Company NameEreved Group Holdings Limited
Company StatusLiquidation
Company Number00014504
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Previous NamesDe Vere Group Limited and De Vere Group Holdings Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores
Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameAlan George Rothwell
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(90 years after company formation)
Appointment Duration8 years (resigned 31 December 1999)
RoleFinance Director
Correspondence AddressAlderbridge House
2 Little Heath Lane
Altrincham
Cheshire
WA14 4TS
Director NamePeter Lovat Clarke
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Cann Lane South Appleton
Warrington
Cheshire
WA4 5NJ
Director NameLord Peter Gilbert Daresbury
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration14 years, 1 month (resigned 03 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHall Lane Farm
Daresbury
Warrington
WA4 4AF
Director NameCharles Frederick Colin Diment
Date of BirthMarch 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 05 March 1992)
RoleCompany Director
Correspondence Address46 Lucknow Drive
Nottingham
Nottinghamshire
NG3 5EU
Director NameDr The Hon Gilbert Greenall
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration8 years (resigned 18 February 2000)
RoleDoctor Of Medicine
Correspondence AddressBromesberrow Place
Ledbury
Hereford Worcester
HR8 1RZ
Wales
Director NameMr David Humphrey Griffith
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 February 1994)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressGarthmeilio Llangwm
Corwen
Denbighshire
LL21 0PY
Wales
Director NameChristopher John Bower Hatton
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 February 1994)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 PO Box
Warrington
Cheshire
WA1 1DF
Director NameStuart James Reed
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address9 Elm Rise
Prestbury
Macclesfield
Cheshire
SK10 4US
Secretary NameMr Anthony William Assheton Spiegelberg
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOulton Park House
Tarporley
Cheshire
CW6 9BL
Director NameMr Alan Marchant Jackson
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(90 years, 4 months after company formation)
Appointment Duration14 years, 5 months (resigned 05 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodrow Farm
Wigginton
Tring
Hertfordshire
HP23 6HT
Director NameJohn William Bright
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1992(90 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 20 January 1999)
RoleCompany Director
Correspondence AddressLower Mill
Cuddington Lane Cuddington
Northwich
Cheshire
CW8 2SQ
Director NameMr Barry Gordon Dale
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 18 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTanglewood Spinney Lane
Knutsford
Cheshire
WA16 0NQ
Director NameMr David Edward Reid
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1994(92 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 April 2002)
RoleChartered Accountant
Correspondence AddressLangleys Chelmsford Road
Dunmow
Essex
CM6 1LL
Director NameMr John David Longden
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1994(92 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 05 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVicarage House
Nidd
Harrogate
North Yorkshire
HG3 3BN
Director NameHubert Valentine Reid
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(94 years, 1 month after company formation)
Appointment Duration1 year (resigned 22 January 1997)
RoleCompany Director
Correspondence AddressThe Old Rectory
Cocksmoss Lane Marton
Macclesfield
Cheshire
SK11 9HX
Director NamePaul Bernard Dermody
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(95 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 13 October 2003)
RoleCompany Director
Correspondence Address24 Kempnough Hall Road
Worsley
Greater Manchester
M28 2GN
Director NameMr Ronald Arnon Sandler
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish,German
StatusResigned
Appointed01 February 1998(96 years, 2 months after company formation)
Appointment Duration2 years (resigned 18 February 2000)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address5 Southside
Wimbledon Common
London
SW19 4TG
Secretary NameMr John Alan Farquharson
NationalityBritish
StatusResigned
Appointed30 April 1998(96 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NameMr Mark Robert McQuater
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1999(97 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLashbrook Lodge
New Road Shiplake
Henley
Oxfordshire
RG9 3LH
Director NameRoger Gordon Stubbs
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(98 years, 1 month after company formation)
Appointment Duration6 years (resigned 03 January 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
36 Parkgate Road, Neston
South Wirral
Merseyside
CF64 6QG
Wales
Director NameMr Stephen Peter Morgan
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(98 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 05 September 2006)
RoleChairman
Country of ResidenceEngland
Correspondence AddressCarden Hall
Chester
Cheshire
CH3 9GB
Wales
Secretary NameMr David Charles Edwards
NationalityBritish
StatusResigned
Appointed08 September 2000(98 years, 9 months after company formation)
Appointment Duration6 years (resigned 08 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMs Deborah Alison Hewitt
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2002(100 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHough Hall Newcastle Road
Hough
Cheshire
CW2 5JG
Director NameCarl Leaver
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2003(101 years, 9 months after company formation)
Appointment Duration3 years (resigned 08 September 2006)
RoleCompany Director
Correspondence AddressBridge House
Barthomley Road
Barthomley
Cheshire
CW2 5NT
Director NameMr David Hedley Richardson
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2005(103 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 05 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47b Church End
Biddenham
Bedford
MK40 4AS
Director NameMatthew Robin Cyprian Fearn
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(103 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 08 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Brook Road
Tarporley
Cheshire
CW6 9HH
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2006(104 years, 9 months after company formation)
Appointment Duration5 years (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Ian Bruce Cave
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2006(104 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address392 Woodstock Road
Oxford
Oxfordshire
OX2 8AF
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2006(104 years, 9 months after company formation)
Appointment Duration5 years (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 West Garden Place
London
W2 2AQ
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2006(104 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 March 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Secretary NameSunita Kaushal
StatusResigned
Appointed30 March 2011(109 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 July 2014)
RoleCompany Director
