Cosalt Public Limited Company

Company Name	Cosalt Public Limited Company
Company Status	Dissolved
Company Number	00019628
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	10 October 2023 (6 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Peter John Ross
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2005(103 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (closed 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Trevor Martin Sands
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2011(109 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 10 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Edward Arthur Brian
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(90 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1995)
Role	Company Director
Correspondence Address	The Red House Coppice Lane Reigate Surrey RH2 9JF

Director Name	Mr Gerrard Hugh Camamile
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(90 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 October 2002)
Role	Chartered Accountant
Correspondence Address	Brandon House 23 Lee Road Lincoln Lincolnshire LN2 4BJ

Director Name	Mr Densmore Ronald Dover
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(90 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 January 1998)
Role	Member Of Parliament
Correspondence Address	166 Furzehill Road Borehamwood Hertfordshire WD6 2DS

Director Name	Frederick William Wood
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(90 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pleasant House Pleasant Place Louth Lincolnshire LN11 0NA

Director Name	Mr Raoul Charles Francois Lloyd
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(90 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Chilham 5 Park Drive Grimsby South Humberside DN32 0EE

Director Name	Mr John Anthony Brian Kelly
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(90 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 06 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Fish Dock Road Grimsby N E Lincolnshire DN31 3NW

Secretary Name	Frederick William Wood
Nationality	British
Status	Resigned
Appointed	05 February 1992(90 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	5 Westlands Avenue Grimsby North East Lincolnshire DN34 4SP

Director Name	Mr David Martin Bolton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(92 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 March 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	Mr Neil Richard Carrick
Nationality	British
Status	Resigned
Appointed	18 September 1995(93 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 22 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(94 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Director Name	Mr John McConnell
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(94 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2002)
Role	Graphic Design Consultant
Country of Residence	England
Correspondence Address	12 Orme Court London W2 4RL

Director Name	Mr Peter Thomas Nevitt
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(97 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlbury Court Durham Lane Piercebridge Darlington County Durham DL2 3TW

Director Name	Mr James Fitzroy Dean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	East Mere House Bracebridge Heath Lincoln Lincolnshire LH4 2JB

Director Name	David William Hobdey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(100 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2009)
Role	Chartered Accountant
Correspondence Address	Woodlands Barn Risplith Ripon North Yorkshire HG4 3EW

Director Name	Mr Adrian Peter Harrison Thomas
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(101 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hartley Road Altrincham Cheshire WA14 4AY

Director Name	Evan Devonald Winston Phillips
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(102 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House Ings Lane Fotherby Lincolnshire LN11 0TX

Director Name	Mr Per Anders Jonsson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2006(104 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	263 Petersham Road Richmond Surrey TW10 7DA

Director Name	Mr Matthew Roy Peacock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(105 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2009)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy

Director Name	Roderick Hugh Evelyn Powell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2007(105 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	319 South Union Street Alexandria Va 22314

Director Name	Mr Mark Timothy Lejman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(106 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Director Name	Yarom Ophir
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 June 2008(106 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Director Name	Mr Michael Thomas Reynolds
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(106 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Director Name	Mr Calum Gerrard Melville
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(108 years after company formation)
Appointment Duration	9 months, 1 week (resigned 06 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Director Name	Mr Simon George Gilbert
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(108 years after company formation)
Appointment Duration	1 year (resigned 09 December 2010)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Director Name	Mr Maurice Alistair White
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(108 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Director Name	Mr John Kenneth Murray
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(108 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Secretary Name	Mrs Denise Brenda Robinson
Status	Resigned
Appointed	22 June 2011(109 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	33 Wellington Street Leeds West Yorkshire LS1 4JP

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£111,989,000
Net Worth	-£9,799,000
Cash	£1,267,000
Current Liabilities	£32,232,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

