Company NameChloride Group Limited
Company StatusActive
Company Number00035389
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameTeresa Field
NationalityBritish
StatusCurrent
Appointed31 January 2011(109 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence Address44 Baker Street
London
W1U 7AL
Director NameMr Eamon John Rowan
Date of BirthFebruary 1959 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed10 February 2012(110 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleVice President Finance
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, Accurist House 44 Baker Street
London
W1U 7AL
Secretary NameEamon John Rowan
NationalityBritish
StatusCurrent
Appointed03 July 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address3rd Floor, Accurist House 44 Baker Street
London
W1U 7AL
Director NameMr Matthew Scott Dean
Date of BirthNovember 1968 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 2015(114 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks
RoleVp And General Counsel
Country of ResidenceUnited States
Correspondence Address3rd Floor, Accurist House 44 Baker Street
London
W1U 7AL
Director NameMr Stefano Poma
Date of BirthMarch 1967 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed17 December 2015(114 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks
RoleVice President Finance
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, Accurist House 44 Baker Street
London
W1U 7AL
Director NameDr Lars Olof Ragnar Ahrell
Date of BirthMay 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(91 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 March 1994)
RoleBusiness Executive
Correspondence Address39 Kenway Road
London
SW5 0RE
Director NameIan Frederic Hay Davison
Date of BirthJune 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(91 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 22 July 1998)
RoleChartered Accountant
Correspondence AddressNorth Cheriton Manor
Templecombe
Somerset
BA8 0AE
Director NameCecil William Foreman
Date of BirthApril 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(91 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 August 2001)
RoleChartered Accountant
Correspondence AddressWoodmead House Hascombe Road
Hascombe
Godalming
Surrey
GU8 4AD
Director NameMr Angus Simon James Fraser
Date of BirthFebruary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(91 years, 2 months after company formation)
Appointment Duration13 years, 5 months (resigned 25 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApplecote
Pilgrims Way Boughton Aluph
Ashford
Kent
TN25 4EX
Director NameMr Keith Harry Hodgkinson
Date of BirthNovember 1943 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed31 January 1993(91 years, 2 months after company formation)
Appointment Duration15 years, 6 months (resigned 29 July 2008)
RoleChief Executive
Country of ResidenceEnfland
Correspondence Address77 Whitmore Road
Newcastle Under Lyme
Staffordshire
ST5 3LZ
Director NameRaymond Horrocks
Date of BirthJanuary 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(91 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 20 July 1999)
RoleCompany Director
Correspondence AddressFar End
River View Road Pangbourne
Reading
Berks
RG8 7AU
Director NameMr Michael Leslie Vass
Date of BirthMay 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(91 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 July 1997)
RoleFinancial Director
Correspondence AddressMelrose 14 Orchard Close
Copford
Colchester
Essex
CO6 1DB
Director NameMr David John Wright
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(91 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 September 1999)
RoleSecretary
Correspondence Address45 Picton Way
Caversham
Reading
Berkshire
RG4 8NJ
Secretary NameMr David John Wright
NationalityBritish
StatusResigned
Appointed31 January 1993(91 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address45 Picton Way
Caversham
Reading
Berkshire
RG4 8NJ
Director NameMr Neil William Warner
Date of BirthApril 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(95 years, 5 months after company formation)
Appointment Duration13 years, 8 months (resigned 31 December 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringhill
Heath Rise
Camberley
Surrey
GU15 2ER
Director NameMr Norman Neill Broadhurst
Date of BirthSeptember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1998(96 years, 4 months after company formation)
Appointment Duration12 years, 5 months (resigned 03 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHobroyd
Penny Bridge
Ulverston
Cumbria
LA12 7TD
Director NameJohn Aidan Corbet Wheeler
