Company NameJohnson Matthey Plc
Company StatusActive
Company Number00033774
CategoryPublic Limited Company
Incorporation Date13 December 1901 (116 years ago)

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.
SIC 2741Precious metals production
SIC 24410Precious metals production
SIC 3430Manufacture motor vehicle & engine parts
SIC 29320Manufacture of other parts and accessories for motor vehicles
Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Secretary NameMr Simon Farrant
NationalityBritish
StatusCurrent
Appointed01 May 1999(97 years, 5 months after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMr Robert James Macleod
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2009(107 years, 7 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameAlan Murray Ferguson
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2011(109 years, 1 month after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMr Timothy Edwin Paul Stevenson
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2011(109 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMr Colin Stephen Matthews
Date of BirthApril 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2012(110 years, 10 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameOdile Desforges
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityFrench
StatusCurrent
Appointed01 July 2013(111 years, 7 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address5th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameJohn Francis Walker
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed09 October 2013(111 years, 10 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMr Christopher John Mottershead
Date of BirthJuly 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2015(113 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleUniversity Vive Principal
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMs Anna Olive Magdelene Manz
Date of BirthFebruary 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2016(114 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameDr Jane Veronica Griffiths
Date of BirthNovember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(115 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMr Christopher Richard Nigel Clark
Date of BirthJanuary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(90 years, 8 months after company formation)
Appointment Duration11 years, 12 months (resigned 20 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Marryat Road
Wimbledon
London
SW19 5BD
Director NameMr Brian Sydney Cooper
Date of BirthMay 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(90 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressMinster House Cross Lane
Brancaster
Kings Lynn
Norfolk
PE31 8AE
Director NameSir David John Davies
Date of BirthApril 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(90 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 09 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Kensington Square
London
W8 5HP
Director NameHarry Edward Fitzgibbons
Date of BirthNovember 1936 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed25 July 1992(90 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 16 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Phillimore Gardens
London
W8 7QG
Director NameMr Henry Michael Pearson Miles
Date of BirthApril 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(90 years, 8 months after company formation)
Appointment Duration13 years, 8 months (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8b Harley Gardens
London
SW10 9SW
Director NameMr Charles Herbert Parker
Date of BirthJuly 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(90 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 07 June 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSylvesters House
Cheriton
Alresford
Hampshire
SO24 0PU
Secretary NameIan Gordon Thorburn
NationalityBritish
StatusResigned
Appointed25 July 1992(90 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 May 1999)
RoleCompany Director
Correspondence Address6 Alan Road
London
SW19 7PT
Secretary NameBronwyn Noor
NationalityBritish
StatusResigned
Appointed13 April 1993(91 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 August 1994)
RoleCompany Director
Correspondence AddressFlat A Hill Rise House
Holbrooke Place
Richmond
TW1 6UA
Director NameMr Vaughan Grantland Bray
Date of BirthAugust 1935 (Born 82 years ago)
NationalitySouth African
StatusResigned
Appointed07 June 1993(91 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 April 1995)
RoleCompany Director
Correspondence Address26 1st Avenue
Houghton
Johannesburg 2196
2198
Director NameMr Peter Charles Desborough Burnell
Date of BirthMay 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(91 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 October 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStagshaw House
Corbridge
Northumberland
NE45 5PG
Director NamePatrick Frank Retief
Date of BirthSeptember 1932 (Born 85 years ago)
NationalitySouth African
StatusResigned
Appointed07 June 1993(91 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 September 2001)
RoleCompany Director
Correspondence Address52 Smits Road Dunkeld
Johannesburg 2196
South Africa
Director NameWilliam Nairn
Date of BirthDecember 1944 (Born 73 years ago)
NationalitySouth African
StatusResigned
Appointed12 April 1995(93 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 June 1997)
RoleManaging Director
Correspondence Address87 Central Avenue
Athol
Sandton
Gauteng
2196
Director NameMichael James Cleare
Date of BirthOctober 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1995(93 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 July 1999)
RoleCompany Director
Correspondence Address121 Cold Springs Drive
Kennett Square Pennsylvania 19348
United States Of America
Director NameHugh Royston Jenkins
Date of BirthNovember 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(94 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 16 July 2003)
RoleInvestment Dir
Correspondence Address67 Limerston Street
London
Sw10
Director NameMr Charles Dorsey Mackay
Date of BirthApril 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1999(97 years, 2 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Alexander Square
London
SW3 2AY
Director NameMichael Bailey Dearden
Date of BirthSeptember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(97 years, 4 months after company formation)
Appointment Duration9 years (resigned 31 March 2008)
RoleChief Executive
Correspondence AddressLodge Way House
Lodge Way Harlestone Road
Northampton
NN5 7UG
Director NameMr David William Morgan
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(97 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 21 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Parsonage
Rolvenden
Cranbrook
Kent
TN17 4LS
Director NameMr Neil Andrew Patrick Carson
Date of BirthApril 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(97 years, 8 months after company formation)
Appointment Duration15 years, 2 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameDr Pelham Nigel Hawker
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(101 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 July 2009)
RoleCompany Director
Correspondence Address52 Gold Street
Saffron Walden
Essex
CB10 1EJ
Director NameMr Lawrence Craig Pentz
Date of BirthMay 1955 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2003(101 years, 8 months after company formation)
Appointment Duration12 years, 8 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameJohn Michael Middlecott Banham
Date of BirthAugust 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(104 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 19 July 2011)
RoleCompany Chairman
Correspondence Address5th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMichael James Roney
Date of BirthJuly 1954 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2007(105 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 23 July 2014)
RoleCompany Director
Correspondence AddressBunzl Plc, York House 45 Seymour Street
London
W1H 7JT
Director NameSir Thomas George Harris
Date of BirthFebruary 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(107 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMr William Frederick Sandford
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2009(107 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMr Dennis Gareth Jones
Date of BirthMay 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2014(112 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 25 Farringdon Street
London
EC4A 4AB

Contact

Websitematthey.com

Location

Registered Address5th Floor
25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£2,147,483,647
Gross Profit£817,700,000
Net Worth£1,075,100,000
Cash£59,400,000
Current Liabilities£1,297,300,000

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return25 July 2017 (3 months, 3 weeks ago)
Next Return Due8 August 2018 (8 months, 3 weeks from now)

Charges

16 August 1985Delivered on: 20 August 1985
Persons entitled: Morgan Guaranty Trust Company

Classification: Medium term financing agreement
Secured details: All moneys due or to become due from the company and/or all or any of the companies named therein to morgan guaranty trust company as special trustee or agent for the bank.
Particulars: All rights titles benefits and interests (see doc M312).
Fully Satisfied
16 August 1985Delivered on: 20 August 1985
Persons entitled: Morgan Guaranty Trust Company

Classification: Equitable charge
Secured details: All moneys due or to become due from the company and/or any of the companies named therein to morgan guaranty trust company as agent under the terms of a medium term financing agreement dated 16.8.85 the general trading agreement dated 16.8.85 and this charge.
Particulars: All rights, titles, interests and benefits in any shares in any present or future direct or indirect subsidiary of johnson matthey public limited company (see doc M31 for further details).
Fully Satisfied
24 April 1985Delivered on: 30 April 1985
Satisfied on: 20 September 2000
Persons entitled: Williams & Glyn's Trust Company Limitedas Trustees

Classification: Supplemental trust deed
Secured details: £3,000,000 6 1/2% mortgage debenture stock 1985/90 and £4,500,000 8 1/2% mortgage debenture stock 1985/95 as defined therein of the company secured by a trust deed dated 15TH november 1963 and deeds supplemental thereto and all other moneys secured by the 1985 deed as defined.
Particulars: L/Hold interest owned by the company in 73-83 hatton garden camden london all buildings and erections and fixtures and fixed plant and the machinery. Together with the other property and particulars as detailed on doc M395 (see doc M395 for full details).
Fully Satisfied
29 November 1984Delivered on: 19 December 1984
Satisfied on: 27 December 1991
Persons entitled: Morgan Guaranty Trust Company

Classification: Deed of set off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the morgan guaranty trust company as agent pursuant to an interum refinancing agreement dated 9/11/84.
Particulars: Any moneys held by the agent see M308.
Fully Satisfied
9 November 1984Delivered on: 29 November 1984
Satisfied on: 27 December 1991
Persons entitled: Morgan Guaranty Trust Company

Classification: Equitable charge
Secured details: All monies due or to become due from the company and/or johnson malthey investments limited to the chargee under the terms of the charge.
Particulars: All moneys payable on any of the said shares see doc M307.
Fully Satisfied
24 February 1926Delivered on: 24 February 1926
Satisfied on: 20 September 2000
Classification: A registered charge
Fully Satisfied
12 April 1912Delivered on: 12 April 1912
Satisfied on: 20 September 2000
Classification: Series of debentures
Fully Satisfied

