| Company Name | Lloyds Bank Plc |
|---|---|
| Company Status | Active |
| Company Number | 00002065 |
| Category | Public Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Previous Names | Lloyds Bank Plc and Lloyds Tsb Bank Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
Directors
| Director Name | Mr Alan Peter Dickinson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2014(112 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Lord (James Roger Crompton) Lupton |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(115 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Mrs Amanda Felicity Mackenzie |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(116 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Mr Nigel Grant Hinshelwood |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(117 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Mr Brendan Edward Gilligan |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 January 2019(117 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Mrs Sarah Elise Bentley |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(117 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Secretary Name | Ms Catharine Lucy Cheetham |
|---|---|
| Status | Current |
| Appointed | 01 July 2019(117 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Mr William Leon David Chalmers |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(117 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Ms Sarah Catherine Legg |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2019(118 years after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Mrs Catherine Marie Woods |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 March 2020(118 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Mr Robin Francis Budenberg |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(118 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Mr Charles Alan Nunn |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2021(119 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Ms Harmeen Mehta |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 November 2021(119 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Mr Jonathan Scott Wheway |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(120 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Ms Catherine Lucy Turner |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(120 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Paul Gregorius Brown |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(90 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 December 1996) |
| Role | Banker |
| Correspondence Address | Royal York House Flat 7 Royal York Villas Clifton Bristol BS8 4SR |
| Director Name | Mr John Newton Bays |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(93 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 03 October 1995) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stable House Hampnett Nr Northleach Gloucestershire GL54 3NN Wales |
| Director Name | Mr Robert Charles Carefull |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(94 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 June 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 St Matthews Avenue Surbiton Surrey KT6 6JJ |
| Director Name | Mr Michael Kent Atkinson |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | English,Brazilian |
| Status | Resigned |
| Appointed | 28 December 1995(94 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 16 April 2003) |
| Role | Bank Group Finance Director |
| Country of Residence | England |
| Correspondence Address | Willow Lodge Pennymead Rise, East Horsley Surrey KT24 5AL |
| Secretary Name | Luke Henry Walter March |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(94 years, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 02 May 1996) |
| Role | Company Director |
| Correspondence Address | White Cottage Wildhern Andover Hampshire SP11 0JE |
| Secretary Name | Michael Roger Hatcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(94 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA |
| Director Name | Alan Clive Butler |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(97 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 April 2003) |
| Role | Director Of Companies |
| Correspondence Address | 1 Campden Hill Gardens London W8 7AU |
| Director Name | Ewan Brown |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(97 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 05 June 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Queen Street Edinburgh Midlothian EH2 3NR Scotland |
| Secretary Name | Alastair John Michie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(97 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 08 May 2008) |
| Role | Company Director |
| Correspondence Address | 14 Marlyns Close Burpham Guildford Surrey GU4 7LR |
| Secretary Name | Alastair John Michie |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(97 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 08 May 2008) |
| Role | Company Director |
| Correspondence Address | 14 Marlyns Close Burpham Guildford Surrey GU4 7LR |
| Director Name | Dr Wolfgang Christian Georg Berndt |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 01 May 2003(101 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 06 May 2010) |
| Role | Company Director |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Peter George Edwin Ayliffe |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2003(101 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Pacific Wharf 165 Rotherhithe Street London SE16 5QF |
| Director Name | Sir Maurice Victor Blank |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(104 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Secretary Name | Mrs Margaret Ann Coltman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2008(106 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 16 January 2009) |
| Role | Company Director |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Secretary Name | Mr Harold Francis Baines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(107 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mound Edinburgh EH1 1YZ Scotland |
| Director Name | Sir Winfried Franz Wilhelm Bischoff |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2009(107 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 03 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Lord (Norman Roy) Blackwell |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(110 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Secretary Name | Ms Claire Anne Davies |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2012(110 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 2013) |
| Role | Company Director |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Secretary Name | Mr Marc-John Boston |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2014(112 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 02 November 2014) |
| Role | Company Director |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Secretary Name | Mr Malcolm James Wood |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2014(112 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 June 2019) |
| Role | Company Director |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
Contact
| Website | lloydsbankinggroup.com |
|---|
Location
| Registered Address | 25 Gresham Street London EC2V 7HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.6b at £1 | Lloyds Banking Group PLC 99.95% Ordinary |
|---|---|
| 1.000k at $0.2 | Lloyds Banking Group PLC 0.02% Floating Rate Non-cum Red Ser Iii Pref |
| 1.3m at $0.2 | Lloyds Banking Group PLC 0.02% Non-cum Callable Pref |
| 500k at €0.2 | Lloyds Banking Group PLC 0.01% Non-cum Callable Pref 1 |
| 600k at £0.2 | Lloyds Banking Group PLC 0.01% Floating Rate Non-cum Red Series Iii Pref |
| 1 at £1 | Charterhall (No 2) Limited 0.00% Ordinary |
| 1 at £1 | Direct Lb Limited 0.00% Ordinary |
| 100 at £1 | Lloyds Banking Group PLC 0.00% Non-cum Red Pref |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,147,483,647 |
| Net Worth | £2,147,483,647 |
| Cash | £2,147,483,647 |
| Current Liabilities | £2,147,483,647 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 week, 5 days from now) |
Charges
| 8 June 2023 | Delivered on: 27 June 2023 Persons entitled: The Bank of New York Mellon Classification: A registered charge Outstanding |
|---|---|
| 14 December 2022 | Delivered on: 16 December 2022 Persons entitled: Federal Reserve Bank of New York Federal Reserve Bank of Atlanta Any Other Federal Reserve Bank in the United States The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 28 September 2021 | Delivered on: 13 October 2021 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: N/A. Outstanding |
| 6 January 2021 | Delivered on: 8 January 2021 Persons entitled: Fontwell Ii Securities 2020 Designated Activity Company, Registered Office at 5TH Floor the Exchange, George's Dock, Ifsc, Dublin 1, D01W3P9, Ireland Classification: A registered charge Outstanding |
| 2 December 2020 | Delivered on: 3 December 2020 Persons entitled: Federal Reserve Bank of New York Federal Reserve Bank of Atlanta Any Other Federal Reserve Bank in the United States The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument) The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 2 December 2020 | Delivered on: 3 December 2020 Persons entitled: Federal Reserve Bank of New York Federal Reserve Bank of Atlanta Any Other Federal Reserve Bank in the United States The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument) The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument) The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 30 December 2019 | Delivered on: 31 December 2019 Persons entitled: Wetherby Iii Securities 2019 Designated Activity Company Classification: A registered charge Outstanding |
| 18 October 2019 | Delivered on: 25 October 2019 Persons entitled: Housing Association Risk Transfer 2019 Designated Activity Company Classification: A registered charge Outstanding |
| 8 October 2019 | Delivered on: 10 October 2019 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding |
| 18 September 2019 | Delivered on: 8 October 2019 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding |
| 1 September 2019 | Delivered on: 3 September 2019 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding |
| 1 September 2019 | Delivered on: 10 September 2019 Persons entitled: Ubs Ag (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
| 1 September 2019 | Delivered on: 4 September 2019 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: N/A. Outstanding |
| 28 August 2019 | Delivered on: 29 August 2019 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding |
| 3 June 2019 | Delivered on: 19 June 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee for the Security Beneficiaries Classification: A registered charge Outstanding |
| 1 March 2019 | Delivered on: 15 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding |
| 1 March 2019 | Delivered on: 15 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding |
| 1 March 2019 | Delivered on: 13 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding |
| 1 February 2019 | Delivered on: 19 February 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding |
| 28 December 2018 | Delivered on: 3 January 2019 Persons entitled: Wetherby Ii Securities 2018 Designated Activity Company Classification: A registered charge Particulars: 1. lloyds bank PLC (the "cash deposit bank") charges by way of a first fixed charge in favour of wetherby ii securities 2018 designated activity company (the "issuer") all collateral securities and all related rights, and all collateral cash. "Collateral securities" are the securities from time to time recorded in and represented by the credit balance of a bank account maintained by bny mellon, london branch (the "custodian") for the account of the cash deposit bank. "Collateral cash" is the debt owed by the custodian to the cash deposit bank represented by the credit balance from time to time on the cash account. "Related rights" are (a) any distribution (other than a distribution of interest or any other custody income proceeds) paid or payable in relation to any collateral securities, and (b) any right, money or property accruing or offered at any time in relation to any collateral securities by way of redemption, substitution, exchange, bonus or preference, under option rights or otherwise, other than any other custody income proceeds. (See clause 2.2 of the attached agreement) 2. lloyds bank PLC assigns absolutely, subject to a proviso for re-assignment on redemption, all of its rights, title and interest in and under the custody agreement (including, without limitation, its rights to require the custodian to deliver securities or cash to lloyds bank PLC or to its order and its rights in and to the cash account and the securities account) to the issuer. The custody agreement is an agreement dated 28 december 2018 wherein lloyds bank PLC appoints bny mellon, london branch as custodian of the securities, cash, distribution and monies received for deposit for the account of lloyds bank PLC. (See clause 2.3 of the attached agreement). Outstanding |
| 28 December 2017 | Delivered on: 8 January 2018 Persons entitled: Cheltenham Securities 2017 Limited Classification: A registered charge Particulars: Not applicable. Outstanding |
| 23 September 1997 | Delivered on: 26 September 1997 Persons entitled: Morgan Guarantee Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever which relate to the company's use of the euroclear system. Particulars: All "collateral" being:- all securities clearance accounts opened by the chargee in the name of the company and all securities standing to the credit of the pledged securities account including the cash collateral the pledged recovery rights and all other collateral accounts opened in connection with the euroclear system. See the mortgage charge document for full details. Outstanding |
| 21 December 2017 | Delivered on: 22 December 2017 Persons entitled: Wetherby Securities 2017 Limited Classification: A registered charge Particulars: Not applicable. Outstanding |
| 9 October 2017 | Delivered on: 9 October 2017 Persons entitled: The Governor and Company of the Bank of England, Threadneedle Street, London, EC2R 8AH (In Its Capacity as Security Trustee for Itself and the Beneficiaries as Defined in the Attached Deed of Charge to Which This MR01 Relates) Classification: A registered charge Outstanding |
| 2 August 2017 | Delivered on: 9 August 2017 Persons entitled: Scottish Widows Limited Classification: A registered charge Particulars: A first fixed charge over all the agreements and the related rights (as defined in the instrument). Outstanding |
| 22 December 2016 | Delivered on: 23 December 2016 Persons entitled: Fontwell Securities 2016 Limited Classification: A registered charge Outstanding |
| 9 December 2016 | Delivered on: 15 December 2016 Persons entitled: Salisbury Ii Securties 2016 Limited Classification: A registered charge Outstanding |
| 3 June 2016 | Delivered on: 3 June 2016 Persons entitled: Eurex Clearing Ag Classification: A registered charge Outstanding |
| 17 December 2015 | Delivered on: 21 December 2015 Persons entitled: U.S. Bank Trustees Limited (The Trustee) Classification: A registered charge Outstanding |
| 26 November 2015 | Delivered on: 26 November 2015 Persons entitled: Kfw Classification: A registered charge Outstanding |
| 26 November 2015 | Delivered on: 26 November 2015 Persons entitled: Kfw Classification: A registered charge Outstanding |
| 26 November 2015 | Delivered on: 26 November 2015 Persons entitled: Kfw Represented by Kfw Ipex-Bank Gmbh Classification: A registered charge Outstanding |
| 26 November 2015 | Delivered on: 26 November 2015 Persons entitled: Kfw Represented by Kfw Ipex-Bank Gmbh Classification: A registered charge Outstanding |
| 21 September 2015 | Delivered 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 2015 | Delivered 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 2015 | Delivered on: 2 March 2015 Persons entitled: Aviva Insurance Limited as Secured Party Classification: A registered charge Outstanding |
| 11 December 2014 | Delivered on: 18 December 2014 Persons entitled: Arkle Funding (No.1) Limited Classification: A registered charge Outstanding |
| 10 December 2014 | Delivered on: 15 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 30 October 2014 | Delivered on: 5 November 2014 Persons entitled: Hart 2014-1 Limited Classification: A registered charge Outstanding |
| 10 June 2014 | Delivered on: 24 June 2014 Persons entitled: Eurex Clearing Ag Classification: A registered charge Outstanding |
| 29 January 2014 | Delivered on: 4 February 2014 Persons entitled: Bank of America N.A., Acting Through Its London Branch Classification: A registered charge Outstanding |