2 July 1980	Delivered on: 4 July 1980 Persons entitled: Lombard North Central LTD Classification: Aircraft mortgage Secured details: Â£60,000. Particulars: Aircraft partenavia P68B g-bgbt victor. Fully Satisfied
30 December 1974	Delivered on: 16 January 1975 Satisfied on: 12 August 1999 Persons entitled: Royal Insurance Company Limited Classification: Deed of rectification and charge Secured details: For further securing all monies due or to become due from the company to the chargee secured by a charge dated 29.12.1966 and other deeds referred to therein. Particulars: Land at grimsby containing 9,833 sq yds (approx). Fully Satisfied
15 November 1971	Delivered on: 24 April 1972 Satisfied on: 11 December 1992 Persons entitled: The County Council of Aberdeen Classification: Standard security Secured details: Â£42,835 due from the company to the chargee. Particulars: 1.45 acres at macanochie rd industrial estates, fraserburgh with all buildings erected thereon. Fully Satisfied
11 November 1971	Delivered on: 15 November 1971 Satisfied on: 12 August 1999 Persons entitled: Royal Insurance Company Limited Classification: Deed of substitution and charge Secured details: Â£250,000 and all other monies secured by a charge dated 31.12.1966 and deeds supplemental of thereto. Particulars: Property on the north west side of fish dock rd, grimsby. Fully Satisfied
27 October 1969	Delivered on: 7 November 1969 Satisfied on: 12 August 1999 Persons entitled: Royal Insurance Company Limited Classification: Deed of confirmation and agreement Secured details: Â£250,000 secured by a charge dated 29.12.1966. Particulars: Floating charge over the whole of the property which may from time to time be comprised in the property and undertaking of the company. Fully Satisfied
5 September 1968	Delivered on: 16 September 1968 Satisfied on: 12 August 1999 Persons entitled: Royal Insurance Company Limited Classification: Mortgage by ex-facia absolute disposition Secured details: For further securing Â£375,000 due from the company to the chargee secured by & charges dated 27.3.1953, 25.4.1960, and 29.12.1960 respectively. Particulars: 3 pieces of land lying on the west side of market st and the north side o palmerston rd, aberdeen. Fully Satisfied
19 April 1996	Delivered on: 23 April 1996 Satisfied on: 17 July 1999 Persons entitled: Tyne and Wear Development Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 15TH october 1990. Particulars: Land fronting clive street, north shields, tyne and wear. Fully Satisfied
16 November 1995	Delivered on: 25 November 1995 Satisfied on: 17 July 1999 Persons entitled: Tyne and Wear Development Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a project finance agreement dated 15TH october 1990. Particulars: Premises situate and fronting to liddell street and clive street, north shields, tyne & wear. Fully Satisfied
25 February 1993	Delivered on: 3 March 1993 Satisfied on: 17 July 1999 Persons entitled: Tyne and Wear Development Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 12/10/90. Particulars: Land at bell street north shields tyne and wear. Fully Satisfied
4 June 1992	Delivered on: 19 June 1992 Satisfied on: 17 July 1999 Persons entitled: Tyne and Wear Development Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the project finance agreement dated 12/10/90. Particulars: Land & buildings fronting on to liddell street north shields tyne and wear. Fully Satisfied
28 November 1986	Delivered on: 3 December 1986 Satisfied on: 12 August 1999 Persons entitled: Royal Insurance PLC Classification: Deed of substitution and charge. Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 29/12/86 as varied by a deed of variation and charge dated 13/5/86. Particulars: All that area of land containing 1,225 acres (5930 sq yds) or thereabouts together with the building known as number 3 factory and all other buildings and structures thereon situated at or near school road lowestoft. Suffolk. Fully Satisfied
26 September 1986	Delivered on: 7 October 1986 Satisfied on: 26 May 1989 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 24/8/70. Particulars: A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company. Fully Satisfied
22 July 1986	Delivered on: 25 July 1986 Satisfied on: 5 December 1990 Persons entitled: Standard Chartered Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises scott lane, morley yorkshire. Fully Satisfied
13 May 1986	Delivered on: 13 May 1986 Satisfied on: 12 August 1999 Persons entitled: Royal Insurance PLC Classification: Deed of verification and charge Secured details: Â£184,134.55 and all other monies due or to become due from the company to the chargee supplemental to a debenture dated 29/12/66. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
13 October 1982	Delivered on: 17 February 1983 Persons entitled: Barbow Campbell Threads Limited Classification: Standard security registered at sasines on the 09/02/83 Secured details: Â£22,500. Particulars: All and whole that area of fround in the parish of killirnie ayr extending to 1.692 acres together with the subjects k/a and forming stoney holm mill kilbirnie ayr. Fully Satisfied
23 December 1980	Delivered on: 13 March 1981 Persons entitled: Lombard North Central LTD Classification: Aircraft mortgage Secured details: Â£60,000. Particulars: Aircraft - partenavia P6 8B reg mark g- bgxj (see doc M439 for details). Fully Satisfied
31 July 2009	Delivered on: 15 August 2009 Persons entitled: Frederick William Wood,Ronald Briggs Heaton,Paul Arthur Bradbury,Alan Smith and Vincent Roger Whyte Mccracken (The "Pension Trustees") Classification: Legal charge Secured details: All monies due or to become due from the company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south east side of bell street fish quay northshields t/no TY308134,f/h land and buildings on the west side of brickyard lane melton t/no's HS262302 and YEA3057, 60 sixhills street land and buildings to the south sixhills street and land and buidlings at convamore road and heneage road grimsby t/no's HS36616,HS114302,HS19612,HS18994,HS58210 and HS332319 and associated rights see image for full details. Outstanding
31 July 2009	Delivered on: 6 August 2009 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee Classification: Legal charge Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south east side of bell street fish quay north shields t/no TY308134, f/h number 3 factory school road lowestoft and land lying on the west side of school lane lowestoft t/nos SK139594 and SK68171, f/h land and buildings on the west side of brickyard lane melton t/nos HS262302 and YEA3057 (for details of further properties charged please refer to the form 395); any buildings fixtures fixed plant and machinery situated thereon. See image for full details. Outstanding
8 April 2009	Delivered on: 19 May 2009 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Security Trustee for the Secured Parties Classification: Standard security Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a and forming 18 palmerston road aberdeen. Outstanding
8 April 2009	Delivered on: 12 May 2009 Persons entitled: The Pension Trustees, Frederick William Wood, Ronald Briggs Heaton, Paul Arthur Bradbury, Alan Smith, Vincent Rodger Whyte Mccracken Classification: Standard security Secured details: All monies due or to become due from the company or any other obligor to the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18 palmerston road, aberdeen. Outstanding
26 March 2009	Delivered on: 9 April 2009 Persons entitled: Hsbc Corporate Trustee Cimpany (UK) Limited (the "Security Trustee") Classification: Share pledge Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in and to the shares and/or other securities and all stocks shares and investments together with any dividends see image for full details. Outstanding
26 March 2009	Delivered on: 9 April 2009 Persons entitled: Frederick William Wood, Ronald Briggs Heaton, Paul Arthur Bradbury, Alan Smith and Vincent Rodger Whyte Mccracken as the Trustees of the Cosalt Retirement Plan Classification: Composite debenture Secured details: All monies due or to become due from the company or any other obligor to the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of the actual property charged please refer to the form 395). see image for full details. Outstanding
26 March 2009	Delivered on: 4 April 2009 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings on the west side of brickyard lane melton t/noâ€™s (for further details of property charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 March 2009	Delivered on: 4 April 2009 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee Classification: Legal charge over shares Secured details: All monies due or to become due from the obligors to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the distribution rights from time to time accruing to or on the shares see image for full details. Outstanding
1 August 2008	Delivered on: 6 August 2008 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Legal charge over shares Secured details: All monies due or to become due from the obligors to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage, the shares and the distribution rights see image for full details. Outstanding