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr David Gareth Caldecott
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(109 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(109 years, 10 months after company formation)
Appointment Duration4 years (resigned 28 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Colin David Elliot
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(111 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed08 September 2006(104 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 March 2011)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Contact

Websitewww.deveregroup.co.uk/

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Turnover£156,000
Gross Profit-£518,000
Net Worth£60,095,000
Cash£55,000
Current Liabilities£122,876,000

Accounts

Latest Accounts31 December 2013 (6 years, 11 months ago)
Next Accounts Due30 September 2015 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due1 March 2017 (overdue)

Filing History

16 June 2017Liquidators' statement of receipts and payments to 30 March 2017 (25 pages)
13 June 2016Liquidators' statement of receipts and payments to 30 March 2016 (22 pages)
4 December 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 October 2015Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015 (2 pages)
26 October 2015Termination of appointment of Colin David Elliot as a director on 29 September 2015 (2 pages)
22 April 2015Registered office address changed from 33 Cavendish Square London London W1G 0PW England to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015 (2 pages)
22 April 2015Registered office address changed from , 33 Cavendish Square, London, London, W1G 0PW, England to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015 (2 pages)
21 April 2015Statement of affairs with form 4.19 (7 pages)
21 April 2015Appointment of a voluntary liquidator (1 page)
2 April 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000.000746
(14 pages)
18 March 2015Company name changed de vere group holdings LIMITED\certificate issued on 18/03/15
  • RES15 ‐ Change company name resolution on 2015-03-18
(2 pages)
18 March 2015Change of name notice (2 pages)
22 February 2015Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages)
7 October 2014Full accounts made up to 31 December 2013 (17 pages)
4 August 2014Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
13 March 2014Annual return made up to 15 February 2014
Statement of capital on 2014-03-13
  • GBP 1,000.000746
(16 pages)
30 September 2013Full accounts made up to 31 December 2012 (15 pages)
27 August 2013Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
27 August 2013Registered office address changed from , 33 Cavendish Square, London, London, W1B 0PW, England on 27 August 2013 (1 page)
1 July 2013Termination of appointment of David Caldecott as a director (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 1 July 2013 (1 page)
4 June 2013Appointment of Mr Colin Elliot as a director (2 pages)
6 April 2013Part of the property or undertaking has been released and no longer forms part of charge 19 (3 pages)
6 April 2013Part of the property or undertaking has been released and no longer forms part of charge 17 (3 pages)
6 April 2013Part of the property or undertaking has been released and no longer forms part of charge 23 (3 pages)
15 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (14 pages)
19 December 2012Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012Director's details changed (2 pages)
5 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (18 pages)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
3 September 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 23 (4 pages)
3 September 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 22 (4 pages)
8 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012Director's details changed (2 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
8 February 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 22 (3 pages)
8 February 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 17 (3 pages)
8 February 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 19 (3 pages)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ, England on 5 December 2011 (1 page)
11 October 2011Full accounts made up to 31 December 2010 (19 pages)
19 September 2011Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
16 September 2011Appointment of Mr Gareth Caldecott as a director (2 pages)
13 September 2011Company name changed de vere group LIMITED\certificate issued on 13/09/11
  • RES15 ‐ Change company name resolution on 2011-09-08
(2 pages)
13 September 2011Change of name notice (2 pages)
24 August 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 19 (5 pages)
24 August 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 22 (5 pages)
24 August 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 (5 pages)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011Registered office address changed from , 1 West Garden Place, Kendal Street, London, London, W2 2AQ, England on 6 May 2011 (1 page)
30 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 30 March 2011 (1 page)
29 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
29 March 2011Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages)
5 January 2011Statement of capital following an allotment of shares on 14 December 2010
  • GBP 27,100,700
(4 pages)
21 December 2010Particulars of a charge subject to which a property has been acquired / charge no: 23 (56 pages)
16 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorised to appropriate bonus shares 14/12/2010
(1 page)
15 December 2010Statement by directors (1 page)
15 December 2010Solvency statement dated 14/12/10 (1 page)
15 December 2010Statement of capital on 15 December 2010
  • GBP 1,000.00
(4 pages)
15 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account of £302,589,323. 14/12/2010
(1 page)
30 September 2010Full accounts made up to 31 December 2009 (21 pages)
17 March 2010Particulars of a mortgage or charge / charge no: 22 (64 pages)
15 March 2010Full accounts made up to 31 December 2008 (25 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
23 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
8 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
8 February 2010Statement of company's objects (2 pages)
18 November 2009Particulars of a mortgage or charge / charge no: 20 (5 pages)
18 November 2009Particulars of a mortgage or charge / charge no: 21 (5 pages)
9 November 2009Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
25 February 2009Return made up to 15/02/09; full list of members (4 pages)
6 November 2008Particulars of a mortgage or charge / charge no: 19 (5 pages)
21 October 2008Full accounts made up to 31 December 2007 (26 pages)
23 May 2008Particulars of a mortgage or charge / charge no: 18 (11 pages)
20 February 2008Return made up to 15/02/08; full list of members (3 pages)
17 January 2008Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2008Return made up to 15/02/07; full list of members; amend (6 pages)
21 December 2007Particulars of mortgage/charge (31 pages)
20 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007Declaration of assistance for shares acquisition (16 pages)
20 December 2007Declaration of assistance for shares acquisition (16 pages)
20 December 2007Declaration of assistance for shares acquisition (16 pages)
