Ereved Group Holdings Limited

Company Name	Ereved Group Holdings Limited
Company Status	Liquidation
Company Number	00014504
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years ago)
Previous Names	De Vere Group Limited and De Vere Group Holdings Limited

Business Activity

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

Directors

Director Name	Alan George Rothwell
Date of Birth	August 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(90 years after company formation)
Appointment Duration	8 years (resigned 31 December 1999)
Role	Finance Director
Correspondence Address	Alderbridge House 2 Little Heath Lane Altrincham Cheshire WA14 4TS

Director Name	Peter Lovat Clarke
Date of Birth	July 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(90 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Director Name	Lord Peter Gilbert Daresbury
Date of Birth	July 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(90 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Lane Farm Daresbury Warrington WA4 4AF

Director Name	Charles Frederick Colin Diment
Date of Birth	March 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(90 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 05 March 1992)
Role	Company Director
Correspondence Address	46 Lucknow Drive Nottingham Nottinghamshire NG3 5EU

Director Name	Dr The Hon Gilbert Greenall
Date of Birth	August 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(90 years, 2 months after company formation)
Appointment Duration	8 years (resigned 18 February 2000)
Role	Doctor Of Medicine
Correspondence Address	Bromesberrow Place Ledbury Hereford Worcester HR8 1RZ Wales

Director Name	Mr David Humphrey Griffith
Date of Birth	February 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Garthmeilio Llangwm Corwen Denbighshire LL21 0PY Wales

Director Name	Christopher John Bower Hatton
Date of Birth	March 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 PO Box Warrington Cheshire WA1 1DF

Director Name	Stuart James Reed
Date of Birth	March 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(90 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	9 Elm Rise Prestbury Macclesfield Cheshire SK10 4US

Secretary Name	Mr Anthony William Assheton Spiegelberg
Nationality	British
Status	Resigned
Appointed	15 February 1992(90 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Mr Alan Marchant Jackson
Date of Birth	August 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(90 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodrow Farm Wigginton Tring Hertfordshire HP23 6HT

Director Name	John William Bright
Date of Birth	May 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(90 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Lower Mill Cuddington Lane Cuddington Northwich Cheshire CW8 2SQ

Director Name	Mr Barry Gordon Dale
Date of Birth	July 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 18 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ

Director Name	Mr David Edward Reid
Date of Birth	February 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(92 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	Langleys Chelmsford Road Dunmow Essex CM6 1LL

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(92 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Hubert Valentine Reid
Date of Birth	November 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 January 1997)
Role	Company Director
Correspondence Address	The Old Rectory Cocksmoss Lane Marton Macclesfield Cheshire SK11 9HX

Director Name	Paul Bernard Dermody
Date of Birth	October 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(95 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	24 Kempnough Hall Road Worsley Greater Manchester M28 2GN

Director Name	Mr Ronald Arnon Sandler
Date of Birth	March 1952 (Born 68 years ago)
Nationality	British,German
Status	Resigned
Appointed	01 February 1998(96 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 February 2000)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	5 Southside Wimbledon Common London SW19 4TG

Secretary Name	Mr John Alan Farquharson
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr Mark Robert McQuater
Date of Birth	August 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(97 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lashbrook Lodge New Road Shiplake Henley Oxfordshire RG9 3LH

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(98 years, 1 month after company formation)
Appointment Duration	6 years (resigned 03 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales

Director Name	Mr Stephen Peter Morgan
Date of Birth	November 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(98 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 September 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	Carden Hall Chester Cheshire CH3 9GB Wales

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	08 September 2000(98 years, 9 months after company formation)
Appointment Duration	6 years (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Ms Deborah Alison Hewitt
Date of Birth	August 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(100 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Cheshire CW2 5JG

Director Name	Carl Leaver
Date of Birth	March 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(101 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 September 2006)
Role	Company Director
Correspondence Address	Bridge House Barthomley Road Barthomley Cheshire CW2 5NT

Director Name	Mr David Hedley Richardson
Date of Birth	June 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(103 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47b Church End Biddenham Bedford MK40 4AS

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(103 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Brook Road Tarporley Cheshire CW6 9HH

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(104 years, 9 months after company formation)
Appointment Duration	5 years (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(104 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(104 years, 9 months after company formation)
Appointment Duration	5 years (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(104 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(109 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(111 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2006(104 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	www.deveregroup.co.uk/

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£156,000
Gross Profit	-£518,000
Net Worth	£60,095,000
Cash	£55,000
Current Liabilities	£122,876,000

Accounts

Latest Accounts	31 December 2013 (6 years, 11 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	1 March 2017 (overdue)

