
3 June 2016Delivered on: 3 June 2016
Persons entitled: Eurex Clearing Ag

Classification: A registered charge
Outstanding
17 December 2015Delivered on: 21 December 2015
Persons entitled: U.S. Bank Trustees Limited (The Trustee)

Classification: A registered charge
Outstanding
26 November 2015Delivered on: 26 November 2015
Persons entitled: Kfw

Classification: A registered charge
Outstanding
26 November 2015Delivered on: 26 November 2015
Persons entitled: Kfw

Classification: A registered charge
Outstanding
26 November 2015Delivered on: 26 November 2015
Persons entitled: Kfw Represented by Kfw Ipex-Bank Gmbh

Classification: A registered charge
Outstanding
26 November 2015Delivered on: 26 November 2015
Persons entitled: Kfw Represented by Kfw Ipex-Bank Gmbh

Classification: A registered charge
Outstanding
21 September 2015Delivered on: 29 September 2015
Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)

Classification: A registered charge
Outstanding
21 September 2015Delivered on: 29 September 2015
Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)

Classification: A registered charge
Outstanding
20 February 2015Delivered on: 2 March 2015
Persons entitled: Aviva Insurance Limited as Secured Party

Classification: A registered charge
Outstanding
11 December 2014Delivered on: 18 December 2014
Persons entitled: Arkle Funding (No.1) Limited

Classification: A registered charge
Outstanding
10 December 2014Delivered on: 15 December 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
30 October 2014Delivered on: 5 November 2014
Persons entitled: Hart 2014-1 Limited

Classification: A registered charge
Outstanding
10 June 2014Delivered on: 24 June 2014
Persons entitled: Eurex Clearing Ag

Classification: A registered charge
Outstanding
29 January 2014Delivered on: 4 February 2014
Persons entitled: Bank of America N.A., Acting Through Its London Branch

Classification: A registered charge
Outstanding
21 November 2013Delivered on: 5 December 2013
Persons entitled: Euroclear Bank Sa/Nv

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
20 August 2013Delivered on: 5 September 2013
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
8 January 2013Delivered on: 10 January 2013
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to any beneficiary and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights and interest in respect of all securities and amounts standing to the credit of its securities account and the entitlements or debts, its securities account and the credit balance on its cash account see image for full details.
Outstanding
14 June 2012Delivered on: 27 June 2012
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to any beneficiary and the security trustee and/or the settlement service provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All securities and amounts standing to the credit of its securities account and the entitlements or debts represented by those credits and its securities account.
Outstanding
14 June 2012Delivered on: 3 July 2012
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to any beneficiary and the security trustee and/or the settlement service provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All securities and amounts standing to the credit of its securties account and the entitlements of debts represented by those credits and its securities account.
Outstanding
3 May 2012Delivered on: 15 May 2012
Persons entitled: Kfw

Classification: Supplemental deed of assignment
Secured details: All monies due or to become due from the company to the chargee as cirr agent under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its right against the borrower to receive repayment of its share in the loan under the facility agreement its rights against the federal republic of germany and/or kfw ipex-bank gmbh as hermes agent to receive a proportionate share of the proceeds under the hermes guarantee see image for full details.
Outstanding
3 May 2012Delivered on: 15 May 2012
Persons entitled: Kfw

Classification: Supplemental deed of assignment
Secured details: All monies due or to become due from the company to the chargee as cirr agent under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its right against the borrower to receive repayment of its share in the loan under the facility agreement its rights against the federal republic of germany and/or kfw ipex-bank gmbh as hermes agent to receive a proportionate share of the proceeds under the hermes guarantee see image for full details.
Outstanding
15 December 2011Delivered on: 3 January 2012
Persons entitled: Kfw Ipex-Bank Gmbh

Classification: Supplemental deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its right in the loan under the facility agreement rights have been assignment by the deed of assignment in particular with respect to the transferred commitment see image for full details.
Outstanding
15 December 2011Delivered on: 3 January 2012
Persons entitled: Kfw Ipex-Bank Gmbh

Classification: Supplemental deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its right share in the loan under the facility agreement. First deed of assignment or the second deed of assignment see image for full details.
Outstanding
8 September 2011Delivered on: 14 September 2011
Persons entitled: Citibank N.A., London Branch

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: As continuing security for the proper payment and discharge in full of the secured obligations, the client grants a first fixed security interest over all rights in respect of the collateral see image for full details.
Outstanding