20 December 2007Declaration of assistance for shares acquisition (16 pages)
20 December 2007Declaration of assistance for shares acquisition (11 pages)
20 December 2007Declaration of assistance for shares acquisition (11 pages)
20 December 2007Declaration of assistance for shares acquisition (16 pages)
20 December 2007Declaration of assistance for shares acquisition (16 pages)
20 December 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(4 pages)
6 November 2007Registered office changed on 06/11/07 from: 2100 daresbury park, warrington, cheshire, WA4 4BP (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
19 July 2007Return made up to 15/02/07; full list of members; amend (6 pages)
2 July 2007Director's particulars changed (1 page)
24 April 2007Full accounts made up to 24 September 2006 (24 pages)
19 April 2007Particulars of mortgage/charge (13 pages)
11 April 2007Return made up to 15/02/07; full list of members (4 pages)
31 March 2007Declaration of assistance for shares acquisition (5 pages)
31 March 2007Declaration of assistance for shares acquisition (5 pages)
6 February 2007Memorandum and Articles of Association (5 pages)
30 November 2006Particulars of mortgage/charge (17 pages)
29 November 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
29 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
24 November 2006Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2006Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2006New director appointed (10 pages)
14 November 2006Auditor's resignation (1 page)
11 November 2006Director resigned (1 page)
11 November 2006Secretary resigned (1 page)
11 November 2006New director appointed (11 pages)
11 November 2006Director resigned (1 page)
11 November 2006New director appointed (4 pages)
11 November 2006New director appointed (9 pages)
11 November 2006New secretary appointed (2 pages)
10 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 November 2006Particulars of mortgage/charge (8 pages)
2 November 2006Certificate of re-registration from Public Limited Company to Private (1 page)
2 November 2006Re-registration of Memorandum and Articles (16 pages)
2 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 November 2006Application for reregistration from PLC to private (1 page)
6 October 2006Ad 05/09/06--------- £ si [email protected]=695751 £ ic 7506036/8201787 (15 pages)
14 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(51 pages)
14 September 2006Ad 01/09/06--------- £ si [email protected]=71791 £ ic 7434245/7506036 (8 pages)
13 September 2006Resolutions
  • RES13 ‐ Scheme agreement 18/08/06
(3 pages)
11 September 2006Amended o/c and arts. (64 pages)
6 September 2006Director resigned (1 page)
6 September 2006Director resigned (1 page)
6 September 2006Director resigned (1 page)
6 September 2006Director resigned (1 page)
6 September 2006Director resigned (1 page)
5 September 2006Reduction of iss capital and minute (oc) (14 pages)
5 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 September 2006Certificate of reduction of issued capital (1 page)
28 June 2006Ad 09/06/06--------- £ si [email protected]=7210 £ ic 29433078/29440288 (3 pages)
30 May 2006Ad 09/05/06--------- £ si [email protected]=1433 £ ic 29431645/29433078 (2 pages)
15 May 2006Ad 27/04/06--------- £ si [email protected]=8762 £ ic 29422883/29431645 (2 pages)
5 May 2006Ad 05/04/06--------- £ si [email protected]=1682 £ ic 29421201/29422883 (2 pages)
11 April 2006Director resigned (1 page)
7 April 2006Ad 20/03/06--------- £ si [email protected]=1646 £ ic 29419555/29421201 (2 pages)
4 April 2006Ad 01/03/06--------- £ si [email protected]=12695 £ ic 29406860/29419555 (3 pages)
24 March 2006Return made up to 15/02/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(11 pages)
22 March 2006Ad 24/02/06--------- £ si [email protected]=8277 £ ic 29398583/29406860 (2 pages)
14 March 2006Ad 10/02/06--------- £ si [email protected]=100 £ ic 29398483/29398583 (2 pages)
14 March 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
13 March 2006Group of companies' accounts made up to 30 September 2005 (67 pages)
8 March 2006Director's particulars changed (1 page)
8 March 2006Director resigned (1 page)
8 March 2006New director appointed (3 pages)
6 March 2006Director's particulars changed (1 page)
6 March 2006New director appointed (2 pages)
3 February 2006Director resigned (1 page)
2 February 2006Ad 13/01/06--------- £ si [email protected]=1977 £ ic 29196569/29198546 (2 pages)
19 January 2006Ad 23/12/05--------- £ si [email protected]=13005 £ ic 29183564/29196569 (2 pages)
19 January 2006Ad 30/11/05--------- £ si [email protected]=10732 £ ic 29172832/29183564 (2 pages)
10 January 2006Ad 12/12/05--------- £ si [email protected]=68001 £ ic 29104831/29172832 (2 pages)
10 January 2006Ad 12/12/05--------- £ si [email protected]=4780 £ ic 29100051/29104831 (2 pages)
9 January 2006Ad 15/12/05--------- £ si [email protected]=31077 £ ic 29068974/29100051 (2 pages)
9 January 2006Ad 19/12/05--------- £ si [email protected]=38298 £ ic 29030676/29068974 (2 pages)
15 December 2005Ad 01/09/05--------- £ si [email protected]=40868 £ ic 28989808/29030676 (7 pages)
15 December 2005Ad 15/11/05--------- £ si [email protected]=16051 £ ic 28973757/28989808 (6 pages)
28 November 2005New director appointed (3 pages)
16 November 2005Ad 28/10/05--------- £ si [email protected]=3585 £ ic 28970172/28973757 (2 pages)
16 November 2005Ad 15/09/05--------- £ si [email protected]=6366 £ ic 28963806/28970172 (6 pages)
14 November 2005Ad 04/10/05--------- £ si [email protected]=1998 £ ic 28961808/28963806 (6 pages)
21 October 2005Ad 22/09/05--------- £ si [email protected]=4166 £ ic 28957642/28961808 (4 pages)
21 October 2005Ad 09/09/05--------- £ si [email protected]=6982 £ ic 28950660/28957642 (3 pages)
21 October 2005Ad 15/09/05--------- £ si [email protected]=6366 £ ic 28944294/28950660 (7 pages)
7 October 2005Ad 22/08/05--------- £ si [email protected]=21048 £ ic 28923246/28944294 (2 pages)
7 October 2005Ad 31/08/05--------- £ si [email protected]=10147 £ ic 28913099/28923246 (5 pages)
7 October 2005Ad 16/08/05--------- £ si [email protected]=19828 £ ic 28893271/28913099 (6 pages)
13 September 2005Ad 12/08/05--------- £ si [email protected]=2471 £ ic 25772249/25774720 (2 pages)
31 August 2005Ad 17/06/05--------- £ si [email protected]=103 £ ic 25772146/25772249 (2 pages)
30 August 2005Ad 27/07/05-02/08/05 £ si [email protected]=2660 £ ic 25769486/25772146 (2 pages)
26 August 2005Ad 11/08/05--------- £ si [email protected]=924 £ ic 25768562/25769486 (2 pages)
12 August 2005Ad 15/07/05--------- £ si [email protected]=6302 £ ic 25762260/25768562 (2 pages)
12 August 2005Ad 14/07/05--------- £ si [email protected]=730 £ ic 25761530/25762260 (2 pages)
12 August 2005Ad 07/07/05--------- £ si [email protected]=38014 £ ic 25723516/25761530 (2 pages)
12 August 2005Ad 04/07/05-19/07/05 £ si [email protected]=2281 £ ic 25721235/25723516 (2 pages)
12 August 2005Ad 04/07/05--------- £ si [email protected]=4712 £ ic 25716523/25721235 (2 pages)
12 August 2005Ad 04/07/05--------- £ si [email protected]=74 £ ic 25716449/25716523 (2 pages)
12 August 2005Ad 27/06/05--------- £ si [email protected]=280 £ ic 25716169/25716449 (2 pages)
12 August 2005Ad 27/06/05--------- £ si [email protected]=12662 £ ic 25703507/25716169 (2 pages)
13 July 2005Ad 20/06/05--------- £ si [email protected]=13976 £ ic 25689531/25703507 (2 pages)
