Company NameThe Henderson Smaller Companies Investment Trust Plc
Company StatusActive
Company Number00025526
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameTr Smaller Companies Investment Trust Plc

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameKeith Edward Percy
Date of BirthJanuary 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2006(104 years, 8 months after company formation)
Appointment Duration10 years, 4 months
RoleChairman Of Fund Management Co
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMrs Mary Ann Sieghart
Date of BirthAugust 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2008(106 years, 8 months after company formation)
Appointment Duration8 years, 4 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMs Beatrice Hannah Millicent Hollond
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2010(108 years, 8 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr James Michael Beale Cayzer-Colvin
Date of BirthApril 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2011(109 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameDavid John Lamb
Date of BirthJanuary 1987 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2013(111 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusCurrent
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration25 years, 2 months
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameJohn Randle Alexander
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 15 November 2002)
RoleInvestment Manager
Correspondence AddressThe Dairy 33a Fournier Street
London
E1 6QE
Director NameMr Peter Hugh George Cadbury
Date of BirthJune 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration11 years, 5 months (resigned 21 March 2003)
RoleMerchant Banker
Correspondence Address9 Selwood Terrace
South Kensington
London
SW7 3QN
Director NameEric Carl Elstob
Date of BirthApril 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 28 September 2001)
RoleCompany Director
Correspondence Address14 Fournier Street
Spitalfields
London
E1 6QE
Director NameMr Paul Victor Falzon Sant Manduca
Date of BirthNovember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration14 years, 11 months (resigned 29 September 2006)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address22 Rutland Gate
London
SW7 1BB
Director NameMr Michael Siegfried Meyer
Date of BirthMay 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration10 years, 11 months (resigned 27 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Chelsea Crescent
Chelsea Harbour
London
SW10 0XB
Director NameMr Derrick Allick Pease
Date of BirthMarch 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 September 1995)
RoleCompany Director
Correspondence Address2 Britten Street
London
SW3 3TU
Director NameJohn Maxwell Percy Taylor
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1993(91 years, 10 months after company formation)
Appointment Duration15 years (resigned 26 September 2008)
RoleInsurance Broker
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMr John Dudley Fishburn
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(94 years, 4 months after company formation)
Appointment Duration15 years, 6 months (resigned 30 September 2011)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMrs Sally Margaret Davis
Date of BirthAugust 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(99 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 24 September 2010)
RoleDirector Telecommunications Co
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameHon James Jonathan Nelson
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2002(100 years, 10 months after company formation)
Appointment Duration11 years (resigned 04 October 2013)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE

Contact

Websitewww.henderson.co.uk

Location

Registered Address201 Bishopsgate
London
EC2M 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Turnover£8,605,000
Net Worth£403,420,000
Cash£2,595,000
Current Liabilities£17,861,000

Accounts

Latest Accounts31 May 2015 (1 year, 6 months ago)
Next Accounts Due30 November 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return10 October 2015 (1 year, 2 months ago)
Next Return Due7 November 2016 (overdue)

Charges

2 March 1987Delivered on: 4 March 1987
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Series of debentures
Outstanding
24 July 1931Delivered on: 24 July 1931
Classification: A registered charge
Outstanding
17 September 1985Delivered on: 18 September 1985
Satisfied on: 6 June 1990
Persons entitled: Manufacturers Hanover Trust Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 27/2/85.
Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
5 July 1985Delivered on: 8 July 1985
Satisfied on: 6 June 1990
Persons entitled: Manufacturers Hanover Trust Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuent to a credit agreement dated 6/3/84.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
24 November 1954Delivered on: 25 November 1954
Satisfied on: 21 October 1992
Persons entitled: The Debenture Corporation LTD.

Classification: Series of debentures
Fully Satisfied
13 July 1961Delivered on: 27 July 1954
Satisfied on: 21 October 1992
Persons entitled: The Debenture Corporation LTD.