Filing History

16 May 2016Termination of appointment of Dyfrig Dafydd Joseff John as a director on 11 May 2016 (1 page)
22 April 2016Group of companies' accounts made up to 31 December 2015 (151 pages)
12 January 2016Appointment of Mr Stuart William Sinclair as a director on 4 January 2016 (2 pages)
12 January 2016Appointment of Mr Stuart William Sinclair as a director on 4 January 2016 (2 pages)
7 January 2016Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 (2 pages)
7 January 2016Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 (2 pages)
21 December 2015Registration of charge 000020650051, created on 17 December 2015 (37 pages)
3 December 2015Appointment of Ms Deborah Doyle Mcwhinney as a director on 1 December 2015 (2 pages)
3 December 2015Appointment of Ms Deborah Doyle Mcwhinney as a director on 1 December 2015 (2 pages)
26 November 2015Registration of charge 000020650047, created on 26 November 2015 (30 pages)
26 November 2015Registration of charge 000020650048, created on 26 November 2015 (30 pages)
26 November 2015Registration of charge 000020650049, created on 26 November 2015 (36 pages)
26 November 2015Registration of charge 000020650050, created on 26 November 2015 (36 pages)
2 November 2015Termination of appointment of Carolyn Julie Fairbairn as a director on 31 October 2015 (1 page)
29 October 2015Director's details changed for Mrs Sara Vivienne Weller on 1 October 2015 (2 pages)
29 October 2015Director's details changed for Mrs Sara Vivienne Weller on 1 October 2015 (2 pages)
29 September 2015Registration of charge 000020650046, created on 21 September 2015 (50 pages)
29 September 2015Registration of charge 000020650045, created on 21 September 2015 (42 pages)
4 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,574,435,851
  • USD 562,500
  • EUR 125,000
(74 pages)
4 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,574,435,851
(74 pages)
4 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,574,435,851
(74 pages)
2 June 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 May 2015Group of companies' accounts made up to 31 December 2014 (159 pages)
2 March 2015Registration of charge 000020650044, created on 20 February 2015 (28 pages)
18 December 2014Registration of charge 000020650043, created on 11 December 2014 (255 pages)
15 December 2014Registration of charge 000020650042, created on 10 December 2014 (24 pages)
5 November 2014Registration of charge 000020650041, created on 30 October 2014 (40 pages)
3 November 2014Termination of appointment of Marc-John Boston as a secretary on 2 November 2014 (1 page)
3 November 2014Appointment of Mr Malcolm James Wood as a secretary on 3 November 2014 (2 pages)
3 November 2014Termination of appointment of Marc-John Boston as a secretary on 2 November 2014 (1 page)
3 November 2014Appointment of Mr Malcolm James Wood as a secretary on 3 November 2014 (2 pages)
11 September 2014Appointment of Mr Alan Peter Dickinson as a director (2 pages)
11 September 2014Appointment of Mr Alan Peter Dickinson as a director on 8 September 2014 (2 pages)
11 September 2014Appointment of Mr Alan Peter Dickinson as a director on 8 September 2014 (2 pages)
14 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
3 July 2014Appointment of Mr Simon Peter Henry as a director (2 pages)
3 July 2014Appointment of Mr Simon Peter Henry as a director on 26 June 2014 (2 pages)
24 June 2014Appointment of Mr Nicholas Edward Tucker Prettejohn as a director (2 pages)
24 June 2014Registration of charge 000020650040 (12 pages)
24 June 2014Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014 (2 pages)
24 June 2014Registration of charge 000020650040, created on 10 June 2014 (12 pages)
20 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,574,435,851
(78 pages)
20 June 2014Annual return made up to 9 May 2014 with a full list of shareholders (78 pages)
20 June 2014Annual return made up to 9 May 2014 with a full list of shareholders (78 pages)
15 May 2014Termination of appointment of David Roberts as a director (1 page)
15 May 2014Termination of appointment of David Lawton Roberts as a director on 14 May 2014 (1 page)
29 April 2014Group of companies' accounts made up to 31 December 2013 (173 pages)
4 April 2014Termination of appointment of Winfried Bischoff as a director (1 page)
4 April 2014Termination of appointment of Winfried Franz Wilhelm Bischoff as a director on 3 April 2014 (1 page)
4 April 2014Termination of appointment of Winfried Franz Wilhelm Bischoff as a director on 3 April 2014 (1 page)
1 April 2014Resolutions
  • RES13 ‐ Loan aggreement 27/02/2014
(4 pages)
4 February 2014Registration of charge 000020650039 (21 pages)
4 February 2014Registration of charge 000020650039, created on 29 January 2014 (21 pages)
27 January 2014Appointment of Mr Dyfrig Dafydd Joseff John as a director (2 pages)
27 January 2014Appointment of Mr Dyfrig Dafydd Joseff John as a director on 1 January 2014 (2 pages)
27 January 2014Appointment of Mr Dyfrig Dafydd Joseff John as a director on 1 January 2014 (2 pages)
15 January 2014Appointment of Mr Juan Colombás Calafat as a director (2 pages)
15 January 2014Appointment of Mr Juan Colombás Calafat as a director on 29 November 2013 (2 pages)
7 January 2014Appointment of Mr Marc-John Boston as a secretary (2 pages)
7 January 2014Termination of appointment of Claire Davies as a secretary (1 page)
7 January 2014Appointment of Mr Marc-John Boston as a secretary on 1 January 2014 (2 pages)
7 January 2014Termination of appointment of Claire Anne Davies as a secretary on 31 December 2013 (1 page)
7 January 2014Appointment of Mr Marc-John Boston as a secretary on 1 January 2014 (2 pages)
5 December 2013Director's details changed for Mr. António Mota De Sousa Horta-Osório on 3 December 2013 (2 pages)
5 December 2013Registration of charge 000020650038 (19 pages)
5 December 2013Registration of charge 000020650038, created on 21 November 2013 (19 pages)
5 December 2013Director's details changed for Mr. António Mota De Sousa Horta-Osório on 3 December 2013 (2 pages)
25 September 2013Memorandum and Articles of Association (23 pages)
23 September 2013Company name changed lloyds tsb bank PLC\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
(2 pages)
23 September 2013Change of name with request to seek comments from relevant body (2 pages)
23 September 2013Change of name notice (2 pages)
23 September 2013Company name changed lloyds tsb bank PLC\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
(2 pages)
5 September 2013Registration of charge 000020650037 (31 pages)
5 September 2013Registration of charge 000020650037, created on 20 August 2013 (31 pages)
3 July 2013Satisfaction of charge 000020650036 in full (4 pages)
28 June 2013Registration of charge 000020650036 (30 pages)
28 June 2013Registration of charge 000020650036, created on 19 June 2013 (30 pages)
20 June 2013Group of companies' accounts made up to 31 December 2012 (149 pages)
5 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (73 pages)
5 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (73 pages)
29 April 2013Satisfaction of charge 27 in full (10 pages)
19 April 2013Termination of appointment of Thomas Ryan as a director (1 page)
19 April 2013Termination of appointment of Thomas Timothy Ryan as a director on 18 April 2013 (1 page)
3 April 2013Termination of appointment of Martin Scicluna as a director (1 page)
3 April 2013Termination of appointment of Martin Anthony Scicluna as a director on 31 March 2013 (1 page)
14 March 2013Appointment of Mr Nicholas Lawrence Luff as a director (2 pages)
14 March 2013Appointment of Mr Nicholas Lawrence Luff as a director on 5 March 2013 (2 pages)
14 March 2013Appointment of Mr Nicholas Lawrence Luff as a director on 5 March 2013 (2 pages)
8 February 2013Director's details changed for Ms Anita Margaret Frew on 21 January 2013 (2 pages)
10 January 2013Particulars of a mortgage or charge / charge no: 35 (8 pages)
23 October 2012Resolutions
  • RES13 ‐ Amendment agreement 09/08/2012
(18 pages)
22 August 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 August 2012Appointment of Ms Claire Anne Davies as a secretary (2 pages)
7 August 2012Termination of appointment of Harold Baines as a secretary (1 page)
7 August 2012Appointment of Ms Claire Anne Davies as a secretary on 1 August 2012 (2 pages)
7 August 2012Termination of appointment of Harold Francis Baines as a secretary on 1 August 2012 (1 page)
7 August 2012Appointment of Ms Claire Anne Davies as a secretary on 1 August 2012 (2 pages)
7 August 2012Termination of appointment of Harold Francis Baines as a secretary on 1 August 2012 (1 page)
3 July 2012Particulars of a mortgage or charge / charge no: 33 (7 pages)
27 June 2012Particulars of a mortgage or charge / charge no: 34 (7 pages)
14 June 2012Appointment of Ms Carolyn Julie Fairbairn as a director (2 pages)
14 June 2012Appointment of Ms Carolyn Julie Fairbairn as a director on 1 June 2012 (2 pages)
14 June 2012Appointment of Ms Carolyn Julie Fairbairn as a director on 1 June 2012 (2 pages)
13 June 2012Appointment of Lord (Norman Roy) Blackwell as a director (2 pages)
13 June 2012Appointment of Lord (Norman Roy) Blackwell as a director on 1 June 2012 (2 pages)
13 June 2012Appointment of Lord (Norman Roy) Blackwell as a director on 1 June 2012 (2 pages)
8 June 2012Group of companies' accounts made up to 31 December 2011 (144 pages)
29 May 2012Appointment of Mr Mark George Culmer as a director (2 pages)
29 May 2012Appointment of Mr Mark George Culmer as a director on 16 May 2012 (2 pages)
18 May 2012Termination of appointment of Julian Horn-Smith as a director (1 page)
18 May 2012Termination of appointment of Glen Moreno as a director (1 page)
18 May 2012Termination of appointment of Julian Michael Horn-Smith as a director on 17 May 2012 (1 page)
18 May 2012Termination of appointment of Glen Richard Moreno as a director on 17 May 2012 (1 page)
16 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (126 pages)
16 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (126 pages)
15 May 2012Particulars of a mortgage or charge / charge no: 31 (9 pages)