Filing History

16 June 2017	Liquidators' statement of receipts and payments to 30 March 2017 (25 pages)
13 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (22 pages)
4 December 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 October 2015	Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015 (2 pages)
26 October 2015	Termination of appointment of Colin David Elliot as a director on 29 September 2015 (2 pages)
22 April 2015	Registered 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 2015	Registered 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 2015	Statement of affairs with form 4.19 (7 pages)
21 April 2015	Appointment of a voluntary liquidator (1 page)
2 April 2015	Annual 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 2015	Company 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 2015	Change of name notice (2 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
13 March 2014	Annual return made up to 15 February 2014 Statement of capital on 2014-03-13 GBP 1,000.000746 (16 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from , 33 Cavendish Square, London, London, W1B 0PW, England on 27 August 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 1 July 2013 (1 page)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
6 April 2013	Part of the property or undertaking has been released and no longer forms part of charge 19 (3 pages)
6 April 2013	Part of the property or undertaking has been released and no longer forms part of charge 17 (3 pages)
6 April 2013	Part of the property or undertaking has been released and no longer forms part of charge 23 (3 pages)
15 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (14 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
3 September 2012	Statement 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 2012	Statement 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 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
8 February 2012	Statement 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 2012	Statement 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 2012	Statement 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 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ, England on 5 December 2011 (1 page)
11 October 2011	Full accounts made up to 31 December 2010 (19 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
13 September 2011	Company 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 2011	Change of name notice (2 pages)
24 August 2011	Statement 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 2011	Statement 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 2011	Statement 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 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, London, W2 2AQ, England on 6 May 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 30 March 2011 (1 page)
29 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages)
5 January 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 27,100,700 (4 pages)
21 December 2010	Particulars of a charge subject to which a property has been acquired / charge no: 23 (56 pages)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to appropriate bonus shares 14/12/2010 (1 page)
15 December 2010	Statement by directors (1 page)
15 December 2010	Solvency statement dated 14/12/10 (1 page)
15 December 2010	Statement of capital on 15 December 2010 GBP 1,000.00 (4 pages)
15 December 2010	Resolutions 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 2010	Full accounts made up to 31 December 2009 (21 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 22 (64 pages)
15 March 2010	Full accounts made up to 31 December 2008 (25 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 February 2010	Statement of company's objects (2 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 20 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
25 February 2009	Return made up to 15/02/09; full list of members (4 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 19 (5 pages)
21 October 2008	Full accounts made up to 31 December 2007 (26 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 18 (11 pages)
20 February 2008	Return made up to 15/02/08; full list of members (3 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2008	Return made up to 15/02/07; full list of members; amend (6 pages)
21 December 2007	Particulars of mortgage/charge (31 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Declaration of assistance for shares acquisition (16 pages)
20 December 2007	Declaration of assistance for shares acquisition (16 pages)
20 December 2007	Declaration of assistance for shares acquisition (16 pages)
20 December 2007	Declaration of assistance for shares acquisition (16 pages)
20 December 2007	Declaration of assistance for shares acquisition (11 pages)
20 December 2007	Declaration of assistance for shares acquisition (11 pages)
20 December 2007	Declaration of assistance for shares acquisition (16 pages)
20 December 2007	Declaration of assistance for shares acquisition (16 pages)
20 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
6 November 2007	Registered office changed on 06/11/07 from: 2100 daresbury park, warrington, cheshire, WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
19 July 2007	Return made up to 15/02/07; full list of members; amend (6 pages)
2 July 2007	Director's particulars changed (1 page)
24 April 2007	Full accounts made up to 24 September 2006 (24 pages)
19 April 2007	Particulars of mortgage/charge (13 pages)
11 April 2007	Return made up to 15/02/07; full list of members (4 pages)
31 March 2007	Declaration of assistance for shares acquisition (5 pages)
31 March 2007	Declaration of assistance for shares acquisition (5 pages)
6 February 2007	Memorandum and Articles of Association (5 pages)
30 November 2006	Particulars of mortgage/charge (17 pages)
29 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2006	New director appointed (10 pages)
14 November 2006	Auditor's resignation (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Secretary resigned (1 page)
11 November 2006	New director appointed (11 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	New director appointed (4 pages)
11 November 2006	New director appointed (9 pages)
11 November 2006	New secretary appointed (2 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2006	Particulars of mortgage/charge (8 pages)
2 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
2 November 2006	Re-registration of Memorandum and Articles (16 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2006	Application for reregistration from PLC to private (1 page)
6 October 2006	Ad 05/09/06--------- £ si [email protected]=695751 £ ic 7506036/8201787 (15 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
14 September 2006	Ad 01/09/06--------- £ si [email protected]=71791 £ ic 7434245/7506036 (8 pages)
