Ba (GI) Limited

Company Name	Ba (GI) Limited
Company Status	Active
Company Number	00003002
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Vijay Anantray Mavani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 March 2014(112 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mrs Colleen Martin
Status	Current
Appointed	18 March 2014(112 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Brian Gerard Snover
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	20 January 2016(114 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Senior Vice President And Legal Cousel
Country of Residence	United States
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Christopher Peter Hare
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(114 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Karen Lesley Amos
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 December 2016(115 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Terence Rodney Masters
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(119 years, 4 months after company formation)
Appointment Duration	3 years
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr John Anthony Jefferson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(89 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	General Manager
Correspondence Address	Binton Grange Binton Stratford Upon Avon Warwickshire CV37 9TN

Director Name	Mr Peter Cowan Hull
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Accountant & Secretary
Correspondence Address	28 Naseby Road Solihull West Midlands B91 2DR

Director Name	Mr Reginald Lawrence Bidmead
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(89 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Rushbrook Road Stratford Upon Avon Warwickshire CV37 7JW

Secretary Name	Mr Peter Cowan Hull
Nationality	British
Status	Resigned
Appointed	25 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	28 Naseby Road Solihull West Midlands B91 2DR

Director Name	Richard Chalmers Gordon Fortin
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 22 April 2004)
Role	Consultant
Correspondence Address	13c Carmalt Gardens Putney London SW15 6NE

Director Name	Mr Henry John Mervyn Blakeney
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	9 years (resigned 21 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Rawlings Street London SW3 2LS

Secretary Name	Mr Reginald Lawrence Bidmead
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Rushbrook Road Stratford Upon Avon Warwickshire CV37 7JW

Director Name	David Barnes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(93 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 1998)
Role	Finance Director
Correspondence Address	Faru Mill Lane Lower Slaughter Cheltenham Gloucestershire GL54 2HX Wales

Secretary Name	David Barnes
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 July 1996)
Role	Finance Director
Correspondence Address	Faru Mill Lane Lower Slaughter Cheltenham Gloucestershire GL54 2HX Wales

Director Name	Harold Cottam
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pentwyn Farm Dorstone Hereford HR3 6AD Wales

Secretary Name	Gillian Maryjoy White
Nationality	British
Status	Resigned
Appointed	01 August 1996(94 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	26 Park Avenue Solihull West Midlands B91 3EJ

Director Name	William Paul Glen Haynes
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(95 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	28 Church Road Sneyd Park Stoke Bishop Bristol BS9 1QP

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(96 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Providence Square Bermondsey Wall West London SE1 2ED

Secretary Name	Mrs Anna East
Nationality	British
Status	Resigned
Appointed	23 February 2000(98 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	203 Moor Green Lane Moseley Birmingham West Midlands B13 8NT

Director Name	Stephen Paul Baker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(100 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 February 2004)
Role	Chief Operating Officer
Correspondence Address	Cornerways Rookery Lane Lowsonford Henley In Arden Warwickshire B95 5ER

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(100 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2005)
Role	Business Consultant
Correspondence Address	Greenside House 50 Station Road London N22 7TP

Director Name	Mr Bernard George Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(100 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hill House Broom Close Esher Surrey KT12 9ET

Secretary Name	Mr Philip Bernard Griffin-Smith
Nationality	British
Status	Resigned
Appointed	01 November 2004(102 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Rickyard Easenhall Warwickshire CV23 0JN

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(103 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Little Almshoe St Ippollitts Hitchin Hertfordshire SG4 7NP

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(103 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Byeways Neston South Wirral Merseyside CH64 7TA Wales

Director Name	Mr Duncan George Robin Ferguson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(103 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clive Wood Farm Clive Shrewsbury Shropshire SY4 5PR Wales

Director Name	Mr Anthony Beverley Davidson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(103 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnerwood Estate Castleton Road,Tullibardine Auchterarder Perthshire PH3 1JS Scotland

Director Name	Mr Roger Craine
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(103 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Pheasant Field Hale Village Liverpool Merseyside L24 5SD

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(106 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Director Name	Mr David Charles Huntley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(106 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Burwood Park Road Hersham Walton On Thames Surrey KT12 5LJ

Director Name	Mrs Margaret Ellis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(108 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Diarmuid Cummins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(108 years, 9 months after company formation)
Appointment Duration	4 months (resigned 20 December 2010)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Joseph Rocco Liuzzi
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2014(112 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	London Underwriting Centre, 6th Floor 3 Minster Co Mincing Lane London EC3R 7DD

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(104 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 March 2014)
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Location

Registered Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1.000k at £0.05	National Indemnity Co. 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,091,000
Cash	£628,000
Current Liabilities	£900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Charges

25 September 2003	Delivered on: 10 October 2003 Satisfied on: 23 August 2006 Persons entitled: Citibank N.A. Classification: A form of power of sale side letter 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: Any financial asset (other than cash or cash equivalents in any currency received or held on the terms of the agreement) from time to time held for the chargor on the terms of the agreement (the securities). Fully Satisfied
31 July 2003	Delivered on: 13 August 2003 Satisfied on: 5 March 2010 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee) Classification: Vendor legal charge Secured details: All monies due or to become due from the borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property 389 chiswick high road, london t/n AGL17070. Fully Satisfied

25 September 2003

Delivered on: 10 October 2003
Satisfied on: 23 August 2006
Persons entitled: Citibank N.A.

Classification: A form of power of sale side letter
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: Any financial asset (other than cash or cash equivalents in any currency received or held on the terms of the agreement) from time to time held for the chargor on the terms of the agreement (the securities).
Fully Satisfied

31 July 2003

Delivered on: 13 August 2003
Satisfied on: 5 March 2010
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee)

Classification: Vendor legal charge
Secured details: All monies due or to become due from the borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property 389 chiswick high road, london t/n AGL17070.
Fully Satisfied

