Company NameBa (GI) Limited
Company StatusActive
Company Number00003002
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

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

Directors

Director NameMr Joseph Rocco Liuzzi
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed18 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressLondon Underwriting Centre, 6th Floor 3 Minster Co
Mincing Lane
London
EC3R 7DD
Director NameMr Vijay Anantray Mavani
Date of BirthJuly 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Stephen Andrew Michael
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Andrew Wilson
Date of BirthMay 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Secretary NameMrs Colleen Martin
StatusCurrent
Appointed18 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Brian Gerald Snover
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed20 January 2016(114 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks
RoleSenior Vice President And Legal Cousel
Country of ResidenceUnited States
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Christopher Peter Hare
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(114 years, 4 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Reginald Lawrence Bidmead
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(89 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address24 Rushbrook Road
Stratford Upon Avon
Warwickshire
CV37 7JW
Director NameMr Peter Cowan Hull
Date of BirthOctober 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1993)
RoleAccountant & Secretary
Correspondence Address28 Naseby Road
Solihull
West Midlands
B91 2DR
Director NameMr John Anthony Jefferson
Date of BirthAugust 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(89 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 1996)
RoleGeneral Manager
Correspondence AddressBinton Grange
Binton
Stratford Upon Avon
Warwickshire
CV37 9TN
Secretary NameMr Peter Cowan Hull
NationalityBritish
StatusResigned
Appointed25 May 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address28 Naseby Road
Solihull
West Midlands
B91 2DR
Director NameMr Henry John Mervyn Blakeney
Date of BirthFebruary 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration9 years (resigned 21 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Rawlings Street
London
SW3 2LS
Director NameRichard Chalmers Gordon Fortin
Date of BirthApril 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 22 April 2004)
RoleConsultant
Correspondence Address13c Carmalt Gardens
Putney
London
SW15 6NE
Secretary NameMr Reginald Lawrence Bidmead
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Rushbrook Road
Stratford Upon Avon
Warwickshire
CV37 7JW
Director NameDavid Barnes
Date of BirthFebruary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(93 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 June 1998)
RoleFinance Director
Correspondence AddressFaru Mill Lane
Lower Slaughter
Cheltenham
Gloucestershire
GL54 2HX
Wales
Secretary NameDavid Barnes
NationalityBritish
StatusResigned
Appointed01 January 1996(94 years, 1 month after company formation)
Appointment Duration7 months (resigned 31 July 1996)
RoleFinance Director
Correspondence AddressFaru Mill Lane
Lower Slaughter
Cheltenham
Gloucestershire
GL54 2HX
Wales
Director NameMr Harold Cottam
Date of BirthOctober 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(94 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 September 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPentwyn Farm
Dorstone
Hereford
HR3 6AD
Wales
Secretary NameGillian Maryjoy White
NationalityBritish
StatusResigned
Appointed01 August 1996(94 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 February 2000)
RoleCompany Director
Correspondence Address26 Park Avenue
Solihull
West Midlands
B91 3EJ
Director NameWilliam Paul Glen Haynes
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1997(95 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 June 2001)
RoleCompany Director
Correspondence Address28 Church Road Sneyd Park
Stoke Bishop
Bristol
BS9 1QP
Director NameMs Maria Luisa Cassoni
Date of BirthDecember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(96 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 Providence Square
Bermondsey Wall West
London
SE1 2ED
Secretary NameMrs Anna East
NationalityBritish
StatusResigned
Appointed23 February 2000(98 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 October 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address203 Moor Green Lane
Moseley
Birmingham
West Midlands
B13 8NT
Director NameStephen Paul Baker
Date of BirthJuly 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(100 years, 2 months after company formation)