13 September 2006	Resolutions RES13 ‐ Scheme agreement 18/08/06 (3 pages)
11 September 2006	Amended o/c and arts. (64 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
5 September 2006	Reduction of iss capital and minute (oc) (14 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 September 2006	Certificate of reduction of issued capital (1 page)
28 June 2006	Ad 09/06/06--------- £ si [email protected]=7210 £ ic 29433078/29440288 (3 pages)
30 May 2006	Ad 09/05/06--------- £ si [email protected]=1433 £ ic 29431645/29433078 (2 pages)
15 May 2006	Ad 27/04/06--------- £ si [email protected]=8762 £ ic 29422883/29431645 (2 pages)
5 May 2006	Ad 05/04/06--------- £ si [email protected]=1682 £ ic 29421201/29422883 (2 pages)
11 April 2006	Director resigned (1 page)
7 April 2006	Ad 20/03/06--------- £ si [email protected]=1646 £ ic 29419555/29421201 (2 pages)
4 April 2006	Ad 01/03/06--------- £ si [email protected]=12695 £ ic 29406860/29419555 (3 pages)
24 March 2006	Return made up to 15/02/06; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
22 March 2006	Ad 24/02/06--------- £ si [email protected]=8277 £ ic 29398583/29406860 (2 pages)
14 March 2006	Ad 10/02/06--------- £ si [email protected]=100 £ ic 29398483/29398583 (2 pages)
14 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
13 March 2006	Group of companies' accounts made up to 30 September 2005 (67 pages)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (3 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
2 February 2006	Ad 13/01/06--------- £ si [email protected]=1977 £ ic 29196569/29198546 (2 pages)
19 January 2006	Ad 23/12/05--------- £ si [email protected]=13005 £ ic 29183564/29196569 (2 pages)
19 January 2006	Ad 30/11/05--------- £ si [email protected]=10732 £ ic 29172832/29183564 (2 pages)
10 January 2006	Ad 12/12/05--------- £ si [email protected]=68001 £ ic 29104831/29172832 (2 pages)
10 January 2006	Ad 12/12/05--------- £ si [email protected]=4780 £ ic 29100051/29104831 (2 pages)
9 January 2006	Ad 15/12/05--------- £ si [email protected]=31077 £ ic 29068974/29100051 (2 pages)
9 January 2006	Ad 19/12/05--------- £ si [email protected]=38298 £ ic 29030676/29068974 (2 pages)
15 December 2005	Ad 01/09/05--------- £ si [email protected]=40868 £ ic 28989808/29030676 (7 pages)
15 December 2005	Ad 15/11/05--------- £ si [email protected]=16051 £ ic 28973757/28989808 (6 pages)
28 November 2005	New director appointed (3 pages)
16 November 2005	Ad 28/10/05--------- £ si [email protected]=3585 £ ic 28970172/28973757 (2 pages)
16 November 2005	Ad 15/09/05--------- £ si [email protected]=6366 £ ic 28963806/28970172 (6 pages)
14 November 2005	Ad 04/10/05--------- £ si [email protected]=1998 £ ic 28961808/28963806 (6 pages)
21 October 2005	Ad 22/09/05--------- £ si [email protected]=4166 £ ic 28957642/28961808 (4 pages)
21 October 2005	Ad 09/09/05--------- £ si [email protected]=6982 £ ic 28950660/28957642 (3 pages)
21 October 2005	Ad 15/09/05--------- £ si [email protected]=6366 £ ic 28944294/28950660 (7 pages)
7 October 2005	Ad 22/08/05--------- £ si [email protected]=21048 £ ic 28923246/28944294 (2 pages)
7 October 2005	Ad 31/08/05--------- £ si [email protected]=10147 £ ic 28913099/28923246 (5 pages)
7 October 2005	Ad 16/08/05--------- £ si [email protected]=19828 £ ic 28893271/28913099 (6 pages)
13 September 2005	Ad 12/08/05--------- £ si [email protected]=2471 £ ic 25772249/25774720 (2 pages)
31 August 2005	Ad 17/06/05--------- £ si [email protected]=103 £ ic 25772146/25772249 (2 pages)
30 August 2005	Ad 27/07/05-02/08/05 £ si [email protected]=2660 £ ic 25769486/25772146 (2 pages)
26 August 2005	Ad 11/08/05--------- £ si [email protected]=924 £ ic 25768562/25769486 (2 pages)
12 August 2005	Ad 15/07/05--------- £ si [email protected]=6302 £ ic 25762260/25768562 (2 pages)
12 August 2005	Ad 14/07/05--------- £ si [email protected]=730 £ ic 25761530/25762260 (2 pages)
12 August 2005	Ad 07/07/05--------- £ si [email protected]=38014 £ ic 25723516/25761530 (2 pages)
12 August 2005	Ad 04/07/05-19/07/05 £ si [email protected]=2281 £ ic 25721235/25723516 (2 pages)
12 August 2005	Ad 04/07/05--------- £ si [email protected]=4712 £ ic 25716523/25721235 (2 pages)
12 August 2005	Ad 04/07/05--------- £ si [email protected]=74 £ ic 25716449/25716523 (2 pages)
12 August 2005	Ad 27/06/05--------- £ si [email protected]=280 £ ic 25716169/25716449 (2 pages)
12 August 2005	Ad 27/06/05--------- £ si [email protected]=12662 £ ic 25703507/25716169 (2 pages)
13 July 2005	Ad 20/06/05--------- £ si [email protected]=13976 £ ic 25689531/25703507 (2 pages)
23 June 2005	Ad 22/04/05--------- £ si [email protected]=40 £ ic 25689491/25689531 (2 pages)
23 June 2005	Ad 24/05/05--------- £ si [email protected]=369 £ ic 25689122/25689491 (2 pages)
23 June 2005	Ad 27/05/05--------- £ si [email protected]=14218 £ ic 25674904/25689122 (2 pages)
23 June 2005	Ad 07/06/05--------- £ si [email protected]=22672 £ ic 25652232/25674904 (2 pages)
18 June 2005	Ad 11/05/05--------- £ si [email protected]=53 £ ic 25652179/25652232 (2 pages)
8 June 2005	Interim accounts made up to 16 March 2005 (6 pages)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
13 May 2005	Conso s-div 03/05/05 (3 pages)
12 May 2005	Ad 18/04/05--------- £ si [email protected]=3230 £ ic 25648949/25652179 (2 pages)
6 May 2005	Ad 31/01/04--------- £ si [email protected] (2 pages)
6 May 2005	Return made up to 15/02/05; bulk list available separately (10 pages)
27 April 2005	Ad 06/04/05--------- £ si [email protected]=3007 £ ic 25645942/25648949 (2 pages)
27 April 2005	Ad 18/03/05--------- £ si [email protected]=6375 £ ic 25639567/25645942 (2 pages)
27 April 2005	Ad 18/03/05--------- £ si [email protected]=1378 £ ic 25638189/25639567 (2 pages)
14 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 April 2005	Group of companies' accounts made up to 26 September 2004 (63 pages)
17 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
3 March 2005	Ad 01/02/05--------- £ si [email protected]=6841 £ ic 25631348/25638189 (2 pages)
24 January 2005	Ad 30/12/04--------- £ si [email protected]=603 £ ic 25630745/25631348 (2 pages)
20 January 2005	Ad 20/12/04--------- £ si [email protected]=526 £ ic 25630219/25630745 (2 pages)
10 January 2005	Ad 10/12/04--------- £ si [email protected]=2429 £ ic 25627790/25630219 (4 pages)
17 December 2004	Ad 12/11/04--------- £ si [email protected]=1217 £ ic 25626573/25627790 (2 pages)
17 December 2004	Ad 25/11/04--------- £ si [email protected]=681 £ ic 25625892/25626573 (2 pages)
11 December 2004	Ad 06/10/04--------- £ si [email protected]=3410 £ ic 25622482/25625892 (2 pages)
11 December 2004	Ad 21/09/04--------- £ si [email protected]=117 £ ic 25622365/25622482 (2 pages)
11 December 2004	Ad 21/09/04--------- £ si [email protected]=7179 £ ic 25615186/25622365 (2 pages)
11 December 2004	Ad 08/09/04--------- £ si [email protected]=4005 £ ic 25611181/25615186 (2 pages)