Filing History

7 October 2016	Restoration by order of the court (3 pages)
7 October 2016	Restoration by order of the court (3 pages)
8 June 2016	Bona Vacantia disclaimer (1 page)
8 June 2016	Bona Vacantia disclaimer (1 page)
8 June 2016	Bona Vacantia disclaimer (1 page)
8 June 2016	Bona Vacantia disclaimer (1 page)
8 June 2016	Bona Vacantia disclaimer (1 page)
8 June 2016	Bona Vacantia disclaimer (1 page)
23 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2015	Final Gazette dissolved following liquidation (1 page)
23 May 2015	Final Gazette dissolved following liquidation (1 page)
23 February 2015	Administrator's progress report to 12 February 2015 (17 pages)
23 February 2015	Notice of move from Administration to Dissolution on 12 February 2015 (17 pages)
23 February 2015	Administrator's progress report to 12 February 2015 (17 pages)
23 February 2015	Notice of move from Administration to Dissolution on 12 February 2015 (17 pages)
23 February 2015	Administrator's progress report to 12 February 2015 (17 pages)
23 February 2015	Administrator's progress report to 12 February 2015 (17 pages)
19 August 2014	Administrator's progress report to 25 July 2014 (15 pages)
19 August 2014	Administrator's progress report to 25 July 2014 (14 pages)
19 August 2014	Notice of extension of period of Administration (1 page)
19 August 2014	Administrator's progress report to 25 July 2014 (14 pages)
19 August 2014	Administrator's progress report to 25 July 2014 (15 pages)
19 August 2014	Notice of extension of period of Administration (1 page)
11 February 2014	Notice of extension of period of Administration (1 page)
11 February 2014	Notice of extension of period of Administration (1 page)
7 February 2014	Administrator's progress report to 27 January 2014 (15 pages)
7 February 2014	Administrator's progress report to 27 January 2014 (15 pages)
19 September 2013	Administrator's progress report to 14 August 2013 (17 pages)
19 September 2013	Administrator's progress report to 14 August 2013 (17 pages)
23 April 2013	Notice of deemed approval of proposals (1 page)
23 April 2013	Notice of deemed approval of proposals (1 page)
23 April 2013	Notice of deemed approval of proposals (1 page)
23 April 2013	Notice of deemed approval of proposals (1 page)
10 April 2013	Statement of administrator's proposal (20 pages)
10 April 2013	Statement of administrator's proposal (20 pages)
8 April 2013	Statement of affairs with form 2.14B (262 pages)
8 April 2013	Statement of affairs with form 2.14B (262 pages)
8 March 2013	Termination of appointment of Denise Brenda Robinson as a secretary on 28 February 2013 (1 page)
8 March 2013	Termination of appointment of Denise Brenda Robinson as a secretary on 28 February 2013 (1 page)
5 March 2013	Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 5 March 2013 (2 pages)
5 March 2013	Registered office address changed from , Suite 9 the Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, DN37 9TT, United Kingdom on 5 March 2013 (2 pages)
5 March 2013	Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 5 March 2013 (2 pages)
5 March 2013	Registered office address changed from , Suite 9 the Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, DN37 9TT, United Kingdom on 5 March 2013 (2 pages)
26 February 2013	Appointment of an administrator (1 page)
26 February 2013	Appointment of an administrator (1 page)
14 February 2013	Annual return made up to 5 February 2013 no member list Statement of capital on 2013-02-14 GBP 10,431,099.25 (5 pages)
14 February 2013	Annual return made up to 5 February 2013 no member list Statement of capital on 2013-02-14 GBP 10,431,099.25 (5 pages)
14 February 2013	Annual return made up to 5 February 2013 no member list Statement of capital on 2013-02-14 GBP 10,431,099.25 (5 pages)
22 January 2013	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 27 (3 pages)
22 January 2013	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 27 (3 pages)
11 January 2013	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 28 (4 pages)
11 January 2013	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 (3 pages)
11 January 2013	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)
11 January 2013	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)
11 January 2013	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 28 (4 pages)
11 January 2013	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 (3 pages)
3 September 2012	Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from , Origin 4 Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from , Origin 4 Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom on 3 September 2012 (1 page)
5 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
5 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
20 February 2012	Annual return made up to 5 February 2012 no member list (5 pages)
20 February 2012	Annual return made up to 5 February 2012 no member list (5 pages)
20 February 2012	Register inspection address has been changed from C/O Computershare PO Box 82 the Pavillions Bridgewater Road Bristol BS99 7NH United Kingdom (1 page)
20 February 2012	Register inspection address has been changed from C/O Computershare PO Box 82 the Pavillions Bridgewater Road Bristol BS99 7NH United Kingdom (1 page)
20 February 2012	Annual return made up to 5 February 2012 no member list (5 pages)