Appointment Duration2 years (resigned 29 February 2004)
RoleChief Operating Officer
Correspondence AddressCornerways
Rookery Lane Lowsonford
Henley In Arden
Warwickshire
B95 5ER
Director NameDavid Philip Allvey
Date of BirthMarch 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(100 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 September 2005)
RoleBusiness Consultant
Correspondence AddressGreenside House
50 Station Road
London
N22 7TP
Director NameMr Bernard George Brown
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(100 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2005)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressHill House
Broom Close
Esher
Surrey
KT12 9ET
Secretary NameMr Philip Bernard Griffin-Smith
NationalityBritish
StatusResigned
Appointed01 November 2004(102 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 The Rickyard
Easenhall
Warwickshire
CV23 0JN
Director NameMr Michael Nicholas Biggs
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(103 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 10 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Red House Little Almshoe
St Ippollitts
Hitchin
Hertfordshire
SG4 7NP
Director NameMr Roger Craine
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(103 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Pheasant Field
Hale Village
Liverpool
Merseyside
L24 5SD
Director NameMr Anthony Beverley Davidson
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(103 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinnerwood Estate
Castleton Road,Tullibardine
Auchterarder
Perthshire
PH3 1JS
Scotland
Director NameMr Duncan George Robin Ferguson
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(103 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClive Wood Farm
Clive
Shrewsbury
Shropshire
SY4 5PR
Wales
Director NameMr Richard Edward Keith Greenfield
Date of BirthOctober 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(103 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressByeways
Neston
South Wirral
Merseyside
CH64 7TA
Wales
Director NameMr Kerr Luscombe
Date of BirthApril 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(106 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 19 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3e Melbourne Court
Braidpark Drive, Giffnock
Glasgow
G46 6LA
Scotland
Director NameMr David Charles Huntley
Date of BirthFebruary 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(106 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 December 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Burwood Park Road
Hersham
Walton On Thames
Surrey
KT12 5LJ
Director NameMrs Margaret Ellis
Date of BirthJune 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2010(108 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Director NameMr Diarmuid Cummins
Date of BirthSeptember 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2010(108 years, 9 months after company formation)
Appointment Duration4 months (resigned 20 December 2010)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Director NameMrs Jane Elizabeth Macleod
Date of BirthMay 1961 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed12 July 2011(109 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 March 2014)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Director NameMrs Jane Elizabeth Macleod
Date of BirthMay 1961 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed12 July 2011(109 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 March 2014)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Director NameMr Joseph Rocco Liuzzi
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed18 March 2014(112 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressLondon Underwriting Centre, 6th Floor 3 Minster Co
Mincing Lane
London
EC3R 7DD
Secretary NamePearl Group Secretariat Services Limited (Corporation)
StatusResigned
Appointed01 September 2006(104 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 18 March 2014)
Correspondence Address1 Wythall Green Way
Wythall
Birmingham
B47 6WG

Location

Registered Address4th Floor, 8
Fenchurch Place
London
EC3M 4AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£19,091,000
Cash£628,000
Current Liabilities£900,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 April 2016 (7 months, 2 weeks ago)
Next Return Due23 May 2017 (5 months, 2 weeks from now)

Charges

25 September 2003Delivered 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 2003Delivered 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

26 April 2016Annual 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 2016Appointment of Mr Christopher Peter Hare as a director on 1 April 2016 (2 pages)