| 21 November 2013 | Delivered 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 2013 | Delivered 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 2013 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2012 | Delivered 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 2011 | Delivered 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 2011 | Delivered 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 2011 | Delivered 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 |
| 28 February 2011 | Delivered on: 19 March 2011 Persons entitled: Kfw Classification: Assignment deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights of the bank against the guarantor under the deed of guarantee see image for full details. Outstanding |
| 17 December 2010 | Delivered on: 5 January 2011 Persons entitled: Kfw Classification: Assignment deed Secured details: All monies due or to become due to the chargee as cirr agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The bank's right againt the borrower to receive repayment of its share in the loan under the facility agreement see image for full details. Outstanding |
| 21 December 2010 | Delivered on: 4 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Security assignment Secured details: All monies due or to become due to the export credit lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights title benefit and interest in the assigned property being the collateral being all moneys under the assigned documents being the security agreements in respect of each of the seven boeing 737-400 aircraft with s/n's 25713, 25714, 25715, 25716, 25717, 25718 and 25719 see image for full details. Outstanding |
| 21 December 2010 | Delivered on: 4 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights title benefit and interest in the assigned property being the collateral being all moneys under the assigned documents being the spare engine mortgage in respect of the 3 rolls-royce trent 768 engines s/n's 41043, 41052 and 41053 see image for full details. Outstanding |
| 1 December 2010 | Delivered on: 14 December 2010 Persons entitled: Ubs Ag, London Branch (The "Secured Party") Classification: A security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security, subject to a proviso for re-assignment on redemption, all of its rights, title and interest in and to: the contract rights; and the charged assets see image for full details. Outstanding |
| 24 February 2010 | Delivered on: 9 March 2010 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee), Barclays Bank PLC, Commonwealth Bank of Australia & Lloyds Tsb General Leasing (No.8) Limited Classification: Intercreditor 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: Re equipment: 30 x 4-car electric multiple units together with all related parts, spares, special tools and technical records any proceeds from time to time from any msa documents pursuant to or in respect of any clauses 21.1, 21.3, 21.4 and/or 23 of the msa prior to such proceeds being paid see image for full details. Outstanding |
| 10 February 2010 | Delivered on: 18 February 2010 Persons entitled: Goldman Sachs International Classification: Security agreement 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: All rights under the custody agreement all collateral securities and all collateral cash see image for full details. Outstanding |
| 25 March 2009 | Delivered on: 4 April 2009 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 chargor to any beneficiary and the chargee and/or the settlement service provider on any account whatsoever under the terms of the aformentioned instrument creating or evidencing the charge. Particulars: All of its rights and interest in respect of all securities and amounts standing to the credit of its securities account and its securities account see image for full details. Outstanding |
| 19 December 2008 | Delivered on: 8 January 2009 Persons entitled: Kfw Classification: An assignment deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The banks right against the borrower to receive payment of its share in the loan and to receive payment of interest under the facility agreement see image for full details. Outstanding |
| 19 December 2008 | Delivered on: 8 January 2009 Persons entitled: Kfw Classification: An assignment deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The bank's right against the borrower to receive repayment of its share in the loan and payment of interest under the facility agreement. See image for full details. Outstanding |
| 18 February 2008 | Delivered on: 6 March 2008 Persons entitled: Banco De Espana Classification: A pledge which was executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The present and future balances of the company`s payment module accounts with banco de espana the present and future balances of the company`s sub-accounts with banco de espana see image for full details. Outstanding |
| 23 May 2005 | Delivered on: 25 May 2005 Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Securitybeneficiaries) Classification: Deed of charge Secured details: All monies due or to become due from the company to any beneficiary the chargee 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 with the chargee and the entitlements or debts represented by those credits and its securities account. Outstanding |
| 4 December 1998 | Delivered on: 9 December 1998 Persons entitled: Abe Clearing S.A.S. a Capital Variable(As Agent for the Initial Assignees (as Defined)) Classification: Security agreement Secured details: Its payment obligations under the rules of the euro system of the eba clearing company to other participants on that system. Particulars: Assigns all rights (the "collateral rights") arising from time to time under the deposit agreement dated 4/12/98. see the mortgage charge document for full details. Outstanding |
| 27 July 1998 | Delivered on: 14 August 1998 Satisfied on: 23 March 2019 Persons entitled: Federal Reserve Bank of New York Federal Reserve Bank of Atlanta Any Other Federal Reserve Bank in the United States Classification: Foreign banking institution account agreement which was created outside the U.K. comprising of property within the U.K. Secured details: All monies due or to become due from the company to the chargee. Particulars: All relevant assets of lloyds bank PLC (as defined). See the mortgage charge document for full details. Fully Satisfied |
| 12 February 1998 | Delivered on: 23 February 1998 Satisfied on: 23 March 2019 Persons entitled: Federal Reserve Bank of Atlanta or Any Other Federal Reserve Bank to Lloyds Bank PLC Classification: Lending agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the lending agreement together with interest thereon. Particulars: Assets identified by lloyds bank PLC accepted by the federal reserve bank of atlanta and the income and proceeds thereof all property present or future all documents books and records concerning the property aforesaid described. See the mortgage charge document for full details. Fully Satisfied |
| 24 June 2016 | Delivered 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 |
| 4 August 1997 | Delivered on: 20 August 1997 Satisfied on: 23 February 1998 Persons entitled: Federal Reserve Bank of Atlanta Classification: Continuing lending agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the continuing lending agreement together with interest thereon. Particulars: Assets identified by lloyds bank PLC and accepted by the federal reserve bank of atlanta and the proceeds thereof.. See the mortgage charge document for full details. Fully Satisfied |
| 15 July 1985 | Delivered on: 26 July 1985 Satisfied on: 17 June 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at ashington north cumberland. Fully Satisfied |
| 19 June 2013 | Delivered 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 |
| 26 November 1992 | Delivered on: 15 December 1992 Satisfied on: 6 March 2000 Persons entitled: The Governor and Company of the Bank of England (The "Bank") and the Other Companies as Defined Classification: Master ecu collateral charge agreement Secured details: All monies due or to become due from the company to the chargee as defined in this agreement and under the master ecu liquidity facility agreement dated 26TH november 1992. Particulars: All amounts in the "ecu collateral pledged-out account". Fully Satisfied |
| 1 April 2011 | Delivered 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 |
| 22 June 1984 | Delivered on: 10 July 1984 Satisfied on: 5 December 1984 Persons entitled: Schroder Life Assurance Limited Classification: Deed of charge Secured details: All moneys due or to become due from the company to the chargee under the terms of the charge. Particulars: All that land & premises known as 9-15 lincoln road, peterborough. Fully Satisfied |
| 18 October 2002 | Delivered on: 23 October 2002 Satisfied on: 24 March 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property at 9-13 (odd) hood street,newcastle now known as the northern counties club and formerly known as the tyne hotel. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 18 June 1999 | Delivered on: 26 June 1999 Satisfied on: 23 March 2019 Persons entitled: Federal Reserve Bank of New York Classification: Lending agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the lending agreement. Particulars: Assets identified by lloyds bank PLC or the federal reserve bank of new york and the income and the proceeds thereof all cash and non-cash proceeds and all monies payable in connection with the assets and all documents books and records. See the mortgage charge document for full details. Fully Satisfied |
| 31 March 1999 | Delivered on: 10 April 1999 Satisfied on: 25 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee in accordance with the deed of priorities dated 3RD august 1990 (as defined). Particulars: The legal charge and floating charge both dated 31/3/99 (as defined) and the "guarantee" given by bryant homes PLC in favour of lloyds dated 3/1/90 pursuant to which a property at waverley rd,weymouth dorset and land off ringwood rd,ferndown dorset were respectively charged to lloyds. See the mortgage charge document for full details. Fully Satisfied |
| 23 December 1981 | Delivered on: 30 December 1981 Satisfied on: 20 August 1982 Persons entitled: Watneys Southern Limited Classification: Legal charge Secured details: Any monys which may become due from lloyds bank limited as trustees or from working mens club to watneys souther limitedunder tyhe terms of the charge inlcudingmonmies due for goods or services supplied to boldre working mens club by the lender. Particulars: Boldre working men's club. Pilley street, boldre, nr. Lymington, hants. Fully Satisfied |
Filing History
| 1 December 2023 | Registration of charge 000020650081, created on 28 November 2023 (16 pages) |
|---|---|
| 27 June 2023 | Registration of charge 000020650080, created on 8 June 2023 (48 pages) |
| 9 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 15 April 2023 | Group of companies' accounts made up to 31 December 2022 (231 pages) |
| 19 December 2022 | Director's details changed for Ms Harmeen Mehta on 13 December 2022 (2 pages) |
| 16 December 2022 | Registration of charge 000020650079, created on 14 December 2022 (16 pages) |
| 3 November 2022 | Appointment of Ms Catherine Lucy Turner as a director on 1 November 2022 (2 pages) |
| 4 August 2022 | Appointment of Mr Jonathan Scott Wheway as a director on 1 August 2022 (2 pages) |
| 12 May 2022 | Termination of appointment of Stuart William Sinclair as a director on 12 May 2022 (1 page) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 7 April 2022 | Group of companies' accounts made up to 31 December 2021 (214 pages) |
| 16 March 2022 | Memorandum and Articles of Association (34 pages) |
| 15 March 2022 | Resolutions
|
| 15 March 2022 | Statement of company's objects (2 pages) |
| 3 November 2021 | Appointment of Ms Harmeen Mehta as a director on 1 November 2021 (2 pages) |
| 13 October 2021 | Registration of charge 000020650078, created on 28 September 2021 (47 pages) |
| 30 September 2021 | Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021 (1 page) |
| 17 August 2021 | Appointment of Mr Charles Alan Nunn as a director on 16 August 2021 (2 pages) |
| 9 July 2021 | Resolutions
|
| 26 May 2021 | Auditor's resignation (1 page) |
| 20 May 2021 | Termination of appointment of Sara Vivienne Weller as a director on 20 May 2021 (1 page) |
| 11 May 2021 | Confirmation statement made on 9 May 2021 with updates (6 pages) |
| 30 April 2021 | Termination of appointment of António Mota De Sousa Horta-Osório as a director on 30 April 2021 (1 page) |
| 28 April 2021 | Group of companies' accounts made up to 31 December 2020 (229 pages) |
| 8 January 2021 | Registration of charge 000020650077, created on 6 January 2021 (33 pages) |
| 4 January 2021 | Termination of appointment of Lord (Norman Roy) Blackwell as a director on 1 January 2021 (1 page) |
| 3 December 2020 | Registration of charge 000020650076, created on 2 December 2020 (21 pages) |
| 3 December 2020 | Registration of charge 000020650075, created on 2 December 2020 (17 pages) |
| 7 October 2020 | Statement of capital following an allotment of shares on 7 October 2020
|
| 7 October 2020 | Appointment of Mr Robin Francis Budenberg as a director on 1 October 2020 (2 pages) |
| 2 October 2020 | Termination of appointment of Simon Peter Henry as a director on 30 September 2020 (1 page) |
| 23 September 2020 | Termination of appointment of Juan Colombás Calafat as a director on 18 September 2020 (1 page) |
| 16 July 2020 | Satisfaction of charge 000020650065 in full (1 page) |
| 14 July 2020 | Director's details changed for Mr. António Mota De Sousa Horta-Osório on 13 June 2020 (2 pages) |
| 19 June 2020 | Resolutions
|
| 11 June 2020 | Group of companies' accounts made up to 31 December 2019 (203 pages) |
| 29 May 2020 | Termination of appointment of Anita Margaret Frew as a director on 21 May 2020 (1 page) |
| 19 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 12 March 2020 | Appointment of Mrs Catherine Marie Woods as a director on 1 March 2020 (2 pages) |
| 10 January 2020 | Resolutions
|
| 31 December 2019 | Registration of charge 000020650074, created on 30 December 2019 (33 pages) |
| 11 December 2019 | Appointment of Ms Sarah Catherine Legg as a director on 1 December 2019 (2 pages) |
| 25 October 2019 | Registration of charge 000020650073, created on 18 October 2019 (36 pages) |
| 10 October 2019 | Registration of charge 000020650072, created on 8 October 2019 (38 pages) |
| 8 October 2019 | Registration of charge 000020650071, created on 18 September 2019 (4 pages) |
| 10 September 2019 | Registration of charge 000020650069, created on 1 September 2019 (24 pages) |
| 4 September 2019 | Registration of charge 000020650068, created on 1 September 2019 (24 pages) |
| 3 September 2019 | Registration of charge 000020650070, created on 1 September 2019 (67 pages) |
| 29 August 2019 | Registration of charge 000020650067, created on 28 August 2019 (23 pages) |
| 7 August 2019 | Appointment of Mr William Leon David Chalmers as a director on 1 August 2019 (2 pages) |
| 7 August 2019 | Termination of appointment of Mark George Culmer as a director on 1 August 2019 (1 page) |
| 4 July 2019 | Termination of appointment of Malcolm James Wood as a secretary on 30 June 2019 (1 page) |
| 4 July 2019 | Appointment of Ms Catharine Lucy Cheetham as a secretary on 1 July 2019 (2 pages) |
| 4 July 2019 | Resolutions
|
| 19 June 2019 | Registration of charge 000020650066, created on 3 June 2019 (61 pages) |
| 12 June 2019 | Satisfaction of charge 000020650058 in full (1 page) |
| 12 June 2019 | Satisfaction of charge 000020650062 in full (1 page) |
| 11 June 2019 | Satisfaction of charge 000020650046 in full (1 page) |
| 23 May 2019 | Group of companies' accounts made up to 31 December 2018 (153 pages) |
| 20 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 23 March 2019 | Satisfaction of charge 12 in full (4 pages) |
| 23 March 2019 | Satisfaction of charge 7 in full (4 pages) |
| 23 March 2019 | Satisfaction of charge 8 in full (4 pages) |
| 15 March 2019 | Registration of charge 000020650065, created on 1 March 2019 (48 pages) |
| 15 March 2019 | Registration of charge 000020650064, created on 1 March 2019 (17 pages) |
| 13 March 2019 | Registration of charge 000020650063, created on 1 March 2019 (73 pages) |
| 6 March 2019 | Satisfaction of charge 000020650045 in full (1 page) |
| 19 February 2019 | Registration of charge 000020650062, created on 1 February 2019 (72 pages) |
| 8 January 2019 | Appointment of Mr Nigel Grant Hinshelwood as a director on 1 January 2019 (2 pages) |
| 7 January 2019 | Appointment of Mrs Sarah Elise Bentley as a director on 1 January 2019 (2 pages) |
| 7 January 2019 | Appointment of Mr Brendan Edward Gilligan as a director on 1 January 2019 (2 pages) |