15 May 2012Particulars of a mortgage or charge / charge no: 32 (9 pages)
1 March 2012Termination of appointment of Alexander Leitch as a director (1 page)
1 March 2012Termination of appointment of Alexander Park Leitch as a director on 29 February 2012 (1 page)
28 February 2012Termination of appointment of Timothy Tookey as a director (1 page)
28 February 2012Termination of appointment of Timothy James William Tookey as a director on 24 February 2012 (1 page)
10 February 2012Memorandum and Articles of Association (23 pages)
7 February 2012Appointment of Mrs Sara Vivienne Weller as a director (2 pages)
7 February 2012Termination of appointment of George Tate as a director (1 page)
7 February 2012Appointment of Mrs Sara Vivienne Weller as a director on 1 February 2012 (2 pages)
7 February 2012Termination of appointment of George Truett Tate as a director on 6 February 2012 (1 page)
7 February 2012Appointment of Mrs Sara Vivienne Weller as a director on 1 February 2012 (2 pages)
7 February 2012Termination of appointment of George Truett Tate as a director on 6 February 2012 (1 page)
3 January 2012Particulars of a mortgage or charge / charge no: 29 (8 pages)
3 January 2012Particulars of a mortgage or charge / charge no: 30 (9 pages)
14 September 2011Particulars of a mortgage or charge / charge no: 28 (7 pages)
20 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
16 June 2011Group of companies' accounts made up to 31 December 2010 (130 pages)
19 May 2011Termination of appointment of Helen Weir as a director (1 page)
19 May 2011Termination of appointment of Archibald Kane as a director (1 page)
16 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (86 pages)
16 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (86 pages)
8 April 2011Particulars of a mortgage or charge / charge no: 27 (12 pages)
19 March 2011Particulars of a mortgage or charge / charge no: 26 (6 pages)
14 March 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
1 March 2011Termination of appointment of John Daniels as a director (1 page)
28 January 2011Appointment of Mr. António Mota De Sousa Horta-Osório as a director (2 pages)
20 January 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 1,574,435,851.00
  • EUR 125,000.00
  • USD 562,500.00
(10 pages)
20 January 2011Statement of capital following an allotment of shares on 17 December 2010
  • GBP 1,572,891,700.00
  • EUR 125,000.00
  • USD 562,500.00
(10 pages)
5 January 2011Particulars of a mortgage or charge / charge no: 25 (6 pages)
4 January 2011Particulars of a mortgage or charge / charge no: 24 (6 pages)
4 January 2011Particulars of a mortgage or charge / charge no: 23 (5 pages)
14 December 2010Particulars of a mortgage or charge / charge no: 22 (9 pages)
1 December 2010Appointment of Ms Anita Margaret Frew as a director (2 pages)
19 October 2010Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
11 August 2010Statement of capital following an allotment of shares on 13 July 2010
  • GBP 1,571,589,381
  • EUR 125,000
  • USD 562,500
(10 pages)
2 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (57 pages)
2 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (57 pages)
28 May 2010Statement of capital following an allotment of shares on 28 April 2010
  • GBP 1,571,063,782.00
  • EUR 125,000
  • USD 562,500.00
(10 pages)
7 May 2010Termination of appointment of Wolfgang Berndt as a director (1 page)
6 April 2010Group of companies' accounts made up to 31 December 2009 (107 pages)
9 March 2010Particulars of a mortgage or charge / charge no: 21 (11 pages)
8 March 2010Appointment of Mr Glen Richard Moreno as a director (2 pages)
8 March 2010Appointment of Mr David Lawton Roberts as a director (2 pages)
18 February 2010Particulars of a mortgage or charge / charge no: 20 (7 pages)
16 January 2010Statement of capital following an allotment of shares on 14 December 2009
  • GBP 150,100
(7 pages)
31 December 2009Termination of appointment of Carolyn Mccall as a director (1 page)
4 November 2009Termination of appointment of David Manning as a director (1 page)
26 October 2009Termination of appointment of Philip Green as a director (1 page)
2 October 2009Director appointed sir winfried franz wilhelm bischoff (3 pages)
16 September 2009Appointment terminated director maurice blank (1 page)
10 September 2009Director's change of particulars julian michael horn-smith logged form (2 pages)
12 August 2009Director's change of particulars / helen weir / 31/07/2009 (2 pages)
6 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company info 19/06/2009
(1 page)
9 June 2009Appointment terminated director ewan brown (1 page)
2 June 2009Return made up to 09/05/09; full list of members (47 pages)
27 May 2009Group of companies' accounts made up to 31 December 2008 (109 pages)
21 April 2009Director's change of particulars philip nevill green logged form (2 pages)
17 April 2009Appointment terminated director jan du plessis (1 page)
15 April 2009Director appointed anthony watson (3 pages)
7 April 2009Director's change of particulars carolyn julia mccall logged form (2 pages)
7 April 2009Director's change of particulars martin anthony scicluna logged form (2 pages)
7 April 2009Director's change of particulars david geoffrey manning logged form (2 pages)
4 April 2009Particulars of a mortgage or charge / charge no: 19 (4 pages)
25 March 2009Director appointed thomas timothy ryan (2 pages)
12 March 2009Director's change of particulars george truett tate logged form (2 pages)
26 February 2009Statement of rights attached to allotted shares (12 pages)
26 February 2009Ad 30/01/09\eur si [email protected]=125000\eur ic 0/125000\ (2 pages)
26 February 2009Statement of rights attached to allotted shares (12 pages)
26 February 2009Ad 30/01/09\usd si [email protected]=312500\usd ic 250000/562500\ (2 pages)
27 January 2009Secretary appointed harold francis baines (2 pages)
27 January 2009Director's change of particulars / ewan brown / 23/01/2009 (2 pages)
21 January 2009Appointment terminated secretary margaret coltman (1 page)
12 January 2009Duplicate mortgage certificatecharge no:18 (5 pages)
12 January 2009Duplicate mortgage certificatecharge no:17 (5 pages)
12 January 2009Duplicate mortgage certificatecharge no:18 (79 pages)
12 January 2009Duplicate mortgage certificatecharge no:17 (2 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 18 (5 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 17 (5 pages)
2 December 2008Director appointed timothy james william tookey (5 pages)
2 December 2008Secretary's change of particulars philip nevill green logged form (2 pages)
18 November 2008Secretary's change of particulars david geoffrey manning logged form (2 pages)
12 November 2008Director's change of particulars / jan du plessis / 03/11/2008 (2 pages)
7 November 2008Director's change of particulars / alexander leitch / 29/10/2008 (2 pages)
27 October 2008Director's change of particulars / george tate / 26/09/2008 (2 pages)
21 October 2008Director's change of particulars / martin scicluna / 01/10/2008 (2 pages)
9 October 2008Director appointed carolyn julia mccall (3 pages)
6 October 2008Memorandum and Articles of Association (50 pages)
24 September 2008Ad 15/09/08\usd si [email protected]=250000\usd ic 0/250000\ (2 pages)
24 September 2008Director's change of particulars / julian horn-smith / 19/09/2008 (2 pages)
9 September 2008Director appointed martin anthony scicluna (2 pages)
9 September 2008Director's change of particulars / jan du plessis / 01/09/2008 (2 pages)
9 September 2008Director's change of particulars / philip green / 02/09/2008 (2 pages)
1 September 2008Ad 26/08/08\gbp si [email protected]=150000\gbp ic 1541681032/1541831032\ (2 pages)
27 August 2008Director's change of particulars / david manning / 19/08/2008 (2 pages)
12 August 2008Jpy nc 0/1250000000\29/07/08 (1 page)
12 August 2008Eur nc 40000000/80000000\29/07/08 (1 page)
12 August 2008Nc inc already adjusted 29/07/08 (1 page)
12 August 2008Nc inc already adjusted 29/07/08 (1 page)
12 August 2008Memorandum and Articles of Association (46 pages)
12 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
29 July 2008Return made up to 09/05/08; full list of members; amend (36 pages)
29 July 2008Director's change of particulars / david manning / 21/07/2008 (2 pages)
15 July 2008Return made up to 09/05/08; full list of members (36 pages)
15 July 2008Director's change of particulars / david manning / 08/07/2008 (2 pages)
11 July 2008Director's change of particulars / wolfgang berndt / 04/07/2008 (2 pages)
1 July 2008Appointment terminated director michael fairey (1 page)
19 May 2008Secretary appointed margaret ann coltman (2 pages)
13 May 2008Appointment terminated secretary alastair michie (1 page)
7 May 2008Director appointed sir david geoffrey manning (2 pages)
23 April 2008Appointment terminated director teresa dial (1 page)
21 April 2008Group of companies' accounts made up to 31 December 2007 (102 pages)
10 April 2008Director's change of particulars / philip green / 02/04/2008 (2 pages)
9 April 2008Director's change of particulars / john daniels / 02/04/2008 (2 pages)
6 March 2008Particulars of a mortgage or charge / charge no: 16 (3 pages)
5 March 2008Director's change of particulars / julian horn-smith / 19/02/2008 (2 pages)
5 March 2008Director's change of particulars / ewan brown / 29/02/2008 (2 pages)
28 December 2007Director's particulars changed (2 pages)
8 November 2007Director's particulars changed (2 pages)
4 October 2007Director resigned (1 page)
3 October 2007Director's particulars changed (2 pages)
27 June 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
5 June 2007Return made up to 09/05/07; full list of members (36 pages)
5 June 2007New director appointed (3 pages)
23 May 2007Director resigned (1 page)
22 May 2007Director's particulars changed (2 pages)
4 May 2007Group of companies' accounts made up to 31 December 2006 (74 pages)
29 March 2007Director's particulars changed (2 pages)
13 March 2007Director's particulars changed (2 pages)
10 March 2007Director's particulars changed (2 pages)
21 February 2007Director's particulars changed (2 pages)