13 January 2012	Termination of appointment of Yarom Ophir as a director on 9 January 2012 (1 page)
13 January 2012	Termination of appointment of John Kenneth Murray as a director on 9 January 2012 (1 page)
13 January 2012	Termination of appointment of Maurice Alistair White as a director on 9 January 2012 (1 page)
13 January 2012	Termination of appointment of Yarom Ophir as a director on 9 January 2012 (1 page)
13 January 2012	Termination of appointment of Maurice Alistair White as a director on 9 January 2012 (1 page)
13 January 2012	Termination of appointment of Maurice Alistair White as a director on 9 January 2012 (1 page)
13 January 2012	Termination of appointment of John Kenneth Murray as a director on 9 January 2012 (1 page)
13 January 2012	Termination of appointment of John Kenneth Murray as a director on 9 January 2012 (1 page)
13 January 2012	Termination of appointment of Yarom Ophir as a director on 9 January 2012 (1 page)
2 November 2011	Appointment of Mr Trevor Martin Sands as a director on 27 October 2011 (2 pages)
2 November 2011	Appointment of Mr Trevor Martin Sands as a director on 27 October 2011 (2 pages)
1 November 2011	Termination of appointment of Mark Timothy Lejman as a director on 26 October 2011 (1 page)
1 November 2011	Termination of appointment of Mark Timothy Lejman as a director on 26 October 2011 (1 page)
3 October 2011	Termination of appointment of Neil Richard Carrick as a director on 30 September 2011 (1 page)
3 October 2011	Termination of appointment of Neil Richard Carrick as a director on 30 September 2011 (1 page)
28 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 June 2011	Termination of appointment of Neil Carrick as a secretary (1 page)
27 June 2011	Appointment of Mrs Denise Brenda Robinson as a secretary (1 page)
27 June 2011	Appointment of Mrs Denise Brenda Robinson as a secretary (1 page)
27 June 2011	Termination of appointment of Neil Carrick as a secretary (1 page)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (78 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (78 pages)
16 May 2011	Termination of appointment of Michael Reynolds as a director (1 page)
16 May 2011	Termination of appointment of Michael Reynolds as a director (1 page)
5 April 2011	Annual return made up to 5 February 2011 with bulk list of shareholders (20 pages)
5 April 2011	Annual return made up to 5 February 2011 with bulk list of shareholders (20 pages)
5 April 2011	Annual return made up to 5 February 2011 with bulk list of shareholders (20 pages)
4 March 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
4 March 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
9 December 2010	Termination of appointment of Simon Gilbert as a director (1 page)
9 December 2010	Termination of appointment of Simon Gilbert as a director (1 page)
6 October 2010	Appointment of Mr John Kenneth Murray as a director (2 pages)
6 October 2010	Appointment of Mr John Kenneth Murray as a director (2 pages)
20 September 2010	Termination of appointment of Calum Melville as a director (1 page)
20 September 2010	Termination of appointment of Calum Melville as a director (1 page)
14 May 2010	Registered office address changed from , Fish Dock Road, Grimsby, N E Lincolnshire, DN31 3NW on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from , Fish Dock Road, Grimsby, N E Lincolnshire, DN31 3NW on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from Fish Dock Road Grimsby N E Lincolnshire DN31 3NW on 14 May 2010 (1 page)
13 April 2010	Group of companies' accounts made up to 1 November 2009 (84 pages)
13 April 2010	Group of companies' accounts made up to 1 November 2009 (84 pages)
13 April 2010	Group of companies' accounts made up to 1 November 2009 (84 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (53 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (53 pages)
26 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (30 pages)
26 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (30 pages)
26 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (30 pages)
12 January 2010	Termination of appointment of John Kelly as a director (1 page)
12 January 2010	Appointment of Mr Maurice Alistair White as a director (2 pages)
12 January 2010	Termination of appointment of John Kelly as a director (1 page)
12 January 2010	Appointment of Mr Maurice Alistair White as a director (2 pages)
15 December 2009	Appointment of Mr Calum Gerrard Melville as a director (2 pages)
15 December 2009	Appointment of Mr Calum Gerrard Melville as a director (2 pages)
1 December 2009	Director's details changed for John Anthony Brian Kelly on 30 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Neil Richard Carrick on 30 November 2009 (1 page)
1 December 2009	Director's details changed for Mark Timothy Lejman on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Neil Richard Carrick on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mark Timothy Lejman on 30 November 2009 (2 pages)
1 December 2009	Appointment of Mr Simon George Gilbert as a director (2 pages)
1 December 2009	Termination of appointment of David Hobdey as a director (1 page)
1 December 2009	Appointment of Mr Simon George Gilbert as a director (2 pages)
1 December 2009	Director's details changed for David Peter John Ross on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for David Peter John Ross on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Yarom Ophir on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Yarom Ophir on 30 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Neil Richard Carrick on 30 November 2009 (1 page)