11 December 2004	Ad 01/09/04--------- £ si [email protected]=22035 £ ic 25589146/25611181 (4 pages)
19 November 2004	Ad 05/11/04--------- £ si [email protected]=105 £ ic 25589041/25589146 (2 pages)
19 November 2004	Ad 06/10/04--------- £ si [email protected]=3410 £ ic 25585631/25589041 (2 pages)
19 November 2004	Ad 13/10/04--------- £ si [email protected]=405 £ ic 25585226/25585631 (2 pages)
19 November 2004	Ad 25/10/04--------- £ si [email protected]=313 £ ic 25584913/25585226 (2 pages)
28 October 2004	Ad 29/09/04--------- £ si [email protected]=5394 £ ic 25579519/25584913 (2 pages)
28 October 2004	Ad 13/09/04--------- £ si [email protected]=2428 £ ic 25577091/25579519 (2 pages)
14 September 2004	Ad 16/08/04--------- £ si [email protected]=6623 £ ic 25570468/25577091 (2 pages)
19 August 2004	Ad 02/08/04--------- £ si [email protected]=2940 £ ic 25567528/25570468 (2 pages)
12 August 2004	Ad 08/07/04--------- £ si [email protected]=5074 £ ic 25562454/25567528 (2 pages)
6 August 2004	Ad 27/07/04--------- £ si [email protected]=2229 £ ic 25560225/25562454 (2 pages)
20 July 2004	Ad 01/07/04--------- £ si [email protected]=293 £ ic 25559932/25560225 (2 pages)
20 July 2004	Ad 01/07/04--------- £ si [email protected]=10549 £ ic 25549383/25559932 (2 pages)
20 July 2004	Ad 28/06/04--------- £ si [email protected]=117 £ ic 25549266/25549383 (2 pages)
20 July 2004	Ad 28/06/04--------- £ si [email protected]=14725 £ ic 25534541/25549266 (2 pages)
30 June 2004	Ad 14/06/04--------- £ si [email protected]=9606 £ ic 25524935/25534541 (2 pages)
30 June 2004	Ad 21/06/04--------- £ si [email protected]=13289 £ ic 25511646/25524935 (2 pages)
22 June 2004	Ad 08/06/04--------- £ si [email protected]=7687 £ ic 25503959/25511646 (2 pages)
22 June 2004	Ad 27/05/04--------- £ si [email protected]=1176 £ ic 25502783/25503959 (2 pages)
22 June 2004	Ad 27/05/04--------- £ si [email protected]=26442 £ ic 25476341/25502783 (2 pages)
15 June 2004	Ad 18/05/04--------- £ si [email protected]=7568 £ ic 25468773/25476341 (2 pages)
15 June 2004	Ad 25/05/04--------- £ si [email protected]=8140 £ ic 25460633/25468773 (2 pages)
3 June 2004	Ad 21/04/04--------- £ si [email protected]=2656 £ ic 25457977/25460633 (2 pages)
3 June 2004	Ad 30/04/04--------- £ si [email protected]=5851 £ ic 25452126/25457977 (2 pages)
3 June 2004	Ad 06/04/04--------- £ si [email protected]=14808 £ ic 25437318/25452126 (3 pages)
25 May 2004	Ad 22/03/04--------- £ si [email protected]=687 £ ic 25436631/25437318 (2 pages)
30 March 2004	Return made up to 15/02/04; bulk list available separately (10 pages)
24 March 2004	Ad 17/02/04-08/03/04 £ si [email protected]=562 £ ic 25433986/25434548 (2 pages)
24 March 2004	Ad 09/03/04--------- £ si [email protected]=2083 £ ic 25434548/25436631 (2 pages)
18 March 2004	Secretary's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
17 March 2004	Ad 19/02/04--------- £ si [email protected]=68 £ ic 25433918/25433986 (2 pages)
17 March 2004	Ad 12/01/04-21/01/04 £ si 95028[email protected]=21115 £ ic 25412803/25433918 (2 pages)
5 March 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
4 March 2004	Ad 16/09/03-30/10/03 £ si [email protected]=19474 £ ic 25393329/25412803 (2 pages)
4 March 2004	Ad 16/09/03-30/10/03 £ si [email protected]=3280 £ ic 25390049/25393329 (4 pages)
4 March 2004	Ad 18/11/03--------- £ si [email protected]=4995 £ ic 25385054/25390049 (2 pages)
4 March 2004	Ad 11/12/03--------- £ si [email protected]=75828 £ ic 25309226/25385054 (2 pages)
3 March 2004	Group of companies' accounts made up to 28 September 2003 (59 pages)
18 February 2004	Ad 06/01/04--------- £ si [email protected]=1558 £ ic 25307668/25309226 (2 pages)
18 February 2004	Ad 11/12/03--------- £ si [email protected]=164 £ ic 25307504/25307668 (2 pages)
18 February 2004	Ad 18/11/03--------- £ si [email protected]=4921 £ ic 25302583/25307504 (2 pages)
18 February 2004	Ad 31/10/03-21/11/03 £ si [email protected]222=10824 £ ic 25291759/25302583 (2 pages)
17 November 2003	Ad 17/09/03--------- £ si [email protected]=11997 £ ic 25279762/25291759 (2 pages)
5 November 2003	Director resigned (1 page)
20 October 2003	Ad 01/10/03-02/10/03 £ si [email protected]=1538 £ ic 25278224/25279762 (2 pages)
20 October 2003	Ad 10/09/03-17/09/03 £ si [email protected]=121537 £ ic 25156687/25278224 (4 pages)
18 October 2003	New director appointed (2 pages)
14 October 2003	Ad 14/08/03--------- £ si [email protected]=34847 £ ic 25121840/25156687 (2 pages)
14 October 2003	Ad 15/08/03--------- £ si [email protected]=16784 £ ic 25105056/25121840 (2 pages)
14 October 2003	Ad 20/08/03-22/08/03 £ si [email protected]=29342 £ ic 25075714/25105056 (2 pages)
30 September 2003	Ad 21/08/03-01/09/03 £ si [email protected]=17987 £ ic 25057727/25075714 (4 pages)
18 September 2003	Ad 24/07/03--------- £ si [email protected]=4450 £ ic 25053277/25057727 (2 pages)
15 September 2003	Ad 01/08/03--------- £ si [email protected]=27002 £ ic 25026275/25053277 (2 pages)
3 September 2003	Ad 05/08/03--------- £ si [email protected]=5658 £ ic 25020617/25026275 (2 pages)
28 August 2003	Director's particulars changed (1 page)
18 August 2003	Ad 24/07/03-28/07/03 £ si [email protected]=30819 £ ic 24989798/25020617 (2 pages)
5 August 2003	Ad 24/07/03--------- £ si [email protected]=43147 £ ic 24946651/24989798 (2 pages)
28 July 2003	Ad 06/06/03-07/07/03 £ si [email protected]=2009 £ ic 24944642/24946651 (2 pages)
3 June 2003	Ad 20/05/03--------- £ si [email protected]=2802 £ ic 24941840/24944642 (2 pages)
23 May 2003	Ad 12/05/03--------- £ si [email protected]=5074 £ ic 24936766/24941840 (2 pages)
24 March 2003	Ad 06/03/03--------- £ si [email protected]=22 £ ic 24936744/24936766 (2 pages)
4 March 2003	Return made up to 15/02/03; bulk list available separately (10 pages)
27 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 January 2003	Group of companies' accounts made up to 30 September 2002 (58 pages)
31 December 2002	Ad 16/12/02--------- £ si [email protected]=989 £ ic 28183448/28184437 (2 pages)
18 October 2002	Ad 10/10/02--------- £ si [email protected]=67 £ ic 28183381/28183448 (2 pages)
1 October 2002	Ad 19/09/02--------- £ si [email protected]=957 £ ic 28182424/28183381 (2 pages)
21 July 2002	Ad 05/07/02--------- £ si [email protected]=1155065 £ ic 27027359/28182424 (2 pages)
19 June 2002	Ad 05/06/02--------- £ si [email protected]=4761 £ ic 27022598/27027359 (2 pages)
5 June 2002	Ad 22/05/02--------- £ si [email protected]=59533 £ ic 26963065/27022598 (2 pages)
27 May 2002	Ad 13/05/02--------- £ si [email protected]=433932 £ ic 26529133/26963065 (2 pages)
16 May 2002	Ad 10/04/02--------- £ si [email protected]=376932 £ ic 26152201/26529133 (2 pages)
16 May 2002	Ad 10/04/02--------- £ si [email protected]=332533 £ ic 25819668/26152201 (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
7 May 2002	Ad 22/04/02--------- £ si [email protected]=667 £ ic 25819001/25819668 (2 pages)