| 3 January 2019 | Registration of charge 000020650061, created on 28 December 2018 (34 pages) |
| 2 January 2019 | Termination of appointment of Deborah Doyle Mcwhinney as a director on 31 December 2018 (1 page) |
| 9 November 2018 | Director's details changed for Mrs Amanda Felicity Mackenzie on 1 October 2018 (2 pages) |
| 1 October 2018 | Appointment of Mrs Amanda Felicity Mackenzie as a director on 1 October 2018
|
| 14 June 2018 | Resolutions
|
| 14 May 2018 | Confirmation statement made on 9 May 2018 with updates (6 pages) |
| 27 April 2018 | Group of companies' accounts made up to 31 December 2017 (155 pages) |
| 8 January 2018 | Registration of charge 000020650060, created on 28 December 2017 (35 pages) |
| 22 December 2017 | Registration of charge 000020650059, created on 21 December 2017 (35 pages) |
| 22 December 2017 | Registration of charge 000020650059, created on 21 December 2017 (35 pages) |
| 9 November 2017 | Director's details changed for Mr Simon Peter Henry on 2 April 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Mr Simon Peter Henry on 2 April 2017 (2 pages) |
| 9 October 2017 | Registration of charge 000020650058, created on 9 October 2017 (16 pages) |
| 9 October 2017 | Registration of charge 000020650058, created on 9 October 2017 (16 pages) |
| 9 August 2017 | Registration of charge 000020650057, created on 2 August 2017 (26 pages) |
| 9 August 2017 | Registration of charge 000020650057, created on 2 August 2017 (26 pages) |
| 20 June 2017 | Resolutions
|
| 20 June 2017 | Resolutions
|
| 1 June 2017 | Appointment of Lord (James Roger Crompton) Lupton as a director on 1 June 2017 (2 pages) |
| 1 June 2017 | Appointment of Lord (James Roger Crompton) Lupton as a director on 1 June 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 9 May 2017 with updates (11 pages) |
| 31 May 2017 | Confirmation statement made on 9 May 2017 with updates (11 pages) |
| 12 May 2017 | Termination of appointment of Nicholas Lawrence Luff as a director on 10 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Nicholas Lawrence Luff as a director on 10 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Anthony Watson as a director on 11 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Anthony Watson as a director on 11 May 2017 (1 page) |
| 25 April 2017 | Amended group of companies' accounts made up to 31 December 2016 (149 pages) |
| 25 April 2017 | Amended group of companies' accounts made up to 31 December 2016 (149 pages) |
| 11 April 2017 | Group of companies' accounts made up to 31 December 2016 (149 pages) |
| 11 April 2017 | Group of companies' accounts made up to 31 December 2016 (149 pages) |
| 16 March 2017 | Statement of capital on 24 February 2017
|
| 16 March 2017 | Statement of capital on 24 February 2017
|
| 23 December 2016 | Registration of charge 000020650056, created on 22 December 2016 (34 pages) |
| 23 December 2016 | Registration of charge 000020650056, created on 22 December 2016 (34 pages) |
| 16 December 2016 | Resolutions
|
| 16 December 2016 | Resolutions
|
| 15 December 2016 | Registration of charge 000020650055, created on 9 December 2016 (35 pages) |
| 15 December 2016 | Registration of charge 000020650055, created on 9 December 2016 (35 pages) |
| 23 November 2016 | Certificate of cancellation of share premium account (1 page) |
| 23 November 2016 | Reduction of iss capital and minute (oc) (9 pages) |
| 23 November 2016 | Statement of capital on 23 November 2016
|
| 23 November 2016 | Reduction of iss capital and minute (oc) (9 pages) |
| 23 November 2016 | Certificate of cancellation of share premium account (1 page) |
| 23 November 2016 | Statement of capital on 23 November 2016
|
| 21 September 2016 | Statement of capital on 17 June 2016
|
| 21 September 2016 | Statement of capital on 8 June 2016
|
| 21 September 2016 | Statement of capital on 8 June 2016
|
| 21 September 2016 | Statement of capital on 17 June 2016
|
| 25 August 2016 | Notice of removal of a filing from the company record (1 page) |
| 25 August 2016 | Notice of removal of a filing from the company record (1 page) |
| 11 July 2016 | Resolutions
|
| 11 July 2016 | Resolutions
|
| 5 July 2016 | Satisfaction of charge 000020650053 in full (1 page) |
| 5 July 2016 | Satisfaction of charge 000020650053 in full (1 page) |
| 4 July 2016 | All of the property or undertaking has been released from charge 000020650040 (5 pages) |
| 4 July 2016 | All of the property or undertaking has been released from charge 000020650040 (5 pages) |
| 4 July 2016 | Registration of charge 000020650053, created on 24 June 2016 (39 pages) |
| 4 July 2016 | Registration of charge 000020650053, created on 24 June 2016 (39 pages) |
| 5 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 3 June 2016 | Registration of charge 000020650052, created on 3 June 2016 (21 pages) |
| 3 June 2016 | Registration of charge 000020650052, created on 3 June 2016 (21 pages) |
| 16 May 2016 | Termination of appointment of Dyfrig Dafydd Joseff John as a director on 11 May 2016 (1 page) |
| 16 May 2016 | Termination of appointment of Dyfrig Dafydd Joseff John as a director on 11 May 2016 (1 page) |
| 22 April 2016 | Group of companies' accounts made up to 31 December 2015 (151 pages) |
| 22 April 2016 | Group of companies' accounts made up to 31 December 2015 (151 pages) |
| 12 January 2016 | Appointment of Mr Stuart William Sinclair as a director on 4 January 2016 (2 pages) |
| 12 January 2016 | Appointment of Mr Stuart William Sinclair as a director on 4 January 2016 (2 pages) |
| 12 January 2016 | Appointment of Mr Stuart William Sinclair as a director on 4 January 2016 (2 pages) |
| 7 January 2016 | Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 (2 pages) |
| 7 January 2016 | Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 (2 pages) |
| 7 January 2016 | Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 (2 pages) |
| 21 December 2015 | Registration of charge 000020650051, created on 17 December 2015 (37 pages) |
| 21 December 2015 | Registration of charge 000020650051, created on 17 December 2015 (37 pages) |
| 3 December 2015 | Appointment of Ms Deborah Doyle Mcwhinney as a director on 1 December 2015 (2 pages) |
| 3 December 2015 | Appointment of Ms Deborah Doyle Mcwhinney as a director on 1 December 2015 (2 pages) |
| 3 December 2015 | Appointment of Ms Deborah Doyle Mcwhinney as a director on 1 December 2015 (2 pages) |
| 26 November 2015 | Registration of charge 000020650048, created on 26 November 2015 (30 pages) |
| 26 November 2015 | Registration of charge 000020650050, created on 26 November 2015 (36 pages) |
| 26 November 2015 | Registration of charge 000020650050, created on 26 November 2015 (36 pages) |
| 26 November 2015 | Registration of charge 000020650048, created on 26 November 2015 (30 pages) |
| 26 November 2015 | Registration of charge 000020650047, created on 26 November 2015 (30 pages) |
| 26 November 2015 | Registration of charge 000020650049, created on 26 November 2015 (36 pages) |
| 26 November 2015 | Registration of charge 000020650049, created on 26 November 2015 (36 pages) |
| 26 November 2015 | Registration of charge 000020650047, created on 26 November 2015 (30 pages) |
| 2 November 2015 | Termination of appointment of Carolyn Julie Fairbairn as a director on 31 October 2015 (1 page) |
| 2 November 2015 | Termination of appointment of Carolyn Julie Fairbairn as a director on 31 October 2015 (1 page) |
| 29 October 2015 | Director's details changed for Mrs Sara Vivienne Weller on 1 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Mrs Sara Vivienne Weller on 1 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Mrs Sara Vivienne Weller on 1 October 2015 (2 pages) |
| 29 September 2015 | Registration of charge 000020650046, created on 21 September 2015 (50 pages) |
| 29 September 2015 | Registration of charge 000020650046, created on 21 September 2015 (50 pages) |
| 29 September 2015 | Registration of charge 000020650045, created on 21 September 2015 (42 pages) |
| 29 September 2015 | Registration of charge 000020650045, created on 21 September 2015 (42 pages) |
| 4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 2 June 2015 | Resolutions
|
| 2 June 2015 | Resolutions
|
| 1 May 2015 | Group of companies' accounts made up to 31 December 2014 (159 pages) |
| 1 May 2015 | Group of companies' accounts made up to 31 December 2014 (159 pages) |
| 2 March 2015 | Registration of charge 000020650044, created on 20 February 2015 (28 pages) |
| 2 March 2015 | Registration of charge 000020650044, created on 20 February 2015 (28 pages) |
| 18 December 2014 | Registration of charge 000020650043, created on 11 December 2014 (255 pages) |
| 18 December 2014 | Registration of charge 000020650043, created on 11 December 2014 (255 pages) |
| 15 December 2014 | Registration of charge 000020650042, created on 10 December 2014 (24 pages) |
| 15 December 2014 | Registration of charge 000020650042, created on 10 December 2014 (24 pages) |
| 5 November 2014 | Registration of charge 000020650041, created on 30 October 2014 (40 pages) |
| 5 November 2014 | Registration of charge 000020650041, created on 30 October 2014 (40 pages) |
| 3 November 2014 | Appointment of Mr Malcolm James Wood as a secretary on 3 November 2014 (2 pages) |
| 3 November 2014 | Appointment of Mr Malcolm James Wood as a secretary on 3 November 2014 (2 pages) |
| 3 November 2014 | Termination of appointment of Marc-John Boston as a secretary on 2 November 2014 (1 page) |
| 3 November 2014 | Appointment of Mr Malcolm James Wood as a secretary on 3 November 2014 (2 pages) |
| 3 November 2014 | Termination of appointment of Marc-John Boston as a secretary on 2 November 2014 (1 page) |
| 3 November 2014 | Termination of appointment of Marc-John Boston as a secretary on 2 November 2014 (1 page) |
| 11 September 2014 | Appointment of Mr Alan Peter Dickinson as a director on 8 September 2014 (2 pages) |
| 11 September 2014 | Appointment of Mr Alan Peter Dickinson as a director (2 pages) |
| 11 September 2014 | Appointment of Mr Alan Peter Dickinson as a director on 8 September 2014 (2 pages) |
| 11 September 2014 | Appointment of Mr Alan Peter Dickinson as a director on 8 September 2014 (2 pages) |
| 14 July 2014 | Resolutions
|
| 14 July 2014 | Resolutions
|
| 3 July 2014 | Appointment of Mr Simon Peter Henry as a director (2 pages) |
| 3 July 2014 | Appointment of Mr Simon Peter Henry as a director on 26 June 2014 (2 pages) |
| 3 July 2014 | Appointment of Mr Simon Peter Henry as a director on 26 June 2014 (2 pages) |
| 24 June 2014 | Registration of charge 000020650040, created on 10 June 2014 (12 pages) |
| 24 June 2014 | Registration of charge 000020650040, created on 10 June 2014 (12 pages) |
| 24 June 2014 | Appointment of Mr Nicholas Edward Tucker Prettejohn as a director (2 pages) |
| 24 June 2014 | Registration of charge 000020650040 (12 pages) |
| 24 June 2014 | Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014 (2 pages) |
| 24 June 2014 | Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders (78 pages) |
| 20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders (78 pages) |
| 20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders (78 pages) |
| 15 May 2014 | Termination of appointment of David Roberts as a director (1 page) |
| 15 May 2014 | Termination of appointment of David Lawton Roberts as a director on 14 May 2014 (1 page) |
| 15 May 2014 | Termination of appointment of David Lawton Roberts as a director on 14 May 2014 (1 page) |
| 29 April 2014 | Group of companies' accounts made up to 31 December 2013 (173 pages) |
| 29 April 2014 | Group of companies' accounts made up to 31 December 2013 (173 pages) |
| 4 April 2014 | Termination of appointment of Winfried Bischoff as a director (1 page) |
| 4 April 2014 | Termination of appointment of Winfried Franz Wilhelm Bischoff as a director on 3 April 2014 (1 page) |
| 4 April 2014 | Termination of appointment of Winfried Franz Wilhelm Bischoff as a director on 3 April 2014 (1 page) |
| 4 April 2014 | Termination of appointment of Winfried Franz Wilhelm Bischoff as a director on 3 April 2014 (1 page) |
| 1 April 2014 | Resolutions
|
| 1 April 2014 | Resolutions
|
| 4 February 2014 | Registration of charge 000020650039 (21 pages) |
| 4 February 2014 | Registration of charge 000020650039, created on 29 January 2014 (21 pages) |
| 4 February 2014 | Registration of charge 000020650039, created on 29 January 2014 (21 pages) |
| 27 January 2014 | Appointment of Mr Dyfrig Dafydd Joseff John as a director (2 pages) |
| 27 January 2014 | Appointment of Mr Dyfrig Dafydd Joseff John as a director on 1 January 2014 (2 pages) |
| 27 January 2014 | Appointment of Mr Dyfrig Dafydd Joseff John as a director on 1 January 2014 (2 pages) |
| 27 January 2014 | Appointment of Mr Dyfrig Dafydd Joseff John as a director on 1 January 2014 (2 pages) |
| 15 January 2014 | Appointment of Mr Juan Colombás Calafat as a director on 29 November 2013 (2 pages) |
| 15 January 2014 | Appointment of Mr Juan Colombás Calafat as a director on 29 November 2013 (2 pages) |
| 15 January 2014 | Appointment of Mr Juan Colombás Calafat as a director (2 pages) |
| 7 January 2014 | Termination of appointment of Claire Anne Davies as a secretary on 31 December 2013 (1 page) |
| 7 January 2014 | Appointment of Mr Marc-John Boston as a secretary on 1 January 2014 (2 pages) |
| 7 January 2014 | Appointment of Mr Marc-John Boston as a secretary (2 pages) |
| 7 January 2014 | Termination of appointment of Claire Davies as a secretary (1 page) |
| 7 January 2014 | Appointment of Mr Marc-John Boston as a secretary on 1 January 2014 (2 pages) |
| 7 January 2014 | Termination of appointment of Claire Anne Davies as a secretary on 31 December 2013 (1 page) |
| 7 January 2014 | Appointment of Mr Marc-John Boston as a secretary on 1 January 2014 (2 pages) |
| 5 December 2013 | Director's details changed for Mr. António Mota De Sousa Horta-Osório on 3 December 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Mr. António Mota De Sousa Horta-Osório on 3 December 2013 (2 pages) |
| 5 December 2013 | Registration of charge 000020650038, created on 21 November 2013 (19 pages) |
| 5 December 2013 | Registration of charge 000020650038, created on 21 November 2013 (19 pages) |
| 5 December 2013 | Director's details changed for Mr. António Mota De Sousa Horta-Osório on 3 December 2013 (2 pages) |
| 5 December 2013 | Registration of charge 000020650038 (19 pages) |
| 25 September 2013 | Memorandum and Articles of Association (23 pages) |
| 25 September 2013 | Memorandum and Articles of Association (23 pages) |
| 23 September 2013 | Company name changed lloyds tsb bank PLC\certificate issued on 23/09/13
|
| 23 September 2013 | Company name changed lloyds tsb bank PLC\certificate issued on 23/09/13
|
| 23 September 2013 | Company name changed lloyds tsb bank PLC\certificate issued on 23/09/13
|
| 23 September 2013 | Change of name notice (2 pages) |
| 23 September 2013 | Change of name with request to seek comments from relevant body (2 pages) |
| 23 September 2013 | Change of name notice (2 pages) |
| 23 September 2013 | Change of name with request to seek comments from relevant body (2 pages) |
| 5 September 2013 | Registration of charge 000020650037, created on 20 August 2013 (31 pages) |
| 5 September 2013 | Registration of charge 000020650037, created on 20 August 2013 (31 pages) |
| 5 September 2013 | Registration of charge 000020650037 (31 pages) |
| 3 July 2013 | Satisfaction of charge 000020650036 in full (4 pages) |
| 3 July 2013 | Satisfaction of charge 000020650036 in full (4 pages) |
| 28 June 2013 | Registration of charge 000020650036 (30 pages) |
| 28 June 2013 | Registration of charge 000020650036, created on 19 June 2013 (30 pages) |
| 28 June 2013 | Registration of charge 000020650036, created on 19 June 2013 (30 pages) |
| 20 June 2013 | Group of companies' accounts made up to 31 December 2012 (149 pages) |
| 20 June 2013 | Group of companies' accounts made up to 31 December 2012 (149 pages) |
| 5 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (73 pages) |
| 5 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (73 pages) |
| 5 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (73 pages) |
| 29 April 2013 | Satisfaction of charge 27 in full (10 pages) |
| 29 April 2013 | Satisfaction of charge 27 in full (10 pages) |
| 19 April 2013 | Termination of appointment of Thomas Ryan as a director (1 page) |
| 19 April 2013 | Termination of appointment of Thomas Timothy Ryan as a director on 18 April 2013 (1 page) |
| 19 April 2013 | Termination of appointment of Thomas Timothy Ryan as a director on 18 April 2013 (1 page) |
| 3 April 2013 | Termination of appointment of Martin Scicluna as a director (1 page) |
| 3 April 2013 | Termination of appointment of Martin Anthony Scicluna as a director on 31 March 2013 (1 page) |
| 3 April 2013 | Termination of appointment of Martin Anthony Scicluna as a director on 31 March 2013 (1 page) |
| 14 March 2013 | Appointment of Mr Nicholas Lawrence Luff as a director on 5 March 2013 (2 pages) |
