The Henderson Smaller Companies Investment Trust Plc

Company Name	The Henderson Smaller Companies Investment Trust Plc
Company Status	Active
Company Number	00025526
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mrs Victoria Louise Sant
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(114 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Senior Adviser
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Alexandra Jane Mackesy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(116 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Penelope Anne Freer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(116 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Michael Sturrock Warren
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(119 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Dr Kevin James Carter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Yen Mei Lim
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(121 years, 4 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Peter Hugh George Cadbury
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 March 2003)
Role	Merchant Banker
Correspondence Address	9 Selwood Terrace South Kensington London SW7 3QN

Director Name	Mr Derrick Allick Pease
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	2 Britten Street London SW3 3TU

Director Name	Mr Michael Siegfried Meyer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	Mr Paul Victor Falzon Sant Manduca
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British,Maltese
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 29 September 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	22 Rutland Gate London SW7 1BB

Director Name	Eric Carl Elstob
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	14 Fournier Street Spitalfields London E1 6QE

Director Name	John Randle Alexander
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 November 2002)
Role	Investment Manager
Correspondence Address	The Dairy 33a Fournier Street London E1 6QE

Director Name	John Maxwell Percy Taylor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(91 years, 10 months after company formation)
Appointment Duration	15 years (resigned 26 September 2008)
Role	Insurance Broker
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr John Dudley Fishburn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(94 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 September 2011)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Sally Margaret Davis
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(99 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 September 2010)
Role	Director Telecommunications Co
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Hon James Jonathan Nelson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(100 years, 10 months after company formation)
Appointment Duration	11 years (resigned 04 October 2013)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Keith Edward Percy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(104 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 September 2016)
Role	Chairman Of Fund Management Co
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Mary Ann Sieghart
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(106 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 September 2018)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Beatrice Hannah Millicent Hollond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(108 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr James Michael Beale Cayzer-Colvin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(109 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr David John Lamb
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(111 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2022)
Role	Actuary
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Contact

Website	www.henderson.co.uk

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,605,000
Net Worth	£403,420,000
Cash	£2,595,000
Current Liabilities	£17,861,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

2 March 1987	Delivered on: 4 March 1987 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Series of debentures Outstanding
24 July 1931	Delivered on: 24 July 1931 Classification: A registered charge Outstanding
17 September 1985	Delivered 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 1985	Delivered 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 1954	Delivered on: 25 November 1954 Satisfied on: 21 October 1992 Persons entitled: The Debenture Corporation LTD. Classification: Series of debentures Fully Satisfied
13 July 1961	Delivered on: 27 July 1954 Satisfied on: 21 October 1992 Persons entitled: The Debenture Corporation LTD. Classification: Series of debentures Fully Satisfied
18 July 1947	Delivered on: 15 January 1948 Persons entitled: National Westminster Bank PLC Classification: Series of debentures Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
22 November 2023	Full accounts made up to 31 May 2023 (100 pages)
27 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
12 April 2023	Appointment of Ms Yen Mei Lim as a director on 3 April 2023 (2 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
19 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 30/09/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2022	Full accounts made up to 31 May 2022 (89 pages)
7 October 2022	Termination of appointment of David John Lamb as a director on 30 September 2022 (1 page)
25 March 2022	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 (1 page)
10 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
29 October 2021	Full accounts made up to 31 May 2021 (89 pages)
24 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
14 October 2021	Termination of appointment of James Michael Beale Cayzer-Colvin as a director on 1 October 2021 (1 page)
30 September 2021	Auditor's resignation (1 page)
18 May 2021	Appointment of Dr Kevin James Carter as a director on 1 May 2021 (2 pages)
16 March 2021	Appointment of Mr Michael Sturrock Warren as a director on 1 March 2021 (2 pages)
3 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
3 November 2020	Full accounts made up to 31 May 2020 (84 pages)
9 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 October 2020	Memorandum and Articles of Association (64 pages)
17 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
29 October 2019	Full accounts made up to 31 May 2019 (67 pages)
15 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 04/10/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
4 October 2019	Termination of appointment of Beatrice Hannah Millicent Hollond as a director on 4 October 2019 (1 page)
21 March 2019	Confirmation statement made on 5 March 2019 with updates (3 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with no updates (2 pages)
2 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 14/09/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
28 September 2018	Appointment of Mrs Alexandra Jane Mackesy as a director on 14 September 2018 (2 pages)
28 September 2018	Termination of appointment of Mary Ann Sieghart as a director on 14 September 2018 (1 page)
28 September 2018	Appointment of Ms Penelope Anne Freer as a director on 14 September 2018 (2 pages)
28 September 2018	Full accounts made up to 31 May 2018 (64 pages)
10 September 2018	Auditor's resignation (1 page)
14 August 2018	Director's details changed for Mrs Victoria Louise Sant on 14 August 2018 (2 pages)
27 October 2017	Confirmation statement made on 10 October 2017 with no updates (2 pages)
27 October 2017	Confirmation statement made on 10 October 2017 with no updates (2 pages)
13 October 2017	Full accounts made up to 31 May 2017 (63 pages)
13 October 2017	Full accounts made up to 31 May 2017 (63 pages)
12 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase preference stock units.notice of meetings 05/10/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
12 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase preference stock units.notice of meetings 05/10/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
17 February 2017	Satisfaction of charge 7 in full (5 pages)
17 February 2017	Satisfaction of charge 1 in full (4 pages)
17 February 2017	Satisfaction of charge 1 in full (4 pages)
17 February 2017	Satisfaction of charge 7 in full (5 pages)
31 October 2016	Confirmation statement made on 10 October 2016 with updates (9 pages)
31 October 2016	Confirmation statement made on 10 October 2016 with updates (9 pages)
25 October 2016	Full accounts made up to 31 May 2016 (63 pages)
25 October 2016	Full accounts made up to 31 May 2016 (63 pages)
20 October 2016	Appointment of Victoria Louise Sant as a director on 23 September 2016 (3 pages)
20 October 2016	Appointment of Victoria Louise Sant as a director on 23 September 2016 (3 pages)
11 October 2016	Termination of appointment of Keith Edward Percy as a director on 23 September 2016 (2 pages)
11 October 2016	Termination of appointment of Keith Edward Percy as a director on 23 September 2016 (2 pages)
7 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 November 2015	Annual return made up to 10 October 2015 no member list Statement of capital on 2015-11-24 GBP 18,679,706 (18 pages)
24 November 2015	Annual 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 2015	Full accounts made up to 31 May 2015 (64 pages)
8 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 October 2015	Full accounts made up to 31 May 2015 (64 pages)
22 December 2014	Annual return made up to 10 October 2014 no member list Statement of capital on 2014-12-22 GBP 18,679,706 (17 pages)
22 December 2014	Annual 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 2014	Full accounts made up to 31 May 2014 (63 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases, preference stock purchase 03/10/2014 (62 pages)
16 October 2014	Resolutions 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)
16 October 2014	Full accounts made up to 31 May 2014 (63 pages)
7 November 2013	Annual return made up to 10 October 2013 no member list Statement of capital on 2013-11-07 GBP 18,679,706 (17 pages)
7 November 2013	Annual 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 2013	Termination of appointment of James Nelson as a director (2 pages)
15 October 2013	Resolutions RES13 ‐ Purchase preference stock 04/10/2013 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 October 2013	Resolutions RES13 ‐ Purchase preference stock 04/10/2013 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 October 2013	Termination of appointment of James Nelson as a director (2 pages)