Filing History

13 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
10 June 2020	Full accounts made up to 31 December 2019 (31 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
30 April 2019	Full accounts made up to 31 December 2018 (30 pages)
11 January 2019	Termination of appointment of Stephen Andrew Michael as a director on 31 December 2018 (1 page)
21 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
10 May 2018	Full accounts made up to 31 December 2017 (29 pages)
18 October 2017	Director's details changed for Mr Brian Gerald Snover on 18 October 2017 (2 pages)
18 October 2017	Director's details changed for Mr Brian Gerald Snover on 18 October 2017 (2 pages)
2 June 2017	Full accounts made up to 31 December 2016 (26 pages)
2 June 2017	Full accounts made up to 31 December 2016 (26 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
6 December 2016	Appointment of Ms Karen Lesley Amos as a director on 2 December 2016 (2 pages)
6 December 2016	Appointment of Ms Karen Lesley Amos as a director on 2 December 2016 (2 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 (5 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 (5 pages)
25 April 2016	Appointment of Mr Christopher Peter Hare as a director on 1 April 2016 (2 pages)
25 April 2016	Appointment of Mr Christopher Peter Hare as a director on 1 April 2016 (2 pages)
13 April 2016	Full accounts made up to 31 December 2015 (25 pages)
13 April 2016	Full accounts made up to 31 December 2015 (25 pages)
14 March 2016	Registered office address changed from London Underwriting Centre, 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from London Underwriting Centre, 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
29 January 2016	Appointment of Mr Brian Gerald Snover as a director on 20 January 2016 (2 pages)
29 January 2016	Appointment of Mr Brian Gerald Snover as a director on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015 (1 page)
20 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 50,000 (5 pages)
20 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 50,000 (5 pages)
15 April 2015	Full accounts made up to 31 December 2014 (19 pages)
15 April 2015	Full accounts made up to 31 December 2014 (19 pages)
5 November 2014	Auditor's resignation (1 page)
5 November 2014	Auditor's resignation (1 page)
2 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 50,000 (5 pages)
2 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 50,000 (5 pages)
7 April 2014	Termination of appointment of Jane Macleod as a director (1 page)
7 April 2014	Termination of appointment of Pearl Group Secretariat Services Limited as a secretary (1 page)
7 April 2014	Termination of appointment of Margaret Ellis as a director (1 page)
7 April 2014	Termination of appointment of Margaret Ellis as a director (1 page)
7 April 2014	Termination of appointment of Jane Macleod as a director (1 page)
7 April 2014	Termination of appointment of Pearl Group Secretariat Services Limited as a secretary (1 page)
4 April 2014	Appointment of Mr Joseph Rocco Liuzzi as a director (2 pages)
4 April 2014	Appointment of Mr Joseph Rocco Liuzzi as a director (2 pages)
3 April 2014	Appointment of Mr Andrew Wilson as a director (2 pages)
3 April 2014	Appointment of Mrs Colleen Martin as a secretary (2 pages)
3 April 2014	Appointment of Mr Stephen Andrew Michael as a director (2 pages)
3 April 2014	Appointment of Mr Vijay Anantray Mavani as a director (2 pages)
3 April 2014	Appointment of Mrs Colleen Martin as a secretary (2 pages)
3 April 2014	Appointment of Mr Vijay Anantray Mavani as a director (2 pages)
3 April 2014	Appointment of Mr Andrew Wilson as a director (2 pages)
3 April 2014	Appointment of Mr Stephen Andrew Michael as a director (2 pages)
2 April 2014	Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 2 April 2014 (1 page)
21 March 2014	Full accounts made up to 31 December 2013 (23 pages)
21 March 2014	Full accounts made up to 31 December 2013 (23 pages)
10 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Full accounts made up to 31 December 2012 (23 pages)
24 April 2013	Full accounts made up to 31 December 2012 (23 pages)
27 December 2012	Termination of appointment of Paul Miles as a director (1 page)
27 December 2012	Termination of appointment of Paul Miles as a director (1 page)
23 July 2012	Appointment of Mr Paul Lewis Miles as a director (2 pages)
23 July 2012	Appointment of Mr Paul Lewis Miles as a director (2 pages)
17 May 2012	Full accounts made up to 31 December 2011 (20 pages)
17 May 2012	Full accounts made up to 31 December 2011 (20 pages)
4 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
2 August 2011	Appointment of Jane Elizabeth Macleod as a director (2 pages)
2 August 2011	Appointment of Jane Elizabeth Macleod as a director (2 pages)
18 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Full accounts made up to 31 December 2010 (21 pages)
17 May 2011	Full accounts made up to 31 December 2010 (21 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
8 April 2011	Termination of appointment of Jane Macleod as a director (1 page)
8 April 2011	Termination of appointment of Jane Macleod as a director (1 page)
23 February 2011	Appointment of Jane Elizabeth Macleod as a director (2 pages)
23 February 2011	Appointment of Jane Elizabeth Macleod as a director (2 pages)
14 February 2011	Termination of appointment of Jonathan Moss as a director (1 page)
14 February 2011	Termination of appointment of Jonathan Moss as a director (1 page)
19 January 2011	Termination of appointment of Diarmuid Cummins as a director (1 page)
19 January 2011	Termination of appointment of Diarmuid Cummins as a director (1 page)
23 September 2010	Appointment of Diarmuid Cummins as a director (2 pages)
23 September 2010	Appointment of Diarmuid Cummins as a director (2 pages)
18 September 2010	Termination of appointment of Michael Merrick as a director (1 page)
18 September 2010	Termination of appointment of Michael Merrick as a director (1 page)
14 July 2010	Appointment of Margaret Ellis as a director (2 pages)
14 July 2010	Appointment of Margaret Ellis as a director (2 pages)
13 July 2010	Termination of appointment of John Smith as a director (1 page)
13 July 2010	Termination of appointment of John Smith as a director (1 page)
28 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for John Simon Bertie Smith on 15 April 2010 (2 pages)
24 May 2010	Director's details changed for John Simon Bertie Smith on 15 April 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Stephen Moss on 5 March 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Stephen Moss on 5 March 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Stephen Moss on 5 March 2010 (2 pages)
16 April 2010	Full accounts made up to 31 December 2009 (18 pages)
16 April 2010	Full accounts made up to 31 December 2009 (18 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2010	Termination of appointment of David Huntley as a director (1 page)
13 January 2010	Termination of appointment of David Huntley as a director (1 page)
20 September 2009	Full accounts made up to 31 December 2008 (20 pages)
20 September 2009	Full accounts made up to 31 December 2008 (20 pages)
28 April 2009	Return made up to 25/04/09; full list of members (4 pages)
28 April 2009	Return made up to 25/04/09; full list of members (4 pages)
6 January 2009	Director appointed michael john merrick (3 pages)
6 January 2009	Director appointed michael john merrick (3 pages)
24 December 2008	Appointment terminated director kerr luscombe (1 page)
24 December 2008	Appointment terminated director kerr luscombe (1 page)
1 December 2008	Director appointed jonathan stephen moss (5 pages)
1 December 2008	Director appointed jonathan stephen moss (5 pages)
19 November 2008	Director appointed david charles huntley (2 pages)
19 November 2008	Director appointed david charles huntley (2 pages)