23 June 2005Ad 22/04/05--------- £ si [email protected]=40 £ ic 25689491/25689531 (2 pages)
23 June 2005Ad 24/05/05--------- £ si [email protected]=369 £ ic 25689122/25689491 (2 pages)
23 June 2005Ad 27/05/05--------- £ si [email protected]=14218 £ ic 25674904/25689122 (2 pages)
23 June 2005Ad 07/06/05--------- £ si [email protected]=22672 £ ic 25652232/25674904 (2 pages)
18 June 2005Ad 11/05/05--------- £ si [email protected]=53 £ ic 25652179/25652232 (2 pages)
8 June 2005Interim accounts made up to 16 March 2005 (6 pages)
16 May 2005Director's particulars changed (1 page)
16 May 2005Director's particulars changed (1 page)
13 May 2005Conso s-div 03/05/05 (3 pages)
12 May 2005Ad 18/04/05--------- £ si [email protected]=3230 £ ic 25648949/25652179 (2 pages)
6 May 2005Ad 31/01/04--------- £ si [email protected] (2 pages)
6 May 2005Return made up to 15/02/05; bulk list available separately (10 pages)
27 April 2005Ad 06/04/05--------- £ si [email protected]=3007 £ ic 25645942/25648949 (2 pages)
27 April 2005Ad 18/03/05--------- £ si [email protected]=6375 £ ic 25639567/25645942 (2 pages)
27 April 2005Ad 18/03/05--------- £ si [email protected]=1378 £ ic 25638189/25639567 (2 pages)
14 April 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
4 April 2005Group of companies' accounts made up to 26 September 2004 (63 pages)
17 March 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
3 March 2005Ad 01/02/05--------- £ si [email protected]=6841 £ ic 25631348/25638189 (2 pages)
24 January 2005Ad 30/12/04--------- £ si [email protected]=603 £ ic 25630745/25631348 (2 pages)
20 January 2005Ad 20/12/04--------- £ si [email protected]=526 £ ic 25630219/25630745 (2 pages)
10 January 2005Ad 10/12/04--------- £ si [email protected]=2429 £ ic 25627790/25630219 (4 pages)
17 December 2004Ad 12/11/04--------- £ si [email protected]=1217 £ ic 25626573/25627790 (2 pages)
17 December 2004Ad 25/11/04--------- £ si [email protected]=681 £ ic 25625892/25626573 (2 pages)
11 December 2004Ad 06/10/04--------- £ si [email protected]=3410 £ ic 25622482/25625892 (2 pages)
11 December 2004Ad 21/09/04--------- £ si [email protected]=117 £ ic 25622365/25622482 (2 pages)
11 December 2004Ad 21/09/04--------- £ si [email protected]=7179 £ ic 25615186/25622365 (2 pages)
11 December 2004Ad 08/09/04--------- £ si [email protected]=4005 £ ic 25611181/25615186 (2 pages)
11 December 2004Ad 01/09/04--------- £ si [email protected]=22035 £ ic 25589146/25611181 (4 pages)
19 November 2004Ad 05/11/04--------- £ si [email protected]=105 £ ic 25589041/25589146 (2 pages)
19 November 2004Ad 06/10/04--------- £ si [email protected]=3410 £ ic 25585631/25589041 (2 pages)
19 November 2004Ad 13/10/04--------- £ si [email protected]=405 £ ic 25585226/25585631 (2 pages)
19 November 2004Ad 25/10/04--------- £ si [email protected]=313 £ ic 25584913/25585226 (2 pages)
28 October 2004Ad 29/09/04--------- £ si [email protected]=5394 £ ic 25579519/25584913 (2 pages)
28 October 2004Ad 13/09/04--------- £ si [email protected]=2428 £ ic 25577091/25579519 (2 pages)
14 September 2004Ad 16/08/04--------- £ si [email protected]=6623 £ ic 25570468/25577091 (2 pages)
19 August 2004Ad 02/08/04--------- £ si [email protected]=2940 £ ic 25567528/25570468 (2 pages)
12 August 2004Ad 08/07/04--------- £ si [email protected]=5074 £ ic 25562454/25567528 (2 pages)
6 August 2004Ad 27/07/04--------- £ si [email protected]=2229 £ ic 25560225/25562454 (2 pages)
20 July 2004Ad 01/07/04--------- £ si [email protected]=293 £ ic 25559932/25560225 (2 pages)
20 July 2004Ad 01/07/04--------- £ si [email protected]=10549 £ ic 25549383/25559932 (2 pages)
20 July 2004Ad 28/06/04--------- £ si [email protected]=117 £ ic 25549266/25549383 (2 pages)
20 July 2004Ad 28/06/04--------- £ si [email protected]=14725 £ ic 25534541/25549266 (2 pages)
30 June 2004Ad 14/06/04--------- £ si [email protected]=9606 £ ic 25524935/25534541 (2 pages)
30 June 2004Ad 21/06/04--------- £ si [email protected]=13289 £ ic 25511646/25524935 (2 pages)
22 June 2004Ad 08/06/04--------- £ si [email protected]=7687 £ ic 25503959/25511646 (2 pages)
22 June 2004Ad 27/05/04--------- £ si [email protected]=1176 £ ic 25502783/25503959 (2 pages)
22 June 2004Ad 27/05/04--------- £ si [email protected]=26442 £ ic 25476341/25502783 (2 pages)
15 June 2004Ad 18/05/04--------- £ si [email protected]=7568 £ ic 25468773/25476341 (2 pages)
15 June 2004Ad 25/05/04--------- £ si [email protected]=8140 £ ic 25460633/25468773 (2 pages)
3 June 2004Ad 21/04/04--------- £ si [email protected]=2656 £ ic 25457977/25460633 (2 pages)
3 June 2004Ad 30/04/04--------- £ si [email protected]=5851 £ ic 25452126/25457977 (2 pages)
3 June 2004Ad 06/04/04--------- £ si [email protected]=14808 £ ic 25437318/25452126 (3 pages)
25 May 2004Ad 22/03/04--------- £ si [email protected]=687 £ ic 25436631/25437318 (2 pages)
30 March 2004Return made up to 15/02/04; bulk list available separately (10 pages)
24 March 2004Ad 17/02/04-08/03/04 £ si [email protected]=562 £ ic 25433986/25434548 (2 pages)
24 March 2004Ad 09/03/04--------- £ si [email protected]=2083 £ ic 25434548/25436631 (2 pages)
18 March 2004Secretary's particulars changed (1 page)
18 March 2004Director's particulars changed (1 page)
17 March 2004Ad 19/02/04--------- £ si [email protected]=68 £ ic 25433918/25433986 (2 pages)
17 March 2004Ad 12/01/04-21/01/04 £ si 95028[email protected]=21115 £ ic 25412803/25433918 (2 pages)
5 March 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(3 pages)
4 March 2004Ad 16/09/03-30/10/03 £ si [email protected]=19474 £ ic 25393329/25412803 (2 pages)
4 March 2004Ad 16/09/03-30/10/03 £ si [email protected]=3280 £ ic 25390049/25393329 (4 pages)
4 March 2004Ad 18/11/03--------- £ si [email protected]=4995 £ ic 25385054/25390049 (2 pages)
4 March 2004Ad 11/12/03--------- £ si [email protected]=75828 £ ic 25309226/25385054 (2 pages)
3 March 2004Group of companies' accounts made up to 28 September 2003 (59 pages)
18 February 2004Ad 06/01/04--------- £ si [email protected]=1558 £ ic 25307668/25309226 (2 pages)
18 February 2004Ad 11/12/03--------- £ si [email protected]=164 £ ic 25307504/25307668 (2 pages)
18 February 2004Ad 18/11/03--------- £ si [email protected]=4921 £ ic 25302583/25307504 (2 pages)
18 February 2004Ad 31/10/03-21/11/03 £ si [email protected]222=10824 £ ic 25291759/25302583 (2 pages)
17 November 2003Ad 17/09/03--------- £ si [email protected]=11997 £ ic 25279762/25291759 (2 pages)
5 November 2003Director resigned (1 page)
20 October 2003Ad 01/10/03-02/10/03 £ si [email protected]=1538 £ ic 25278224/25279762 (2 pages)
20 October 2003Ad 10/09/03-17/09/03 £ si [email protected]=121537 £ ic 25156687/25278224 (4 pages)
18 October 2003New director appointed (2 pages)
14 October 2003Ad 14/08/03--------- £ si [email protected]=34847 £ ic 25121840/25156687 (2 pages)
14 October 2003Ad 15/08/03--------- £ si [email protected]=16784 £ ic 25105056/25121840 (2 pages)
14 October 2003Ad 20/08/03-22/08/03 £ si [email protected]=29342 £ ic 25075714/25105056 (2 pages)
30 September 2003Ad 21/08/03-01/09/03 £ si [email protected]=17987 £ ic 25057727/25075714 (4 pages)
18 September 2003Ad 24/07/03--------- £ si [email protected]=4450 £ ic 25053277/25057727 (2 pages)
15 September 2003Ad 01/08/03--------- £ si [email protected]=27002 £ ic 25026275/25053277 (2 pages)
3 September 2003Ad 05/08/03--------- £ si [email protected]=5658 £ ic 25020617/25026275 (2 pages)