9 October 2013	Full accounts made up to 31 May 2013 (59 pages)
9 October 2013	Full accounts made up to 31 May 2013 (59 pages)
15 August 2013	Appointment of David John Lamb as a director (3 pages)
15 August 2013	Appointment of David John Lamb as a director (3 pages)
6 November 2012	Annual return made up to 10 October 2012 no member list (18 pages)
6 November 2012	Annual return made up to 10 October 2012 no member list (18 pages)
10 October 2012	Resolutions RES13 ‐ Purchase preferece stock units Â£1 each market purchasesof ord shares of 25P eachto max of 11198548 05/10/2012 (2 pages)
10 October 2012	Resolutions RES13 ‐ Purchase preferece stock units Â£1 each market purchasesof ord shares of 25P eachto max of 11198548 05/10/2012 (2 pages)
8 October 2012	Purchase of own shares. (3 pages)
8 October 2012	Purchase of own shares. (3 pages)
28 September 2012	Cancellation of shares. Statement of capital on 28 September 2012 GBP 18,679,706 (4 pages)
28 September 2012	Cancellation of shares. Statement of capital on 28 September 2012 GBP 18,679,706 (4 pages)
21 September 2012	Group of companies' accounts made up to 31 May 2012 (59 pages)
21 September 2012	Group of companies' accounts made up to 31 May 2012 (59 pages)
6 August 2012	Purchase of own shares. (3 pages)
6 August 2012	Purchase of own shares. (3 pages)
10 July 2012	Cancellation of shares. Statement of capital on 10 July 2012 GBP 18,680,956 (4 pages)
10 July 2012	Cancellation of shares. Statement of capital on 10 July 2012 GBP 18,680,956 (4 pages)
8 June 2012	Purchase of own shares. (3 pages)
8 June 2012	Purchase of own shares. (3 pages)
8 June 2012	Purchase of own shares. (3 pages)
8 June 2012	Purchase of own shares. (3 pages)
8 June 2012	Purchase of own shares. (3 pages)
8 June 2012	Purchase of own shares. (3 pages)
25 May 2012	Cancellation of shares. Statement of capital on 25 May 2012 GBP 18,712,206 (4 pages)
25 May 2012	Cancellation of shares. Statement of capital on 25 May 2012 GBP 18,697,206 (4 pages)
25 May 2012	Cancellation of shares. Statement of capital on 25 May 2012 GBP 18,689,706 (4 pages)
25 May 2012	Cancellation of shares. Statement of capital on 25 May 2012 GBP 18,697,206 (4 pages)
25 May 2012	Cancellation of shares. Statement of capital on 25 May 2012 GBP 18,689,706 (4 pages)
25 May 2012	Cancellation of shares. Statement of capital on 25 May 2012 GBP 18,712,206 (4 pages)
5 March 2012	Purchase of own shares. (3 pages)
5 March 2012	Purchase of own shares. (3 pages)
16 February 2012	Cancellation of shares. Statement of capital on 16 February 2012 GBP 18,715,956 (4 pages)
16 February 2012	Cancellation of shares. Statement of capital on 16 February 2012 GBP 18,715,956 (4 pages)
31 January 2012	Purchase of own shares. (3 pages)
31 January 2012	Purchase of own shares. (3 pages)
24 January 2012	Purchase of own shares. (3 pages)
24 January 2012	Purchase of own shares. (3 pages)
18 January 2012	Cancellation of shares. Statement of capital on 18 January 2012 GBP 18,722,206 (4 pages)
18 January 2012	Cancellation of shares. Statement of capital on 18 January 2012 GBP 18,722,206 (4 pages)
12 January 2012	Cancellation of shares. Statement of capital on 12 January 2012 GBP 18,728,456 (4 pages)
12 January 2012	Cancellation of shares. Statement of capital on 12 January 2012 GBP 18,728,456 (4 pages)
31 October 2011	Annual return made up to 10 October 2011 (15 pages)
31 October 2011	Annual return made up to 10 October 2011 (15 pages)
7 October 2011	Resolutions RES13 ‐ Purchase preference stock 30/09/2011 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 October 2011	Group of companies' accounts made up to 31 May 2011 (59 pages)
7 October 2011	Termination of appointment of John Fishburn as a director (2 pages)
7 October 2011	Resolutions RES13 ‐ Purchase preference stock 30/09/2011 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 October 2011	Group of companies' accounts made up to 31 May 2011 (59 pages)
7 October 2011	Termination of appointment of John Fishburn as a director (2 pages)
27 May 2011	Appointment of Jamie Michael Beale Cayzer-Colvin as a director (3 pages)
27 May 2011	Appointment of Jamie Michael Beale Cayzer-Colvin as a director (3 pages)
12 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (22 pages)
12 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (22 pages)
12 October 2010	Statement of company's objects (2 pages)
12 October 2010	Statement of company's objects (2 pages)
12 October 2010	Resolutions 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)
12 October 2010	Resolutions 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 2010	Group of companies' accounts made up to 31 May 2010 (60 pages)
1 October 2010	Termination of appointment of Sally Davis as a director (2 pages)
1 October 2010	Group of companies' accounts made up to 31 May 2010 (60 pages)
1 October 2010	Termination of appointment of Sally Davis as a director (2 pages)
17 August 2010	Appointment of Mrs Beatrice Hannah Millicent Hollond as a director (3 pages)
17 August 2010	Appointment of Mrs Beatrice Hannah Millicent Hollond as a director (3 pages)
16 June 2010	Purchase of own shares. (3 pages)
16 June 2010	Purchase of own shares. (3 pages)
16 June 2010	Purchase of own shares. (3 pages)
16 June 2010	Purchase of own shares. (3 pages)
16 June 2010	Purchase of own shares. (3 pages)
16 June 2010	Purchase of own shares. (3 pages)
16 June 2010	Purchase of own shares. (3 pages)
16 June 2010	Purchase of own shares. (3 pages)
16 June 2010	Purchase of own shares. (3 pages)
16 June 2010	Purchase of own shares. (3 pages)
16 June 2010	Purchase of own shares. (3 pages)
16 June 2010	Purchase of own shares. (3 pages)
16 June 2010	Purchase of own shares. (3 pages)
16 June 2010	Purchase of own shares. (3 pages)
14 June 2010	Cancellation of shares. Statement of capital on 14 June 2010 GBP 18,730,956 (4 pages)
14 June 2010	Cancellation of shares. Statement of capital on 14 June 2010 GBP 18,746,956 (4 pages)
14 June 2010	Cancellation of shares. Statement of capital on 14 June 2010 GBP 18,746,956 (4 pages)
14 June 2010	Cancellation of shares. Statement of capital on 14 June 2010 GBP 18,753,206 (4 pages)
14 June 2010	Cancellation of shares. Statement of capital on 14 June 2010 GBP 18,758,206 (4 pages)
14 June 2010	Cancellation of shares. Statement of capital on 14 June 2010 GBP 18,753,206 (4 pages)
14 June 2010	Cancellation of shares. Statement of capital on 14 June 2010 GBP 18,758,206 (4 pages)
14 June 2010	Cancellation of shares. Statement of capital on 14 June 2010 GBP 18,730,956 (4 pages)
11 June 2010	Cancellation of shares. Statement of capital on 11 June 2010 GBP 18,749,456 (4 pages)
11 June 2010	Cancellation of shares. Statement of capital on 11 June 2010 GBP 18,749,456 (4 pages)
18 March 2010	Purchase of own shares. (3 pages)
18 March 2010	Purchase of own shares. (3 pages)
18 March 2010	Purchase of own shares. (3 pages)
18 March 2010	Purchase of own shares. (3 pages)
4 March 2010	Cancellation of shares. Statement of capital on 4 March 2010 GBP 18,767,449 (4 pages)
4 March 2010	Cancellation of shares. Statement of capital on 4 March 2010 GBP 18,763,206 (4 pages)
4 March 2010	Cancellation of shares. Statement of capital on 4 March 2010 GBP 18,763,206 (4 pages)
4 March 2010	Cancellation of shares. Statement of capital on 4 March 2010 GBP 18,767,449 (4 pages)
4 March 2010	Cancellation of shares. Statement of capital on 4 March 2010 GBP 18,763,206 (4 pages)
4 March 2010	Cancellation of shares. Statement of capital on 4 March 2010 GBP 18,767,449 (4 pages)
25 November 2009	Director's details changed for Sally Margaret Davis on 1 October 2009 (3 pages)
25 November 2009	Director's details changed for Mary Ann Sieghart on 1 October 2009 (3 pages)
25 November 2009	Director's details changed for Keith Edward Percy on 1 October 2009 (3 pages)
25 November 2009	Director's details changed for Mary Ann Sieghart on 1 October 2009 (3 pages)
25 November 2009	Director's details changed for Sally Margaret Davis on 1 October 2009 (3 pages)
25 November 2009	Director's details changed for James Jonathan Nelson on 1 October 2009 (3 pages)
25 November 2009	Director's details changed for Sally Margaret Davis on 1 October 2009 (3 pages)
25 November 2009	Director's details changed for Keith Edward Percy on 1 October 2009 (3 pages)
25 November 2009	Director's details changed for James Jonathan Nelson on 1 October 2009 (3 pages)
25 November 2009	Director's details changed for Keith Edward Percy on 1 October 2009 (3 pages)
25 November 2009	Director's details changed for Mary Ann Sieghart on 1 October 2009 (3 pages)
25 November 2009	Director's details changed for James Jonathan Nelson on 1 October 2009 (3 pages)
20 November 2009	Purchase of own shares. (3 pages)
20 November 2009	Purchase of own shares. (3 pages)
20 November 2009	Cancellation of shares. Statement of capital on 20 November 2009 GBP 18,769,331 (4 pages)
20 November 2009	Cancellation of shares. Statement of capital on 20 November 2009 GBP 18,769,331 (4 pages)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (17 pages)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (17 pages)
10 November 2009	Director's details changed for John Dudley Fishburn on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for John Dudley Fishburn on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for John Dudley Fishburn on 1 October 2009 (3 pages)
22 October 2009	Purchase of own shares. (2 pages)
22 October 2009	Purchase of own shares. (2 pages)
22 October 2009	Purchase of own shares. (2 pages)
22 October 2009	Purchase of own shares. (2 pages)
20 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re preference stock (2 pages)
20 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re preference stock (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
10 October 2009	Purchase of own shares. (2 pages)
10 October 2009	Purchase of own shares. (2 pages)
10 October 2009	Purchase of own shares. (2 pages)
10 October 2009	Purchase of own shares. (2 pages)
9 October 2009	Group of companies' accounts made up to 31 May 2009 (56 pages)
9 October 2009	Group of companies' accounts made up to 31 May 2009 (56 pages)
1 September 2009	Gbp ic 18871227.5/18864977.5\30/07/09\gbp sr [email protected]=6250\ (1 page)
1 September 2009	Gbp ic 18871227.5/18864977.5\30/07/09\gbp sr [email protected]=6250\ (1 page)