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1999(97 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 19 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarmers Hill House
Newick
Lewes
East Sussex
BN8 4LJ
Secretary NameSusan Williams
NationalityBritish
StatusResigned
Appointed01 October 1999(97 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 December 2008)
RoleSolicitor
Correspondence AddressFlat 3
51 Harley Street
London
W1G 8QQ
Director NameMr Robin Simon Southwell
Date of BirthApril 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2002(100 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 29 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Fairmile Court
Cobham
Surrey
KT11 2DS
Director NameMr Gary Bruce Bullard
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(103 years, 9 months after company formation)
Appointment Duration5 years (resigned 03 September 2010)
RoleTelecoms Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOld Palace Place
The Green
Richmond
Surrey
TW9 1NQ
Director NameMr Eric Frank Tracey
Date of BirthJuly 1948 (Born 68 years ago)
NationalityBritish And New Zeal
StatusResigned
Appointed01 September 2005(103 years, 9 months after company formation)
Appointment Duration5 years (resigned 03 September 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address6 De Beauvoir Square
De Beauvoir Town
London
N1 4LG
Director NameMr Timothy Russell Cobbold
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(105 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYendor House
Hundredsteddle Lane, Birdham
Chichester
West Sussex
PO20 7BL
Director NameMr Paul John Lester
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2007(105 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Canford Cliffs Road
Canford Cliffs
Poole
Dorset
BH13 7AQ
Director NameMr John Llewellyn Mostyn Hughes
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(107 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 03 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC77 Albion Riverside
8 Hester Road
London
SW11 4AR
Secretary NameMr Jon Messent
NationalityBritish
StatusResigned
Appointed01 January 2009(107 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Singlets Lane
Flamstead
St Albans
Hertfordshire
AL3 8EP
Director NameEdward Keith Feeney
Date of BirthSeptember 1944 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 2010(108 years, 9 months after company formation)
Appointment Duration9 months (resigned 01 June 2011)
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence Address1050 Dearborn Drive
Columbus
Ohio Oh 43085-1544
United States
Director NameMr Jess Mitchell Kaminsky
Date of BirthDecember 1958 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 2010(108 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 February 2012)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressEbury Gate 23 Lower Belgrave Street
London
SW1W 0NR
Director NameMr Peter Richard Loconto
Date of BirthJune 1942 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 2010(108 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 April 2012)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address4350 Weaver Parkway
Warrenville
Lllinois Il 60555
United States
Director NameMr Victor Andrew Lazzaretti
Date of BirthAugust 1964 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed26 August 2011(109 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 10 January 2012)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address8000 W. Florissant
St Louis
Mo 63136
Director NameMr Jeffrey John Young
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2012(110 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 02 January 2014)
RoleVp & Controller
Country of ResidenceUnited Kingdom
Correspondence AddressEbury Gate
23 Lower Belgrave Street
London
SW1W 0NR
Director NameMr Anton Conrad
Date of BirthApril 1971 (Born 45 years ago)
NationalityGerman
StatusResigned
Appointed10 January 2012(110 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 03 July 2014)
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressEbury Gate
23 Lower Belgrave Street
London
SW1W 0NR
Director NameMr David Anthony Noonan
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2014(112 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 17 December 2015)
RoleVice President Finance
Country of ResidenceEngland
Correspondence Address3rd Floor, Accurist House 44 Baker Street
London
W1U 7AL
Director NameMr Michael Anthony O'Keeffe
Date of BirthJanuary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(112 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, Accurist House 44 Baker Street
London
W1U 7AL