16 April 2002	Ad 04/04/02--------- £ si [email protected]=6683 £ ic 25812318/25819001 (4 pages)
16 April 2002	Ad 04/04/02--------- £ si [email protected]=15731 £ ic 25796587/25812318 (2 pages)
11 April 2002	Ad 28/03/02--------- £ si [email protected]=90355 £ ic 25706232/25796587 (2 pages)
11 April 2002	Ad 28/03/02--------- £ si [email protected]=174022 £ ic 25532210/25706232 (2 pages)
19 March 2002	Ad 08/03/02--------- £ si [email protected]=2617 £ ic 25529593/25532210 (2 pages)
8 March 2002	Ad 25/02/02--------- £ si [email protected]=56761 £ ic 25472832/25529593 (2 pages)
26 February 2002	Return made up to 15/02/02; bulk list available separately (9 pages)
12 February 2002	Group of companies' accounts made up to 30 September 2001 (54 pages)
21 January 2002	Ad 09/01/02--------- £ si [email protected]=38288 £ ic 25434544/25472832 (2 pages)
4 January 2002	Ad 14/12/01--------- £ si [email protected]=14 £ ic 25434530/25434544 (2 pages)
17 December 2001	Ad 20/11/01--------- £ si [email protected]=876 £ ic 25433654/25434530 (2 pages)
26 November 2001	Ad 14/11/01--------- £ si [email protected]=289 £ ic 25433365/25433654 (2 pages)
16 November 2001	Ad 02/11/01--------- £ si [email protected]=8533 £ ic 25424832/25433365 (2 pages)
24 October 2001	Ad 05/10/01--------- £ si [email protected]=26418 £ ic 25398414/25424832 (2 pages)
17 October 2001	Ad 07/09/01--------- £ si [email protected]=335 £ ic 25398079/25398414 (2 pages)
17 October 2001	Ad 26/09/01--------- £ si [email protected]=453 £ ic 25397626/25398079 (2 pages)
17 October 2001	Secretary resigned (1 page)
1 October 2001	Ad 13/09/01--------- £ si [email protected]=18133 £ ic 25379493/25397626 (2 pages)
20 September 2001	Ad 20/08/01--------- £ si [email protected]=12177 £ ic 25367316/25379493 (2 pages)
21 August 2001	Director's particulars changed (1 page)
14 August 2001	Ad 31/05/01--------- £ si [email protected]=1616 £ ic 25365700/25367316 (2 pages)
14 August 2001	Rescinding 882R iss 31/05/01 (2 pages)
20 July 2001	Ad 05/07/01--------- £ si [email protected]=6733 £ ic 25359177/25365910 (2 pages)
16 July 2001	Ad 03/07/01-04/07/01 £ si [email protected]=604377 £ ic 24754800/25359177 (2 pages)
12 July 2001	Ad 02/07/01--------- £ si [email protected]=124 £ ic 24754676/24754800 (2 pages)
19 June 2001	Ad 31/05/01--------- £ si [email protected]=4538 £ ic 24750138/24754676 (2 pages)
4 June 2001	Registered office changed on 04/06/01 from: 2100 daresbury park, warrington, cheshire, WA4 4BP (1 page)
30 May 2001	New director appointed (3 pages)
24 May 2001	Ad 09/05/01--------- £ si [email protected]=210 £ ic 24749928/24750138 (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: wilderspool house, greenalls avenue, warrington, cheshire, WA4 6RH (1 page)
16 May 2001	Ad 01/05/01--------- £ si [email protected]222=21 £ ic 24749907/24749928 (2 pages)
8 May 2001	Ad 18/04/01--------- £ si [email protected]=638 £ ic 24749269/24749907 (3 pages)
23 March 2001	Full group accounts made up to 1 October 2000 (53 pages)
23 March 2001	Full group accounts made up to 1 October 2000 (53 pages)
7 March 2001	Ad 16/11/00--------- £ si [email protected] (2 pages)
5 March 2001	Return made up to 15/02/01; bulk list available separately (10 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 March 2001	Ad 12/02/01--------- £ si [email protected]=402 £ ic 25095691/25096093 (2 pages)
12 February 2001	Ad 26/01/01--------- £ si [email protected]=114 £ ic 25095577/25095691 (2 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (5 pages)
6 December 2000	Ad 17/11/00--------- £ si [email protected]=44599 £ ic 25050978/25095577 (2 pages)
17 October 2000	Ad 02/10/00--------- £ si [email protected]=422 £ ic 25050556/25050978 (2 pages)
2 October 2000	Ad 14/09/00--------- £ si [email protected]=270 £ ic 25050286/25050556 (2 pages)
20 September 2000	New secretary appointed (2 pages)
25 August 2000	Ad 16/08/00--------- £ si [email protected]=327 £ ic 25049959/25050286 (2 pages)
28 July 2000	Ad 17/07/00--------- £ si [email protected]=752 £ ic 25049207/25049959 (2 pages)
12 July 2000	Ad 30/06/00--------- £ si [email protected]=17133 £ ic 25032074/25049207 (2 pages)
27 June 2000	Ad 19/06/00--------- £ si [email protected]=48888 £ ic 24983186/25032074 (2 pages)
12 June 2000	Ad 01/06/00--------- £ si [email protected]=100701 £ ic 24882485/24983186 (2 pages)
12 June 2000	Ad 01/06/00--------- £ si [email protected]=59971 £ ic 24822514/24882485 (2 pages)
25 May 2000	Ad 15/05/00--------- £ si [email protected]=240 £ ic 24822274/24822514 (2 pages)
22 May 2000	Director resigned (1 page)
16 May 2000	Ad 26/04/00--------- £ si [email protected]=38377 £ ic 24783897/24822274 (2 pages)
19 April 2000	Ad 10/04/00--------- £ si [email protected]=163 £ ic 24783734/24783897 (2 pages)
19 April 2000	Ad 10/04/00--------- £ si [email protected]=822 £ ic 24782912/24783734 (2 pages)
19 April 2000	Ad 10/04/00--------- £ si [email protected]=42 £ ic 24782870/24782912 (2 pages)
7 April 2000	Ad 27/03/00--------- £ si [email protected]=13022 £ ic 24769848/24782870 (2 pages)
7 April 2000	Ad 13/03/00--------- £ si [email protected]=26555 £ ic 24743293/24769848 (2 pages)
30 March 2000	New director appointed (3 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2000	Full accounts made up to 24 September 1999 (52 pages)
15 March 2000	Director resigned (1 page)
10 March 2000	Ad 02/03/00--------- £ si [email protected]=1019 £ ic 24742274/24743293 (3 pages)
7 March 2000	Return made up to 15/02/00; bulk list available separately (11 pages)
7 March 2000	Memorandum and Articles of Association (62 pages)
6 March 2000	Ad 11/02/00--------- £ si [email protected]=599 £ ic 24741675/24742274 (3 pages)
18 February 2000	Company name changed the greenalls group PLC\certificate issued on 18/02/00 (4 pages)
14 February 2000	Ad 01/02/00--------- £ si [email protected]=1201 £ ic 24740474/24741675 (2 pages)
8 February 2000	Ad 27/01/00--------- £ si [email protected]=2732 £ ic 24737742/24740474 (3 pages)
4 February 2000	Certificate of reduction of issued capital and share premium (1 page)
4 February 2000	Reduction of iss capital and minute (oc) £ ic 79076548/ 24737742 (4 pages)
4 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
2 February 2000	Ad 14/01/00--------- £ si [email protected]=662 £ ic 79075886/79076548 (2 pages)
2 February 2000	Ad 14/01/00--------- £ si [email protected]=34 £ ic 79075852/79075886 (2 pages)
2 February 2000	Ad 14/01/00--------- £ si [email protected]=311 £ ic 79075541/79075852 (2 pages)
2 February 2000	Ad 23/12/99--------- £ si [email protected]=733 £ ic 79074808/79075541 (2 pages)
26 January 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
23 January 2000	Interim accounts made up to 7 January 2000 (6 pages)
23 January 2000	Interim accounts made up to 7 January 2000 (6 pages)
17 January 2000	Director's particulars changed (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Ad 10/12/99--------- £ si [email protected]=69 £ ic 79074739/79074808 (2 pages)