1 December 2009	Director's details changed for Neil Richard Carrick on 30 November 2009 (2 pages)
1 December 2009	Termination of appointment of David Hobdey as a director (1 page)
1 December 2009	Director's details changed for Michael Thomas Reynolds on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Michael Thomas Reynolds on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for John Anthony Brian Kelly on 30 November 2009 (2 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register inspection address has been changed (1 page)
21 September 2009	Ad 01/09/09\gbp si [email protected]=2310602.31\gbp ic 8120496.44/10431098.75\ (6 pages)
21 September 2009	Memorandum and Articles of Association (64 pages)
21 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 September 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 September 2009	Memorandum and Articles of Association (64 pages)
21 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 September 2009	S-div (1 page)
21 September 2009	Ad 01/09/09\gbp si [email protected]=2310602.31\gbp ic 8120496.44/10431098.75\ (6 pages)
21 September 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 September 2009	S-div (1 page)
18 September 2009	Ad 01/09/09\gbp si [email protected]=1469397.69\gbp ic 6651098.75/8120496.44\ (3 pages)
18 September 2009	Ad 01/09/09\gbp si [email protected]=1469397.69\gbp ic 6651098.75/8120496.44\ (3 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 28 (13 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 28 (13 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 27 (15 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 27 (15 pages)
19 May 2009	Particulars of a mortgage or charge/398 / charge no: 26 (8 pages)
19 May 2009	Particulars of a mortgage or charge/398 / charge no: 26 (8 pages)
14 May 2009	Appointment terminated director roderick powell (1 page)
14 May 2009	Appointment terminated director matthew peacock (1 page)
14 May 2009	Appointment terminated director roderick powell (1 page)
14 May 2009	Gbp nc 8000000/12250000\30/04/09 (2 pages)
14 May 2009	Appointment terminated director matthew peacock (1 page)
14 May 2009	Gbp nc 8000000/12250000\30/04/09 (2 pages)
13 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 May 2009	Memorandum and Articles of Association (32 pages)
13 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 May 2009	Memorandum and Articles of Association (32 pages)
12 May 2009	Particulars of a mortgage or charge/398 / charge no: 25 (7 pages)
12 May 2009	Group of companies' accounts made up to 26 October 2008 (82 pages)
12 May 2009	Particulars of a mortgage or charge/398 / charge no: 25 (7 pages)
12 May 2009	Group of companies' accounts made up to 26 October 2008 (82 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 24 (7 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 24 (7 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 23 (20 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 23 (20 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 21 (9 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 21 (9 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 22 (20 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 22 (20 pages)
9 March 2009	Return made up to 05/02/09; change of members (9 pages)
9 March 2009	Return made up to 05/02/09; change of members (9 pages)
27 February 2009	Director appointed mark lejman logged form (3 pages)
27 February 2009	Director appointed mark lejman logged form (3 pages)
27 August 2008	Director appointed michael thomas reynolds (3 pages)
27 August 2008	Director appointed michael thomas reynolds (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 20 (9 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 20 (9 pages)
1 August 2008	Ad 28/07/08\gbp si [email protected]=102617\gbp ic 6548481.75/6651098.75\ (2 pages)
1 August 2008	Particulars of contract relating to shares (2 pages)
1 August 2008	Ad 28/07/08\gbp si [email protected]=102617\gbp ic 6548481.75/6651098.75\ (2 pages)
1 August 2008	Particulars of contract relating to shares (2 pages)
24 July 2008	Ad 18/07/08-18/07/08\gbp si [email protected]=308375\gbp ic 6240106.75/6548481.75\ (2 pages)
24 July 2008	Ad 18/07/08-18/07/08\gbp si [email protected]=308375\gbp ic 6240106.75/6548481.75\ (2 pages)
12 June 2008	Appointment terminated director per jonsson (1 page)
12 June 2008	Appointment terminated director per jonsson (1 page)
4 June 2008	Director appointed yarom ophir (1 page)
4 June 2008	Director appointed yarom ophir (1 page)
1 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Various 19/03/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Various 19/03/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 March 2008	Ad 19/03/08\gbp si [email protected]=20077.75\gbp ic 6220029/6240106.75\ (2 pages)
29 March 2008	Ad 19/03/08\gbp si [email protected]=20077.75\gbp ic 6220029/6240106.75\ (2 pages)
27 March 2008	Appointment terminated director frederick wood (1 page)
27 March 2008	Appointment terminated director frederick wood (1 page)
26 March 2008	Group of companies' accounts made up to 28 October 2007 (68 pages)
26 March 2008	Group of companies' accounts made up to 28 October 2007 (68 pages)