13 April 2016Full accounts made up to 31 December 2015 (25 pages)
14 March 2016Registered 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 2016Appointment of Mr Brian Gerald Snover as a director on 20 January 2016 (2 pages)
20 January 2016Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015 (1 page)
20 May 2015Annual 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 2015Full accounts made up to 31 December 2014 (19 pages)
5 November 2014Auditor's resignation (1 page)
2 May 2014Annual 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 2014Termination of appointment of Jane Macleod as a director (1 page)
7 April 2014Termination of appointment of Margaret Ellis as a director (1 page)
7 April 2014Termination of appointment of Pearl Group Secretariat Services Limited as a secretary (1 page)
4 April 2014Appointment of Mr Joseph Rocco Liuzzi as a director (2 pages)
3 April 2014Appointment of Mr Vijay Anantray Mavani as a director (2 pages)
3 April 2014Appointment of Mr Andrew Wilson as a director (2 pages)
3 April 2014Appointment of Mr Stephen Andrew Michael as a director (2 pages)
3 April 2014Appointment of Mrs Colleen Martin as a secretary (2 pages)
2 April 2014Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 2 April 2014 (1 page)
2 April 2014Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 2 April 2014 (1 page)
21 March 2014Full accounts made up to 31 December 2013 (23 pages)
10 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
24 April 2013Full accounts made up to 31 December 2012 (23 pages)
27 December 2012Termination of appointment of Paul Miles as a director (1 page)
23 July 2012Appointment of Mr Paul Lewis Miles as a director (2 pages)
17 May 2012Full accounts made up to 31 December 2011 (20 pages)
4 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
2 August 2011Appointment of Jane Elizabeth Macleod as a director (2 pages)
18 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
17 May 2011Full accounts made up to 31 December 2010 (21 pages)
13 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
8 April 2011Termination of appointment of Jane Macleod as a director (1 page)
23 February 2011Appointment of Jane Elizabeth Macleod as a director (2 pages)
14 February 2011Termination of appointment of Jonathan Moss as a director (1 page)
19 January 2011Termination of appointment of Diarmuid Cummins as a director (1 page)
23 September 2010Appointment of Diarmuid Cummins as a director (2 pages)
18 September 2010Termination of appointment of Michael Merrick as a director (1 page)
14 July 2010Appointment of Margaret Ellis as a director (2 pages)
13 July 2010Termination of appointment of John Smith as a director (1 page)
28 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 May 2010Director's details changed for John Simon Bertie Smith on 15 April 2010 (2 pages)
18 May 2010Director's details changed for Jonathan Stephen Moss on 5 March 2010 (2 pages)
18 May 2010Director's details changed for Jonathan Stephen Moss on 5 March 2010 (2 pages)
16 April 2010Full accounts made up to 31 December 2009 (18 pages)
1 April 2010Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
1 April 2010Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
10 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2010Termination of appointment of David Huntley as a director (1 page)
20 September 2009Full accounts made up to 31 December 2008 (20 pages)
28 April 2009Return made up to 25/04/09; full list of members (4 pages)
6 January 2009Director appointed michael john merrick (3 pages)
24 December 2008Appointment terminated director kerr luscombe (1 page)
1 December 2008Director appointed jonathan stephen moss (5 pages)
19 November 2008Director appointed david charles huntley (2 pages)
9 September 2008Appointment terminated director ian maidens (1 page)
7 August 2008Director appointed kerr luscombe (2 pages)
6 August 2008Appointment terminated director robert stockton (1 page)
3 June 2008Full accounts made up to 31 December 2007 (24 pages)
22 May 2008Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
20 May 2008Director appointed john simon bertie smith (5 pages)
7 May 2008Appointment terminated director james newman (1 page)
7 May 2008Return made up to 25/04/08; full list of members (4 pages)
7 January 2008Director resigned (1 page)
26 June 2007Return made up to 25/04/07; full list of members (3 pages)
7 June 2007Director's particulars changed (1 page)
14 May 2007Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
14 May 2007Re-registration of Memorandum and Articles (39 pages)
14 May 2007Application for reregistration from PLC to private (1 page)