14 December 1999	Ad 03/12/99--------- £ si [email protected]=1215 £ ic 79073524/79074739 (2 pages)
9 December 1999	Director resigned (1 page)
2 December 1999	Ad 19/11/99--------- £ si [email protected]=244 £ ic 79073280/79073524 (2 pages)
30 November 1999	Director's particulars changed (1 page)
16 November 1999	Ad 01/11/99--------- £ si [email protected]=152 £ ic 79073128/79073280 (2 pages)
20 October 1999	Ad 08/10/99--------- £ si [email protected]=388 £ ic 79072740/79073128 (2 pages)
20 October 1999	Ad 08/10/99--------- £ si [email protected]=1445 £ ic 79071295/79072740 (2 pages)
15 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 October 1999	Ad 24/09/99--------- £ si [email protected]=1093 £ ic 79070202/79071295 (2 pages)
4 October 1999	Ad 24/09/99--------- £ si [email protected]=607 £ ic 79069595/79070202 (2 pages)
4 October 1999	Ad 24/09/99--------- £ si [email protected]=1282 £ ic 79068313/79069595 (2 pages)
21 September 1999	Ad 09/09/99--------- £ si [email protected]=257 £ ic 79068056/79068313 (2 pages)
21 September 1999	Ad 09/09/99--------- £ si [email protected]=2287 £ ic 79065769/79068056 (2 pages)
16 September 1999	Ad 03/09/99--------- premium £ si [email protected]=1292 £ ic 79064477/79065769 (2 pages)
7 September 1999	Ad 13/08/99--------- £ si [email protected]=589 £ ic 79063888/79064477 (2 pages)
7 September 1999	Ad 13/08/99--------- £ si [email protected]=1311 £ ic 79062577/79063888 (2 pages)
17 August 1999	Location of register of members (non legible) (1 page)
12 August 1999	Ad 30/07/99--------- £ si [email protected]=63 £ ic 79062514/79062577 (2 pages)
12 August 1999	Ad 30/07/99--------- £ si [email protected]=289 £ ic 79062225/79062514 (2 pages)
10 August 1999	Ad 20/07/99--------- £ si [email protected]=3060 £ ic 79059165/79062225 (2 pages)
2 August 1999	Ad 09/07/99--------- £ si [email protected]=1161 £ ic 79058004/79059165 (4 pages)
27 July 1999	Ad 28/06/99--------- £ si [email protected]=194 £ ic 79057810/79058004 (2 pages)
29 June 1999	Ad 04/06/99--------- £ si [email protected]=1097 £ ic 79056713/79057810 (2 pages)
17 June 1999	Ad 07/05/99--------- £ si [email protected]=2084 £ ic 79054629/79056713 (6 pages)
28 May 1999	Ad 09/04/99--------- £ si [email protected]=9307 £ ic 79045322/79054629 (12 pages)
25 May 1999	Ad 23/04/99--------- £ si [email protected]=1160 £ ic 79044162/79045322 (4 pages)
30 April 1999	Conso s-div 23/04/99 (1 page)
27 April 1999	Ad 16/04/99--------- £ si [email protected]=1 £ ic 79044161/79044162 (2 pages)
18 April 1999	Ad 26/03/99--------- £ si [email protected]=5479 £ ic 79038682/79044161 (2 pages)
26 March 1999	Ad 12/03/99--------- £ si [email protected]=5232 £ ic 79033450/79038682 (5 pages)
24 March 1999	Return made up to 15/02/99; bulk list available separately (25 pages)
17 March 1999	Ad 26/02/99--------- £ si [email protected]=431 £ ic 79033019/79033450 (2 pages)
3 March 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 March 1999	Ad 12/02/99--------- £ si [email protected]=454 £ ic 79032565/79033019 (2 pages)
22 February 1999	Ad 08/02/99--------- £ si [email protected]=124 £ ic 79032441/79032565 (2 pages)
22 February 1999	Ad 29/01/99--------- £ si [email protected]=437 £ ic 79032004/79032441 (2 pages)
11 February 1999	Director resigned (1 page)
9 February 1999	Ad 22/01/99--------- £ si [email protected]=21 £ ic 79031983/79032004 (2 pages)
2 February 1999	Full group accounts made up to 25 September 1998 (75 pages)
31 January 1999	New director appointed (2 pages)
26 January 1999	Ad 08/01/99--------- £ si [email protected]=1673 £ ic 79030310/79031983 (2 pages)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1999	Ad 18/12/98--------- £ si [email protected]=801 £ ic 79030310/79031111 (2 pages)
11 January 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 January 1999	Director resigned (1 page)
15 December 1998	Director's particulars changed (1 page)
13 October 1998	Ad 18/09/98--------- £ si [email protected]=1940 £ ic 79028370/79030310 (5 pages)
13 October 1998	Ad 28/09/98--------- £ si [email protected]=332 £ ic 79028038/79028370 (2 pages)
17 September 1998	Ad 04/09/98--------- premium £ si [email protected]=15525 £ ic 79012513/79028038 (2 pages)
10 September 1998	Ad 21/08/98--------- £ si [email protected]=1287 £ ic 79011226/79012513 (2 pages)
26 August 1998	Ad 07/08/98--------- £ si [email protected]=165 £ ic 79011061/79011226 (2 pages)
13 August 1998	Ad 24/07/98--------- £ si [email protected]=9438 £ ic 79001623/79011061 (2 pages)
4 August 1998	Ad 10/07/98--------- £ si [email protected]=36312 £ ic 78965311/79001623 (4 pages)
17 July 1998	Ad 26/06/98--------- £ si [email protected]=17428 £ ic 78947883/78965311 (9 pages)
9 July 1998	Ad 12/06/98--------- premium £ si [email protected]=45085 £ ic 78902798/78947883 (10 pages)
11 June 1998	Ad 29/05/98--------- £ si [email protected]=16577 £ ic 78886221/78902798 (4 pages)
11 June 1998	Ad 15/05/98--------- £ si [email protected]=12778 £ ic 78873443/78886221 (10 pages)
3 June 1998	Ad 01/05/98--------- £ si [email protected]=6107 £ ic 78867336/78873443 (5 pages)
13 May 1998	Location of register of members (non legible) (1 page)
29 April 1998	Ad 09/04/98--------- £ si [email protected]=23835 £ ic 78843501/78867336 (5 pages)
21 April 1998	Full group accounts made up to 26 September 1997 (72 pages)
17 April 1998	Ad 27/02/98--------- £ si [email protected]=6572 £ ic 78836929/78843501 (11 pages)
17 April 1998	Ad 27/03/98--------- £ si [email protected]=1402 £ ic 78835527/78836929 (7 pages)
10 March 1998	Return made up to 15/02/98; bulk list available separately (17 pages)
9 March 1998	Ad 13/02/98--------- £ si [email protected]=4003 £ ic 78831509/78835512 (9 pages)
3 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 February 1998	Ad 30/01/98--------- £ si [email protected]=9287 £ ic 78822222/78831509 (5 pages)
10 February 1998	Ad 16/01/98--------- £ si [email protected]=5197 £ ic 78817025/78822222 (4 pages)
2 February 1998	Ad 09/01/98--------- £ si [email protected]=12000 £ ic 78805025/78817025 (5 pages)
29 January 1998	New director appointed (3 pages)
14 January 1998	Ad 19/12/97--------- £ si [email protected]=1428 £ ic 78803597/78805025 (5 pages)
30 December 1997	Ad 05/12/97--------- £ si [email protected]=1195 £ ic 78802402/78803597 (10 pages)
16 December 1997	Ad 28/11/97--------- £ si [email protected]=433 £ ic 78801969/78802402 (2 pages)
10 December 1997	Ad 21/11/97--------- £ si [email protected]=1151 £ ic 78800818/78801969 (4 pages)
26 November 1997	Ad 07/11/97--------- £ si [email protected]=273 £ ic 78800545/78800818 (3 pages)
26 November 1997	Ad 07/11/97--------- £ si [email protected]=1005 £ ic 78799540/78800545 (2 pages)
18 November 1997	Ad 24/10/97--------- £ si [email protected]=1440 £ ic 78798100/78799540 (2 pages)