20 August 2009	Gbp ic 18877477.5/18871227.5\22/07/09\gbp sr [email protected]=6250\ (1 page)
20 August 2009	Gbp ic 18877477.5/18871227.5\22/07/09\gbp sr [email protected]=6250\ (1 page)
1 July 2009	Gbp ic 19414977.5/18877477.5\05/06/09\gbp sr [email protected]=537500\ (1 page)
1 July 2009	Gbp ic 19414977.5/18877477.5\05/06/09\gbp sr [email protected]=537500\ (1 page)
18 May 2009	Gbp ic 19422477.5/19419352.5\16/04/09\gbp sr [email protected]=3125\ (1 page)
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7 April 2009	Gbp ic 19447477.5/19422477.5\09/03/09\gbp sr [email protected]=25000\ (1 page)
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24 February 2009	Gbp ic 19548977.5/19543977.5\08/01/09\gbp sr [email protected]=5000\ (1 page)
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21 January 2009	Gbp ic 19609415/19584415\05/12/08\gbp sr [email protected]=25000\ (1 page)
21 January 2009	Gbp ic 19614415/19609415\05/01/09\gbp sr [email protected]=5000\ (1 page)
21 January 2009	Gbp ic 19614415/19609415\05/01/09\gbp sr [email protected]=5000\ (1 page)
21 January 2009	Gbp ic 19639415/19614415\19/12/08\gbp sr [email protected]=25000\ (1 page)
21 January 2009	Gbp ic 19609415/19584415\05/12/08\gbp sr [email protected]=25000\ (1 page)
21 January 2009	Gbp ic 19639415/19614415\19/12/08\gbp sr [email protected]=25000\ (1 page)
12 January 2009	Gbp ic 19666915/19641915\02/12/08\gbp sr [email protected]=25000\ (1 page)
12 January 2009	Gbp ic 19641915/19639415\10/11/08\gbp sr [email protected]=2500\ (1 page)
12 January 2009	Capitals not rolled up (1 page)
12 January 2009	Gbp ic 19641915/19639415\10/11/08\gbp sr [email protected]=2500\ (1 page)
12 January 2009	Capitals not rolled up (1 page)
12 January 2009	Gbp ic 19666915/19641915\02/12/08\gbp sr [email protected]=25000\ (1 page)
17 December 2008	Gbp ic 19711915/19666915\04/11/08\gbp sr [email protected]=45000\ (1 page)
17 December 2008	Gbp ic 19711915/19666915\04/11/08\gbp sr [email protected]=45000\ (1 page)
17 December 2008	Gbp ic 19730665/19711915\21/11/08\gbp sr [email protected]=18750\ (1 page)
17 December 2008	Gbp ic 19730665/19711915\21/11/08\gbp sr [email protected]=18750\ (1 page)
4 December 2008	Gbp ic 19736915/19730665\28/10/08\gbp sr [email protected]=6250\ (1 page)
4 December 2008	Gbp ic 19739415/19736915\11/11/08\gbp sr [email protected]=2500\ (1 page)
4 December 2008	Gbp ic 19736915/19730665\28/10/08\gbp sr [email protected]=6250\ (1 page)
4 December 2008	Gbp ic 19739415/19736915\11/11/08\gbp sr [email protected]=2500\ (1 page)
19 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from, 4 broadgate, london, EC2M 2DA (1 page)
18 November 2008	Registered office changed on 18/11/2008 from, 4 broadgate, london, EC2M 2DA (1 page)
17 November 2008	Group of companies' accounts made up to 31 May 2008 (55 pages)
17 November 2008	Group of companies' accounts made up to 31 May 2008 (55 pages)
14 November 2008	Return made up to 10/10/08; full list of members (12 pages)
14 November 2008	Return made up to 10/10/08; full list of members (12 pages)
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7 November 2008	Gbp ic 19918915/19843915\05/09/08\gbp sr [email protected]=75000\ (1 page)
7 November 2008	Gbp ic 19843915/19739415\19/09/08\gbp sr [email protected]=104500\ (1 page)
29 October 2008	Resolutions RES13 ‐ Section 164 & 166 26/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
29 October 2008	Resolutions RES13 ‐ Section 164 & 166 26/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (67 pages)
23 October 2008	Resolutions 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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15 October 2008	Gbp ic 19920165/19918915\01/09/08\gbp sr [email protected]=1250\ (1 page)
3 October 2008	Gbp ic 19997665/19928915\05/09/08\gbp sr [email protected]=68750\ (1 page)
3 October 2008	Gbp ic 20001415/19997665\09/09/08\gbp sr [email protected]=3750\ (1 page)
3 October 2008	Gbp ic 20003915/20002665\06/08/08\gbp sr [email protected]=1250\ (1 page)
3 October 2008	Gbp ic 20002665/20001415\21/08/08\gbp sr [email protected]=1250\ (1 page)
3 October 2008	Gbp ic 20002665/20001415\21/08/08\gbp sr [email protected]=1250\ (1 page)
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3 October 2008	Gbp ic 19922665/19920165\26/08/08\gbp sr [email protected]=2500\ (1 page)
3 October 2008	Gbp ic 20001415/19997665\09/09/08\gbp sr [email protected]=3750\ (1 page)
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3 October 2008	Gbp ic 19928915/19922665\09/09/08\gbp sr [email protected]=6250\ (1 page)
3 October 2008	Gbp ic 19997665/19928915\05/09/08\gbp sr [email protected]=68750\ (1 page)
2 October 2008	Appointment terminated director john taylor (1 page)
2 October 2008	Appointment terminated director john taylor (1 page)
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12 August 2008	Gbp ic 20070546/20003915\16/07/08\gbp sr [email protected]=66631\ (1 page)
5 August 2008	Director appointed mary ann sieghart (3 pages)
5 August 2008	Director appointed mary ann sieghart (3 pages)
1 August 2008	Gbp ic 20169221/20154096\03/07/08\gbp sr [email protected]=15125\ (1 page)
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1 August 2008	Gbp ic 20169221/20154096\03/07/08\gbp sr [email protected]=15125\ (1 page)
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21 July 2008	Gbp ic 20189221/20184221\02/07/08\gbp sr [email protected]=5000\ (1 page)
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27 February 2008	Gbp ic 20985721/20795721\28/01/08\gbp sr [email protected]=190000\ (1 page)
27 February 2008	Gbp ic 20985721/20795721\28/01/08\gbp sr [email protected]=190000\ (1 page)
15 February 2008	Â£ ic 20998221/20991971 24/01/08 Â£ sr [email protected]=6250 (1 page)
15 February 2008	Â£ ic 21028221/20998221 23/01/08 Â£ sr [email protected]=30000 (1 page)
15 February 2008	Â£ ic 20991971/20985721 05/02/08 Â£ sr [email protected]=6250 (1 page)
15 February 2008	Â£ ic 20991971/20985721 05/02/08 Â£ sr [email protected]=6250 (1 page)
15 February 2008	Â£ ic 21028221/20998221 23/01/08 Â£ sr [email protected]=30000 (1 page)
15 February 2008	Â£ ic 20998221/20991971 24/01/08 Â£ sr [email protected]=6250 (1 page)
12 February 2008	Â£ ic 21040721/21028221 11/01/08 Â£ sr [email protected]=12500 (1 page)
12 February 2008	Â£ ic 21040721/21028221 11/01/08 Â£ sr [email protected]=12500 (1 page)
30 January 2008	Â£ ic 21055721/21053221 18/12/07 Â£ sr [email protected]=2500 (1 page)
30 January 2008	Â£ ic 21055721/21053221 18/12/07 Â£ sr [email protected]=2500 (1 page)
30 January 2008	Â£ ic 21053221/21040721 03/01/08 Â£ sr [email protected]=12500 (1 page)
30 January 2008	Â£ ic 21068221/21055721 19/12/07 Â£ sr [email protected]=12500 (1 page)
30 January 2008	Â£ ic 21053221/21040721 03/01/08 Â£ sr [email protected]=12500 (1 page)
30 January 2008	Â£ ic 21068221/21055721 19/12/07 Â£ sr [email protected]=12500 (1 page)
25 January 2008	Â£ ic 21075721/21068221 21/12/07 Â£ sr [email protected]=7500 (1 page)
25 January 2008	Â£ ic 21075721/21068221 21/12/07 Â£ sr [email protected]=7500 (1 page)
23 January 2008	Â£ ic 21081971/21075721 03/01/08 Â£ sr [email protected]=6250 (1 page)
23 January 2008	Â£ ic 21081971/21075721 03/01/08 Â£ sr [email protected]=6250 (1 page)
10 January 2008	Â£ ic 21104471/21085721 29/11/07 Â£ sr [email protected]=18750 (1 page)
10 January 2008	Â£ ic 21110721/21104471 05/12/07 Â£ sr [email protected]=6250 (1 page)
10 January 2008	Â£ ic 21085721/21081971 30/11/07 Â£ sr [email protected]=3750 (1 page)
10 January 2008	Â£ ic 21085721/21081971 30/11/07 Â£ sr [email protected]=3750 (1 page)
10 January 2008	Â£ ic 21110721/21104471 05/12/07 Â£ sr [email protected]=6250 (1 page)
10 January 2008	Â£ ic 21104471/21085721 29/11/07 Â£ sr [email protected]=18750 (1 page)
26 November 2007	Â£ ic 21123221/21116971 29/10/07 Â£ sr [email protected]=6250 (1 page)
26 November 2007	Â£ ic 21150721/21123221 29/10/07 Â£ sr [email protected]=27500 (1 page)
26 November 2007	Â£ ic 21150721/21123221 29/10/07 Â£ sr [email protected]=27500 (1 page)
26 November 2007	Â£ ic 21116971/21110721 30/10/07 Â£ sr [email protected]=6250 (1 page)
26 November 2007	Â£ ic 21123221/21116971 29/10/07 Â£ sr [email protected]=6250 (1 page)
26 November 2007	Â£ ic 21116971/21110721 30/10/07 Â£ sr [email protected]=6250 (1 page)
13 November 2007	Â£ sr [email protected] 17/09/07 (1 page)
13 November 2007	Â£ sr [email protected] 17/09/07 (1 page)
1 November 2007	Â£ sr [email protected] 27/09/07 (1 page)
1 November 2007	Â£ sr [email protected] 27/09/07 (1 page)
26 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 October 2007	Return made up to 10/10/07; bulk list available separately (9 pages)
24 October 2007	Group of companies' accounts made up to 31 May 2007 (52 pages)
24 October 2007	Group of companies' accounts made up to 31 May 2007 (52 pages)
24 October 2007	Return made up to 10/10/07; bulk list available separately (9 pages)
16 October 2007	Â£ ic 21158221/21153221 14/08/07 Â£ sr [email protected]=5000 (1 page)
16 October 2007	Â£ ic 21153221/21150721 01/08/07 Â£ sr [email protected]=2500 (1 page)
16 October 2007	Â£ ic 21158221/21153221 14/08/07 Â£ sr [email protected]=5000 (1 page)
16 October 2007	Â£ ic 21153221/21150721 01/08/07 Â£ sr [email protected]=2500 (1 page)
12 October 2007	Â£ ic 21175721/21158221 04/09/07 Â£ sr [email protected]=17500 (1 page)
12 October 2007	Â£ ic 21175721/21158221 04/09/07 Â£ sr [email protected]=17500 (1 page)
3 October 2007	Â£ ic 21180721/21175721 04/09/07 Â£ sr 5000@1=5000 (1 page)
3 October 2007	Â£ ic 21180721/21175721 04/09/07 Â£ sr 5000@1=5000 (1 page)
19 September 2007	Â£ ic 21205721/21180721 20/08/07 Â£ sr [email protected]=25000 (1 page)
19 September 2007	Â£ ic 21205721/21180721 20/08/07 Â£ sr [email protected]=25000 (1 page)
29 August 2007	Â£ ic 21211971/21205721 30/07/07 Â£ sr [email protected]=6250 (1 page)
29 August 2007	Â£ ic 21214471/21211971 26/07/07 Â£ sr [email protected]=2500 (1 page)
29 August 2007	Â£ ic 21211971/21205721 30/07/07 Â£ sr [email protected]=6250 (1 page)
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28 August 2007	Â£ ic 21224471/21216971 31/07/07 Â£ sr [email protected]=7500 (1 page)
28 August 2007	Â£ ic 21216971/21214471 01/08/07 Â£ sr [email protected]=2500 (1 page)
28 August 2007	Â£ ic 21224471/21216971 31/07/07 Â£ sr [email protected]=7500 (1 page)
28 August 2007	Â£ ic 21216971/21214471 01/08/07 Â£ sr [email protected]=2500 (1 page)
21 August 2007	Â£ ic 21236971/21224471 20/07/07 Â£ sr [email protected]=12500 (1 page)
21 August 2007	Â£ ic 21236971/21224471 20/07/07 Â£ sr [email protected]=12500 (1 page)