13 February 2007Director's particulars changed (2 pages)
30 January 2007Director's particulars changed (2 pages)
30 January 2007Director's particulars changed (2 pages)
4 January 2007Director's particulars changed (2 pages)
16 November 2006Director's particulars changed (2 pages)
9 November 2006Director resigned (1 page)
7 November 2006Director's particulars changed (2 pages)
7 November 2006Director's particulars changed (2 pages)
20 September 2006Memorandum and Articles of Association (46 pages)
15 September 2006Director's particulars changed (2 pages)
12 September 2006Director's particulars changed (1 page)
17 August 2006Director's particulars changed (2 pages)
17 August 2006Director's particulars changed (2 pages)
27 June 2006Director's particulars changed (2 pages)
27 June 2006Director's particulars changed (2 pages)
26 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 May 2006Return made up to 09/05/06; full list of members (37 pages)
23 May 2006Director resigned (1 page)
25 April 2006Group of companies' accounts made up to 31 December 2005 (78 pages)
29 March 2006Director's particulars changed (2 pages)
24 March 2006Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2006New director appointed (3 pages)
30 January 2006Director's particulars changed (2 pages)
19 January 2006Director's particulars changed (2 pages)
10 November 2005Director's particulars changed (2 pages)
3 November 2005New director appointed (3 pages)
24 October 2005New director appointed (3 pages)
14 October 2005Memorandum and Articles of Association (42 pages)
14 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 October 2005Director's particulars changed (2 pages)
29 June 2005New director appointed (2 pages)
25 May 2005Particulars of mortgage/charge (5 pages)
25 May 2005Return made up to 09/05/05; full list of members (36 pages)
12 May 2005Director resigned (1 page)
12 May 2005Director resigned (1 page)
11 May 2005Listing of particulars (52 pages)
6 May 2005Director's particulars changed (2 pages)
29 April 2005Director's particulars changed (2 pages)
26 April 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 April 2005Group of companies' accounts made up to 31 December 2004 (46 pages)
24 March 2005Director's particulars changed (2 pages)
7 March 2005Director's particulars changed (2 pages)
3 March 2005Director's particulars changed (2 pages)
24 February 2005Director's particulars changed (2 pages)
15 February 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 February 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 February 2005Resolutions
  • RES13 ‐ Approved bill 06/05/97
(1 page)
9 February 2005Memorandum and Articles of Association (34 pages)
5 February 2005Director resigned (1 page)
29 January 2005Nc inc already adjusted 21/12/04 (1 page)
29 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 January 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 January 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 January 2005Resolutions
  • RES13 ‐ Tsb transfer 06/05/97
(1 page)
21 January 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 January 2005Resolutions
  • RES13 ‐ Parliament bill appr 24/01/85
(1 page)
21 January 2005Resolutions
  • RES13 ‐ Parliament bill 18/12/80
(1 page)
19 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 January 2005New director appointed (2 pages)
7 January 2005Director resigned (1 page)
6 January 2005Memorandum and Articles of Association (26 pages)
6 January 2005Ad 21/12/04--------- £ si [email protected]=100 £ ic 1541680932/1541681032 (2 pages)
6 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 November 2004Listing of particulars (57 pages)
19 November 2004Director's particulars changed (2 pages)
27 October 2004Director's particulars changed (2 pages)
30 September 2004Director's particulars changed (2 pages)
2 September 2004New director appointed (1 page)
5 August 2004Director's particulars changed (2 pages)
27 July 2004Director's particulars changed (2 pages)
28 June 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 June 2004Return made up to 09/05/04; full list of members (38 pages)
2 June 2004Director's particulars changed (2 pages)
2 June 2004Director's particulars changed (2 pages)
1 June 2004Director resigned (1 page)
21 May 2004Director's particulars changed (2 pages)
21 May 2004Director's particulars changed (2 pages)
21 May 2004Director's particulars changed (2 pages)
21 May 2004Director's particulars changed (2 pages)
21 May 2004Director's particulars changed (2 pages)
12 May 2004New director appointed (5 pages)
11 May 2004Director resigned (1 page)
7 May 2004Director's particulars changed (2 pages)
30 April 2004Director's particulars changed (2 pages)
15 April 2004Group of companies' accounts made up to 31 December 2003 (41 pages)
24 March 2004Director's particulars changed (2 pages)
18 March 2004Director's particulars changed (1 page)
8 March 2004Director's particulars changed (2 pages)
24 February 2004Director's particulars changed (2 pages)
9 February 2004Director's particulars changed (2 pages)
2 February 2004Director's particulars changed (2 pages)
24 January 2004Director resigned (1 page)
15 January 2004Director's particulars changed (2 pages)
1 December 2003Listing of particulars (56 pages)
8 October 2003Director's particulars changed (4 pages)
8 October 2003Director resigned (1 page)
7 October 2003Director's particulars changed (2 pages)
7 October 2003Director's particulars changed (2 pages)
15 September 2003Director's particulars changed (2 pages)
24 July 2003Memorandum and Articles of Association (36 pages)
21 July 2003Director's particulars changed (2 pages)
3 July 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 June 2003Return made up to 09/05/03; full list of members (68 pages)
12 June 2003New director appointed (2 pages)
12 June 2003Director resigned (1 page)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (2 pages)
25 April 2003Director resigned (1 page)
25 April 2003Director resigned (1 page)
25 April 2003Director resigned (1 page)
25 April 2003Director resigned (1 page)
16 April 2003New director appointed (2 pages)
15 April 2003Director's particulars changed (1 page)
15 April 2003New director appointed (2 pages)
9 April 2003Director's particulars changed (2 pages)
6 April 2003Group of companies' accounts made up to 31 December 2002 (42 pages)
28 March 2003Registered office changed on 28/03/03 from: 71 lombard street, london EC3P 3BS (1 page)
25 March 2003Director's particulars changed (1 page)
13 March 2003Director's particulars changed (2 pages)
13 March 2003Director's particulars changed (2 pages)
12 February 2003Director's particulars changed (2 pages)
31 January 2003Auditor's resignation (2 pages)
20 January 2003Director's particulars changed (2 pages)
30 December 2002Director's particulars changed (2 pages)
30 December 2002Director's particulars changed (2 pages)
11 December 2002Director's particulars changed (2 pages)
25 November 2002Listing of particulars (54 pages)
15 November 2002Listing of particulars (44 pages)
29 October 2002Listing of particulars (45 pages)
23 October 2002Particulars of mortgage/charge (4 pages)
22 October 2002Listing of particulars (43 pages)
22 October 2002Director's particulars changed (2 pages)
22 October 2002Director's particulars changed (2 pages)
25 September 2002Director's particulars changed (2 pages)
19 August 2002Director's particulars changed (1 page)
5 August 2002Director's particulars changed (2 pages)
29 July 2002Memorandum and Articles of Association (36 pages)
25 July 2002Director's particulars changed (2 pages)
17 July 2002Director's particulars changed (1 page)
6 July 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 June 2002Director's particulars changed (2 pages)
15 June 2002New director appointed (2 pages)
21 May 2002Return made up to 09/05/02; full list of members (71 pages)
16 May 2002Director's particulars changed (2 pages)
16 May 2002Director's particulars changed (2 pages)
29 April 2002Director resigned (1 page)
29 April 2002New director appointed (2 pages)
22 March 2002Director's particulars changed (2 pages)
19 March 2002Group of companies' accounts made up to 31 December 2001 (38 pages)
13 February 2002Director's particulars changed (2 pages)
11 February 2002Director's particulars changed (2 pages)
9 January 2002Director's particulars changed (2 pages)
2 January 2002Director's particulars changed (1 page)
11 December 2001Director's particulars changed (1 page)
10 December 2001Director's particulars changed (2 pages)
5 December 2001Director's particulars changed (2 pages)
4 December 2001Listing of particulars (15 pages)
27 November 2001Director's particulars changed (2 pages)
27 November 2001Director's particulars changed (2 pages)
26 November 2001Listing of particulars (55 pages)
26 November 2001Listing of particulars (55 pages)
12 November 2001New director appointed (2 pages)
17 October 2001Director's particulars changed (2 pages)
16 October 2001Director's particulars changed (2 pages)
10 October 2001New director appointed (2 pages)
10 September 2001Director resigned (1 page)
10 July 2001Return made up to 09/05/01; full list of members (50 pages)
12 June 2001Director's particulars changed (2 pages)
18 May 2001Director's particulars changed (1 page)
14 May 2001Director's particulars changed (1 page)
4 May 2001Director's particulars changed (2 pages)
4 May 2001Director's particulars changed (2 pages)
27 April 2001Director's particulars changed (2 pages)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
28 March 2001Full group accounts made up to 31 December 2000 (37 pages)
1 March 2001Director's particulars changed (2 pages)
6 February 2001Director's particulars changed (2 pages)
28 January 2001Director's particulars changed (2 pages)
28 January 2001Director's particulars changed (2 pages)
6 December 2000Listing of particulars (53 pages)
9 October 2000New director appointed (2 pages)
3 October 2000Director's particulars changed (2 pages)
28 September 2000Director's particulars changed (2 pages)
28 September 2000Director's particulars changed (2 pages)