| 14 March 2013 | Appointment of Mr Nicholas Lawrence Luff as a director (2 pages) |
| 14 March 2013 | Appointment of Mr Nicholas Lawrence Luff as a director on 5 March 2013 (2 pages) |
| 14 March 2013 | Appointment of Mr Nicholas Lawrence Luff as a director on 5 March 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Ms Anita Margaret Frew on 21 January 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Ms Anita Margaret Frew on 21 January 2013 (2 pages) |
| 10 January 2013 | Particulars of a mortgage or charge / charge no: 35 (8 pages) |
| 10 January 2013 | Particulars of a mortgage or charge / charge no: 35 (8 pages) |
| 23 October 2012 | Resolutions
|
| 23 October 2012 | Resolutions
|
| 22 August 2012 | Resolutions
|
| 22 August 2012 | Resolutions
|
| 7 August 2012 | Appointment of Ms Claire Anne Davies as a secretary on 1 August 2012 (2 pages) |
| 7 August 2012 | Termination of appointment of Harold Francis Baines as a secretary on 1 August 2012 (1 page) |
| 7 August 2012 | Termination of appointment of Harold Francis Baines as a secretary on 1 August 2012 (1 page) |
| 7 August 2012 | Appointment of Ms Claire Anne Davies as a secretary on 1 August 2012 (2 pages) |
| 7 August 2012 | Termination of appointment of Harold Francis Baines as a secretary on 1 August 2012 (1 page) |
| 7 August 2012 | Termination of appointment of Harold Baines as a secretary (1 page) |
| 7 August 2012 | Appointment of Ms Claire Anne Davies as a secretary on 1 August 2012 (2 pages) |
| 7 August 2012 | Appointment of Ms Claire Anne Davies as a secretary (2 pages) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 33 (7 pages) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 33 (7 pages) |
| 27 June 2012 | Particulars of a mortgage or charge / charge no: 34 (7 pages) |
| 27 June 2012 | Particulars of a mortgage or charge / charge no: 34 (7 pages) |
| 14 June 2012 | Appointment of Ms Carolyn Julie Fairbairn as a director on 1 June 2012 (2 pages) |
| 14 June 2012 | Appointment of Ms Carolyn Julie Fairbairn as a director (2 pages) |
| 14 June 2012 | Appointment of Ms Carolyn Julie Fairbairn as a director on 1 June 2012 (2 pages) |
| 14 June 2012 | Appointment of Ms Carolyn Julie Fairbairn as a director on 1 June 2012 (2 pages) |
| 13 June 2012 | Appointment of Lord (Norman Roy) Blackwell as a director on 1 June 2012 (2 pages) |
| 13 June 2012 | Appointment of Lord (Norman Roy) Blackwell as a director on 1 June 2012 (2 pages) |
| 13 June 2012 | Appointment of Lord (Norman Roy) Blackwell as a director on 1 June 2012 (2 pages) |
| 13 June 2012 | Appointment of Lord (Norman Roy) Blackwell as a director (2 pages) |
| 8 June 2012 | Group of companies' accounts made up to 31 December 2011 (144 pages) |
| 8 June 2012 | Group of companies' accounts made up to 31 December 2011 (144 pages) |
| 29 May 2012 | Appointment of Mr Mark George Culmer as a director on 16 May 2012 (2 pages) |
| 29 May 2012 | Appointment of Mr Mark George Culmer as a director on 16 May 2012 (2 pages) |
| 29 May 2012 | Appointment of Mr Mark George Culmer as a director (2 pages) |
| 18 May 2012 | Termination of appointment of Glen Moreno as a director (1 page) |
| 18 May 2012 | Termination of appointment of Julian Michael Horn-Smith as a director on 17 May 2012 (1 page) |
| 18 May 2012 | Termination of appointment of Glen Richard Moreno as a director on 17 May 2012 (1 page) |
| 18 May 2012 | Termination of appointment of Julian Michael Horn-Smith as a director on 17 May 2012 (1 page) |
| 18 May 2012 | Termination of appointment of Julian Horn-Smith as a director (1 page) |
| 18 May 2012 | Termination of appointment of Glen Richard Moreno as a director on 17 May 2012 (1 page) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (126 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (126 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (126 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 32 (9 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 31 (9 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 31 (9 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 32 (9 pages) |
| 1 March 2012 | Termination of appointment of Alexander Park Leitch as a director on 29 February 2012 (1 page) |
| 1 March 2012 | Termination of appointment of Alexander Leitch as a director (1 page) |
| 1 March 2012 | Termination of appointment of Alexander Park Leitch as a director on 29 February 2012 (1 page) |
| 28 February 2012 | Termination of appointment of Timothy James William Tookey as a director on 24 February 2012 (1 page) |
| 28 February 2012 | Termination of appointment of Timothy Tookey as a director (1 page) |
| 28 February 2012 | Termination of appointment of Timothy James William Tookey as a director on 24 February 2012 (1 page) |
| 10 February 2012 | Memorandum and Articles of Association (23 pages) |
| 10 February 2012 | Memorandum and Articles of Association (23 pages) |
| 7 February 2012 | Appointment of Mrs Sara Vivienne Weller as a director on 1 February 2012 (2 pages) |
| 7 February 2012 | Termination of appointment of George Truett Tate as a director on 6 February 2012 (1 page) |
| 7 February 2012 | Appointment of Mrs Sara Vivienne Weller as a director on 1 February 2012 (2 pages) |
| 7 February 2012 | Termination of appointment of George Truett Tate as a director on 6 February 2012 (1 page) |
| 7 February 2012 | Appointment of Mrs Sara Vivienne Weller as a director on 1 February 2012 (2 pages) |
| 7 February 2012 | Appointment of Mrs Sara Vivienne Weller as a director (2 pages) |
| 7 February 2012 | Termination of appointment of George Tate as a director (1 page) |
| 7 February 2012 | Termination of appointment of George Truett Tate as a director on 6 February 2012 (1 page) |
| 3 January 2012 | Particulars of a mortgage or charge / charge no: 30 (9 pages) |
| 3 January 2012 | Particulars of a mortgage or charge / charge no: 29 (8 pages) |
| 3 January 2012 | Particulars of a mortgage or charge / charge no: 29 (8 pages) |
| 3 January 2012 | Particulars of a mortgage or charge / charge no: 30 (9 pages) |
| 14 September 2011 | Particulars of a mortgage or charge / charge no: 28 (7 pages) |
| 14 September 2011 | Particulars of a mortgage or charge / charge no: 28 (7 pages) |
| 20 July 2011 | Resolutions
|
| 20 July 2011 | Resolutions
|
| 16 June 2011 | Group of companies' accounts made up to 31 December 2010 (130 pages) |
| 16 June 2011 | Group of companies' accounts made up to 31 December 2010 (130 pages) |
| 19 May 2011 | Termination of appointment of Archibald Kane as a director (1 page) |
| 19 May 2011 | Termination of appointment of Helen Weir as a director (1 page) |
| 19 May 2011 | Termination of appointment of Archibald Kane as a director (1 page) |
| 19 May 2011 | Termination of appointment of Helen Weir as a director (1 page) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (86 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (86 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (86 pages) |
| 8 April 2011 | Particulars of a mortgage or charge / charge no: 27 (12 pages) |
| 8 April 2011 | Particulars of a mortgage or charge / charge no: 27 (12 pages) |
| 19 March 2011 | Particulars of a mortgage or charge / charge no: 26 (6 pages) |
| 19 March 2011 | Particulars of a mortgage or charge / charge no: 26 (6 pages) |
| 14 March 2011 | Resolutions
|
| 14 March 2011 | Resolutions
|
| 1 March 2011 | Termination of appointment of John Daniels as a director (1 page) |
| 1 March 2011 | Termination of appointment of John Daniels as a director (1 page) |
| 28 January 2011 | Appointment of Mr. António Mota De Sousa Horta-Osório as a director (2 pages) |
| 28 January 2011 | Appointment of Mr. António Mota De Sousa Horta-Osório as a director (2 pages) |
| 20 January 2011 | Statement of capital following an allotment of shares on 17 December 2010
|
| 20 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
| 20 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
| 20 January 2011 | Statement of capital following an allotment of shares on 17 December 2010
|
| 5 January 2011 | Particulars of a mortgage or charge / charge no: 25 (6 pages) |
| 5 January 2011 | Particulars of a mortgage or charge / charge no: 25 (6 pages) |
| 4 January 2011 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
| 4 January 2011 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
| 4 January 2011 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 4 January 2011 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 14 December 2010 | Particulars of a mortgage or charge / charge no: 22 (9 pages) |
| 14 December 2010 | Particulars of a mortgage or charge / charge no: 22 (9 pages) |
| 1 December 2010 | Appointment of Ms Anita Margaret Frew as a director (2 pages) |
| 1 December 2010 | Appointment of Ms Anita Margaret Frew as a director (2 pages) |
| 19 October 2010 | Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages) |
| 11 August 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
| 2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (57 pages) |
| 2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (57 pages) |
| 2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (57 pages) |
| 28 May 2010 | Statement of capital following an allotment of shares on 28 April 2010
|
| 28 May 2010 | Statement of capital following an allotment of shares on 28 April 2010
|
| 7 May 2010 | Termination of appointment of Wolfgang Berndt as a director (1 page) |
| 7 May 2010 | Termination of appointment of Wolfgang Berndt as a director (1 page) |
| 6 April 2010 | Group of companies' accounts made up to 31 December 2009 (107 pages) |
| 6 April 2010 | Group of companies' accounts made up to 31 December 2009 (107 pages) |
| 9 March 2010 | Particulars of a mortgage or charge / charge no: 21 (11 pages) |
| 9 March 2010 | Particulars of a mortgage or charge / charge no: 21 (11 pages) |
| 8 March 2010 | Appointment of Mr David Lawton Roberts as a director (2 pages) |
| 8 March 2010 | Appointment of Mr Glen Richard Moreno as a director (2 pages) |
| 8 March 2010 | Appointment of Mr David Lawton Roberts as a director (2 pages) |
| 8 March 2010 | Appointment of Mr Glen Richard Moreno as a director (2 pages) |
| 18 February 2010 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
| 18 February 2010 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
| 16 January 2010 | Statement of capital following an allotment of shares on 14 December 2009
|
| 16 January 2010 | Statement of capital following an allotment of shares on 14 December 2009
|
| 31 December 2009 | Termination of appointment of Carolyn Mccall as a director (1 page) |
| 31 December 2009 | Termination of appointment of Carolyn Mccall as a director (1 page) |
| 4 November 2009 | Termination of appointment of David Manning as a director (1 page) |
| 4 November 2009 | Termination of appointment of David Manning as a director (1 page) |
| 26 October 2009 | Termination of appointment of Philip Green as a director (1 page) |
| 26 October 2009 | Termination of appointment of Philip Green as a director (1 page) |
| 2 October 2009 | Director appointed sir winfried franz wilhelm bischoff (3 pages) |
| 2 October 2009 | Director appointed sir winfried franz wilhelm bischoff (3 pages) |
| 16 September 2009 | Appointment terminated director maurice blank (1 page) |
| 16 September 2009 | Appointment terminated director maurice blank (1 page) |
| 10 September 2009 | Director's change of particulars julian michael horn-smith logged form (2 pages) |
| 10 September 2009 | Director's change of particulars julian michael horn-smith logged form (2 pages) |
| 12 August 2009 | Director's change of particulars / helen weir / 31/07/2009 (2 pages) |
| 12 August 2009 | Director's change of particulars / helen weir / 31/07/2009 (2 pages) |
| 6 July 2009 | Resolutions
|
| 6 July 2009 | Resolutions
|
| 9 June 2009 | Appointment terminated director ewan brown (1 page) |
| 9 June 2009 | Appointment terminated director ewan brown (1 page) |
| 2 June 2009 | Return made up to 09/05/09; full list of members (47 pages) |
| 2 June 2009 | Return made up to 09/05/09; full list of members (47 pages) |
| 27 May 2009 | Group of companies' accounts made up to 31 December 2008 (109 pages) |
| 27 May 2009 | Group of companies' accounts made up to 31 December 2008 (109 pages) |
| 21 April 2009 | Director's change of particulars philip nevill green logged form (2 pages) |
| 21 April 2009 | Director's change of particulars philip nevill green logged form (2 pages) |
| 17 April 2009 | Appointment terminated director jan du plessis (1 page) |
| 17 April 2009 | Appointment terminated director jan du plessis (1 page) |
| 15 April 2009 | Director appointed anthony watson (3 pages) |
| 15 April 2009 | Director appointed anthony watson (3 pages) |
| 7 April 2009 | Director's change of particulars david geoffrey manning logged form (2 pages) |
| 7 April 2009 | Director's change of particulars carolyn julia mccall logged form (2 pages) |
| 7 April 2009 | Director's change of particulars david geoffrey manning logged form (2 pages) |
| 7 April 2009 | Director's change of particulars martin anthony scicluna logged form (2 pages) |
| 7 April 2009 | Director's change of particulars carolyn julia mccall logged form (2 pages) |
| 7 April 2009 | Director's change of particulars martin anthony scicluna logged form (2 pages) |
| 4 April 2009 | Particulars of a mortgage or charge / charge no: 19 (4 pages) |
| 4 April 2009 | Particulars of a mortgage or charge / charge no: 19 (4 pages) |
| 25 March 2009 | Director appointed thomas timothy ryan (2 pages) |
| 25 March 2009 | Director appointed thomas timothy ryan (2 pages) |
| 12 March 2009 | Director's change of particulars george truett tate logged form (2 pages) |
| 12 March 2009 | Director's change of particulars george truett tate logged form (2 pages) |
| 26 February 2009 | Ad 30/01/09\eur si [email protected]=125000\eur ic 0/125000\ (2 pages) |
| 26 February 2009 | Statement of rights attached to allotted shares (12 pages) |
| 26 February 2009 | Statement of rights attached to allotted shares (12 pages) |
| 26 February 2009 | Statement of rights attached to allotted shares (12 pages) |
| 26 February 2009 | Ad 30/01/09\usd si [email protected]=312500\usd ic 250000/562500\ (2 pages) |
| 26 February 2009 | Ad 30/01/09\usd si [email protected]=312500\usd ic 250000/562500\ (2 pages) |
| 26 February 2009 | Statement of rights attached to allotted shares (12 pages) |
| 26 February 2009 | Ad 30/01/09\eur si [email protected]=125000\eur ic 0/125000\ (2 pages) |
| 27 January 2009 | Secretary appointed harold francis baines (2 pages) |
| 27 January 2009 | Director's change of particulars / ewan brown / 23/01/2009 (2 pages) |
| 27 January 2009 | Director's change of particulars / ewan brown / 23/01/2009 (2 pages) |
| 27 January 2009 | Secretary appointed harold francis baines (2 pages) |
| 21 January 2009 | Appointment terminated secretary margaret coltman (1 page) |
| 21 January 2009 | Appointment terminated secretary margaret coltman (1 page) |
| 12 January 2009 | Duplicate mortgage certificatecharge no:18 (79 pages) |
| 12 January 2009 | Duplicate mortgage certificatecharge no:17 (5 pages) |
| 12 January 2009 | Duplicate mortgage certificatecharge no:18 (79 pages) |
| 12 January 2009 | Duplicate mortgage certificatecharge no:17 (2 pages) |
| 12 January 2009 | Duplicate mortgage certificatecharge no:17 (2 pages) |
| 12 January 2009 | Duplicate mortgage certificatecharge no:18 (5 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 2 December 2008 | Secretary's change of particulars philip nevill green logged form (2 pages) |
| 2 December 2008 | Director appointed timothy james william tookey (5 pages) |
| 2 December 2008 | Secretary's change of particulars philip nevill green logged form (2 pages) |
| 2 December 2008 | Director appointed timothy james william tookey (5 pages) |
| 18 November 2008 | Secretary's change of particulars david geoffrey manning logged form (2 pages) |
| 18 November 2008 | Secretary's change of particulars david geoffrey manning logged form (2 pages) |
| 12 November 2008 | Director's change of particulars / jan du plessis / 03/11/2008 (2 pages) |
| 12 November 2008 | Director's change of particulars / jan du plessis / 03/11/2008 (2 pages) |
| 7 November 2008 | Director's change of particulars / alexander leitch / 29/10/2008 (2 pages) |
| 7 November 2008 | Director's change of particulars / alexander leitch / 29/10/2008 (2 pages) |
| 27 October 2008 | Director's change of particulars / george tate / 26/09/2008 (2 pages) |
| 27 October 2008 | Director's change of particulars / george tate / 26/09/2008 (2 pages) |
| 21 October 2008 | Director's change of particulars / martin scicluna / 01/10/2008 (2 pages) |
| 21 October 2008 | Director's change of particulars / martin scicluna / 01/10/2008 (2 pages) |
| 9 October 2008 | Director appointed carolyn julia mccall (3 pages) |
| 9 October 2008 | Director appointed carolyn julia mccall (3 pages) |