14 May 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
9 May 2007Director resigned (1 page)
16 April 2007Full accounts made up to 31 December 2006 (34 pages)
13 April 2007New director appointed (2 pages)
10 April 2007Director resigned (1 page)
10 April 2007Director resigned (1 page)
11 December 2006Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 December 2006Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
11 December 2006Reduces cap& cancel share prem (4 pages)
21 November 2006Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 October 2006New director appointed (3 pages)
16 October 2006Director's particulars changed (1 page)
21 September 2006Director resigned (1 page)
14 September 2006New director appointed (3 pages)
4 September 2006New secretary appointed (1 page)
4 September 2006Secretary resigned (1 page)
23 August 2006Declaration of satisfaction of mortgage/charge (1 page)
19 July 2006Director resigned (2 pages)
19 July 2006Director resigned (2 pages)
23 May 2006Return made up to 25/04/06; full list of members (4 pages)
11 May 2006Full accounts made up to 31 December 2005 (32 pages)
17 January 2006Director resigned (1 page)
12 October 2005Auditor's resignation (2 pages)
3 October 2005New director appointed (3 pages)
30 September 2005Director resigned (1 page)
30 September 2005Director resigned (1 page)
30 September 2005Director resigned (1 page)
30 September 2005Director resigned (1 page)
30 September 2005New director appointed (3 pages)
30 September 2005New director appointed (2 pages)
30 September 2005New director appointed (3 pages)
30 September 2005New director appointed (4 pages)
9 August 2005Director's particulars changed (1 page)
26 May 2005Director's particulars changed (1 page)
12 May 2005Return made up to 25/04/05; full list of members (9 pages)
30 March 2005Full accounts made up to 31 December 2004 (29 pages)
14 January 2005New director appointed (3 pages)
11 November 2004New secretary appointed (1 page)
11 November 2004Secretary resigned (2 pages)
11 October 2004Director resigned (1 page)
11 May 2004Return made up to 25/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 May 2004Director resigned (1 page)
21 April 2004Director's particulars changed (1 page)
26 March 2004Director's particulars changed (1 page)
19 March 2004Director resigned (1 page)
18 March 2004Full accounts made up to 31 December 2003 (40 pages)
8 March 2004Director's particulars changed (1 page)
8 March 2004Director resigned (1 page)
7 February 2004New director appointed (3 pages)
28 November 2003Director's particulars changed (1 page)
7 November 2003New director appointed (3 pages)
10 October 2003Particulars of mortgage/charge (7 pages)
6 October 2003Director resigned (1 page)
13 August 2003Particulars of mortgage/charge (10 pages)
24 July 2003New director appointed (3 pages)
23 July 2003Director's particulars changed (1 page)
25 June 2003Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 April 2003Full accounts made up to 31 December 2002 (30 pages)
5 February 2003Director resigned (1 page)
21 January 2003New director appointed (3 pages)
14 January 2003Director's particulars changed (1 page)
17 September 2002New director appointed (2 pages)
30 May 2002Director's particulars changed (1 page)
7 May 2002Full accounts made up to 31 December 2001 (26 pages)
2 May 2002Director resigned (1 page)
1 May 2002Return made up to 25/04/02; full list of members (10 pages)
12 April 2002New director appointed (4 pages)
9 March 2002New director appointed (2 pages)
13 February 2002New director appointed (2 pages)
18 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
5 July 2001New director appointed (2 pages)
20 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
18 May 2001New director appointed (3 pages)
3 May 2001Full accounts made up to 31 December 2000 (27 pages)
30 April 2001Return 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 2001Director resigned (1 page)
1 November 2000Resolutions
  • WRES13 ‐ Written resolution
(3 pages)
4 September 2000Director resigned (1 page)
2 June 2000Full accounts made up to 31 December 1999 (26 pages)
24 May 2000Return made up to 25/04/00; full list of members (11 pages)
12 May 2000Location of register of members (1 page)
15 April 2000Director's particulars changed (1 page)
13 March 2000New secretary appointed (2 pages)
6 March 2000Secretary resigned (1 page)
10 January 2000Recon 22/12/99 (1 page)
10 January 2000Particulars of contract relating to shares (4 pages)
10 January 2000Ad 22/12/99--------- £ si 1270000@.05=63500 £ ic 9709049/9772549 (2 pages)
4 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(28 pages)
24 May 1999Full group accounts made up to 31 December 1998 (30 pages)