21 August 2007	Â£ ic 21255721/21246971 23/07/07 Â£ sr [email protected]=8750 (1 page)
21 August 2007	Â£ ic 21255721/21246971 23/07/07 Â£ sr [email protected]=8750 (1 page)
21 August 2007	Â£ ic 21246971/21240721 25/07/07 Â£ sr [email protected]=6250 (1 page)
21 August 2007	Â£ ic 21246971/21240721 25/07/07 Â£ sr [email protected]=6250 (1 page)
21 August 2007	Â£ ic 21240721/21236971 24/07/07 Â£ sr [email protected]=3750 (1 page)
21 August 2007	Â£ ic 21240721/21236971 24/07/07 Â£ sr [email protected]=3750 (1 page)
14 August 2007	Â£ ic 21554221/21532971 06/07/07 Â£ sr [email protected]=21250 (1 page)
14 August 2007	Â£ ic 21261971/21255721 11/07/07 Â£ sr [email protected]=6250 (1 page)
14 August 2007	Â£ ic 21581721/21561721 16/07/07 Â£ sr [email protected]=20000 (1 page)
14 August 2007	Â£ ic 21619221/21581721 10/07/07 Â£ sr [email protected]=37500 (1 page)
14 August 2007	Â£ ic 21270721/21261971 18/07/07 Â£ sr [email protected]=8750 (1 page)
14 August 2007	Â£ ic 21277971/21270721 09/07/07 Â£ sr [email protected]=7250 (1 page)
14 August 2007	Â£ ic 21581721/21561721 16/07/07 Â£ sr [email protected]=20000 (1 page)
14 August 2007	Â£ ic 21561721/21554221 02/07/07 Â£ sr [email protected]=7500 (1 page)
14 August 2007	Â£ ic 21261971/21255721 11/07/07 Â£ sr [email protected]=6250 (1 page)
14 August 2007	Â£ ic 21561721/21554221 02/07/07 Â£ sr [email protected]=7500 (1 page)
14 August 2007	Â£ ic 21532971/21277971 13/07/07 Â£ sr [email protected]=255000 (1 page)
14 August 2007	Â£ ic 21554221/21532971 06/07/07 Â£ sr [email protected]=21250 (1 page)
14 August 2007	Â£ ic 21532971/21277971 13/07/07 Â£ sr [email protected]=255000 (1 page)
14 August 2007	Â£ ic 21619221/21581721 10/07/07 Â£ sr [email protected]=37500 (1 page)
14 August 2007	Â£ ic 21277971/21270721 09/07/07 Â£ sr [email protected]=7250 (1 page)
14 August 2007	Â£ ic 21270721/21261971 18/07/07 Â£ sr [email protected]=8750 (1 page)
26 July 2007	Â£ ic 21640471/21619221 07/06/07 Â£ sr [email protected]=21250 (1 page)
26 July 2007	Â£ ic 21640471/21619221 07/06/07 Â£ sr [email protected]=21250 (1 page)
26 July 2007	Â£ ic 21652971/21640471 12/06/07 Â£ sr [email protected]=12500 (1 page)
26 July 2007	Â£ ic 21652971/21640471 12/06/07 Â£ sr [email protected]=12500 (1 page)
24 July 2007	Â£ ic 21675721/21657471 15/06/07 Â£ sr [email protected]=18250 (1 page)
24 July 2007	Â£ ic 21657471/21652971 20/06/07 Â£ sr [email protected]=4500 (1 page)
24 July 2007	Â£ ic 21750721/21731971 11/06/07 Â£ sr [email protected]=18750 (1 page)
24 July 2007	Â£ ic 21681971/21675721 21/06/07 Â£ sr [email protected]=6250 (1 page)
24 July 2007	Â£ ic 21675721/21657471 15/06/07 Â£ sr [email protected]=18250 (1 page)
24 July 2007	Â£ ic 21657471/21652971 20/06/07 Â£ sr [email protected]=4500 (1 page)
24 July 2007	Â£ ic 21731971/21713221 13/06/07 Â£ sr [email protected]=18750 (1 page)
24 July 2007	Â£ ic 21713221/21681971 08/06/07 Â£ sr [email protected]=31250 (1 page)
24 July 2007	Â£ ic 21681971/21675721 21/06/07 Â£ sr [email protected]=6250 (1 page)
24 July 2007	Â£ ic 21731971/21713221 13/06/07 Â£ sr [email protected]=18750 (1 page)
24 July 2007	Â£ ic 21750721/21731971 11/06/07 Â£ sr [email protected]=18750 (1 page)
24 July 2007	Â£ ic 21713221/21681971 08/06/07 Â£ sr [email protected]=31250 (1 page)
18 July 2007	Â£ ic 22017471/21779971 23/05/07 Â£ sr [email protected]=237500 (1 page)
18 July 2007	Â£ ic 21754971/21750721 05/06/07 Â£ sr [email protected]=4250 (1 page)
18 July 2007	Â£ ic 21779971/21754971 23/05/07 Â£ sr [email protected]=25000 (1 page)
18 July 2007	Â£ ic 21779971/21754971 23/05/07 Â£ sr [email protected]=25000 (1 page)
18 July 2007	Â£ ic 22017471/21779971 23/05/07 Â£ sr [email protected]=237500 (1 page)
18 July 2007	Â£ ic 21754971/21750721 05/06/07 Â£ sr [email protected]=4250 (1 page)
7 June 2007	Â£ ic 22142471/22017471 23/04/07 Â£ sr [email protected]=125000 (1 page)
7 June 2007	Â£ ic 22142471/22017471 23/04/07 Â£ sr [email protected]=125000 (1 page)
23 May 2007	Â£ ic 22167471/22142471 12/04/07 Â£ sr [email protected]=25000 (1 page)
23 May 2007	Â£ ic 22167471/22142471 12/04/07 Â£ sr [email protected]=25000 (1 page)
14 May 2007	Â£ ic 22242471/22167471 05/04/07 Â£ sr [email protected]=75000 (1 page)
14 May 2007	Â£ ic 22242471/22167471 05/04/07 Â£ sr [email protected]=75000 (1 page)
8 March 2007	Â£ ic 22253721/22242471 06/02/07 Â£ sr [email protected]=11250 (1 page)
8 March 2007	Â£ sr [email protected] 24/08/06 (1 page)
8 March 2007	Â£ sr [email protected] 24/08/06 (1 page)
8 March 2007	Â£ sr [email protected] 24/08/06 (1 page)
8 March 2007	Â£ ic 22253721/22242471 06/02/07 Â£ sr [email protected]=11250 (1 page)
8 March 2007	Â£ sr [email protected] 24/08/06 (1 page)
22 February 2007	Â£ ic 22353721/22278721 22/01/07 Â£ sr [email protected]=75000 (1 page)
22 February 2007	Â£ ic 22278721/22253721 22/01/07 Â£ sr [email protected]=25000 (1 page)
22 February 2007	Â£ ic 22278721/22253721 22/01/07 Â£ sr [email protected]=25000 (1 page)
22 February 2007	Â£ ic 22353721/22278721 22/01/07 Â£ sr [email protected]=75000 (1 page)
8 February 2007	Â£ ic 22416221/22353721 29/12/06 Â£ sr [email protected]=62500 (1 page)
8 February 2007	Â£ ic 22416221/22353721 29/12/06 Â£ sr [email protected]=62500 (1 page)
30 January 2007	Â£ ic 22424971/22416221 13/12/06 Â£ sr [email protected]=8750 (1 page)
30 January 2007	Â£ ic 22424971/22416221 13/12/06 Â£ sr [email protected]=8750 (1 page)
15 January 2007	Â£ ic 22447471/22424971 01/12/06 Â£ sr [email protected]=22500 (1 page)
15 January 2007	Â£ ic 22447471/22424971 01/12/06 Â£ sr [email protected]=22500 (1 page)
4 January 2007	Â£ ic 22452971/22447471 04/12/06 Â£ sr [email protected]=5500 (1 page)
4 January 2007	Â£ ic 22452971/22447471 04/12/06 Â£ sr [email protected]=5500 (1 page)
2 January 2007	Â£ ic 22459221/22452971 05/12/06 Â£ sr [email protected]=6250 (1 page)
2 January 2007	Â£ ic 22459221/22452971 05/12/06 Â£ sr [email protected]=6250 (1 page)
18 December 2006	Â£ ic 22513721/22492471 09/11/06 Â£ sr [email protected]=21250 (1 page)
18 December 2006	Â£ ic 22513721/22492471 09/11/06 Â£ sr [email protected]=21250 (1 page)
18 December 2006	Â£ ic 22492471/22459221 07/11/06 Â£ sr [email protected]=33250 (1 page)
18 December 2006	Â£ ic 22492471/22459221 07/11/06 Â£ sr [email protected]=33250 (1 page)
12 December 2006	Â£ ic 22563721/22513721 14/11/06 Â£ sr [email protected]=50000 (1 page)
12 December 2006	Â£ ic 22563721/22513721 14/11/06 Â£ sr [email protected]=50000 (1 page)
24 November 2006	Â£ ic 22581221/22563721 01/11/06 Â£ sr [email protected]=17500 (1 page)
24 November 2006	Â£ ic 22581221/22563721 01/11/06 Â£ sr [email protected]=17500 (1 page)
20 November 2006	Â£ ic 23432284/22581221 25/10/06 Â£ sr [email protected]=851063 (1 page)
20 November 2006	Â£ ic 23432284/22581221 25/10/06 Â£ sr [email protected]=851063 (1 page)
10 November 2006	Return made up to 10/10/06; bulk list available separately (10 pages)
10 November 2006	Return made up to 10/10/06; bulk list available separately (10 pages)
8 November 2006	Â£ ic 23642284/23627284 12/10/06 Â£ sr [email protected]=15000 (1 page)
8 November 2006	Â£ ic 23627284/23432284 13/10/06 Â£ sr [email protected]=195000 (1 page)
8 November 2006	Â£ ic 23627284/23432284 13/10/06 Â£ sr [email protected]=195000 (1 page)
8 November 2006	Â£ ic 23642284/23627284 12/10/06 Â£ sr [email protected]=15000 (1 page)
1 November 2006	Â£ ic 23892284/23642284 05/10/06 Â£ sr [email protected]=250000 (1 page)
1 November 2006	Â£ ic 23892284/23642284 05/10/06 Â£ sr [email protected]=250000 (1 page)
27 October 2006	Group of companies' accounts made up to 31 May 2006 (52 pages)
27 October 2006	Group of companies' accounts made up to 31 May 2006 (52 pages)
17 October 2006	Â£ ic 23929784/23892284 21/08/06 Â£ sr [email protected]=37500 (1 page)
17 October 2006	Â£ ic 23929784/23892284 21/08/06 Â£ sr [email protected]=37500 (1 page)
12 October 2006	Â£ ic 24809784/23929784 19/09/06 Â£ sr [email protected]=880000 (1 page)
12 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 October 2006	Â£ ic 24809784/23929784 19/09/06 Â£ sr [email protected]=880000 (1 page)
10 October 2006	Â£ ic 24814534/24809784 08/09/06 Â£ sr [email protected]=4750 (1 page)
10 October 2006	Â£ ic 24814534/24809784 08/09/06 Â£ sr [email protected]=4750 (1 page)
10 October 2006	Â£ ic 24873034/24823034 08/09/06 Â£ sr [email protected]=50000 (1 page)
10 October 2006	Â£ ic 24823034/24814534 05/09/06 Â£ sr [email protected]=8500 (1 page)
10 October 2006	Â£ ic 24873034/24823034 08/09/06 Â£ sr [email protected]=50000 (1 page)
10 October 2006	Â£ ic 24823034/24814534 05/09/06 Â£ sr [email protected]=8500 (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
28 September 2006	Â£ ic 24887034/24873034 05/09/06 Â£ sr [email protected]=14000 (1 page)
28 September 2006	Â£ ic 24887034/24873034 05/09/06 Â£ sr [email protected]=14000 (1 page)
20 September 2006	Â£ ic 24897034/24887034 14/08/06 Â£ sr [email protected]=10000 (1 page)
20 September 2006	Â£ ic 24897034/24887034 14/08/06 Â£ sr [email protected]=10000 (1 page)
11 September 2006	Â£ ic 24909534/24897034 18/08/06 Â£ sr [email protected]=12500 (1 page)
11 September 2006	Â£ ic 24909534/24897034 18/08/06 Â£ sr [email protected]=12500 (1 page)
31 August 2006	Â£ ic 24933284/24913284 04/08/06 Â£ sr [email protected]=20000 (1 page)
31 August 2006	Â£ ic 24913284/24909534 08/08/06 Â£ sr [email protected]=3750 (1 page)
31 August 2006	Â£ ic 24913284/24909534 08/08/06 Â£ sr [email protected]=3750 (1 page)
31 August 2006	Â£ ic 24933284/24913284 04/08/06 Â£ sr [email protected]=20000 (1 page)
22 August 2006	Â£ ic 24958284/24933284 01/08/06 Â£ sr [email protected]=25000 (1 page)
22 August 2006	Â£ ic 24958284/24933284 01/08/06 Â£ sr [email protected]=25000 (1 page)
15 August 2006	Â£ ic 25068284/24958284 21/07/06 Â£ sr [email protected]=110000 (1 page)
15 August 2006	Â£ ic 25068284/24958284 21/07/06 Â£ sr [email protected]=110000 (1 page)
15 August 2006	Â£ ic 25080784/25068284 20/07/06 Â£ sr [email protected]=12500 (1 page)
15 August 2006	Â£ ic 25080784/25068284 20/07/06 Â£ sr [email protected]=12500 (1 page)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (3 pages)
1 August 2006	Â£ ic 25087034/25080784 30/06/06 Â£ sr [email protected]=6250 (1 page)
1 August 2006	Â£ ic 25087034/25080784 30/06/06 Â£ sr [email protected]=6250 (1 page)
17 July 2006	Â£ ic 25093284/25087034 21/06/06 Â£ sr [email protected]=6250 (1 page)
17 July 2006	Â£ ic 25093284/25087034 21/06/06 Â£ sr [email protected]=6250 (1 page)
30 June 2006	Â£ ic 25105784/25093284 26/05/06 Â£ sr [email protected]=12500 (1 page)