28 August 2003Director's particulars changed (1 page)
18 August 2003Ad 24/07/03-28/07/03 £ si [email protected]=30819 £ ic 24989798/25020617 (2 pages)
5 August 2003Ad 24/07/03--------- £ si [email protected]=43147 £ ic 24946651/24989798 (2 pages)
28 July 2003Ad 06/06/03-07/07/03 £ si [email protected]=2009 £ ic 24944642/24946651 (2 pages)
3 June 2003Ad 20/05/03--------- £ si [email protected]=2802 £ ic 24941840/24944642 (2 pages)
23 May 2003Ad 12/05/03--------- £ si [email protected]=5074 £ ic 24936766/24941840 (2 pages)
24 March 2003Ad 06/03/03--------- £ si [email protected]=22 £ ic 24936744/24936766 (2 pages)
4 March 2003Return made up to 15/02/03; bulk list available separately (10 pages)
27 February 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
20 January 2003Group of companies' accounts made up to 30 September 2002 (58 pages)
31 December 2002Ad 16/12/02--------- £ si [email protected]=989 £ ic 28183448/28184437 (2 pages)
18 October 2002Ad 10/10/02--------- £ si [email protected]=67 £ ic 28183381/28183448 (2 pages)
1 October 2002Ad 19/09/02--------- £ si [email protected]=957 £ ic 28182424/28183381 (2 pages)
21 July 2002Ad 05/07/02--------- £ si [email protected]=1155065 £ ic 27027359/28182424 (2 pages)
19 June 2002Ad 05/06/02--------- £ si [email protected]=4761 £ ic 27022598/27027359 (2 pages)
5 June 2002Ad 22/05/02--------- £ si [email protected]=59533 £ ic 26963065/27022598 (2 pages)
27 May 2002Ad 13/05/02--------- £ si [email protected]=433932 £ ic 26529133/26963065 (2 pages)
16 May 2002Ad 10/04/02--------- £ si [email protected]=376932 £ ic 26152201/26529133 (2 pages)
16 May 2002Ad 10/04/02--------- £ si [email protected]=332533 £ ic 25819668/26152201 (2 pages)
13 May 2002Director resigned (1 page)
13 May 2002New director appointed (2 pages)
7 May 2002Ad 22/04/02--------- £ si [email protected]=667 £ ic 25819001/25819668 (2 pages)
16 April 2002Ad 04/04/02--------- £ si [email protected]=6683 £ ic 25812318/25819001 (4 pages)
16 April 2002Ad 04/04/02--------- £ si [email protected]=15731 £ ic 25796587/25812318 (2 pages)
11 April 2002Ad 28/03/02--------- £ si [email protected]=90355 £ ic 25706232/25796587 (2 pages)
11 April 2002Ad 28/03/02--------- £ si [email protected]=174022 £ ic 25532210/25706232 (2 pages)
19 March 2002Ad 08/03/02--------- £ si [email protected]=2617 £ ic 25529593/25532210 (2 pages)
8 March 2002Ad 25/02/02--------- £ si [email protected]=56761 £ ic 25472832/25529593 (2 pages)
26 February 2002Return made up to 15/02/02; bulk list available separately (9 pages)
12 February 2002Group of companies' accounts made up to 30 September 2001 (54 pages)
21 January 2002Ad 09/01/02--------- £ si [email protected]=38288 £ ic 25434544/25472832 (2 pages)
4 January 2002Ad 14/12/01--------- £ si [email protected]=14 £ ic 25434530/25434544 (2 pages)
17 December 2001Ad 20/11/01--------- £ si [email protected]=876 £ ic 25433654/25434530 (2 pages)
26 November 2001Ad 14/11/01--------- £ si [email protected]=289 £ ic 25433365/25433654 (2 pages)
16 November 2001Ad 02/11/01--------- £ si [email protected]=8533 £ ic 25424832/25433365 (2 pages)
24 October 2001Ad 05/10/01--------- £ si [email protected]=26418 £ ic 25398414/25424832 (2 pages)
17 October 2001Ad 07/09/01--------- £ si [email protected]=335 £ ic 25398079/25398414 (2 pages)
17 October 2001Ad 26/09/01--------- £ si [email protected]=453 £ ic 25397626/25398079 (2 pages)
17 October 2001Secretary resigned (1 page)
1 October 2001Ad 13/09/01--------- £ si [email protected]=18133 £ ic 25379493/25397626 (2 pages)
20 September 2001Ad 20/08/01--------- £ si [email protected]=12177 £ ic 25367316/25379493 (2 pages)
21 August 2001Director's particulars changed (1 page)
14 August 2001Ad 31/05/01--------- £ si [email protected]=1616 £ ic 25365700/25367316 (2 pages)
14 August 2001Rescinding 882R iss 31/05/01 (2 pages)
20 July 2001Ad 05/07/01--------- £ si [email protected]=6733 £ ic 25359177/25365910 (2 pages)
16 July 2001Ad 03/07/01-04/07/01 £ si [email protected]=604377 £ ic 24754800/25359177 (2 pages)
12 July 2001Ad 02/07/01--------- £ si [email protected]=124 £ ic 24754676/24754800 (2 pages)
19 June 2001Ad 31/05/01--------- £ si [email protected]=4538 £ ic 24750138/24754676 (2 pages)
4 June 2001Registered office changed on 04/06/01 from: 2100 daresbury park, warrington, cheshire, WA4 4BP (1 page)
30 May 2001New director appointed (3 pages)
24 May 2001Ad 09/05/01--------- £ si [email protected]=210 £ ic 24749928/24750138 (2 pages)
23 May 2001Registered office changed on 23/05/01 from: wilderspool house, greenalls avenue, warrington, cheshire, WA4 6RH (1 page)
16 May 2001Ad 01/05/01--------- £ si [email protected]222=21 £ ic 24749907/24749928 (2 pages)
8 May 2001Ad 18/04/01--------- £ si [email protected]=638 £ ic 24749269/24749907 (3 pages)
23 March 2001Full group accounts made up to 1 October 2000 (53 pages)
23 March 2001Full group accounts made up to 1 October 2000 (53 pages)
7 March 2001Ad 16/11/00--------- £ si [email protected] (2 pages)
5 March 2001Return made up to 15/02/01; bulk list available separately (10 pages)
5 March 2001Director resigned (1 page)
5 March 2001Director resigned (1 page)
5 March 2001Director resigned (1 page)
5 March 2001Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
1 March 2001Ad 12/02/01--------- £ si [email protected]=402 £ ic 25095691/25096093 (2 pages)
12 February 2001Ad 26/01/01--------- £ si [email protected]=114 £ ic 25095577/25095691 (2 pages)
20 December 2000Particulars of mortgage/charge (3 pages)
20 December 2000Particulars of mortgage/charge (5 pages)
6 December 2000Ad 17/11/00--------- £ si [email protected]=44599 £ ic 25050978/25095577 (2 pages)
17 October 2000Ad 02/10/00--------- £ si [email protected]=422 £ ic 25050556/25050978 (2 pages)
2 October 2000Ad 14/09/00--------- £ si [email protected]=270 £ ic 25050286/25050556 (2 pages)
20 September 2000New secretary appointed (2 pages)
25 August 2000Ad 16/08/00--------- £ si [email protected]=327 £ ic 25049959/25050286 (2 pages)
28 July 2000Ad 17/07/00--------- £ si [email protected]=752 £ ic 25049207/25049959 (2 pages)
12 July 2000Ad 30/06/00--------- £ si [email protected]=17133 £ ic 25032074/25049207 (2 pages)
27 June 2000Ad 19/06/00--------- £ si [email protected]=48888 £ ic 24983186/25032074 (2 pages)
12 June 2000Ad 01/06/00--------- £ si [email protected]=100701 £ ic 24882485/24983186 (2 pages)
12 June 2000Ad 01/06/00--------- £ si [email protected]=59971 £ ic 24822514/24882485 (2 pages)
25 May 2000Ad 15/05/00--------- £ si [email protected]=240 £ ic 24822274/24822514 (2 pages)
22 May 2000Director resigned (1 page)
16 May 2000Ad 26/04/00--------- £ si [email protected]=38377 £ ic 24783897/24822274 (2 pages)
19 April 2000Ad 10/04/00--------- £ si [email protected]=163 £ ic 24783734/24783897 (2 pages)
19 April 2000Ad 10/04/00--------- £ si [email protected]=822 £ ic 24782912/24783734 (2 pages)
19 April 2000Ad 10/04/00--------- £ si [email protected]=42 £ ic 24782870/24782912 (2 pages)
7 April 2000Ad 27/03/00--------- £ si [email protected]=13022 £ ic 24769848/24782870 (2 pages)
7 April 2000Ad 13/03/00--------- £ si [email protected]=26555 £ ic 24743293/24769848 (2 pages)
30 March 2000New director appointed (3 pages)
28 March 2000Declaration of satisfaction of mortgage/charge (1 page)
28 March 2000Declaration of satisfaction of mortgage/charge (1 page)