21 May 1999Certificate of reduction of issued capital (1 page)
21 May 1999Reduction of iss capital and minute (oc) £ ic 9772548/ 9709049 (3 pages)
21 May 1999Return made up to 25/04/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(18 pages)
21 May 1999Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
23 April 1999Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(1 page)
9 March 1999Ad 11/11/98--------- £ si 194175677@.05=9708783 £ ic 63765/9772548 (6 pages)
16 November 1998Ad 10/11/98--------- £ si 4580@.05=229 £ ic 63536/63765 (2 pages)
16 November 1998Ad 10/11/98--------- £ si 726@.05=36 £ ic 63500/63536 (2 pages)
11 November 1998Certificate of reduction of issued capital (1 page)
11 November 1998Reduction of iss capital and minute (oc) £ ic 9809957/ 63500 (8 pages)
11 November 1998Scheme of arrangement - amalgamation (8 pages)
16 October 1998Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
16 October 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
16 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
16 October 1998Memorandum and Articles of Association (81 pages)
14 October 1998Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
14 October 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
14 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
2 October 1998Director's particulars changed (1 page)
16 September 1998Ad 08/09/98--------- £ si 7471@.05=373 £ ic 9809584/9809957 (2 pages)
16 September 1998Ad 08/09/98--------- £ si 1698@.05=84 £ ic 9809500/9809584 (2 pages)
26 August 1998Ad 12/08/98--------- £ si 9339@.05=466 £ ic 9809034/9809500 (2 pages)
21 July 1998Ad 15/07/98--------- £ si 7882@.05=394 £ ic 9808640/9809034 (2 pages)
21 July 1998Ad 15/07/98--------- £ si 283@.05=14 £ ic 9808626/9808640 (2 pages)
16 July 1998Director's particulars changed (1 page)
1 July 1998Director's particulars changed (1 page)
17 June 1998New director appointed (2 pages)
17 June 1998Director resigned (1 page)
17 June 1998Ad 11/06/98--------- £ si 4042@.05=202 £ ic 9808424/9808626 (2 pages)
17 June 1998Ad 11/06/98--------- £ si 10179@.05=508 £ ic 9807916/9808424 (2 pages)
16 June 1998Return made up to 25/03/98; bulk list available separately (16 pages)
16 June 1998Full group accounts made up to 31 December 1997 (62 pages)
20 May 1998Ad 12/05/98--------- £ si 235619@.05=11780 £ ic 9796136/9807916 (2 pages)
20 May 1998Ad 12/05/98--------- £ si 6360@.05=318 £ ic 9795818/9796136 (2 pages)
21 April 1998Ad 15/04/98--------- £ si 4406@.05=220 £ ic 9795598/9795818 (2 pages)
21 April 1998Ad 15/04/98--------- £ si 6011@.05=300 £ ic 9795298/9795598 (2 pages)
16 March 1998Ad 11/03/98--------- £ si 5605@.05=280 £ ic 9795018/9795298 (2 pages)
16 March 1998Ad 11/03/98--------- £ si 352@.05=17 £ ic 9795001/9795018 (2 pages)
23 February 1998Director's particulars changed (1 page)
19 January 1998Ad 14/01/98--------- £ si 4337@.05=216 £ ic 9794785/9795001 (2 pages)
8 January 1998Registered office changed on 08/01/98 from: moor green moseley birmingham B13 8QF (1 page)
30 December 1997Ad 18/12/97--------- £ si 2760@.05=138 £ ic 9794647/9794785 (2 pages)
30 December 1997Ad 18/12/97--------- £ si 5180@.05=259 £ ic 9794388/9794647 (2 pages)
18 November 1997Ad 13/11/97--------- £ si 30259@.05=1512 £ ic 9792876/9794388 (2 pages)
18 November 1997Ad 13/11/97--------- £ si 3820@.05=191 £ ic 9792685/9792876 (2 pages)
10 November 1997New director appointed (2 pages)
2 November 1997Ad 30/10/97--------- £ si 10339@.05=516 £ ic 9792169/9792685 (2 pages)
15 October 1997Ad 08/10/97--------- £ si 13913@.05=695 £ ic 9791474/9792169 (2 pages)
15 October 1997Ad 08/10/97--------- £ si 3489@.05=174 £ ic 9791300/9791474 (2 pages)
25 September 1997New director appointed (2 pages)
17 September 1997New director appointed (2 pages)
20 August 1997Ad 13/08/97--------- £ si 29402@.05=1470 £ ic 9788231/9789701 (2 pages)
20 August 1997Ad 13/08/97--------- £ si 17546@.05=877 £ ic 9787354/9788231 (2 pages)
8 July 1997Ad 01/07/97--------- £ si 2636@.05=131 £ ic 9787223/9787354 (2 pages)
8 July 1997Ad 01/07/97--------- £ si 2458@.05=122 £ ic 9787101/9787223 (2 pages)
24 June 1997Director's particulars changed (1 page)
20 June 1997Full group accounts made up to 31 December 1996 (46 pages)
20 June 1997Return made up to 25/05/97; bulk list available separately (11 pages)
18 June 1997Ad 11/06/97--------- premium £ si 9423@.05=471 £ ic 9786630/9787101 (2 pages)
18 June 1997Ad 11/06/97--------- premium £ si 36177@.05=1808 £ ic 9784822/9786630 (2 pages)
23 May 1997Memorandum and Articles of Association (70 pages)
23 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 May 1997Ad 15/05/97--------- £ si 1562426@.05=78121 £ ic 9706701/9784822 (2 pages)