4 March 2008	Return made up to 05/02/08; bulk list available separately (8 pages)
4 March 2008	Return made up to 05/02/08; bulk list available separately (8 pages)
18 December 2007	Ad 30/11/07--------- Â£ si [email protected]=12453 Â£ ic 6207574/6220027 (2 pages)
18 December 2007	Ad 30/11/07--------- Â£ si [email protected]=12453 Â£ ic 6207574/6220027 (2 pages)
30 October 2007	Nc inc already adjusted 11/10/07 (1 page)
30 October 2007	Nc inc already adjusted 11/10/07 (1 page)
30 October 2007	Ad 12/10/07--------- Â£ si [email protected]=2459568 Â£ ic 3748006/6207574 (3 pages)
30 October 2007	Ad 12/10/07--------- Â£ si [email protected]=2459568 Â£ ic 3748006/6207574 (3 pages)
19 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
19 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
15 July 2007	New director appointed (3 pages)
15 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
3 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 April 2007	Ad 02/04/07--------- Â£ si [email protected]=174411 Â£ ic 3559731/3734142 (2 pages)
25 April 2007	Ad 16/04/07--------- Â£ si [email protected]=13864 Â£ ic 3734142/3748006 (2 pages)
25 April 2007	Ad 02/04/07--------- Â£ si [email protected]=174411 Â£ ic 3559731/3734142 (2 pages)
25 April 2007	Ad 16/04/07--------- Â£ si [email protected]=13864 Â£ ic 3734142/3748006 (2 pages)
4 April 2007	Group of companies' accounts made up to 29 October 2006 (59 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Group of companies' accounts made up to 29 October 2006 (59 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
28 March 2007	Ad 26/02/07--------- Â£ si [email protected]=21250 Â£ ic 3538481/3559731 (2 pages)
28 March 2007	Ad 26/02/07--------- Â£ si [email protected]=21250 Â£ ic 3538481/3559731 (2 pages)
8 March 2007	Return made up to 05/02/07; bulk list available separately (10 pages)
8 March 2007	Return made up to 05/02/07; bulk list available separately (10 pages)
6 January 2007	Ad 21/12/06--------- Â£ si [email protected]=165939 Â£ ic 3372542/3538481 (2 pages)
6 January 2007	Ad 21/12/06--------- Â£ si [email protected]=165939 Â£ ic 3372542/3538481 (2 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
10 August 2006	Ad 01/08/06--------- Â£ si [email protected]=3500 Â£ ic 3369042/3372542 (2 pages)
10 August 2006	Ad 01/08/06--------- Â£ si [email protected]=3500 Â£ ic 3369042/3372542 (2 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
23 May 2006	Group of companies' accounts made up to 30 October 2005 (54 pages)
23 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2006	Group of companies' accounts made up to 30 October 2005 (54 pages)
23 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
8 March 2006	Return made up to 05/02/06; bulk list available separately (9 pages)
8 March 2006	Return made up to 05/02/06; bulk list available separately (9 pages)
20 June 2005	New director appointed (4 pages)
20 June 2005	New director appointed (4 pages)
18 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2005	Group of companies' accounts made up to 31 October 2004 (54 pages)
5 April 2005	Group of companies' accounts made up to 31 October 2004 (54 pages)
28 February 2005	Return made up to 05/02/05; bulk list available separately (8 pages)
28 February 2005	Return made up to 05/02/05; bulk list available separately (8 pages)
20 April 2004	Nc inc already adjusted 22/03/04 (1 page)
20 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2004	Nc inc already adjusted 22/03/04 (1 page)
16 April 2004	Group of companies' accounts made up to 26 October 2003 (51 pages)
16 April 2004	Group of companies' accounts made up to 26 October 2003 (51 pages)
2 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 April 2004	Resolutions RES13 ‐ Increase in dir fees 22/03/04 (1 page)
2 April 2004	Resolutions RES13 ‐ Increase in dir fees 22/03/04 (1 page)
2 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 March 2004	Return made up to 05/02/04; bulk list available separately (8 pages)
3 March 2004	Return made up to 05/02/04; bulk list available separately (8 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
14 November 2003	Ad 06/11/03--------- Â£ si [email protected]=5562 Â£ ic 3344860/3350422 (2 pages)
14 November 2003	Ad 06/11/03--------- Â£ si [email protected]=5562 Â£ ic 3344860/3350422 (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
24 August 2003	Ad 07/08/03--------- Â£ si [email protected]=155954 Â£ ic 3188906/3344860 (1 page)
24 August 2003	Ad 07/08/03--------- Â£ si [email protected]=155954 Â£ ic 3188906/3344860 (1 page)
8 August 2003	Ad 31/07/03--------- Â£ si [email protected]=2068 Â£ ic 3186838/3188906 (2 pages)
8 August 2003	Ad 31/07/03--------- Â£ si [email protected]=2068 Â£ ic 3186838/3188906 (2 pages)
30 June 2003	Ad 24/06/03--------- Â£ si [email protected]=17500 Â£ ic 3169338/3186838 (2 pages)
30 June 2003	Ad 24/06/03--------- Â£ si [email protected]=17500 Â£ ic 3169338/3186838 (2 pages)
1 April 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 April 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 March 2003	New director appointed (3 pages)
31 March 2003	Group of companies' accounts made up to 27 October 2002 (48 pages)
31 March 2003	Group of companies' accounts made up to 27 October 2002 (48 pages)
31 March 2003	New director appointed (3 pages)
27 February 2003	Return made up to 05/02/03; bulk list available separately (8 pages)