Filing History

15 April 2016Termination of appointment of Lawrence Craig Pentz as a director on 31 March 2016 (2 pages)
10 March 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 220,673,928.81
(4 pages)
25 February 2016Statement of capital on 25 February 2016
  • GBP 220,673,928.38
    Cancellation of treasury shares. Treasury capital:
  • GBP 5,997,771.128851 on 11 January 2016
  • ANNOTATION Clarification due to system constraint statement of capital + treasury shares cancelled are amended in line with the fractional share policy on . to access correct figures please view image. Total number of treasury shares cancelled 0.78SHARES @ £1.10924528. statement of capital correct no. Of shares 198940605.61 and aggregate nominal value £220673928.38
(4 pages)
25 February 2016Consolidation of shares on 16 December 2015
  • ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy on 25/02/16. to access correct statement of capital please view form image. Total number of shares 198940606.39, aggregate nominal value of shares £220673929.24
(5 pages)
6 August 2015Annual return made up to 25 July 2015 no member list
Statement of capital on 2015-08-06
  • GBP 220,673,603.778905
(25 pages)
4 August 2015Group of companies' accounts made up to 31 March 2015 (207 pages)
10 February 2015Appointment of Mr Christopher John Mottershead as a director on 27 January 2015 (3 pages)
10 October 2014Termination of appointment of Neil Andrew Patrick Carson as a director on 30 September 2014 (2 pages)
17 September 2014Director's details changed for Mr Lawrence Craig Pentz on 10 September 2014 (3 pages)
21 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 220,673,603.778905
(25 pages)
19 August 2014Group of companies' accounts made up to 31 March 2014 (198 pages)
13 August 2014Director's details changed for Mr Colin Stephen Matthews on 5 August 2014 (3 pages)
13 August 2014Director's details changed for Mr Colin Stephen Matthews on 5 August 2014 (3 pages)
5 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 693(4) of ca 2006 23/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
5 August 2014Termination of appointment of Michael James Roney as a director on 23 July 2014 (2 pages)
13 June 2014Appointment of Dennis Gareth Jones as a director on 5 June 2014 (3 pages)
13 June 2014Appointment of Dennis Gareth Jones as a director on 5 June 2014 (3 pages)
24 October 2013Termination of appointment of William Frederick Sandford as a director on 9 October 2013 (2 pages)
24 October 2013Appointment of John Francis Walker as a director on 9 October 2013 (3 pages)
24 October 2013Termination of appointment of William Frederick Sandford as a director on 9 October 2013 (2 pages)
24 October 2013Appointment of John Francis Walker as a director on 9 October 2013 (3 pages)
23 September 2013Section 520 (1 page)
17 September 2013Director's details changed for Mr Neil Andrew Patrick Carson on 6 September 2013 (3 pages)
17 September 2013Director's details changed for Mr Neil Andrew Patrick Carson on 6 September 2013 (3 pages)
28 August 2013Annual return made up to 25 July 2013 no member list (25 pages)
1 August 2013Group of companies' accounts made up to 31 March 2013 (209 pages)
31 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
9 July 2013Auditor's resignation (1 page)
9 July 2013Appointment of Odile Desforges as a director on 1 July 2013 (3 pages)
9 July 2013Appointment of Odile Desforges as a director on 1 July 2013 (3 pages)
24 December 2012Director's details changed for William Frederick Sandford on 17 December 2012 (3 pages)
13 November 2012Director's details changed for Mr Lawrence Craig Pentz on 24 October 2012 (3 pages)
29 October 2012Appointment of Colin Stephen Matthews as a director on 4 October 2012 (3 pages)
29 October 2012Appointment of Colin Stephen Matthews as a director on 4 October 2012 (3 pages)
12 September 2012Statement of capital following an allotment of shares on 6 August 2012
  • GBP 220,673,613.81
(4 pages)
12 September 2012Statement of capital on 12 September 2012
  • GBP 220,673,612.76
    Cancellation of treasury shares. Treasury capital:
  • GBP 5,997,772.238096 on 2012-08-06
  • ANNOTATION Due to a system constraint, the statement of capital has been amended in line with the agreed fractional share policy on 12/09/12. To access the correct statement of capital information please view the form image. Total number of shares; 0.2273 Aggregate nominal value of total number of shares ; £ 104.76190476
(4 pages)
12 September 2012Statement of capital following an allotment of shares on 6 August 2012
  • GBP 220,673,613.81
(4 pages)
12 September 2012Statement of capital on 12 September 2012
  • GBP 220,673,612.76
    Cancellation of treasury shares. Treasury capital:
  • GBP 5,997,772.238096 on 6 August 2012
  • ANNOTATION Due to a system constraint, the statement of capital has been amended in line with the agreed fractional share policy on 12/09/12. To access the correct statement of capital information please view the form image. Total number of shares; 0.2273 Aggregate nominal value of total number of shares ; £ 104.76190476
(4 pages)
28 August 2012Consolidation of shares on 25 July 2012 (5 pages)
14 August 2012Annual return made up to 25 July 2012 no member list (24 pages)
8 August 2012Group of companies' accounts made up to 31 March 2012 (186 pages)
6 August 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
30 July 2012Termination of appointment of Thomas George Harris as a director on 25 July 2012 (2 pages)
12 December 2011Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Goring-by-Sea West Sussex BN12 4FE (2 pages)
4 August 2011Group of companies' accounts made up to 31 March 2011 (138 pages)
3 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (38 pages)
25 July 2011Termination of appointment of Alan Thomson as a director (2 pages)
25 July 2011Termination of appointment of Robert Walvis as a director (2 pages)
25 July 2011Termination of appointment of John Banham as a director (2 pages)
22 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
8 April 2011Appointment of Mr Timothy Edwin Paul Stevenson as a director (3 pages)
10 March 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Notice for general meeting 21/07/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(56 pages)
8 March 2011Director's details changed for Sir Thomas George Harris on 8 March 2011 (3 pages)
8 March 2011Director's details changed for Sir Thomas George Harris on 8 March 2011 (3 pages)
3 March 2011Annual return made up to 25 July 2010 with a full list of shareholders (55 pages)
7 February 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
7 February 2011Statement of company's objects (2 pages)
21 January 2011Appointment of Alan Murray Ferguson as a director (3 pages)
26 November 2010Registered office address changed from , 40-42 Hatton Garden, London, EC1N 8EE on 26 November 2010 (2 pages)
18 August 2010Annual return made up to 25 July 2010. List of shareholders has changed (47 pages)
17 August 2010Director's details changed for Robert Joris Willem Walvis on 25 July 2010 (3 pages)
17 August 2010Director's details changed for Alan Matthew Thomson on 25 July 2010 (3 pages)
17 August 2010Register inspection address has been changed (2 pages)
3 August 2010Group of companies' accounts made up to 31 March 2010 (121 pages)
20 October 2009Secretary's details changed for Simon Farrant on 1 October 2009 (3 pages)
20 October 2009Director's details changed for Dorothy Carrington Thompson on 1 October 2009 (3 pages)
20 October 2009Director's details changed for William Frederick Sandford on 1 October 2009 (3 pages)
20 October 2009Director's details changed for Lawrence Craig Pentz on 1 October 2009 (3 pages)
20 October 2009Director's details changed for Robert James Macleod on 1 October 2009 (3 pages)
20 October 2009Director's details changed for Sir Thomas Harris on 1 October 2009 (3 pages)
20 October 2009Director's details changed for Neil Andrew Patrick Carson on 1 October 2009 (3 pages)
20 October 2009Director's details changed for John Michael Middlecott Banham on 1 October 2009 (3 pages)
20 October 2009Secretary's details changed for Simon Farrant on 1 October 2009 (3 pages)
20 October 2009Director's details changed for Dorothy Carrington Thompson on 1 October 2009 (3 pages)
20 October 2009Director's details changed for William Frederick Sandford on 1 October 2009 (3 pages)
20 October 2009Director's details changed for Lawrence Craig Pentz on 1 October 2009 (3 pages)
20 October 2009Director's details changed for Robert James Macleod on 1 October 2009 (3 pages)
20 October 2009Director's details changed for Sir Thomas Harris on 1 October 2009 (3 pages)
20 October 2009Director's details changed for Neil Andrew Patrick Carson on 1 October 2009 (3 pages)
20 October 2009Director's details changed for John Michael Middlecott Banham on 1 October 2009 (3 pages)
8 September 2009Appointment terminated director john sheldrick (1 page)
27 August 2009Director's change of particulars / michael roney / 25/03/2008 (1 page)
25 August 2009Return made up to 25/07/09; change of members (22 pages)
6 August 2009Group of companies' accounts made up to 31 March 2009 (118 pages)
30 July 2009Director appointed william frederick sandford (3 pages)
27 July 2009Gbp nc 365000000/438450000\21/07/09 (2 pages)
27 July 2009Memorandum and Articles of Association (8 pages)
27 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 163 comp act 1985 21/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
25 July 2009Appointment terminated director pelham hawker (1 page)
25 July 2009Appointment terminated director david morgan (1 page)
1 July 2009Director appointed robert james macleod (6 pages)
13 April 2009Director appointed sir thomas harris (3 pages)
8 April 2009Appointment terminated director ian strachan (1 page)
21 January 2009Location of register of members (non legible) (1 page)
11 August 2008Return made up to 25/07/08; bulk list available separately (10 pages)
5 August 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(58 pages)
31 July 2008Group of companies' accounts made up to 31 March 2008 (114 pages)
20 May 2008Director's change of particulars / robert walvis / 03/03/2008 (1 page)
3 April 2008Appointment terminated director michael dearden (1 page)
3 April 2008Appointment terminated director charles mackay (1 page)
30 October 2007Director's particulars changed (1 page)
10 October 200720/09/07 £ ti [email protected]=180308 (2 pages)
10 October 200712/09/07 £ ti [email protected]=265830 (2 pages)
1 October 2007Director's particulars changed (1 page)
19 September 200703/08/07 £ ti [email protected]=265413 (1 page)
19 September 200707/08/07 £ ti [email protected]=3045 (1 page)
18 September 2007New director appointed (3 pages)
17 September 200722/08/07 £ ti [email protected]=732524 (2 pages)
4 September 2007Ad 03/05/07--------- £ si [email protected] (2 pages)
4 September 2007Ad 04/05/07--------- £ si [email protected] (2 pages)
17 August 200727/07/07 £ ti [email protected]=128727 (2 pages)
17 August 200731/07/07 £ ti [email protected]=31244 (2 pages)
14 August 2007Group of companies' accounts made up to 31 March 2007 (108 pages)
13 August 2007Return made up to 25/07/07; bulk list available separately (10 pages)
1 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth ltip 07 24/07/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(49 pages)
30 July 2007Ad 08/05/07--------- £ si [email protected]=28864 £ ic 220570416/220599280 (2 pages)
30 July 2007Ad 09/05/07--------- £ si [email protected]=24767 £ ic 220545649/220570416 (2 pages)