21 May 1997Ad 15/05/97--------- £ si 32946@.05=1647 £ ic 9705054/9706701 (2 pages)
15 May 1997Director resigned (1 page)
22 April 1997Ad 16/04/97--------- £ si 1641@.05=82 £ ic 9704972/9705054 (3 pages)
26 March 1997New director appointed (2 pages)
11 February 1997Ad 03/02/97--------- £ si 2505@.05=125 £ ic 9704092/9704217 (5 pages)
11 February 1997Ad 03/02/97--------- £ si 5823@.05=291 £ ic 9703801/9704092 (3 pages)
8 January 1997Director resigned (1 page)
31 December 1996Ad 18/12/96--------- £ si 243@.05=12 £ ic 9703789/9703801 (2 pages)
31 December 1996Ad 18/12/96--------- £ si 2378@.05=118 £ ic 9703671/9703789 (2 pages)
2 December 1996Ad 26/11/96--------- £ si [email protected]=12030 £ si 25@.05=1 £ ic 9691640/9703671 (3 pages)
2 December 1996Ad 26/11/96--------- £ si [email protected]=30785 £ ic 9660855/9691640 (3 pages)
6 November 1996Ad 31/10/96--------- £ si 685@.05=34 £ ic 9660821/9660855 (3 pages)
9 October 1996Ad 02/10/96--------- £ si 11568@.05=578 £ ic 9660243/9660821 (2 pages)
9 October 1996Ad 02/10/96--------- £ si 139@.05=6 £ ic 9660237/9660243 (4 pages)
17 September 1996Ad 12/09/96--------- £ si 458@.05=22 £ ic 9660215/9660237 (2 pages)
17 September 1996Ad 11/09/96--------- £ si 15769@.05=788 £ ic 9659427/9660215 (4 pages)
21 August 1996Ad 14/08/96--------- £ si 1235@.05=61 £ ic 9659366/9659427 (2 pages)
21 August 1996Ad 14/08/96--------- £ si 3247@.05=162 £ ic 9659204/9659366 (2 pages)
12 August 1996Secretary resigned (2 pages)
12 August 1996New secretary appointed (1 page)
22 July 1996Ad 17/07/96--------- £ si 218@.05=10 £ ic 9659194/9659204 (4 pages)
22 July 1996Ad 17/07/96--------- £ si 14944@.05=747 £ ic 9658447/9659194 (2 pages)
7 July 1996New director appointed (2 pages)
25 June 1996Ad 19/06/96--------- £ si 16233@.05=811 £ ic 9657636/9658447 (2 pages)
25 June 1996Ad 19/06/96--------- £ si 16233@.05=811 £ ic 9656825/9657636 (5 pages)
24 June 1996Full group accounts made up to 31 December 1995 (44 pages)
24 June 1996Return made up to 25/05/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(11 pages)
5 June 1996Ad 29/05/96--------- £ si 16419@.05=820 £ ic 9656005/9656825 (4 pages)
21 May 1996Ad 15/05/96--------- £ si 1112143@.05=55607 £ ic 9600398/9656005 (2 pages)
21 May 1996Ad 15/05/96--------- £ si 1006@.05=50 £ ic 9600348/9600398 (3 pages)
17 May 1996Memorandum and Articles of Association (84 pages)
17 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 May 1996Ad 02/05/96--------- £ si 2693@.05=134 £ ic 9600214/9600348 (2 pages)
31 March 1996Ad 26/03/96--------- £ si 156@.05=7 £ ic 9600207/9600214 (2 pages)
31 March 1996Ad 26/03/96--------- £ si 3239@.05=161 £ ic 9600046/9600207 (2 pages)
29 March 1996Auditor's resignation (2 pages)
29 March 1996Auditor's resignation (2 pages)
11 March 1996Ad 04/03/96--------- £ si 11403@.05=570 £ ic 9599476/9600046 (2 pages)
11 March 1996Ad 04/03/96--------- £ si 1343@.05=67 £ ic 9599409/9599476 (5 pages)
16 February 1996Location of register of members (non legible) (1 page)
13 February 1996Ad 31/01/96--------- £ si 919@.05=45 £ ic 9599364/9599409 (3 pages)
19 January 1996Ad 10/01/96--------- £ si 24038@.05=1201 £ ic 9598163/9599364 (5 pages)
10 January 1996Secretary resigned;director resigned (1 page)
10 January 1996New secretary appointed (2 pages)
12 December 1995Ad 07/12/95--------- £ si 8056@.05=402 £ ic 9597761/9598163 (4 pages)
22 November 1995Auditor's resignation (2 pages)
9 October 1995Ad 04/10/95--------- £ si 13390@.05=669 £ ic 9596942/9597611 (6 pages)
6 September 1995Ad 31/08/95--------- £ si 4093@.05=204 £ ic 9596738/9596942 (2 pages)
1 September 1995Ad 25/08/95--------- £ si 11360@.05=568 £ ic 9596170/9596738 (2 pages)
21 August 1995Ad 15/08/95--------- £ si 2670@.05=133 £ ic 9596037/9596170 (2 pages)
21 August 1995Ad 15/08/95--------- £ si 17662@.05=883 £ ic 9595154/9596037 (4 pages)
7 August 1995New director appointed (2 pages)
17 July 1995Ad 10/07/95--------- £ si 174@.05=8 £ ic 9595146/9595154 (2 pages)
17 July 1995Ad 10/07/95--------- £ si 11198@.05=559 £ ic 9594587/9595146 (6 pages)
21 June 1995Ad 13/06/95--------- £ si 30983@.05=1549 £ ic 9593038/9594587 (10 pages)
21 June 1995Ad 13/06/95--------- £ si 649@.05=32 £ ic 9593006/9593038 (2 pages)
20 June 1995Full group accounts made up to 31 December 1994 (37 pages)
20 June 1995Return made up to 25/05/95; bulk list available separately (8 pages)
30 May 1995Ad 23/05/95--------- £ si 72024@.05=3601 £ ic 9593217/9596818 (14 pages)
30 May 1995Ad 23/05/95--------- £ si 3001@.05=150 £ ic 9593067/9593217 (2 pages)
19 May 1995Ad 09/05/95--------- £ si 963442@.05=48172 £ ic 9544895/9593067 (4 pages)
17 May 1995Memorandum and Articles of Association (102 pages)