| 6 October 2008 | Memorandum and Articles of Association (50 pages) |
| 6 October 2008 | Memorandum and Articles of Association (50 pages) |
| 24 September 2008 | Director's change of particulars / julian horn-smith / 19/09/2008 (2 pages) |
| 24 September 2008 | Ad 15/09/08\usd si [email protected]=250000\usd ic 0/250000\ (2 pages) |
| 24 September 2008 | Director's change of particulars / julian horn-smith / 19/09/2008 (2 pages) |
| 24 September 2008 | Ad 15/09/08\usd si [email protected]=250000\usd ic 0/250000\ (2 pages) |
| 9 September 2008 | Director's change of particulars / jan du plessis / 01/09/2008 (2 pages) |
| 9 September 2008 | Director's change of particulars / jan du plessis / 01/09/2008 (2 pages) |
| 9 September 2008 | Director appointed martin anthony scicluna (2 pages) |
| 9 September 2008 | Director's change of particulars / philip green / 02/09/2008 (2 pages) |
| 9 September 2008 | Director's change of particulars / philip green / 02/09/2008 (2 pages) |
| 9 September 2008 | Director appointed martin anthony scicluna (2 pages) |
| 1 September 2008 | Ad 26/08/08\gbp si [email protected]=150000\gbp ic 1541681032/1541831032\ (2 pages) |
| 1 September 2008 | Ad 26/08/08\gbp si [email protected]=150000\gbp ic 1541681032/1541831032\ (2 pages) |
| 27 August 2008 | Director's change of particulars / david manning / 19/08/2008 (2 pages) |
| 27 August 2008 | Director's change of particulars / david manning / 19/08/2008 (2 pages) |
| 12 August 2008 | Nc inc already adjusted 29/07/08 (1 page) |
| 12 August 2008 | Jpy nc 0/1250000000\29/07/08 (1 page) |
| 12 August 2008 | Nc inc already adjusted 29/07/08 (1 page) |
| 12 August 2008 | Resolutions
|
| 12 August 2008 | Memorandum and Articles of Association (46 pages) |
| 12 August 2008 | Nc inc already adjusted 29/07/08 (1 page) |
| 12 August 2008 | Eur nc 40000000/80000000\29/07/08 (1 page) |
| 12 August 2008 | Eur nc 40000000/80000000\29/07/08 (1 page) |
| 12 August 2008 | Nc inc already adjusted 29/07/08 (1 page) |
| 12 August 2008 | Jpy nc 0/1250000000\29/07/08 (1 page) |
| 12 August 2008 | Memorandum and Articles of Association (46 pages) |
| 12 August 2008 | Resolutions
|
| 29 July 2008 | Director's change of particulars / david manning / 21/07/2008 (2 pages) |
| 29 July 2008 | Return made up to 09/05/08; full list of members; amend (36 pages) |
| 29 July 2008 | Return made up to 09/05/08; full list of members; amend (36 pages) |
| 29 July 2008 | Director's change of particulars / david manning / 21/07/2008 (2 pages) |
| 15 July 2008 | Director's change of particulars / david manning / 08/07/2008 (2 pages) |
| 15 July 2008 | Director's change of particulars / david manning / 08/07/2008 (2 pages) |
| 15 July 2008 | Return made up to 09/05/08; full list of members (36 pages) |
| 15 July 2008 | Return made up to 09/05/08; full list of members (36 pages) |
| 11 July 2008 | Director's change of particulars / wolfgang berndt / 04/07/2008 (2 pages) |
| 11 July 2008 | Director's change of particulars / wolfgang berndt / 04/07/2008 (2 pages) |
| 1 July 2008 | Appointment terminated director michael fairey (1 page) |
| 1 July 2008 | Appointment terminated director michael fairey (1 page) |
| 19 May 2008 | Secretary appointed margaret ann coltman (2 pages) |
| 19 May 2008 | Secretary appointed margaret ann coltman (2 pages) |
| 13 May 2008 | Appointment terminated secretary alastair michie (1 page) |
| 13 May 2008 | Appointment terminated secretary alastair michie (1 page) |
| 7 May 2008 | Director appointed sir david geoffrey manning (2 pages) |
| 7 May 2008 | Director appointed sir david geoffrey manning (2 pages) |
| 23 April 2008 | Appointment terminated director teresa dial (1 page) |
| 23 April 2008 | Appointment terminated director teresa dial (1 page) |
| 21 April 2008 | Group of companies' accounts made up to 31 December 2007 (102 pages) |
| 21 April 2008 | Group of companies' accounts made up to 31 December 2007 (102 pages) |
| 10 April 2008 | Director's change of particulars / philip green / 02/04/2008 (2 pages) |
| 10 April 2008 | Director's change of particulars / philip green / 02/04/2008 (2 pages) |
| 9 April 2008 | Director's change of particulars / john daniels / 02/04/2008 (2 pages) |
| 9 April 2008 | Director's change of particulars / john daniels / 02/04/2008 (2 pages) |
| 6 March 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 6 March 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 5 March 2008 | Director's change of particulars / julian horn-smith / 19/02/2008 (2 pages) |
| 5 March 2008 | Director's change of particulars / ewan brown / 29/02/2008 (2 pages) |
| 5 March 2008 | Director's change of particulars / julian horn-smith / 19/02/2008 (2 pages) |
| 5 March 2008 | Director's change of particulars / ewan brown / 29/02/2008 (2 pages) |
| 28 December 2007 | Director's particulars changed (2 pages) |
| 28 December 2007 | Director's particulars changed (2 pages) |
| 8 November 2007 | Director's particulars changed (2 pages) |
| 8 November 2007 | Director's particulars changed (2 pages) |
| 4 October 2007 | Director resigned (1 page) |
| 4 October 2007 | Director resigned (1 page) |
| 3 October 2007 | Director's particulars changed (2 pages) |
| 3 October 2007 | Director's particulars changed (2 pages) |
| 27 June 2007 | Resolutions
|
| 27 June 2007 | Resolutions
|
| 5 June 2007 | Return made up to 09/05/07; full list of members (36 pages) |
| 5 June 2007 | Return made up to 09/05/07; full list of members (36 pages) |
| 5 June 2007 | New director appointed (3 pages) |
| 5 June 2007 | New director appointed (3 pages) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Director's particulars changed (2 pages) |
| 22 May 2007 | Director's particulars changed (2 pages) |
| 4 May 2007 | Group of companies' accounts made up to 31 December 2006 (74 pages) |
| 4 May 2007 | Group of companies' accounts made up to 31 December 2006 (74 pages) |
| 29 March 2007 | Director's particulars changed (2 pages) |
| 29 March 2007 | Director's particulars changed (2 pages) |
| 13 March 2007 | Director's particulars changed (2 pages) |
| 13 March 2007 | Director's particulars changed (2 pages) |
| 10 March 2007 | Director's particulars changed (2 pages) |
| 10 March 2007 | Director's particulars changed (2 pages) |
| 21 February 2007 | Director's particulars changed (2 pages) |
| 21 February 2007 | Director's particulars changed (2 pages) |
| 13 February 2007 | Director's particulars changed (2 pages) |
| 13 February 2007 | Director's particulars changed (2 pages) |
| 30 January 2007 | Director's particulars changed (2 pages) |
| 30 January 2007 | Director's particulars changed (2 pages) |
| 30 January 2007 | Director's particulars changed (2 pages) |
| 30 January 2007 | Director's particulars changed (2 pages) |
| 4 January 2007 | Director's particulars changed (2 pages) |
| 4 January 2007 | Director's particulars changed (2 pages) |
| 16 November 2006 | Director's particulars changed (2 pages) |
| 16 November 2006 | Director's particulars changed (2 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Director's particulars changed (2 pages) |
| 7 November 2006 | Director's particulars changed (2 pages) |
| 7 November 2006 | Director's particulars changed (2 pages) |
| 7 November 2006 | Director's particulars changed (2 pages) |
| 20 September 2006 | Memorandum and Articles of Association (46 pages) |
| 20 September 2006 | Memorandum and Articles of Association (46 pages) |
| 15 September 2006 | Director's particulars changed (2 pages) |
| 15 September 2006 | Director's particulars changed (2 pages) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Director's particulars changed (2 pages) |
| 17 August 2006 | Director's particulars changed (2 pages) |
| 17 August 2006 | Director's particulars changed (2 pages) |
| 17 August 2006 | Director's particulars changed (2 pages) |
| 27 June 2006 | Director's particulars changed (2 pages) |
| 27 June 2006 | Director's particulars changed (2 pages) |
| 27 June 2006 | Director's particulars changed (2 pages) |
| 27 June 2006 | Director's particulars changed (2 pages) |
| 26 June 2006 | Resolutions
|
| 26 June 2006 | Resolutions
|
| 31 May 2006 | Return made up to 09/05/06; full list of members (37 pages) |
| 31 May 2006 | Return made up to 09/05/06; full list of members (37 pages) |
| 23 May 2006 | Director resigned (1 page) |
| 23 May 2006 | Director resigned (1 page) |
| 25 April 2006 | Group of companies' accounts made up to 31 December 2005 (78 pages) |
| 25 April 2006 | Group of companies' accounts made up to 31 December 2005 (78 pages) |
| 29 March 2006 | Director's particulars changed (2 pages) |
| 29 March 2006 | Director's particulars changed (2 pages) |
| 24 March 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 March 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 9 March 2006 | New director appointed (3 pages) |
| 9 March 2006 | New director appointed (3 pages) |
| 30 January 2006 | Director's particulars changed (2 pages) |
| 30 January 2006 | Director's particulars changed (2 pages) |
| 19 January 2006 | Director's particulars changed (2 pages) |
| 19 January 2006 | Director's particulars changed (2 pages) |
| 10 November 2005 | Director's particulars changed (2 pages) |
| 10 November 2005 | Director's particulars changed (2 pages) |
| 3 November 2005 | New director appointed (3 pages) |
| 3 November 2005 | New director appointed (3 pages) |
| 24 October 2005 | New director appointed (3 pages) |
| 24 October 2005 | New director appointed (3 pages) |
| 14 October 2005 | Resolutions
|
| 14 October 2005 | Memorandum and Articles of Association (42 pages) |
| 14 October 2005 | Memorandum and Articles of Association (42 pages) |
| 14 October 2005 | Resolutions
|
| 6 October 2005 | Director's particulars changed (2 pages) |
| 6 October 2005 | Director's particulars changed (2 pages) |
| 29 June 2005 | New director appointed (2 pages) |
| 29 June 2005 | New director appointed (2 pages) |
| 25 May 2005 | Return made up to 09/05/05; full list of members (36 pages) |
| 25 May 2005 | Particulars of mortgage/charge (5 pages) |
| 25 May 2005 | Particulars of mortgage/charge (5 pages) |
| 25 May 2005 | Return made up to 09/05/05; full list of members (36 pages) |
| 12 May 2005 | Director resigned (1 page) |
| 12 May 2005 | Director resigned (1 page) |
| 12 May 2005 | Director resigned (1 page) |
| 12 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Listing of particulars (52 pages) |
| 11 May 2005 | Listing of particulars (52 pages) |
| 6 May 2005 | Director's particulars changed (2 pages) |
| 6 May 2005 | Director's particulars changed (2 pages) |
| 29 April 2005 | Director's particulars changed (2 pages) |
| 29 April 2005 | Director's particulars changed (2 pages) |
| 26 April 2005 | Resolutions
|
| 26 April 2005 | Resolutions
|
| 25 April 2005 | Group of companies' accounts made up to 31 December 2004 (46 pages) |
| 25 April 2005 | Group of companies' accounts made up to 31 December 2004 (46 pages) |
| 24 March 2005 | Director's particulars changed (2 pages) |
| 24 March 2005 | Director's particulars changed (2 pages) |
| 7 March 2005 | Director's particulars changed (2 pages) |
| 7 March 2005 | Director's particulars changed (2 pages) |
| 3 March 2005 | Director's particulars changed (2 pages) |
| 3 March 2005 | Director's particulars changed (2 pages) |
| 24 February 2005 | Director's particulars changed (2 pages) |
| 24 February 2005 | Director's particulars changed (2 pages) |
| 15 February 2005 | Resolutions
|
| 15 February 2005 | Resolutions
|
| 15 February 2005 | Resolutions
|
| 15 February 2005 | Resolutions
|
| 15 February 2005 | Resolutions
|
| 15 February 2005 | Resolutions
|
| 9 February 2005 | Memorandum and Articles of Association (34 pages) |
| 9 February 2005 | Memorandum and Articles of Association (34 pages) |
| 5 February 2005 | Director resigned (1 page) |
| 5 February 2005 | Director resigned (1 page) |
| 29 January 2005 | Nc inc already adjusted 21/12/04 (1 page) |
| 29 January 2005 | Nc inc already adjusted 21/12/04 (1 page) |
| 29 January 2005 | Resolutions
|
| 29 January 2005 | Resolutions
|
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Resolutions
|
| 19 January 2005 | Resolutions
|
| 19 January 2005 | Resolutions
|
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Director resigned (1 page) |
| 6 January 2005 | Memorandum and Articles of Association (26 pages) |
| 6 January 2005 | Resolutions
|
| 6 January 2005 | Ad 21/12/04--------- £ si 100@1=100 £ ic 1541680932/1541681032 (2 pages) |
| 6 January 2005 | Memorandum and Articles of Association (26 pages) |
| 6 January 2005 | Ad 21/12/04--------- £ si 100@1=100 £ ic 1541680932/1541681032 (2 pages) |
| 6 January 2005 | Resolutions
|
| 26 November 2004 | Listing of particulars (57 pages) |
| 26 November 2004 | Listing of particulars (57 pages) |
| 19 November 2004 | Director's particulars changed (2 pages) |
| 19 November 2004 | Director's particulars changed (2 pages) |
| 27 October 2004 | Director's particulars changed (2 pages) |
| 27 October 2004 | Director's particulars changed (2 pages) |
| 30 September 2004 | Director's particulars changed (2 pages) |
| 30 September 2004 | Director's particulars changed (2 pages) |
| 2 September 2004 | New director appointed (1 page) |
| 2 September 2004 | New director appointed (1 page) |
| 5 August 2004 | Director's particulars changed (2 pages) |
| 5 August 2004 | Director's particulars changed (2 pages) |
| 27 July 2004 | Director's particulars changed (2 pages) |
| 27 July 2004 | Director's particulars changed (2 pages) |
| 28 June 2004 | Resolutions
|
| 28 June 2004 | Resolutions
|
| 10 June 2004 | Return made up to 09/05/04; full list of members (38 pages) |
| 10 June 2004 | Return made up to 09/05/04; full list of members (38 pages) |
| 2 June 2004 | Director's particulars changed (2 pages) |
| 2 June 2004 | Director's particulars changed (2 pages) |
| 2 June 2004 | Director's particulars changed (2 pages) |
| 2 June 2004 | Director's particulars changed (2 pages) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 21 May 2004 | Director's particulars changed (2 pages) |
| 21 May 2004 | Director's particulars changed (2 pages) |
| 21 May 2004 | Director's particulars changed (2 pages) |
| 21 May 2004 | Director's particulars changed (2 pages) |
| 21 May 2004 | Director's particulars changed (2 pages) |
| 21 May 2004 | Director's particulars changed (2 pages) |
| 21 May 2004 | Director's particulars changed (2 pages) |
| 21 May 2004 | Director's particulars changed (2 pages) |
| 21 May 2004 | Director's particulars changed (2 pages) |
| 21 May 2004 | Director's particulars changed (2 pages) |
| 12 May 2004 | New director appointed (5 pages) |
| 12 May 2004 | New director appointed (5 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Director's particulars changed (2 pages) |
| 7 May 2004 | Director's particulars changed (2 pages) |
| 30 April 2004 | Director's particulars changed (2 pages) |
| 30 April 2004 | Director's particulars changed (2 pages) |
| 15 April 2004 | Group of companies' accounts made up to 31 December 2003 (41 pages) |
| 15 April 2004 | Group of companies' accounts made up to 31 December 2003 (41 pages) |
| 24 March 2004 | Director's particulars changed (2 pages) |
| 24 March 2004 | Director's particulars changed (2 pages) |
| 18 March 2004 | Director's particulars changed (1 page) |
| 18 March 2004 | Director's particulars changed (1 page) |
| 8 March 2004 | Director's particulars changed (2 pages) |
| 8 March 2004 | Director's particulars changed (2 pages) |
| 24 February 2004 | Director's particulars changed (2 pages) |
| 24 February 2004 | Director's particulars changed (2 pages) |
| 9 February 2004 | Director's particulars changed (2 pages) |
| 9 February 2004 | Director's particulars changed (2 pages) |
| 2 February 2004 | Director's particulars changed (2 pages) |
| 2 February 2004 | Director's particulars changed (2 pages) |
| 24 January 2004 | Director resigned (1 page) |
| 24 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Director's particulars changed (2 pages) |
| 15 January 2004 | Director's particulars changed (2 pages) |
| 1 December 2003 | Listing of particulars (56 pages) |
| 1 December 2003 | Listing of particulars (56 pages) |
| 8 October 2003 | Director's particulars changed (4 pages) |
| 8 October 2003 | Director's particulars changed (4 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Director's particulars changed (2 pages) |
| 7 October 2003 | Director's particulars changed (2 pages) |
| 7 October 2003 | Director's particulars changed (2 pages) |
| 7 October 2003 | Director's particulars changed (2 pages) |
| 15 September 2003 | Director's particulars changed (2 pages) |
| 15 September 2003 | Director's particulars changed (2 pages) |
| 24 July 2003 | Memorandum and Articles of Association (36 pages) |
| 24 July 2003 | Memorandum and Articles of Association (36 pages) |
| 21 July 2003 | Director's particulars changed (2 pages) |