30 June 2006	Â£ ic 25105784/25093284 26/05/06 Â£ sr [email protected]=12500 (1 page)
19 June 2006	Â£ ic 25118284/25105784 18/05/06 Â£ sr [email protected]=12500 (1 page)
19 June 2006	Â£ ic 25118284/25105784 18/05/06 Â£ sr [email protected]=12500 (1 page)
1 March 2006	Â£ ic 25143284/25118284 08/02/06 Â£ sr [email protected]=25000 (1 page)
1 March 2006	Â£ ic 25143284/25118284 08/02/06 Â£ sr [email protected]=25000 (1 page)
21 February 2006	Â£ ic 25149534/25143284 30/01/06 Â£ sr [email protected]=6250 (1 page)
21 February 2006	Â£ ic 25155784/25149534 30/01/06 Â£ sr [email protected]=6250 (1 page)
21 February 2006	Â£ ic 25149534/25143284 30/01/06 Â£ sr [email protected]=6250 (1 page)
21 February 2006	Â£ ic 25155784/25149534 30/01/06 Â£ sr [email protected]=6250 (1 page)
10 February 2006	Â£ ic 25180784/25155784 26/01/06 Â£ sr [email protected]=25000 (1 page)
10 February 2006	Â£ ic 25180784/25155784 26/01/06 Â£ sr [email protected]=25000 (1 page)
26 January 2006	Â£ ic 25197034/25180784 12/12/05 Â£ sr [email protected]=16250 (1 page)
26 January 2006	Â£ ic 25197034/25180784 12/12/05 Â£ sr [email protected]=16250 (1 page)
20 January 2006	Â£ ic 25222034/25197034 15/12/05 Â£ sr [email protected]=25000 (1 page)
20 January 2006	Â£ ic 25222034/25197034 15/12/05 Â£ sr [email protected]=25000 (1 page)
6 January 2006	Â£ ic 25234534/25222034 14/12/05 Â£ sr [email protected]=12500 (1 page)
6 January 2006	Â£ ic 25234534/25222034 14/12/05 Â£ sr [email protected]=12500 (1 page)
28 December 2005	Â£ ic 25253284/25234534 05/12/05 Â£ sr [email protected]=18750 (1 page)
28 December 2005	Â£ ic 25259534/25253284 09/12/05 Â£ sr [email protected]=6250 (1 page)
28 December 2005	Â£ ic 25269534/25259534 28/11/05 Â£ sr [email protected]=10000 (1 page)
28 December 2005	Â£ ic 25259534/25253284 09/12/05 Â£ sr [email protected]=6250 (1 page)
28 December 2005	Â£ ic 25253284/25234534 05/12/05 Â£ sr [email protected]=18750 (1 page)
28 December 2005	Â£ ic 25269534/25259534 28/11/05 Â£ sr [email protected]=10000 (1 page)
16 December 2005	Â£ ic 25280784/25269534 02/12/05 Â£ sr [email protected]=11250 (1 page)
16 December 2005	Â£ ic 25280784/25269534 02/12/05 Â£ sr [email protected]=11250 (1 page)
17 November 2005	Â£ ic 25287034/25280784 25/10/05 Â£ sr [email protected]=6250 (1 page)
17 November 2005	Â£ ic 25287034/25280784 25/10/05 Â£ sr [email protected]=6250 (1 page)
8 November 2005	Â£ ic 25309534/25299534 17/10/05 Â£ sr [email protected]=10000 (1 page)
8 November 2005	Â£ ic 25299534/25287034 18/10/05 Â£ sr [email protected]=12500 (1 page)
8 November 2005	Â£ ic 25309534/25299534 17/10/05 Â£ sr [email protected]=10000 (1 page)
8 November 2005	Â£ ic 25299534/25287034 18/10/05 Â£ sr [email protected]=12500 (1 page)
1 November 2005	Return made up to 10/10/05; bulk list available separately (9 pages)
1 November 2005	Return made up to 10/10/05; bulk list available separately (9 pages)
28 October 2005	Â£ ic 25314571/25309571 10/10/05 Â£ sr [email protected]=5000 (1 page)
28 October 2005	Â£ ic 25309571/25309534 07/10/05 Â£ sr [email protected]=37 (1 page)
28 October 2005	Â£ ic 25309571/25309534 07/10/05 Â£ sr [email protected]=37 (1 page)
28 October 2005	Â£ ic 25314571/25309571 10/10/05 Â£ sr [email protected]=5000 (1 page)
21 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 September 2005	Â£ ic 25352071/25314571 05/09/05 Â£ sr [email protected]=37500 (1 page)
27 September 2005	Â£ ic 25352071/25314571 05/09/05 Â£ sr [email protected]=37500 (1 page)
20 September 2005	Group of companies' accounts made up to 31 May 2005 (40 pages)
20 September 2005	Group of companies' accounts made up to 31 May 2005 (40 pages)
25 August 2005	Â£ ic 25392071/25352071 08/08/05 Â£ sr [email protected]=40000 (1 page)
25 August 2005	Â£ ic 25392071/25352071 08/08/05 Â£ sr [email protected]=40000 (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
20 July 2005	Â£ ic 25417071/25392071 29/06/05 Â£ sr [email protected]=25000 (1 page)
20 July 2005	Â£ ic 25417071/25392071 29/06/05 Â£ sr [email protected]=25000 (1 page)
30 June 2005	Â£ ic 25423321/25417071 14/06/05 Â£ sr [email protected]=6250 (1 page)
30 June 2005	Â£ ic 25423321/25417071 14/06/05 Â£ sr [email protected]=6250 (1 page)
28 June 2005	Â£ ic 25430821/25423321 03/06/05 Â£ sr [email protected]=7500 (1 page)
28 June 2005	Â£ ic 25430821/25423321 03/06/05 Â£ sr [email protected]=7500 (1 page)
18 June 2005	Â£ ic 25465821/25430821 01/06/05 Â£ sr [email protected]=35000 (1 page)
18 June 2005	Â£ ic 25490821/25465821 02/06/05 Â£ sr [email protected]=25000 (1 page)
18 June 2005	Â£ ic 25490821/25465821 02/06/05 Â£ sr [email protected]=25000 (1 page)
18 June 2005	Â£ ic 25465821/25430821 01/06/05 Â£ sr [email protected]=35000 (1 page)
31 May 2005	Â£ ic 25612821/25490821 03/05/05 Â£ sr [email protected]=122000 (1 page)
31 May 2005	Â£ ic 25612821/25490821 03/05/05 Â£ sr [email protected]=122000 (1 page)
26 May 2005	Â£ ic 26607210/25612821 05/05/05 Â£ sr [email protected]=994389 (1 page)
26 May 2005	Â£ ic 26607210/25612821 05/05/05 Â£ sr [email protected]=994389 (1 page)
18 April 2005	Â£ ic 27107210/26607210 24/03/05 Â£ sr [email protected]=500000 (1 page)
18 April 2005	Â£ ic 27107210/26607210 24/03/05 Â£ sr [email protected]=500000 (1 page)
19 November 2004	Â£ ic 27419710/27107210 29/10/04 Â£ sr [email protected]=312500 (1 page)
19 November 2004	Â£ ic 27419710/27107210 29/10/04 Â£ sr [email protected]=312500 (1 page)
12 November 2004	Return made up to 10/10/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
12 November 2004	Return made up to 10/10/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
1 November 2004	Â£ ic 27644710/27419710 12/10/04 Â£ sr [email protected]=225000 (1 page)
1 November 2004	Â£ ic 27644710/27419710 12/10/04 Â£ sr [email protected]=225000 (1 page)
1 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 September 2004	Â£ ic 27719710/27694710 12/08/04 Â£ sr [email protected]=25000 (1 page)
30 September 2004	Â£ ic 27694710/27644710 23/08/04 Â£ sr [email protected]=50000 (1 page)
30 September 2004	Â£ ic 27719710/27694710 12/08/04 Â£ sr [email protected]=25000 (1 page)
30 September 2004	Â£ ic 27694710/27644710 23/08/04 Â£ sr [email protected]=50000 (1 page)
16 September 2004	Â£ ic 27732210/27719710 05/08/04 Â£ sr [email protected]=12500 (1 page)
16 September 2004	Â£ ic 27732210/27719710 05/08/04 Â£ sr [email protected]=12500 (1 page)
15 September 2004	Location of debenture register (1 page)
15 September 2004	Location of debenture register (1 page)
14 September 2004	Group of companies' accounts made up to 31 May 2004 (39 pages)
14 September 2004	Group of companies' accounts made up to 31 May 2004 (39 pages)
10 September 2004	Location of register of members (non legible) (1 page)
10 September 2004	Location of register of members (non legible) (1 page)
20 August 2004	Â£ ic 28122210/28022210 28/07/04 Â£ sr [email protected]=100000 (1 page)
20 August 2004	Â£ ic 28022210/27732210 21/07/04 Â£ sr [email protected]=290000 (1 page)
20 August 2004	Â£ ic 28022210/27732210 21/07/04 Â£ sr [email protected]=290000 (1 page)
20 August 2004	Â£ ic 28122210/28022210 28/07/04 Â£ sr [email protected]=100000 (1 page)
27 July 2004	Â£ ic 28222210/28122210 06/07/04 Â£ sr [email protected]=100000 (1 page)
27 July 2004	Â£ ic 28222210/28122210 06/07/04 Â£ sr [email protected]=100000 (1 page)
14 July 2004	Â£ ic 28277210/28222210 25/06/04 Â£ sr [email protected]=55000 (1 page)
14 July 2004	Â£ ic 28277210/28222210 25/06/04 Â£ sr [email protected]=55000 (1 page)
5 July 2004	Â£ ic 28377210/28277210 17/06/04 Â£ sr [email protected]=100000 (1 page)
5 July 2004	Â£ ic 28377210/28277210 17/06/04 Â£ sr [email protected]=100000 (1 page)
29 June 2004	Â£ ic 28489710/28377210 14/06/04 Â£ sr [email protected]=112500 (1 page)
29 June 2004	Â£ ic 28489710/28377210 14/06/04 Â£ sr [email protected]=112500 (1 page)
23 June 2004	Â£ ic 28539710/28489710 08/06/04 Â£ sr [email protected]=50000 (1 page)
23 June 2004	Â£ ic 28539710/28489710 08/06/04 Â£ sr [email protected]=50000 (1 page)
21 June 2004	Â£ ic 28699710/28539710 07/06/04 Â£ sr [email protected]=160000 (1 page)
21 June 2004	Â£ ic 28699710/28539710 07/06/04 Â£ sr [email protected]=160000 (1 page)
16 June 2004	Â£ ic 28762210/28699710 26/05/04 Â£ sr [email protected]=62500 (1 page)
16 June 2004	Â£ ic 28762210/28699710 26/05/04 Â£ sr [email protected]=62500 (1 page)
8 June 2004	Â£ ic 28782210/28762210 24/05/04 Â£ sr [email protected]=20000 (1 page)
8 June 2004	Â£ ic 28885960/28782210 20/05/04 Â£ sr [email protected]=103750 (1 page)
8 June 2004	Â£ ic 28885960/28782210 20/05/04 Â£ sr [email protected]=103750 (1 page)
8 June 2004	Â£ ic 28782210/28762210 24/05/04 Â£ sr [email protected]=20000 (1 page)
25 May 2004	Â£ ic 28998460/28885960 11/05/04 Â£ sr [email protected]=112500 (1 page)
25 May 2004	Â£ ic 28998460/28885960 11/05/04 Â£ sr [email protected]=112500 (1 page)
14 May 2004	Â£ ic 28998483/28998460 06/05/04 Â£ sr 23@1=23 (1 page)
14 May 2004	Â£ ic 28998483/28998460 06/05/04 Â£ sr 23@1=23 (1 page)
6 April 2004	Â£ ic 29248483/28998483 23/03/04 Â£ sr [email protected]=250000 (1 page)
6 April 2004	Â£ ic 29248483/28998483 23/03/04 Â£ sr [email protected]=250000 (1 page)
29 October 2003	Return made up to 10/10/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 October 2003	Return made up to 10/10/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
22 October 2003	Group of companies' accounts made up to 31 May 2003 (40 pages)
22 October 2003	Group of companies' accounts made up to 31 May 2003 (40 pages)
8 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
22 April 2003	Â£ ic 30279515/30164515 13/03/03 Â£ sr [email protected]=115000 (1 page)
22 April 2003	Â£ ic 30279515/30164515 13/03/03 Â£ sr [email protected]=115000 (1 page)
5 April 2003	Â£ ic 30360765/30279515 13/02/03 Â£ sr [email protected]=81250 (1 page)
5 April 2003	Â£ ic 30360765/30279515 13/02/03 Â£ sr [email protected]=81250 (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
27 March 2003	Â£ ic 30420765/30360765 05/03/03 Â£ sr [email protected]=60000 (1 page)
27 March 2003	Â£ ic 30420765/30360765 05/03/03 Â£ sr [email protected]=60000 (1 page)
18 March 2003	Â£ ic 30508265/30420765 31/01/03 Â£ sr [email protected]=87500 (1 page)
18 March 2003	Â£ ic 30508265/30420765 31/01/03 Â£ sr [email protected]=87500 (1 page)
25 February 2003	Â£ ic 30644515/30614515 22/01/03 Â£ sr [email protected]=30000 (1 page)
25 February 2003	Â£ ic 30694515/30644515 28/01/03 Â£ sr [email protected]=50000 (1 page)
25 February 2003	Â£ ic 30564515/30508265 24/01/03 Â£ sr [email protected]=56250 (1 page)