Contact

Websiteemersonnetworkpower.eu
Telephone020 78811440
Telephone regionLondon

Location

Registered Address3rd Floor, Accurist House
44 Baker Street
London
W1U 7AL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £0.2Rutherfurd Acquisitions LTD
100.00%
Ordinary

Financials

Year2014
Turnover£36,652,000
Gross Profit£8,103,000
Net Worth£101,806,000
Cash£2,885,000
Current Liabilities£14,752,000

Accounts

Latest Accounts30 September 2015 (1 year, 2 months ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return31 January 2016 (10 months, 1 week ago)
Next Return Due28 February 2017 (2 months, 3 weeks from now)

Charges

20 July 1990Delivered on: 7 August 1990
Satisfied on: 1 March 1997
Persons entitled: Gota Bank (London Branch)

Classification: Security deed
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 chargee under the security documents (as defined) and a facility letter dated 20TH july 1990 making available a loan facility of up to $6,000.000 in any account whatsoever.
Particulars: (See form 395- ref M573C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
20 July 1990Delivered on: 7 August 1990
Satisfied on: 1 March 1997
Persons entitled: Hill Samuel Bank Limited

Classification: Security deed
Secured details: $25,500,000 and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or in respect of the secured revolving credit facility agreement dated 20/7/90 and the security documents (as defined), a deed of priorities dated 20/7/90 and this security deed.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
6 July 1990Delivered on: 16 July 1990
Satisfied on: 1 March 1997
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Mortgage over specified stocks, shares, bonds, debentures, etc. see form 395 for details.
Fully Satisfied
8 July 1987Delivered on: 23 July 1987
Satisfied on: 1 March 1997
Persons entitled:
As Trustee for Itself and Standard Chartered Bank
Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to midland bank PLC and standard chartered bank on any account whatsoever.
Particulars: Various properties as detailed on schedule in form 395 for full details see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
12 December 1985Delivered on: 20 December 1985
Satisfied on: 10 September 1987
Persons entitled: The Agent Lloyds Bank PLC

Classification: Supplemental deed of accession
Secured details: All monies due or to become due from the company as the agent to the chargee on any account whatsoever and supplemental to the debenture of 29 sep 1982.
Particulars: (See doc M476 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
13 December 1985Delivered on: 18 December 1985
Persons entitled: Samuel Montagu & Co Limited

Classification: Revolving fixed charge over cash deposit
Secured details: All monies due or to become due from the company to the chargee in respect of the bills numbered 112976, 112977 and 112978 all with maturity dates of 14 april 1986.
Particulars: As a first fixed charge all moneys then or thereafter standing to the credit of the account no l 0220459 in the name of "chloride group PLC blocked collateral fixed deposit account" in which the sum of £750,000 is deposited and all interest of the company therein and all interest (if any) then due or thereforth to become due in respect thereof.
Fully Satisfied
2 November 1984Delivered on: 9 November 1984
Satisfied on: 4 November 1987
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all monies now or hereafter standing to the credit of the account & all interest of the company therein & all interest now due or henceforth to become due. Account no: 0232849.
Fully Satisfied
2 March 1983Delivered on: 15 March 1983
Satisfied on: 10 September 1987
Persons entitled: Lloyds Bank PLC

Classification: Deed of accession
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to lloyds bank PLC as agent pursuant to an omnibus debenture dated 29/9/82.
Particulars: (See doc M472 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
13 December 1994Delivered on: 30 December 1994
Satisfied on: 22 March 1996
Persons entitled: Hill Samuel Bank Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
13 December 1994Delivered on: 21 December 1994
Satisfied on: 22 March 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied
11 November 1992Delivered on: 1 December 1992
Satisfied on: 1 March 1997
Persons entitled: Hill Samuel Bank Limited

Classification: Second supplemental deed
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 chargee under the terms of the relevant documents (as defined).
Particulars: See form 395 ref M125. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
26 March 1991Delivered on: 11 April 1991
Satisfied on: 1 March 1997
Persons entitled: Hill Samuel Bank Limited

Classification: Supplemental security deed
Secured details: All monies due or to become due from chloride group PLC and/or all or any of the other companies named therein to the chargee on any account whatsoever under the security deed and to facility letters as defined in this deed.
Particulars: All the assets and property (see doc M862C for full details).
Fully Satisfied
29 September 1982Delivered on: 5 October 1982
Satisfied on: 10 September 1987
Persons entitled: Lloyds Bank PLC