9 September 2008	Appointment terminated director ian maidens (1 page)
9 September 2008	Appointment terminated director ian maidens (1 page)
7 August 2008	Director appointed kerr luscombe (2 pages)
7 August 2008	Director appointed kerr luscombe (2 pages)
6 August 2008	Appointment terminated director robert stockton (1 page)
6 August 2008	Appointment terminated director robert stockton (1 page)
3 June 2008	Full accounts made up to 31 December 2007 (24 pages)
3 June 2008	Full accounts made up to 31 December 2007 (24 pages)
22 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
22 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
20 May 2008	Director appointed john simon bertie smith (5 pages)
20 May 2008	Director appointed john simon bertie smith (5 pages)
7 May 2008	Return made up to 25/04/08; full list of members (4 pages)
7 May 2008	Return made up to 25/04/08; full list of members (4 pages)
7 May 2008	Appointment terminated director james newman (1 page)
7 May 2008	Appointment terminated director james newman (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
26 June 2007	Return made up to 25/04/07; full list of members (3 pages)
26 June 2007	Return made up to 25/04/07; full list of members (3 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
14 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 May 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
14 May 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
14 May 2007	Re-registration of Memorandum and Articles (39 pages)
14 May 2007	Re-registration of Memorandum and Articles (39 pages)
14 May 2007	Application for reregistration from PLC to private (1 page)
14 May 2007	Application for reregistration from PLC to private (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
16 April 2007	Full accounts made up to 31 December 2006 (34 pages)
16 April 2007	Full accounts made up to 31 December 2006 (34 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
11 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2006	Reduces cap& cancel share prem (4 pages)
11 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
11 December 2006	Reduces cap& cancel share prem (4 pages)
11 December 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
21 November 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (3 pages)
14 September 2006	New director appointed (3 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2006	Director resigned (2 pages)
19 July 2006	Director resigned (2 pages)
19 July 2006	Director resigned (2 pages)
19 July 2006	Director resigned (2 pages)
23 May 2006	Return made up to 25/04/06; full list of members (4 pages)
23 May 2006	Return made up to 25/04/06; full list of members (4 pages)
11 May 2006	Full accounts made up to 31 December 2005 (32 pages)
11 May 2006	Full accounts made up to 31 December 2005 (32 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
12 October 2005	Auditor's resignation (2 pages)
12 October 2005	Auditor's resignation (2 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (3 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (3 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (4 pages)
30 September 2005	New director appointed (3 pages)
30 September 2005	New director appointed (3 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (4 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
12 May 2005	Return made up to 25/04/05; full list of members (9 pages)
12 May 2005	Return made up to 25/04/05; full list of members (9 pages)
30 March 2005	Full accounts made up to 31 December 2004 (29 pages)
30 March 2005	Full accounts made up to 31 December 2004 (29 pages)
14 January 2005	New director appointed (3 pages)
14 January 2005	New director appointed (3 pages)
11 November 2004	Secretary resigned (2 pages)
11 November 2004	New secretary appointed (1 page)
11 November 2004	Secretary resigned (2 pages)
11 November 2004	New secretary appointed (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
18 March 2004	Full accounts made up to 31 December 2003 (40 pages)
18 March 2004	Full accounts made up to 31 December 2003 (40 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
7 February 2004	New director appointed (3 pages)
7 February 2004	New director appointed (3 pages)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
7 November 2003	New director appointed (3 pages)
7 November 2003	New director appointed (3 pages)
10 October 2003	Particulars of mortgage/charge (7 pages)
10 October 2003	Particulars of mortgage/charge (7 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
13 August 2003	Particulars of mortgage/charge (10 pages)
13 August 2003	Particulars of mortgage/charge (10 pages)
24 July 2003	New director appointed (3 pages)
24 July 2003	New director appointed (3 pages)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
25 June 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 June 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 April 2003	Full accounts made up to 31 December 2002 (30 pages)
30 April 2003	Full accounts made up to 31 December 2002 (30 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (3 pages)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Director's particulars changed (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Director's particulars changed (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (26 pages)
7 May 2002	Full accounts made up to 31 December 2001 (26 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
1 May 2002	Return made up to 25/04/02; full list of members (10 pages)
1 May 2002	Return made up to 25/04/02; full list of members (10 pages)
12 April 2002	New director appointed (4 pages)
12 April 2002	New director appointed (4 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
18 May 2001	New director appointed (3 pages)
18 May 2001	New director appointed (3 pages)
3 May 2001	Full accounts made up to 31 December 2000 (27 pages)
3 May 2001	Full accounts made up to 31 December 2000 (27 pages)
30 April 2001	Return made up to 25/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
30 April 2001	Return made up to 25/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
1 November 2000	Resolutions WRES13 ‐ Written resolution (3 pages)
1 November 2000	Resolutions WRES13 ‐ Written resolution (3 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
2 June 2000	Full accounts made up to 31 December 1999 (26 pages)
2 June 2000	Full accounts made up to 31 December 1999 (26 pages)
24 May 2000	Return made up to 25/04/00; full list of members (11 pages)
24 May 2000	Return made up to 25/04/00; full list of members (11 pages)
12 May 2000	Location of register of members (1 page)
12 May 2000	Location of register of members (1 page)
15 April 2000	Director's particulars changed (1 page)
15 April 2000	Director's particulars changed (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Secretary resigned (1 page)
10 January 2000	Particulars of contract relating to shares (4 pages)
10 January 2000	Ad 22/12/99--------- Â£ si [email protected]=63500 Â£ ic 9709049/9772549 (2 pages)
10 January 2000	Particulars of contract relating to shares (4 pages)
10 January 2000	Recon 22/12/99 (1 page)
10 January 2000	Ad 22/12/99--------- Â£ si [email protected]=63500 Â£ ic 9709049/9772549 (2 pages)
10 January 2000	Recon 22/12/99 (1 page)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
24 May 1999	Full group accounts made up to 31 December 1998 (30 pages)
24 May 1999	Full group accounts made up to 31 December 1998 (30 pages)
21 May 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
21 May 1999	Certificate of reduction of issued capital (1 page)
21 May 1999	Return made up to 25/04/99; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
21 May 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
21 May 1999	Reduction of iss capital and minute (oc) Â£ ic 9772548/ 9709049 (3 pages)