30 July 2007Ad 10/05/07--------- £ si [email protected]=7568 £ ic 220538081/220545649 (2 pages)
5 July 2007New director appointed (3 pages)
27 June 200711/06/07 £ ti [email protected]=790786 (2 pages)
5 June 2007£ sr [email protected] 30/01/02 (1 page)
5 June 2007£ sr [email protected] 26/09/01 (1 page)
5 June 2007£ sr [email protected] 20/09/01 (1 page)
5 June 2007£ sr [email protected] 17/09/01 (1 page)
5 June 2007£ sr [email protected] 30/08/01 (1 page)
5 June 2007£ sr [email protected] 16/08/01 (1 page)
18 May 2007Ad 17/04/07--------- £ si [email protected]=5521 £ ic 220532560/220538081 (2 pages)
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18 May 2007Ad 02/05/07--------- £ si [email protected]=35879 £ ic 220479927/220515806 (2 pages)
2 May 200716/01/07 £ ti [email protected]=280000 (2 pages)
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23 April 2007Ad 21/03/07--------- £ si [email protected]=492 £ ic 220477864/220478356 (2 pages)
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23 April 2007Ad 23/03/07--------- £ si [email protected]=1933 £ ic 220474309/220476242 (2 pages)
23 April 2007Ad 26/03/07--------- £ si [email protected]=679 £ ic 220473630/220474309 (2 pages)
23 April 2007Ad 29/03/07--------- £ si [email protected]=75 £ ic 220473555/220473630 (2 pages)
23 April 2007Ad 30/03/07--------- £ si [email protected]=627 £ ic 220472928/220473555 (2 pages)
23 April 2007Ad 02/04/07--------- £ si [email protected]=630 £ ic 220472298/220472928 (2 pages)
23 April 2007Ad 03/04/07--------- £ si [email protected]=702 £ ic 220471596/220472298 (2 pages)
23 April 2007Ad 04/04/07--------- £ si [email protected]=671 £ ic 220470925/220471596 (2 pages)
23 April 2007Ad 10/04/07--------- £ si [email protected]=1367 £ ic 220469558/220470925 (2 pages)
17 April 200722/03/07 £ ti [email protected]=133000 (2 pages)
17 April 200721/03/07 £ ti [email protected]=372000 (2 pages)
17 April 200716/03/07 £ ti [email protected]=370000 (2 pages)
17 April 200713/03/07 £ ti [email protected]=460000 (2 pages)
30 March 200708/03/07 £ ti [email protected]=395000 (2 pages)
30 March 200705/03/07 £ ti [email protected]=530000 (2 pages)
23 March 2007Ad 28/02/07--------- £ si [email protected]=1067 £ ic 220468491/220469558 (2 pages)
23 March 2007Ad 12/03/07--------- £ si [email protected]=1372 £ ic 220467119/220468491 (2 pages)
23 March 2007Ad 26/02/07--------- £ si [email protected]=754 £ ic 220466365/220467119 (2 pages)
23 March 2007Ad 22/02/07--------- £ si [email protected]=2316 £ ic 220464049/220466365 (2 pages)
28 February 2007Ad 14/02/07--------- £ si [email protected]=2256 £ ic 220461793/220464049 (2 pages)
28 February 2007Ad 09/02/07--------- £ si [email protected]=6530 £ ic 220455263/220461793 (2 pages)
28 February 2007Ad 08/02/07--------- £ si [email protected]=5583 £ ic 220449680/220455263 (2 pages)
28 February 2007Ad 12/02/07--------- £ si [email protected]=802 £ ic 220448878/220449680 (2 pages)
28 February 2007Ad 13/02/07--------- £ si [email protected]=874 £ ic 220448004/220448878 (2 pages)
28 February 2007Ad 15/02/07--------- £ si [email protected]=1150 £ ic 220446854/220448004 (2 pages)
22 February 2007Ad 05/02/07--------- £ si [email protected]=1453 £ ic 220445401/220446854 (2 pages)
22 February 2007Ad 06/02/07--------- £ si [email protected]=6130 £ ic 220439271/220445401 (2 pages)
16 February 2007Ad 11/01/07--------- £ si [email protected]=2003 £ ic 220437268/220439271 (2 pages)
16 February 2007Ad 15/01/07--------- £ si [email protected]=2525 £ ic 220434743/220437268 (2 pages)
16 February 2007Ad 16/01/07--------- £ si [email protected]=4615 £ ic 220430128/220434743 (4 pages)
16 February 2007Ad 17/01/07--------- £ si [email protected]=4450 £ ic 220425678/220430128 (2 pages)
16 February 2007Ad 18/01/07--------- £ si [email protected]=740 £ ic 220424938/220425678 (2 pages)
16 February 2007Ad 19/01/07--------- £ si [email protected]=1648 £ ic 220423290/220424938 (2 pages)
16 February 2007Ad 24/01/07--------- £ si [email protected]=4638 £ ic 220413305/220417943 (2 pages)
16 February 2007Ad 25/01/07--------- £ si [email protected]=2755 £ ic 220410550/220413305 (2 pages)
16 February 2007Ad 26/01/07--------- £ si [email protected]=3989 £ ic 220406561/220410550 (2 pages)
16 February 2007Ad 29/01/07--------- £ si [email protected]=650 £ ic 220405911/220406561 (2 pages)
16 February 2007Ad 30/01/07--------- £ si [email protected]=799 £ ic 220405112/220405911 (2 pages)
16 February 2007Ad 23/01/07--------- £ si [email protected]=5347 £ ic 220417943/220423290 (4 pages)
17 January 2007Ad 05/01/07--------- £ si [email protected]=1099 £ ic 220404013/220405112 (2 pages)
17 January 2007Ad 04/01/07--------- £ si [email protected]=2478 £ ic 220401535/220404013 (2 pages)
17 January 2007Ad 21/12/06--------- £ si [email protected]=2305 £ ic 220399230/220401535 (2 pages)
13 December 2006Ad 22/11/06--------- £ si [email protected]=966 £ ic 220398264/220399230 (2 pages)
13 December 2006Ad 31/10/06--------- £ si [email protected]=75 £ ic 220398189/220398264 (2 pages)
13 December 2006Ad 30/10/06--------- £ si [email protected]=556 £ ic 220397633/220398189 (2 pages)
13 December 2006Ad 30/11/06--------- £ si [email protected]=815 £ ic 220396818/220397633 (2 pages)
13 December 2006Ad 23/11/06--------- £ si [email protected]=1929 £ ic 220394889/220396818 (2 pages)
15 November 2006Director's particulars changed (1 page)
1 November 2006Ad 09/10/06--------- £ si [email protected]=1104 £ ic 220390809/220391913 (2 pages)
1 November 2006Ad 17/10/06--------- £ si [email protected]=772 £ ic 220386399/220387171 (2 pages)
1 November 2006Ad 26/09/06-27/09/06 £ si [email protected]=2976 £ ic 220391913/220394889 (2 pages)
1 November 2006Ad 11/10/06-13/10/06 £ si [email protected]=3638 £ ic 220387171/220390809 (2 pages)
13 October 2006Ad 22/09/06--------- £ si [email protected]=501 £ ic 220385898/220386399 (2 pages)
13 October 2006Ad 29/09/06--------- £ si [email protected]=8831 £ ic 220377067/220385898 (2 pages)
13 October 2006Ad 28/09/06--------- £ si [email protected]=990 £ ic 220376077/220377067 (2 pages)
2 October 2006Director's particulars changed (1 page)
28 September 2006Group of companies' accounts made up to 31 March 2006 (120 pages)
26 September 200629/08/06 £ ti [email protected]=260000 (2 pages)
8 September 2006Ad 28/07/06--------- £ si [email protected]=645 £ ic 220372693/220373338 (2 pages)
8 September 2006Ad 21/07/06--------- £ si [email protected] (2 pages)
8 September 2006Ad 26/07/06--------- £ si [email protected]=2739 £ ic 220373338/220376077 (2 pages)
8 September 2006Ad 31/07/06--------- £ si [email protected]=8090 £ ic 220364603/220372693 (2 pages)
8 September 2006Ad 22/08/06--------- £ si [email protected]=237 £ ic 220364366/220364603 (2 pages)
23 August 2006Return made up to 25/07/06; bulk list available separately (10 pages)
4 August 200614/07/06 £ ti [email protected]=450000 (1 page)
4 August 200621/07/06 £ ti [email protected]=350000 (1 page)
3 August 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
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31 July 2006Ad 13/07/06--------- £ si [email protected]=2816 £ ic 22106949/22109765 (2 pages)
20 July 2006Ad 06/07/06--------- £ si [email protected]=18 £ ic 22075455/22075473 (2 pages)
20 July 2006Ad 11/07/06--------- £ si [email protected]=4226 £ ic 22071229/22075455 (4 pages)
20 July 2006Ad 05/07/06--------- £ si [email protected]=2566 £ ic 22075473/22078039 (2 pages)
20 July 2006Ad 04/07/06--------- £ si [email protected]=40 £ ic 22078039/22078079 (2 pages)
20 July 2006Ad 03/07/06--------- £ si [email protected]=22604 £ ic 22078079/22100683 (2 pages)
20 July 2006Ad 28/06/06-29/06/06 £ si [email protected]=6266 £ ic 22100683/22106949 (4 pages)
11 July 2006Ad 26/06/06--------- £ si [email protected]=18 £ ic 22071211/22071229 (2 pages)
11 July 2006Ad 23/06/06--------- £ si [email protected]=124 £ ic 22071087/22071211 (2 pages)
11 July 2006Ad 13/06/06--------- £ si [email protected]=3436 £ ic 22067651/22071087 (4 pages)
13 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
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5 June 2006Ad 16/05/06--------- £ si [email protected]=1980 £ ic 22051746/22053726 (2 pages)
23 May 2006Ad 13/04/06--------- £ si [email protected]=1334 £ ic 22050412/22051746 (2 pages)
23 May 2006Ad 18/04/06--------- £ si [email protected]=3960 £ ic 22046452/22050412 (2 pages)
23 May 2006Ad 19/04/06--------- £ si [email protected]=1271 £ ic 22045181/22046452 (2 pages)
23 May 2006Ad 20/04/06--------- £ si [email protected]=1269 £ ic 22043912/22045181 (2 pages)
23 May 2006Ad 21/04/06--------- £ si [email protected]=1668 £ ic 22042244/22043912 (2 pages)
23 May 2006Ad 25/04/06--------- £ si [email protected]=1247 £ ic 22040997/22042244 (2 pages)
23 May 2006Ad 26/04/06--------- £ si [email protected]=1282 £ ic 22039715/22040997 (2 pages)
23 May 2006Ad 27/04/06-28/04/06 £ si [email protected]=2308 £ ic 22037407/22039715 (2 pages)
23 May 2006Ad 03/05/06--------- £ si [email protected]=2070 £ ic 22035337/22037407 (2 pages)
23 May 2006Ad 08/05/06--------- £ si [email protected]=1527 £ ic 22033810/22035337 (2 pages)
23 May 2006Ad 09/05/06--------- £ si [email protected]=3663 £ ic 22030147/22033810 (2 pages)
23 May 2006Ad 10/05/06--------- £ si [email protected]=29772 £ ic 22000375/22030147 (2 pages)
26 April 2006Ad 17/03/06--------- £ si [email protected]=567 £ ic 21999808/22000375 (2 pages)
25 April 2006Ad 06/04/06--------- £ si [email protected]=975 £ ic 21998833/21999808 (2 pages)
24 April 2006Ad 30/03/06--------- £ si [email protected]=2519 £ ic 219995968/219998487 (2 pages)
24 April 2006Ad 03/04/06--------- £ si [email protected]=5871 £ ic 219990097/219995968 (2 pages)
24 April 2006Ad 04/04/06-05/04/06 £ si [email protected]=7015 £ ic 219983082/219990097 (4 pages)
24 April 2006Ad 07/04/06--------- £ si [email protected]=3343 £ ic 219978724/219982067 (2 pages)
24 April 2006Ad 10/04/06--------- £ si [email protected]=1683 £ ic 219977041/219978724 (2 pages)
4 April 2006Ad 22/03/06--------- £ si [email protected]=6946 £ ic 219970095/219977041 (2 pages)
4 April 2006Ad 08/03/06--------- £ si [email protected]=908 £ ic 219969187/219970095 (2 pages)
4 April 2006Ad 10/03/06--------- £ si [email protected]=1043 £ ic 219968144/219969187 (2 pages)
4 April 2006Ad 14/03/06--------- £ si [email protected]=598 £ ic 219967546/219968144 (2 pages)
4 April 2006Ad 20/03/06--------- £ si [email protected]=5011 £ ic 219962535/219967546 (2 pages)
17 March 2006Ad 02/03/06--------- £ si [email protected]=1402 £ ic 219961133/219962535 (2 pages)
17 March 2006Ad 27/02/05-28/02/06 £ si [email protected] (2 pages)
17 March 2006Ad 07/03/06--------- £ si [email protected]=1533 £ ic 219959600/219961133 (2 pages)
7 March 2006Ad 24/02/06--------- £ si [email protected]=817 £ ic 219958783/219959600 (2 pages)
7 March 2006Ad 23/02/06--------- £ si [email protected]=2312 £ ic 219956471/219958783 (2 pages)
7 March 2006Ad 30/01/06--------- £ si [email protected]=9411 £ ic 219947060/219956471 (2 pages)
7 March 2006Ad 31/01/06--------- £ si [email protected]=4416 £ ic 219942644/219947060 (2 pages)
7 March 2006Ad 26/01/06-27/01/06 £ si [email protected]=494 £ ic 219942150/219942644 (2 pages)
7 March 2006Ad 26/01/06-27/01/06 £ si [email protected]=4189 £ ic 219937961/219942150 (2 pages)
7 March 2006Ad 31/01/06--------- £ si [email protected]=4353 £ ic 219933608/219937961 (2 pages)
7 March 2006Registered office changed on 07/03/06 from: 2-4 cockspur street, trafalgar square, london, SW1Y 5BQ (1 page)
30 January 2006New director appointed (3 pages)