Classification: Omnibus debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc M470 and schedule attached for fuller details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP .25
(5 pages)
23 December 2015Appointment of Mr Matthew Scott Dean as a director on 17 December 2015 (2 pages)
22 December 2015Appointment of Mr Stefano Poma as a director on 17 December 2015 (2 pages)
22 December 2015Termination of appointment of David Anthony Noonan as a director on 17 December 2015 (1 page)
22 December 2015Termination of appointment of Michael Anthony O'keeffe as a director on 17 December 2015 (1 page)
6 July 2015Full accounts made up to 30 September 2014 (26 pages)
13 April 2015Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13 April 2015 (1 page)
11 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP .25
(5 pages)
11 February 2015Director's details changed for Mr Eamon John Rowan on 26 January 2015 (2 pages)
12 September 2014Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 (2 pages)
18 July 2014Appointment of Eamon John Rowan as a secretary on 3 July 2014 (3 pages)
18 July 2014Termination of appointment of Anton Conrad as a director on 3 July 2014 (2 pages)
18 July 2014Appointment of Eamon John Rowan as a secretary on 3 July 2014 (3 pages)
18 July 2014Termination of appointment of Anton Conrad as a director on 3 July 2014 (2 pages)
8 July 2014Full accounts made up to 30 September 2013 (25 pages)
11 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP .25
(4 pages)
17 January 2014Appointment of Mr David Anthony Noonan as a director (2 pages)
17 January 2014Termination of appointment of Jeffrey Young as a director (1 page)
29 April 2013Statement by directors (1 page)
29 April 2013Statement of capital on 29 April 2013
  • GBP 0.25
(4 pages)
29 April 2013Solvency statement dated 17/04/13 (1 page)
29 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 18/04/2013
(2 pages)
6 February 2013Full accounts made up to 30 September 2012 (27 pages)
1 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
30 July 2012Full accounts made up to 30 September 2011 (31 pages)
24 April 2012Termination of appointment of Peter Loconto as a director (1 page)
13 February 2012Appointment of Mr Eamon John Rowan as a director (2 pages)
11 February 2012Termination of appointment of Jess Kaminsky as a director (1 page)
7 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
10 January 2012Termination of appointment of Victor Lazzaretti as a director (1 page)
10 January 2012Appointment of Mr Jeffrey John Young as a director (2 pages)
10 January 2012Appointment of Mr Anton Conrad as a director (2 pages)
30 August 2011Appointment of Mr Victor Andrew Lazzaretti as a director (2 pages)
15 July 2011Resolutions
  • RES13 ‐ Sec 175(5)a conflict of interest sec 1162 parent undertaking auth to vote 05/07/2011
(2 pages)
30 June 2011Termination of appointment of Edward Feeney as a director (1 page)
14 June 2011Auditor's resignation (1 page)
22 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
7 February 2011Appointment of Teresa Field as a secretary (3 pages)
19 January 2011Termination of appointment of Jon Messent as a secretary (2 pages)
19 January 2011Termination of appointment of Neil Warner as a director (2 pages)
19 January 2011Termination of appointment of Timothy Cobbold as a director (2 pages)
30 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
9 November 2010Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
24 September 2010Statement of capital following an allotment of shares on 3 September 2010
  • GBP 157,891,732.80
(4 pages)
24 September 2010Statement of capital following an allotment of shares on 3 September 2010
  • GBP 157,891,732.80
(4 pages)
21 September 2010Appointment of Edward Keith Feeney as a director (4 pages)
20 September 2010Appointment of Mr Peter Richard Loconto as a director (3 pages)
16 September 2010Appointment of Jess Mitchell Kaminsky as a director (3 pages)
10 September 2010Resolutions
  • RES13 ‐ Re scheme of arrangement 09/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(52 pages)
10 September 2010Termination of appointment of Eric Tracey as a director (2 pages)
10 September 2010Termination of appointment of Paul Lester as a director (2 pages)
10 September 2010Termination of appointment of John Hughes as a director (2 pages)