21 May 1999	Return made up to 25/04/99; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
21 May 1999	Certificate of reduction of issued capital (1 page)
21 May 1999	Reduction of iss capital and minute (oc) Â£ ic 9772548/ 9709049 (3 pages)
23 April 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
23 April 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
9 March 1999	Ad 11/11/98--------- Â£ si [email protected]=9708783 Â£ ic 63765/9772548 (6 pages)
9 March 1999	Ad 11/11/98--------- Â£ si [email protected]=9708783 Â£ ic 63765/9772548 (6 pages)
16 November 1998	Ad 10/11/98--------- Â£ si [email protected]=36 Â£ ic 63500/63536 (2 pages)
16 November 1998	Ad 10/11/98--------- Â£ si [email protected]=229 Â£ ic 63536/63765 (2 pages)
16 November 1998	Ad 10/11/98--------- Â£ si [email protected]=36 Â£ ic 63500/63536 (2 pages)
16 November 1998	Ad 10/11/98--------- Â£ si [email protected]=229 Â£ ic 63536/63765 (2 pages)
11 November 1998	Scheme of arrangement - amalgamation (8 pages)
11 November 1998	Scheme of arrangement - amalgamation (8 pages)
11 November 1998	Reduction of iss capital and minute (oc) Â£ ic 9809957/ 63500 (8 pages)
11 November 1998	Certificate of reduction of issued capital (1 page)
11 November 1998	Reduction of iss capital and minute (oc) Â£ ic 9809957/ 63500 (8 pages)
11 November 1998	Certificate of reduction of issued capital (1 page)
16 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
16 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
16 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 October 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
16 October 1998	Memorandum and Articles of Association (81 pages)
16 October 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
16 October 1998	Memorandum and Articles of Association (81 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 October 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 October 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
14 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
16 September 1998	Ad 08/09/98--------- Â£ si [email protected]=84 Â£ ic 9809500/9809584 (2 pages)
16 September 1998	Ad 08/09/98--------- Â£ si [email protected]=373 Â£ ic 9809584/9809957 (2 pages)
16 September 1998	Ad 08/09/98--------- Â£ si [email protected]=84 Â£ ic 9809500/9809584 (2 pages)
16 September 1998	Ad 08/09/98--------- Â£ si [email protected]=373 Â£ ic 9809584/9809957 (2 pages)
26 August 1998	Ad 12/08/98--------- Â£ si [email protected]=466 Â£ ic 9809034/9809500 (2 pages)
26 August 1998	Ad 12/08/98--------- Â£ si [email protected]=466 Â£ ic 9809034/9809500 (2 pages)
21 July 1998	Ad 15/07/98--------- Â£ si [email protected]=394 Â£ ic 9808640/9809034 (2 pages)
21 July 1998	Ad 15/07/98--------- Â£ si [email protected]=394 Â£ ic 9808640/9809034 (2 pages)
21 July 1998	Ad 15/07/98--------- Â£ si [email protected]=14 Â£ ic 9808626/9808640 (2 pages)
21 July 1998	Ad 15/07/98--------- Â£ si [email protected]=14 Â£ ic 9808626/9808640 (2 pages)
16 July 1998	Director's particulars changed (1 page)
16 July 1998	Director's particulars changed (1 page)
1 July 1998	Director's particulars changed (1 page)
1 July 1998	Director's particulars changed (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Ad 11/06/98--------- Â£ si [email protected]=202 Â£ ic 9808424/9808626 (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Ad 11/06/98--------- Â£ si [email protected]=202 Â£ ic 9808424/9808626 (2 pages)
17 June 1998	Ad 11/06/98--------- Â£ si [email protected]=508 Â£ ic 9807916/9808424 (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Ad 11/06/98--------- Â£ si [email protected]=508 Â£ ic 9807916/9808424 (2 pages)
16 June 1998	Return made up to 25/03/98; bulk list available separately (16 pages)
16 June 1998	Full group accounts made up to 31 December 1997 (62 pages)
16 June 1998	Full group accounts made up to 31 December 1997 (62 pages)
16 June 1998	Return made up to 25/03/98; bulk list available separately (16 pages)
20 May 1998	Ad 12/05/98--------- Â£ si [email protected]=318 Â£ ic 9795818/9796136 (2 pages)
20 May 1998	Ad 12/05/98--------- Â£ si [email protected]=318 Â£ ic 9795818/9796136 (2 pages)
20 May 1998	Ad 12/05/98--------- Â£ si [email protected]=11780 Â£ ic 9796136/9807916 (2 pages)
20 May 1998	Ad 12/05/98--------- Â£ si [email protected]=11780 Â£ ic 9796136/9807916 (2 pages)
21 April 1998	Ad 15/04/98--------- Â£ si [email protected]=300 Â£ ic 9795298/9795598 (2 pages)
21 April 1998	Ad 15/04/98--------- Â£ si [email protected]=220 Â£ ic 9795598/9795818 (2 pages)
21 April 1998	Ad 15/04/98--------- Â£ si [email protected]=300 Â£ ic 9795298/9795598 (2 pages)
21 April 1998	Ad 15/04/98--------- Â£ si [email protected]=220 Â£ ic 9795598/9795818 (2 pages)
16 March 1998	Ad 11/03/98--------- Â£ si [email protected]=17 Â£ ic 9795001/9795018 (2 pages)
16 March 1998	Ad 11/03/98--------- Â£ si [email protected]=17 Â£ ic 9795001/9795018 (2 pages)
16 March 1998	Ad 11/03/98--------- Â£ si [email protected]=280 Â£ ic 9795018/9795298 (2 pages)
16 March 1998	Ad 11/03/98--------- Â£ si [email protected]=280 Â£ ic 9795018/9795298 (2 pages)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Director's particulars changed (1 page)
19 January 1998	Ad 14/01/98--------- Â£ si [email protected]=216 Â£ ic 9794785/9795001 (2 pages)
19 January 1998	Ad 14/01/98--------- Â£ si [email protected]=216 Â£ ic 9794785/9795001 (2 pages)
8 January 1998	Registered office changed on 08/01/98 from: moor green moseley birmingham B13 8QF (1 page)
8 January 1998	Registered office changed on 08/01/98 from: moor green moseley birmingham B13 8QF (1 page)
30 December 1997	Ad 18/12/97--------- Â£ si [email protected]=259 Â£ ic 9794388/9794647 (2 pages)
30 December 1997	Ad 18/12/97--------- Â£ si [email protected]=138 Â£ ic 9794647/9794785 (2 pages)
30 December 1997	Ad 18/12/97--------- Â£ si [email protected]=138 Â£ ic 9794647/9794785 (2 pages)
30 December 1997	Ad 18/12/97--------- Â£ si [email protected]=259 Â£ ic 9794388/9794647 (2 pages)
18 November 1997	Ad 13/11/97--------- Â£ si [email protected]=191 Â£ ic 9792685/9792876 (2 pages)
18 November 1997	Ad 13/11/97--------- Â£ si [email protected]=191 Â£ ic 9792685/9792876 (2 pages)
18 November 1997	Ad 13/11/97--------- Â£ si [email protected]=1512 Â£ ic 9792876/9794388 (2 pages)
18 November 1997	Ad 13/11/97--------- Â£ si [email protected]=1512 Â£ ic 9792876/9794388 (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
2 November 1997	Ad 30/10/97--------- Â£ si [email protected]=516 Â£ ic 9792169/9792685 (2 pages)
2 November 1997	Ad 30/10/97--------- Â£ si [email protected]=516 Â£ ic 9792169/9792685 (2 pages)
15 October 1997	Ad 08/10/97--------- Â£ si [email protected]=695 Â£ ic 9791474/9792169 (2 pages)
15 October 1997	Ad 08/10/97--------- Â£ si [email protected]=174 Â£ ic 9791300/9791474 (2 pages)
15 October 1997	Ad 08/10/97--------- Â£ si [email protected]=174 Â£ ic 9791300/9791474 (2 pages)
15 October 1997	Ad 08/10/97--------- Â£ si [email protected]=695 Â£ ic 9791474/9792169 (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
20 August 1997	Ad 13/08/97--------- Â£ si [email protected]=877 Â£ ic 9787354/9788231 (2 pages)
20 August 1997	Ad 13/08/97--------- Â£ si [email protected]=1470 Â£ ic 9788231/9789701 (2 pages)
20 August 1997	Ad 13/08/97--------- Â£ si [email protected]=1470 Â£ ic 9788231/9789701 (2 pages)
20 August 1997	Ad 13/08/97--------- Â£ si [email protected]=877 Â£ ic 9787354/9788231 (2 pages)
8 July 1997	Ad 01/07/97--------- Â£ si [email protected]=131 Â£ ic 9787223/9787354 (2 pages)
8 July 1997	Ad 01/07/97--------- Â£ si [email protected]=122 Â£ ic 9787101/9787223 (2 pages)
8 July 1997	Ad 01/07/97--------- Â£ si [email protected]=122 Â£ ic 9787101/9787223 (2 pages)
8 July 1997	Ad 01/07/97--------- Â£ si [email protected]=131 Â£ ic 9787223/9787354 (2 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