Classification: Series of debentures
Fully Satisfied
18 July 1947Delivered on: 15 January 1948
Persons entitled: National Westminster Bank PLC

Classification: Series of debentures
Fully Satisfied

Filing History

24 November 2015Annual return made up to 10 October 2015 no member list
Statement of capital on 2015-11-24
  • GBP 18,679,706
(18 pages)
8 October 2015Full accounts made up to 31 May 2015 (64 pages)
22 December 2014Annual return made up to 10 October 2014 no member list
Statement of capital on 2014-12-22
  • GBP 18,679,706
(17 pages)
16 October 2014Full accounts made up to 31 May 2014 (63 pages)
16 October 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases, preference stock purchase 03/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(62 pages)
7 November 2013Annual return made up to 10 October 2013 no member list
Statement of capital on 2013-11-07
  • GBP 18,679,706
(17 pages)
15 October 2013Termination of appointment of James Nelson as a director (2 pages)
15 October 2013Resolutions
  • RES13 ‐ Purchase preference stock 04/10/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
9 October 2013Full accounts made up to 31 May 2013 (59 pages)
15 August 2013Appointment of David John Lamb as a director (3 pages)
6 November 2012Annual return made up to 10 October 2012 no member list (18 pages)
10 October 2012Resolutions
  • RES13 ‐ Purchase preferece stock units £1 each market purchasesof ord shares of 25P eachto max of 11198548 05/10/2012
(2 pages)
8 October 2012Purchase of own shares. (3 pages)
28 September 2012Cancellation of shares. Statement of capital on 28 September 2012
  • GBP 18,679,706
(4 pages)
21 September 2012Group of companies' accounts made up to 31 May 2012 (59 pages)
6 August 2012Purchase of own shares. (3 pages)
10 July 2012Cancellation of shares. Statement of capital on 10 July 2012
  • GBP 18,680,956
(4 pages)
8 June 2012Purchase of own shares. (3 pages)
8 June 2012Purchase of own shares. (3 pages)
8 June 2012Purchase of own shares. (3 pages)
25 May 2012Cancellation of shares. Statement of capital on 25 May 2012
  • GBP 18,689,706
(4 pages)
25 May 2012Cancellation of shares. Statement of capital on 25 May 2012
  • GBP 18,697,206
(4 pages)
25 May 2012Cancellation of shares. Statement of capital on 25 May 2012
  • GBP 18,712,206
(4 pages)
5 March 2012Purchase of own shares. (3 pages)
16 February 2012Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 18,715,956
(4 pages)
31 January 2012Purchase of own shares. (3 pages)
24 January 2012Purchase of own shares. (3 pages)
18 January 2012Cancellation of shares. Statement of capital on 18 January 2012
  • GBP 18,722,206
(4 pages)
12 January 2012Cancellation of shares. Statement of capital on 12 January 2012
  • GBP 18,728,456
(4 pages)
31 October 2011Annual return made up to 10 October 2011 (15 pages)
7 October 2011Termination of appointment of John Fishburn as a director (2 pages)
7 October 2011Group of companies' accounts made up to 31 May 2011 (59 pages)
7 October 2011Resolutions
  • RES13 ‐ Purchase preference stock 30/09/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
27 May 2011Appointment of Jamie Michael Beale Cayzer-Colvin as a director (3 pages)
12 November 2010Annual return made up to 10 October 2010 with a full list of shareholders (22 pages)
12 October 2010Statement of company's objects (2 pages)
12 October 2010Resolutions
  • RES13 ‐ Company continue as an investment trust 24/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(60 pages)
1 October 2010Termination of appointment of Sally Davis as a director (2 pages)
1 October 2010Group of companies' accounts made up to 31 May 2010 (60 pages)
17 August 2010Appointment of Mrs Beatrice Hannah Millicent Hollond as a director (3 pages)
16 June 2010Purchase of own shares. (3 pages)
16 June 2010Purchase of own shares. (3 pages)
16 June 2010Purchase of own shares. (3 pages)
16 June 2010Purchase of own shares. (3 pages)
16 June 2010Purchase of own shares. (3 pages)
16 June 2010Purchase of own shares. (3 pages)
16 June 2010Purchase of own shares. (3 pages)
14 June 2010Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 18,753,206
(4 pages)
14 June 2010Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 18,758,206
(4 pages)
14 June 2010Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 18,730,956
(4 pages)
14 June 2010Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 18,746,956
(4 pages)
11 June 2010Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 18,749,456
(4 pages)
18 March 2010Purchase of own shares. (3 pages)
18 March 2010Purchase of own shares. (3 pages)