4 November 1997	Ad 03/10/97--------- £ si [email protected]=3614 £ ic 78794486/78798100 (5 pages)
4 November 1997	Ad 10/10/97--------- £ si [email protected]=1354 £ ic 78793132/78794486 (4 pages)
10 October 1997	Ad 19/09/97--------- £ si [email protected]=2876 £ ic 78790256/78793132 (8 pages)
7 October 1997	Ad 12/09/97--------- premium £ si [email protected]=2488 £ ic 78787768/78790256 (2 pages)
7 October 1997	Ad 12/09/97--------- premium £ si [email protected]=159 £ ic 78787609/78787768 (3 pages)
7 October 1997	Ad 12/09/97--------- premium £ si [email protected]=704 £ ic 78786905/78787609 (2 pages)
7 October 1997	Director's particulars changed (1 page)
23 September 1997	Ad 05/09/97--------- £ si [email protected]=2099 £ ic 78784806/78786905 (5 pages)
5 September 1997	Ad 08/08/97--------- £ si [email protected]=4283 £ ic 78772658/78776941 (5 pages)
31 July 1997	Ad 11/07/97--------- £ si [email protected]=3823 £ ic 78768835/78772658 (5 pages)
17 July 1997	Ad 27/06/97--------- £ si [email protected]=4678 £ ic 78764157/78768835 (5 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
4 July 1997	Ad 13/06/97--------- £ si [email protected]=5713 £ ic 78758444/78764157 (6 pages)
25 June 1997	Ad 30/05/97--------- £ si [email protected]=3952 £ ic 78754492/78758444 (7 pages)
19 June 1997	Ad 16/05/97--------- £ si [email protected]=3765 £ ic 78750727/78754492 (2 pages)
30 May 1997	Ad 02/05/97--------- £ si [email protected]=8836 £ ic 78741891/78750727 (5 pages)
9 May 1997	Ad 18/04/97--------- £ si [email protected]=11238 £ ic 78730653/78741891 (12 pages)
6 May 1997	Ad 04/04/97--------- £ si [email protected]=13056 £ ic 78717597/78730653 (7 pages)
25 April 1997	Ad 21/03/97--------- £ si [email protected]=3681 £ ic 78713916/78717597 (2 pages)
24 April 1997	Ad 01/04/97--------- £ si [email protected]=2733 £ ic 78711183/78713916 (6 pages)
7 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
7 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 April 1997	Ad 17/03/97--------- £ si [email protected]=2983 £ ic 78708200/78711183 (7 pages)
27 March 1997	Ad 28/02/97--------- £ si [email protected]=9661 £ ic 78698539/78708200 (8 pages)
27 March 1997	Ad 06/03/97--------- £ si [email protected]=12279 £ ic 78686260/78698539 (2 pages)
13 March 1997	Return made up to 15/02/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
10 March 1997	Full group accounts made up to 27 September 1996 (77 pages)
5 March 1997	Ad 07/02/97--------- £ si [email protected]=8140 £ ic 78377998/78386138 (11 pages)
5 March 1997	Ad 14/02/97--------- £ si [email protected]=2020 £ ic 78375978/78377998 (2 pages)
18 February 1997	Ad 24/01/97--------- £ si [email protected]=3483 £ ic 78372495/78375978 (6 pages)
18 February 1997	Ad 31/01/97--------- £ si [email protected]=7819 £ ic 78364676/78372495 (3 pages)
27 January 1997	Ad 10/01/97--------- £ si [email protected]=520 £ ic 78364156/78364676 (3 pages)
27 January 1997	Ad 10/01/97--------- £ si [email protected]=3037 £ ic 78361119/78364156 (2 pages)
27 January 1997	Director resigned (1 page)
16 January 1997	Ad 27/12/96--------- £ si [email protected]=1896 £ ic 78359223/78361119 (3 pages)
16 January 1997	Ad 13/12/96--------- £ si [email protected]=7863 £ ic 78351360/78359223 (7 pages)
15 January 1997	Ad 06/12/96--------- £ si [email protected]=15990 £ ic 78335370/78351360 (9 pages)
13 December 1996	Ad 22/11/96--------- premium £ si [email protected]=2615 £ ic 78332755/78335370 (6 pages)
27 November 1996	Ad 08/11/96--------- £ si [email protected]=4497 £ ic 78328258/78332755 (10 pages)
20 November 1996	Ad 25/10/96--------- £ si [email protected]=5472 £ ic 78322786/78328258 (7 pages)
11 November 1996	Ad 11/10/96--------- £ si [email protected]=2068 £ ic 78320718/78322786 (5 pages)
13 October 1996	Ad 27/09/96--------- £ si [email protected]=1285 £ ic 78319433/78320718 (8 pages)
10 October 1996	Ad 13/09/96--------- £ si [email protected]=4717 £ ic 78314716/78319433 (10 pages)
10 October 1996	Ad 30/08/96--------- £ si [email protected]=74 £ ic 78314642/78314716 (2 pages)
23 September 1996	Ad 30/08/96--------- £ si [email protected]=17456 £ ic 78297186/78314642 (11 pages)
10 September 1996	Ad 16/08/96--------- £ si [email protected]=3045 £ ic 78294141/78297186 (11 pages)
20 August 1996	Ad 02/08/96--------- £ si [email protected]=3959 £ ic 78290182/78294141 (7 pages)
5 August 1996	Ad 19/07/96--------- £ si [email protected]=10728 £ ic 78279454/78290182 (9 pages)
26 July 1996	Ad 05/07/96--------- £ si [email protected]=6648 £ ic 78272806/78279454 (7 pages)
10 July 1996	Ad 21/06/96--------- £ si [email protected]=19711 £ ic 78253095/78272806 (12 pages)
26 June 1996	Ad 07/06/96--------- £ si [email protected]=11912 £ ic 78241183/78253095 (7 pages)
26 June 1996	Ad 06/06/96--------- £ si [email protected]=331 £ ic 78240852/78241183 (3 pages)
17 June 1996	Ad 24/05/96--------- £ si [email protected]=57 £ ic 78240795/78240852 (4 pages)
17 June 1996	Ad 23/05/96--------- £ si [email protected]=8035 £ ic 78232760/78240795 (6 pages)
9 June 1996	Ad 17/05/96--------- £ si [email protected]=20238 £ ic 78212522/78232760 (8 pages)
3 June 1996	Ad 10/05/96--------- £ si [email protected]=18936 £ ic 78193586/78212522 (6 pages)
15 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1996	Ad 25/04/96--------- £ si [email protected]=53 £ ic 78193533/78193586 (3 pages)
9 May 1996	Full group accounts made up to 29 September 1995 (73 pages)
30 April 1996	Ad 12/04/96--------- £ si [email protected]=16004 £ ic 78164349/78180353 (7 pages)
16 April 1996	Ad 29/03/96--------- £ si [email protected]=11565 £ ic 78152784/78164349 (5 pages)
16 April 1996	Ad 21/03/96--------- £ si [email protected]=68 £ ic 78152716/78152784 (3 pages)
16 April 1996	Ad 22/03/96--------- £ si [email protected]=14433 £ ic 78138283/78152716 (13 pages)
29 March 1996	Particulars of contract relating to shares (5 pages)
29 March 1996	Ad 06/02/96--------- £ si [email protected] (3 pages)
29 March 1996	Particulars of contract relating to shares (5 pages)
29 March 1996	Ad 20/02/96--------- £ si [email protected] (3 pages)
28 March 1996	Ad 08/03/96--------- £ si [email protected]=23228 £ ic 78115055/78138283 (5 pages)
21 March 1996	Ad 06/02/96--------- £ si [email protected] (2 pages)
20 March 1996	Particulars of contract relating to shares (5 pages)
20 March 1996	Ad 30/01/96--------- £ si [email protected] (3 pages)
20 March 1996	Particulars of contract relating to shares (5 pages)
20 March 1996	Ad 08/01/96--------- £ si [email protected] (3 pages)
20 March 1996	Particulars of contract relating to shares (5 pages)
20 March 1996	Ad 08/01/96--------- £ si [email protected] (3 pages)
15 March 1996	Ad 24/01/96--------- £ si [email protected] (3 pages)
15 March 1996	Ad 20/02/96--------- £ si [email protected]=2357 £ ic 78072329/78074686 (15 pages)
15 March 1996	Particulars of contract relating to shares (5 pages)
15 March 1996	Return made up to 15/02/96; bulk list available separately 363(288) ‐ Secretary's particulars changed (15 pages)