27 January 2006Ad 12/01/06--------- £ si [email protected]=20098 £ ic 219858986/219879084 (2 pages)
27 January 2006Ad 11/01/06--------- £ si [email protected]=11452 £ ic 219847534/219858986 (4 pages)
27 January 2006Ad 10/01/06--------- £ si [email protected]=10115 £ ic 219837419/219847534 (2 pages)
18 January 2006Ad 07/12/05--------- £ si [email protected]=3934 £ ic 219833485/219837419 (2 pages)
18 January 2006Ad 08/12/05--------- £ si [email protected]=35667 £ ic 219797818/219833485 (2 pages)
18 January 2006Ad 09/12/05--------- £ si [email protected]=6565 £ ic 219791253/219797818 (2 pages)
18 January 2006Ad 12/12/05--------- £ si [email protected]=891 £ ic 219790362/219791253 (2 pages)
18 January 2006Ad 13/12/05--------- £ si [email protected]=6388 £ ic 219783974/219790362 (2 pages)
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18 January 2006Ad 15/12/05--------- £ si [email protected]=1933 £ ic 219777704/219779637 (2 pages)
18 January 2006Ad 16/12/05--------- £ si [email protected]=6557 £ ic 219771147/219777704 (2 pages)
18 January 2006Ad 19/12/05--------- £ si [email protected]=2420 £ ic 219768727/219771147 (2 pages)
18 January 2006Ad 20/12/05--------- £ si [email protected]=16469 £ ic 219752258/219768727 (2 pages)
18 January 2006Ad 23/12/05--------- £ si [email protected]=3419 £ ic 219748839/219752258 (2 pages)
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18 January 2006Ad 04/01/06-05/01/06 £ si [email protected]=18313 £ ic 219723010/219741323 (2 pages)
18 January 2006Ad 06/01/06--------- £ si [email protected]=14069 £ ic 219708941/219723010 (2 pages)
18 January 2006Ad 09/01/06--------- £ si [email protected]=13808 £ ic 219695133/219708941 (2 pages)
3 January 2006Ad 21/11/05--------- £ si [email protected]=884 £ ic 219694249/219695133 (2 pages)
3 January 2006Ad 22/11/05--------- £ si [email protected]=981 £ ic 219693268/219694249 (2 pages)
3 January 2006Ad 17/11/05--------- £ si [email protected]=1124 £ ic 219692144/219693268 (2 pages)
3 January 2006Ad 23/11/05--------- £ si [email protected]=18150 £ ic 219673994/219692144 (2 pages)
3 January 2006Ad 24/11/05--------- £ si [email protected]=27645 £ ic 219646349/219673994 (2 pages)
3 January 2006Ad 25/11/05--------- £ si [email protected]=6864 £ ic 219639485/219646349 (2 pages)
3 January 2006Ad 28/11/05--------- £ si [email protected]=1816 £ ic 219637669/219639485 (2 pages)
3 January 2006Ad 29/11/05--------- £ si [email protected]=5471 £ ic 219632198/219637669 (2 pages)
3 January 2006Ad 30/11/05--------- £ si [email protected]=5141 £ ic 219627057/219632198 (2 pages)
3 January 2006Ad 02/12/05--------- £ si [email protected]=1248 £ ic 219625809/219627057 (2 pages)
3 January 2006Ad 05/12/05--------- £ si [email protected]=6213 £ ic 219619596/219625809 (4 pages)
3 January 2006Ad 06/12/05--------- £ si [email protected]=14010 £ ic 219605586/219619596 (2 pages)
2 December 2005Ad 16/11/05--------- £ si [email protected]=800 £ ic 219604786/219605586 (2 pages)
2 December 2005Ad 15/11/05--------- £ si [email protected]=1041 £ ic 219603745/219604786 (2 pages)
2 December 2005Ad 11/11/05-14/11/05 £ si [email protected]=2313 £ ic 219601432/219603745 (2 pages)
2 December 2005Ad 10/11/05--------- £ si [email protected]=926 £ ic 219600506/219601432 (2 pages)
24 November 2005Ad 08/11/05--------- £ si [email protected]=530 £ ic 219599976/219600506 (2 pages)
24 November 2005Ad 07/11/05--------- £ si [email protected]=566 £ ic 219599410/219599976 (2 pages)
24 November 2005Ad 04/11/05--------- £ si [email protected]=1332 £ ic 219598078/219599410 (2 pages)
24 November 2005Ad 01/11/05--------- £ si [email protected]=740 £ ic 219597338/219598078 (2 pages)
24 November 2005Ad 02/11/05--------- £ si [email protected]=594 £ ic 219596744/219597338 (2 pages)
24 November 2005Ad 31/10/05--------- £ si [email protected]=912 £ ic 219595832/219596744 (2 pages)
24 November 2005Ad 03/11/05--------- £ si [email protected]=646 £ ic 219595186/219595832 (2 pages)
11 November 2005Ad 24/10/05--------- £ si [email protected]=99 £ ic 219595087/219595186 (2 pages)
11 November 2005Ad 17/10/05--------- £ si [email protected]=6175 £ ic 219588912/219595087 (2 pages)
24 October 2005Ad 20/09/05--------- £ si [email protected]=4337 £ ic 219584575/219588912 (2 pages)
24 October 2005Ad 10/10/05--------- £ si [email protected]=886 £ ic 219583689/219584575 (2 pages)
19 October 2005Ad 28/09/05--------- £ si [email protected]=4055 £ ic 219579634/219583689 (2 pages)
19 October 2005Ad 29/09/05--------- £ si [email protected]=3700 £ ic 219575934/219579634 (2 pages)
19 October 2005Ad 30/09/05--------- £ si [email protected]=1386 £ ic 219574548/219575934 (2 pages)
7 October 2005Ad 20/09/05--------- £ si [email protected]=1395 £ ic 219573153/219574548 (2 pages)
7 October 2005Ad 14/09/05--------- £ si [email protected]=959 £ ic 219572194/219573153 (2 pages)
7 October 2005Ad 15/09/05--------- £ si [email protected]=1853 £ ic 219570341/219572194 (2 pages)
7 October 2005Ad 27/09/05--------- £ si [email protected]=6347 £ ic 219563994/219570341 (2 pages)
29 September 2005Ad 08/09/05--------- £ si [email protected]=3930 £ ic 219560064/219563994 (2 pages)
29 September 2005Ad 06/09/05--------- £ si [email protected]=3095 £ ic 219556969/219560064 (2 pages)
23 September 2005Ad 09/09/05-12/09/05 £ si [email protected]=3178 £ ic 219560816/219563994 (6 pages)
23 September 2005Ad 07/09/05--------- £ si [email protected]=1367 £ ic 219555519/219556886 (2 pages)
20 September 2005Ad 05/09/05--------- £ si [email protected]=999 £ ic 219549747/219550746 (2 pages)
20 September 2005Ad 02/09/05--------- £ si [email protected]=3905 £ ic 219545842/219549747 (2 pages)
20 September 2005Ad 30/08/05--------- £ si [email protected]=2565 £ ic 219543277/219545842 (2 pages)
20 September 2005Ad 26/08/05--------- £ si [email protected]=7583 £ ic 219535694/219543277 (2 pages)
20 September 2005Ad 25/08/05--------- £ si [email protected]=6948 £ ic 219528746/219535694 (4 pages)
20 September 2005Ad 23/08/05--------- £ si [email protected]=1531 £ ic 219527215/219528746 (2 pages)
8 September 2005Ad 28/07/05--------- £ si [email protected]=3529 £ ic 219523686/219527215 (2 pages)
8 September 2005Ad 05/08/05--------- £ si [email protected]=2344 £ ic 219521342/219523686 (2 pages)
8 September 2005Ad 08/08/05--------- £ si [email protected]=179 £ ic 219521163/219521342 (2 pages)
8 September 2005Ad 09/08/05--------- £ si [email protected]=6431 £ ic 219514732/219521163 (2 pages)
8 September 2005Ad 10/08/05--------- £ si [email protected]=7973 £ ic 219506759/219514732 (2 pages)
8 September 2005Ad 11/08/05--------- £ si [email protected]=13473 £ ic 219493286/219506759 (2 pages)
8 September 2005Ad 12/08/05-15/08/05 £ si [email protected]=3084 £ ic 219490202/219493286 (2 pages)
8 September 2005Ad 16/08/05--------- £ si [email protected]=13070 £ ic 219477132/219490202 (2 pages)
8 September 2005Ad 17/08/05--------- £ si [email protected]=6084 £ ic 219471048/219477132 (2 pages)
8 September 2005Ad 18/08/05--------- £ si [email protected]=5366 £ ic 219465682/219471048 (2 pages)
31 August 2005Ad 29/07/05--------- £ si [email protected]=1650 £ ic 219464032/219465682 (2 pages)
18 August 2005Return made up to 25/07/05; bulk list available separately (10 pages)
17 August 2005Ad 03/08/05--------- £ si [email protected]=2134 £ ic 219461898/219464032 (4 pages)
17 August 2005Ad 02/08/05--------- £ si [email protected]=3477 £ ic 219458421/219461898 (2 pages)
17 August 2005Ad 04/08/05--------- £ si [email protected]=12873 £ ic 219445548/219458421 (2 pages)
17 August 2005Ad 01/08/05--------- £ si [email protected]=3418 £ ic 219442130/219445548 (2 pages)
9 August 2005Ad 26/07/05--------- £ si [email protected]=4891 £ ic 219437239/219442130 (2 pages)
9 August 2005Ad 25/07/05--------- £ si [email protected]=5507 £ ic 219431732/219437239 (2 pages)
9 August 2005Ad 20/07/05--------- £ si [email protected]=1244 £ ic 219430488/219431732 (2 pages)
1 August 2005Group of companies' accounts made up to 31 March 2005 (91 pages)
1 August 2005Ad 19/07/05--------- £ si [email protected]=827 £ ic 219429661/219430488 (2 pages)
1 August 2005Ad 18/07/05--------- £ si [email protected]=890 £ ic 219428771/219429661 (2 pages)
1 August 2005Ad 15/07/05--------- £ si [email protected]=2365 £ ic 219426406/219428771 (2 pages)
30 July 2005Ad 04/07/05--------- £ si [email protected]=2079 £ ic 219424327/219426406 (2 pages)
30 July 2005Ad 05/07/05--------- £ si [email protected]=2638 £ ic 219421689/219424327 (2 pages)
30 July 2005Ad 08/07/05--------- £ si [email protected]=3077 £ ic 219418612/219421689 (2 pages)
30 July 2005Ad 11/07/05--------- £ si [email protected]=1302 £ ic 219417310/219418612 (2 pages)
30 July 2005Ad 12/07/05--------- £ si [email protected]=2840 £ ic 219414470/219417310 (2 pages)
30 July 2005Ad 13/07/05--------- £ si [email protected]=963 £ ic 219413507/219414470 (2 pages)
30 July 2005Ad 14/07/05--------- £ si [email protected]=5402 £ ic 219408105/219413507 (2 pages)
29 July 2005Memorandum and Articles of Association (41 pages)
29 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 July 2005Ad 27/06/05--------- £ si [email protected]=9711 £ ic 219398394/219408105 (4 pages)
18 July 2005Ad 24/06/05--------- £ si [email protected]=4310 £ ic 219394084/219398394 (2 pages)
18 July 2005Ad 22/06/05--------- £ si [email protected]=1234 £ ic 219392850/219394084 (2 pages)
18 July 2005Ad 22/06/05--------- £ si [email protected]=2178 £ ic 219390672/219392850 (2 pages)
11 July 2005Ad 16/06/05--------- £ si [email protected]=4718 £ ic 219385954/219390672 (2 pages)
7 July 2005Ad 13/06/05--------- £ si [email protected]=847 £ ic 219385107/219385954 (2 pages)
7 July 2005Ad 17/06/05--------- £ si [email protected]=2826 £ ic 219382281/219385107 (2 pages)
7 July 2005Ad 20/06/05--------- £ si [email protected]=5954 £ ic 219376327/219382281 (2 pages)
30 June 2005Ad 14/06/05--------- £ si [email protected]=345 £ ic 219375982/219376327 (2 pages)
25 June 2005Ad 25/05/05--------- £ si [email protected]=765 £ ic 219375217/219375982 (2 pages)
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16 March 2005Director's particulars changed (1 page)
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22 September 2004Ad 08/09/04--------- £ si [email protected]=3308 £ ic 220587540/220590848 (2 pages)
22 September 2004Ad 09/09/04--------- £ si [email protected]=1693 £ ic 220585847/220587540 (2 pages)
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13 September 2004Ad 27/08/04--------- £ si [email protected]=16250 £ ic 220565641/220581891 (2 pages)
13 September 2004Ad 31/08/04--------- £ si [email protected]=1220 £ ic 220564421/220565641 (2 pages)
23 August 2004Return made up to 25/07/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(13 pages)
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18 August 2004Ad 09/07/04--------- £ si [email protected]=75 £ ic 220563054/220563129 (2 pages)
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18 August 2004Ad 11/06/04--------- £ si [email protected]=1565 £ ic 220467841/220469406 (2 pages)
18 August 2004Director resigned (1 page)
18 August 2004Ad 06/08/04--------- £ si [email protected]=1100 £ ic 220466741/220467841 (2 pages)
18 August 2004Ad 04/08/04--------- £ si [email protected]=3700 £ ic 220463041/220466741 (2 pages)
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6 August 2004Ad 20/07/04--------- £ si [email protected]=946 £ ic 220458817/220459763 (2 pages)
4 August 2004Group of companies' accounts made up to 31 March 2004 (76 pages)
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28 April 2004Ad 05/03/04--------- £ si [email protected]=2866 £ ic 220455825/220458691 (2 pages)