| 21 July 2003 | Director's particulars changed (2 pages) |
| 3 July 2003 | Resolutions
|
| 3 July 2003 | Resolutions
|
| 12 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | Return made up to 09/05/03; full list of members (68 pages) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | Return made up to 09/05/03; full list of members (68 pages) |
| 12 June 2003 | Director resigned (1 page) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | Director's particulars changed (1 page) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | Director's particulars changed (1 page) |
| 15 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | Director's particulars changed (2 pages) |
| 9 April 2003 | Director's particulars changed (2 pages) |
| 6 April 2003 | Group of companies' accounts made up to 31 December 2002 (42 pages) |
| 6 April 2003 | Group of companies' accounts made up to 31 December 2002 (42 pages) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 71 lombard street, london EC3P 3BS (1 page) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 71 lombard street, london EC3P 3BS (1 page) |
| 25 March 2003 | Director's particulars changed (1 page) |
| 25 March 2003 | Director's particulars changed (1 page) |
| 13 March 2003 | Director's particulars changed (2 pages) |
| 13 March 2003 | Director's particulars changed (2 pages) |
| 13 March 2003 | Director's particulars changed (2 pages) |
| 13 March 2003 | Director's particulars changed (2 pages) |
| 12 February 2003 | Director's particulars changed (2 pages) |
| 12 February 2003 | Director's particulars changed (2 pages) |
| 31 January 2003 | Auditor's resignation (2 pages) |
| 31 January 2003 | Auditor's resignation (2 pages) |
| 20 January 2003 | Director's particulars changed (2 pages) |
| 20 January 2003 | Director's particulars changed (2 pages) |
| 30 December 2002 | Director's particulars changed (2 pages) |
| 30 December 2002 | Director's particulars changed (2 pages) |
| 30 December 2002 | Director's particulars changed (2 pages) |
| 30 December 2002 | Director's particulars changed (2 pages) |
| 11 December 2002 | Director's particulars changed (2 pages) |
| 11 December 2002 | Director's particulars changed (2 pages) |
| 25 November 2002 | Listing of particulars (54 pages) |
| 25 November 2002 | Listing of particulars (54 pages) |
| 15 November 2002 | Listing of particulars (44 pages) |
| 15 November 2002 | Listing of particulars (44 pages) |
| 29 October 2002 | Listing of particulars (45 pages) |
| 29 October 2002 | Listing of particulars (45 pages) |
| 23 October 2002 | Particulars of mortgage/charge (4 pages) |
| 23 October 2002 | Particulars of mortgage/charge (4 pages) |
| 22 October 2002 | Director's particulars changed (2 pages) |
| 22 October 2002 | Director's particulars changed (2 pages) |
| 22 October 2002 | Director's particulars changed (2 pages) |
| 22 October 2002 | Director's particulars changed (2 pages) |
| 22 October 2002 | Listing of particulars (43 pages) |
| 22 October 2002 | Listing of particulars (43 pages) |
| 25 September 2002 | Director's particulars changed (2 pages) |
| 25 September 2002 | Director's particulars changed (2 pages) |
| 19 August 2002 | Director's particulars changed (1 page) |
| 19 August 2002 | Director's particulars changed (1 page) |
| 5 August 2002 | Director's particulars changed (2 pages) |
| 5 August 2002 | Director's particulars changed (2 pages) |
| 29 July 2002 | Memorandum and Articles of Association (36 pages) |
| 29 July 2002 | Memorandum and Articles of Association (36 pages) |
| 25 July 2002 | Director's particulars changed (2 pages) |
| 25 July 2002 | Director's particulars changed (2 pages) |
| 17 July 2002 | Director's particulars changed (1 page) |
| 17 July 2002 | Director's particulars changed (1 page) |
| 6 July 2002 | Resolutions
|
| 6 July 2002 | Resolutions
|
| 20 June 2002 | Director's particulars changed (2 pages) |
| 20 June 2002 | Director's particulars changed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 21 May 2002 | Return made up to 09/05/02; full list of members (71 pages) |
| 21 May 2002 | Return made up to 09/05/02; full list of members (71 pages) |
| 16 May 2002 | Director's particulars changed (2 pages) |
| 16 May 2002 | Director's particulars changed (2 pages) |
| 16 May 2002 | Director's particulars changed (2 pages) |
| 16 May 2002 | Director's particulars changed (2 pages) |
| 29 April 2002 | Director resigned (1 page) |
| 29 April 2002 | Director resigned (1 page) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 22 March 2002 | Director's particulars changed (2 pages) |
| 22 March 2002 | Director's particulars changed (2 pages) |
| 19 March 2002 | Group of companies' accounts made up to 31 December 2001 (38 pages) |
| 19 March 2002 | Group of companies' accounts made up to 31 December 2001 (38 pages) |
| 13 February 2002 | Director's particulars changed (2 pages) |
| 13 February 2002 | Director's particulars changed (2 pages) |
| 11 February 2002 | Director's particulars changed (2 pages) |
| 11 February 2002 | Director's particulars changed (2 pages) |
| 9 January 2002 | Director's particulars changed (2 pages) |
| 9 January 2002 | Director's particulars changed (2 pages) |
| 2 January 2002 | Director's particulars changed (1 page) |
| 2 January 2002 | Director's particulars changed (1 page) |
| 11 December 2001 | Director's particulars changed (1 page) |
| 11 December 2001 | Director's particulars changed (1 page) |
| 10 December 2001 | Director's particulars changed (2 pages) |
| 10 December 2001 | Director's particulars changed (2 pages) |
| 5 December 2001 | Director's particulars changed (2 pages) |
| 5 December 2001 | Director's particulars changed (2 pages) |
| 4 December 2001 | Listing of particulars (15 pages) |
| 4 December 2001 | Listing of particulars (15 pages) |
| 27 November 2001 | Director's particulars changed (2 pages) |
| 27 November 2001 | Director's particulars changed (2 pages) |
| 27 November 2001 | Director's particulars changed (2 pages) |
| 27 November 2001 | Director's particulars changed (2 pages) |
| 26 November 2001 | Listing of particulars (55 pages) |
| 26 November 2001 | Listing of particulars (55 pages) |
| 26 November 2001 | Listing of particulars (55 pages) |
| 26 November 2001 | Listing of particulars (55 pages) |
| 12 November 2001 | New director appointed (2 pages) |
| 12 November 2001 | New director appointed (2 pages) |
| 17 October 2001 | Director's particulars changed (2 pages) |
| 17 October 2001 | Director's particulars changed (2 pages) |
| 16 October 2001 | Director's particulars changed (2 pages) |
| 16 October 2001 | Director's particulars changed (2 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 10 September 2001 | Director resigned (1 page) |
| 10 September 2001 | Director resigned (1 page) |
| 10 July 2001 | Return made up to 09/05/01; full list of members (50 pages) |
| 10 July 2001 | Return made up to 09/05/01; full list of members (50 pages) |
| 12 June 2001 | Director's particulars changed (2 pages) |
| 12 June 2001 | Director's particulars changed (2 pages) |
| 18 May 2001 | Director's particulars changed (1 page) |
| 18 May 2001 | Director's particulars changed (1 page) |
| 14 May 2001 | Director's particulars changed (1 page) |
| 14 May 2001 | Director's particulars changed (1 page) |
| 4 May 2001 | Director's particulars changed (2 pages) |
| 4 May 2001 | Director's particulars changed (2 pages) |
| 4 May 2001 | Director's particulars changed (2 pages) |
| 27 April 2001 | Director's particulars changed (2 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | Director resigned (1 page) |
| 28 March 2001 | Full group accounts made up to 31 December 2000 (37 pages) |
| 1 March 2001 | Director's particulars changed (2 pages) |
| 6 February 2001 | Director's particulars changed (2 pages) |
| 28 January 2001 | Director's particulars changed (2 pages) |
| 28 January 2001 | Director's particulars changed (2 pages) |
| 6 December 2000 | Listing of particulars (53 pages) |
| 9 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | Director's particulars changed (2 pages) |
| 28 September 2000 | Director's particulars changed (2 pages) |
| 28 September 2000 | Director's particulars changed (2 pages) |
| 1 August 2000 | Director's particulars changed (1 page) |
| 20 July 2000 | Director's particulars changed (2 pages) |
| 11 July 2000 | Director's particulars changed (2 pages) |
| 2 June 2000 | Return made up to 09/05/00; full list of members (51 pages) |
| 9 May 2000 | Director's particulars changed (1 page) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | Director resigned (1 page) |
| 6 April 2000 | New director appointed (2 pages) |
| 29 March 2000 | Full group accounts made up to 31 December 1999 (35 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 February 2000 | Director's particulars changed (2 pages) |
| 14 February 2000 | New director appointed (2 pages) |
| 17 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Listing of particulars (58 pages) |
| 11 January 2000 | Director resigned (1 page) |
| 11 January 2000 | New director appointed (2 pages) |
| 6 December 1999 | Director's particulars changed (2 pages) |
| 22 November 1999 | Director's particulars changed (2 pages) |
| 15 November 1999 | Director's particulars changed (2 pages) |
| 19 October 1999 | Director's particulars changed (2 pages) |
| 12 October 1999 | Director's particulars changed (1 page) |
| 12 October 1999 | Director resigned (2 pages) |
| 5 October 1999 | Director's particulars changed (1 page) |
| 30 September 1999 | Listing of particulars (25 pages) |
| 2 September 1999 | Particulars of contract relating to shares (5 pages) |
| 2 September 1999 | Ad 13/08/99--------- £ si 70000000@1=70000000 £ ic 1471680932/1541680932 (3 pages) |
| 25 August 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 9 August 1999 | Director resigned (1 page) |
| 28 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Memorandum and Articles of Association (34 pages) |
| 15 July 1999 | New director appointed (4 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | New director appointed (3 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | Director resigned (1 page) |
| 9 July 1999 | Listing of particulars (58 pages) |
| 8 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | New secretary appointed (2 pages) |
| 26 June 1999 | Particulars of mortgage/charge (3 pages) |
| 25 June 1999 | Company name changed lloyds bank PLC\certificate issued on 28/06/99 (2 pages) |
| 1 June 1999 | Return made up to 09/05/99; full list of members (51 pages) |
| 15 April 1999 | Director's particulars changed (2 pages) |
| 10 April 1999 | Particulars of mortgage/charge (5 pages) |
| 26 March 1999 | Full group accounts made up to 31 December 1998 (27 pages) |
| 23 December 1998 | Particulars of contract relating to shares (4 pages) |
| 23 December 1998 | Ad 31/10/98--------- £ si 1500000@1=1500000 £ ic 1470180932/1471680932 (2 pages) |
| 9 December 1998 | Particulars of mortgage/charge (15 pages) |
| 23 October 1998 | Director's particulars changed (1 page) |
| 21 September 1998 | Listing of particulars (18 pages) |
| 16 September 1998 | Auditor's resignation (1 page) |
| 14 August 1998 | Particulars of mortgage/charge (3 pages) |
| 10 August 1998 | Director resigned (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 25 June 1998 | Director's particulars changed (2 pages) |
| 28 May 1998 | Return made up to 09/05/98; full list of members (56 pages) |
| 22 May 1998 | Director's particulars changed (2 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 7 April 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 6 March 1998 | Director's particulars changed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 23 February 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 23 February 1998 | Particulars of mortgage/charge (3 pages) |
| 13 January 1998 | Director's particulars changed (2 pages) |
| 17 December 1997 | Memorandum and Articles of Association (29 pages) |
| 3 December 1997 | Resolutions
|
| 19 November 1997 | Director's particulars changed (1 page) |
| 3 October 1997 | Listing of particulars (54 pages) |
| 3 October 1997 | Director's particulars changed (2 pages) |
| 30 September 1997 | Director's particulars changed (1 page) |
| 30 September 1997 | Director's particulars changed (1 page) |
| 26 September 1997 | Particulars of mortgage/charge (7 pages) |
| 21 August 1997 | Ad 23/07/97--------- £ si 12000000@1=12000000 £ ic 1458180932/1470180932 (2 pages) |
| 20 August 1997 | Particulars of mortgage/charge (3 pages) |
| 29 July 1997 | Resolutions
|
| 29 July 1997 | Resolutions
|
| 9 June 1997 | Director resigned (1 page) |
| 9 June 1997 | Director resigned (1 page) |
| 3 June 1997 | Return made up to 09/05/97; bulk list available separately (22 pages) |
| 3 June 1997 | Listing of particulars (16 pages) |
| 3 April 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
| 21 February 1997 | Statement of affairs (3 pages) |
| 21 February 1997 | Ad 30/12/96--------- £ si 144000000@1 (2 pages) |
| 14 February 1997 | Director resigned (1 page) |
| 28 January 1997 | Ad 30/12/96--------- £ si 144000000@1=144000000 £ ic 1314167473/1458167473 (2 pages) |
| 9 January 1997 | Director resigned (1 page) |
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | Director's particulars changed (2 pages) |
| 21 November 1996 | Director's particulars changed (2 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Director resigned (1 page) |
| 14 October 1996 | Listing of particulars (52 pages) |
| 20 September 1996 | Director's particulars changed (2 pages) |
| 29 July 1996 | Director's particulars changed (2 pages) |
| 23 July 1996 | Director's particulars changed (2 pages) |
| 11 July 1996 | Director resigned (1 page) |
| 11 July 1996 | Director resigned (1 page) |
| 5 July 1996 | Director's particulars changed (2 pages) |
| 1 July 1996 | Ad 30/05/96--------- £ si 8000@1=8000 £ ic 1314159451/1314167451 (8 pages) |
| 1 July 1996 | Ad 13/06/96--------- £ si 18214@1=18214 £ ic 1314141108/1314159322 (4 pages) |
| 1 July 1996 | Ad 13/06/96--------- £ si 111585@1=111585 £ ic 1314029523/1314141108 (11 pages) |
| 1 July 1996 | Ad 20/06/96--------- £ si 4712@1=4712 £ ic 1314001188/1314005900 (4 pages) |
| 1 July 1996 | Ad 23/05/96--------- £ si 5@1=5 £ ic 1314167468/1314167473 (2 pages) |
| 1 July 1996 | Ad 20/06/96--------- £ si 23623@1=23623 £ ic 1314005900/1314029523 (5 pages) |
| 1 July 1996 | Ad 06/06/96--------- £ si 129@1=129 £ ic 1314159322/1314159451 (5 pages) |
| 1 July 1996 | Ad 30/05/96--------- £ si 17@1=17 £ ic 1314167451/1314167468 (3 pages) |
| 14 June 1996 | Ad 16/05/96--------- £ si 21874@1=21874 £ ic 1313933905/1313955779 (9 pages) |
| 14 June 1996 | Ad 16/05/96--------- £ si 4013@1=4013 £ ic 1313955779/1313959792 (5 pages) |
| 14 June 1996 | Ad 23/05/96--------- £ si 2363@1=2363 £ ic 1313931542/1313933905 (5 pages) |
| 14 June 1996 | Ad 23/05/96--------- £ si 11528@1=11528 £ ic 1313959792/1313971320 (8 pages) |
| 14 June 1996 | Ad 30/05/96--------- £ si 3636@1=3636 £ ic 1313997552/1314001188 (5 pages) |
| 14 June 1996 | Ad 16/05/96--------- £ si 5000@1=5000 £ ic 1313971320/1313976320 (2 pages) |
| 14 June 1996 | Ad 30/05/96--------- £ si 21232@1=21232 £ ic 1313976320/1313997552 (9 pages) |
| 12 June 1996 | Return made up to 09/05/96; bulk list available separately (61 pages) |
| 30 May 1996 | Ad 09/05/96--------- £ si 30974@1 (10 pages) |
| 30 May 1996 | Ad 08/05/96--------- £ si 697@1 (2 pages) |
| 30 May 1996 | Ad 09/05/96--------- £ si 1000@1 (3 pages) |
| 30 May 1996 | Ad 09/05/96--------- £ si 13873@1 (6 pages) |
| 30 May 1996 | Ad 02/05/96--------- £ si 35@1 (3 pages) |
| 22 May 1996 | Director's particulars changed (1 page) |
| 22 May 1996 | Director's particulars changed (1 page) |
| 10 May 1996 | New secretary appointed (1 page) |
| 10 May 1996 | Secretary resigned (2 pages) |
| 23 April 1996 | Ad 28/03/96--------- £ si 1771@1 (5 pages) |
| 23 April 1996 | Ad 28/03/96--------- £ si 7031@1 (6 pages) |
| 23 April 1996 | Ad 04/04/96--------- £ si 837@1 (2 pages) |
| 23 April 1996 | Ad 04/04/96--------- £ si 31000@1 (4 pages) |
| 23 April 1996 | Ad 04/04/96--------- £ si 11243@1 (7 pages) |
| 23 April 1996 | Ad 04/04/96--------- £ si 18974@1 (8 pages) |
| 13 April 1996 | Ad 21/03/96--------- £ si 3348@1 (4 pages) |
| 13 April 1996 | Ad 14/03/96--------- £ si 2232@1 (2 pages) |
| 13 April 1996 | Ad 07/03/96--------- £ si 8707@1 (6 pages) |
| 13 April 1996 | Ad 14/03/96--------- £ si 16125@1 (7 pages) |
| 13 April 1996 | Ad 21/03/96--------- £ si 7316@1 (6 pages) |
| 13 April 1996 | Ad 21/03/96--------- £ si 1479@1 (4 pages) |
| 13 April 1996 | Ad 21/03/96--------- £ si 13000@1 (2 pages) |
| 13 April 1996 | Ad 21/03/96--------- £ si 5309@1 (2 pages) |
| 1 April 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
| 27 March 1996 | Ad 07/03/96--------- £ si 21078@1 (6 pages) |
| 27 March 1996 | Ad 07/03/96--------- £ si 5251@1 (2 pages) |