10 September 2010Termination of appointment of Gary Bullard as a director (2 pages)
10 September 2010Termination of appointment of Norman Broadhurst as a director (2 pages)
7 September 2010Certificate of re-registration from Public Limited Company to Private (1 page)
7 September 2010Re-registration of Memorandum and Articles (48 pages)
7 September 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(3 pages)
7 September 2010Re-registration from a public company to a private limited company (1 page)
3 September 2010Statement of capital on 3 September 2010
  • GBP 13,530,734.75
(4 pages)
3 September 2010Certificate of reduction of issued capital (1 page)
3 September 2010Reduction of iss capital and minute (oc) (16 pages)
3 September 2010Scheme of arrangement (16 pages)
3 September 2010Statement of capital on 3 September 2010
  • GBP 13,530,734.75
(4 pages)
19 August 2010Memorandum and Articles of Association (48 pages)
19 August 2010Resolutions
  • RES13 ‐ Scheme of arrangement 09/08/2010
(3 pages)
3 August 2010Resolutions
  • RES13 ‐ 19/07/2010
(1 page)
3 August 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 August 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 July 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 65,786,948.25
(5 pages)
28 July 2010Group of companies' accounts made up to 31 March 2010 (112 pages)
15 June 2010Statement of company's objects (2 pages)
7 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 65,786,948.25
(5 pages)
7 June 2010Statement of capital following an allotment of shares on 28 May 2010
  • GBP 65,785,186.50
(5 pages)
7 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 65,786,948.25
(5 pages)
7 May 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 6,575,912,250
(5 pages)
7 May 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 6,575,912,250
(5 pages)
12 April 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 65,758,377.50
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 16 March 2010
  • GBP 65,742,125.50
(5 pages)
19 March 2010Statement of capital following an allotment of shares on 10 March 2010
  • GBP 65,734,007.75
(5 pages)
11 March 2010Statement of capital following an allotment of shares on 5 March 2010
  • GBP 65,733,501.50
(5 pages)
11 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 65,582,940.75
(5 pages)
11 March 2010Statement of capital following an allotment of shares on 5 March 2010
  • GBP 65,733,501.50
(5 pages)
11 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 65,582,940.75
(5 pages)
4 March 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 65,555,324.75
(5 pages)
24 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
23 February 2010Director's details changed for Gary Bullard on 4 February 2010 (2 pages)
23 February 2010Director's details changed for Timothy Russell Cobbold on 4 February 2010 (2 pages)
23 February 2010Director's details changed for Norman Neill Broadhurst on 4 February 2010 (2 pages)
23 February 2010Director's details changed for Gary Bullard on 4 February 2010 (2 pages)
23 February 2010Director's details changed for Timothy Russell Cobbold on 4 February 2010 (2 pages)
23 February 2010Director's details changed for Norman Neill Broadhurst on 4 February 2010 (2 pages)
22 February 2010Statement of capital following an allotment of shares on 18 February 2010
  • GBP 65,555,156
(5 pages)
22 February 2010Statement of capital following an allotment of shares on 17 February 2010
  • GBP 65,552,656
(5 pages)
22 February 2010Statement of capital following an allotment of shares on 15 February 2010
  • GBP 65,550,617
(5 pages)
22 February 2010Statement of capital following an allotment of shares on 12 February 2010
  • GBP 65,463,916.25
(5 pages)
17 February 2010Statement of capital following an allotment of shares on 10 February 2010
  • GBP 65,443,091
(5 pages)
9 February 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 65,438,366.75
(5 pages)
9 February 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 65,438,366.75
(5 pages)
16 January 2010Statement of capital following an allotment of shares on 5 January 2010
  • GBP 65,415,752.75
(5 pages)
16 January 2010Statement of capital following an allotment of shares on 5 January 2010
  • GBP 65,415,752.75
(5 pages)
5 January 2010Statement of capital following an allotment of shares on 31 December 2009