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3 March 2004Ad 10/02/04--------- £ si [email protected]=14137 £ ic 220379438/220393575 (2 pages)
3 March 2004Ad 05/02/04--------- £ si [email protected]=556 £ ic 220378882/220379438 (2 pages)
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20 November 2003Ad 12/08/03--------- £ si [email protected]=7103 £ ic 220189568/220196671 (2 pages)
12 November 2003Group of companies' accounts made up to 31 March 2003 (81 pages)
4 October 2003Ad 10/09/03--------- £ si [email protected]=4037 £ ic 220185531/220189568 (2 pages)
4 October 2003Ad 12/09/03--------- £ si [email protected]=4534 £ ic 220180997/220185531 (4 pages)
4 October 2003Ad 08/09/03--------- £ si [email protected]=10722 £ ic 220170275/220180997 (2 pages)
4 October 2003Ad 05/09/03--------- £ si [email protected]=7664 £ ic 220162611/220170275 (2 pages)
4 October 2003Ad 18/08/03-19/08/03 £ si [email protected]=13997 £ ic 220148614/220162611 (2 pages)
4 October 2003Ad 13/08/03--------- £ si [email protected]=35584 £ ic 220113030/220148614 (2 pages)
4 October 2003Ad 09/09/03--------- £ si [email protected]=15866 £ ic 220097164/220113030 (6 pages)
3 October 2003Ad 15/09/03--------- £ si [email protected]=3608 £ ic 219796924/219800532 (1 page)
3 October 2003Ad 04/09/03--------- £ si [email protected]=28876 £ ic 220068288/220097164 (6 pages)
3 October 2003Ad 03/09/03--------- £ si [email protected]=121901 £ ic 219946387/220068288 (4 pages)
3 October 2003Ad 01/09/03--------- £ si [email protected]=28553 £ ic 219917834/219946387 (4 pages)
3 October 2003Ad 02/09/03--------- £ si [email protected]=20903 £ ic 219896931/219917834 (2 pages)
3 October 2003Ad 20/08/03-21/08/03 £ si [email protected]=24166 £ ic 219872765/219896931 (4 pages)
3 October 2003Ad 26/08/03--------- £ si [email protected]=11002 £ ic 219861763/219872765 (2 pages)
3 October 2003Ad 27/08/03--------- £ si [email protected]=4102 £ ic 219857661/219861763 (4 pages)
3 October 2003Ad 01/09/03--------- £ si [email protected]=21199 £ ic 219836462/219857661 (6 pages)
3 October 2003Ad 28/08/03-29/08/03 £ si [email protected]=21986 £ ic 219814476/219836462 (2 pages)
3 October 2003Ad 22/08/03--------- £ si [email protected]=13944 £ ic 219800532/219814476 (2 pages)
28 September 2003Director's particulars changed (1 page)
19 September 2003Ad 07/08/03-11/08/03 £ si [email protected]=9881 £ ic 219787043/219796924 (2 pages)
19 September 2003Ad 06/08/03--------- £ si [email protected]=5703 £ ic 219781340/219787043 (2 pages)
19 September 2003Ad 04/08/03--------- £ si [email protected]=2074 £ ic 219779266/219781340 (2 pages)
19 September 2003Ad 01/08/03--------- £ si [email protected]=75975 £ ic 219703291/219779266 (2 pages)
9 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
8 September 2003Return made up to 25/07/03; bulk list available separately (13 pages)
18 August 2003New director appointed (2 pages)
18 August 2003New director appointed (2 pages)
16 August 2003Ad 28/07/03--------- £ si [email protected]=11936 £ ic 219691355/219703291 (2 pages)
16 August 2003Ad 29/07/03-31/07/03 £ si [email protected]=6737 £ ic 219684618/219691355 (2 pages)
16 August 2003Ad 24/07/03--------- £ si [email protected]=18926 £ ic 219665692/219684618 (2 pages)
16 August 2003Ad 25/07/03--------- £ si [email protected]=2404 £ ic 219663288/219665692 (2 pages)
16 August 2003Ad 18/07/03--------- £ si [email protected]=17076 £ ic 219646212/219663288 (2 pages)
1 August 2003Director resigned (1 page)
27 July 2003Ad 14/07/03--------- £ si [email protected]=2233 £ ic 219643979/219646212 (2 pages)
27 July 2003Ad 11/07/03--------- £ si [email protected]=1189 £ ic 219642790/219643979 (2 pages)
27 July 2003Ad 27/06/03--------- £ si [email protected]=970 £ ic 219641820/219642790 (2 pages)
27 July 2003Ad 25/06/03--------- £ si [email protected]=7199 £ ic 219634621/219641820 (2 pages)
27 July 2003Ad 24/06/03-09/07/03 £ si [email protected]=6498 £ ic 219628123/219634621 (2 pages)
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27 July 2003Ad 17/06/03-18/06/03 £ si [email protected]=8443 £ ic 219613560/219622003 (2 pages)
27 July 2003Ad 13/06/03--------- £ si [email protected]=1398 £ ic 219612162/219613560 (2 pages)
27 July 2003Ad 12/06/03--------- £ si [email protected]=951 £ ic 219611211/219612162 (2 pages)
27 July 2003Ad 11/06/03--------- £ si [email protected]=8735 £ ic 219602476/219611211 (2 pages)
27 July 2003Ad 10/06/03--------- £ si [email protected]=19584 £ ic 219582892/219602476 (6 pages)
27 July 2003Ad 05/06/03-09/06/03 £ si [email protected]=201097 £ ic 219381795/219582892 (6 pages)
11 June 2003Ad 14/05/03--------- £ si [email protected]=2213 £ ic 219379582/219381795 (2 pages)
11 June 2003Ad 22/08/00--------- £ si [email protected] (2 pages)
30 May 2003Ad 01/05/03--------- £ si [email protected]=217 £ ic 219379365/219379582 (2 pages)
13 May 2003Ad 22/08/00--------- £ si [email protected] (2 pages)
29 April 2003Ad 03/12/02-04/12/02 £ si [email protected]=12970 £ ic 219359622/219372592 (2 pages)
29 April 2003Ad 28/10/02--------- £ si 2049[email protected]=2049 £ ic 219357573/219359622 (2 pages)
29 April 2003Ad 18/10/02--------- £ si [email protected]=895 £ ic 219356678/219357573 (2 pages)
29 April 2003Ad 14/03/02-19/03/02 £ si [email protected] (2 pages)
29 April 2003Ad 05/03/02-12/03/02 £ si [email protected] (4 pages)
29 April 2003Ad 26/02/02-04/03/02 £ si [email protected] (4 pages)
29 April 2003Ad 14/02/02--------- £ si [email protected] (2 pages)
29 April 2003Ad 12/02/02--------- £ si [email protected] (2 pages)
29 April 2003Ad 04/02/02--------- £ si [email protected] (2 pages)
29 April 2003Ad 25/01/02-29/01/02 £ si [email protected] (2 pages)
29 April 2003Ad 17/01/02--------- £ si [email protected] (2 pages)
29 April 2003Ad 14/01/02--------- £ si [email protected] (2 pages)
29 April 2003Ad 08/01/02-10/01/02 £ si [email protected] (2 pages)
29 April 2003Ad 04/01/02-07/01/02 £ si [email protected] (2 pages)
29 April 2003Ad 12/12/01--------- £ si [email protected] (2 pages)
29 April 2003Ad 10/12/01--------- £ si [email protected] (2 pages)
29 April 2003Ad 07/12/01--------- £ si [email protected] (2 pages)
29 April 2003Ad 06/12/01--------- £ si [email protected] (2 pages)
29 April 2003Ad 03/12/01-05/12/01 £ si [email protected] (4 pages)
29 April 2003Ad 29/11/01-30/11/01 £ si [email protected] (4 pages)
29 April 2003Ad 09/11/01--------- £ si [email protected] (2 pages)
29 April 2003Ad 27/09/01--------- £ si [email protected] (2 pages)
29 April 2003Ad 20/09/01-21/09/01 £ si [email protected] (2 pages)
29 April 2003Ad 18/09/01-19/09/01 £ si [email protected] (2 pages)
29 April 2003Ad 03/08/01--------- £ si [email protected] (2 pages)
29 April 2003Ad 02/08/01--------- £ si [email protected] (2 pages)
29 April 2003Ad 01/08/01--------- £ si [email protected] (4 pages)
29 April 2003Ad 30/07/01--------- £ si [email protected] (2 pages)
29 April 2003Ad 27/07/01--------- £ si [email protected] (2 pages)
29 April 2003Ad 26/07/01--------- £ si [email protected] (2 pages)
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29 April 2003Ad 24/07/01--------- £ si [email protected] (2 pages)
29 April 2003Ad 23/07/01--------- £ si [email protected] (2 pages)
29 April 2003Ad 20/07/01--------- £ si [email protected] (2 pages)
29 April 2003Ad 19/07/01--------- £ si [email protected] (2 pages)
29 April 2003Ad 18/07/01--------- £ si [email protected] (4 pages)
29 April 2003Ad 17/07/01--------- £ si [email protected] (4 pages)
29 April 2003Ad 16/07/01--------- £ si [email protected] (2 pages)
29 April 2003Ad 16/07/01--------- £ si [email protected] (2 pages)
29 April 2003Ad 10/07/01--------- £ si [email protected] (2 pages)
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29 April 2003Ad 28/06/01--------- £ si [email protected] (4 pages)
28 April 2003Ad 20/03/03--------- £ si [email protected]=10251 £ ic 219346427/219356678 (2 pages)
28 April 2003Ad 10/01/03--------- £ si [email protected]=1876 £ ic 219344551/219346427 (2 pages)
28 April 2003Ad 19/12/02--------- £ si [email protected]=1658 £ ic 219342893/219344551 (2 pages)
28 April 2003Ad 09/12/02--------- £ si [email protected]=5264 £ ic 219337629/219342893 (2 pages)
28 April 2003Ad 28/11/02-02/12/02 £ si [email protected]=14752 £ ic 219322877/219337629 (2 pages)
28 April 2003Ad 08/11/02--------- £ si [email protected]=6476 £ ic 219316401/219322877 (2 pages)
28 April 2003Ad 15/10/02--------- £ si [email protected]=2384 £ ic 219314017/219316401 (2 pages)
28 April 2003Ad 26/09/02-27/09/02 £ si [email protected]=8385 £ ic 219305632/219314017 (2 pages)
28 April 2003Ad 19/09/02-20/09/02 £ si [email protected]=3549 £ ic 219302083/219305632 (2 pages)
28 April 2003Ad 17/09/02--------- £ si [email protected]=1597 £ ic 219300486/219302083 (2 pages)
28 April 2003Ad 13/09/02--------- £ si [email protected]=761 £ ic 219299725/219300486 (2 pages)
28 April 2003Ad 27/08/02--------- £ si [email protected]=934 £ ic 219298791/219299725 (2 pages)
28 April 2003Ad 21/08/02-22/08/02 £ si [email protected]=2358 £ ic 219296433/219298791 (2 pages)
28 April 2003Ad 20/08/02--------- £ si [email protected]=3883 £ ic 219292550/219296433 (2 pages)
28 April 2003Ad 09/08/02-15/08/02 £ si [email protected]=10229 £ ic 219282321/219292550 (4 pages)
28 April 2003Ad 24/07/02-31/07/02 £ si [email protected] (2 pages)
28 April 2003Ad 22/07/02-23/07/02 £ si [email protected] (4 pages)
28 April 2003Ad 17/06/02--------- £ si [email protected] (4 pages)
28 April 2003Ad 14/06/02--------- £ si [email protected] (6 pages)
28 April 2003Ad 07/06/02-12/06/02 £ si [email protected] (6 pages)
28 April 2003Ad 10/05/02--------- £ si [email protected] (4 pages)
28 April 2003Ad 07/05/02--------- £ si [email protected] (2 pages)
28 April 2003Ad 18/04/02--------- £ si [email protected] (2 pages)
28 April 2003Ad 05/04/02--------- £ si [email protected] (6 pages)
28 April 2003Ad 27/03/02--------- £ si [email protected] (8 pages)
28 April 2003Ad 20/03/02-26/03/02 £ si [email protected] (2 pages)
28 April 2003Ad 10/10/01--------- £ si [email protected] (4 pages)
28 April 2003Ad 08/08/01--------- £ si [email protected] (2 pages)
28 April 2003Ad 07/08/01--------- £ si [email protected] (2 pages)
28 April 2003Ad 06/08/01--------- £ si [email protected] (4 pages)
28 April 2003Ad 31/07/01--------- £ si [email protected] (6 pages)
28 April 2003Ad 06/06/02--------- £ si [email protected] (8 pages)
25 November 2002Return made up to 25/07/02; bulk list available separately (12 pages)
1 November 2002Group of companies' accounts made up to 31 March 2002 (72 pages)
10 October 2002New director appointed (2 pages)
10 October 2002New director appointed (2 pages)
10 October 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
13 March 2002New director appointed (2 pages)
17 December 2001Director resigned (1 page)
26 November 2001Director's particulars changed (1 page)
30 October 2001Group of companies' accounts made up to 31 March 2001 (37 pages)
22 October 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 September 2001Return made up to 25/07/01; bulk list available separately (10 pages)
11 July 2001Ad 12/06/01--------- £ si [email protected]=36045 £ ic 24248345/24284390 (4 pages)
11 July 2001Ad 19/06/01--------- £ si [email protected]=9076 £ ic 24239269/24248345 (2 pages)
11 July 2001Ad 27/06/01--------- £ si [email protected]=2825 £ ic 24236444/24239269 (2 pages)
4 July 2001Ad 13/06/01--------- £ si [email protected]=13330 £ ic 24223114/24236444 (2 pages)
28 June 2001Ad 07/06/01--------- £ si [email protected]=13361 £ ic 24209753/24223114 (4 pages)