4 March 2010Cancellation of shares. Statement of capital on 4 March 2010
  • GBP 18,767,449
(4 pages)
4 March 2010Cancellation of shares. Statement of capital on 4 March 2010
  • GBP 18,763,206
(4 pages)
4 March 2010Cancellation of shares. Statement of capital on 4 March 2010
  • GBP 18,763,206
(4 pages)
4 March 2010Cancellation of shares. Statement of capital on 4 March 2010
  • GBP 18,767,449
(4 pages)
25 November 2009Director's details changed for Keith Edward Percy on 1 October 2009 (3 pages)
25 November 2009Director's details changed for James Jonathan Nelson on 1 October 2009 (3 pages)
25 November 2009Director's details changed for Mary Ann Sieghart on 1 October 2009 (3 pages)
25 November 2009Director's details changed for Sally Margaret Davis on 1 October 2009 (3 pages)
25 November 2009Director's details changed for Sally Margaret Davis on 1 October 2009 (3 pages)
25 November 2009Director's details changed for Mary Ann Sieghart on 1 October 2009 (3 pages)
25 November 2009Director's details changed for James Jonathan Nelson on 1 October 2009 (3 pages)
25 November 2009Director's details changed for Keith Edward Percy on 1 October 2009 (3 pages)
20 November 2009Cancellation of shares. Statement of capital on 20 November 2009
  • GBP 18,769,331
(4 pages)
20 November 2009Purchase of own shares. (3 pages)
19 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (17 pages)
10 November 2009Director's details changed for John Dudley Fishburn on 1 October 2009 (3 pages)
10 November 2009Director's details changed for John Dudley Fishburn on 1 October 2009 (3 pages)
22 October 2009Purchase of own shares. (2 pages)
22 October 2009Purchase of own shares. (2 pages)
20 October 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re preference stock
(2 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
10 October 2009Purchase of own shares. (2 pages)
10 October 2009Purchase of own shares. (2 pages)
9 October 2009Group of companies' accounts made up to 31 May 2009 (56 pages)
1 September 2009Gbp ic 18871227.5/18864977.5\30/07/09\gbp sr [email protected]=6250\ (1 page)
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12 January 2009Capitals not rolled up (1 page)
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19 November 2008Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008Registered office changed on 18/11/2008 from, 4 broadgate, london, EC2M 2DA (1 page)
17 November 2008Group of companies' accounts made up to 31 May 2008 (55 pages)
14 November 2008Return made up to 10/10/08; full list of members (12 pages)
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29 October 2008Resolutions
  • RES13 ‐ Section 164 & 166 26/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(66 pages)
23 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(67 pages)
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2 October 2008Appointment terminated director john taylor (1 page)
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5 August 2008Director appointed mary ann sieghart (3 pages)
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26 October 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
24 October 2007Return made up to 10/10/07; bulk list available separately (9 pages)
24 October 2007Group of companies' accounts made up to 31 May 2007 (52 pages)
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19 September 2007£ ic 21205721/21180721 20/08/07 £ sr 100000@.25=25000 (1 page)
29 August 2007£ ic 21211971/21205721 30/07/07 £ sr 25000@.25=6250 (1 page)
29 August 2007£ ic 21214471/21211971 26/07/07 £ sr 10000@.25=2500 (1 page)
28 August 2007£ ic 21216971/21214471 01/08/07 £ sr 10000@.25=2500 (1 page)
28 August 2007£ ic 21224471/21216971 31/07/07 £ sr 30000@.25=7500 (1 page)
21 August 2007£ ic 21236971/21224471 20/07/07 £ sr 50000@.25=12500 (1 page)
21 August 2007£ ic 21240721/21236971 24/07/07 £ sr 15000@.25=3750 (1 page)
21 August 2007£ ic 21246971/21240721 25/07/07 £ sr 25000@.25=6250 (1 page)
21 August 2007£ ic 21255721/21246971 23/07/07 £ sr 35000@.25=8750 (1 page)
14 August 2007£ ic 21261971/21255721 11/07/07 £ sr 25000@.25=6250 (1 page)
14 August 2007£ ic 21270721/21261971 18/07/07 £ sr 35000@.25=8750 (1 page)
14 August 2007£ ic 21277971/21270721 09/07/07 £ sr 29000@.25=7250 (1 page)
14 August 2007£ ic 21532971/21277971 13/07/07 £ sr 1020000@.25=255000 (1 page)
14 August 2007£ ic 21554221/21532971 06/07/07 £ sr 85000@.25=21250 (1 page)
14 August 2007£ ic 21561721/21554221 02/07/07 £ sr 30000@.25=7500 (1 page)
14 August 2007£ ic 21581721/21561721 16/07/07 £ sr 80000@.25=20000 (1 page)