1 August 2000Director's particulars changed (1 page)
20 July 2000Director's particulars changed (2 pages)
11 July 2000Director's particulars changed (2 pages)
2 June 2000Return made up to 09/05/00; full list of members (51 pages)
9 May 2000Director's particulars changed (1 page)
2 May 2000Director resigned (1 page)
2 May 2000Director resigned (1 page)
2 May 2000Director resigned (1 page)
6 April 2000New director appointed (2 pages)
29 March 2000Full group accounts made up to 31 December 1999 (35 pages)
22 March 2000New director appointed (2 pages)
6 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000Director's particulars changed (2 pages)
14 February 2000New director appointed (2 pages)
17 January 2000Director resigned (1 page)
12 January 2000Listing of particulars (58 pages)
11 January 2000Director resigned (1 page)
11 January 2000New director appointed (2 pages)
6 December 1999Director's particulars changed (2 pages)
22 November 1999Director's particulars changed (2 pages)
15 November 1999Director's particulars changed (2 pages)
19 October 1999Director's particulars changed (2 pages)
12 October 1999Director resigned (2 pages)
12 October 1999Director's particulars changed (1 page)
5 October 1999Director's particulars changed (1 page)
30 September 1999Listing of particulars (25 pages)
2 September 1999Particulars of contract relating to shares (5 pages)
2 September 1999Ad 13/08/99--------- £ si [email protected]=70000000 £ ic 1471680932/1541680932 (3 pages)
25 August 1999Declaration of satisfaction of mortgage/charge (3 pages)
9 August 1999Director resigned (1 page)
28 July 1999New director appointed (2 pages)
19 July 1999Memorandum and Articles of Association (34 pages)
15 July 1999New director appointed (2 pages)
15 July 1999New director appointed (2 pages)
15 July 1999New director appointed (4 pages)
15 July 1999New director appointed (2 pages)
15 July 1999New director appointed (2 pages)
14 July 1999New director appointed (2 pages)
14 July 1999New director appointed (2 pages)
14 July 1999New director appointed (3 pages)
13 July 1999Director resigned (1 page)
9 July 1999Listing of particulars (58 pages)
8 July 1999New director appointed (2 pages)
6 July 1999Secretary resigned (1 page)
6 July 1999New secretary appointed (2 pages)
26 June 1999Particulars of mortgage/charge (3 pages)
25 June 1999Company name changed lloyds bank PLC\certificate issued on 28/06/99 (2 pages)
1 June 1999Return made up to 09/05/99; full list of members (51 pages)
15 April 1999Director's particulars changed (2 pages)
10 April 1999Particulars of mortgage/charge (5 pages)
26 March 1999Full group accounts made up to 31 December 1998 (27 pages)
23 December 1998Particulars of contract relating to shares (4 pages)
23 December 1998Ad 31/10/98--------- £ si [email protected]=1500000 £ ic 1470180932/1471680932 (2 pages)
9 December 1998Particulars of mortgage/charge (15 pages)
23 October 1998Director's particulars changed (1 page)
21 September 1998Listing of particulars (18 pages)
16 September 1998Auditor's resignation (1 page)
14 August 1998Particulars of mortgage/charge (3 pages)
10 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
25 June 1998Director's particulars changed (2 pages)
28 May 1998Return made up to 09/05/98; full list of members (56 pages)
22 May 1998Director's particulars changed (2 pages)
22 April 1998Director resigned (1 page)
7 April 1998Full group accounts made up to 31 December 1997 (26 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
6 March 1998Director's particulars changed (2 pages)
5 March 1998New director appointed (2 pages)
5 March 1998New director appointed (2 pages)
23 February 1998Declaration of satisfaction of mortgage/charge (3 pages)
23 February 1998Particulars of mortgage/charge (3 pages)
13 January 1998Director's particulars changed (2 pages)
17 December 1997Memorandum and Articles of Association (29 pages)
3 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(38 pages)
19 November 1997Director's particulars changed (1 page)
3 October 1997Director's particulars changed (2 pages)
3 October 1997Listing of particulars (54 pages)
30 September 1997Director's particulars changed (1 page)
30 September 1997Director's particulars changed (1 page)
26 September 1997Particulars of mortgage/charge (7 pages)
21 August 1997Ad 23/07/97--------- £ si [email protected]=12000000 £ ic 1458180932/1470180932 (2 pages)
20 August 1997Particulars of mortgage/charge (3 pages)
29 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
9 June 1997Director resigned (1 page)
9 June 1997Director resigned (1 page)
3 June 1997Listing of particulars (16 pages)
3 June 1997Return made up to 09/05/97; bulk list available separately (22 pages)
3 April 1997Full group accounts made up to 31 December 1996 (26 pages)
21 February 1997Statement of affairs (3 pages)
21 February 1997Ad 30/12/96--------- £ si [email protected] (2 pages)
14 February 1997Director resigned (1 page)
28 January 1997Ad 30/12/96--------- £ si [email protected]=144000000 £ ic 1314167473/1458167473 (2 pages)
9 January 1997Director resigned (1 page)
8 January 1997Director's particulars changed (2 pages)
8 January 1997Director resigned (1 page)
21 November 1996Director's particulars changed (2 pages)
11 November 1996Director resigned (1 page)
7 November 1996Director resigned (1 page)
14 October 1996Listing of particulars (52 pages)
20 September 1996Director's particulars changed (2 pages)
29 July 1996Director's particulars changed (2 pages)
23 July 1996Director's particulars changed (2 pages)
11 July 1996Director resigned (1 page)
11 July 1996Director resigned (1 page)
5 July 1996Director's particulars changed (2 pages)
1 July 1996Ad 23/05/96--------- £ si [email protected]=5 £ ic 1314167468/1314167473 (2 pages)
1 July 1996Ad 30/05/96--------- £ si [email protected]=17 £ ic 1314167451/1314167468 (3 pages)
1 July 1996Ad 30/05/96--------- £ si [email protected]=8000 £ ic 1314159451/1314167451 (8 pages)
1 July 1996Ad 06/06/96--------- £ si [email protected]=129 £ ic 1314159322/1314159451 (5 pages)
1 July 1996Ad 13/06/96--------- £ si [email protected]=18214 £ ic 1314141108/1314159322 (4 pages)
1 July 1996Ad 13/06/96--------- £ si [email protected]=111585 £ ic 1314029523/1314141108 (11 pages)
1 July 1996Ad 20/06/96--------- £ si [email protected]=23623 £ ic 1314005900/1314029523 (5 pages)
1 July 1996Ad 20/06/96--------- £ si [email protected]=4712 £ ic 1314001188/1314005900 (4 pages)
14 June 1996Ad 30/05/96--------- £ si [email protected]=3636 £ ic 1313997552/1314001188 (5 pages)
14 June 1996Ad 30/05/96--------- £ si [email protected]=21232 £ ic 1313976320/1313997552 (9 pages)
14 June 1996Ad 16/05/96--------- £ si [email protected]=5000 £ ic 1313971320/1313976320 (2 pages)
14 June 1996Ad 23/05/96--------- £ si [email protected]=11528 £ ic 1313959792/1313971320 (8 pages)
14 June 1996Ad 16/05/96--------- £ si [email protected]=4013 £ ic 1313955779/1313959792 (5 pages)
14 June 1996Ad 16/05/96--------- £ si [email protected]=21874 £ ic 1313933905/1313955779 (9 pages)
14 June 1996Ad 23/05/96--------- £ si [email protected]=2363 £ ic 1313931542/1313933905 (5 pages)
12 June 1996Return made up to 09/05/96; bulk list available separately (61 pages)
30 May 1996Ad 09/05/96--------- £ si [email protected] (6 pages)
30 May 1996Ad 02/05/96--------- £ si [email protected] (3 pages)
30 May 1996Ad 09/05/96--------- £ si [email protected] (10 pages)
30 May 1996Ad 09/05/96--------- £ si [email protected] (3 pages)
30 May 1996Ad 08/05/96--------- £ si [email protected] (2 pages)
22 May 1996Director's particulars changed (1 page)
22 May 1996Director's particulars changed (1 page)
10 May 1996New secretary appointed (1 page)
10 May 1996Secretary resigned (2 pages)
23 April 1996Ad 04/04/96--------- £ si [email protected] (4 pages)
23 April 1996Ad 04/04/96--------- £ si [email protected] (7 pages)
23 April 1996Ad 04/04/96--------- £ si [email protected] (2 pages)
23 April 1996Ad 04/04/96--------- £ si [email protected] (8 pages)
23 April 1996Ad 28/03/96--------- £ si [email protected] (6 pages)
23 April 1996Ad 28/03/96--------- £ si [email protected] (5 pages)
13 April 1996Ad 21/03/96--------- £ si [email protected] (6 pages)
13 April 1996Ad 21/03/96--------- £ si [email protected] (4 pages)
13 April 1996Ad 21/03/96--------- £ si [email protected] (2 pages)
13 April 1996Ad 21/03/96--------- £ si [email protected] (4 pages)
13 April 1996Ad 21/03/96--------- £ si [email protected] (2 pages)
13 April 1996Ad 14/03/96--------- £ si [email protected] (2 pages)
13 April 1996Ad 14/03/96--------- £ si [email protected] (7 pages)
13 April 1996Ad 07/03/96--------- £ si [email protected] (6 pages)
1 April 1996Full group accounts made up to 31 December 1995 (25 pages)
27 March 1996Ad 07/03/96--------- £ si [email protected] (6 pages)
27 March 1996Ad 07/03/96--------- £ si [email protected] (2 pages)
25 March 1996Ad 25/01/96--------- £ si [email protected] (3 pages)
21 March 1996Ad 18/01/96--------- £ si [email protected] (2 pages)
21 March 1996Ad 18/01/96--------- £ si [email protected] (7 pages)
21 March 1996Ad 18/01/96--------- £ si [email protected] (5 pages)
21 March 1996Ad 18/01/96--------- £ si [email protected] (9 pages)
21 March 1996Ad 25/01/96--------- £ si [email protected] (4 pages)
21 March 1996Ad 25/01/96--------- £ si [email protected] (10 pages)
21 March 1996Ad 25/01/96--------- £ si [email protected] (2 pages)
21 March 1996Ad 25/01/96--------- £ si [email protected] (7 pages)
20 March 1996Ad 01/02/96--------- £ si [email protected] (9 pages)
20 March 1996Ad 01/02/96--------- £ si [email protected] (2 pages)
20 March 1996Ad 01/02/96--------- £ si [email protected] (5 pages)
20 March 1996Ad 15/02/96--------- £ si [email protected] (6 pages)
20 March 1996Ad 15/02/96--------- £ si [email protected] (4 pages)
20 March 1996Ad 15/02/96--------- £ si [email protected] (6 pages)
20 March 1996Ad 01/02/96--------- £ si [email protected] (9 pages)
20 March 1996Ad 08/02/96--------- £ si [email protected] (13 pages)
20 March 1996Ad 08/02/96--------- £ si [email protected] (8 pages)