25 February 2003	Â£ ic 30614515/30564515 27/01/03 Â£ sr [email protected]=50000 (1 page)
25 February 2003	Â£ ic 30564515/30508265 24/01/03 Â£ sr [email protected]=56250 (1 page)
25 February 2003	Â£ ic 30694515/30644515 28/01/03 Â£ sr [email protected]=50000 (1 page)
25 February 2003	Â£ ic 30644515/30614515 22/01/03 Â£ sr [email protected]=30000 (1 page)
25 February 2003	Â£ ic 30614515/30564515 27/01/03 Â£ sr [email protected]=50000 (1 page)
4 February 2003	Â£ ic 30857015/30694515 24/12/02 Â£ sr [email protected]=162500 (1 page)
4 February 2003	Â£ ic 31300765/31273265 20/01/03 Â£ sr [email protected]=27500 (1 page)
4 February 2003	Â£ ic 31135765/31098265 15/01/03 Â£ sr [email protected]=37500 (1 page)
4 February 2003	Â£ ic 31350765/31300765 17/01/03 Â£ sr [email protected]=50000 (1 page)
4 February 2003	Â£ ic 31098265/30918265 14/01/03 Â£ sr [email protected]=180000 (1 page)
4 February 2003	Â£ ic 31457015/31350765 13/12/02 Â£ sr [email protected]=106250 (1 page)
4 February 2003	Â£ ic 31098265/30918265 14/01/03 Â£ sr [email protected]=180000 (1 page)
4 February 2003	Â£ ic 31135765/31098265 15/01/03 Â£ sr [email protected]=37500 (1 page)
4 February 2003	Â£ ic 30857015/30694515 24/12/02 Â£ sr [email protected]=162500 (1 page)
4 February 2003	Â£ ic 31194515/31135765 16/01/03 Â£ sr [email protected]=58750 (1 page)
4 February 2003	Â£ ic 30918265/30857015 27/12/02 Â£ sr [email protected]=61250 (1 page)
4 February 2003	Â£ ic 31273265/31194515 10/01/03 Â£ sr [email protected]=78750 (1 page)
4 February 2003	Â£ ic 31457015/31350765 13/12/02 Â£ sr [email protected]=106250 (1 page)
4 February 2003	Â£ ic 31194515/31135765 16/01/03 Â£ sr [email protected]=58750 (1 page)
4 February 2003	Â£ ic 31350765/31300765 17/01/03 Â£ sr [email protected]=50000 (1 page)
4 February 2003	Â£ ic 30918265/30857015 27/12/02 Â£ sr [email protected]=61250 (1 page)
4 February 2003	Â£ ic 31273265/31194515 10/01/03 Â£ sr [email protected]=78750 (1 page)
4 February 2003	Â£ ic 31300765/31273265 20/01/03 Â£ sr [email protected]=27500 (1 page)
29 January 2003	Â£ ic 31507015/31482015 31/12/02 Â£ sr [email protected]=25000 (1 page)
29 January 2003	Â£ ic 31482015/31457015 07/01/03 Â£ sr [email protected]=25000 (1 page)
29 January 2003	Â£ ic 31482015/31457015 07/01/03 Â£ sr [email protected]=25000 (1 page)
29 January 2003	Â£ ic 31507015/31482015 31/12/02 Â£ sr [email protected]=25000 (1 page)
6 January 2003	Â£ ic 31550765/31507015 13/12/02 Â£ sr [email protected]=43750 (1 page)
6 January 2003	Â£ ic 31550765/31507015 13/12/02 Â£ sr [email protected]=43750 (1 page)
20 December 2002	Â£ ic 31607015/31550765 03/12/02 Â£ sr [email protected]=56250 (1 page)
20 December 2002	Â£ ic 31607015/31550765 03/12/02 Â£ sr [email protected]=56250 (1 page)
7 December 2002	Â£ ic 31667015/31607015 25/11/02 Â£ sr [email protected]=60000 (1 page)
7 December 2002	Â£ ic 31667015/31607015 25/11/02 Â£ sr [email protected]=60000 (1 page)
4 December 2002	Â£ ic 31685765/31667015 06/11/02 Â£ sr [email protected]=18750 (1 page)
4 December 2002	Â£ ic 31980554/31685765 13/11/02 Â£ sr [email protected]=294789 (1 page)
4 December 2002	Â£ ic 31685765/31667015 06/11/02 Â£ sr [email protected]=18750 (1 page)
4 December 2002	Â£ ic 31980554/31685765 13/11/02 Â£ sr [email protected]=294789 (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
16 November 2002	Â£ ic 32148054/32094304 30/10/02 Â£ sr [email protected]=53750 (1 page)
16 November 2002	Â£ ic 32094304/32030554 31/10/02 Â£ sr [email protected]=63750 (1 page)
16 November 2002	Â£ ic 32148054/32094304 30/10/02 Â£ sr [email protected]=53750 (1 page)
16 November 2002	Â£ ic 32094304/32030554 31/10/02 Â£ sr [email protected]=63750 (1 page)
16 November 2002	Â£ ic 32030554/31980554 01/11/02 Â£ sr [email protected]=50000 (1 page)
16 November 2002	Â£ ic 32030554/31980554 01/11/02 Â£ sr [email protected]=50000 (1 page)
15 November 2002	Return made up to 10/10/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
15 November 2002	Return made up to 10/10/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
4 November 2002	Â£ ic 32198054/32148054 22/10/02 Â£ sr [email protected]=50000 (1 page)
4 November 2002	Â£ ic 32198054/32148054 22/10/02 Â£ sr [email protected]=50000 (1 page)
2 November 2002	Â£ ic 32226804/32198054 22/10/02 Â£ sr [email protected]=28750 (1 page)
2 November 2002	Â£ ic 32226804/32198054 22/10/02 Â£ sr [email protected]=28750 (1 page)
28 October 2002	Â£ ic 32398054/32316804 09/10/02 Â£ sr [email protected]=81250 (1 page)
28 October 2002	Â£ ic 32398054/32316804 09/10/02 Â£ sr [email protected]=81250 (1 page)
28 October 2002	Â£ ic 32316804/32226804 15/10/02 Â£ sr [email protected]=90000 (1 page)
28 October 2002	Â£ ic 32316804/32226804 15/10/02 Â£ sr [email protected]=90000 (1 page)
22 October 2002	Â£ ic 32498054/32470554 08/10/02 Â£ sr [email protected]=27500 (1 page)
22 October 2002	Â£ ic 32498054/32470554 08/10/02 Â£ sr [email protected]=27500 (1 page)
22 October 2002	Â£ ic 32470554/32443054 18/09/02 Â£ sr [email protected]=27500 (1 page)
22 October 2002	Â£ ic 32520554/32498054 04/10/02 Â£ sr [email protected]=22500 (1 page)
22 October 2002	Â£ ic 32520554/32498054 04/10/02 Â£ sr [email protected]=22500 (1 page)
22 October 2002	Â£ ic 32470554/32443054 18/09/02 Â£ sr [email protected]=27500 (1 page)
22 October 2002	Â£ ic 32443054/32398054 23/09/02 Â£ sr [email protected]=45000 (1 page)
22 October 2002	Â£ ic 32443054/32398054 23/09/02 Â£ sr [email protected]=45000 (1 page)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2002	Memorandum and Articles of Association (60 pages)
18 October 2002	Memorandum and Articles of Association (60 pages)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Â£ ic 33715554/32520554 11/09/02 Â£ sr [email protected]=1195000 (1 page)
7 October 2002	Â£ ic 33715554/32520554 11/09/02 Â£ sr [email protected]=1195000 (1 page)
7 October 2002	Â£ ic 33965554/33715554 06/09/02 Â£ sr [email protected]=250000 (1 page)
7 October 2002	Â£ ic 33965554/33715554 06/09/02 Â£ sr [email protected]=250000 (1 page)
7 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
25 September 2002	Group of companies' accounts made up to 31 May 2002 (38 pages)
25 September 2002	Group of companies' accounts made up to 31 May 2002 (38 pages)
10 September 2002	Â£ ic 34003054/33965554 16/08/02 Â£ sr [email protected]=37500 (1 page)
10 September 2002	Â£ ic 34045554/34003054 21/08/02 Â£ sr [email protected]=42500 (1 page)
10 September 2002	Â£ ic 34045554/34003054 21/08/02 Â£ sr [email protected]=42500 (1 page)
10 September 2002	Â£ ic 34064304/34045554 19/08/02 Â£ sr [email protected]=18750 (1 page)
10 September 2002	Â£ ic 34003054/33965554 16/08/02 Â£ sr [email protected]=37500 (1 page)
10 September 2002	Â£ ic 34064304/34045554 19/08/02 Â£ sr [email protected]=18750 (1 page)
20 August 2002	Â£ ic 34139304/34064304 26/07/02 Â£ sr [email protected]=75000 (1 page)
20 August 2002	Â£ ic 34204304/34139304 06/08/02 Â£ sr [email protected]=65000 (1 page)
20 August 2002	Â£ ic 34236804/34204304 06/08/02 Â£ sr [email protected]=32500 (1 page)
20 August 2002	Â£ ic 34139304/34064304 26/07/02 Â£ sr [email protected]=75000 (1 page)
20 August 2002	Â£ ic 34236804/34204304 06/08/02 Â£ sr [email protected]=32500 (1 page)
20 August 2002	Â£ ic 34204304/34139304 06/08/02 Â£ sr [email protected]=65000 (1 page)
15 August 2002	Â£ ic 34255554/34243054 18/07/02 Â£ sr [email protected]=12500 (1 page)
15 August 2002	Â£ ic 34295554/34255554 19/07/02 Â£ sr [email protected]=40000 (1 page)
15 August 2002	Â£ ic 34295554/34255554 19/07/02 Â£ sr [email protected]=40000 (1 page)
15 August 2002	Â£ ic 34243054/34236804 29/07/02 Â£ sr [email protected]=6250 (1 page)
15 August 2002	Â£ ic 34243054/34236804 29/07/02 Â£ sr [email protected]=6250 (1 page)
15 August 2002	Â£ ic 34301804/34295554 16/07/02 Â£ sr [email protected]=6250 (1 page)
15 August 2002	Â£ ic 34320554/34301804 17/07/02 Â£ sr [email protected]=18750 (1 page)
15 August 2002	Â£ ic 34301804/34295554 16/07/02 Â£ sr [email protected]=6250 (1 page)
15 August 2002	Â£ ic 34255554/34243054 18/07/02 Â£ sr [email protected]=12500 (1 page)
15 August 2002	Â£ ic 34320554/34301804 17/07/02 Â£ sr [email protected]=18750 (1 page)
31 July 2002	Â£ ic 34570554/34510554 10/07/02 Â£ sr [email protected]=60000 (1 page)
31 July 2002	Â£ ic 34608054/34570554 04/07/02 Â£ sr [email protected]=37500 (1 page)
31 July 2002	Â£ ic 34510554/34455554 03/07/02 Â£ sr [email protected]=55000 (1 page)
31 July 2002	Â£ ic 34570554/34510554 10/07/02 Â£ sr [email protected]=60000 (1 page)
31 July 2002	Â£ ic 34510554/34455554 03/07/02 Â£ sr [email protected]=55000 (1 page)
31 July 2002	Â£ ic 34455554/34320554 08/07/02 Â£ sr [email protected]=135000 (1 page)
31 July 2002	Â£ ic 34608054/34570554 04/07/02 Â£ sr [email protected]=37500 (1 page)
31 July 2002	Â£ ic 34455554/34320554 08/07/02 Â£ sr [email protected]=135000 (1 page)
9 July 2002	Â£ ic 34633054/34608054 25/06/02 Â£ sr [email protected]=25000 (1 page)
9 July 2002	Â£ ic 34795554/34633054 19/06/02 Â£ sr [email protected]=162500 (1 page)
9 July 2002	Â£ ic 34920554/34795554 14/06/02 Â£ sr [email protected]=125000 (1 page)
9 July 2002	Â£ ic 34795554/34633054 19/06/02 Â£ sr [email protected]=162500 (1 page)
9 July 2002	Â£ ic 34633054/34608054 25/06/02 Â£ sr [email protected]=25000 (1 page)
9 July 2002	Â£ ic 34920554/34795554 14/06/02 Â£ sr [email protected]=125000 (1 page)
1 July 2002	Resolutions RES13 ‐ Sec 163-market purchase 26/06/02 (1 page)
1 July 2002	Resolutions RES13 ‐ Sec 163-market purchase 26/06/02 (1 page)
26 June 2002	Â£ ic 35208679/35140554 22/05/02 Â£ sr [email protected]=68125 (1 page)
26 June 2002	Â£ ic 34945554/34920554 23/05/02 Â£ sr [email protected]=25000 (1 page)
26 June 2002	Â£ ic 35208679/35140554 22/05/02 Â£ sr [email protected]=68125 (1 page)
26 June 2002	Â£ ic 35708679/35208679 16/05/02 Â£ sr [email protected]=500000 (1 page)
26 June 2002	Â£ ic 35140554/34945554 31/05/02 Â£ sr [email protected]=195000 (1 page)
26 June 2002	Â£ ic 34945554/34920554 23/05/02 Â£ sr [email protected]=25000 (1 page)
26 June 2002	Â£ ic 35140554/34945554 31/05/02 Â£ sr [email protected]=195000 (1 page)
26 June 2002	Â£ ic 35708679/35208679 16/05/02 Â£ sr [email protected]=500000 (1 page)
11 June 2002	Â£ ic 35783679/35708679 10/05/02 Â£ sr [email protected]=75000 (1 page)
11 June 2002	Â£ ic 35783679/35708679 10/05/02 Â£ sr [email protected]=75000 (1 page)
29 May 2002	Â£ ic 36817619/35783679 14/05/02 Â£ sr [email protected]=1033940 (1 page)
29 May 2002	Â£ ic 36899273/36817619 03/05/02 Â£ sr [email protected]=81654 (1 page)