27 February 2003	Return made up to 05/02/03; bulk list available separately (8 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
27 September 2002	New director appointed (3 pages)
27 September 2002	New director appointed (3 pages)
19 July 2002	New director appointed (3 pages)
19 July 2002	New director appointed (3 pages)
2 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 April 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 April 2002	Group of companies' accounts made up to 28 October 2001 (50 pages)
2 April 2002	Group of companies' accounts made up to 28 October 2001 (50 pages)
4 March 2002	Return made up to 05/02/02; bulk list available separately (8 pages)
4 March 2002	Return made up to 05/02/02; bulk list available separately (8 pages)
14 February 2002	Ad 29/01/02--------- Â£ si [email protected]=2000 Â£ ic 3117088/3119088 (2 pages)
14 February 2002	Ad 29/01/02--------- Â£ si [email protected]=2000 Â£ ic 3117088/3119088 (2 pages)
7 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
11 May 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
13 March 2001	Return made up to 05/02/01; bulk list available separately (14 pages)
13 March 2001	Return made up to 05/02/01; bulk list available separately (14 pages)
28 January 2001	Full group accounts made up to 27 August 2000 (37 pages)
28 January 2001	Full group accounts made up to 27 August 2000 (37 pages)
26 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Ad 22/05/00--------- Â£ si [email protected]=6000 Â£ ic 3161338/3167338 (2 pages)
26 May 2000	Ad 22/05/00--------- Â£ si [email protected]=6000 Â£ ic 3161338/3167338 (2 pages)
29 February 2000	Full group accounts made up to 29 August 1999 (34 pages)
29 February 2000	Full group accounts made up to 29 August 1999 (34 pages)
28 February 2000	Return made up to 05/02/00; bulk list available separately 363(287) ‐ Registered office changed on 28/02/00 363(288) ‐ Director's particulars changed (8 pages)
28 February 2000	Return made up to 05/02/00; bulk list available separately 363(287) ‐ Registered office changed on 28/02/00 363(288) ‐ Director's particulars changed (8 pages)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
17 December 1999	Ad 14/12/99--------- Â£ si [email protected]=9000 Â£ ic 3152338/3161338 (2 pages)
17 December 1999	Ad 14/12/99--------- Â£ si [email protected]=9000 Â£ ic 3152338/3161338 (2 pages)
17 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1999	Auditor's resignation (1 page)
23 June 1999	Auditor's resignation (1 page)
24 February 1999	Return made up to 05/02/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
24 February 1999	Full group accounts made up to 30 August 1998 (33 pages)
24 February 1999	Return made up to 05/02/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
24 February 1999	Full group accounts made up to 30 August 1998 (33 pages)
27 January 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
27 January 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
12 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 November 1998	Ad 24/11/98--------- Â£ si [email protected]=4375 Â£ ic 3147963/3152338 (2 pages)
30 November 1998	Ad 24/11/98--------- Â£ si [email protected]=4375 Â£ ic 3147963/3152338 (2 pages)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
1 May 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
1 May 1998	Ad 24/04/98--------- Â£ si [email protected]=2500 Â£ ic 3145463/3147963 (2 pages)
1 May 1998	Ad 24/04/98--------- Â£ si [email protected]=2500 Â£ ic 3145463/3147963 (2 pages)
1 May 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
28 April 1998	Ad 22/04/98--------- Â£ si [email protected]=8500 Â£ ic 3136963/3145463 (2 pages)
28 April 1998	Ad 22/04/98--------- Â£ si [email protected]=8500 Â£ ic 3136963/3145463 (2 pages)
16 April 1998	Location of register of members (non legible) (1 page)
16 April 1998	Location of register of members (non legible) (1 page)
18 February 1998	Return made up to 05/02/98; bulk list available separately (6 pages)
18 February 1998	Full group accounts made up to 31 August 1997 (42 pages)
18 February 1998	Return made up to 05/02/98; bulk list available separately (6 pages)
18 February 1998	Full group accounts made up to 31 August 1997 (42 pages)
29 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
29 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
17 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 December 1997	Ad 10/12/97--------- Â£ si [email protected]=6000 Â£ ic 3130963/3136963 (2 pages)
17 December 1997	Ad 10/12/97--------- Â£ si [email protected]=6000 Â£ ic 3130963/3136963 (2 pages)
27 February 1997	Full group accounts made up to 1 September 1996 (40 pages)
27 February 1997	Full group accounts made up to 1 September 1996 (40 pages)
27 February 1997	Return made up to 05/02/97; bulk list available separately 363(287) ‐ Registered office changed on 27/02/97 (13 pages)
27 February 1997	Full group accounts made up to 1 September 1996 (40 pages)
27 February 1997	Return made up to 05/02/97; bulk list available separately 363(287) ‐ Registered office changed on 27/02/97 (13 pages)
2 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
19 December 1996	Ad 13/12/96--------- Â£ si [email protected]=19375 Â£ ic 3111587/3130962 (2 pages)