20 March 2000Full accounts made up to 24 September 1999 (52 pages)
15 March 2000Director resigned (1 page)
10 March 2000Ad 02/03/00--------- £ si [email protected]=1019 £ ic 24742274/24743293 (3 pages)
7 March 2000Return made up to 15/02/00; bulk list available separately (11 pages)
7 March 2000Memorandum and Articles of Association (62 pages)
6 March 2000Ad 11/02/00--------- £ si [email protected]=599 £ ic 24741675/24742274 (3 pages)
18 February 2000Company name changed the greenalls group PLC\certificate issued on 18/02/00 (4 pages)
14 February 2000Ad 01/02/00--------- £ si [email protected]=1201 £ ic 24740474/24741675 (2 pages)
8 February 2000Ad 27/01/00--------- £ si [email protected]=2732 £ ic 24737742/24740474 (3 pages)
4 February 2000Certificate of reduction of issued capital and share premium (1 page)
4 February 2000Reduction of iss capital and minute (oc) £ ic 79076548/ 24737742 (4 pages)
4 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
2 February 2000Ad 14/01/00--------- £ si [email protected]=662 £ ic 79075886/79076548 (2 pages)
2 February 2000Ad 14/01/00--------- £ si [email protected]=34 £ ic 79075852/79075886 (2 pages)
2 February 2000Ad 14/01/00--------- £ si [email protected]=311 £ ic 79075541/79075852 (2 pages)
2 February 2000Ad 23/12/99--------- £ si [email protected]=733 £ ic 79074808/79075541 (2 pages)
26 January 2000Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
23 January 2000Interim accounts made up to 7 January 2000 (6 pages)
23 January 2000Interim accounts made up to 7 January 2000 (6 pages)
17 January 2000Director's particulars changed (1 page)
6 January 2000Director resigned (1 page)
6 January 2000New director appointed (2 pages)
6 January 2000Ad 10/12/99--------- £ si [email protected]=69 £ ic 79074739/79074808 (2 pages)
14 December 1999Ad 03/12/99--------- £ si [email protected]=1215 £ ic 79073524/79074739 (2 pages)
9 December 1999Director resigned (1 page)
2 December 1999Ad 19/11/99--------- £ si [email protected]=244 £ ic 79073280/79073524 (2 pages)
30 November 1999Director's particulars changed (1 page)
16 November 1999Ad 01/11/99--------- £ si [email protected]=152 £ ic 79073128/79073280 (2 pages)
20 October 1999Ad 08/10/99--------- £ si [email protected]=388 £ ic 79072740/79073128 (2 pages)
20 October 1999Ad 08/10/99--------- £ si [email protected]=1445 £ ic 79071295/79072740 (2 pages)
15 October 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
4 October 1999Ad 24/09/99--------- £ si [email protected]=1093 £ ic 79070202/79071295 (2 pages)
4 October 1999Ad 24/09/99--------- £ si [email protected]=607 £ ic 79069595/79070202 (2 pages)
4 October 1999Ad 24/09/99--------- £ si [email protected]=1282 £ ic 79068313/79069595 (2 pages)
21 September 1999Ad 09/09/99--------- £ si [email protected]=257 £ ic 79068056/79068313 (2 pages)
21 September 1999Ad 09/09/99--------- £ si [email protected]=2287 £ ic 79065769/79068056 (2 pages)
16 September 1999Ad 03/09/99--------- premium £ si [email protected]=1292 £ ic 79064477/79065769 (2 pages)
7 September 1999Ad 13/08/99--------- £ si [email protected]=589 £ ic 79063888/79064477 (2 pages)
7 September 1999Ad 13/08/99--------- £ si [email protected]=1311 £ ic 79062577/79063888 (2 pages)
17 August 1999Location of register of members (non legible) (1 page)
12 August 1999Ad 30/07/99--------- £ si [email protected]=63 £ ic 79062514/79062577 (2 pages)
12 August 1999Ad 30/07/99--------- £ si [email protected]=289 £ ic 79062225/79062514 (2 pages)
10 August 1999Ad 20/07/99--------- £ si [email protected]=3060 £ ic 79059165/79062225 (2 pages)
2 August 1999Ad 09/07/99--------- £ si [email protected]=1161 £ ic 79058004/79059165 (4 pages)
27 July 1999Ad 28/06/99--------- £ si [email protected]=194 £ ic 79057810/79058004 (2 pages)
29 June 1999Ad 04/06/99--------- £ si [email protected]=1097 £ ic 79056713/79057810 (2 pages)
17 June 1999Ad 07/05/99--------- £ si [email protected]=2084 £ ic 79054629/79056713 (6 pages)
28 May 1999Ad 09/04/99--------- £ si [email protected]=9307 £ ic 79045322/79054629 (12 pages)
25 May 1999Ad 23/04/99--------- £ si [email protected]=1160 £ ic 79044162/79045322 (4 pages)
30 April 1999Conso s-div 23/04/99 (1 page)
27 April 1999Ad 16/04/99--------- £ si [email protected]=1 £ ic 79044161/79044162 (2 pages)
18 April 1999Ad 26/03/99--------- £ si [email protected]=5479 £ ic 79038682/79044161 (2 pages)
26 March 1999Ad 12/03/99--------- £ si [email protected]=5232 £ ic 79033450/79038682 (5 pages)
24 March 1999Return made up to 15/02/99; bulk list available separately (25 pages)
17 March 1999Ad 26/02/99--------- £ si [email protected]=431 £ ic 79033019/79033450 (2 pages)
3 March 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
2 March 1999Ad 12/02/99--------- £ si [email protected]=454 £ ic 79032565/79033019 (2 pages)
22 February 1999Ad 08/02/99--------- £ si [email protected]=124 £ ic 79032441/79032565 (2 pages)
22 February 1999Ad 29/01/99--------- £ si [email protected]=437 £ ic 79032004/79032441 (2 pages)
11 February 1999Director resigned (1 page)
9 February 1999Ad 22/01/99--------- £ si [email protected]=21 £ ic 79031983/79032004 (2 pages)
2 February 1999Full group accounts made up to 25 September 1998 (75 pages)
31 January 1999New director appointed (2 pages)
26 January 1999Ad 08/01/99--------- £ si [email protected]=1673 £ ic 79030310/79031983 (2 pages)
23 January 1999Declaration of satisfaction of mortgage/charge (1 page)
19 January 1999Ad 18/12/98--------- £ si [email protected]=801 £ ic 79030310/79031111 (2 pages)
11 January 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
11 January 1999Director resigned (1 page)
15 December 1998Director's particulars changed (1 page)
13 October 1998Ad 18/09/98--------- £ si [email protected]=1940 £ ic 79028370/79030310 (5 pages)
13 October 1998Ad 28/09/98--------- £ si [email protected]=332 £ ic 79028038/79028370 (2 pages)
17 September 1998Ad 04/09/98--------- premium £ si [email protected]=15525 £ ic 79012513/79028038 (2 pages)
10 September 1998Ad 21/08/98--------- £ si [email protected]=1287 £ ic 79011226/79012513 (2 pages)
26 August 1998Ad 07/08/98--------- £ si [email protected]=165 £ ic 79011061/79011226 (2 pages)
13 August 1998Ad 24/07/98--------- £ si [email protected]=9438 £ ic 79001623/79011061 (2 pages)
4 August 1998Ad 10/07/98--------- £ si [email protected]=36312 £ ic 78965311/79001623 (4 pages)
17 July 1998Ad 26/06/98--------- £ si [email protected]=17428 £ ic 78947883/78965311 (9 pages)
9 July 1998Ad 12/06/98--------- premium £ si [email protected]=45085 £ ic 78902798/78947883 (10 pages)
11 June 1998Ad 29/05/98--------- £ si [email protected]=16577 £ ic 78886221/78902798 (4 pages)
11 June 1998Ad 15/05/98--------- £ si [email protected]=12778 £ ic 78873443/78886221 (10 pages)
3 June 1998Ad 01/05/98--------- £ si [email protected]=6107 £ ic 78867336/78873443 (5 pages)
13 May 1998Location of register of members (non legible) (1 page)
29 April 1998Ad 09/04/98--------- £ si [email protected]=23835 £ ic 78843501/78867336 (5 pages)
21 April 1998Full group accounts made up to 26 September 1997 (72 pages)
17 April 1998Ad 27/02/98--------- £ si [email protected]=6572 £ ic 78836929/78843501 (11 pages)
17 April 1998Ad 27/03/98--------- £ si [email protected]=1402 £ ic 78835527/78836929 (7 pages)
10 March 1998Return made up to 15/02/98; bulk list available separately (17 pages)
9 March 1998Ad 13/02/98--------- £ si [email protected]=4003 £ ic 78831509/78835512 (9 pages)