15 March 1996	Particulars of contract relating to shares (5 pages)
15 March 1996	Ad 02/01/96--------- £ si [email protected] (3 pages)
14 March 1996	Ad 23/02/96--------- £ si [email protected]=2547 £ ic 78069782/78072329 (3 pages)
6 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
6 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 February 1996	Ad 09/02/96--------- £ si [email protected]=29393 £ ic 77693521/77722914 (7 pages)
27 February 1996	Ad 30/01/96--------- £ si [email protected]=81720 £ ic 77988062/78069782 (2 pages)
27 February 1996	Ad 08/01/96--------- £ si [email protected]=119663 £ ic 77868399/77988062 (2 pages)
27 February 1996	Ad 08/01/96--------- £ si [email protected]=145485 £ ic 77722914/77868399 (2 pages)
20 February 1996	Ad 24/01/96--------- £ si [email protected]=56532 £ ic 77636989/77693521 (2 pages)
16 February 1996	Ad 26/01/96--------- £ si [email protected]=4845 £ ic 77688677/77693522 (9 pages)
14 February 1996	Ad 02/01/96--------- £ si [email protected]=34932 £ ic 77653745/77688677 (2 pages)
9 February 1996	Ad 12/01/96--------- £ si [email protected]=1523 £ ic 77652222/77653745 (2 pages)
9 February 1996	Ad 11/01/96--------- £ si [email protected]=66 £ ic 77652156/77652222 (2 pages)
22 January 1996	Particulars of contract relating to shares (5 pages)
22 January 1996	Ad 19/10/95--------- £ si [email protected] (3 pages)
22 January 1996	Particulars of contract relating to shares (5 pages)
22 January 1996	Ad 19/10/95--------- £ si [email protected] (3 pages)
17 January 1996	Particulars of contract relating to shares (5 pages)
17 January 1996	Ad 19/10/95--------- £ si [email protected] (3 pages)
17 January 1996	Particulars of contract relating to shares (5 pages)
17 January 1996	Ad 19/10/95--------- £ si [email protected] (3 pages)
15 January 1996	Ad 27/12/95--------- £ si [email protected]=14572 £ ic 77637584/77652156 (7 pages)
15 January 1996	Ad 28/12/95--------- £ si [email protected]=3 £ ic 77637581/77637584 (2 pages)
11 January 1996	Ad 19/10/95--------- £ si [email protected]=108234 £ ic 77529347/77637581 (2 pages)
11 January 1996	Ad 19/10/95--------- £ si [email protected]=58691 £ ic 77470656/77529347 (2 pages)
9 January 1996	Ad 21/11/95--------- £ si [email protected] (2 pages)
9 January 1996	Particulars of contract relating to shares (4 pages)
9 January 1996	Particulars of contract relating to shares (6 pages)
9 January 1996	Ad 09/11/95--------- £ si [email protected] (2 pages)
4 January 1996	Ad 16/12/95--------- £ si [email protected]=42 £ ic 77470614/77470656 (2 pages)
4 January 1996	Ad 15/12/95--------- £ si [email protected]=955 £ ic 77469659/77470614 (5 pages)
4 January 1996	New director appointed (3 pages)
2 January 1996	Ad 19/10/95--------- £ si [email protected]=153242 £ ic 77316417/77469659 (2 pages)
2 January 1996	Ad 19/10/95--------- £ si [email protected]=1742115 £ ic 75574302/77316417 (2 pages)
22 December 1995	Ad 15/12/95--------- £ si [email protected]=27292 £ ic 75547010/75574302 (2 pages)
18 December 1995	Ad 01/12/95--------- £ si [email protected]=599 £ ic 75546411/75547010 (4 pages)
12 December 1995	Ad 09/11/95--------- £ si [email protected]=16468922 £ ic 59077489/75546411 (2 pages)
12 December 1995	Ad 21/11/95--------- £ si [email protected]=1780914 £ ic 57296575/59077489 (2 pages)
24 November 1995	Ad 10/11/95--------- £ si [email protected]=33 £ ic 57296542/57296575 (6 pages)
24 November 1995	Ad 09/11/95--------- £ si [email protected]=807 £ ic 57295735/57296542 (2 pages)
21 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
21 November 1995	£ nc 79400000/110000000 06/11/95 (1 page)
8 November 1995	Ad 20/10/95--------- £ si [email protected]=371 £ ic 57295364/57295735 (6 pages)
8 November 1995	Ad 21/10/95--------- £ si [email protected]=1076 £ ic 57294288/57295364 (2 pages)
2 November 1995	Listing of particulars (70 pages)
6 October 1995	Ad 22/09/95--------- premium £ si [email protected]=2437 £ ic 57291149/57293586 (6 pages)
26 September 1995	Registration of charge for debentures (14 pages)
20 September 1995	Ad 01/09/95--------- £ si [email protected]=55 £ ic 57289358/57289413 (2 pages)
18 September 1995	Ad 18/08/95--------- £ si [email protected]=3411 £ ic 57285947/57289358 (4 pages)
5 September 1995	Ad 18/08/95--------- £ si [email protected]=1647 £ ic 57284300/57285947 (4 pages)
16 August 1995	Ad 04/08/95--------- £ si [email protected]=3291 £ ic 57281009/57284300 (6 pages)
20 July 1995	Ad 07/07/95--------- £ si [email protected]=10506 £ ic 57260591/57271097 (6 pages)
16 June 1995	Ad 02/06/95--------- £ si [email protected]=18916 £ ic 57218536/57237452 (8 pages)
1 June 1995	Ad 12/05/95--------- £ si [email protected]=27510 £ ic 57162448/57189958 (10 pages)
3 May 1995	Ad 13/04/95--------- £ si [email protected]=5316 £ ic 57154863/57160179 (10 pages)
13 April 1995	Ad 31/03/95--------- £ si [email protected]=3526 £ ic 57151337/57154863 (8 pages)
23 March 1995	Ad 10/03/95--------- £ si [email protected]=4563 £ ic 57146774/57151337 (6 pages)
9 March 1995	Return 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 1995	Full group accounts made up to 30 September 1994 (68 pages)
8 March 1994	Full group accounts made up to 24 September 1993 (63 pages)
7 March 1994	Memorandum and Articles of Association (54 pages)
8 July 1993	Listing of particulars (82 pages)
17 March 1993	Full accounts made up to 25 September 1992 (53 pages)
17 December 1992	Ad 03/12/92--------- £ si [email protected]=512 £ ic 48262230/48262742 (2 pages)
25 November 1992	Ad 21/10/92-11/11/92 £ si [email protected]=7489292 £ ic 40772924/48262216 (2 pages)
20 October 1992	Listing of particulars (28 pages)
26 February 1992	Full group accounts made up to 27 September 1991 (60 pages)
14 August 1991	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1991	Company name changed greenall whitley PUBLIC LIMITED COMPANY\certificate issued on 15/07/91 (2 pages)
17 March 1991	Full group accounts made up to 28 September 1990 (46 pages)
20 March 1990	Accounts made up to 29 September 1989 (42 pages)
23 February 1989	Full group accounts made up to 30 September 1988 (37 pages)
26 March 1987	Group of companies' accounts made up to 26 September 1986 (42 pages)
2 May 1986	Full accounts made up to 27 September 1985 (34 pages)
25 April 1983	Accounts made up to 1 October 1982 (24 pages)
25 April 1983	Accounts made up to 1 October 1982 (24 pages)
15 March 1982	Accounts made up to 25 September 1981 (24 pages)
1 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
7 March 1974	Accounts made up to 28 September 2073 (26 pages)
9 August 1921	Particulars of property mortgage/charge (5 pages)
8 August 1921	Particulars of mortgage/charge (5 pages)
13 December 1901	Incorporation (43 pages)
13 December 1901	Certificate of incorporation (1 page)

Ereved Group Holdings Limited

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