14 August 2007£ ic 21619221/21581721 10/07/07 £ sr 150000@.25=37500 (1 page)
26 July 2007£ ic 21640471/21619221 07/06/07 £ sr 85000@.25=21250 (1 page)
26 July 2007£ ic 21652971/21640471 12/06/07 £ sr 50000@.25=12500 (1 page)
24 July 2007£ ic 21657471/21652971 20/06/07 £ sr 18000@.25=4500 (1 page)
24 July 2007£ ic 21675721/21657471 15/06/07 £ sr 73000@.25=18250 (1 page)
24 July 2007£ ic 21681971/21675721 21/06/07 £ sr 25000@.25=6250 (1 page)
24 July 2007£ ic 21713221/21681971 08/06/07 £ sr 125000@.25=31250 (1 page)
24 July 2007£ ic 21731971/21713221 13/06/07 £ sr 75000@.25=18750 (1 page)
24 July 2007£ ic 21750721/21731971 11/06/07 £ sr 75000@.25=18750 (1 page)
18 July 2007£ ic 21754971/21750721 05/06/07 £ sr 17000@.25=4250 (1 page)
18 July 2007£ ic 21779971/21754971 23/05/07 £ sr 100000@.25=25000 (1 page)
18 July 2007£ ic 22017471/21779971 23/05/07 £ sr 950000@.25=237500 (1 page)
7 June 2007£ ic 22142471/22017471 23/04/07 £ sr 500000@.25=125000 (1 page)
23 May 2007£ ic 22167471/22142471 12/04/07 £ sr 100000@.25=25000 (1 page)
14 May 2007£ ic 22242471/22167471 05/04/07 £ sr 300000@.25=75000 (1 page)
8 March 2007£ ic 22253721/22242471 06/02/07 £ sr 45000@.25=11250 (1 page)
8 March 2007£ sr 40000@.25 24/08/06 (1 page)
8 March 2007£ sr 150000@.25 24/08/06 (1 page)
22 February 2007£ ic 22278721/22253721 22/01/07 £ sr 100000@.25=25000 (1 page)
22 February 2007£ ic 22353721/22278721 22/01/07 £ sr 300000@.25=75000 (1 page)
8 February 2007£ ic 22416221/22353721 29/12/06 £ sr 250000@.25=62500 (1 page)
30 January 2007£ ic 22424971/22416221 13/12/06 £ sr 35000@.25=8750 (1 page)
15 January 2007£ ic 22447471/22424971 01/12/06 £ sr 90000@.25=22500 (1 page)
4 January 2007£ ic 22452971/22447471 04/12/06 £ sr 22000@.25=5500 (1 page)
2 January 2007£ ic 22459221/22452971 05/12/06 £ sr 25000@.25=6250 (1 page)
18 December 2006£ ic 22492471/22459221 07/11/06 £ sr 133000@.25=33250 (1 page)
18 December 2006£ ic 22513721/22492471 09/11/06 £ sr 85000@.25=21250 (1 page)
12 December 2006£ ic 22563721/22513721 14/11/06 £ sr 200000@.25=50000 (1 page)
24 November 2006£ ic 22581221/22563721 01/11/06 £ sr 70000@.25=17500 (1 page)
20 November 2006£ ic 23432284/22581221 25/10/06 £ sr 3404252@.25=851063 (1 page)
10 November 2006Return made up to 10/10/06; bulk list available separately (10 pages)
8 November 2006£ ic 23642284/23627284 12/10/06 £ sr 60000@.25=15000 (1 page)
8 November 2006£ ic 23627284/23432284 13/10/06 £ sr 780000@.25=195000 (1 page)
1 November 2006£ ic 23892284/23642284 05/10/06 £ sr 1000000@.25=250000 (1 page)
27 October 2006Group of companies' accounts made up to 31 May 2006 (52 pages)
17 October 2006£ ic 23929784/23892284 21/08/06 £ sr 150000@.25=37500 (1 page)
12 October 2006£ ic 24809784/23929784 19/09/06 £ sr 3520000@.25=880000 (1 page)
12 October 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
10 October 2006£ ic 24814534/24809784 08/09/06 £ sr 19000@.25=4750 (1 page)
10 October 2006£ ic 24823034/24814534 05/09/06 £ sr 34000@.25=8500 (1 page)
10 October 2006£ ic 24873034/24823034 08/09/06 £ sr 200000@.25=50000 (1 page)
9 October 2006Director resigned (1 page)
28 September 2006£ ic 24887034/24873034 05/09/06 £ sr 56000@.25=14000 (1 page)
20 September 2006£ ic 24897034/24887034 14/08/06 £ sr 40000@.25=10000 (1 page)
11 September 2006£ ic 24909534/24897034 18/08/06 £ sr 50000@.25=12500 (1 page)
31 August 2006£ ic 24913284/24909534 08/08/06 £ sr 15000@.25=3750 (1 page)
31 August 2006£ ic 24933284/24913284 04/08/06 £ sr 80000@.25=20000 (1 page)
22 August 2006£ ic 24958284/24933284 01/08/06 £ sr 100000@.25=25000 (1 page)
15 August 2006£ ic 25068284/24958284 21/07/06 £ sr 440000@.25=110000 (1 page)
15 August 2006£ ic 25080784/25068284 20/07/06 £ sr 50000@.25=12500 (1 page)
4 August 2006New director appointed (3 pages)
1 August 2006£ ic 25087034/25080784 30/06/06 £ sr 25000@.25=6250 (1 page)
17 July 2006£ ic 25093284/25087034 21/06/06 £ sr 25000@.25=6250 (1 page)
30 June 2006£ ic 25105784/25093284 26/05/06 £ sr 50000@.25=12500 (1 page)
19 June 2006£ ic 25118284/25105784 18/05/06 £ sr 50000@.25=12500 (1 page)
1 March 2006£ ic 25143284/25118284 08/02/06 £ sr 100000@.25=25000 (1 page)
21 February 2006£ ic 25149534/25143284 30/01/06 £ sr 25000@.25=6250 (1 page)
21 February 2006£ ic 25155784/25149534 30/01/06 £ sr 25000@.25=6250 (1 page)
10 February 2006£ ic 25180784/25155784 26/01/06 £ sr 100000@.25=25000 (1 page)
26 January 2006£ ic 25197034/25180784 12/12/05 £ sr 65000@.25=16250 (1 page)
20 January 2006£ ic 25222034/25197034 15/12/05 £ sr 100000@.25=25000 (1 page)
6 January 2006£ ic 25234534/25222034 14/12/05 £ sr 50000@.25=12500 (1 page)