21 May 2001Ad 18/04/01--------- £ si [email protected]=2913 £ ic 24206840/24209753 (2 pages)
10 May 2001Ad 28/03/01--------- £ si [email protected]=1882 £ ic 24204958/24206840 (2 pages)
10 May 2001Ad 27/03/01--------- £ si [email protected]=667 £ ic 24204291/24204958 (2 pages)
10 May 2001Ad 01/03/01--------- £ si [email protected]=1908 £ ic 24202383/24204291 (2 pages)
10 May 2001Ad 28/02/01--------- £ si [email protected]=9485 £ ic 24192898/24202383 (2 pages)
4 May 2001Ad 05/04/01--------- £ si [email protected]=10119 £ ic 24182779/24192898 (2 pages)
4 May 2001Ad 29/03/01--------- £ si [email protected]=4022 £ ic 24178757/24182779 (2 pages)
4 May 2001Ad 02/04/01--------- £ si [email protected]=7458 £ ic 24171299/24178757 (4 pages)
28 March 2001Ad 27/02/01-01/03/01 £ si [email protected]=15431 £ ic 24155868/24171299 (4 pages)
28 March 2001Ad 05/03/01--------- £ si [email protected]=51925 £ ic 24103943/24155868 (4 pages)
28 March 2001Ad 06/03/01--------- £ si [email protected]=6050 £ ic 24097893/24103943 (2 pages)
28 March 2001Ad 07/03/01--------- £ si [email protected]=20709 £ ic 24077184/24097893 (2 pages)
28 March 2001Ad 08/03/01--------- £ si [email protected]=1450 £ ic 24075734/24077184 (2 pages)
28 March 2001Ad 02/03/01--------- £ si [email protected]=1534 £ ic 24074200/24075734 (2 pages)
28 March 2001Ad 09/03/01--------- £ si [email protected]=12227 £ ic 24061973/24074200 (2 pages)
28 March 2001Ad 16/02/01-21/02/01 £ si [email protected]=7919 £ ic 24054054/24061973 (2 pages)
7 March 2001Ad 15/02/01--------- £ si [email protected]=1517 £ ic 24052537/24054054 (2 pages)
7 March 2001Ad 16/02/01-21/02/01 £ si [email protected]=5144 £ ic 24047393/24052537 (2 pages)
7 March 2001Ad 15/02/01--------- £ si [email protected]=1010 £ ic 24046383/24047393 (2 pages)
1 March 2001Ad 30/01/01--------- £ si [email protected]=1265 £ ic 24045118/24046383 (2 pages)
1 March 2001Ad 08/02/01--------- £ si [email protected]=11574 £ ic 24033544/24045118 (2 pages)
1 March 2001Ad 26/01/01--------- £ si [email protected]=1827 £ ic 24031717/24033544 (2 pages)
14 February 2001Ad 17/01/01-18/01/01 £ si [email protected]=13785 £ ic 24017932/24031717 (2 pages)
14 February 2001Ad 09/01/01-12/01/01 £ si [email protected]=17108 £ ic 24000824/24017932 (2 pages)
24 January 2001Ad 12/12/00-15/12/00 £ si [email protected]=6649 £ ic 23994175/24000824 (4 pages)
23 January 2001Ad 19/12/00--------- £ si [email protected]=988 £ ic 23993187/23994175 (2 pages)
23 January 2001Ad 18/12/00--------- £ si [email protected]=4505 £ ic 23988682/23993187 (2 pages)
23 January 2001Ad 07/12/00--------- £ si [email protected]=2596 £ ic 23986086/23988682 (2 pages)
23 January 2001Ad 08/12/00--------- £ si [email protected]=38775 £ ic 23947311/23986086 (2 pages)
23 January 2001Ad 03/01/01-08/01/01 £ si [email protected]=96211 £ ic 23851100/23947311 (8 pages)
27 December 2000Ad 01/12/00--------- £ si [email protected]=1232 £ ic 23849868/23851100 (2 pages)
27 December 2000Ad 04/12/00--------- £ si [email protected]=40977 £ ic 23808891/23849868 (4 pages)
27 December 2000Ad 05/12/00--------- £ si [email protected]=1411 £ ic 23807480/23808891 (2 pages)
27 December 2000Ad 30/11/00--------- £ si [email protected]=10602 £ ic 23796878/23807480 (2 pages)
16 November 2000Full group accounts made up to 31 March 2000 (48 pages)
8 November 2000Ad 30/08/00--------- £ si [email protected]=8620 £ ic 23788258/23796878 (4 pages)
8 November 2000Ad 28/09/00--------- £ si [email protected]=2690 £ ic 23785568/23788258 (2 pages)
8 November 2000Ad 04/09/00--------- £ si [email protected]=4142 £ ic 23781426/23785568 (2 pages)
31 October 2000Director's particulars changed (1 page)
13 October 2000Ad 18/09/00--------- £ si [email protected]=2472 £ ic 23778954/23781426 (2 pages)
13 October 2000Ad 19/09/00--------- £ si [email protected]=6300 £ ic 23772654/23778954 (2 pages)
13 October 2000Ad 15/09/00--------- £ si [email protected]=1855 £ ic 23770799/23772654 (2 pages)
13 October 2000Ad 13/09/00--------- £ si [email protected]=826 £ ic 23769973/23770799 (2 pages)
13 October 2000Ad 22/09/00--------- £ si [email protected]=3866 £ ic 23766107/23769973 (2 pages)
11 October 2000Ad 14/09/00--------- £ si [email protected]=3254 £ ic 23762853/23766107 (2 pages)
11 October 2000Ad 26/09/00--------- £ si [email protected]=4151 £ ic 23758702/23762853 (2 pages)
10 October 2000Return made up to 25/07/00; bulk list available separately (11 pages)
20 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000Declaration of satisfaction of mortgage/charge (1 page)
20 September 2000Declaration of satisfaction of mortgage/charge (1 page)
18 September 2000Ad 01/09/00--------- £ si [email protected]=24978 £ ic 23733724/23758702 (2 pages)
18 September 2000Ad 31/08/00--------- £ si [email protected]=2926 £ ic 23730798/23733724 (2 pages)
14 September 2000Ad 25/08/00--------- £ si [email protected]=12627 £ ic 23718171/23730798 (2 pages)
14 September 2000Ad 24/08/00--------- £ si [email protected]=9581 £ ic 23708590/23718171 (4 pages)
14 September 2000Ad 23/08/00--------- £ si [email protected]=7873 £ ic 23700717/23708590 (2 pages)
4 September 2000Ad 17/08/00--------- £ si [email protected]=14289 £ ic 23686428/23700717 (2 pages)
4 September 2000Ad 21/08/00--------- £ si [email protected]=3065 £ ic 23683363/23686428 (2 pages)
4 September 2000Ad 18/08/00--------- £ si [email protected]=70809 £ ic 23612554/23683363 (4 pages)
4 September 2000Ad 16/08/00--------- £ si [email protected]=5672 £ ic 23606882/23612554 (2 pages)
30 August 2000Ad 15/08/00--------- £ si [email protected]=1931 £ ic 23604951/23606882 (2 pages)
30 August 2000Ad 11/08/00-14/08/00 £ si [email protected]=6877 £ ic 23598074/23604951 (2 pages)
22 August 2000Ad 08/08/00-09/08/00 £ si [email protected]=9757 £ ic 23588317/23598074 (2 pages)
22 August 2000Ad 03/08/00-07/08/00 £ si 31[email protected]=3157 £ ic 23585160/23588317 (2 pages)
22 August 2000Ad 03/08/00-07/08/00 £ si [email protected]=6041 £ ic 23579119/23585160 (2 pages)
17 August 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
15 August 2000Ad 27/07/00--------- £ si [email protected]=3546 £ ic 23575573/23579119 (2 pages)
15 August 2000Ad 28/07/00--------- £ si [email protected]=647 £ ic 23574926/23575573 (2 pages)
15 August 2000Ad 02/08/00--------- £ si [email protected]=16430 £ ic 23558496/23574926 (2 pages)
15 August 2000Ad 31/07/00--------- £ si [email protected]=3222 £ ic 23555274/23558496 (2 pages)
8 August 2000Director resigned (1 page)
8 August 2000Ad 26/07/00--------- £ si [email protected]=25395 £ ic 23529879/23555274 (2 pages)
8 August 2000Ad 25/07/00--------- £ si [email protected]=13722 £ ic 23516157/23529879 (2 pages)
7 August 2000Ad 20/07/00--------- £ si [email protected]=1417 £ ic 23514740/23516157 (2 pages)
7 August 2000Ad 20/07/00--------- £ si [email protected]=28393 £ ic 23486347/23514740 (2 pages)
7 August 2000Ad 21/07/00--------- £ si [email protected]=10157 £ ic 23476190/23486347 (2 pages)
7 August 2000Ad 21/07/00--------- £ si [email protected]=17949 £ ic 23458241/23476190 (2 pages)
7 August 2000Ad 19/07/00--------- £ si [email protected]=13678 £ ic 23444563/23458241 (2 pages)
2 August 2000Ad 13/07/00--------- £ si [email protected]=6554 £ ic 23438009/23444563 (2 pages)
2 August 2000Ad 17/07/00--------- £ si [email protected]=76124 £ ic 23361885/23438009 (2 pages)
2 August 2000Ad 18/07/00--------- £ si [email protected]=19469 £ ic 23342416/23361885 (2 pages)
26 July 2000Ad 07/07/00--------- £ si [email protected]=15270 £ ic 23327146/23342416 (2 pages)
26 July 2000Ad 10/07/00--------- £ si [email protected]=15167 £ ic 23311979/23327146 (4 pages)
26 July 2000Ad 11/07/00--------- £ si [email protected]=10654 £ ic 23301325/23311979 (2 pages)
19 July 2000Ad 05/07/00--------- £ si [email protected]=42508 £ ic 23258817/23301325 (2 pages)
19 July 2000Ad 05/07/00--------- £ si [email protected]=67617 £ ic 23191200/23258817 (2 pages)
19 July 2000Ad 03/07/00--------- £ si [email protected]=10960 £ ic 23180240/23191200 (2 pages)
19 July 2000Ad 06/07/00--------- £ si [email protected]=848 £ ic 23179392/23180240 (2 pages)
19 July 2000Ad 06/07/00--------- £ si [email protected]=78824 £ ic 23100568/23179392 (2 pages)
19 July 2000Ad 30/06/00--------- £ si [email protected]=5614 £ ic 23094954/23100568 (2 pages)
17 July 2000Ad 20/06/00--------- £ si [email protected]=9931 £ ic 23085023/23094954 (2 pages)
17 July 2000Ad 28/06/00--------- £ si [email protected]=628 £ ic 23084395/23085023 (2 pages)
17 July 2000Ad 16/06/00--------- £ si [email protected]=6849 £ ic 23077546/23084395 (2 pages)
29 June 2000Ad 15/06/00--------- £ si [email protected]=4642 £ ic 23072904/23077546 (2 pages)
29 June 2000Ad 14/06/00--------- £ si [email protected]=8358 £ ic 23064546/23072904 (2 pages)
29 June 2000Ad 09/06/00--------- £ si [email protected]=68962 £ ic 22995584/23064546 (6 pages)
29 June 2000Ad 08/06/00--------- £ si [email protected]=25173 £ ic 22970411/22995584 (2 pages)
5 June 2000Ad 02/05/00--------- £ si [email protected]=86693 £ ic 22883718/22970411 (2 pages)
5 June 2000Ad 04/05/00--------- £ si [email protected]=52936 £ ic 22830782/22883718 (4 pages)
4 May 2000Ad 07/04/00--------- £ si [email protected]=848 £ ic 22829934/22830782 (2 pages)
4 May 2000Ad 06/04/00--------- £ si [email protected]=6620 £ ic 22823314/22829934 (4 pages)
4 May 2000Ad 29/03/00--------- £ si [email protected]=1679 £ ic 22821635/22823314 (2 pages)
4 May 2000Ad 22/03/00--------- £ si [email protected]=3955 £ ic 22817680/22821635 (2 pages)
4 May 2000Ad 21/03/00--------- £ si [email protected]=24740 £ ic 22792940/22817680 (4 pages)
10 April 2000Ad 15/03/00--------- £ si [email protected]=2945 £ ic 22789995/22792940 (2 pages)
10 April 2000Ad 20/03/00--------- £ si [email protected]=3713 £ ic 22786282/22789995 (2 pages)
10 April 2000Ad 17/03/00--------- £ si [email protected]=15123 £ ic 22771159/22786282 (4 pages)
10 April 2000Ad 13/03/00--------- £ si [email protected]=1540 £ ic 22769619/22771159 (2 pages)
10 April 2000Ad 14/03/00--------- £ si [email protected]=7706 £ ic 22761913/22769619 (2 pages)
10 April 2000Ad 10/03/00--------- £ si [email protected]=16141 £ ic 22745772/22761913 (4 pages)
10 April 2000Ad 07/03/00--------- £ si [email protected]=6409 £ ic 22739363/22745772 (2 pages)
10 April 2000Ad 28/01/00--------- £ si [email protected]=5229 £ ic 22734134/22739363 (2 pages)
10 April 2000Ad 25/01/00-26/01/00 £ si [email protected]=99125 £ ic 22635009/22734134 (6 pages)
10 April 2000Ad 07/02/00--------- £ si [email protected]=4734 £ ic 22630275/22635009 (2 pages)
10 April 2000Ad 25/02/00--------- £ si [email protected]=396 £ ic 22629879/22630275 (2 pages)
10 April 2000Ad 02/03/00--------- £ si [email protected]=5078 £ ic 22624801/22629879 (2 pages)
10 April 2000Ad 23/02/00--------- £ si [email protected]=12110 £ ic 22612691/22624801 (2 pages)
10 April 2000Ad 16/02/00--------- £ si [email protected]=9970 £ ic 22602721/22612691 (2 pages)
10 April 2000Ad 14/02/00--------- £ si [email protected]=4891 £ ic 22597830/22602721 (2 pages)
10 April 2000Ad 11/02/00--------- £ si [email protected]=30143 £ ic 22567687/22597830 (2 pages)
10 April 2000Ad 09/02/00--------- £ si [email protected]=1864 £ ic 22565823/22567687 (2 pages)
10 April 2000Ad 09/02/00--------- £ si [email protected]=3706 £ ic 22562117/22565823 (2 pages)
10 April 2000Ad 04/02/00--------- £ si [email protected]=6951 £ ic 22555166/22562117 (2 pages)
10 April 2000Ad 27/01/00--------- £ si [email protected]=28167 £ ic 22526999/22555166 (2 pages)
10 April 2000Ad 31/01/00--------- £ si [email protected]=3459 £ ic 22523540/22526999 (2 pages)