  • GBP 65,410,471.25
(5 pages)
7 December 2009Statement of capital following an allotment of shares on 16 November 2009
  • GBP 130,787,662.50
(5 pages)
7 December 2009Statement of capital following an allotment of shares on 19 November 2009
  • GBP 65,396,843.00
(5 pages)
6 November 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 65,392,471.25
(2 pages)
6 November 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 65,392,471.25
(2 pages)
5 November 2009Statement of capital following an allotment of shares on 29 October 2009
  • GBP 65,390,714.25
(5 pages)
5 November 2009Statement of capital following an allotment of shares on 22 October 2009
  • GBP 65,385.921
(5 pages)
27 October 2009Statement of capital following an allotment of shares on 19 October 2009
  • GBP 65,372,492.50
(5 pages)
27 October 2009Statement of capital following an allotment of shares on 15 October 2009
  • GBP 65,372,115.50
(5 pages)
27 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 65,356,813.25
(5 pages)
27 October 2009Statement of capital following an allotment of shares on 2 October 2009
  • GBP 65,356,374
(5 pages)
27 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 65,356,813.25
(5 pages)
27 October 2009Statement of capital following an allotment of shares on 2 October 2009
  • GBP 65,356,374
(5 pages)
7 October 2009Statement of capital following an allotment of shares on 28 September 2009
  • GBP 82,555,046
(2 pages)
7 October 2009Statement of capital following an allotment of shares on 29 September 2009
  • GBP 82,537,046
(2 pages)
7 October 2009Memorandum and Articles of Association (47 pages)
25 August 2009Ad 20/08/09\gbp si [email protected]=5750\gbp ic 65279345.75/65285095.75\ (2 pages)
8 August 2009Ad 04/08/09\gbp si [email protected]=6250\gbp ic 65273095.75/65279345.75\ (2 pages)
1 August 2009Ad 22/07/09-23/07/09\gbp si [email protected]=4063.5\gbp ic 65269032.25/65273095.75\ (2 pages)
24 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to make market purchases 21/07/2009
  • RES10 ‐ Resolution of allotment of securities
(52 pages)
24 July 2009Group of companies' accounts made up to 31 March 2009 (107 pages)
22 June 2009Ad 18/06/09\gbp si [email protected]=10928\gbp ic 65258104.25/65269032.25\ (2 pages)
5 June 2009Ad 03/06/09\gbp si [email protected]=7631.5\gbp ic 65250472.75/65258104.25\ (2 pages)
18 May 2009Ad 13/05/09\gbp si [email protected]=3135.75\gbp ic 65247337/65250472.75\ (2 pages)
12 May 2009Ad 06/05/09\gbp si [email protected]=2500\gbp ic 65244837/65247337\ (2 pages)
28 April 2009Ad 22/04/09\gbp si [email protected]=752.5\gbp ic 65244084.5/65244837\ (2 pages)
21 April 2009Ad 15/04/09\gbp si [email protected]=1254.25\gbp ic 65242830.25/65244084.5\ (2 pages)
21 April 2009Ad 16/04/09\gbp si [email protected]=2500\gbp ic 65240330.25/65242830.25\ (2 pages)
13 April 2009Ad 07/04/09\gbp si [email protected]=752.5\gbp ic 65239577.75/65240330.25\ (2 pages)
23 March 2009Ad 18/03/09\gbp si [email protected]=3135.75\gbp ic 65236442/65239577.75\ (2 pages)
17 March 2009Ad 11/03/09\gbp si [email protected]=627\gbp ic 65235815/65236442\ (2 pages)
10 March 2009Ad 04/03/09\gbp si [email protected]=4389.75\gbp ic 65231425.25/65235815\ (2 pages)
3 March 2009Ad 25/02/09\gbp si [email protected]=3887.75\gbp ic 65227537.5/65231425.25\ (3 pages)
26 February 2009Ad 18/02/09\gbp si [email protected]=1254.25\gbp ic 65226283.25/65227537.5\ (2 pages)
26 February 2009Ad 20/02/09\gbp si [email protected]=1566.25\gbp ic 65224717/65226283.25\ (2 pages)
17 February 2009Ad 11/02/09\gbp si [email protected]=10159.5\gbp ic 65214557.5/65224717\ (2 pages)
11 February 2009Return made up to 31/01/09; full list of members (5 pages)
10 February 2009Ad 03/02/09\gbp si [email protected]=34930.25\gbp ic 65212795.75/65247726\ (6 pages)
15 January 2009Director appointed john llewellyn mostyn hughes (2 pages)
8 January 2009Location of register of members (1 page)
6 January 2009Ad 05/01/09\gbp si [email protected]=1523.75\gbp ic 65211272/65212795.75\ (3 pages)
2 January 2009Secretary appointed jon messent (1 page)
2 January 2009Appointment terminated secretary susan williams (1 page)
22 December 2008Ad 18/12/08\gbp si [email protected]=7831.75\gbp ic 65203440.25/65211272\ (2 pages)
18 December 2008Ad 16/12/08\gbp si [email protected]=750\gbp ic 65202690.25/65203440.25\ (2 pages)