3 March 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
20 February 1998Ad 30/01/98--------- £ si [email protected]=9287 £ ic 78822222/78831509 (5 pages)
10 February 1998Ad 16/01/98--------- £ si [email protected]=5197 £ ic 78817025/78822222 (4 pages)
2 February 1998Ad 09/01/98--------- £ si [email protected]=12000 £ ic 78805025/78817025 (5 pages)
29 January 1998New director appointed (3 pages)
14 January 1998Ad 19/12/97--------- £ si [email protected]=1428 £ ic 78803597/78805025 (5 pages)
30 December 1997Ad 05/12/97--------- £ si [email protected]=1195 £ ic 78802402/78803597 (10 pages)
16 December 1997Ad 28/11/97--------- £ si [email protected]=433 £ ic 78801969/78802402 (2 pages)
10 December 1997Ad 21/11/97--------- £ si [email protected]=1151 £ ic 78800818/78801969 (4 pages)
26 November 1997Ad 07/11/97--------- £ si [email protected]=273 £ ic 78800545/78800818 (3 pages)
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18 November 1997Ad 24/10/97--------- £ si [email protected]=1440 £ ic 78798100/78799540 (2 pages)
4 November 1997Ad 03/10/97--------- £ si [email protected]=3614 £ ic 78794486/78798100 (5 pages)
4 November 1997Ad 10/10/97--------- £ si [email protected]=1354 £ ic 78793132/78794486 (4 pages)
10 October 1997Ad 19/09/97--------- £ si [email protected]=2876 £ ic 78790256/78793132 (8 pages)
7 October 1997Ad 12/09/97--------- premium £ si [email protected]=2488 £ ic 78787768/78790256 (2 pages)
7 October 1997Ad 12/09/97--------- premium £ si [email protected]=159 £ ic 78787609/78787768 (3 pages)
7 October 1997Ad 12/09/97--------- premium £ si [email protected]=704 £ ic 78786905/78787609 (2 pages)
7 October 1997Director's particulars changed (1 page)
23 September 1997Ad 05/09/97--------- £ si [email protected]=2099 £ ic 78784806/78786905 (5 pages)
5 September 1997Ad 08/08/97--------- £ si [email protected]=4283 £ ic 78772658/78776941 (5 pages)
31 July 1997Ad 11/07/97--------- £ si [email protected]=3823 £ ic 78768835/78772658 (5 pages)
17 July 1997Ad 27/06/97--------- £ si [email protected]=4678 £ ic 78764157/78768835 (5 pages)
11 July 1997New director appointed (2 pages)
11 July 1997Director resigned (1 page)
4 July 1997Ad 13/06/97--------- £ si [email protected]=5713 £ ic 78758444/78764157 (6 pages)
25 June 1997Ad 30/05/97--------- £ si [email protected]=3952 £ ic 78754492/78758444 (7 pages)
19 June 1997Ad 16/05/97--------- £ si [email protected]=3765 £ ic 78750727/78754492 (2 pages)
30 May 1997Ad 02/05/97--------- £ si [email protected]=8836 £ ic 78741891/78750727 (5 pages)
9 May 1997Ad 18/04/97--------- £ si [email protected]=11238 £ ic 78730653/78741891 (12 pages)
6 May 1997Ad 04/04/97--------- £ si [email protected]=13056 £ ic 78717597/78730653 (7 pages)
25 April 1997Ad 21/03/97--------- £ si [email protected]=3681 £ ic 78713916/78717597 (2 pages)
24 April 1997Ad 01/04/97--------- £ si [email protected]=2733 £ ic 78711183/78713916 (6 pages)
7 April 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
7 April 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
2 April 1997Ad 17/03/97--------- £ si [email protected]=2983 £ ic 78708200/78711183 (7 pages)
27 March 1997Ad 28/02/97--------- £ si [email protected]=9661 £ ic 78698539/78708200 (8 pages)
27 March 1997Ad 06/03/97--------- £ si [email protected]=12279 £ ic 78686260/78698539 (2 pages)
13 March 1997Return made up to 15/02/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(17 pages)
10 March 1997Full group accounts made up to 27 September 1996 (77 pages)
5 March 1997Ad 07/02/97--------- £ si [email protected]=8140 £ ic 78377998/78386138 (11 pages)
5 March 1997Ad 14/02/97--------- £ si [email protected]=2020 £ ic 78375978/78377998 (2 pages)
18 February 1997Ad 24/01/97--------- £ si [email protected]=3483 £ ic 78372495/78375978 (6 pages)
18 February 1997Ad 31/01/97--------- £ si [email protected]=7819 £ ic 78364676/78372495 (3 pages)
27 January 1997Ad 10/01/97--------- £ si [email protected]=520 £ ic 78364156/78364676 (3 pages)
27 January 1997Ad 10/01/97--------- £ si [email protected]=3037 £ ic 78361119/78364156 (2 pages)
27 January 1997Director resigned (1 page)
16 January 1997Ad 27/12/96--------- £ si [email protected]=1896 £ ic 78359223/78361119 (3 pages)
16 January 1997Ad 13/12/96--------- £ si [email protected]=7863 £ ic 78351360/78359223 (7 pages)
15 January 1997Ad 06/12/96--------- £ si [email protected]=15990 £ ic 78335370/78351360 (9 pages)
13 December 1996Ad 22/11/96--------- premium £ si [email protected]=2615 £ ic 78332755/78335370 (6 pages)
27 November 1996Ad 08/11/96--------- £ si [email protected]=4497 £ ic 78328258/78332755 (10 pages)
20 November 1996Ad 25/10/96--------- £ si [email protected]=5472 £ ic 78322786/78328258 (7 pages)
11 November 1996Ad 11/10/96--------- £ si [email protected]=2068 £ ic 78320718/78322786 (5 pages)
13 October 1996Ad 27/09/96--------- £ si [email protected]=1285 £ ic 78319433/78320718 (8 pages)
10 October 1996Ad 13/09/96--------- £ si [email protected]=4717 £ ic 78314716/78319433 (10 pages)
10 October 1996Ad 30/08/96--------- £ si [email protected]=74 £ ic 78314642/78314716 (2 pages)
23 September 1996Ad 30/08/96--------- £ si [email protected]=17456 £ ic 78297186/78314642 (11 pages)
10 September 1996Ad 16/08/96--------- £ si [email protected]=3045 £ ic 78294141/78297186 (11 pages)
20 August 1996Ad 02/08/96--------- £ si [email protected]=3959 £ ic 78290182/78294141 (7 pages)
5 August 1996Ad 19/07/96--------- £ si [email protected]=10728 £ ic 78279454/78290182 (9 pages)
26 July 1996Ad 05/07/96--------- £ si [email protected]=6648 £ ic 78272806/78279454 (7 pages)
10 July 1996Ad 21/06/96--------- £ si [email protected]=19711 £ ic 78253095/78272806 (12 pages)
26 June 1996Ad 07/06/96--------- £ si [email protected]=11912 £ ic 78241183/78253095 (7 pages)
26 June 1996Ad 06/06/96--------- £ si [email protected]=331 £ ic 78240852/78241183 (3 pages)
17 June 1996Ad 24/05/96--------- £ si [email protected]=57 £ ic 78240795/78240852 (4 pages)
17 June 1996Ad 23/05/96--------- £ si [email protected]=8035 £ ic 78232760/78240795 (6 pages)
9 June 1996Ad 17/05/96--------- £ si [email protected]=20238 £ ic 78212522/78232760 (8 pages)
3 June 1996Ad 10/05/96--------- £ si [email protected]=18936 £ ic 78193586/78212522 (6 pages)
15 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 May 1996Ad 25/04/96--------- £ si [email protected]=53 £ ic 78193533/78193586 (3 pages)
9 May 1996Full group accounts made up to 29 September 1995 (73 pages)
30 April 1996Ad 12/04/96--------- £ si [email protected]=16004 £ ic 78164349/78180353 (7 pages)
16 April 1996Ad 29/03/96--------- £ si [email protected]=11565 £ ic 78152784/78164349 (5 pages)
16 April 1996Ad 21/03/96--------- £ si [email protected]=68 £ ic 78152716/78152784 (3 pages)
16 April 1996Ad 22/03/96--------- £ si [email protected]=14433 £ ic 78138283/78152716 (13 pages)
29 March 1996Particulars of contract relating to shares (5 pages)
29 March 1996Ad 06/02/96--------- £ si [email protected] (3 pages)
29 March 1996Particulars of contract relating to shares (5 pages)
29 March 1996Ad 20/02/96--------- £ si [email protected] (3 pages)
28 March 1996Ad 08/03/96--------- £ si [email protected]=23228 £ ic 78115055/78138283 (5 pages)
21 March 1996Ad 06/02/96--------- £ si [email protected] (2 pages)
20 March 1996Particulars of contract relating to shares (5 pages)
20 March 1996Ad 30/01/96--------- £ si [email protected] (3 pages)