29 May 2002	Â£ ic 36817619/35783679 14/05/02 Â£ sr [email protected]=1033940 (1 page)
29 May 2002	Â£ ic 36899273/36817619 03/05/02 Â£ sr [email protected]=81654 (1 page)
24 May 2002	Â£ ic 36974273/36899273 30/04/02 Â£ sr [email protected]=75000 (1 page)
24 May 2002	Â£ ic 36974273/36899273 30/04/02 Â£ sr [email protected]=75000 (1 page)
3 May 2002	Â£ ic 37001773/36974273 10/04/02 Â£ sr [email protected]=27500 (1 page)
3 May 2002	Â£ ic 37001773/36974273 10/04/02 Â£ sr [email protected]=27500 (1 page)
25 April 2002	Â£ ic 37076773/37001773 10/04/02 Â£ sr [email protected]=75000 (1 page)
25 April 2002	Â£ ic 37076773/37001773 10/04/02 Â£ sr [email protected]=75000 (1 page)
23 April 2002	Â£ ic 37151773/37076773 08/04/02 Â£ sr [email protected]=75000 (1 page)
23 April 2002	Â£ ic 37151773/37076773 08/04/02 Â£ sr [email protected]=75000 (1 page)
18 April 2002	Â£ ic 38324273/38061773 02/04/02 Â£ sr [email protected]=262500 (1 page)
18 April 2002	Â£ ic 37511773/37478023 22/03/02 Â£ sr [email protected]=33750 (1 page)
18 April 2002	Â£ ic 37214273/37151773 27/03/02 Â£ sr [email protected]=62500 (1 page)
18 April 2002	Â£ ic 37511773/37478023 22/03/02 Â£ sr [email protected]=33750 (1 page)
18 April 2002	Â£ ic 38061773/37536773 04/04/02 Â£ sr [email protected]=525000 (1 page)
18 April 2002	Â£ ic 37536773/37511773 04/04/02 Â£ sr [email protected]=25000 (1 page)
18 April 2002	Â£ ic 37214273/37151773 27/03/02 Â£ sr [email protected]=62500 (1 page)
18 April 2002	Â£ ic 38061773/37536773 04/04/02 Â£ sr [email protected]=525000 (1 page)
18 April 2002	Â£ ic 38324273/38061773 02/04/02 Â£ sr [email protected]=262500 (1 page)
18 April 2002	Â£ ic 37536773/37511773 04/04/02 Â£ sr [email protected]=25000 (1 page)
18 April 2002	Â£ ic 37478023/37214273 28/03/02 Â£ sr [email protected]=263750 (1 page)
18 April 2002	Â£ ic 37478023/37214273 28/03/02 Â£ sr [email protected]=263750 (1 page)
25 March 2002	Ad 12/03/02--------- Â£ si [email protected]=173750 Â£ ic 38150523/38324273 (2 pages)
25 March 2002	Â£ ic 38391773/38150523 06/03/02 Â£ sr [email protected]=241250 (1 page)
25 March 2002	Ad 12/03/02--------- Â£ si [email protected]=173750 Â£ ic 38150523/38324273 (2 pages)
25 March 2002	Â£ ic 38391773/38150523 06/03/02 Â£ sr [email protected]=241250 (1 page)
19 March 2002	Â£ ic 38560523/38485523 27/02/02 Â£ sr [email protected]=75000 (1 page)
19 March 2002	Â£ ic 38438023/38391773 01/03/02 Â£ sr [email protected]=46250 (1 page)
19 March 2002	Â£ ic 38438023/38391773 01/03/02 Â£ sr [email protected]=46250 (1 page)
19 March 2002	Â£ ic 38485523/38438023 13/11/01 Â£ sr [email protected]=47500 (1 page)
19 March 2002	Â£ ic 38485523/38438023 13/11/01 Â£ sr [email protected]=47500 (1 page)
19 March 2002	Â£ ic 38560523/38485523 27/02/02 Â£ sr [email protected]=75000 (1 page)
11 March 2002	Â£ ic 38608023/38560523 18/02/02 Â£ sr [email protected]=47500 (1 page)
11 March 2002	Â£ ic 38608023/38560523 18/02/02 Â£ sr [email protected]=47500 (1 page)
1 March 2002	Â£ ic 38708023/38633023 11/02/02 Â£ sr [email protected]=75000 (1 page)
1 March 2002	Â£ ic 38708023/38633023 11/02/02 Â£ sr [email protected]=75000 (1 page)
1 March 2002	Â£ ic 38633023/38608023 11/02/02 Â£ sr [email protected]=25000 (1 page)
1 March 2002	Â£ ic 38633023/38608023 11/02/02 Â£ sr [email protected]=25000 (1 page)
6 February 2002	Â£ ic 38758023/38708023 19/12/01 Â£ sr [email protected]=50000 (1 page)
6 February 2002	Â£ ic 38758023/38708023 19/12/01 Â£ sr [email protected]=50000 (1 page)
4 January 2002	Group of companies' accounts made up to 31 May 2001 (35 pages)
4 January 2002	Group of companies' accounts made up to 31 May 2001 (35 pages)
28 December 2001	Â£ ic 38983023/38758023 03/12/01 Â£ sr [email protected]=225000 (1 page)
28 December 2001	Â£ ic 38983023/38758023 03/12/01 Â£ sr [email protected]=225000 (1 page)
12 December 2001	Â£ ic 39005523/38983023 15/11/01 Â£ sr [email protected]=22500 (1 page)
12 December 2001	Â£ ic 39005523/38983023 15/11/01 Â£ sr [email protected]=22500 (1 page)
4 December 2001	Return made up to 10/10/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
4 December 2001	Return made up to 10/10/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
1 November 2001	Â£ ic 38755524/38437001 12/10/01 Â£ sr [email protected]=318523 (1 page)
1 November 2001	Â£ ic 38755524/38437001 12/10/01 Â£ sr [email protected]=318523 (1 page)
23 October 2001	Â£ ic 38780524/38755524 02/10/01 Â£ sr [email protected]=25000 (1 page)
23 October 2001	Â£ ic 38780524/38755524 02/10/01 Â£ sr [email protected]=25000 (1 page)
23 October 2001	Â£ ic 39030524/38780524 08/10/01 Â£ sr [email protected]=250000 (1 page)
23 October 2001	Â£ ic 39030524/38780524 08/10/01 Â£ sr [email protected]=250000 (1 page)
16 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 October 2001	Â£ ic 39093024/39030524 02/10/01 Â£ sr [email protected]=62500 (1 page)
16 October 2001	Â£ ic 39093024/39030524 02/10/01 Â£ sr [email protected]=62500 (1 page)
9 October 2001	Â£ ic 39223024/39175524 20/09/01 Â£ sr [email protected]=47500 (1 page)
9 October 2001	Â£ ic 39223024/39175524 20/09/01 Â£ sr [email protected]=47500 (1 page)
9 October 2001	Â£ ic 39175524/39093024 14/09/01 Â£ sr [email protected]=82500 (1 page)
9 October 2001	Â£ ic 39175524/39093024 14/09/01 Â£ sr [email protected]=82500 (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
25 September 2001	Â£ ic 39310524/39223024 29/08/01 Â£ sr [email protected]=87500 (1 page)
25 September 2001	Â£ ic 39310524/39223024 29/08/01 Â£ sr [email protected]=87500 (1 page)
19 September 2001	Â£ ic 39373024/39310524 17/08/01 Â£ sr [email protected]=62500 (1 page)
19 September 2001	Â£ ic 39373024/39310524 17/08/01 Â£ sr [email protected]=62500 (1 page)
28 August 2001	Â£ ic 39740524/39373024 09/08/01 Â£ sr [email protected]=367500 (1 page)
28 August 2001	Â£ ic 39740524/39373024 09/08/01 Â£ sr [email protected]=367500 (1 page)
21 August 2001	Â£ ic 39783024/39740524 30/07/01 Â£ sr [email protected]=42500 (1 page)
21 August 2001	Â£ ic 39783024/39740524 30/07/01 Â£ sr [email protected]=42500 (1 page)
16 August 2001	Â£ ic 39843024/39805524 24/07/01 Â£ sr [email protected]=37500 (1 page)
16 August 2001	Â£ ic 39843024/39805524 24/07/01 Â£ sr [email protected]=37500 (1 page)
16 August 2001	Â£ ic 39805524/39783024 27/07/01 Â£ sr [email protected]=22500 (1 page)
16 August 2001	Â£ ic 39805524/39783024 27/07/01 Â£ sr [email protected]=22500 (1 page)
3 August 2001	Â£ ic 40345524/39926774 04/07/01 Â£ sr [email protected]=418750 (1 page)
3 August 2001	Â£ ic 40438024/40345524 12/07/01 Â£ sr [email protected]=92500 (1 page)
3 August 2001	Â£ ic 39926774/39843024 18/07/01 Â£ sr [email protected]=83750 (1 page)
3 August 2001	Â£ ic 40345524/39926774 04/07/01 Â£ sr [email protected]=418750 (1 page)
3 August 2001	Â£ ic 39926774/39843024 18/07/01 Â£ sr [email protected]=83750 (1 page)
3 August 2001	Â£ ic 40438024/40345524 12/07/01 Â£ sr [email protected]=92500 (1 page)
29 July 2001	Â£ ic 40531554/40473024 05/07/01 Â£ sr [email protected]=58530 (1 page)
29 July 2001	Â£ ic 40531554/40473024 05/07/01 Â£ sr [email protected]=58530 (1 page)
29 July 2001	Â£ ic 40473024/40438024 03/07/01 Â£ sr [email protected]=35000 (1 page)
29 July 2001	Â£ ic 40473024/40438024 03/07/01 Â£ sr [email protected]=35000 (1 page)
26 June 2001	Â£ ic 41781554/40531554 30/05/01 Â£ sr [email protected]=1250000 (1 page)
26 June 2001	Â£ ic 41781554/40531554 30/05/01 Â£ sr [email protected]=1250000 (1 page)
6 June 2001	Â£ ic 41806554/41781554 15/05/01 Â£ sr [email protected]=25000 (1 page)
6 June 2001	Â£ ic 41806554/41781554 15/05/01 Â£ sr [email protected]=25000 (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
25 April 2001	Â£ ic 41873298/41844054 27/02/01 Â£ sr [email protected]=29244 (1 page)
25 April 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
25 April 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
25 April 2001	Â£ ic 41844054/41806554 28/02/01 Â£ sr [email protected]=37500 (1 page)
25 April 2001	Â£ ic 41910798/41873298 14/02/01 Â£ sr [email protected]=37500 (1 page)
25 April 2001	Â£ ic 41844054/41806554 28/02/01 Â£ sr [email protected]=37500 (1 page)
25 April 2001	Â£ ic 41910798/41873298 14/02/01 Â£ sr [email protected]=37500 (1 page)
25 April 2001	Â£ ic 41873298/41844054 27/02/01 Â£ sr [email protected]=29244 (1 page)
25 April 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
25 April 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
17 April 2001	Â£ ic 41977048/41910798 06/03/01 Â£ sr [email protected]=66250 (1 page)
17 April 2001	Â£ ic 41977048/41910798 06/03/01 Â£ sr [email protected]=66250 (1 page)
27 February 2001	Â£ ic 42602048/41977048 29/01/01 Â£ sr [email protected]=625000 (1 page)
27 February 2001	Â£ ic 42602048/41977048 29/01/01 Â£ sr [email protected]=625000 (1 page)
15 November 2000	Return made up to 10/10/00; bulk list available separately (8 pages)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Return made up to 10/10/00; bulk list available separately (8 pages)
9 November 2000	Registered office changed on 09/11/00 from: 3 finsbury avenue, london, EC2M 2PA (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 3 finsbury avenue, london, EC2M 2PA (1 page)
16 October 2000	Notice of intention to trade as an investment co. (1 page)
16 October 2000	Notice of intention to trade as an investment co. (1 page)
13 October 2000	Memorandum and Articles of Association (61 pages)
13 October 2000	Memorandum and Articles of Association (61 pages)
5 October 2000	Full group accounts made up to 31 May 2000 (37 pages)
5 October 2000	Full group accounts made up to 31 May 2000 (37 pages)
20 March 2000	Â£ ic 42604060/42602048 15/02/00 Â£ sr 2012@1=2012 (1 page)
20 March 2000	Â£ ic 42604060/42602048 15/02/00 Â£ sr 2012@1=2012 (1 page)
24 November 1999	Â£ ic 42641394/42636560 03/11/99 Â£ sr 4834@1=4834 (1 page)
24 November 1999	Â£ ic 42629060/42604060 02/11/99 Â£ sr [email protected]=25000 (1 page)
24 November 1999	Â£ ic 42641394/42636560 03/11/99 Â£ sr 4834@1=4834 (1 page)
24 November 1999	Â£ ic 42629060/42604060 02/11/99 Â£ sr [email protected]=25000 (1 page)
24 November 1999	Â£ ic 42636560/42629060 01/11/99 Â£ sr [email protected]=7500 (1 page)
24 November 1999	Â£ ic 42636560/42629060 01/11/99 Â£ sr [email protected]=7500 (1 page)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Return made up to 10/10/99; bulk list available separately (17 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Return made up to 10/10/99; bulk list available separately (17 pages)