20 March 1996Ad 08/02/96--------- £ si [email protected] (7 pages)
20 March 1996Ad 08/02/96--------- £ si [email protected] (5 pages)
20 March 1996Ad 05/03/96--------- £ si [email protected] (6 pages)
20 March 1996Ad 29/02/96--------- £ si [email protected] (3 pages)
20 March 1996Ad 29/02/96--------- £ si [email protected] (5 pages)
20 March 1996Ad 29/02/96--------- £ si [email protected] (7 pages)
20 March 1996Ad 22/02/96--------- £ si [email protected] (6 pages)
20 March 1996Ad 22/02/96--------- £ si [email protected] (4 pages)
20 March 1996Ad 22/02/96--------- £ si [email protected] (5 pages)
20 March 1996Ad 22/02/96--------- £ si [email protected] (6 pages)
26 February 1996Director's particulars changed (3 pages)
23 February 1996Ad 28/12/95--------- £ si [email protected] (2 pages)
15 February 1996Ad 11/01/96--------- £ si [email protected]=22455 £ ic 338570468/338592923 (7 pages)
15 February 1996Ad 11/01/96--------- £ si [email protected]=20678 £ ic 338549790/338570468 (8 pages)
15 February 1996Ad 11/01/96--------- £ si [email protected]=50580 £ ic 338499210/338549790 (18 pages)
15 February 1996Ad 05/01/96--------- £ si [email protected]=51746 £ ic 338447464/338499210 (14 pages)
15 February 1996Ad 05/01/96--------- £ si [email protected]=9676 £ ic 338437788/338447464 (6 pages)
15 February 1996Ad 05/01/96--------- £ si [email protected]=24857 £ ic 338412931/338437788 (7 pages)
15 February 1996Ad 05/01/96--------- £ si [email protected]=15000 £ ic 338397931/338412931 (4 pages)
16 January 1996Ad 07/12/95--------- £ si [email protected]=15000 £ ic 338382931/338397931 (2 pages)
16 January 1996Ad 14/12/95--------- £ si [email protected]=18830 £ ic 338364101/338382931 (4 pages)
16 January 1996Ad 07/12/95--------- £ si [email protected]=14506 £ ic 338349595/338364101 (3 pages)
16 January 1996Ad 07/12/95--------- £ si [email protected]=6867 £ ic 338342728/338349595 (3 pages)
16 January 1996Ad 07/12/95--------- £ si [email protected]=43532 £ ic 338299196/338342728 (10 pages)
16 January 1996Ad 18/12/95--------- £ si [email protected]=278722 £ ic 338020474/338299196 (2 pages)
16 January 1996Ad 15/12/95--------- £ si [email protected]=1415 £ ic 338019059/338020474 (4 pages)
16 January 1996Ad 15/12/95--------- £ si [email protected]=5746 £ ic 338013313/338019059 (4 pages)
16 January 1996Ad 15/12/95--------- £ si [email protected]=17994 £ ic 337995319/338013313 (2 pages)
16 January 1996Ad 14/12/95--------- £ si [email protected]=852 £ ic 337994467/337995319 (3 pages)
16 January 1996Ad 14/12/95--------- £ si [email protected]=4415 £ ic 337990052/337994467 (2 pages)
16 January 1996Ad 18/12/95--------- £ si [email protected]=14000 £ ic 337976052/337990052 (2 pages)
16 January 1996Ad 14/12/95--------- £ si [email protected]=4000 £ ic 337972052/337976052 (4 pages)
16 January 1996Ad 07/12/95--------- £ si [email protected]=4000 £ ic 337968052/337972052 (6 pages)
4 January 1996Memorandum and Articles of Association (78 pages)
4 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 January 1996Secretary resigned;new secretary appointed (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996New director appointed (3 pages)
3 January 1996New director appointed (3 pages)
3 January 1996New director appointed (4 pages)
3 January 1996New director appointed (2 pages)
3 January 1996New secretary appointed (2 pages)
3 January 1996New director appointed (3 pages)
3 January 1996New director appointed (3 pages)
3 January 1996New director appointed (3 pages)
28 December 1995Certificate of reduction of issued capital (1 page)
28 December 1995Reduction of iss capital and minute (oc) (12 pages)
28 December 1995Reduction of iss capital and minute (oc) (6 pages)
22 December 1995Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(2 pages)
22 December 1995Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
13 December 1995Ad 16/11/95--------- £ si [email protected]=25944 £ ic 1312060031/1312085975 (4 pages)
13 December 1995Ad 23/11/95--------- £ si [email protected]=29840 £ ic 1312030191/1312060031 (8 pages)
13 December 1995Ad 30/11/95--------- £ si [email protected]=23992 £ ic 1312006199/1312030191 (2 pages)
13 December 1995Ad 23/11/95--------- £ si [email protected]=29840 £ ic 1312030191/1312060031 (6 pages)
12 December 1995Ad 16/11/95--------- £ si 13500@1=13500 £ ic 1311992699/1312006199 (8 pages)
12 December 1995Ad 16/11/95--------- £ si 21000@1=21000 £ ic 1311971699/1311992699 (4 pages)
12 December 1995Ad 16/11/95--------- £ si 12051@1=12051 £ ic 1311959648/1311971699 (4 pages)
12 December 1995Ad 23/11/95--------- £ si 31575@1=31575 £ ic 1311928073/1311959648 (2 pages)
12 December 1995Ad 23/11/95--------- £ si 32000@1=32000 £ ic 1311896073/1311928073 (4 pages)
12 December 1995Ad 30/11/95--------- £ si 2082@1=2082 £ ic 1311893991/1311896073 (4 pages)
12 December 1995Ad 30/11/95--------- £ si 23000@1=23000 £ ic 1311870991/1311893991 (4 pages)
12 December 1995Ad 30/11/95--------- £ si 19000@1=19000 £ ic 1311851991/1311870991 (6 pages)
12 December 1995Ad 23/11/95--------- £ si 2003@1=2003 £ ic 1311849988/1311851991 (4 pages)
12 December 1995Ad 16/11/95--------- £ si 13500@1=13500 £ ic 1311992699/1312006199 (6 pages)
12 December 1995Ad 16/11/95--------- £ si 12051@1=12051 £ ic 1311959648/1311971699 (3 pages)
12 December 1995Ad 23/11/95--------- £ si 32000@1=32000 £ ic 1311896073/1311928073 (3 pages)
12 December 1995Ad 30/11/95--------- £ si 2082@1=2082 £ ic 1311893991/1311896073 (3 pages)
12 December 1995Ad 30/11/95--------- £ si 19000@1=19000 £ ic 1311851991/1311870991 (5 pages)
1 December 1995Memorandum and Articles of Association (92 pages)
1 December 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(11 pages)
1 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
1 December 1995Memorandum and Articles of Association (79 pages)
1 December 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(10 pages)
1 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 November 1995Ad 09/11/95--------- £ si 55764@1=55764 £ ic 1311794224/1311849988 (4 pages)
22 November 1995Ad 09/11/95--------- £ si 55764@1=55764 £ ic 1311794224/1311849988 (3 pages)
21 November 1995Ad 09/11/95--------- £ si 5322@1=5322 £ ic 1311788902/1311794224 (2 pages)
21 November 1995Ad 09/11/95--------- £ si 36638@1=36638 £ ic 1311752264/1311788902 (4 pages)
21 November 1995Ad 09/11/95--------- £ si 6000@1=6000 £ ic 1311746264/1311752264 (2 pages)
21 November 1995Ad 09/11/95--------- £ si 25500@1=25500 £ ic 1311720764/1311746264 (16 pages)
21 November 1995Ad 09/11/95--------- £ si 13000@1=13000 £ ic 1311707764/1311720764 (2 pages)
21 November 1995Ad 09/11/95--------- £ si 36638@1=36638 £ ic 1311752264/1311788902 (3 pages)
21 November 1995Ad 09/11/95--------- £ si 25500@1=25500 £ ic 1311720764/1311746264 (9 pages)
16 November 1995Ad 26/10/95--------- £ si 55653@1=55653 £ ic 1311652111/1311707764 (4 pages)
16 November 1995Ad 26/10/95--------- £ si 55653@1=55653 £ ic 1311652111/1311707764 (3 pages)
3 November 1995Ad 19/10/95--------- £ si 59085@1=59085 £ ic 1311560526/1311619611 (4 pages)
3 November 1995Ad 12/10/95--------- £ si 32727@1=32727 £ ic 1311527799/1311560526 (4 pages)
3 November 1995Ad 05/10/95--------- £ si 31661@1=31661 £ ic 1311496138/1311527799 (4 pages)
3 November 1995Ad 19/10/95--------- £ si 59085@1=59085 £ ic 1311560526/1311619611 (3 pages)
3 November 1995Ad 12/10/95--------- £ si 32727@1=32727 £ ic 1311527799/1311560526 (3 pages)
3 November 1995Ad 05/10/95--------- £ si 31661@1=31661 £ ic 1311496138/1311527799 (3 pages)
2 November 1995Ad 19/10/95--------- £ si 1318@1=1318 £ ic 1311494820/1311496138 (2 pages)
2 November 1995Ad 19/10/95--------- £ si 25000@1=25000 £ ic 1311469820/1311494820 (14 pages)
2 November 1995Ad 12/10/95--------- £ si 8058@1=8058 £ ic 1311461762/1311469820 (4 pages)
2 November 1995Ad 12/10/95--------- £ si 59500@1=59500 £ ic 1311402262/1311461762 (4 pages)
2 November 1995Ad 12/10/95--------- £ si 10000@1=10000 £ ic 1311392262/1311402262 (4 pages)
2 November 1995Ad 05/10/95--------- £ si 24295@1=24295 £ ic 1311367967/1311392262 (8 pages)
2 November 1995Ad 05/10/95--------- £ si 15000@1=15000 £ ic 1311352967/1311367967 (2 pages)
2 November 1995Ad 05/10/95--------- £ si 13500@1=13500 £ ic 1311339467/1311352967 (2 pages)
2 November 1995Ad 19/10/95--------- £ si 25000@1=25000 £ ic 1311469820/1311494820 (9 pages)
2 November 1995Ad 12/10/95--------- £ si 59500@1=59500 £ ic 1311402262/1311461762 (3 pages)
2 November 1995Ad 05/10/95--------- £ si 24295@1=24295 £ ic 1311367967/1311392262 (6 pages)
10 October 1995Ad 26/09/95--------- £ si 1002135@1=1002135 £ ic 1310337332/1311339467 (2 pages)
9 October 1995Ad 28/09/95--------- £ si 48124@1=48124 £ ic 1310289208/1310337332 (2 pages)
9 October 1995Ad 28/09/95--------- £ si 6000@1=6000 £ ic 1310283208/1310289208 (2 pages)
9 October 1995Ad 28/09/95--------- £ si 18000@1=18000 £ ic 1310265208/1310283208 (20 pages)
9 October 1995Ad 28/09/95--------- £ si 1221@1=1221 £ ic 1310263987/1310265208 (2 pages)
9 October 1995Ad 28/09/95--------- £ si 7707@1=7707 £ ic 1310256280/1310263987 (4 pages)
9 October 1995Ad 21/09/95--------- £ si 13000@1=13000 £ ic 1310243280/1310256280 (4 pages)
9 October 1995Ad 21/09/95--------- £ si 3000@1=3000 £ ic 1310240280/1310243280 (16 pages)
9 October 1995Ad 21/09/95--------- £ si 49000@1=49000 £ ic 1310191280/1310240280 (6 pages)
9 October 1995Ad 21/09/95--------- £ si 60677@1=60677 £ ic 1310130603/1310191280 (2 pages)
9 October 1995Ad 21/09/95--------- £ si 95@1=95 £ ic 1310130508/1310130603 (6 pages)
9 October 1995Ad 21/09/95--------- £ si 640@1=640 £ ic 1310129868/1310130508 (2 pages)
9 October 1995Ad 28/09/95--------- £ si 18000@1=18000 £ ic 1310265208/1310283208 (11 pages)
9 October 1995Ad 21/09/95--------- £ si 13000@1=13000 £ ic 1310243280/1310256280 (3 pages)
9 October 1995Ad 21/09/95--------- £ si 3000@1=3000 £ ic 1310240280/1310243280 (9 pages)
9 October 1995Ad 21/09/95--------- £ si 49000@1=49000 £ ic 1310191280/1310240280 (3 pages)
9 October 1995Ad 21/09/95--------- £ si 95@1=95 £ ic 1310130508/1310130603 (4 pages)
6 October 1995Director resigned (6 pages)
6 October 1995Director resigned (3 pages)