10 April 2000Ad 01/02/00--------- £ si [email protected]=25128 £ ic 22498412/22523540 (2 pages)
10 April 2000Ad 08/02/00--------- £ si [email protected]=854 £ ic 22497558/22498412 (2 pages)
10 April 2000Ad 20/12/99-21/12/99 £ si [email protected]=16352 £ ic 22481206/22497558 (2 pages)
10 April 2000Ad 13/01/00--------- £ si [email protected]=34936 £ ic 22446270/22481206 (2 pages)
10 April 2000Ad 24/01/00--------- £ si [email protected]=4878 £ ic 22441392/22446270 (2 pages)
10 April 2000Ad 07/01/00--------- £ si [email protected]=14910 £ ic 22426482/22441392 (2 pages)
10 April 2000Ad 07/01/00--------- £ si [email protected]=9919 £ ic 22416563/22426482 (2 pages)
10 April 2000Ad 21/01/00--------- £ si [email protected]=35897 £ ic 22380666/22416563 (6 pages)
11 February 2000Ad 10/12/99--------- £ si [email protected]=2671 £ ic 22377995/22380666 (4 pages)
10 February 2000Ad 12/01/00--------- £ si [email protected]=39517 £ ic 22338478/22377995 (6 pages)
10 February 2000Ad 11/01/00--------- £ si [email protected]=48404 £ ic 22290074/22338478 (6 pages)
10 February 2000Ad 10/01/00--------- £ si [email protected]=28634 £ ic 22261440/22290074 (4 pages)
10 February 2000Ad 06/01/00--------- £ si [email protected]=44926 £ ic 22216514/22261440 (4 pages)
10 February 2000Ad 17/12/99--------- £ si [email protected]=20019 £ ic 22196495/22216514 (2 pages)
10 February 2000Ad 15/12/99--------- £ si [email protected]=12102 £ ic 22184393/22196495 (4 pages)
10 February 2000Ad 14/12/99--------- £ si [email protected]=45893 £ ic 22138500/22184393 (2 pages)
10 February 2000Ad 13/12/99--------- £ si [email protected]=26083 £ ic 22112417/22138500 (6 pages)
10 February 2000Ad 10/12/99--------- £ si [email protected]=67174 £ ic 22045243/22112417 (6 pages)
10 February 2000Ad 10/12/99--------- £ si [email protected]=8045 £ ic 220747353/220755398 (2 pages)
7 February 2000Ad 29/12/99--------- £ si [email protected]=806 £ ic 220746547/220747353 (2 pages)
7 February 2000Ad 13/12/99--------- £ si [email protected]=18954 £ ic 220727593/220746547 (2 pages)
7 February 2000Ad 10/01/00--------- £ si [email protected]=26411 £ ic 220701182/220727593 (2 pages)
7 February 2000Ad 12/01/00--------- £ si [email protected]=119346 £ ic 220581836/220701182 (2 pages)
7 February 2000Ad 14/01/00--------- £ si [email protected]=40392 £ ic 220541444/220581836 (2 pages)
7 February 2000Ad 05/01/00--------- £ si [email protected]=16669 £ ic 220524775/220541444 (2 pages)
7 February 2000Ad 24/12/99--------- £ si [email protected]=3459 £ ic 220521316/220524775 (2 pages)
7 February 2000Ad 15/12/99--------- £ si [email protected]=8851 £ ic 220512465/220521316 (2 pages)
7 February 2000Ad 22/12/99--------- £ si [email protected]=8585 £ ic 220503880/220512465 (2 pages)
7 February 2000Ad 20/12/99--------- £ si [email protected]=9224 £ ic 220494656/220503880 (2 pages)
7 February 2000Ad 17/12/99--------- £ si [email protected]=7989 £ ic 220486667/220494656 (2 pages)
13 January 2000Ad 06/12/99--------- £ si [email protected]=37350 £ ic 220449317/220486667 (4 pages)
13 January 2000Ad 08/12/99--------- £ si [email protected]=48911 £ ic 220400406/220449317 (6 pages)
13 January 2000Ad 03/12/99--------- £ si [email protected]=106584 £ ic 220293822/220400406 (6 pages)
13 January 2000Ad 05/11/99--------- £ si [email protected]=1708 £ ic 220292114/220293822 (2 pages)
13 January 2000Ad 30/11/99--------- £ si [email protected]=4059 £ ic 220288055/220292114 (2 pages)
13 January 2000Ad 25/11/99--------- £ si [email protected]=1376 £ ic 220286679/220288055 (2 pages)
13 January 2000Ad 02/12/99--------- £ si [email protected]=2983 £ ic 220283696/220286679 (2 pages)
13 January 2000Ad 09/12/99--------- £ si [email protected]=7971 £ ic 220275725/220283696 (2 pages)
13 January 2000Ad 07/12/99--------- £ si [email protected]=12175 £ ic 220263550/220275725 (6 pages)
6 January 2000Ad 08/12/99--------- £ si [email protected]=4200 £ ic 220259350/220263550 (2 pages)
6 January 2000Ad 06/12/99--------- £ si [email protected]=60926 £ ic 220198424/220259350 (6 pages)
6 January 2000Ad 03/12/99--------- £ si [email protected]=3450 £ ic 220194974/220198424 (2 pages)
6 January 2000Ad 01/12/99--------- £ si [email protected]=4071 £ ic 220190903/220194974 (2 pages)
6 January 2000Ad 29/11/99--------- £ si [email protected]=34616 £ ic 220156287/220190903 (2 pages)
6 January 2000Ad 26/11/99--------- £ si [email protected]=145438 £ ic 220010849/220156287 (8 pages)
6 January 2000Ad 24/11/99--------- £ si [email protected]=255188 £ ic 219755661/220010849 (6 pages)
6 January 2000Ad 22/11/99--------- £ si [email protected]=228817 £ ic 219526844/219755661 (6 pages)
6 January 2000Ad 19/11/99--------- £ si [email protected]=42721 £ ic 219484123/219526844 (2 pages)
6 January 2000Ad 17/11/99--------- £ si [email protected]=15427 £ ic 219468696/219484123 (2 pages)
3 December 1999Ad 25/10/99--------- £ si [email protected]=2191 £ ic 219466505/219468696 (2 pages)
3 December 1999Ad 04/10/99--------- £ si [email protected]=1381 £ ic 219465124/219466505 (2 pages)
3 December 1999Ad 29/09/99--------- £ si [email protected]=1735 £ ic 219463389/219465124 (2 pages)
3 December 1999Ad 22/09/99--------- £ si [email protected]=7208 £ ic 219456181/219463389 (2 pages)
3 December 1999Ad 27/09/99--------- £ si [email protected]=2732 £ ic 219453449/219456181 (2 pages)
3 December 1999Ad 21/09/99--------- £ si [email protected]=2884 £ ic 219450565/219453449 (2 pages)
3 December 1999Ad 28/10/99--------- £ si [email protected]=3369 £ ic 219447196/219450565 (2 pages)
3 December 1999Ad 24/09/99--------- £ si [email protected]=19354 £ ic 219427842/219447196 (4 pages)
13 October 1999Ad 27/09/99--------- £ si [email protected]=1639 £ ic 219426203/219427842 (2 pages)
5 October 1999Ad 25/08/99--------- £ si [email protected]=122605 £ ic 219303598/219426203 (6 pages)
5 October 1999Ad 23/08/99--------- £ si [email protected]=12212 £ ic 219291386/219303598 (2 pages)
5 October 1999Ad 27/08/99--------- £ si [email protected]=115537 £ ic 219175849/219291386 (4 pages)
5 October 1999Ad 03/09/99--------- £ si [email protected]=27812 £ ic 219148037/219175849 (2 pages)
5 October 1999Ad 06/09/99--------- £ si [email protected]=14648 £ ic 219133389/219148037 (2 pages)
5 October 1999Ad 01/09/99--------- £ si [email protected]=64009 £ ic 219069380/219133389 (4 pages)
5 October 1999Ad 08/09/99--------- £ si [email protected]=16505 £ ic 219052875/219069380 (2 pages)
5 October 1999Ad 13/09/99--------- £ si [email protected]=6507 £ ic 219046368/219052875 (2 pages)
5 October 1999Ad 15/09/99--------- £ si [email protected]=2492 £ ic 219043876/219046368 (2 pages)
5 October 1999Ad 10/09/99--------- £ si [email protected]=32869 £ ic 219011007/219043876 (2 pages)
5 October 1999Ad 26/08/99--------- £ si [email protected]=14667 £ ic 218996340/219011007 (2 pages)
5 October 1999Ad 24/08/99--------- £ si [email protected]=37953 £ ic 218958387/218996340 (4 pages)
5 October 1999Ad 23/08/99--------- £ si [email protected]=12728 £ ic 218945659/218958387 (4 pages)
5 October 1999Ad 01/09/99--------- £ si [email protected]=5140 £ ic 218940519/218945659 (2 pages)
5 October 1999Ad 27/08/99--------- £ si [email protected]=2558 £ ic 218937961/218940519 (2 pages)
5 October 1999Ad 16/09/99--------- £ si [email protected]=2195 £ ic 218935766/218937961 (2 pages)
17 September 1999Certificate of reduction of issued capital (1 page)
17 September 1999Reduction of iss capital and minute (oc) (3 pages)
16 September 1999Ad 18/08/99--------- £ si [email protected]=2056 £ ic 218709218/218711274 (2 pages)
16 September 1999Ad 20/08/99--------- £ si [email protected]=83477 £ ic 218625741/218709218 (2 pages)
16 September 1999Ad 09/08/99--------- £ si [email protected]=6333 £ ic 218619408/218625741 (2 pages)
16 September 1999Ad 12/08/99--------- £ si [email protected]=2314 £ ic 218617094/218619408 (2 pages)
16 September 1999Ad 22/07/99--------- £ si [email protected] (4 pages)
16 September 1999Ad 16/07/99--------- £ si [email protected] (4 pages)
31 August 1999Return made up to 25/07/99; bulk list available separately (9 pages)
23 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(2 pages)
5 August 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
5 August 1999Ad 13/07/99--------- £ si [email protected]=1790 £ ic 218615304/218617094 (2 pages)
5 August 1999Ad 09/07/99--------- £ si [email protected]=2987 £ ic 218612317/218615304 (2 pages)
5 August 1999Ad 08/07/99--------- £ si [email protected]=9428 £ ic 218602889/218612317 (2 pages)
5 August 1999Ad 07/07/99--------- £ si [email protected]=47471 £ ic 218555418/218602889 (6 pages)
5 August 1999Ad 06/07/99--------- £ si [email protected]=1004 £ ic 218554414/218555418 (2 pages)
5 August 1999Ad 05/07/99--------- £ si [email protected]=12769 £ ic 218541645/218554414 (4 pages)
5 August 1999Ad 01/07/99--------- £ si [email protected]=13717 £ ic 218527928/218541645 (2 pages)
5 August 1999Ad 30/06/99--------- £ si [email protected]=8443 £ ic 218519485/218527928 (2 pages)
5 August 1999Ad 24/06/99--------- £ si [email protected]=24976 £ ic 218494509/218519485 (4 pages)
5 August 1999Ad 22/06/99--------- £ si [email protected]=24477 £ ic 218470032/218494509 (4 pages)
1 August 1999Full group accounts made up to 31 March 1999 (72 pages)
16 July 1999Ad 17/06/99--------- £ si [email protected]=4430 £ ic 218465602/218470032 (2 pages)
16 July 1999Ad 11/06/99--------- £ si [email protected]=2202 £ ic 218463400/218465602 (2 pages)
12 July 1999Ad 14/06/99--------- £ si [email protected]=5778 £ ic 218457622/218463400 (2 pages)
14 June 1999New director appointed (3 pages)
2 June 1999Secretary resigned (1 page)
2 June 1999New secretary appointed (1 page)
1 April 1999New director appointed (3 pages)
23 February 1999Ad 20/01/99--------- £ si [email protected]=81310 £ ic 218376312/218457622 (2 pages)
10 February 1999New director appointed (2 pages)
7 January 1999Ad 16/12/98--------- £ si [email protected]=74658 £ ic 218301654/218376312 (2 pages)
1 December 1998Ad 18/11/98--------- £ si [email protected]=90724 £ ic 218210930/218301654 (2 pages)
6 November 1998Ad 21/10/98--------- £ si [email protected]=81028 £ ic 218129902/218210930 (2 pages)
7 October 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
7 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 September 1998Ad 16/09/98--------- £ si [email protected]=91298 £ ic 218038604/218129902 (2 pages)
18 September 1998Ad 19/08/98--------- £ si [email protected]=77266 £ ic 217961338/218038604 (2 pages)
7 September 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
7 September 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
1 September 1998Return made up to 25/07/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 August 1998Ad 15/07/98--------- £ si [email protected]=57528 £ ic 218145251/218202779 (2 pages)
6 August 1998Full group accounts made up to 31 March 1998 (72 pages)
20 July 1998Ad 19/06/98--------- £ si [email protected]=986 £ ic 218144265/218145251 (2 pages)
20 July 1998Ad 12/06/98--------- £ si [email protected]=2661 £ ic 218141604/218144265 (2 pages)
8 July 1998Director resigned (1 page)
15 May 1998Ad 03/04/98--------- £ si [email protected]=59625 £ ic 218081979/218141604 (2 pages)
15 May 1998Ad 03/04/98--------- £ si [email protected]=59686 £ ic 218022293/218081979 (2 pages)
17 April 1998Ad 18/03/98--------- £ si [email protected]=35122 £ ic 217987171/218022293 (2 pages)
16 April 1998Ad 24/03/98--------- £ si [email protected]=49741 £ ic 217937430/217987171 (4 pages)
16 April 1998Ad 31/03/98--------- £ si [email protected]=22392 £ ic 217915038/217937430 (4 pages)