8 November 1999	Â£ ic 42816394/42810144 20/10/99 Â£ sr [email protected]=6250 (1 page)
8 November 1999	Â£ ic 42810144/42691394 21/10/99 Â£ sr [email protected]=118750 (1 page)
8 November 1999	Â£ ic 42691394/42641394 26/10/99 Â£ sr [email protected]=50000 (1 page)
8 November 1999	Â£ ic 42851394/42816394 19/10/99 Â£ sr [email protected]=35000 (1 page)
8 November 1999	Â£ ic 42816394/42810144 20/10/99 Â£ sr [email protected]=6250 (1 page)
8 November 1999	Â£ ic 43158876/43096126 01/10/99 Â£ sr [email protected]=62750 (1 page)
8 November 1999	Â£ ic 43096126/42903894 01/10/99 Â£ sr [email protected]=192232 (1 page)
8 November 1999	Â£ ic 42851394/42816394 19/10/99 Â£ sr [email protected]=35000 (1 page)
8 November 1999	Â£ ic 42903894/42858894 05/10/99 Â£ sr [email protected]=45000 (1 page)
8 November 1999	Â£ ic 42903894/42858894 05/10/99 Â£ sr [email protected]=45000 (1 page)
8 November 1999	Â£ ic 43158876/43096126 01/10/99 Â£ sr [email protected]=62750 (1 page)
8 November 1999	Â£ ic 42858894/42851394 13/10/99 Â£ sr [email protected]=7500 (1 page)
8 November 1999	Â£ ic 42810144/42691394 21/10/99 Â£ sr [email protected]=118750 (1 page)
8 November 1999	Â£ ic 43096126/42903894 01/10/99 Â£ sr [email protected]=192232 (1 page)
8 November 1999	Â£ ic 42691394/42641394 26/10/99 Â£ sr [email protected]=50000 (1 page)
8 November 1999	Â£ ic 42858894/42851394 13/10/99 Â£ sr [email protected]=7500 (1 page)
22 October 1999	Full group accounts made up to 31 May 1999 (38 pages)
22 October 1999	Full group accounts made up to 31 May 1999 (38 pages)
5 October 1999	Â£ ic 43221876/43193876 23/09/99 Â£ sr [email protected]=28000 (1 page)
5 October 1999	Â£ ic 43193876/43158876 23/09/99 Â£ sr [email protected]=35000 (1 page)
5 October 1999	Â£ ic 43221876/43193876 23/09/99 Â£ sr [email protected]=28000 (1 page)
5 October 1999	Â£ ic 43224476/43221876 31/08/99 Â£ sr 2600@1=2600 (1 page)
5 October 1999	Â£ ic 43224476/43221876 31/08/99 Â£ sr 2600@1=2600 (1 page)
5 October 1999	Â£ ic 43193876/43158876 23/09/99 Â£ sr [email protected]=35000 (1 page)
30 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
30 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
17 September 1999	Â£ ic 43261976/43224476 03/09/99 Â£ sr [email protected]=37500 (1 page)
17 September 1999	Â£ ic 43261976/43224476 03/09/99 Â£ sr [email protected]=37500 (1 page)
3 September 1999	Â£ ic 44089476/44066976 18/08/99 Â£ sr [email protected]=22500 (1 page)
3 September 1999	Â£ ic 44066976/44036976 10/08/99 Â£ sr [email protected]=30000 (1 page)
3 September 1999	Â£ ic 44036976/43261976 24/08/99 Â£ sr [email protected]=775000 (1 page)
3 September 1999	Â£ ic 44139476/44089476 19/08/99 Â£ sr [email protected]=50000 (1 page)
3 September 1999	Â£ ic 44139476/44089476 19/08/99 Â£ sr [email protected]=50000 (1 page)
3 September 1999	Â£ ic 44036976/43261976 24/08/99 Â£ sr [email protected]=775000 (1 page)
3 September 1999	Â£ ic 44089476/44066976 18/08/99 Â£ sr [email protected]=22500 (1 page)
3 September 1999	Â£ ic 44066976/44036976 10/08/99 Â£ sr [email protected]=30000 (1 page)
20 August 1999	Â£ ic 44207726/44139476 03/08/99 Â£ sr [email protected]=68250 (1 page)
20 August 1999	Â£ ic 44518726/44332726 22/07/99 Â£ sr [email protected]=186000 (1 page)
20 August 1999	Â£ ic 44332726/44207726 29/07/99 Â£ sr [email protected]=125000 (1 page)
20 August 1999	Â£ ic 44207726/44139476 03/08/99 Â£ sr [email protected]=68250 (1 page)
20 August 1999	Â£ ic 44332726/44207726 29/07/99 Â£ sr [email protected]=125000 (1 page)
20 August 1999	Â£ ic 44518726/44332726 22/07/99 Â£ sr [email protected]=186000 (1 page)
6 August 1999	Â£ ic 44519226/44518726 30/06/99 Â£ sr 500@1=500 (1 page)
6 August 1999	Â£ ic 44519226/44518726 30/06/99 Â£ sr 500@1=500 (1 page)
20 July 1999	Interim accounts made up to 31 May 1999 (6 pages)
20 July 1999	Notice to cease trading as an investment company (1 page)
20 July 1999	Interim accounts made up to 31 May 1999 (6 pages)
20 July 1999	Notice to cease trading as an investment company (1 page)
1 July 1999	Â£ ic 44569226/44519226 16/06/99 Â£ sr [email protected]=50000 (1 page)
1 July 1999	Â£ ic 44569226/44519226 16/06/99 Â£ sr [email protected]=50000 (1 page)
17 June 1999	Â£ ic 45425000/44569226 28/05/99 Â£ sr 855774@1=855774 (1 page)
17 June 1999	Â£ ic 45425000/44569226 28/05/99 Â£ sr 855774@1=855774 (1 page)
8 June 1999	Location of register of members (1 page)
8 June 1999	Location of debenture register (1 page)
8 June 1999	Location of debenture register (1 page)
8 June 1999	Location of register of members (1 page)
31 March 1999	Interim accounts made up to 30 November 1998 (5 pages)
31 March 1999	Interim accounts made up to 30 November 1998 (5 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 March 1999	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
29 March 1999	Memorandum and Articles of Association (63 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 March 1999	Memorandum and Articles of Association (63 pages)
29 March 1999	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
4 November 1998	Return made up to 10/10/98; bulk list available separately (17 pages)
4 November 1998	Return made up to 10/10/98; bulk list available separately (17 pages)
12 October 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
12 October 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
12 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 October 1998	Memorandum and Articles of Association (64 pages)
12 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 October 1998	Memorandum and Articles of Association (64 pages)
29 September 1998	Auditor's resignation (4 pages)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (4 pages)
25 September 1998	Full group accounts made up to 31 May 1998 (38 pages)
25 September 1998	Full group accounts made up to 31 May 1998 (38 pages)
8 April 1998	Location of register of members (non legible) (1 page)
8 April 1998	Location of register of members (non legible) (1 page)
5 November 1997	Return made up to 10/10/97; bulk list available separately (18 pages)
5 November 1997	Return made up to 10/10/97; bulk list available separately (18 pages)
3 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 October 1997	Memorandum and Articles of Association (64 pages)
2 October 1997	Memorandum and Articles of Association (64 pages)
26 September 1997	Company name changed tr smaller companies investment trust PLC\certificate issued on 26/09/97 (2 pages)
26 September 1997	Company name changed tr smaller companies investment trust PLC\certificate issued on 26/09/97 (2 pages)
28 August 1997	Full group accounts made up to 31 May 1997 (39 pages)
28 August 1997	Full group accounts made up to 31 May 1997 (39 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
9 January 1997	Location of debenture register (non legible) (2 pages)
9 January 1997	Location of register of members (non legible) (1 page)
9 January 1997	Location of debenture register (non legible) (2 pages)
9 January 1997	Location of register of members (non legible) (1 page)
11 November 1996	Return made up to 10/10/96; bulk list available separately (15 pages)
11 November 1996	Return made up to 10/10/96; bulk list available separately (15 pages)
3 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 September 1996	Full group accounts made up to 31 May 1996 (36 pages)
11 September 1996	Full group accounts made up to 31 May 1996 (36 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
2 November 1995	Return made up to 10/10/95; bulk list available separately (20 pages)
2 November 1995	Return made up to 10/10/95; bulk list available separately (20 pages)
5 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
5 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
27 September 1995	Full group accounts made up to 31 May 1995 (38 pages)
27 September 1995	Full group accounts made up to 31 May 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (570 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (64 pages)
26 September 1994	Full group accounts made up to 31 May 1994 (36 pages)
26 September 1994	Full group accounts made up to 31 May 1994 (36 pages)
1 October 1993	Full group accounts made up to 31 May 1993 (38 pages)
1 October 1993	Full group accounts made up to 31 May 1993 (38 pages)
21 October 1992	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1992	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1992	Full group accounts made up to 31 May 1992 (34 pages)
28 September 1992	Full group accounts made up to 31 May 1992 (34 pages)
17 September 1991	Full accounts made up to 31 May 1991 (32 pages)
17 September 1991	Full accounts made up to 31 May 1991 (32 pages)
11 October 1990	Company name changed\certificate issued on 11/10/90 (2 pages)
11 October 1990	Company name changed\certificate issued on 11/10/90 (2 pages)
19 September 1990	Full accounts made up to 31 May 1990 (34 pages)
19 September 1990	Full accounts made up to 31 May 1990 (34 pages)
6 June 1990	Declaration of satisfaction of mortgage/charge (3 pages)
6 June 1990	Declaration of satisfaction of mortgage/charge (3 pages)
13 September 1989	Full accounts made up to 31 May 1989 (36 pages)
13 September 1989	Full accounts made up to 31 May 1989 (36 pages)
3 November 1988	Full accounts made up to 31 May 1988 (35 pages)
3 November 1988	Full accounts made up to 31 May 1988 (35 pages)
13 October 1987	Accounts made up to 31 May 1987 (33 pages)
13 October 1987	Accounts made up to 31 May 1987 (33 pages)
4 March 1987	Registration of charge for debentures (3 pages)
4 March 1987	Registration of charge for debentures (3 pages)
30 September 1986	Full accounts made up to 31 May 1986 (35 pages)
30 September 1986	Full accounts made up to 31 May 1986 (35 pages)
25 October 1985	Accounts made up to 31 May 1985 (34 pages)
25 October 1985	Accounts made up to 31 May 1985 (34 pages)
23 November 1984	Accounts made up to 31 May 1984 (32 pages)
23 November 1984	Accounts made up to 31 May 1984 (32 pages)
27 October 1983	Accounts made up to 31 May 1983 (42 pages)
27 October 1983	Accounts made up to 31 May 1983 (42 pages)
14 August 1917	Company name changed\certificate issued on 14/08/17 (2 pages)
8 August 1917	Company name changed\certificate issued on 08/08/17 (4 pages)
8 August 1917	Company name changed\certificate issued on 08/08/17 (4 pages)
13 December 1908	Incorporation (52 pages)
13 December 1908	Incorporation (52 pages)
13 December 1901	Incorporation (47 pages)
13 December 1901	Incorporation (47 pages)

The Henderson Smaller Companies Investment Trust Plc

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