27 September 1995Ad 01/09/95--------- £ si 289759@1=289759 £ ic 1309742607/1310032366 (8 pages)
27 September 1995Ad 07/09/95--------- £ si 102799@1=102799 £ ic 1309639808/1309742607 (4 pages)
27 September 1995Ad 01/09/95--------- £ si 289759@1=289759 £ ic 1309742607/1310032366 (7 pages)
27 September 1995Ad 07/09/95--------- £ si 102799@1=102799 £ ic 1309639808/1309742607 (3 pages)
27 September 1995Ad 14/09/95--------- £ si 97502@1=97502 £ ic 1310032366/1310129868 (3 pages)
26 September 1995Ad 01/09/95--------- £ si 548@1=548 £ ic 1309639260/1309639808 (4 pages)
26 September 1995Ad 01/09/95--------- £ si 1264@1=1264 £ ic 1309637996/1309639260 (10 pages)
26 September 1995Ad 14/09/95--------- £ si 19042@1=19042 £ ic 1309618954/1309637996 (8 pages)
26 September 1995Ad 14/09/95--------- £ si 57500@1=57500 £ ic 1309561454/1309618954 (2 pages)
26 September 1995Ad 07/09/95--------- £ si 15267@1=15267 £ ic 1309546187/1309561454 (6 pages)
26 September 1995Ad 07/09/95--------- £ si 6000@1=6000 £ ic 1309540187/1309546187 (4 pages)
26 September 1995Ad 01/09/95--------- £ si 1264@1=1264 £ ic 1309637996/1309639260 (7 pages)
26 September 1995Ad 14/09/95--------- £ si 19042@1=19042 £ ic 1309618954/1309637996 (7 pages)
26 September 1995Ad 07/09/95--------- £ si 6000@1=6000 £ ic 1309540187/1309546187 (3 pages)
13 September 1995Listing of particulars (112 pages)
13 September 1995Listing of particulars (56 pages)
7 September 1995Director's particulars changed (4 pages)
7 September 1995Ad 24/08/95--------- £ si 332382@1=332382 £ ic 1309207805/1309540187 (6 pages)
7 September 1995Ad 17/08/95--------- £ si 133262@1=133262 £ ic 1309074543/1309207805 (6 pages)
7 September 1995Director's particulars changed (2 pages)
7 September 1995Ad 24/08/95--------- £ si 332382@1=332382 £ ic 1309207805/1309540187 (4 pages)
7 September 1995Ad 17/08/95--------- £ si 133262@1=133262 £ ic 1309074543/1309207805 (4 pages)
5 September 1995Ad 10/08/95--------- £ si 4716491@1=4716491 £ ic 1304358052/1309074543 (4 pages)
5 September 1995Ad 15/08/95--------- £ si 2600033@1=2600033 £ ic 1301758019/1304358052 (4 pages)
5 September 1995Ad 10/08/95--------- £ si 4716491@1=4716491 £ ic 1304358052/1309074543 (3 pages)
5 September 1995Ad 15/08/95--------- £ si 2600033@1=2600033 £ ic 1301758019/1304358052 (3 pages)
5 September 1995Director's particulars changed (3 pages)
4 September 1995Ad 17/08/95--------- £ si 539@1=539 £ ic 1301757480/1301758019 (6 pages)
4 September 1995Ad 17/08/95--------- £ si 9000@1=9000 £ ic 1301748480/1301757480 (6 pages)
4 September 1995Ad 17/08/95--------- £ si 4214@1=4214 £ ic 1301744266/1301748480 (2 pages)
4 September 1995Ad 24/08/95--------- £ si 12000@1=12000 £ ic 1301732266/1301744266 (2 pages)
4 September 1995Ad 24/08/95--------- £ si 1284@1=1284 £ ic 1301730982/1301732266 (4 pages)
4 September 1995Ad 17/08/95--------- £ si 9000@1=9000 £ ic 1301748480/1301757480 (5 pages)
4 September 1995Ad 24/08/95--------- £ si 1284@1=1284 £ ic 1301730982/1301732266 (3 pages)
15 August 1995Ad 03/08/95--------- £ si 310@1=310 £ ic 1301555233/1301555543 (2 pages)
15 August 1995Ad 27/07/95--------- £ si 4000@1=4000 £ ic 1301551233/1301555233 (2 pages)
15 August 1995Ad 27/07/95--------- £ si 17087@1=17087 £ ic 1301534146/1301551233 (2 pages)
15 August 1995Ad 03/08/95--------- £ si 18500@1=18500 £ ic 1301515646/1301534146 (4 pages)
15 August 1995New director appointed (6 pages)
15 August 1995Ad 03/08/95--------- £ si 18500@1=18500 £ ic 1301515646/1301534146 (3 pages)
15 August 1995New director appointed (3 pages)
11 August 1995Ad 20/07/95--------- £ si 64500@1=64500 £ ic 1301451146/1301515646 (6 pages)
11 August 1995Ad 20/07/95--------- £ si 64500@1=64500 £ ic 1301451146/1301515646 (5 pages)
9 August 1995New director appointed (6 pages)
9 August 1995New director appointed (3 pages)
8 August 1995Ad 27/07/95--------- £ si 3825@1=3825 £ ic 1301511821/1301515646 (2 pages)
1 August 1995Ad 20/07/95--------- £ si 372@1=372 £ ic 1301511449/1301511821 (2 pages)
1 August 1995Ad 20/07/95--------- £ si 4117@1=4117 £ ic 1301507332/1301511449 (4 pages)
1 August 1995Ad 20/07/95--------- £ si 781@1=781 £ ic 1301506551/1301507332 (2 pages)
1 August 1995Ad 20/07/95--------- £ si 4117@1=4117 £ ic 1301507332/1301511449 (3 pages)
26 July 1995Ad 13/07/95--------- £ si 14519@1=14519 £ ic 1301427532/1301442051 (4 pages)
26 July 1995Ad 13/07/95--------- £ si 1655@1=1655 £ ic 1301425877/1301427532 (12 pages)
26 July 1995Ad 13/07/95--------- £ si 14519@1=14519 £ ic 1301427532/1301442051 (3 pages)
26 July 1995Ad 13/07/95--------- £ si 1655@1=1655 £ ic 1301425877/1301427532 (8 pages)
18 July 1995Ad 29/06/95--------- £ si 480@1=480 £ ic 1301425397/1301425877 (4 pages)
18 July 1995Ad 29/06/95--------- £ si 4744@1=4744 £ ic 1301420653/1301425397 (4 pages)
18 July 1995Ad 29/06/95--------- £ si 28000@1=28000 £ ic 1301392653/1301420653 (2 pages)
18 July 1995Ad 29/06/95--------- £ si 3897@1=3897 £ ic 1301388756/1301392653 (4 pages)
18 July 1995Ad 06/07/95--------- £ si 4000@1=4000 £ ic 1301384756/1301388756 (4 pages)
18 July 1995Ad 06/07/95--------- £ si 14575@1=14575 £ ic 1301370181/1301384756 (4 pages)
18 July 1995Ad 06/07/95--------- £ si 539@1=539 £ ic 1301369642/1301370181 (2 pages)
18 July 1995Ad 29/06/95--------- £ si 480@1=480 £ ic 1301425397/1301425877 (3 pages)
18 July 1995Ad 29/06/95--------- £ si 4744@1=4744 £ ic 1301420653/1301425397 (3 pages)
18 July 1995Ad 06/07/95--------- £ si 4000@1=4000 £ ic 1301384756/1301388756 (3 pages)
18 July 1995Ad 06/07/95--------- £ si 14575@1=14575 £ ic 1301370181/1301384756 (3 pages)
6 July 1995Ad 22/06/95--------- £ si 4602@1=4602 £ ic 1301362616/1301367218 (2 pages)
6 July 1995Ad 15/06/95--------- £ si 1250@1=1250 £ ic 1301361366/1301362616 (2 pages)
6 July 1995Ad 22/06/95--------- £ si 17000@1=17000 £ ic 1301344366/1301361366 (8 pages)
6 July 1995Ad 22/06/95--------- £ si 6331@1=6331 £ ic 1301338035/1301344366 (4 pages)
6 July 1995Ad 15/06/95--------- £ si 12716@1=12716 £ ic 1301325319/1301338035 (2 pages)
6 July 1995Ad 15/06/95--------- £ si 13999@1=13999 £ ic 1301311320/1301325319 (4 pages)
6 July 1995Ad 22/06/95--------- £ si 17000@1=17000 £ ic 1301344366/1301361366 (5 pages)
6 July 1995Ad 22/06/95--------- £ si 6331@1=6331 £ ic 1301338035/1301344366 (3 pages)
21 June 1995Ad 31/05/95--------- £ si 3082@1=3082 £ ic 1301256649/1301259731 (4 pages)
21 June 1995Ad 08/06/95--------- £ si 4500@1=4500 £ ic 1301252149/1301256649 (2 pages)
21 June 1995Ad 08/06/95--------- £ si 12075@1=12075 £ ic 1301240074/1301252149 (6 pages)
21 June 1995Ad 08/06/95--------- £ si 6334@1=6334 £ ic 1301233740/1301240074 (2 pages)
21 June 1995Ad 31/05/95--------- £ si 3082@1=3082 £ ic 1301256649/1301259731 (3 pages)
21 June 1995Ad 08/06/95--------- £ si 12075@1=12075 £ ic 1301240074/1301252149 (4 pages)
8 June 1995Ad 25/05/95--------- £ si 11643@1=11643 £ ic 1301222097/1301233740 (6 pages)
8 June 1995Ad 25/05/95--------- £ si 4179@1=4179 £ ic 1301217918/1301222097 (10 pages)
8 June 1995Ad 18/05/95--------- £ si 1966@1=1966 £ ic 1301215952/1301217918 (8 pages)
8 June 1995Ad 18/05/95--------- £ si 13237@1=13237 £ ic 1301202715/1301215952 (8 pages)
8 June 1995Ad 18/05/95--------- £ si 2840@1=2840 £ ic 1301199875/1301202715 (10 pages)
8 June 1995Ad 18/05/95--------- £ si 10448@1=10448 £ ic 1301189427/1301199875 (4 pages)
8 June 1995Ad 25/05/95--------- £ si 11643@1=11643 £ ic 1301222097/1301233740 (5 pages)
8 June 1995Ad 25/05/95--------- £ si 4179@1=4179 £ ic 1301217918/1301222097 (7 pages)
8 June 1995Ad 18/05/95--------- £ si 1966@1=1966 £ ic 1301215952/1301217918 (5 pages)
8 June 1995Ad 18/05/95--------- £ si 13237@1=13237 £ ic 1301202715/1301215952 (6 pages)
8 June 1995Ad 18/05/95--------- £ si 2840@1=2840 £ ic 1301199875/1301202715 (6 pages)
8 June 1995Ad 18/05/95--------- £ si 10448@1=10448 £ ic 1301189427/1301199875 (3 pages)
1 June 1995Return made up to 09/05/95; bulk list available separately (104 pages)
1 June 1995Return made up to 09/05/95; bulk list available separately (52 pages)
16 May 1995Ad 04/05/95--------- £ si 9573@1=9573 £ ic 1056455001/1056464574 (10 pages)
16 May 1995Ad 04/05/95--------- £ si 5012@1=5012 £ ic 1056449989/1056455001 (4 pages)
16 May 1995Ad 04/05/95--------- £ si 22000@1=22000 £ ic 1056427989/1056449989 (4 pages)
16 May 1995Ad 04/05/95--------- £ si 9573@1=9573 £ ic 1056455001/1056464574 (7 pages)
16 May 1995Ad 04/05/95--------- £ si 5012@1=5012 £ ic 1056449989/1056455001 (3 pages)
10 May 1995Ad 27/04/95--------- £ si 361@1=361 £ ic 1056427628/1056427989 (2 pages)
10 May 1995Ad 27/04/95--------- £ si 6548@1=6548 £ ic 1056421080/1056427628 (6 pages)
10 May 1995Ad 27/04/95--------- £ si 6030@1=6030 £ ic 1056415050/1056421080 (6 pages)
10 May 1995Ad 27/04/95--------- £ si 6548@1=6548 £ ic 1056421080/1056427628 (4 pages)
10 May 1995Ad 27/04/95--------- £ si 6030@1=6030 £ ic 1056415050/1056421080 (4 pages)
9 May 1995Ad 13/04/95--------- £ si 3349487@1=3349487 £ ic 1053065563/1056415050 (4 pages)
9 May 1995Ad 13/04/95--------- £ si 3349487@1=3349487 £ ic 1053065563/1056415050 (3 pages)
2 May 1995Ad 20/04/95--------- £ si 3122@1=3122 £ ic 1053062441/1053065563 (4 pages)
2 May 1995Ad 20/04/95--------- £ si 449@1=449 £ ic 1053061992/1053062441 (4 pages)
2 May 1995Ad 20/04/95--------- £ si 3407@1=3407 £ ic 1053058585/1053061992 (4 pages)
2 May 1995Ad 20/04/95--------- £ si 3122@1=3122 £ ic 1053062441/1053065563 (3 pages)
2 May 1995Ad 20/04/95--------- £ si 449@1=449 £ ic 1053061992/1053062441 (3 pages)
2 May 1995Ad 20/04/95--------- £ si 3407@1=3407 £ ic 1053058585/1053061992 (3 pages)
26 April 1995Ad 13/04/95--------- £ si 6673@1=6673 £ ic 1053051912/1053058585 (6 pages)
26 April 1995Ad 13/04/95--------- £ si 20075@1=20075 £ ic 1053031837/1053051912 (4 pages)
26 April 1995Ad 13/04/95--------- £ si 61200@1=61200 £ ic 1052970637/1053031837 (6 pages)
26 April 1995Ad 13/04/95--------- £ si 3931@1=3931 £ ic 1052966706/1052970637 (6 pages)
26 April 1995Ad 13/04/95--------- £ si 6673@1=6673 £ ic 1053051912/1053058585 (5 pages)
26 April 1995Ad 13/04/95--------- £ si 20075@1=20075 £ ic 1053031837/1053051912 (3 pages)
26 April 1995Ad 13/04/95--------- £ si 61200@1=61200 £ ic 1052970637/1053031837 (5 pages)