17 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 March 1995Ad 21/03/95--------- £ si 556@.05=27 £ ic 9544868/9544895 (2 pages)
31 January 1995Ad 24/01/95--------- £ si 3348@.05=167 £ ic 9544701/9544868 (3 pages)
9 January 1995Ad 03/01/95--------- £ si 8822@.05=441 £ ic 9544260/9544701 (2 pages)
24 November 1994Ad 21/11/94--------- £ si 6591@.05=329 £ ic 9543931/9544260 (4 pages)
28 October 1994Ad 24/10/94--------- £ si 5037@.05=251 £ ic 9543572/9543823 (2 pages)
16 September 1994Ad 08/09/94--------- £ si 1536@.05=76 £ ic 9543496/9543572 (4 pages)
6 September 1994Ad 01/09/94--------- £ si 11353@.05=567 £ ic 9542409/9542976 (2 pages)
14 July 1994Ad 11/07/94--------- £ si 1359@.05=67 £ ic 9542342/9542409 (4 pages)
27 June 1994Ad 23/06/94--------- £ si 7017@.05=350 £ ic 9541552/9541902 (4 pages)
9 June 1994Full group accounts made up to 31 December 1993 (37 pages)
9 June 1994Return made up to 22/05/94; bulk list available separately (7 pages)
8 June 1994Ad 02/06/94--------- £ si 6111@.05=305 £ ic 9540964/9541269 (6 pages)
23 May 1994Ad 09/05/94--------- £ si 8284@.05=414 £ ic 9539587/9540001 (5 pages)
5 May 1994Ad 27/04/94--------- £ si 345@.05=17 £ ic 9509280/9509297 (2 pages)
21 March 1994Ad 15/03/94--------- £ si 4330@.05=216 £ ic 9509064/9509280 (4 pages)
3 March 1994Ad 18/02/94--------- £ si 2670@.05=133 £ ic 9508876/9509009 (4 pages)
1 February 1994Ad 18/01/94--------- £ si 9427@.05=471 £ ic 9508405/9508876 (3 pages)
14 January 1994Secretary resigned;director resigned (2 pages)
14 January 1994New director appointed (2 pages)
14 January 1994New director appointed (2 pages)
14 January 1994New secretary appointed (2 pages)
23 December 1993Ad 14/12/93--------- £ si 10201@.05=510 £ ic 9507895/9508405 (3 pages)
22 October 1993Ad 12/10/93--------- £ si 5040@.05=252 £ ic 9507643/9507895 (2 pages)
9 September 1993Ad 02/09/93--------- £ si 7555@.05=377 £ ic 9507266/9507643 (6 pages)
30 August 1993Ad 19/08/93--------- £ si 6130@.05=306 £ ic 9506926/9507232 (3 pages)
19 July 1993Ad 14/07/93--------- £ si 3948@.05=197 £ ic 9506729/9506926 (3 pages)
1 July 1993Particulars of contract relating to shares (4 pages)
1 July 1993Ad 18/06/93--------- £ si 125899036@.05=6294951 £ ic 3211778/9506729 (2 pages)
29 June 1993Ad 23/06/93--------- £ si 3448@.05=172 £ ic 3211606/3211778 (4 pages)
10 June 1993Full group accounts made up to 31 December 1992 (36 pages)
10 June 1993Return made up to 22/05/93; bulk list available separately (7 pages)
4 June 1993Ad 26/05/93--------- £ si 10191@.05=509 £ ic 3194132/3194641 (9 pages)
21 May 1993Memorandum and Articles of Association (50 pages)
21 May 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
21 May 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
21 May 1993£ nc 4063500/12063500 14/05/93 (1 page)
18 May 1993Ad 11/05/93--------- £ si 1671@.05=83 £ ic 3193950/3194033 (49 pages)
30 April 1993Ad 21/04/93--------- £ si 816@.05=40 £ ic 3186194/3186234 (1 page)
18 March 1993Ad 15/03/93--------- £ si 864@.05=43 £ ic 3202431/3202474 (3 pages)
22 February 1993Ad 15/02/93--------- £ si 338@.05=16 £ ic 3202415/3202431 (2 pages)
5 January 1993Ad 23/12/92--------- £ si 780@.05=39 £ ic 3202376/3202415 (2 pages)
30 November 1992Ad 25/11/92--------- £ si 2449@.05=122 £ ic 3202254/3202376 (9 pages)
15 September 1992Ad 26/08/92--------- £ si 532@.05=26 £ ic 3202166/3202192 (4 pages)
1 September 1992Ad 12/08/92--------- £ si 1755@.05=87 £ si 543@.25=135 £ ic 3201745/3201968 (3 pages)
18 August 1992Ad 29/07/92--------- £ si 34545@.05=1727 £ ic 3200018/3201745 (9 pages)
22 July 1992Ad 08/07/92--------- £ si 245394@.05=12269 £ ic 3187749/3200018 (2 pages)
3 July 1992Ad 24/06/92--------- £ si 1741@.05=87 £ ic 3187662/3187749 (4 pages)
16 June 1992Full group accounts made up to 31 December 1991 (32 pages)
10 June 1992Return made up to 22/05/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 June 1992Ad 27/05/92--------- £ si 5413@.05=270 £ ic 3187392/3187662 (4 pages)
21 May 1992Ad 13/05/92--------- £ si 77049@.05=3852 £ ic 3183540/3187392 (29 pages)
28 April 1992Ad 22/04/92--------- £ si 730@.05=36 £ si 164@.25=41 £ ic 3183463/3183540 (2 pages)
24 March 1992Ad 18/03/92--------- £ si 692@.05=34 £ ic 3183429/3183463 (4 pages)
3 March 1992Ad 26/02/92--------- £ si 23@.05=1 £ ic 3183334/3183335 (2 pages)
2 January 1992Ad 18/12/91--------- £ si 279@.05=13 £ ic 3183321/3183334 (2 pages)
2 December 1991Ad 20/11/91--------- £ si 283@.05=14 £ ic 3183307/3183321 (4 pages)
22 October 1991Ad 16/10/91--------- £ si 1434@.05=71 £ ic 3183201/3183272 (3 pages)
11 September 1991Ad 04/09/91--------- £ si 403@.05=20 £ ic 3183124/3183144 (4 pages)
20 August 1991Ad 14/08/91--------- £ si 876@.05=43 £ ic 3183041/3183084 (3 pages)
28 July 1991Ad 17/07/91--------- £ si 2817@.05=140 £ ic 3182901/3183041 (3 pages)