20 June 1997	Full group accounts made up to 31 December 1996 (46 pages)
20 June 1997	Return made up to 25/05/97; bulk list available separately (11 pages)
20 June 1997	Return made up to 25/05/97; bulk list available separately (11 pages)
20 June 1997	Full group accounts made up to 31 December 1996 (46 pages)
18 June 1997	Ad 11/06/97--------- premium Â£ si [email protected]=471 Â£ ic 9786630/9787101 (2 pages)
18 June 1997	Ad 11/06/97--------- premium Â£ si [email protected]=1808 Â£ ic 9784822/9786630 (2 pages)
18 June 1997	Ad 11/06/97--------- premium Â£ si [email protected]=1808 Â£ ic 9784822/9786630 (2 pages)
18 June 1997	Ad 11/06/97--------- premium Â£ si [email protected]=471 Â£ ic 9786630/9787101 (2 pages)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1997	Memorandum and Articles of Association (70 pages)
23 May 1997	Memorandum and Articles of Association (70 pages)
21 May 1997	Ad 15/05/97--------- Â£ si [email protected]=78121 Â£ ic 9706701/9784822 (2 pages)
21 May 1997	Ad 15/05/97--------- Â£ si [email protected]=78121 Â£ ic 9706701/9784822 (2 pages)
21 May 1997	Ad 15/05/97--------- Â£ si [email protected]=1647 Â£ ic 9705054/9706701 (2 pages)
21 May 1997	Ad 15/05/97--------- Â£ si [email protected]=1647 Â£ ic 9705054/9706701 (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
22 April 1997	Ad 16/04/97--------- Â£ si [email protected]=82 Â£ ic 9704972/9705054 (3 pages)
22 April 1997	Ad 16/04/97--------- Â£ si [email protected]=82 Â£ ic 9704972/9705054 (3 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
11 February 1997	Ad 03/02/97--------- Â£ si [email protected]=125 Â£ ic 9704092/9704217 (5 pages)
11 February 1997	Ad 03/02/97--------- Â£ si [email protected]=291 Â£ ic 9703801/9704092 (3 pages)
11 February 1997	Ad 03/02/97--------- Â£ si [email protected]=291 Â£ ic 9703801/9704092 (3 pages)
11 February 1997	Ad 03/02/97--------- Â£ si [email protected]=125 Â£ ic 9704092/9704217 (5 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
31 December 1996	Ad 18/12/96--------- Â£ si [email protected]=118 Â£ ic 9703671/9703789 (2 pages)
31 December 1996	Ad 18/12/96--------- Â£ si [email protected]=12 Â£ ic 9703789/9703801 (2 pages)
31 December 1996	Ad 18/12/96--------- Â£ si [email protected]=12 Â£ ic 9703789/9703801 (2 pages)
31 December 1996	Ad 18/12/96--------- Â£ si [email protected]=118 Â£ ic 9703671/9703789 (2 pages)
2 December 1996	Ad 26/11/96--------- Â£ si 2406@5=12030 Â£ si [email protected]=1 Â£ ic 9691640/9703671 (3 pages)
2 December 1996	Ad 26/11/96--------- Â£ si 6157@5=30785 Â£ ic 9660855/9691640 (3 pages)
2 December 1996	Ad 26/11/96--------- Â£ si 6157@5=30785 Â£ ic 9660855/9691640 (3 pages)
2 December 1996	Ad 26/11/96--------- Â£ si 2406@5=12030 Â£ si [email protected]=1 Â£ ic 9691640/9703671 (3 pages)
6 November 1996	Ad 31/10/96--------- Â£ si [email protected]=34 Â£ ic 9660821/9660855 (3 pages)
6 November 1996	Ad 31/10/96--------- Â£ si [email protected]=34 Â£ ic 9660821/9660855 (3 pages)
9 October 1996	Ad 02/10/96--------- Â£ si [email protected]=6 Â£ ic 9660237/9660243 (4 pages)
9 October 1996	Ad 02/10/96--------- Â£ si [email protected]=6 Â£ ic 9660237/9660243 (4 pages)
9 October 1996	Ad 02/10/96--------- Â£ si [email protected]=578 Â£ ic 9660243/9660821 (2 pages)
9 October 1996	Ad 02/10/96--------- Â£ si [email protected]=578 Â£ ic 9660243/9660821 (2 pages)
17 September 1996	Ad 11/09/96--------- Â£ si [email protected]=788 Â£ ic 9659427/9660215 (4 pages)
17 September 1996	Ad 12/09/96--------- Â£ si [email protected]=22 Â£ ic 9660215/9660237 (2 pages)
17 September 1996	Ad 12/09/96--------- Â£ si [email protected]=22 Â£ ic 9660215/9660237 (2 pages)
17 September 1996	Ad 11/09/96--------- Â£ si [email protected]=788 Â£ ic 9659427/9660215 (4 pages)
21 August 1996	Ad 14/08/96--------- Â£ si [email protected]=162 Â£ ic 9659204/9659366 (2 pages)
21 August 1996	Ad 14/08/96--------- Â£ si [email protected]=162 Â£ ic 9659204/9659366 (2 pages)
21 August 1996	Ad 14/08/96--------- Â£ si [email protected]=61 Â£ ic 9659366/9659427 (2 pages)
21 August 1996	Ad 14/08/96--------- Â£ si [email protected]=61 Â£ ic 9659366/9659427 (2 pages)
12 August 1996	Secretary resigned (2 pages)
12 August 1996	Secretary resigned (2 pages)
12 August 1996	New secretary appointed (1 page)
12 August 1996	New secretary appointed (1 page)
22 July 1996	Ad 17/07/96--------- Â£ si [email protected]=10 Â£ ic 9659194/9659204 (4 pages)
22 July 1996	Ad 17/07/96--------- Â£ si [email protected]=10 Â£ ic 9659194/9659204 (4 pages)
22 July 1996	Ad 17/07/96--------- Â£ si [email protected]=747 Â£ ic 9658447/9659194 (2 pages)
22 July 1996	Ad 17/07/96--------- Â£ si [email protected]=747 Â£ ic 9658447/9659194 (2 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	New director appointed (2 pages)
25 June 1996	Ad 19/06/96--------- Â£ si [email protected]=811 Â£ ic 9657636/9658447 (2 pages)
25 June 1996	Ad 19/06/96--------- Â£ si [email protected]=811 Â£ ic 9656825/9657636 (5 pages)
25 June 1996	Ad 19/06/96--------- Â£ si [email protected]=811 Â£ ic 9657636/9658447 (2 pages)
25 June 1996	Ad 19/06/96--------- Â£ si [email protected]=811 Â£ ic 9656825/9657636 (5 pages)
24 June 1996	Return made up to 25/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
24 June 1996	Full group accounts made up to 31 December 1995 (44 pages)
24 June 1996	Return made up to 25/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
24 June 1996	Full group accounts made up to 31 December 1995 (44 pages)
5 June 1996	Ad 29/05/96--------- Â£ si [email protected]=820 Â£ ic 9656005/9656825 (4 pages)
5 June 1996	Ad 29/05/96--------- Â£ si [email protected]=820 Â£ ic 9656005/9656825 (4 pages)
21 May 1996	Ad 15/05/96--------- Â£ si [email protected]=50 Â£ ic 9600348/9600398 (3 pages)
21 May 1996	Ad 15/05/96--------- Â£ si [email protected]=55607 Â£ ic 9600398/9656005 (2 pages)
21 May 1996	Ad 15/05/96--------- Â£ si [email protected]=55607 Â£ ic 9600398/9656005 (2 pages)
21 May 1996	Ad 15/05/96--------- Â£ si [email protected]=50 Â£ ic 9600348/9600398 (3 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1996	Memorandum and Articles of Association (84 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1996	Memorandum and Articles of Association (84 pages)
14 May 1996	Ad 02/05/96--------- Â£ si [email protected]=134 Â£ ic 9600214/9600348 (2 pages)
14 May 1996	Ad 02/05/96--------- Â£ si [email protected]=134 Â£ ic 9600214/9600348 (2 pages)
31 March 1996	Ad 26/03/96--------- Â£ si [email protected]=7 Â£ ic 9600207/9600214 (2 pages)
31 March 1996	Ad 26/03/96--------- Â£ si [email protected]=161 Â£ ic 9600046/9600207 (2 pages)
31 March 1996	Ad 26/03/96--------- Â£ si [email protected]=161 Â£ ic 9600046/9600207 (2 pages)
31 March 1996	Ad 26/03/96--------- Â£ si [email protected]=7 Â£ ic 9600207/9600214 (2 pages)
29 March 1996	Auditor's resignation (2 pages)
29 March 1996	Auditor's resignation (2 pages)
29 March 1996	Auditor's resignation (2 pages)
29 March 1996	Auditor's resignation (2 pages)
11 March 1996	Ad 04/03/96--------- Â£ si [email protected]=67 Â£ ic 9599409/9599476 (5 pages)
11 March 1996	Ad 04/03/96--------- Â£ si [email protected]=570 Â£ ic 9599476/9600046 (2 pages)
11 March 1996	Ad 04/03/96--------- Â£ si [email protected]=570 Â£ ic 9599476/9600046 (2 pages)
11 March 1996	Ad 04/03/96--------- Â£ si [email protected]=67 Â£ ic 9599409/9599476 (5 pages)
16 February 1996	Location of register of members (non legible) (1 page)
16 February 1996	Location of register of members (non legible) (1 page)
13 February 1996	Ad 31/01/96--------- Â£ si [email protected]=45 Â£ ic 9599364/9599409 (3 pages)
13 February 1996	Ad 31/01/96--------- Â£ si [email protected]=45 Â£ ic 9599364/9599409 (3 pages)
19 January 1996	Ad 10/01/96--------- Â£ si [email protected]=1201 Â£ ic 9598163/9599364 (5 pages)
19 January 1996	Ad 10/01/96--------- Â£ si [email protected]=1201 Â£ ic 9598163/9599364 (5 pages)
10 January 1996	Secretary resigned;director resigned (1 page)