| 25 March 1996 | Ad 25/01/96--------- £ si 80@1 (3 pages) |
| 21 March 1996 | Ad 18/01/96--------- £ si 2434@1 (5 pages) |
| 21 March 1996 | Ad 25/01/96--------- £ si 988@1 (2 pages) |
| 21 March 1996 | Ad 25/01/96--------- £ si 11285@1 (7 pages) |
| 21 March 1996 | Ad 18/01/96--------- £ si 21734@1 (9 pages) |
| 21 March 1996 | Ad 25/01/96--------- £ si 38861@1 (10 pages) |
| 21 March 1996 | Ad 18/01/96--------- £ si 16000@1 (2 pages) |
| 21 March 1996 | Ad 18/01/96--------- £ si 22040@1 (7 pages) |
| 21 March 1996 | Ad 25/01/96--------- £ si 14500@1 (4 pages) |
| 20 March 1996 | Ad 01/02/96--------- £ si 3000@1 (2 pages) |
| 20 March 1996 | Ad 01/02/96--------- £ si 3705@1 (5 pages) |
| 20 March 1996 | Ad 22/02/96--------- £ si 7290@1 (6 pages) |
| 20 March 1996 | Ad 08/02/96--------- £ si 21731@1 (7 pages) |
| 20 March 1996 | Ad 29/02/96--------- £ si 3905@1 (3 pages) |
| 20 March 1996 | Ad 08/02/96--------- £ si 21000@1 (5 pages) |
| 20 March 1996 | Ad 08/02/96--------- £ si 19795@1 (13 pages) |
| 20 March 1996 | Ad 29/02/96--------- £ si 2833@1 (5 pages) |
| 20 March 1996 | Ad 15/02/96--------- £ si 23500@1 (4 pages) |
| 20 March 1996 | Ad 08/02/96--------- £ si 13009@1 (8 pages) |
| 20 March 1996 | Ad 05/03/96--------- £ si 24087@1 (6 pages) |
| 20 March 1996 | Ad 01/02/96--------- £ si 37133@1 (9 pages) |
| 20 March 1996 | Ad 22/02/96--------- £ si 3627@1 (4 pages) |
| 20 March 1996 | Ad 15/02/96--------- £ si 15481@1 (6 pages) |
| 20 March 1996 | Ad 01/02/96--------- £ si 20842@1 (9 pages) |
| 20 March 1996 | Ad 22/02/96--------- £ si 492577@1 (6 pages) |
| 20 March 1996 | Ad 22/02/96--------- £ si 4669@1 (5 pages) |
| 20 March 1996 | Ad 15/02/96--------- £ si 4193@1 (6 pages) |
| 20 March 1996 | Ad 29/02/96--------- £ si 12231@1 (7 pages) |
| 26 February 1996 | Director's particulars changed (3 pages) |
| 23 February 1996 | Ad 28/12/95--------- £ si 1312031949@1 (2 pages) |
| 15 February 1996 | Ad 05/01/96--------- £ si 9676@1=9676 £ ic 338437788/338447464 (6 pages) |
| 15 February 1996 | Ad 11/01/96--------- £ si 20678@1=20678 £ ic 338549790/338570468 (8 pages) |
| 15 February 1996 | Ad 05/01/96--------- £ si 24857@1=24857 £ ic 338412931/338437788 (7 pages) |
| 15 February 1996 | Ad 05/01/96--------- £ si 51746@1=51746 £ ic 338447464/338499210 (14 pages) |
| 15 February 1996 | Ad 05/01/96--------- £ si 15000@1=15000 £ ic 338397931/338412931 (4 pages) |
| 15 February 1996 | Ad 11/01/96--------- £ si 50580@1=50580 £ ic 338499210/338549790 (18 pages) |
| 15 February 1996 | Ad 11/01/96--------- £ si 22455@1=22455 £ ic 338570468/338592923 (7 pages) |
| 16 January 1996 | Ad 07/12/95--------- £ si 15000@1=15000 £ ic 338382931/338397931 (2 pages) |
| 16 January 1996 | Ad 18/12/95--------- £ si 278722@1=278722 £ ic 338020474/338299196 (2 pages) |
| 16 January 1996 | Ad 15/12/95--------- £ si 1415@1=1415 £ ic 338019059/338020474 (4 pages) |
| 16 January 1996 | Ad 14/12/95--------- £ si 4415@1=4415 £ ic 337990052/337994467 (2 pages) |
| 16 January 1996 | Ad 18/12/95--------- £ si 14000@1=14000 £ ic 337976052/337990052 (2 pages) |
| 16 January 1996 | Ad 07/12/95--------- £ si 14506@1=14506 £ ic 338349595/338364101 (3 pages) |
| 16 January 1996 | Ad 15/12/95--------- £ si 17994@1=17994 £ ic 337995319/338013313 (2 pages) |
| 16 January 1996 | Ad 07/12/95--------- £ si 6867@1=6867 £ ic 338342728/338349595 (3 pages) |
| 16 January 1996 | Ad 14/12/95--------- £ si 18830@1=18830 £ ic 338364101/338382931 (4 pages) |
| 16 January 1996 | Ad 15/12/95--------- £ si 5746@1=5746 £ ic 338013313/338019059 (4 pages) |
| 16 January 1996 | Ad 14/12/95--------- £ si 852@1=852 £ ic 337994467/337995319 (3 pages) |
| 16 January 1996 | Ad 14/12/95--------- £ si 4000@1=4000 £ ic 337972052/337976052 (4 pages) |
| 16 January 1996 | Ad 07/12/95--------- £ si 43532@1=43532 £ ic 338299196/338342728 (10 pages) |
| 16 January 1996 | Ad 07/12/95--------- £ si 4000@1=4000 £ ic 337968052/337972052 (6 pages) |
| 4 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 4 January 1996 | Resolutions
|
| 4 January 1996 | Memorandum and Articles of Association (78 pages) |
| 3 January 1996 | Director resigned (2 pages) |
| 3 January 1996 | Director resigned (2 pages) |
| 3 January 1996 | New director appointed (4 pages) |
| 3 January 1996 | Director resigned (2 pages) |
| 3 January 1996 | Director resigned (2 pages) |
| 3 January 1996 | Director resigned (2 pages) |
| 3 January 1996 | New director appointed (3 pages) |
| 3 January 1996 | Director resigned (2 pages) |
| 3 January 1996 | Director resigned (2 pages) |
| 3 January 1996 | New director appointed (2 pages) |
| 3 January 1996 | New director appointed (3 pages) |
| 3 January 1996 | New secretary appointed (2 pages) |
| 3 January 1996 | Director resigned (2 pages) |
| 3 January 1996 | New director appointed (3 pages) |
| 3 January 1996 | Director resigned (2 pages) |
| 3 January 1996 | New director appointed (3 pages) |
| 3 January 1996 | Director resigned (2 pages) |
| 3 January 1996 | Director resigned (2 pages) |
| 3 January 1996 | New director appointed (3 pages) |
| 28 December 1995 | Certificate of reduction of issued capital (1 page) |
| 28 December 1995 | Reduction of iss capital and minute (oc) (6 pages) |
| 28 December 1995 | Reduction of iss capital and minute (oc) (12 pages) |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Resolutions
|
| 13 December 1995 | Ad 30/11/95--------- £ si 23992@1=23992 £ ic 1312006199/1312030191 (2 pages) |
| 13 December 1995 | Ad 23/11/95--------- £ si 29840@1=29840 £ ic 1312030191/1312060031 (6 pages) |
| 13 December 1995 | Ad 16/11/95--------- £ si 25944@1=25944 £ ic 1312060031/1312085975 (4 pages) |
| 13 December 1995 | Ad 23/11/95--------- £ si 29840@1=29840 £ ic 1312030191/1312060031 (8 pages) |
| 12 December 1995 | Ad 23/11/95--------- £ si 2003@1=2003 £ ic 1311849988/1311851991 (4 pages) |
| 12 December 1995 | Ad 16/11/95--------- £ si 12051@1=12051 £ ic 1311959648/1311971699 (3 pages) |
| 12 December 1995 | Ad 16/11/95--------- £ si 12051@1=12051 £ ic 1311959648/1311971699 (4 pages) |
| 12 December 1995 | Ad 30/11/95--------- £ si 19000@1=19000 £ ic 1311851991/1311870991 (6 pages) |
| 12 December 1995 | Ad 30/11/95--------- £ si 23000@1=23000 £ ic 1311870991/1311893991 (4 pages) |
| 12 December 1995 | Ad 23/11/95--------- £ si 32000@1=32000 £ ic 1311896073/1311928073 (3 pages) |
| 12 December 1995 | Ad 16/11/95--------- £ si 13500@1=13500 £ ic 1311992699/1312006199 (6 pages) |
| 12 December 1995 | Ad 16/11/95--------- £ si 21000@1=21000 £ ic 1311971699/1311992699 (4 pages) |
| 12 December 1995 | Ad 23/11/95--------- £ si 31575@1=31575 £ ic 1311928073/1311959648 (2 pages) |
| 12 December 1995 | Ad 30/11/95--------- £ si 2082@1=2082 £ ic 1311893991/1311896073 (4 pages) |
| 12 December 1995 | Ad 16/11/95--------- £ si 13500@1=13500 £ ic 1311992699/1312006199 (8 pages) |
| 12 December 1995 | Ad 30/11/95--------- £ si 2082@1=2082 £ ic 1311893991/1311896073 (3 pages) |
| 12 December 1995 | Ad 30/11/95--------- £ si 19000@1=19000 £ ic 1311851991/1311870991 (5 pages) |
| 12 December 1995 | Ad 23/11/95--------- £ si 32000@1=32000 £ ic 1311896073/1311928073 (4 pages) |
| 1 December 1995 | Memorandum and Articles of Association (79 pages) |
| 1 December 1995 | Resolutions
|
| 1 December 1995 | Resolutions
|
| 1 December 1995 | Resolutions
|
| 1 December 1995 | Memorandum and Articles of Association (92 pages) |
| 1 December 1995 | Resolutions
|
| 22 November 1995 | Ad 09/11/95--------- £ si 55764@1=55764 £ ic 1311794224/1311849988 (3 pages) |
| 22 November 1995 | Ad 09/11/95--------- £ si 55764@1=55764 £ ic 1311794224/1311849988 (4 pages) |
| 21 November 1995 | Ad 09/11/95--------- £ si 13000@1=13000 £ ic 1311707764/1311720764 (2 pages) |
| 21 November 1995 | Ad 09/11/95--------- £ si 5322@1=5322 £ ic 1311788902/1311794224 (2 pages) |
| 21 November 1995 | Ad 09/11/95--------- £ si 25500@1=25500 £ ic 1311720764/1311746264 (16 pages) |
| 21 November 1995 | Ad 09/11/95--------- £ si 25500@1=25500 £ ic 1311720764/1311746264 (9 pages) |
| 21 November 1995 | Ad 09/11/95--------- £ si 36638@1=36638 £ ic 1311752264/1311788902 (4 pages) |
| 21 November 1995 | Ad 09/11/95--------- £ si 36638@1=36638 £ ic 1311752264/1311788902 (3 pages) |
| 21 November 1995 | Ad 09/11/95--------- £ si 6000@1=6000 £ ic 1311746264/1311752264 (2 pages) |
| 16 November 1995 | Ad 26/10/95--------- £ si 55653@1=55653 £ ic 1311652111/1311707764 (3 pages) |
| 16 November 1995 | Ad 26/10/95--------- £ si 55653@1=55653 £ ic 1311652111/1311707764 (4 pages) |
| 8 November 1995 | Ad 26/10/95--------- £ si 32500@1=32500 £ ic 1311619611/1311652111 (7 pages) |
| 3 November 1995 | Ad 05/10/95--------- £ si 31661@1=31661 £ ic 1311496138/1311527799 (4 pages) |
| 3 November 1995 | Ad 19/10/95--------- £ si 59085@1=59085 £ ic 1311560526/1311619611 (3 pages) |
| 3 November 1995 | Ad 19/10/95--------- £ si 59085@1=59085 £ ic 1311560526/1311619611 (4 pages) |
| 3 November 1995 | Ad 12/10/95--------- £ si 32727@1=32727 £ ic 1311527799/1311560526 (3 pages) |
| 3 November 1995 | Ad 05/10/95--------- £ si 31661@1=31661 £ ic 1311496138/1311527799 (3 pages) |
| 3 November 1995 | Ad 12/10/95--------- £ si 32727@1=32727 £ ic 1311527799/1311560526 (4 pages) |
| 2 November 1995 | Ad 19/10/95--------- £ si 25000@1=25000 £ ic 1311469820/1311494820 (9 pages) |
| 2 November 1995 | Ad 05/10/95--------- £ si 24295@1=24295 £ ic 1311367967/1311392262 (6 pages) |
| 2 November 1995 | Ad 05/10/95--------- £ si 13500@1=13500 £ ic 1311339467/1311352967 (2 pages) |
| 2 November 1995 | Ad 19/10/95--------- £ si 1318@1=1318 £ ic 1311494820/1311496138 (2 pages) |
| 2 November 1995 | Ad 12/10/95--------- £ si 59500@1=59500 £ ic 1311402262/1311461762 (4 pages) |
| 2 November 1995 | Ad 05/10/95--------- £ si 15000@1=15000 £ ic 1311352967/1311367967 (2 pages) |
| 2 November 1995 | Ad 19/10/95--------- £ si 25000@1=25000 £ ic 1311469820/1311494820 (14 pages) |
| 2 November 1995 | Ad 12/10/95--------- £ si 10000@1=10000 £ ic 1311392262/1311402262 (4 pages) |
| 2 November 1995 | Ad 12/10/95--------- £ si 8058@1=8058 £ ic 1311461762/1311469820 (4 pages) |
| 2 November 1995 | Ad 05/10/95--------- £ si 24295@1=24295 £ ic 1311367967/1311392262 (8 pages) |
| 2 November 1995 | Ad 12/10/95--------- £ si 59500@1=59500 £ ic 1311402262/1311461762 (3 pages) |
| 10 October 1995 | Ad 26/09/95--------- £ si 1002135@1=1002135 £ ic 1310337332/1311339467 (2 pages) |
| 9 October 1995 | Ad 21/09/95--------- £ si 3000@1=3000 £ ic 1310240280/1310243280 (9 pages) |
| 9 October 1995 | Ad 21/09/95--------- £ si 3000@1=3000 £ ic 1310240280/1310243280 (16 pages) |
| 9 October 1995 | Ad 21/09/95--------- £ si 95@1=95 £ ic 1310130508/1310130603 (6 pages) |
| 9 October 1995 | Ad 28/09/95--------- £ si 6000@1=6000 £ ic 1310283208/1310289208 (2 pages) |
| 9 October 1995 | Ad 28/09/95--------- £ si 18000@1=18000 £ ic 1310265208/1310283208 (20 pages) |
| 9 October 1995 | Ad 21/09/95--------- £ si 13000@1=13000 £ ic 1310243280/1310256280 (4 pages) |
| 9 October 1995 | Ad 21/09/95--------- £ si 49000@1=49000 £ ic 1310191280/1310240280 (6 pages) |
| 9 October 1995 | Ad 28/09/95--------- £ si 48124@1=48124 £ ic 1310289208/1310337332 (2 pages) |
| 9 October 1995 | Ad 21/09/95--------- £ si 60677@1=60677 £ ic 1310130603/1310191280 (2 pages) |
| 9 October 1995 | Ad 28/09/95--------- £ si 1221@1=1221 £ ic 1310263987/1310265208 (2 pages) |
| 9 October 1995 | Ad 21/09/95--------- £ si 49000@1=49000 £ ic 1310191280/1310240280 (3 pages) |
| 9 October 1995 | Ad 21/09/95--------- £ si 640@1=640 £ ic 1310129868/1310130508 (2 pages) |
| 9 October 1995 | Ad 28/09/95--------- £ si 18000@1=18000 £ ic 1310265208/1310283208 (11 pages) |
| 9 October 1995 | Ad 21/09/95--------- £ si 95@1=95 £ ic 1310130508/1310130603 (4 pages) |
| 9 October 1995 | Ad 21/09/95--------- £ si 13000@1=13000 £ ic 1310243280/1310256280 (3 pages) |
| 9 October 1995 | Ad 28/09/95--------- £ si 7707@1=7707 £ ic 1310256280/1310263987 (4 pages) |
| 6 October 1995 | Director resigned (6 pages) |
| 6 October 1995 | Director resigned (3 pages) |
| 27 September 1995 | Ad 07/09/95--------- £ si 102799@1=102799 £ ic 1309639808/1309742607 (4 pages) |
| 27 September 1995 | Ad 14/09/95--------- £ si 97502@1=97502 £ ic 1310032366/1310129868 (3 pages) |
| 27 September 1995 | Ad 01/09/95--------- £ si 289759@1=289759 £ ic 1309742607/1310032366 (8 pages) |
| 27 September 1995 | Ad 01/09/95--------- £ si 289759@1=289759 £ ic 1309742607/1310032366 (7 pages) |
| 27 September 1995 | Ad 07/09/95--------- £ si 102799@1=102799 £ ic 1309639808/1309742607 (3 pages) |
| 26 September 1995 | Ad 01/09/95--------- £ si 1264@1=1264 £ ic 1309637996/1309639260 (10 pages) |
| 26 September 1995 | Ad 07/09/95--------- £ si 6000@1=6000 £ ic 1309540187/1309546187 (4 pages) |
| 26 September 1995 | Ad 14/09/95--------- £ si 19042@1=19042 £ ic 1309618954/1309637996 (7 pages) |
| 26 September 1995 | Ad 07/09/95--------- £ si 6000@1=6000 £ ic 1309540187/1309546187 (3 pages) |
| 26 September 1995 | Ad 14/09/95--------- £ si 57500@1=57500 £ ic 1309561454/1309618954 (2 pages) |
| 26 September 1995 | Ad 14/09/95--------- £ si 19042@1=19042 £ ic 1309618954/1309637996 (8 pages) |
| 26 September 1995 | Ad 01/09/95--------- £ si 548@1=548 £ ic 1309639260/1309639808 (4 pages) |
| 26 September 1995 | Ad 07/09/95--------- £ si 15267@1=15267 £ ic 1309546187/1309561454 (6 pages) |
| 26 September 1995 | Ad 01/09/95--------- £ si 1264@1=1264 £ ic 1309637996/1309639260 (7 pages) |
| 13 September 1995 | Listing of particulars (56 pages) |
| 13 September 1995 | Listing of particulars (112 pages) |
| 7 September 1995 | Ad 17/08/95--------- £ si 133262@1=133262 £ ic 1309074543/1309207805 (6 pages) |
| 7 September 1995 | Director's particulars changed (4 pages) |
| 7 September 1995 | Director's particulars changed (2 pages) |
| 7 September 1995 | Ad 24/08/95--------- £ si 332382@1=332382 £ ic 1309207805/1309540187 (6 pages) |
| 7 September 1995 | Ad 24/08/95--------- £ si 332382@1=332382 £ ic 1309207805/1309540187 (4 pages) |
| 7 September 1995 | Ad 17/08/95--------- £ si 133262@1=133262 £ ic 1309074543/1309207805 (4 pages) |
| 5 September 1995 | Ad 15/08/95--------- £ si 2600033@1=2600033 £ ic 1301758019/1304358052 (4 pages) |
| 5 September 1995 | Ad 15/08/95--------- £ si 2600033@1=2600033 £ ic 1301758019/1304358052 (3 pages) |
| 5 September 1995 | Ad 10/08/95--------- £ si 4716491@1=4716491 £ ic 1304358052/1309074543 (3 pages) |
| 5 September 1995 | Ad 10/08/95--------- £ si 4716491@1=4716491 £ ic 1304358052/1309074543 (4 pages) |
| 5 September 1995 | Director's particulars changed (3 pages) |
| 4 September 1995 | Ad 17/08/95--------- £ si 9000@1=9000 £ ic 1301748480/1301757480 (5 pages) |
| 4 September 1995 | Ad 24/08/95--------- £ si 12000@1=12000 £ ic 1301732266/1301744266 (2 pages) |
| 4 September 1995 | Ad 17/08/95--------- £ si 4214@1=4214 £ ic 1301744266/1301748480 (2 pages) |
| 4 September 1995 | Ad 17/08/95--------- £ si 539@1=539 £ ic 1301757480/1301758019 (6 pages) |
| 4 September 1995 | Ad 24/08/95--------- £ si 1284@1=1284 £ ic 1301730982/1301732266 (3 pages) |
| 4 September 1995 | Ad 17/08/95--------- £ si 9000@1=9000 £ ic 1301748480/1301757480 (6 pages) |
| 4 September 1995 | Ad 24/08/95--------- £ si 1284@1=1284 £ ic 1301730982/1301732266 (4 pages) |
| 24 August 1995 | Ad 10/08/95--------- £ si 13864@1=13864 £ ic 1301717118/1301730982 (13 pages) |
| 15 August 1995 | Ad 27/07/95--------- £ si 4000@1=4000 £ ic 1301551233/1301555233 (2 pages) |
| 15 August 1995 | Ad 03/08/95--------- £ si 18500@1=18500 £ ic 1301515646/1301534146 (3 pages) |
| 15 August 1995 | New director appointed (3 pages) |
| 15 August 1995 | Ad 03/08/95--------- £ si 18500@1=18500 £ ic 1301515646/1301534146 (4 pages) |
| 15 August 1995 | New director appointed (6 pages) |
| 15 August 1995 | Ad 27/07/95--------- £ si 17087@1=17087 £ ic 1301534146/1301551233 (2 pages) |
| 15 August 1995 | Ad 03/08/95--------- £ si 310@1=310 £ ic 1301555233/1301555543 (2 pages) |
| 11 August 1995 | Ad 20/07/95--------- £ si 64500@1=64500 £ ic 1301451146/1301515646 (6 pages) |
| 11 August 1995 | Ad 20/07/95--------- £ si 64500@1=64500 £ ic 1301451146/1301515646 (5 pages) |
| 9 August 1995 | New director appointed (3 pages) |
| 9 August 1995 | New director appointed (6 pages) |
| 8 August 1995 | Ad 27/07/95--------- £ si 3825@1=3825 £ ic 1301511821/1301515646 (2 pages) |
| 1 August 1995 | Ad 20/07/95--------- £ si 372@1=372 £ ic 1301511449/1301511821 (2 pages) |
| 1 August 1995 | Ad 20/07/95--------- £ si 4117@1=4117 £ ic 1301507332/1301511449 (4 pages) |
| 1 August 1995 | Ad 20/07/95--------- £ si 4117@1=4117 £ ic 1301507332/1301511449 (3 pages) |
| 1 August 1995 | Ad 20/07/95--------- £ si 781@1=781 £ ic 1301506551/1301507332 (2 pages) |
| 26 July 1995 | Ad 13/07/95--------- £ si 14519@1=14519 £ ic 1301427532/1301442051 (3 pages) |
| 26 July 1995 | Ad 13/07/95--------- £ si 14519@1=14519 £ ic 1301427532/1301442051 (4 pages) |
| 26 July 1995 | Ad 13/07/95--------- £ si 1655@1=1655 £ ic 1301425877/1301427532 (8 pages) |
| 26 July 1995 | Ad 13/07/95--------- £ si 1655@1=1655 £ ic 1301425877/1301427532 (12 pages) |