25 June 1991Ad 12/06/91--------- £ si 2493@.05=124 £ ic 3182777/3182901 (3 pages)
17 June 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 June 1991Full group accounts made up to 31 December 1990 (34 pages)
15 June 1991Return made up to 25/05/91; bulk list available separately (7 pages)
6 June 1991Ad 22/05/91--------- £ si 53959@.05=2697 £ ic 3180080/3182777 (16 pages)
30 May 1991Ad 15/05/91--------- £ si 40854@.05=2042 £ ic 3178038/3180080 (12 pages)
30 May 1991Memorandum and Articles of Association (48 pages)
15 April 1991Director's particulars changed (2 pages)
8 February 1991Ad 30/01/91--------- £ si 1486@.05=74 £ ic 3177964/3178038 (3 pages)
20 December 1990Ad 12/12/90--------- £ si 1958@.05=97 £ ic 3177867/3177964 (3 pages)
18 October 1990Ad 10/10/90--------- £ si 3086@.05=154 £ ic 3177713/3177867 (3 pages)
13 September 1990Ad 05/09/90--------- £ si 6911@.05=345 £ ic 3177368/3177713 (3 pages)
11 September 1990Ad 30/08/90--------- £ si 12474@.05=623 £ ic 3176745/3177368 (4 pages)
13 August 1990Ad 08/08/90--------- £ si 39@.05=1 £ ic 3176744/3176745 (7 pages)
1 August 1990Ad 27/07/90--------- £ si 67101@.05=3355 £ ic 3172532/3175887 (15 pages)
26 July 1990Ad 18/07/90--------- £ si 102240@.05=5112 £ ic 3167420/3172532 (2 pages)
19 July 1990Ad 11/07/90--------- £ si 120558@.05=6027 £ ic 3161393/3167420 (25 pages)
9 July 1990Director resigned (2 pages)
25 June 1990Full accounts made up to 31 December 1989 (36 pages)
25 June 1990Return made up to 25/05/90; bulk list available separately (7 pages)
16 May 1990New director appointed (2 pages)
11 April 1990Ad 05/04/90--------- £ si 286@.05 (2 pages)
28 February 1990Ad 22/02/90--------- £ si 2791@.05 (2 pages)
30 January 1990Ad 18/01/90--------- £ si [email protected] (4 pages)
21 November 1989Ad 15/11/89--------- premium £ si 3160@.05 (2 pages)
30 October 1989Ad 19/10/89--------- premium £ si 825@.05 (2 pages)
26 September 1989Wd 20/09/89 ad 12/09/89--------- premium £ si 2363@.05 (2 pages)
20 September 1989Wd 12/09/89 ad 06/09/89--------- premium £ si 7178@.05 (4 pages)
14 August 1989Wd 10/08/89 ad 28/07/89--------- premium £ si 7114@.05 (2 pages)
28 June 1989Wd 27/06/89 ad 07/06/89--------- premium £ si 427@.05=21 (2 pages)
9 June 1989Full group accounts made up to 31 December 1988 (34 pages)
9 June 1989Return made up to 26/05/89; bulk list available separately (7 pages)
20 April 1989Wd 13/04/89 ad 12/04/89--------- premium £ si 38@.05=1 (2 pages)
23 March 1989Wd 14/03/89 ad 01/03/89--------- premium £ si 2116@.05=105 (2 pages)
28 February 1989Wd 21/02/89 ad 20/02/89--------- premium £ si 202@.05=10 (2 pages)
12 January 1989Wd 15/12/88 ad 15/12/88--------- premium £ si 958@.05=47 (2 pages)
23 November 1988Wd 15/11/88 ad 07/11/88--------- premium £ si 1371@.05=68 (2 pages)
15 September 1988Wd 26/08/88 ad 22/08/88--------- premium £ si 3912@.05=195 (2 pages)
25 July 1988Particulars of contract relating to shares (3 pages)
25 July 1988Wd 14/06/88 ad 16/06/88--------- £ si 41280816@.05=2064040 (2 pages)
28 June 1988Memorandum and Articles of Association (31 pages)
20 June 1988Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
20 June 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
20 June 1988£ nc 1263000/4063000 (1 page)
16 June 1988Full accounts made up to 31 December 1987 (34 pages)
16 June 1988Return made up to 27/05/88; bulk list available separately (7 pages)
19 February 1988Wd 27/01/88 ad 20/01/88--------- premium £ si 44@.05=2 (2 pages)
15 July 1987Full accounts made up to 31 December 1986 (24 pages)
15 July 1987Return made up to 22/05/87; bulk list available separately (11 pages)
28 April 1987Return of allotments (2 pages)
23 April 1987Return of allotments (2 pages)
4 March 1987Return of allotments (2 pages)
4 December 1986Return of allotments (2 pages)
10 June 1986Full accounts made up to 31 December 1985 (25 pages)
10 June 1986Return made up to 23/05/86; full list of members (8 pages)
13 May 1986Director resigned (2 pages)
14 July 1985Accounts made up to 31 December 1984 (26 pages)
11 June 1984Accounts made up to 31 December 1983 (25 pages)
9 June 1983Accounts made up to 31 December 1982 (24 pages)
27 May 1982Accounts made up to 31 December 1987 (25 pages)
3 December 1981Certificate of re-registration from Private to Public Limited Company (1 page)
29 May 1981Accounts made up to 31 December 1980 (27 pages)
22 May 1980Accounts made up to 31 December 1979 (26 pages)
25 May 1979Accounts made up to 31 December 1978 (25 pages)
7 January 1905Company name changed\certificate issued on 07/01/05 (2 pages)
13 December 1901Company name changed\certificate issued on 01/01/00 (17 pages)
13 December 1901Certificate of incorporation (1 page)