28 December 2005£ ic 25269534/25259534 28/11/05 £ sr 40000@.25=10000 (1 page)
28 December 2005£ ic 25253284/25234534 05/12/05 £ sr 75000@.25=18750 (1 page)
28 December 2005£ ic 25259534/25253284 09/12/05 £ sr 25000@.25=6250 (1 page)
16 December 2005£ ic 25280784/25269534 02/12/05 £ sr 45000@.25=11250 (1 page)
17 November 2005£ ic 25287034/25280784 25/10/05 £ sr 25000@.25=6250 (1 page)
8 November 2005£ ic 25299534/25287034 18/10/05 £ sr 50000@.25=12500 (1 page)
8 November 2005£ ic 25309534/25299534 17/10/05 £ sr 40000@.25=10000 (1 page)
1 November 2005Return made up to 10/10/05; bulk list available separately (9 pages)
28 October 2005£ ic 25309571/25309534 07/10/05 £ sr 150@.25=37 (1 page)
28 October 2005£ ic 25314571/25309571 10/10/05 £ sr 20000@.25=5000 (1 page)
21 October 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
27 September 2005£ ic 25352071/25314571 05/09/05 £ sr 150000@.25=37500 (1 page)
20 September 2005Group of companies' accounts made up to 31 May 2005 (40 pages)
25 August 2005£ ic 25392071/25352071 08/08/05 £ sr 160000@.25=40000 (1 page)
21 July 2005Director's particulars changed (1 page)
21 July 2005Director's particulars changed (1 page)
20 July 2005£ ic 25417071/25392071 29/06/05 £ sr 100000@.25=25000 (1 page)
30 June 2005£ ic 25423321/25417071 14/06/05 £ sr 25000@.25=6250 (1 page)
28 June 2005£ ic 25430821/25423321 03/06/05 £ sr 30000@.25=7500 (1 page)
18 June 2005£ ic 25465821/25430821 01/06/05 £ sr 140000@.25=35000 (1 page)
18 June 2005£ ic 25490821/25465821 02/06/05 £ sr 100000@.25=25000 (1 page)
31 May 2005£ ic 25612821/25490821 03/05/05 £ sr 488000@.25=122000 (1 page)
26 May 2005£ ic 26607210/25612821 05/05/05 £ sr 3977558@.25=994389 (1 page)
18 April 2005£ ic 27107210/26607210 24/03/05 £ sr 2000000@.25=500000 (1 page)
19 November 2004£ ic 27419710/27107210 29/10/04 £ sr 1250000@.25=312500 (1 page)
12 November 2004Return made up to 10/10/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 November 2004£ ic 27644710/27419710 12/10/04 £ sr 900000@.25=225000 (1 page)
1 October 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
30 September 2004£ ic 27694710/27644710 23/08/04 £ sr 200000@.25=50000 (1 page)
30 September 2004£ ic 27719710/27694710 12/08/04 £ sr 100000@.25=25000 (1 page)
16 September 2004£ ic 27732210/27719710 05/08/04 £ sr 50000@.25=12500 (1 page)
15 September 2004Location of debenture register (1 page)
14 September 2004Group of companies' accounts made up to 31 May 2004 (39 pages)
10 September 2004Location of register of members (non legible) (1 page)
20 August 2004£ ic 28022210/27732210 21/07/04 £ sr 1160000@.25=290000 (1 page)
20 August 2004£ ic 28122210/28022210 28/07/04 £ sr 400000@.25=100000 (1 page)
27 July 2004£ ic 28222210/28122210 06/07/04 £ sr 400000@.25=100000 (1 page)
14 July 2004£ ic 28277210/28222210 25/06/04 £ sr 220000@.25=55000 (1 page)
5 July 2004£ ic 28377210/28277210 17/06/04 £ sr 400000@.25=100000 (1 page)
29 June 2004£ ic 28489710/28377210 14/06/04 £ sr 450000@.25=112500 (1 page)
23 June 2004£ ic 28539710/28489710 08/06/04 £ sr 200000@.25=50000 (1 page)
21 June 2004£ ic 28699710/28539710 07/06/04 £ sr 640000@.25=160000 (1 page)
16 June 2004£ ic 28762210/28699710 26/05/04 £ sr 250000@.25=62500 (1 page)
8 June 2004£ ic 28782210/28762210 24/05/04 £ sr 80000@.25=20000 (1 page)
8 June 2004£ ic 28885960/28782210 20/05/04 £ sr 415000@.25=103750 (1 page)
25 May 2004£ ic 28998460/28885960 11/05/04 £ sr 450000@.25=112500 (1 page)
14 May 2004£ ic 28998483/28998460 06/05/04 £ sr [email protected]=23 (1 page)
6 April 2004£ ic 29248483/28998483 23/03/04 £ sr 1000000@.25=250000 (1 page)
29 October 2003Return made up to 10/10/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 October 2003Group of companies' accounts made up to 31 May 2003 (40 pages)
8 October 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
7 May 2003Director's particulars changed (1 page)
22 April 2003£ ic 30279515/30164515 13/03/03 £ sr 460000@.25=115000 (1 page)
5 April 2003£ ic 30360765/30279515 13/02/03 £ sr 325000@.25=81250 (1 page)
2 April 2003Director resigned (1 page)
1 April 2003Auditor's resignation (1 page)
27 March 2003£ ic 30420765/30360765 05/03/03 £ sr 240000@.25=60000 (1 page)
18 March 2003£ ic 30508265/30420765 31/01/03 £ sr 350000@.25=87500 (1 page)
25 February 2003£ ic 30564515/30508265 24/01/03 £ sr 225000@.25=56250 (1 page)
25 February 2003£ ic 30614515/30564515 27/01/03 £ sr 200000@.25=50000 (1 page)
25 February 2003£ ic 30644515/30614515 22/01/03 £ sr 120000@.25=30000 (1 page)
25 February 2003£ ic 30694515/30644515 28/01/03 £ sr 200000@.25=50000 (1 page)