11 April 1998New director appointed (2 pages)
5 February 1998Ad 19/01/98--------- £ si [email protected]=3875 £ ic 217876294/217880169 (2 pages)
5 February 1998Ad 12/01/98--------- £ si [email protected]=3554 £ ic 217872740/217876294 (2 pages)
3 February 1998Ad 21/01/98--------- £ si [email protected]=39024 £ ic 217833716/217872740 (2 pages)
21 January 1998Ad 31/12/97--------- £ si [email protected]=3876 £ ic 217829840/217833716 (2 pages)
21 January 1998Ad 02/01/98--------- £ si [email protected]=2031 £ ic 217827809/217829840 (2 pages)
13 January 1998Ad 17/12/97--------- £ si [email protected]=35149 £ ic 217792660/217827809 (2 pages)
11 January 1998Ad 08/12/97--------- £ si [email protected]=6077 £ ic 217786583/217792660 (2 pages)
17 December 1997Ad 19/11/97--------- £ si [email protected]=33821 £ ic 217752762/217786583 (2 pages)
16 December 1997Director resigned (1 page)
4 December 1997Registered office changed on 04/12/97 from: 78 hatton garden, london, EC1N 8JP (1 page)
11 November 1997Ad 23/10/97--------- £ si [email protected]=13557 £ ic 217739205/217752762 (2 pages)
6 November 1997Ad 14/10/97--------- £ si [email protected]=1015 £ ic 217738190/217739205 (2 pages)
24 October 1997Ad 15/10/97--------- £ si [email protected]=280211 £ ic 217457979/217738190 (2 pages)
16 October 1997Ad 29/09/97--------- £ si [email protected]=1015 £ ic 217456964/217457979 (2 pages)
14 October 1997Ad 18/09/97--------- £ si [email protected]=7658 £ ic 217449306/217456964 (2 pages)
3 October 1997Ad 09/09/97--------- £ si [email protected]=2104 £ ic 217447202/217449306 (2 pages)
3 October 1997Ad 11/09/97--------- £ si [email protected]=3961 £ ic 217443241/217447202 (2 pages)
25 September 1997Ad 05/09/97--------- £ si [email protected]=74562 £ ic 217368679/217443241 (2 pages)
25 September 1997Ad 01/09/97--------- £ si [email protected]=18181 £ ic 217350498/217368679 (2 pages)
15 September 1997Full group accounts made up to 31 March 1997 (38 pages)
3 September 1997Ad 12/08/97--------- £ si [email protected]=39857 £ ic 217286916/217326773 (4 pages)
29 August 1997Ad 08/08/97--------- £ si [email protected]=24338 £ ic 217262578/217286916 (2 pages)
29 August 1997Ad 05/08/97--------- £ si [email protected]=4747 £ ic 217257831/217262578 (2 pages)
18 August 1997Return made up to 25/07/97; bulk list available separately (9 pages)
1 August 1997Ad 16/07/97--------- £ si [email protected]=20314 £ ic 217149305/217169619 (2 pages)
1 August 1997Ad 14/07/97--------- £ si [email protected]=11618 £ ic 217137687/217149305 (4 pages)
9 July 1997Ad 23/06/97--------- £ si [email protected]=14530 £ ic 217123157/217137687 (4 pages)
27 June 1997Director resigned (1 page)
20 June 1997Ad 30/05/97--------- £ si [email protected]=12353 £ ic 217110804/217123157 (2 pages)
2 June 1997Ad 01/05/97--------- £ si [email protected]=1523 £ ic 217109281/217110804 (2 pages)
8 May 1997Ad 08/04/97--------- £ si [email protected]=2865 £ ic 217106416/217109281 (2 pages)
18 April 1997Ad 26/03/97--------- £ si [email protected]=7652 £ ic 217098764/217106416 (4 pages)
6 March 1997Ad 15/01/97--------- £ si [email protected]=16859 £ ic 217081905/217098764 (2 pages)
12 February 1997Ad 23/01/97--------- £ si [email protected]=10609 £ ic 217071296/217081905 (2 pages)
28 January 1997Ad 07/01/97--------- £ si [email protected]=4468 £ ic 217066828/217071296 (2 pages)
14 January 1997Ad 18/12/96--------- £ si [email protected]=7819 £ ic 217059009/217066828 (2 pages)
24 December 1996Ad 03/12/96--------- £ si [email protected]=1929 £ ic 217057080/217059009 (2 pages)
12 November 1996Ad 18/10/96--------- £ si [email protected]=3554 £ ic 217053526/217057080 (2 pages)
12 November 1996Ad 28/10/96--------- £ si [email protected]=14480 £ ic 217039046/217053526 (2 pages)
29 October 1996Ad 14/10/96--------- £ si [email protected]=3961 £ ic 217035085/217039046 (2 pages)
29 October 1996Ad 27/09/96--------- £ si [email protected]=25644 £ ic 217009441/217035085 (3 pages)
22 October 1996Ad 23/09/96--------- £ si [email protected]=2530 £ ic 217006911/217009441 (3 pages)
22 October 1996Ad 23/09/96--------- £ si [email protected]=27146 £ ic 216979765/217006911 (2 pages)
22 October 1996Ad 23/09/96--------- £ si [email protected]=22051 £ ic 216957714/216979765 (2 pages)
1 October 1996Ad 02/09/96--------- £ si [email protected]=4950 £ ic 216952764/216957714 (2 pages)
18 September 1996Ad 30/08/96--------- £ si [email protected]=32028 £ ic 216920736/216952764 (4 pages)
18 September 1996Ad 28/08/96--------- £ si [email protected]=52360 £ ic 216868376/216920736 (4 pages)
11 September 1996Ad 19/08/96--------- £ si [email protected]=16296 £ ic 216852080/216868376 (2 pages)
5 September 1996Ad 12/08/96--------- £ si [email protected]=21898 £ ic 216830182/216852080 (2 pages)
5 September 1996Ad 12/08/96--------- £ si [email protected]=22759 £ ic 216807423/216830182 (2 pages)
21 August 1996Ad 05/08/96--------- £ si [email protected]=6065 £ ic 216801358/216807423 (4 pages)
21 August 1996Ad 24/06/96--------- £ si [email protected] (2 pages)
16 August 1996Ad 26/07/96--------- £ si [email protected]=28279 £ ic 216773079/216801358 (4 pages)
16 August 1996Ad 15/07/96--------- £ si [email protected] (2 pages)
6 August 1996Return made up to 25/07/96; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 July 1996Full group accounts made up to 31 March 1996 (71 pages)
25 July 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
24 July 1996Director resigned (1 page)
17 July 1996Ad 14/06/96--------- £ si [email protected]=51559 £ ic 216728184/216779743 (2 pages)
17 July 1996Ad 14/06/96--------- £ si [email protected]=96191 £ ic 216631993/216728184 (2 pages)
17 July 1996Ad 14/06/96--------- £ si [email protected]=99457 £ ic 216532536/216631993 (2 pages)
4 July 1996Location of register of members (non legible) (1 page)
1 July 1996Ad 16/05/96--------- £ si [email protected]=1421 £ ic 216531115/216532536 (2 pages)
1 July 1996Ad 03/06/96--------- £ si [email protected]=1523 £ ic 216529592/216531115 (2 pages)
17 June 1996Auditor's resignation (2 pages)
24 May 1996Ad 26/04/96--------- premium £ si [email protected]=1625 £ ic 216527967/216529592 (2 pages)
21 April 1996Ad 11/03/96--------- £ si [email protected]=5269 £ ic 216465124/216470393 (2 pages)
21 April 1996Ad 25/03/96--------- £ si [email protected]=9348 £ ic 216455776/216465124 (2 pages)
21 April 1996Ad 29/03/96--------- £ si [email protected]=6036 £ ic 216449740/216455776 (2 pages)
25 March 1996Ad 26/02/96-01/03/96 £ si [email protected]=10664 £ ic 216439076/216449740 (2 pages)
25 March 1996Ad 19/02/96--------- £ si [email protected]=4328 £ ic 216434748/216439076 (2 pages)
4 March 1996Ad 15/01/96--------- £ si [email protected]=17715 £ ic 216372107/216389822 (3 pages)
4 March 1996Ad 08/01/96--------- £ si [email protected]=17835 £ ic 216354272/216372107 (3 pages)
24 January 1996Ad 18/12/95--------- £ si [email protected]=2148 £ ic 216352124/216354272 (2 pages)
24 January 1996Ad 04/12/95--------- £ si [email protected]=5372 £ ic 216346752/216352124 (2 pages)
8 January 1996New director appointed (3 pages)
21 December 1995Ad 20/11/95--------- £ si [email protected]=2149 £ ic 216344603/216346752 (2 pages)
11 December 1995Ad 01/11/95--------- £ si [email protected]=23996803 £ ic 192347800/216344603 (4 pages)
7 December 1995Ad 06/11/95--------- £ si [email protected]=30935 £ ic 192316865/192347800 (4 pages)
7 December 1995Ad 27/09/95--------- £ si [email protected]=9632 £ ic 192307233/192316865 (4 pages)
23 November 1995Ad 26/10/95--------- £ si [email protected]=3385 £ ic 192303848/192307233 (2 pages)
18 October 1995Director's particulars changed (4 pages)
18 October 1995Director's particulars changed (4 pages)
18 October 1995Director's particulars changed (4 pages)
18 October 1995Director's particulars changed (4 pages)
18 October 1995Director resigned (4 pages)
18 October 1995Director resigned (4 pages)
18 October 1995Secretary's particulars changed (6 pages)
18 October 1995Director's particulars changed (4 pages)
18 October 1995Director's particulars changed (4 pages)
18 October 1995Director's particulars changed (4 pages)
12 October 1995Ad 18/09/95--------- £ si [email protected]=2620 £ ic 192301228/192303848 (2 pages)
6 October 1995Ad 12/06/95--------- £ si [email protected] (6 pages)
6 October 1995Ad 12/06/95--------- £ si [email protected] (2 pages)
6 October 1995Ad 31/08/95--------- £ si [email protected]=1058 £ ic 192300170/192301228 (2 pages)
6 October 1995Ad 11/08/95--------- £ si [email protected]=3703 £ ic 192296467/192300170 (2 pages)
6 October 1995Ad 21/08/95--------- £ si [email protected]=13469 £ ic 192282998/192296467 (4 pages)
6 October 1995Ad 01/08/95--------- £ si [email protected]=12317 £ ic 192270681/192282998 (2 pages)
6 October 1995Ad 01/08/95--------- £ si [email protected]=1058 £ ic 192269623/192270681 (2 pages)
6 October 1995Ad 03/07/95--------- £ si [email protected] (4 pages)
5 October 1995Ad 04/09/95--------- £ si [email protected]=1511 £ ic 192268112/192269623 (2 pages)
5 October 1995Ad 04/09/95--------- £ si [email protected]=7455 £ ic 192260657/192268112 (2 pages)
28 September 1995New director appointed (2 pages)
20 September 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
20 September 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
20 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
20 September 1995£ nc 220411947/292000000 15/09/95 (1 page)
24 August 1995Listing of particulars (34 pages)
23 August 1995Full group accounts made up to 31 March 1995 (37 pages)
18 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
18 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(48 pages)
24 May 1995Ad 06/04/95--------- £ si [email protected]=1693 £ ic 192622107/192623800 (2 pages)
24 May 1995Ad 03/04/95--------- £ si [email protected]=12998 £ ic 192609109/192622107 (2 pages)
22 July 1994Full group accounts made up to 31 March 1994 (30 pages)
30 July 1993Full group accounts made up to 31 March 1993 (58 pages)
27 August 1992Memorandum and Articles of Association (63 pages)
19 August 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 July 1992Full group accounts made up to 31 March 1992 (54 pages)
26 September 1991Full group accounts made up to 31 March 1991 (51 pages)
13 September 1990Full group accounts made up to 31 March 1990 (58 pages)
26 July 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(54 pages)
27 September 1989Full group accounts made up to 31 March 1989 (57 pages)
11 July 1989Memorandum and Articles of Association (73 pages)
24 August 1988Full group accounts made up to 31 March 1988 (49 pages)
2 October 1987Full group accounts made up to 31 March 1987 (54 pages)
8 November 1986Registered office changed on 08/11/86 from: 43 hatton gdn., London EC1N 8EE (1 page)
4 September 1986Full accounts made up to 31 March 1986 (41 pages)
22 October 1985Accounts made up to 31 March 1985 (38 pages)
10 September 1984Accounts made up to 31 March 1984 (38 pages)
24 August 1983Accounts made up to 31 March 1983 (35 pages)
1 September 1982Accounts made up to 31 March 1982 (34 pages)
4 September 1981Accounts made up to 31 March 1981 (33 pages)
31 July 1981Certificate of re-registration from Private to Public Limited Company (1 page)
2 September 1980Accounts made up to 31 March 1980 (36 pages)
7 September 1979Accounts made up to 31 March 1979 (30 pages)
14 September 1978Accounts made up to 31 March 1978 (31 pages)
13 December 1901Incorporation (36 pages)
13 December 1901Incorporation (36 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Registered office changed (4 pages)