10 January 1996	Secretary resigned;director resigned (1 page)
10 January 1996	New secretary appointed (2 pages)
10 January 1996	New secretary appointed (2 pages)
12 December 1995	Ad 07/12/95--------- Â£ si [email protected]=402 Â£ ic 9597761/9598163 (4 pages)
12 December 1995	Ad 07/12/95--------- Â£ si [email protected]=402 Â£ ic 9597761/9598163 (4 pages)
22 November 1995	Auditor's resignation (2 pages)
22 November 1995	Auditor's resignation (2 pages)
9 October 1995	Ad 04/10/95--------- Â£ si [email protected]=669 Â£ ic 9596942/9597611 (6 pages)
9 October 1995	Ad 04/10/95--------- Â£ si [email protected]=669 Â£ ic 9596942/9597611 (6 pages)
6 September 1995	Ad 31/08/95--------- Â£ si [email protected]=204 Â£ ic 9596738/9596942 (2 pages)
6 September 1995	Ad 31/08/95--------- Â£ si [email protected]=204 Â£ ic 9596738/9596942 (2 pages)
1 September 1995	Ad 25/08/95--------- Â£ si [email protected]=568 Â£ ic 9596170/9596738 (2 pages)
1 September 1995	Ad 25/08/95--------- Â£ si [email protected]=568 Â£ ic 9596170/9596738 (2 pages)
21 August 1995	Ad 15/08/95--------- Â£ si [email protected]=133 Â£ ic 9596037/9596170 (2 pages)
21 August 1995	Ad 15/08/95--------- Â£ si [email protected]=133 Â£ ic 9596037/9596170 (2 pages)
21 August 1995	Ad 15/08/95--------- Â£ si [email protected]=883 Â£ ic 9595154/9596037 (4 pages)
21 August 1995	Ad 15/08/95--------- Â£ si [email protected]=883 Â£ ic 9595154/9596037 (4 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
17 July 1995	Ad 10/07/95--------- Â£ si [email protected]=8 Â£ ic 9595146/9595154 (2 pages)
17 July 1995	Ad 10/07/95--------- Â£ si [email protected]=559 Â£ ic 9594587/9595146 (6 pages)
17 July 1995	Ad 10/07/95--------- Â£ si [email protected]=8 Â£ ic 9595146/9595154 (2 pages)
17 July 1995	Ad 10/07/95--------- Â£ si [email protected]=559 Â£ ic 9594587/9595146 (6 pages)
21 June 1995	Ad 13/06/95--------- Â£ si [email protected]=1549 Â£ ic 9593038/9594587 (10 pages)
21 June 1995	Ad 13/06/95--------- Â£ si [email protected]=32 Â£ ic 9593006/9593038 (2 pages)
21 June 1995	Ad 13/06/95--------- Â£ si [email protected]=1549 Â£ ic 9593038/9594587 (10 pages)
21 June 1995	Ad 13/06/95--------- Â£ si [email protected]=32 Â£ ic 9593006/9593038 (2 pages)
20 June 1995	Full group accounts made up to 31 December 1994 (37 pages)
20 June 1995	Return made up to 25/05/95; bulk list available separately (8 pages)
20 June 1995	Full group accounts made up to 31 December 1994 (37 pages)
20 June 1995	Return made up to 25/05/95; bulk list available separately (8 pages)
30 May 1995	Ad 23/05/95--------- Â£ si [email protected]=3601 Â£ ic 9593217/9596818 (14 pages)
30 May 1995	Ad 23/05/95--------- Â£ si [email protected]=150 Â£ ic 9593067/9593217 (2 pages)
30 May 1995	Ad 23/05/95--------- Â£ si [email protected]=3601 Â£ ic 9593217/9596818 (14 pages)
30 May 1995	Ad 23/05/95--------- Â£ si [email protected]=150 Â£ ic 9593067/9593217 (2 pages)
19 May 1995	Ad 09/05/95--------- Â£ si [email protected]=48172 Â£ ic 9544895/9593067 (4 pages)
19 May 1995	Ad 09/05/95--------- Â£ si [email protected]=48172 Â£ ic 9544895/9593067 (4 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1995	Memorandum and Articles of Association (102 pages)
17 May 1995	Memorandum and Articles of Association (102 pages)
27 March 1995	Ad 21/03/95--------- Â£ si [email protected]=27 Â£ ic 9544868/9544895 (2 pages)
27 March 1995	Ad 21/03/95--------- Â£ si [email protected]=27 Â£ ic 9544868/9544895 (2 pages)
31 January 1995	Ad 24/01/95--------- Â£ si [email protected]=167 Â£ ic 9544701/9544868 (3 pages)
31 January 1995	Ad 24/01/95--------- Â£ si [email protected]=167 Â£ ic 9544701/9544868 (3 pages)
9 January 1995	Ad 03/01/95--------- Â£ si [email protected]=441 Â£ ic 9544260/9544701 (2 pages)
9 January 1995	Ad 03/01/95--------- Â£ si [email protected]=441 Â£ ic 9544260/9544701 (2 pages)
24 November 1994	Ad 21/11/94--------- Â£ si [email protected]=329 Â£ ic 9543931/9544260 (4 pages)
24 November 1994	Ad 21/11/94--------- Â£ si [email protected]=329 Â£ ic 9543931/9544260 (4 pages)
28 October 1994	Ad 24/10/94--------- Â£ si [email protected]=251 Â£ ic 9543572/9543823 (2 pages)
28 October 1994	Ad 24/10/94--------- Â£ si [email protected]=251 Â£ ic 9543572/9543823 (2 pages)
16 September 1994	Ad 08/09/94--------- Â£ si [email protected]=76 Â£ ic 9543496/9543572 (4 pages)
16 September 1994	Ad 08/09/94--------- Â£ si [email protected]=76 Â£ ic 9543496/9543572 (4 pages)
6 September 1994	Ad 01/09/94--------- Â£ si [email protected]=567 Â£ ic 9542409/9542976 (2 pages)
6 September 1994	Ad 01/09/94--------- Â£ si [email protected]=567 Â£ ic 9542409/9542976 (2 pages)
14 July 1994	Ad 11/07/94--------- Â£ si [email protected]=67 Â£ ic 9542342/9542409 (4 pages)
14 July 1994	Ad 11/07/94--------- Â£ si [email protected]=67 Â£ ic 9542342/9542409 (4 pages)
27 June 1994	Ad 23/06/94--------- Â£ si [email protected]=350 Â£ ic 9541552/9541902 (4 pages)
27 June 1994	Ad 23/06/94--------- Â£ si [email protected]=350 Â£ ic 9541552/9541902 (4 pages)
9 June 1994	Return made up to 22/05/94; bulk list available separately (7 pages)
9 June 1994	Return made up to 22/05/94; bulk list available separately (7 pages)
9 June 1994	Full group accounts made up to 31 December 1993 (37 pages)
9 June 1994	Full group accounts made up to 31 December 1993 (37 pages)
8 June 1994	Ad 02/06/94--------- Â£ si [email protected]=305 Â£ ic 9540964/9541269 (6 pages)
8 June 1994	Ad 02/06/94--------- Â£ si [email protected]=305 Â£ ic 9540964/9541269 (6 pages)
23 May 1994	Ad 09/05/94--------- Â£ si [email protected]=414 Â£ ic 9539587/9540001 (5 pages)
23 May 1994	Ad 09/05/94--------- Â£ si [email protected]=414 Â£ ic 9539587/9540001 (5 pages)
5 May 1994	Ad 27/04/94--------- Â£ si [email protected]=17 Â£ ic 9509280/9509297 (2 pages)
5 May 1994	Ad 27/04/94--------- Â£ si [email protected]=17 Â£ ic 9509280/9509297 (2 pages)
21 March 1994	Ad 15/03/94--------- Â£ si [email protected]=216 Â£ ic 9509064/9509280 (4 pages)
21 March 1994	Ad 15/03/94--------- Â£ si [email protected]=216 Â£ ic 9509064/9509280 (4 pages)
3 March 1994	Ad 18/02/94--------- Â£ si [email protected]=133 Â£ ic 9508876/9509009 (4 pages)
3 March 1994	Ad 18/02/94--------- Â£ si [email protected]=133 Â£ ic 9508876/9509009 (4 pages)
1 February 1994	Ad 18/01/94--------- Â£ si [email protected]=471 Â£ ic 9508405/9508876 (3 pages)
1 February 1994	Ad 18/01/94--------- Â£ si [email protected]=471 Â£ ic 9508405/9508876 (3 pages)
14 January 1994	New director appointed (2 pages)
14 January 1994	New secretary appointed (2 pages)
14 January 1994	Secretary resigned;director resigned (2 pages)
14 January 1994	New secretary appointed (2 pages)
14 January 1994	Secretary resigned;director resigned (2 pages)
14 January 1994	New director appointed (2 pages)
14 January 1994	New director appointed (2 pages)
14 January 1994	New director appointed (2 pages)
23 December 1993	Ad 14/12/93--------- Â£ si [email protected]=510 Â£ ic 9507895/9508405 (3 pages)
23 December 1993	Ad 14/12/93--------- Â£ si [email protected]=510 Â£ ic 9507895/9508405 (3 pages)
22 October 1993	Ad 12/10/93--------- Â£ si [email protected]=252 Â£ ic 9507643/9507895 (2 pages)
22 October 1993	Ad 12/10/93--------- Â£ si [email protected]=252 Â£ ic 9507643/9507895 (2 pages)
9 September 1993	Ad 02/09/93--------- Â£ si [email protected]=377 Â£ ic 9507266/9507643 (6 pages)
9 September 1993	Ad 02/09/93--------- Â£ si [email protected]=377 Â£ ic 9507266/9507643 (6 pages)
30 August 1993	Ad 19/08/93--------- Â£ si [email protected]=306 Â£ ic 9506926/9507232 (3 pages)
30 August 1993	Ad 19/08/93--------- Â£ si [email protected]=306 Â£ ic 9506926/9507232 (3 pages)
19 July 1993	Ad 14/07/93--------- Â£ si [email protected]=197 Â£ ic 9506729/9506926 (3 pages)
19 July 1993	Ad 14/07/93--------- Â£ si [email protected]=197 Â£ ic 9506729/9506926 (3 pages)
1 July 1993	Particulars of contract relating to shares (4 pages)