4 February 2003£ ic 30857015/30694515 24/12/02 £ sr 650000@.25=162500 (1 page)
4 February 2003£ ic 30918265/30857015 27/12/02 £ sr 245000@.25=61250 (1 page)
4 February 2003£ ic 31098265/30918265 14/01/03 £ sr 720000@.25=180000 (1 page)
4 February 2003£ ic 31135765/31098265 15/01/03 £ sr 150000@.25=37500 (1 page)
4 February 2003£ ic 31194515/31135765 16/01/03 £ sr 235000@.25=58750 (1 page)
4 February 2003£ ic 31273265/31194515 10/01/03 £ sr 315000@.25=78750 (1 page)
4 February 2003£ ic 31300765/31273265 20/01/03 £ sr 110000@.25=27500 (1 page)
4 February 2003£ ic 31350765/31300765 17/01/03 £ sr 200000@.25=50000 (1 page)
4 February 2003£ ic 31457015/31350765 13/12/02 £ sr 425000@.25=106250 (1 page)
29 January 2003£ ic 31482015/31457015 07/01/03 £ sr 100000@.25=25000 (1 page)
29 January 2003£ ic 31507015/31482015 31/12/02 £ sr 100000@.25=25000 (1 page)
6 January 2003£ ic 31550765/31507015 13/12/02 £ sr 175000@.25=43750 (1 page)
20 December 2002£ ic 31607015/31550765 03/12/02 £ sr 225000@.25=56250 (1 page)
7 December 2002£ ic 31667015/31607015 25/11/02 £ sr 240000@.25=60000 (1 page)
4 December 2002£ ic 31685765/31667015 06/11/02 £ sr 75000@.25=18750 (1 page)
4 December 2002£ ic 31980554/31685765 13/11/02 £ sr 1179159@.25=294789 (1 page)
20 November 2002Director resigned (1 page)
16 November 2002£ ic 32030554/31980554 01/11/02 £ sr 200000@.25=50000 (1 page)
16 November 2002£ ic 32094304/32030554 31/10/02 £ sr 255000@.25=63750 (1 page)
16 November 2002£ ic 32148054/32094304 30/10/02 £ sr 215000@.25=53750 (1 page)
15 November 2002Return made up to 10/10/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 November 2002£ ic 32198054/32148054 22/10/02 £ sr 200000@.25=50000 (1 page)
2 November 2002£ ic 32226804/32198054 22/10/02 £ sr 115000@.25=28750 (1 page)
28 October 2002£ ic 32316804/32226804 15/10/02 £ sr 360000@.25=90000 (1 page)
28 October 2002£ ic 32398054/32316804 09/10/02 £ sr 325000@.25=81250 (1 page)
22 October 2002£ ic 32443054/32398054 23/09/02 £ sr 180000@.25=45000 (1 page)
22 October 2002£ ic 32470554/32443054 18/09/02 £ sr 110000@.25=27500 (1 page)
22 October 2002£ ic 32498054/32470554 08/10/02 £ sr 110000@.25=27500 (1 page)
22 October 2002£ ic 32520554/32498054 04/10/02 £ sr 90000@.25=22500 (1 page)
18 October 2002Memorandum and Articles of Association (60 pages)
18 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 October 2002£ ic 33715554/32520554 11/09/02 £ sr 4780000@.25=1195000 (1 page)
7 October 2002£ ic 33965554/33715554 06/09/02 £ sr 1000000@.25=250000 (1 page)
7 October 2002New director appointed (2 pages)
6 October 2002Director resigned (1 page)
25 September 2002Group of companies' accounts made up to 31 May 2002 (38 pages)
10 September 2002£ ic 34003054/33965554 16/08/02 £ sr 150000@.25=37500 (1 page)
10 September 2002£ ic 34045554/34003054 21/08/02 £ sr 170000@.25=42500 (1 page)
10 September 2002£ ic 34064304/34045554 19/08/02 £ sr 75000@.25=18750 (1 page)
20 August 2002£ ic 34139304/34064304 26/07/02 £ sr 300000@.25=75000 (1 page)
20 August 2002£ ic 34204304/34139304 06/08/02 £ sr 260000@.25=65000 (1 page)
20 August 2002£ ic 34236804/34204304 06/08/02 £ sr 130000@.25=32500 (1 page)
15 August 2002£ ic 34243054/34236804 29/07/02 £ sr 25000@.25=6250 (1 page)
15 August 2002£ ic 34255554/34243054 18/07/02 £ sr 50000@.25=12500 (1 page)
15 August 2002£ ic 34295554/34255554 19/07/02 £ sr 160000@.25=40000 (1 page)
15 August 2002£ ic 34301804/34295554 16/07/02 £ sr 25000@.25=6250 (1 page)
15 August 2002£ ic 34320554/34301804 17/07/02 £ sr 75000@.25=18750 (1 page)
31 July 2002£ ic 34455554/34320554 08/07/02 £ sr 540000@.25=135000 (1 page)
31 July 2002£ ic 34510554/34455554 03/07/02 £ sr 220000@.25=55000 (1 page)
31 July 2002£ ic 34570554/34510554 10/07/02 £ sr 240000@.25=60000 (1 page)
31 July 2002£ ic 34608054/34570554 04/07/02 £ sr 150000@.25=37500 (1 page)
9 July 2002£ ic 34633054/34608054 25/06/02 £ sr 100000@.25=25000 (1 page)
9 July 2002£ ic 34795554/34633054 19/06/02 £ sr 650000@.25=162500 (1 page)
9 July 2002£ ic 34920554/34795554 14/06/02 £ sr 500000@.25=125000 (1 page)
1 July 2002Resolutions
  • RES13 ‐ Sec 163-market purchase 26/06/02
(1 page)
26 June 2002£ ic 34945554/34920554 23/05/02 £ sr 100000@.25=25000 (1 page)
26 June 2002£ ic 35140554/34945554 31/05/02 £ sr 780000@.25=195000 (1 page)
26 June 2002£ ic 35208679/35140554 22/05/02 £ sr 272500@.25=68125 (1 page)
26 June 2002£ ic 35708679/35208679 16/05/02 £ sr 2000000@.25=500000 (1 page)
11 June 2002£ ic 35783679/35708679 10/05/02 £ sr 300000@.25=75000 (1 page)
29 May 2002£ ic 36817619/35783679 14/05/02 £ sr 4135763@.25=1033940 (1 page)