26 April 1995Ad 13/04/95--------- £ si 3931@1=3931 £ ic 1052966706/1052970637 (5 pages)
18 April 1995Ad 06/04/95--------- premium £ si 4364@1=4364 £ ic 1052962342/1052966706 (4 pages)
18 April 1995Ad 06/04/95--------- premium £ si 28000@1=28000 £ ic 1052934342/1052962342 (6 pages)
18 April 1995Ad 06/04/95--------- premium £ si 24053@1=24053 £ ic 1052910289/1052934342 (14 pages)
18 April 1995Ad 06/04/95--------- premium £ si 4364@1=4364 £ ic 1052962342/1052966706 (3 pages)
18 April 1995Ad 06/04/95--------- premium £ si 28000@1=28000 £ ic 1052934342/1052962342 (5 pages)
18 April 1995Ad 06/04/95--------- premium £ si 24053@1=24053 £ ic 1052910289/1052934342 (9 pages)
10 April 1995Ad 31/03/95--------- £ si 191@1=191 £ ic 1052910098/1052910289 (2 pages)
10 April 1995Ad 31/03/95--------- £ si 5036@1=5036 £ ic 1052905062/1052910098 (8 pages)
10 April 1995Ad 31/03/95--------- £ si 6073@1=6073 £ ic 1052898989/1052905062 (2 pages)
10 April 1995Ad 31/03/95--------- £ si 12500@1=12500 £ ic 1052886489/1052898989 (6 pages)
10 April 1995Ad 31/03/95--------- £ si 5000@1=5000 £ ic 1052881489/1052886489 (2 pages)
10 April 1995Ad 31/03/95--------- £ si 32000@1=32000 £ ic 1052849489/1052881489 (4 pages)
10 April 1995Ad 31/03/95--------- £ si 5036@1=5036 £ ic 1052905062/1052910098 (5 pages)
10 April 1995Ad 31/03/95--------- £ si 12500@1=12500 £ ic 1052886489/1052898989 (4 pages)
10 April 1995Ad 31/03/95--------- £ si 32000@1=32000 £ ic 1052849489/1052881489 (3 pages)
7 April 1995Director resigned (4 pages)
7 April 1995Director resigned (4 pages)
7 April 1995Listing of particulars (44 pages)
7 April 1995Director resigned (2 pages)
7 April 1995Director resigned (2 pages)
5 April 1995Memorandum and Articles of Association (88 pages)
5 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
5 April 1995Ad 23/03/95--------- £ si 22575@1=22575 £ ic 1052826914/1052849489 (4 pages)
5 April 1995Ad 23/03/95--------- £ si 5464@1=5464 £ ic 1052821450/1052826914 (6 pages)
5 April 1995Ad 23/03/95--------- £ si 3089@1=3089 £ ic 1052818361/1052821450 (6 pages)
5 April 1995Memorandum and Articles of Association (85 pages)
5 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 April 1995Ad 23/03/95--------- £ si 22575@1=22575 £ ic 1052826914/1052849489 (3 pages)
5 April 1995Ad 23/03/95--------- £ si 5464@1=5464 £ ic 1052821450/1052826914 (4 pages)
5 April 1995Ad 23/03/95--------- £ si 3089@1=3089 £ ic 1052818361/1052821450 (5 pages)
4 April 1995Director's particulars changed (4 pages)
4 April 1995Director resigned (4 pages)
4 April 1995Director's particulars changed (2 pages)
4 April 1995Director resigned (2 pages)
27 March 1995Ad 16/03/95--------- £ si 394@1=394 £ ic 1052817967/1052818361 (6 pages)
27 March 1995Ad 16/03/95--------- £ si 4427@1=4427 £ ic 1052813540/1052817967 (2 pages)
27 March 1995Ad 16/03/95--------- £ si 18500@1=18500 £ ic 1052795040/1052813540 (2 pages)
27 March 1995Ad 16/03/95--------- £ si 7786@1=7786 £ ic 1052787254/1052795040 (6 pages)
27 March 1995Ad 16/03/95--------- £ si 394@1=394 £ ic 1052817967/1052818361 (4 pages)
27 March 1995Ad 16/03/95--------- £ si 7786@1=7786 £ ic 1052787254/1052795040 (4 pages)
22 March 1995Ad 09/03/95--------- £ si 18621@1=18621 £ ic 1052768633/1052787254 (14 pages)
22 March 1995Ad 09/03/95--------- £ si 18621@1=18621 £ ic 1052768633/1052787254 (9 pages)
21 March 1995Ad 09/03/95--------- £ si 8410@1=8410 £ ic 1052760223/1052768633 (6 pages)
21 March 1995Ad 09/03/95--------- £ si 3000@1=3000 £ ic 1052757223/1052760223 (2 pages)
21 March 1995Ad 09/03/95--------- £ si 35000@1=35000 £ ic 1052722223/1052757223 (4 pages)
21 March 1995Ad 09/03/95--------- £ si 8410@1=8410 £ ic 1052760223/1052768633 (4 pages)
21 March 1995Ad 09/03/95--------- £ si 35000@1=35000 £ ic 1052722223/1052757223 (3 pages)
14 March 1995Ad 02/03/95--------- £ si 6825@1=6825 £ ic 1052715398/1052722223 (10 pages)
14 March 1995Ad 02/03/95--------- £ si 2611@1=2611 £ ic 1052712787/1052715398 (4 pages)
14 March 1995Ad 02/03/95--------- £ si 68575@1=68575 £ ic 1052644212/1052712787 (10 pages)
14 March 1995Ad 02/03/95--------- £ si 3000@1=3000 £ ic 1052641212/1052644212 (2 pages)
14 March 1995Ad 02/03/95--------- £ si 6825@1=6825 £ ic 1052715398/1052722223 (8 pages)
14 March 1995Ad 02/03/95--------- £ si 2611@1=2611 £ ic 1052712787/1052715398 (3 pages)
14 March 1995Ad 02/03/95--------- £ si 68575@1=68575 £ ic 1052644212/1052712787 (7 pages)
13 March 1995Full group accounts made up to 31 December 1994 (32 pages)
7 March 1995Ad 23/02/95--------- £ si 1298@1=1298 £ ic 1052639914/1052641212 (2 pages)
7 March 1995Ad 23/02/95--------- £ si 2207@1=2207 £ ic 1052637707/1052639914 (2 pages)
7 March 1995Ad 16/02/95--------- £ si 3193@1=3193 £ ic 1052634514/1052637707 (6 pages)
7 March 1995Ad 23/02/95--------- £ si 19575@1=19575 £ ic 1052614939/1052634514 (10 pages)
7 March 1995Ad 16/02/95--------- £ si 10836@1=10836 £ ic 1052604103/1052614939 (6 pages)
7 March 1995Ad 16/02/95--------- £ si 28575@1=28575 £ ic 1052575528/1052604103 (6 pages)
7 March 1995Ad 16/02/95--------- £ si 3193@1=3193 £ ic 1052634514/1052637707 (5 pages)
7 March 1995Ad 23/02/95--------- £ si 19575@1=19575 £ ic 1052614939/1052634514 (7 pages)
7 March 1995Ad 16/02/95--------- £ si 10836@1=10836 £ ic 1052604103/1052614939 (5 pages)
7 March 1995Ad 16/02/95--------- £ si 28575@1=28575 £ ic 1052575528/1052604103 (4 pages)
11 January 1995Director resigned (3 pages)
11 December 1994Director's particulars changed (3 pages)
11 December 1994Director's particulars changed (3 pages)
24 November 1994Director's particulars changed (3 pages)
23 November 1994Director's particulars changed (3 pages)
23 November 1994Director resigned (2 pages)
20 April 1994Memorandum and Articles of Association (72 pages)
20 April 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(75 pages)
21 March 1994Full accounts made up to 31 December 1993 (58 pages)
19 April 1993Memorandum and Articles of Association (78 pages)
16 March 1993Full accounts made up to 31 December 1992 (48 pages)
15 June 1992Return made up to 09/05/92; full list of members (16 pages)
7 May 1992Memorandum and Articles of Association (72 pages)
7 May 1992Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(79 pages)
27 March 1992Full group accounts made up to 31 December 1991 (44 pages)
16 July 1991Memorandum and Articles of Association (70 pages)
15 June 1991Return made up to 09/05/91; bulk list available separately (18 pages)
7 June 1991Memorandum and Articles of Association (12 pages)
22 May 1991Ad 02/05/91--------- premium £ si 15737@1=15737 £ ic 968835215/968850952 (7 pages)
22 May 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(54 pages)
9 April 1991Full group accounts made up to 31 December 1990 (63 pages)
11 May 1990Memorandum and Articles of Association (63 pages)
11 May 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 March 1990Full group accounts made up to 31 December 1989 (63 pages)
23 January 1990Memorandum and Articles of Association (91 pages)
16 June 1989Return made up to 10/05/89; full list of members (16 pages)
18 May 1989Memorandum and Articles of Association (96 pages)
18 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 April 1989Full group accounts made up to 31 December 1988 (56 pages)
21 June 1988Memorandum and Articles of Association (78 pages)
13 June 1988Return made up to 04/05/88; bulk list available separately (13 pages)
20 May 1988Full group accounts made up to 31 December 1987 (58 pages)
9 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
6 May 1988Accounts made up to 31 December 1987 (58 pages)
14 May 1987Memorandum and Articles of Association (77 pages)
31 March 1987Full accounts made up to 31 December 1986 (56 pages)
2 May 1986Accounts made up to 31 December 1985 (62 pages)
2 May 1986Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
15 May 1985Accounts made up to 31 December 1984 (68 pages)
5 June 1984Accounts made up to 31 December 1983 (63 pages)
19 May 1983Accounts made up to 31 December 1982 (62 pages)
16 August 1982Particulars of property mortgage/charge (2 pages)
17 May 1982Accounts made up to 31 December 1981 (58 pages)
1 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
18 June 1981Annual return made up to 07/05/81 (4 pages)
18 June 1981Annual return made up to 07/05/81 (2 pages)
12 June 1981Accounts made up to 31 December 1980 (58 pages)
4 June 1981Annual return made up to 07/05/81 (5 pages)
15 May 1980Accounts made up to 31 December 1979 (55 pages)
4 June 1979Accounts made up to 31 December 1978 (50 pages)
4 June 1979Accounts made up to 31 December 1978 (49 pages)
3 May 1979Accounts made up to 31 December 1978 (49 pages)
14 June 1978Accounts made up to 31 December 1977 (50 pages)
14 June 1978Accounts made up to 31 December 1977 (41 pages)
10 May 1978Accounts made up to 31 December 1976 (50 pages)
4 May 1978Accounts made up to 31 December 1977 (50 pages)
14 November 1977Memorandum and Articles of Association (80 pages)
10 May 1977Accounts made up to 31 December 1976 (51 pages)
12 May 1976Accounts made up to 31 December 1975 (47 pages)
13 May 1975Accounts made up to 31 December 1974 (41 pages)
13 May 1975Accounts made up to 31 December 2074 (41 pages)
31 December 1974Accounts made up to 31 December 1974 (95 pages)
31 December 1974Accounts made up to 31 December 2074 (95 pages)
14 April 1973Memorandum and Articles of Association (48 pages)
14 April 1973Memorandum and Articles of Association (2 pages)
30 September 1972Memorandum and Articles of Association (42 pages)
20 April 1965Memorandum and Articles of Association (49 pages)
20 April 1965Certificate of incorporation (1 page)
20 April 1965Memorandum and Articles of Association (41 pages)
13 December 1901Company name changed\certificate issued on 05/04/89 (2 pages)
13 December 1901Company name changed\certificate issued on 04/04/89 (2 pages)
13 December 1901Company name changed\certificate issued on 07/04/84 (2 pages)
13 December 1901Company name changed\certificate issued on 07/04/84 (2 pages)
13 December 1901Incorporation (49 pages)
13 December 1901Certificate of incorporation (1 page)