1 July 1993	Ad 18/06/93--------- Â£ si [email protected]=6294951 Â£ ic 3211778/9506729 (2 pages)
1 July 1993	Particulars of contract relating to shares (4 pages)
1 July 1993	Ad 18/06/93--------- Â£ si [email protected]=6294951 Â£ ic 3211778/9506729 (2 pages)
29 June 1993	Ad 23/06/93--------- Â£ si [email protected]=172 Â£ ic 3211606/3211778 (4 pages)
29 June 1993	Ad 23/06/93--------- Â£ si [email protected]=172 Â£ ic 3211606/3211778 (4 pages)
10 June 1993	Full group accounts made up to 31 December 1992 (36 pages)
10 June 1993	Return made up to 22/05/93; bulk list available separately (7 pages)
10 June 1993	Full group accounts made up to 31 December 1992 (36 pages)
10 June 1993	Return made up to 22/05/93; bulk list available separately (7 pages)
4 June 1993	Ad 26/05/93--------- Â£ si [email protected]=509 Â£ ic 3194132/3194641 (9 pages)
4 June 1993	Ad 26/05/93--------- Â£ si [email protected]=509 Â£ ic 3194132/3194641 (9 pages)
21 May 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 May 1993	Â£ nc 4063500/12063500 14/05/93 (1 page)
21 May 1993	Memorandum and Articles of Association (50 pages)
21 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 May 1993	Memorandum and Articles of Association (50 pages)
21 May 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 May 1993	Â£ nc 4063500/12063500 14/05/93 (1 page)
18 May 1993	Ad 11/05/93--------- Â£ si [email protected]=83 Â£ ic 3193950/3194033 (49 pages)
18 May 1993	Ad 11/05/93--------- Â£ si [email protected]=83 Â£ ic 3193950/3194033 (49 pages)
30 April 1993	Ad 21/04/93--------- Â£ si [email protected]=40 Â£ ic 3186194/3186234 (1 page)
30 April 1993	Ad 21/04/93--------- Â£ si [email protected]=40 Â£ ic 3186194/3186234 (1 page)
18 March 1993	Ad 15/03/93--------- Â£ si [email protected]=43 Â£ ic 3202431/3202474 (3 pages)
18 March 1993	Ad 15/03/93--------- Â£ si [email protected]=43 Â£ ic 3202431/3202474 (3 pages)
22 February 1993	Ad 15/02/93--------- Â£ si [email protected]=16 Â£ ic 3202415/3202431 (2 pages)
22 February 1993	Ad 15/02/93--------- Â£ si [email protected]=16 Â£ ic 3202415/3202431 (2 pages)
5 January 1993	Ad 23/12/92--------- Â£ si [email protected]=39 Â£ ic 3202376/3202415 (2 pages)
5 January 1993	Ad 23/12/92--------- Â£ si [email protected]=39 Â£ ic 3202376/3202415 (2 pages)
30 November 1992	Ad 25/11/92--------- Â£ si [email protected]=122 Â£ ic 3202254/3202376 (9 pages)
30 November 1992	Ad 25/11/92--------- Â£ si [email protected]=122 Â£ ic 3202254/3202376 (9 pages)
15 September 1992	Ad 26/08/92--------- Â£ si [email protected]=26 Â£ ic 3202166/3202192 (4 pages)
15 September 1992	Ad 26/08/92--------- Â£ si [email protected]=26 Â£ ic 3202166/3202192 (4 pages)
1 September 1992	Ad 12/08/92--------- Â£ si [email protected]=87 Â£ si [email protected]=135 Â£ ic 3201745/3201968 (3 pages)
1 September 1992	Ad 12/08/92--------- Â£ si [email protected]=87 Â£ si [email protected]=135 Â£ ic 3201745/3201968 (3 pages)
18 August 1992	Ad 29/07/92--------- Â£ si [email protected]=1727 Â£ ic 3200018/3201745 (9 pages)
18 August 1992	Ad 29/07/92--------- Â£ si [email protected]=1727 Â£ ic 3200018/3201745 (9 pages)
22 July 1992	Ad 08/07/92--------- Â£ si [email protected]=12269 Â£ ic 3187749/3200018 (2 pages)
22 July 1992	Ad 08/07/92--------- Â£ si [email protected]=12269 Â£ ic 3187749/3200018 (2 pages)
3 July 1992	Ad 24/06/92--------- Â£ si [email protected]=87 Â£ ic 3187662/3187749 (4 pages)
3 July 1992	Ad 24/06/92--------- Â£ si [email protected]=87 Â£ ic 3187662/3187749 (4 pages)
16 June 1992	Full group accounts made up to 31 December 1991 (32 pages)
16 June 1992	Full group accounts made up to 31 December 1991 (32 pages)
10 June 1992	Return made up to 22/05/92; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
10 June 1992	Return made up to 22/05/92; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
3 June 1992	Ad 27/05/92--------- Â£ si [email protected]=270 Â£ ic 3187392/3187662 (4 pages)
3 June 1992	Ad 27/05/92--------- Â£ si [email protected]=270 Â£ ic 3187392/3187662 (4 pages)
21 May 1992	Ad 13/05/92--------- Â£ si [email protected]=3852 Â£ ic 3183540/3187392 (29 pages)
21 May 1992	Ad 13/05/92--------- Â£ si [email protected]=3852 Â£ ic 3183540/3187392 (29 pages)
28 April 1992	Ad 22/04/92--------- Â£ si [email protected]=36 Â£ si [email protected]=41 Â£ ic 3183463/3183540 (2 pages)
28 April 1992	Ad 22/04/92--------- Â£ si [email protected]=36 Â£ si [email protected]=41 Â£ ic 3183463/3183540 (2 pages)
24 March 1992	Ad 18/03/92--------- Â£ si [email protected]=34 Â£ ic 3183429/3183463 (4 pages)
24 March 1992	Ad 18/03/92--------- Â£ si [email protected]=34 Â£ ic 3183429/3183463 (4 pages)
3 March 1992	Ad 26/02/92--------- Â£ si [email protected]=1 Â£ ic 3183334/3183335 (2 pages)
3 March 1992	Ad 26/02/92--------- Â£ si [email protected]=1 Â£ ic 3183334/3183335 (2 pages)
2 January 1992	Ad 18/12/91--------- Â£ si [email protected]=13 Â£ ic 3183321/3183334 (2 pages)
2 January 1992	Ad 18/12/91--------- Â£ si [email protected]=13 Â£ ic 3183321/3183334 (2 pages)
2 December 1991	Ad 20/11/91--------- Â£ si [email protected]=14 Â£ ic 3183307/3183321 (4 pages)
2 December 1991	Ad 20/11/91--------- Â£ si [email protected]=14 Â£ ic 3183307/3183321 (4 pages)
22 October 1991	Ad 16/10/91--------- Â£ si [email protected]=71 Â£ ic 3183201/3183272 (3 pages)
22 October 1991	Ad 16/10/91--------- Â£ si [email protected]=71 Â£ ic 3183201/3183272 (3 pages)
11 September 1991	Ad 04/09/91--------- Â£ si [email protected]=20 Â£ ic 3183124/3183144 (4 pages)
11 September 1991	Ad 04/09/91--------- Â£ si [email protected]=20 Â£ ic 3183124/3183144 (4 pages)
20 August 1991	Ad 14/08/91--------- Â£ si [email protected]=43 Â£ ic 3183041/3183084 (3 pages)
20 August 1991	Ad 14/08/91--------- Â£ si [email protected]=43 Â£ ic 3183041/3183084 (3 pages)
28 July 1991	Ad 17/07/91--------- Â£ si [email protected]=140 Â£ ic 3182901/3183041 (3 pages)
28 July 1991	Ad 17/07/91--------- Â£ si [email protected]=140 Â£ ic 3182901/3183041 (3 pages)
25 June 1991	Ad 12/06/91--------- Â£ si [email protected]=124 Â£ ic 3182777/3182901 (3 pages)
25 June 1991	Ad 12/06/91--------- Â£ si [email protected]=124 Â£ ic 3182777/3182901 (3 pages)
17 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1991	Full group accounts made up to 31 December 1990 (34 pages)
15 June 1991	Return made up to 25/05/91; bulk list available separately (7 pages)
15 June 1991	Return made up to 25/05/91; bulk list available separately (7 pages)
15 June 1991	Full group accounts made up to 31 December 1990 (34 pages)
6 June 1991	Ad 22/05/91--------- Â£ si [email protected]=2697 Â£ ic 3180080/3182777 (16 pages)
6 June 1991	Ad 22/05/91--------- Â£ si [email protected]=2697 Â£ ic 3180080/3182777 (16 pages)
30 May 1991	Memorandum and Articles of Association (48 pages)
30 May 1991	Ad 15/05/91--------- Â£ si [email protected]=2042 Â£ ic 3178038/3180080 (12 pages)
30 May 1991	Memorandum and Articles of Association (48 pages)
30 May 1991	Ad 15/05/91--------- Â£ si [email protected]=2042 Â£ ic 3178038/3180080 (12 pages)
15 April 1991	Director's particulars changed (2 pages)
15 April 1991	Director's particulars changed (2 pages)
8 February 1991	Ad 30/01/91--------- Â£ si [email protected]=74 Â£ ic 3177964/3178038 (3 pages)
8 February 1991	Ad 30/01/91--------- Â£ si [email protected]=74 Â£ ic 3177964/3178038 (3 pages)
20 December 1990	Ad 12/12/90--------- Â£ si [email protected]=97 Â£ ic 3177867/3177964 (3 pages)
20 December 1990	Ad 12/12/90--------- Â£ si [email protected]=97 Â£ ic 3177867/3177964 (3 pages)
18 October 1990	Ad 10/10/90--------- Â£ si [email protected]=154 Â£ ic 3177713/3177867 (3 pages)
18 October 1990	Ad 10/10/90--------- Â£ si [email protected]=154 Â£ ic 3177713/3177867 (3 pages)
13 September 1990	Ad 05/09/90--------- Â£ si [email protected]=345 Â£ ic 3177368/3177713 (3 pages)
13 September 1990	Ad 05/09/90--------- Â£ si [email protected]=345 Â£ ic 3177368/3177713 (3 pages)