20 March 1996Particulars of contract relating to shares (5 pages)
20 March 1996Ad 08/01/96--------- £ si [email protected] (3 pages)
20 March 1996Particulars of contract relating to shares (5 pages)
20 March 1996Ad 08/01/96--------- £ si [email protected] (3 pages)
15 March 1996Ad 24/01/96--------- £ si [email protected] (3 pages)
15 March 1996Ad 20/02/96--------- £ si [email protected]=2357 £ ic 78072329/78074686 (15 pages)
15 March 1996Particulars of contract relating to shares (5 pages)
15 March 1996Return made up to 15/02/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(15 pages)
15 March 1996Particulars of contract relating to shares (5 pages)
15 March 1996Ad 02/01/96--------- £ si [email protected] (3 pages)
14 March 1996Ad 23/02/96--------- £ si [email protected]=2547 £ ic 78069782/78072329 (3 pages)
6 March 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
6 March 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
27 February 1996Ad 09/02/96--------- £ si [email protected]=29393 £ ic 77693521/77722914 (7 pages)
27 February 1996Ad 30/01/96--------- £ si [email protected]=81720 £ ic 77988062/78069782 (2 pages)
27 February 1996Ad 08/01/96--------- £ si [email protected]=119663 £ ic 77868399/77988062 (2 pages)
27 February 1996Ad 08/01/96--------- £ si [email protected]=145485 £ ic 77722914/77868399 (2 pages)
20 February 1996Ad 24/01/96--------- £ si [email protected]=56532 £ ic 77636989/77693521 (2 pages)
16 February 1996Ad 26/01/96--------- £ si [email protected]=4845 £ ic 77688677/77693522 (9 pages)
14 February 1996Ad 02/01/96--------- £ si [email protected]=34932 £ ic 77653745/77688677 (2 pages)
9 February 1996Ad 12/01/96--------- £ si [email protected]=1523 £ ic 77652222/77653745 (2 pages)
9 February 1996Ad 11/01/96--------- £ si [email protected]=66 £ ic 77652156/77652222 (2 pages)
22 January 1996Particulars of contract relating to shares (5 pages)
22 January 1996Ad 19/10/95--------- £ si [email protected] (3 pages)
22 January 1996Particulars of contract relating to shares (5 pages)
22 January 1996Ad 19/10/95--------- £ si [email protected] (3 pages)
17 January 1996Particulars of contract relating to shares (5 pages)
17 January 1996Ad 19/10/95--------- £ si [email protected] (3 pages)
17 January 1996Particulars of contract relating to shares (5 pages)
17 January 1996Ad 19/10/95--------- £ si [email protected] (3 pages)
15 January 1996Ad 27/12/95--------- £ si [email protected]=14572 £ ic 77637584/77652156 (7 pages)
15 January 1996Ad 28/12/95--------- £ si [email protected]=3 £ ic 77637581/77637584 (2 pages)
11 January 1996Ad 19/10/95--------- £ si [email protected]=108234 £ ic 77529347/77637581 (2 pages)
11 January 1996Ad 19/10/95--------- £ si [email protected]=58691 £ ic 77470656/77529347 (2 pages)
9 January 1996Ad 21/11/95--------- £ si [email protected] (2 pages)
9 January 1996Particulars of contract relating to shares (4 pages)
9 January 1996Particulars of contract relating to shares (6 pages)
9 January 1996Ad 09/11/95--------- £ si [email protected] (2 pages)
4 January 1996Ad 16/12/95--------- £ si [email protected]=42 £ ic 77470614/77470656 (2 pages)
4 January 1996Ad 15/12/95--------- £ si [email protected]=955 £ ic 77469659/77470614 (5 pages)
4 January 1996New director appointed (3 pages)
2 January 1996Ad 19/10/95--------- £ si [email protected]=153242 £ ic 77316417/77469659 (2 pages)
2 January 1996Ad 19/10/95--------- £ si [email protected]=1742115 £ ic 75574302/77316417 (2 pages)
22 December 1995Ad 15/12/95--------- £ si [email protected]=27292 £ ic 75547010/75574302 (2 pages)
18 December 1995Ad 01/12/95--------- £ si [email protected]=599 £ ic 75546411/75547010 (4 pages)
12 December 1995Ad 09/11/95--------- £ si [email protected]=16468922 £ ic 59077489/75546411 (2 pages)
12 December 1995Ad 21/11/95--------- £ si [email protected]=1780914 £ ic 57296575/59077489 (2 pages)
24 November 1995Ad 10/11/95--------- £ si [email protected]=33 £ ic 57296542/57296575 (6 pages)
24 November 1995Ad 09/11/95--------- £ si [email protected]=807 £ ic 57295735/57296542 (2 pages)
21 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
21 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
21 November 1995£ nc 79400000/110000000 06/11/95 (1 page)
8 November 1995Ad 20/10/95--------- £ si [email protected]=371 £ ic 57295364/57295735 (6 pages)
8 November 1995Ad 21/10/95--------- £ si [email protected]=1076 £ ic 57294288/57295364 (2 pages)
2 November 1995Listing of particulars (70 pages)
6 October 1995Ad 22/09/95--------- premium £ si [email protected]=2437 £ ic 57291149/57293586 (6 pages)
26 September 1995Registration of charge for debentures (14 pages)
20 September 1995Ad 01/09/95--------- £ si [email protected]=55 £ ic 57289358/57289413 (2 pages)
18 September 1995Ad 18/08/95--------- £ si [email protected]=3411 £ ic 57285947/57289358 (4 pages)
5 September 1995Ad 18/08/95--------- £ si [email protected]=1647 £ ic 57284300/57285947 (4 pages)
16 August 1995Ad 04/08/95--------- £ si [email protected]=3291 £ ic 57281009/57284300 (6 pages)
20 July 1995Ad 07/07/95--------- £ si [email protected]=10506 £ ic 57260591/57271097 (6 pages)
16 June 1995Ad 02/06/95--------- £ si [email protected]=18916 £ ic 57218536/57237452 (8 pages)
1 June 1995Ad 12/05/95--------- £ si [email protected]=27510 £ ic 57162448/57189958 (10 pages)
3 May 1995Ad 13/04/95--------- £ si [email protected]=5316 £ ic 57154863/57160179 (10 pages)
13 April 1995Ad 31/03/95--------- £ si [email protected]=3526 £ ic 57151337/57154863 (8 pages)
23 March 1995Ad 10/03/95--------- £ si [email protected]=4563 £ ic 57146774/57151337 (6 pages)
9 March 1995Return made up to 15/02/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(15 pages)
8 March 1995Full group accounts made up to 30 September 1994 (68 pages)
8 March 1994Full group accounts made up to 24 September 1993 (63 pages)
7 March 1994Memorandum and Articles of Association (54 pages)
8 July 1993Listing of particulars (82 pages)
17 March 1993Full accounts made up to 25 September 1992 (53 pages)
17 December 1992Ad 03/12/92--------- £ si [email protected]=512 £ ic 48262230/48262742 (2 pages)
25 November 1992Ad 21/10/92-11/11/92 £ si [email protected]=7489292 £ ic 40772924/48262216 (2 pages)
20 October 1992Listing of particulars (28 pages)
26 February 1992Full group accounts made up to 27 September 1991 (60 pages)
14 August 1991Declaration of satisfaction of mortgage/charge (1 page)
12 July 1991Company name changed greenall whitley PUBLIC LIMITED COMPANY\certificate issued on 15/07/91 (2 pages)
17 March 1991Full group accounts made up to 28 September 1990 (46 pages)
20 March 1990Accounts made up to 29 September 1989 (42 pages)
23 February 1989Full group accounts made up to 30 September 1988 (37 pages)
26 March 1987Group of companies' accounts made up to 26 September 1986 (42 pages)
2 May 1986Full accounts made up to 27 September 1985 (34 pages)
25 April 1983Accounts made up to 1 October 1982 (24 pages)
25 April 1983Accounts made up to 1 October 1982 (24 pages)
15 March 1982Accounts made up to 25 September 1981 (24 pages)
1 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
7 March 1974Accounts made up to 28 September 2073 (26 pages)
9 August 1921Particulars of property mortgage/charge (5 pages)
8 August 1921Particulars of mortgage/charge (5 pages)
13 December 1901Incorporation (43 pages)
13 December 1901Certificate of incorporation (1 page)