| 18 July 1995 | Ad 06/07/95--------- £ si 539@1=539 £ ic 1301369642/1301370181 (2 pages) |
| 18 July 1995 | Ad 06/07/95--------- £ si 4000@1=4000 £ ic 1301384756/1301388756 (4 pages) |
| 18 July 1995 | Ad 06/07/95--------- £ si 14575@1=14575 £ ic 1301370181/1301384756 (4 pages) |
| 18 July 1995 | Ad 06/07/95--------- £ si 14575@1=14575 £ ic 1301370181/1301384756 (3 pages) |
| 18 July 1995 | Ad 29/06/95--------- £ si 480@1=480 £ ic 1301425397/1301425877 (4 pages) |
| 18 July 1995 | Ad 29/06/95--------- £ si 3897@1=3897 £ ic 1301388756/1301392653 (4 pages) |
| 18 July 1995 | Ad 29/06/95--------- £ si 4744@1=4744 £ ic 1301420653/1301425397 (4 pages) |
| 18 July 1995 | Ad 29/06/95--------- £ si 480@1=480 £ ic 1301425397/1301425877 (3 pages) |
| 18 July 1995 | Ad 29/06/95--------- £ si 4744@1=4744 £ ic 1301420653/1301425397 (3 pages) |
| 18 July 1995 | Ad 06/07/95--------- £ si 4000@1=4000 £ ic 1301384756/1301388756 (3 pages) |
| 18 July 1995 | Ad 29/06/95--------- £ si 28000@1=28000 £ ic 1301392653/1301420653 (2 pages) |
| 10 July 1995 | Ad 15/06/95--------- premium £ si 1692@1=1692 £ ic 1301367950/1301369642 (28 pages) |
| 6 July 1995 | Ad 22/06/95--------- £ si 4602@1=4602 £ ic 1301362616/1301367218 (2 pages) |
| 6 July 1995 | Ad 22/06/95--------- £ si 17000@1=17000 £ ic 1301344366/1301361366 (8 pages) |
| 6 July 1995 | Ad 15/06/95--------- £ si 1250@1=1250 £ ic 1301361366/1301362616 (2 pages) |
| 6 July 1995 | Ad 15/06/95--------- £ si 12716@1=12716 £ ic 1301325319/1301338035 (2 pages) |
| 6 July 1995 | Ad 22/06/95--------- £ si 17000@1=17000 £ ic 1301344366/1301361366 (5 pages) |
| 6 July 1995 | Ad 15/06/95--------- £ si 13999@1=13999 £ ic 1301311320/1301325319 (4 pages) |
| 6 July 1995 | Ad 22/06/95--------- £ si 6331@1=6331 £ ic 1301338035/1301344366 (3 pages) |
| 6 July 1995 | Ad 22/06/95--------- £ si 6331@1=6331 £ ic 1301338035/1301344366 (4 pages) |
| 26 June 1995 | Ad 08/06/95--------- £ si 4843@1=4843 £ ic 1301306477/1301311320 (12 pages) |
| 21 June 1995 | Ad 08/06/95--------- £ si 4500@1=4500 £ ic 1301252149/1301256649 (2 pages) |
| 21 June 1995 | Ad 08/06/95--------- £ si 12075@1=12075 £ ic 1301240074/1301252149 (6 pages) |
| 21 June 1995 | Ad 08/06/95--------- £ si 6334@1=6334 £ ic 1301233740/1301240074 (2 pages) |
| 21 June 1995 | Ad 08/06/95--------- £ si 12075@1=12075 £ ic 1301240074/1301252149 (4 pages) |
| 21 June 1995 | Ad 31/05/95--------- £ si 3082@1=3082 £ ic 1301256649/1301259731 (4 pages) |
| 21 June 1995 | Ad 31/05/95--------- £ si 3082@1=3082 £ ic 1301256649/1301259731 (3 pages) |
| 8 June 1995 | Ad 25/05/95--------- £ si 4179@1=4179 £ ic 1301217918/1301222097 (7 pages) |
| 8 June 1995 | Ad 18/05/95--------- £ si 13237@1=13237 £ ic 1301202715/1301215952 (6 pages) |
| 8 June 1995 | Ad 18/05/95--------- £ si 1966@1=1966 £ ic 1301215952/1301217918 (8 pages) |
| 8 June 1995 | Ad 18/05/95--------- £ si 2840@1=2840 £ ic 1301199875/1301202715 (6 pages) |
| 8 June 1995 | Ad 18/05/95--------- £ si 1966@1=1966 £ ic 1301215952/1301217918 (5 pages) |
| 8 June 1995 | Ad 18/05/95--------- £ si 10448@1=10448 £ ic 1301189427/1301199875 (3 pages) |
| 8 June 1995 | Ad 18/05/95--------- £ si 2840@1=2840 £ ic 1301199875/1301202715 (10 pages) |
| 8 June 1995 | Ad 25/05/95--------- £ si 4179@1=4179 £ ic 1301217918/1301222097 (10 pages) |
| 8 June 1995 | Ad 25/05/95--------- £ si 11643@1=11643 £ ic 1301222097/1301233740 (5 pages) |
| 8 June 1995 | Ad 18/05/95--------- £ si 10448@1=10448 £ ic 1301189427/1301199875 (4 pages) |
| 8 June 1995 | Ad 25/05/95--------- £ si 11643@1=11643 £ ic 1301222097/1301233740 (6 pages) |
| 8 June 1995 | Ad 18/05/95--------- £ si 13237@1=13237 £ ic 1301202715/1301215952 (8 pages) |
| 1 June 1995 | Return made up to 09/05/95; bulk list available separately (104 pages) |
| 1 June 1995 | Return made up to 09/05/95; bulk list available separately (52 pages) |
| 16 May 1995 | Ad 04/05/95--------- £ si 5012@1=5012 £ ic 1056449989/1056455001 (3 pages) |
| 16 May 1995 | Ad 04/05/95--------- £ si 22000@1=22000 £ ic 1056427989/1056449989 (4 pages) |
| 16 May 1995 | Ad 04/05/95--------- £ si 9573@1=9573 £ ic 1056455001/1056464574 (10 pages) |
| 16 May 1995 | Ad 04/05/95--------- £ si 5012@1=5012 £ ic 1056449989/1056455001 (4 pages) |
| 16 May 1995 | Ad 04/05/95--------- £ si 9573@1=9573 £ ic 1056455001/1056464574 (7 pages) |
| 10 May 1995 | Ad 27/04/95--------- £ si 6548@1=6548 £ ic 1056421080/1056427628 (4 pages) |
| 10 May 1995 | Ad 27/04/95--------- £ si 6030@1=6030 £ ic 1056415050/1056421080 (4 pages) |
| 10 May 1995 | Ad 27/04/95--------- £ si 6548@1=6548 £ ic 1056421080/1056427628 (6 pages) |
| 10 May 1995 | Ad 27/04/95--------- £ si 361@1=361 £ ic 1056427628/1056427989 (2 pages) |
| 10 May 1995 | Ad 27/04/95--------- £ si 6030@1=6030 £ ic 1056415050/1056421080 (6 pages) |
| 9 May 1995 | Ad 13/04/95--------- £ si 3349487@1=3349487 £ ic 1053065563/1056415050 (4 pages) |
| 9 May 1995 | Ad 13/04/95--------- £ si 3349487@1=3349487 £ ic 1053065563/1056415050 (3 pages) |
| 2 May 1995 | Ad 20/04/95--------- £ si 3122@1=3122 £ ic 1053062441/1053065563 (4 pages) |
| 2 May 1995 | Ad 20/04/95--------- £ si 449@1=449 £ ic 1053061992/1053062441 (3 pages) |
| 2 May 1995 | Ad 20/04/95--------- £ si 3407@1=3407 £ ic 1053058585/1053061992 (4 pages) |
| 2 May 1995 | Ad 20/04/95--------- £ si 3407@1=3407 £ ic 1053058585/1053061992 (3 pages) |
| 2 May 1995 | Ad 20/04/95--------- £ si 449@1=449 £ ic 1053061992/1053062441 (4 pages) |
| 2 May 1995 | Ad 20/04/95--------- £ si 3122@1=3122 £ ic 1053062441/1053065563 (3 pages) |
| 26 April 1995 | Ad 13/04/95--------- £ si 3931@1=3931 £ ic 1052966706/1052970637 (5 pages) |
| 26 April 1995 | Ad 13/04/95--------- £ si 20075@1=20075 £ ic 1053031837/1053051912 (4 pages) |
| 26 April 1995 | Ad 13/04/95--------- £ si 6673@1=6673 £ ic 1053051912/1053058585 (6 pages) |
| 26 April 1995 | Ad 13/04/95--------- £ si 3931@1=3931 £ ic 1052966706/1052970637 (6 pages) |
| 26 April 1995 | Ad 13/04/95--------- £ si 6673@1=6673 £ ic 1053051912/1053058585 (5 pages) |
| 26 April 1995 | Ad 13/04/95--------- £ si 20075@1=20075 £ ic 1053031837/1053051912 (3 pages) |
| 26 April 1995 | Ad 13/04/95--------- £ si 61200@1=61200 £ ic 1052970637/1053031837 (6 pages) |
| 26 April 1995 | Ad 13/04/95--------- £ si 61200@1=61200 £ ic 1052970637/1053031837 (5 pages) |
| 18 April 1995 | Ad 06/04/95--------- premium £ si 28000@1=28000 £ ic 1052934342/1052962342 (5 pages) |
| 18 April 1995 | Ad 06/04/95--------- premium £ si 28000@1=28000 £ ic 1052934342/1052962342 (6 pages) |
| 18 April 1995 | Ad 06/04/95--------- premium £ si 24053@1=24053 £ ic 1052910289/1052934342 (9 pages) |
| 18 April 1995 | Ad 06/04/95--------- premium £ si 24053@1=24053 £ ic 1052910289/1052934342 (14 pages) |
| 18 April 1995 | Ad 06/04/95--------- premium £ si 4364@1=4364 £ ic 1052962342/1052966706 (3 pages) |
| 18 April 1995 | Ad 06/04/95--------- premium £ si 4364@1=4364 £ ic 1052962342/1052966706 (4 pages) |
| 10 April 1995 | Ad 31/03/95--------- £ si 5036@1=5036 £ ic 1052905062/1052910098 (5 pages) |
| 10 April 1995 | Ad 31/03/95--------- £ si 32000@1=32000 £ ic 1052849489/1052881489 (3 pages) |
| 10 April 1995 | Ad 31/03/95--------- £ si 32000@1=32000 £ ic 1052849489/1052881489 (4 pages) |
| 10 April 1995 | Ad 31/03/95--------- £ si 12500@1=12500 £ ic 1052886489/1052898989 (4 pages) |
| 10 April 1995 | Ad 31/03/95--------- £ si 5000@1=5000 £ ic 1052881489/1052886489 (2 pages) |
| 10 April 1995 | Ad 31/03/95--------- £ si 191@1=191 £ ic 1052910098/1052910289 (2 pages) |
| 10 April 1995 | Ad 31/03/95--------- £ si 5036@1=5036 £ ic 1052905062/1052910098 (8 pages) |
| 10 April 1995 | Ad 31/03/95--------- £ si 6073@1=6073 £ ic 1052898989/1052905062 (2 pages) |
| 10 April 1995 | Ad 31/03/95--------- £ si 12500@1=12500 £ ic 1052886489/1052898989 (6 pages) |
| 7 April 1995 | Listing of particulars (44 pages) |
| 7 April 1995 | Director resigned (4 pages) |
| 7 April 1995 | Director resigned (2 pages) |
| 7 April 1995 | Director resigned (4 pages) |
| 7 April 1995 | Director resigned (2 pages) |
| 5 April 1995 | Ad 23/03/95--------- £ si 22575@1=22575 £ ic 1052826914/1052849489 (3 pages) |
| 5 April 1995 | Ad 23/03/95--------- £ si 5464@1=5464 £ ic 1052821450/1052826914 (4 pages) |
| 5 April 1995 | Resolutions
|
| 5 April 1995 | Ad 23/03/95--------- £ si 22575@1=22575 £ ic 1052826914/1052849489 (4 pages) |
| 5 April 1995 | Resolutions
|
| 5 April 1995 | Ad 23/03/95--------- £ si 5464@1=5464 £ ic 1052821450/1052826914 (6 pages) |
| 5 April 1995 | Memorandum and Articles of Association (85 pages) |
| 5 April 1995 | Ad 23/03/95--------- £ si 3089@1=3089 £ ic 1052818361/1052821450 (5 pages) |
| 5 April 1995 | Memorandum and Articles of Association (88 pages) |
| 5 April 1995 | Ad 23/03/95--------- £ si 3089@1=3089 £ ic 1052818361/1052821450 (6 pages) |
| 5 April 1995 | Resolutions
|
| 4 April 1995 | Director resigned (2 pages) |
| 4 April 1995 | Director's particulars changed (4 pages) |
| 4 April 1995 | Director's particulars changed (2 pages) |
| 4 April 1995 | Director resigned (4 pages) |
| 27 March 1995 | Ad 16/03/95--------- £ si 7786@1=7786 £ ic 1052787254/1052795040 (6 pages) |
| 27 March 1995 | Ad 16/03/95--------- £ si 394@1=394 £ ic 1052817967/1052818361 (6 pages) |
| 27 March 1995 | Ad 16/03/95--------- £ si 7786@1=7786 £ ic 1052787254/1052795040 (4 pages) |
| 27 March 1995 | Ad 16/03/95--------- £ si 4427@1=4427 £ ic 1052813540/1052817967 (2 pages) |
| 27 March 1995 | Ad 16/03/95--------- £ si 394@1=394 £ ic 1052817967/1052818361 (4 pages) |
| 27 March 1995 | Ad 16/03/95--------- £ si 18500@1=18500 £ ic 1052795040/1052813540 (2 pages) |
| 22 March 1995 | Ad 09/03/95--------- £ si 18621@1=18621 £ ic 1052768633/1052787254 (14 pages) |
| 22 March 1995 | Ad 09/03/95--------- £ si 18621@1=18621 £ ic 1052768633/1052787254 (9 pages) |
| 21 March 1995 | Ad 09/03/95--------- £ si 35000@1=35000 £ ic 1052722223/1052757223 (4 pages) |
| 21 March 1995 | Ad 09/03/95--------- £ si 8410@1=8410 £ ic 1052760223/1052768633 (6 pages) |
| 21 March 1995 | Ad 09/03/95--------- £ si 35000@1=35000 £ ic 1052722223/1052757223 (3 pages) |
| 21 March 1995 | Ad 09/03/95--------- £ si 3000@1=3000 £ ic 1052757223/1052760223 (2 pages) |
| 21 March 1995 | Ad 09/03/95--------- £ si 8410@1=8410 £ ic 1052760223/1052768633 (4 pages) |
| 14 March 1995 | Ad 02/03/95--------- £ si 2611@1=2611 £ ic 1052712787/1052715398 (3 pages) |
| 14 March 1995 | Ad 02/03/95--------- £ si 3000@1=3000 £ ic 1052641212/1052644212 (2 pages) |
| 14 March 1995 | Ad 02/03/95--------- £ si 2611@1=2611 £ ic 1052712787/1052715398 (4 pages) |
| 14 March 1995 | Ad 02/03/95--------- £ si 6825@1=6825 £ ic 1052715398/1052722223 (10 pages) |
| 14 March 1995 | Ad 02/03/95--------- £ si 6825@1=6825 £ ic 1052715398/1052722223 (8 pages) |
| 14 March 1995 | Ad 02/03/95--------- £ si 68575@1=68575 £ ic 1052644212/1052712787 (7 pages) |
| 14 March 1995 | Ad 02/03/95--------- £ si 68575@1=68575 £ ic 1052644212/1052712787 (10 pages) |
| 13 March 1995 | Full group accounts made up to 31 December 1994 (32 pages) |
| 7 March 1995 | Ad 23/02/95--------- £ si 1298@1=1298 £ ic 1052639914/1052641212 (2 pages) |
| 7 March 1995 | Ad 23/02/95--------- £ si 2207@1=2207 £ ic 1052637707/1052639914 (2 pages) |
| 7 March 1995 | Ad 23/02/95--------- £ si 19575@1=19575 £ ic 1052614939/1052634514 (10 pages) |
| 7 March 1995 | Ad 16/02/95--------- £ si 28575@1=28575 £ ic 1052575528/1052604103 (6 pages) |
| 7 March 1995 | Ad 16/02/95--------- £ si 3193@1=3193 £ ic 1052634514/1052637707 (6 pages) |
| 7 March 1995 | Ad 16/02/95--------- £ si 10836@1=10836 £ ic 1052604103/1052614939 (6 pages) |
| 7 March 1995 | Ad 23/02/95--------- £ si 19575@1=19575 £ ic 1052614939/1052634514 (7 pages) |
| 7 March 1995 | Ad 16/02/95--------- £ si 10836@1=10836 £ ic 1052604103/1052614939 (5 pages) |
| 7 March 1995 | Ad 16/02/95--------- £ si 3193@1=3193 £ ic 1052634514/1052637707 (5 pages) |
| 7 March 1995 | Ad 16/02/95--------- £ si 28575@1=28575 £ ic 1052575528/1052604103 (4 pages) |
| 22 February 1995 | Ad 09/02/95--------- £ si 18887@1=18887 £ ic 1052556641/1052575528 (7 pages) |
| 11 January 1995 | Director resigned (3 pages) |
| 11 December 1994 | Director's particulars changed (3 pages) |
| 11 December 1994 | Director's particulars changed (3 pages) |
| 24 November 1994 | Director's particulars changed (3 pages) |
| 23 November 1994 | Director resigned (2 pages) |
| 23 November 1994 | Director's particulars changed (3 pages) |
| 20 April 1994 | Memorandum and Articles of Association (72 pages) |
| 20 April 1994 | Resolutions
|
| 21 March 1994 | Full accounts made up to 31 December 1993 (58 pages) |
| 19 April 1993 | Memorandum and Articles of Association (78 pages) |
| 16 March 1993 | Full accounts made up to 31 December 1992 (48 pages) |
| 15 June 1992 | Return made up to 09/05/92; full list of members (16 pages) |
| 7 May 1992 | Resolutions
|
| 7 May 1992 | Memorandum and Articles of Association (72 pages) |
| 27 March 1992 | Full group accounts made up to 31 December 1991 (44 pages) |
| 16 July 1991 | Memorandum and Articles of Association (70 pages) |
| 15 June 1991 | Return made up to 09/05/91; bulk list available separately (18 pages) |
| 7 June 1991 | Memorandum and Articles of Association (12 pages) |
| 22 May 1991 | Resolutions
|
| 22 May 1991 | Ad 02/05/91--------- premium £ si 15737@1=15737 £ ic 968835215/968850952 (7 pages) |
| 9 April 1991 | Full group accounts made up to 31 December 1990 (63 pages) |
| 11 May 1990 | Resolutions
|
| 11 May 1990 | Memorandum and Articles of Association (63 pages) |
| 30 March 1990 | Full group accounts made up to 31 December 1989 (63 pages) |
| 23 January 1990 | Memorandum and Articles of Association (91 pages) |
| 16 June 1989 | Return made up to 10/05/89; full list of members (16 pages) |
| 18 May 1989 | Memorandum and Articles of Association (96 pages) |
| 18 May 1989 | Resolutions
|
| 7 April 1989 | Full group accounts made up to 31 December 1988 (56 pages) |
| 21 June 1988 | Memorandum and Articles of Association (78 pages) |
| 13 June 1988 | Return made up to 04/05/88; bulk list available separately (13 pages) |
| 20 May 1988 | Full group accounts made up to 31 December 1987 (58 pages) |
| 9 May 1988 | Resolutions
|
| 6 May 1988 | Accounts made up to 31 December 1987 (58 pages) |
| 14 May 1987 | Memorandum and Articles of Association (77 pages) |
| 31 March 1987 | Full accounts made up to 31 December 1986 (56 pages) |
| 2 May 1986 | Accounts made up to 31 December 1985 (62 pages) |
| 2 May 1986 | Resolutions
|
| 15 May 1985 | Accounts made up to 31 December 1984 (68 pages) |
| 5 June 1984 | Accounts made up to 31 December 1983 (63 pages) |
| 19 May 1983 | Accounts made up to 31 December 1982 (62 pages) |
| 16 August 1982 | Particulars of property mortgage/charge (2 pages) |
| 17 May 1982 | Accounts made up to 31 December 1981 (58 pages) |
| 1 February 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 18 June 1981 | Annual return made up to 07/05/81 (2 pages) |
| 18 June 1981 | Annual return made up to 07/05/81 (4 pages) |
| 12 June 1981 | Accounts made up to 31 December 1980 (58 pages) |
| 4 June 1981 | Annual return made up to 07/05/81 (5 pages) |
| 15 May 1980 | Accounts made up to 31 December 1979 (55 pages) |
| 4 June 1979 | Accounts made up to 31 December 1978 (50 pages) |
| 4 June 1979 | Accounts made up to 31 December 1978 (49 pages) |
| 3 May 1979 | Accounts made up to 31 December 1978 (49 pages) |
| 14 June 1978 | Accounts made up to 31 December 1977 (50 pages) |
| 14 June 1978 | Accounts made up to 31 December 1977 (41 pages) |
| 10 May 1978 | Accounts made up to 31 December 1976 (50 pages) |
| 4 May 1978 | Accounts made up to 31 December 1977 (50 pages) |
| 14 November 1977 | Memorandum and Articles of Association (80 pages) |
| 10 May 1977 | Accounts made up to 31 December 1976 (51 pages) |
| 12 May 1976 | Accounts made up to 31 December 1975 (47 pages) |
| 13 May 1975 | Accounts made up to 31 December 2074 (41 pages) |
| 13 May 1975 | Accounts made up to 31 December 1974 (41 pages) |
| 31 December 1974 | Accounts made up to 31 December 1974 (95 pages) |
| 31 December 1974 | Accounts made up to 31 December 2074 (95 pages) |
| 14 April 1973 | Memorandum and Articles of Association (2 pages) |
| 14 April 1973 | Memorandum and Articles of Association (48 pages) |
| 30 September 1972 | Memorandum and Articles of Association (42 pages) |
| 20 April 1965 | Memorandum and Articles of Association (49 pages) |
| 20 April 1965 | Certificate of incorporation (1 page) |
| 20 April 1965 | Memorandum and Articles of Association (41 pages) |
| 13 December 1901 | Company name changed\certificate issued on 07/04/84 (2 pages) |
| 13 December 1901 | Incorporation (49 pages) |
| 13 December 1901 | Company name changed\certificate issued on 04/04/89 (2 pages) |
| 13 December 1901 | Company name changed\certificate issued on 05/04/89 (2 pages) |
| 13 December 1901 | Certificate of incorporation (1 page) |
| 13 December 1901 | Company name changed\certificate issued on 07/04/84 (2 pages) |