11 September 1990	Ad 30/08/90--------- Â£ si [email protected]=623 Â£ ic 3176745/3177368 (4 pages)
11 September 1990	Ad 30/08/90--------- Â£ si [email protected]=623 Â£ ic 3176745/3177368 (4 pages)
13 August 1990	Ad 08/08/90--------- Â£ si [email protected]=1 Â£ ic 3176744/3176745 (7 pages)
13 August 1990	Ad 08/08/90--------- Â£ si [email protected]=1 Â£ ic 3176744/3176745 (7 pages)
1 August 1990	Ad 27/07/90--------- Â£ si [email protected]=3355 Â£ ic 3172532/3175887 (15 pages)
1 August 1990	Ad 27/07/90--------- Â£ si [email protected]=3355 Â£ ic 3172532/3175887 (15 pages)
26 July 1990	Ad 18/07/90--------- Â£ si [email protected]=5112 Â£ ic 3167420/3172532 (2 pages)
26 July 1990	Ad 18/07/90--------- Â£ si [email protected]=5112 Â£ ic 3167420/3172532 (2 pages)
19 July 1990	Ad 11/07/90--------- Â£ si [email protected]=6027 Â£ ic 3161393/3167420 (25 pages)
19 July 1990	Ad 11/07/90--------- Â£ si [email protected]=6027 Â£ ic 3161393/3167420 (25 pages)
9 July 1990	Director resigned (2 pages)
9 July 1990	Director resigned (2 pages)
25 June 1990	Full accounts made up to 31 December 1989 (36 pages)
25 June 1990	Return made up to 25/05/90; bulk list available separately (7 pages)
25 June 1990	Full accounts made up to 31 December 1989 (36 pages)
25 June 1990	Return made up to 25/05/90; bulk list available separately (7 pages)
16 May 1990	New director appointed (2 pages)
16 May 1990	New director appointed (2 pages)
11 April 1990	Ad 05/04/90--------- Â£ si [email protected] (2 pages)
11 April 1990	Ad 05/04/90--------- Â£ si [email protected] (2 pages)
28 February 1990	Ad 22/02/90--------- Â£ si [email protected] (2 pages)
28 February 1990	Ad 22/02/90--------- Â£ si [email protected] (2 pages)
30 January 1990	Ad 18/01/90--------- Â£ si 180190@1 (4 pages)
30 January 1990	Ad 18/01/90--------- Â£ si 180190@1 (4 pages)
21 November 1989	Ad 15/11/89--------- premium Â£ si [email protected] (2 pages)
21 November 1989	Ad 15/11/89--------- premium Â£ si [email protected] (2 pages)
30 October 1989	Ad 19/10/89--------- premium Â£ si [email protected] (2 pages)
30 October 1989	Ad 19/10/89--------- premium Â£ si [email protected] (2 pages)
26 September 1989	Wd 20/09/89 ad 12/09/89--------- premium Â£ si [email protected] (2 pages)
26 September 1989	Wd 20/09/89 ad 12/09/89--------- premium Â£ si [email protected] (2 pages)
20 September 1989	Wd 12/09/89 ad 06/09/89--------- premium Â£ si [email protected] (4 pages)
20 September 1989	Wd 12/09/89 ad 06/09/89--------- premium Â£ si [email protected] (4 pages)
14 August 1989	Wd 10/08/89 ad 28/07/89--------- premium Â£ si [email protected] (2 pages)
14 August 1989	Wd 10/08/89 ad 28/07/89--------- premium Â£ si [email protected] (2 pages)
28 June 1989	Wd 27/06/89 ad 07/06/89--------- premium Â£ si [email protected]=21 (2 pages)
28 June 1989	Wd 27/06/89 ad 07/06/89--------- premium Â£ si [email protected]=21 (2 pages)
9 June 1989	Full group accounts made up to 31 December 1988 (34 pages)
9 June 1989	Full group accounts made up to 31 December 1988 (34 pages)
9 June 1989	Return made up to 26/05/89; bulk list available separately (7 pages)
9 June 1989	Return made up to 26/05/89; bulk list available separately (7 pages)
20 April 1989	Wd 13/04/89 ad 12/04/89--------- premium Â£ si [email protected]=1 (2 pages)
20 April 1989	Wd 13/04/89 ad 12/04/89--------- premium Â£ si [email protected]=1 (2 pages)
23 March 1989	Wd 14/03/89 ad 01/03/89--------- premium Â£ si [email protected]=105 (2 pages)
23 March 1989	Wd 14/03/89 ad 01/03/89--------- premium Â£ si [email protected]=105 (2 pages)
28 February 1989	Wd 21/02/89 ad 20/02/89--------- premium Â£ si [email protected]=10 (2 pages)
28 February 1989	Wd 21/02/89 ad 20/02/89--------- premium Â£ si [email protected]=10 (2 pages)
12 January 1989	Wd 15/12/88 ad 15/12/88--------- premium Â£ si [email protected]=47 (2 pages)
12 January 1989	Wd 15/12/88 ad 15/12/88--------- premium Â£ si [email protected]=47 (2 pages)
23 November 1988	Wd 15/11/88 ad 07/11/88--------- premium Â£ si [email protected]=68 (2 pages)
23 November 1988	Wd 15/11/88 ad 07/11/88--------- premium Â£ si [email protected]=68 (2 pages)
15 September 1988	Wd 26/08/88 ad 22/08/88--------- premium Â£ si [email protected]=195 (2 pages)
15 September 1988	Wd 26/08/88 ad 22/08/88--------- premium Â£ si [email protected]=195 (2 pages)
25 July 1988	Wd 14/06/88 ad 16/06/88--------- Â£ si [email protected]=2064040 (2 pages)
25 July 1988	Particulars of contract relating to shares (3 pages)
25 July 1988	Wd 14/06/88 ad 16/06/88--------- Â£ si [email protected]=2064040 (2 pages)
25 July 1988	Particulars of contract relating to shares (3 pages)
28 June 1988	Memorandum and Articles of Association (31 pages)
28 June 1988	Memorandum and Articles of Association (31 pages)
20 June 1988	Â£ nc 1263000/4063000 (1 page)
20 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 June 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 June 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 June 1988	Â£ nc 1263000/4063000 (1 page)
16 June 1988	Return made up to 27/05/88; bulk list available separately (7 pages)
16 June 1988	Full accounts made up to 31 December 1987 (34 pages)
16 June 1988	Full accounts made up to 31 December 1987 (34 pages)
16 June 1988	Return made up to 27/05/88; bulk list available separately (7 pages)
19 February 1988	Wd 27/01/88 ad 20/01/88--------- premium Â£ si [email protected]=2 (2 pages)
19 February 1988	Wd 27/01/88 ad 20/01/88--------- premium Â£ si [email protected]=2 (2 pages)
15 July 1987	Full accounts made up to 31 December 1986 (24 pages)
15 July 1987	Full accounts made up to 31 December 1986 (24 pages)
15 July 1987	Return made up to 22/05/87; bulk list available separately (11 pages)
15 July 1987	Return made up to 22/05/87; bulk list available separately (11 pages)
28 April 1987	Return of allotments (2 pages)
28 April 1987	Return of allotments (2 pages)
23 April 1987	Return of allotments (2 pages)
23 April 1987	Return of allotments (2 pages)
4 March 1987	Return of allotments (2 pages)
4 March 1987	Return of allotments (2 pages)
4 December 1986	Return of allotments (2 pages)
4 December 1986	Return of allotments (2 pages)
10 June 1986	Return made up to 23/05/86; full list of members (8 pages)
10 June 1986	Full accounts made up to 31 December 1985 (25 pages)
10 June 1986	Return made up to 23/05/86; full list of members (8 pages)
10 June 1986	Full accounts made up to 31 December 1985 (25 pages)
13 May 1986	Director resigned (2 pages)
13 May 1986	Director resigned (2 pages)
14 July 1985	Accounts made up to 31 December 1984 (26 pages)
14 July 1985	Accounts made up to 31 December 1984 (26 pages)
11 June 1984	Accounts made up to 31 December 1983 (25 pages)
11 June 1984	Accounts made up to 31 December 1983 (25 pages)
9 June 1983	Accounts made up to 31 December 1982 (24 pages)
9 June 1983	Accounts made up to 31 December 1982 (24 pages)
27 May 1982	Accounts made up to 31 December 1987 (25 pages)
27 May 1982	Accounts made up to 31 December 1987 (25 pages)
3 December 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
3 December 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
29 May 1981	Accounts made up to 31 December 1980 (27 pages)
29 May 1981	Accounts made up to 31 December 1980 (27 pages)
22 May 1980	Accounts made up to 31 December 1979 (26 pages)
22 May 1980	Accounts made up to 31 December 1979 (26 pages)
25 May 1979	Accounts made up to 31 December 1978 (25 pages)
25 May 1979	Accounts made up to 31 December 1978 (25 pages)
7 January 1905	Company name changed\certificate issued on 07/01/05 (2 pages)
7 January 1905	Company name changed\certificate issued on 07/01/05 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Company name changed\certificate issued on 01/01/00 (17 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Company name changed\certificate issued on 01/01/00 (17 pages)