19 December 1996	Ad 13/12/96--------- Â£ si [email protected]=19375 Â£ ic 3111587/3130962 (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1996	Full group accounts made up to 3 September 1995 (40 pages)
13 March 1996	Full group accounts made up to 3 September 1995 (40 pages)
13 March 1996	Full group accounts made up to 3 September 1995 (40 pages)
29 February 1996	New director appointed (3 pages)
29 February 1996	New director appointed (3 pages)
26 February 1996	Ad 05/02/96--------- Â£ si [email protected] (2 pages)
26 February 1996	Ad 05/02/96--------- Â£ si [email protected] (2 pages)
22 February 1996	Return made up to 05/02/96; bulk list available separately (11 pages)
22 February 1996	Return made up to 05/02/96; bulk list available separately (11 pages)
16 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 December 1995	Ad 18/12/95--------- Â£ si [email protected]=2000 Â£ ic 2953993/2955993 (3 pages)
21 December 1995	Ad 18/12/95--------- Â£ si [email protected]=2000 Â£ ic 2953993/2955993 (3 pages)
25 November 1995	Particulars of mortgage/charge (3 pages)
25 November 1995	Particulars of mortgage/charge (3 pages)
23 November 1995	Resolutions SRES13 ‐ Special resolution (1 page)
23 November 1995	Resolutions SRES13 ‐ Special resolution (1 page)
23 November 1995	Ad 20/11/95--------- Â£ si [email protected]=24250 Â£ ic 2929743/2953993 (2 pages)
23 November 1995	Ad 20/11/95--------- Â£ si [email protected]=24250 Â£ ic 2929743/2953993 (2 pages)
25 September 1995	Secretary resigned (1 page)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Secretary resigned (1 page)
16 June 1995	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
16 June 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 June 1995	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
16 June 1995	Ad 12/06/95--------- Â£ si [email protected]=2000 Â£ ic 2927743/2929743 (2 pages)
16 June 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 June 1995	Ad 12/06/95--------- Â£ si [email protected]=2000 Â£ ic 2927743/2929743 (2 pages)
16 June 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 June 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
1 March 1995	Full group accounts made up to 29 August 1994 (38 pages)
1 March 1995	Full group accounts made up to 29 August 1994 (38 pages)
12 January 1995	Ad 20/12/94--------- Â£ si [email protected]=2500 Â£ ic 2925243/2927743 (2 pages)
12 January 1995	Ad 20/12/94--------- Â£ si [email protected]=2500 Â£ ic 2925243/2927743 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (139 pages)
28 November 1994	Ad 21/11/94--------- Â£ si [email protected]=25060 Â£ ic 2900183/2925243 (2 pages)
28 November 1994	Ad 21/11/94--------- Â£ si [email protected]=25060 Â£ ic 2900183/2925243 (2 pages)
28 February 1994	Ad 14/02/94--------- Â£ si [email protected]=2500 Â£ ic 2897683/2900183 (2 pages)
28 February 1994	Ad 14/02/94--------- Â£ si [email protected]=2500 Â£ ic 2897683/2900183 (2 pages)
28 February 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 February 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 February 1993	Ad 18/02/93--------- Â£ si [email protected]=6250 Â£ ic 2891433/2897683 (2 pages)
24 February 1993	Ad 18/02/93--------- Â£ si [email protected]=6250 Â£ ic 2891433/2897683 (2 pages)
18 January 1993	Ad 11/01/93--------- Â£ si [email protected]=5625 Â£ ic 2885808/2891433 (2 pages)
18 January 1993	Ad 11/01/93--------- Â£ si [email protected]=5625 Â£ ic 2885808/2891433 (2 pages)
10 January 1993	Ad 18/12/92--------- Â£ si [email protected]=3125 Â£ ic 2882683/2885808 (2 pages)
10 January 1993	Ad 18/12/92--------- Â£ si [email protected]=3125 Â£ ic 2882683/2885808 (2 pages)
16 March 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 January 1992	Ad 20/12/91--------- Â£ si [email protected]=4375 Â£ ic 2878308/2882683 (3 pages)
6 January 1992	Ad 20/12/91--------- Â£ si [email protected]=4375 Â£ ic 2878308/2882683 (3 pages)
4 February 1991	Memorandum and Articles of Association (29 pages)
4 February 1991	Memorandum and Articles of Association (29 pages)
29 January 1990	Resolutions SRES13 ‐ Special resolution (1 page)
29 January 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 April 1989	Â£ sr [email protected] (1 page)
4 April 1989	Â£ sr [email protected] (1 page)
9 March 1989	Â£ sr [email protected] (1 page)
9 March 1989	Â£ sr [email protected] (1 page)
24 February 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 March 1988	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (4 pages)
24 March 1988	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (4 pages)
22 February 1988	Full group accounts made up to 30 August 1987 (31 pages)
22 February 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (41 pages)
22 February 1988	Full group accounts made up to 30 August 1987 (31 pages)
22 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
22 February 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (41 pages)
22 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
2 November 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
27 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
11 June 1968	Company name changed\certificate issued on 11/06/68 (4 pages)
11 June 1968	Company name changed\certificate issued on 11/06/68 (4 pages)
13 December 1901	Incorporation (21 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Incorporation (21 pages)

Cosalt Public Limited Company

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