29 May 2002£ ic 36899273/36817619 03/05/02 £ sr 326618@.25=81654 (1 page)
24 May 2002£ ic 36974273/36899273 30/04/02 £ sr 300000@.25=75000 (1 page)
3 May 2002£ ic 37001773/36974273 10/04/02 £ sr 110000@.25=27500 (1 page)
25 April 2002£ ic 37076773/37001773 10/04/02 £ sr 300000@.25=75000 (1 page)
23 April 2002£ ic 37151773/37076773 08/04/02 £ sr 300000@.25=75000 (1 page)
18 April 2002£ ic 37214273/37151773 27/03/02 £ sr 250000@.25=62500 (1 page)
18 April 2002£ ic 37478023/37214273 28/03/02 £ sr 1055000@.25=263750 (1 page)
18 April 2002£ ic 37511773/37478023 22/03/02 £ sr 135000@.25=33750 (1 page)
18 April 2002£ ic 37536773/37511773 04/04/02 £ sr 100000@.25=25000 (1 page)
18 April 2002£ ic 38061773/37536773 04/04/02 £ sr 2100000@.25=525000 (1 page)
18 April 2002£ ic 38324273/38061773 02/04/02 £ sr 1050000@.25=262500 (1 page)
25 March 2002Ad 12/03/02--------- £ si 695000@.25=173750 £ ic 38150523/38324273 (2 pages)
25 March 2002£ ic 38391773/38150523 06/03/02 £ sr 965000@.25=241250 (1 page)
19 March 2002£ ic 38438023/38391773 01/03/02 £ sr 185000@.25=46250 (1 page)
19 March 2002£ ic 38485523/38438023 13/11/01 £ sr 190000@.25=47500 (1 page)
19 March 2002£ ic 38560523/38485523 27/02/02 £ sr 300000@.25=75000 (1 page)
11 March 2002£ ic 38608023/38560523 18/02/02 £ sr 190000@.25=47500 (1 page)
1 March 2002£ ic 38633023/38608023 11/02/02 £ sr 100000@.25=25000 (1 page)
1 March 2002£ ic 38708023/38633023 11/02/02 £ sr 300000@.25=75000 (1 page)
6 February 2002£ ic 38758023/38708023 19/12/01 £ sr 200000@.25=50000 (1 page)
4 January 2002Group of companies' accounts made up to 31 May 2001 (35 pages)
28 December 2001£ ic 38983023/38758023 03/12/01 £ sr 900000@.25=225000 (1 page)
12 December 2001£ ic 39005523/38983023 15/11/01 £ sr 90000@.25=22500 (1 page)
4 December 2001Return made up to 10/10/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 November 2001£ ic 38755524/38437001 12/10/01 £ sr 1274094@.25=318523 (1 page)
23 October 2001£ ic 38780524/38755524 02/10/01 £ sr 100000@.25=25000 (1 page)
23 October 2001£ ic 39030524/38780524 08/10/01 £ sr 1000000@.25=250000 (1 page)
16 October 2001£ ic 39093024/39030524 02/10/01 £ sr 250000@.25=62500 (1 page)
16 October 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
9 October 2001Director resigned (1 page)
9 October 2001£ ic 39175524/39093024 14/09/01 £ sr 330000@.25=82500 (1 page)
9 October 2001£ ic 39223024/39175524 20/09/01 £ sr 190000@.25=47500 (1 page)
25 September 2001£ ic 39310524/39223024 29/08/01 £ sr 350000@.25=87500 (1 page)
19 September 2001£ ic 39373024/39310524 17/08/01 £ sr 250000@.25=62500 (1 page)
28 August 2001£ ic 39740524/39373024 09/08/01 £ sr 1470000@.25=367500 (1 page)
21 August 2001£ ic 39783024/39740524 30/07/01 £ sr 170000@.25=42500 (1 page)
16 August 2001£ ic 39805524/39783024 27/07/01 £ sr 90000@.25=22500 (1 page)
16 August 2001£ ic 39843024/39805524 24/07/01 £ sr 150000@.25=37500 (1 page)
3 August 2001£ ic 39926774/39843024 18/07/01 £ sr 335000@.25=83750 (1 page)
3 August 2001£ ic 40345524/39926774 04/07/01 £ sr 1675000@.25=418750 (1 page)
3 August 2001£ ic 40438024/40345524 12/07/01 £ sr 370000@.25=92500 (1 page)
29 July 2001£ ic 40473024/40438024 03/07/01 £ sr 140000@.25=35000 (1 page)
29 July 2001£ ic 40531554/40473024 05/07/01 £ sr 234120@.25=58530 (1 page)
26 June 2001£ ic 41781554/40531554 30/05/01 £ sr 5000000@.25=1250000 (1 page)
6 June 2001£ ic 41806554/41781554 15/05/01 £ sr 100000@.25=25000 (1 page)
27 April 2001New director appointed (2 pages)
25 April 2001Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
25 April 2001£ ic 41844054/41806554 28/02/01 £ sr 150000@.25=37500 (1 page)
25 April 2001£ ic 41873298/41844054 27/02/01 £ sr 116976@.25=29244 (1 page)
25 April 2001Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
25 April 2001£ ic 41910798/41873298 14/02/01 £ sr 150000@.25=37500 (1 page)
17 April 2001£ ic 41977048/41910798 06/03/01 £ sr 265000@.25=66250 (1 page)
27 February 2001£ ic 42602048/41977048 29/01/01 £ sr 2500000@.25=625000 (1 page)
15 November 2000Secretary's particulars changed (1 page)
15 November 2000Return made up to 10/10/00; bulk list available separately (8 pages)
9 November 2000Registered office changed on 09/11/00 from: 3 finsbury avenue, london, EC2M 2PA (1 page)
16 October 2000Notice of intention to trade as an investment co. (1 page)
13 October 2000Memorandum and Articles of Association (61 pages)
5 October 2000Full group accounts made up to 31 May 2000 (37 pages)
20 March 2000£ ic 42604060/42602048 15/02/00 £ sr [email protected]=2012 (1 page)
24 November 1999£ ic 42629060/42604060 02/11/99 £ sr 100000@.25=25000 (1 page)
24 November 1999£ ic 42636560/42629060 01/11/99 £ sr 30000@.25=7500 (1 page)
24 November 1999£ ic 42641394/42636560 03/11/99 £ sr [email protected]=4834 (1 page)
17 November 1999Return made up to 10/10/99; bulk list available separately (17 pages)
17 November 1999Director's particulars changed (1 page)
8 November 1999£ ic 42691394/42641394 26/10/99 £ sr 200000@.25=50000 (1 page)
8 November 1999£ ic 42810144/42691394 21/10/99 £ sr 475000@.25=118750 (1 page)
8 November 1999£ ic 42816394/42810144 20/10/99 £ sr 25000@.25=6250 (1 page)
8 November 1999£ ic 42851394/42816394 19/10/99 £ sr 140000@.25=35000 (1 page)
8 November 1999£ ic 42858894/42851394 13/10/99 £ sr 30000@.25=7500 (1 page)
8 November 1999£ ic 42903894/42858894 05/10/99 £ sr 180000@.25=45000 (1 page)
8 November 1999£ ic 43096126/42903894 01/10/99 £ sr 768930@.25=192232 (1 page)
8 November 1999£ ic 43158876/43096126 01/10/99 £ sr 251000@.25=62750 (1 page)
22 October 1999Full group accounts made up to 31 May 1999 (38 pages)
5 October 1999£ ic 43193876/43158876 23/09/99 £ sr 140000@.25=35000 (1 page)
5 October 1999£ ic 43221876/43193876 23/09/99 £ sr 112000@.25=28000 (1 page)
5 October 1999£ ic 43224476/43221876 31/08/99 £ sr [email protected]=2600 (1 page)
30 September 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
17 September 1999£ ic 43261976/43224476 03/09/99 £ sr 150000@.25=37500 (1 page)
3 September 1999£ ic 44036976/43261976 24/08/99 £ sr 3100000@.25=775000 (1 page)
3 September 1999£ ic 44066976/44036976 10/08/99 £ sr 120000@.25=30000 (1 page)
3 September 1999£ ic 44089476/44066976 18/08/99 £ sr 90000@.25=22500 (1 page)
3 September 1999£ ic 44139476/44089476 19/08/99 £ sr 200000@.25=50000 (1 page)
20 August 1999£ ic 44207726/44139476 03/08/99 £ sr 273000@.25=68250 (1 page)
20 August 1999£ ic 44332726/44207726 29/07/99 £ sr 500000@.25=125000 (1 page)
20 August 1999£ ic 44518726/44332726 22/07/99 £ sr 744000@.25=186000 (1 page)
6 August 1999£ ic 44519226/44518726 30/06/99 £ sr [email protected]=500 (1 page)
20 July 1999Interim accounts made up to 31 May 1999 (6 pages)
20 July 1999Notice to cease trading as an investment company (1 page)
1 July 1999£ ic 44569226/44519226 16/06/99 £ sr 200000@.25=50000 (1 page)
17 June 1999£ ic 45425000/44569226 28/05/99 £ sr [email protected]=855774 (1 page)
8 June 1999Location of debenture register (1 page)
8 June 1999Location of register of members (1 page)
31 March 1999Interim accounts made up to 30 November 1998 (5 pages)
29 March 1999Memorandum and Articles of Association (63 pages)
29 March 1999Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
(2 pages)
29 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 November 1998Return made up to 10/10/98; bulk list available separately (17 pages)
12 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
12 October 1998Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
12 October 1998Memorandum and Articles of Association (64 pages)
29 September 1998Auditor's resignation (1 page)
29 September 1998Auditor's resignation (4 pages)
25 September 1998Full group accounts made up to 31 May 1998 (38 pages)
8 April 1998Location of register of members (non legible) (1 page)
5 November 1997Return made up to 10/10/97; bulk list available separately (18 pages)
3 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
2 October 1997Memorandum and Articles of Association (64 pages)
26 September 1997Company name changed tr smaller companies investment trust PLC\certificate issued on 26/09/97 (2 pages)
28 August 1997Full group accounts made up to 31 May 1997 (39 pages)
26 June 1997Director's particulars changed (1 page)
9 January 1997Location of debenture register (non legible) (2 pages)
9 January 1997Location of register of members (non legible) (1 page)
11 November 1996Return made up to 10/10/96; bulk list available separately (15 pages)
3 October 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
11 September 1996Full group accounts made up to 31 May 1996 (36 pages)
6 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 April 1996New director appointed (2 pages)
2 November 1995Return made up to 10/10/95; bulk list available separately (20 pages)
5 October 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
4 October 1995Director resigned (2 pages)
27 September 1995Full group accounts made up to 31 May 1995 (38 pages)
28 September 1992Full group accounts made up to 31 May 1992 (34 pages)
11 October 1990Company name changed\certificate issued on 11/10/90 (2 pages)
8 August 1917Company name changed\certificate issued on 08/08/17 (4 pages)
13 December 1908Incorporation (52 pages)