1 December 2008Ad 27/11/08\gbp si [email protected]=13053.25\gbp ic 65189637/65202690.25\ (2 pages)
1 December 2008Ad 27/11/08\gbp si [email protected]=3750\gbp ic 65185887/65189637\ (2 pages)
25 November 2008Director's change of particulars / eric tracey / 18/11/2008 (1 page)
14 October 2008Ad 09/10/08\gbp si [email protected]=5221.25\gbp ic 65180665.75/65185887\ (2 pages)
9 October 2008Ad 02/10/08\gbp si [email protected]=10181\gbp ic 65170484.75/65180665.75\ (3 pages)
30 September 2008Ad 10/09/08\gbp si [email protected]=451.75\gbp ic 65170033/65170484.75\ (2 pages)
30 September 2008Ad 05/09/08\gbp si [email protected]=1250\gbp ic 65168783/65170033\ (2 pages)
9 September 2008Ad 02/09/08-03/09/08\gbp si [email protected]=26099.25\gbp ic 65142683.75/65168783\ (2 pages)
3 September 2008Ad 28/08/08\gbp si [email protected]=25500\gbp ic 65117183.75/65142683.75\ (2 pages)
13 August 2008Ad 06/08/08\gbp si [email protected]=108893.5\gbp ic 65008290.25/65117183.75\ (2 pages)
13 August 2008Ad 06/08/08\gbp si [email protected]=154000\gbp ic 64854290.25/65008290.25\ (2 pages)
11 August 2008Ad 01/08/08\gbp si [email protected]=139500\gbp ic 64714790.25/64854290.25\ (3 pages)
11 August 2008Ad 01/08/08\gbp si [email protected]=17000\gbp ic 64697790.25/64714790.25\ (2 pages)
11 August 2008Ad 01/08/08\gbp si [email protected]=227570.25\gbp ic 64470220/64697790.25\ (4 pages)
31 July 2008Appointment terminated director keith hodgkinson (1 page)
31 July 2008Appointment terminated director robin southwell (1 page)
31 July 2008Group of companies' accounts made up to 31 March 2008 (104 pages)
31 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(65 pages)
29 July 2008Ad 24/07/08\gbp si [email protected]=837\gbp ic 64469383/64470220\ (2 pages)
1 July 2008Ad 26/06/08\gbp si [email protected]=2062\gbp ic 64467321/64469383\ (2 pages)
19 June 2008Ad 11/06/08-12/06/08\gbp si [email protected]=11620.75\gbp ic 64455700.25/64467321\ (2 pages)
6 May 2008Ad 30/04/08\gbp si [email protected]=32500\gbp ic 64423200.25/64455700.25\ (2 pages)
6 May 2008Ad 29/04/08-30/04/08\gbp si [email protected]=31860.5\gbp ic 64391339.75/64423200.25\ (2 pages)
22 April 2008Ad 17/04/08\gbp si [email protected]=625\gbp ic 64390714.75/64391339.75\ (2 pages)
11 April 2008Ad 08/04/08\gbp si [email protected]=2500\gbp ic 64388214.75/64390714.75\ (2 pages)
8 April 2008Ad 01/04/08-03/04/08\gbp si [email protected]=6250\gbp ic 64381964.75/64388214.75\ (2 pages)
5 April 2008Ad 31/03/08\gbp si [email protected]=12500\gbp ic 64369464.75/64381964.75\ (2 pages)
29 March 2008Ad 20/03/08\gbp si [email protected]=3750\gbp ic 64365714.75/64369464.75\ (2 pages)
3 March 2008Ad 25/02/08\gbp si [email protected]=3777.75\gbp ic 64361937/64365714.75\ (2 pages)
21 February 2008Ad 15/02/08--------- £ si 70223@.25=17555 £ ic 64344382/64361937 (2 pages)
18 February 2008Ad 13/02/08--------- £ si 75000@.25=18750 £ ic 64210207/64228957 (2 pages)
18 February 2008Ad 11/02/08--------- £ si 461702@.25=115425 £ ic 64228957/64344382 (2 pages)
11 February 2008Return made up to 31/01/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(11 pages)
7 February 2008Ad 06/02/08--------- £ si 20000@.25=5000 £ ic 64205207/64210207 (2 pages)
7 February 2008Ad 04/02/08--------- £ si 144211@.25=36052 £ ic 64169155/64205207 (2 pages)
7 February 2008Ad 01/02/08--------- £ si 50000@.25=12500 £ ic 64156655/64169155 (2 pages)
21 January 2008Ad 18/01/08--------- £ si 10000@.25=2500 £ ic 64154155/64156655 (2 pages)
21 January 2008Ad 17/01/08--------- £ si 85000@.25=21250 £ ic 64132905/64154155 (2 pages)
21 January 2008Ad 17/01/08--------- £ si 326750@.25=81687 £ ic 64051218/64132905 (2 pages)
15 January 2008Ad 09/01/08--------- £ si 50000@.25=12500 £ ic 64038718/64051218 (2 pages)
31 December 2007Ad 18/12/07--------- £ si 30000@.25=7500 £ ic 64031218/64038718 (2 pages)
22 November 2007Ad 16/11/07--------- £ si 142000@.25=35500 £ ic 63995718/64031218 (2 pages)
22 November 2007Ad 16/11/07--------- £ si 209233@.25=52308 £ ic 63943410/63995718 (2 pages)
19 November 2007Ad 13/11/07--------- £ si 13500@.25=3375 £ ic 63940035/63943410 (2 pages)
12 November 2007Ad 06/11/07-08/11/07 £ si 155613@.25=38903 £ ic 63901132/63940035 (2 pages)
12 November 2007Ad 06/11/07--------- £ si 549000@.25=137250 £ ic 63763882/63901132 (2 pages)
12 November 2007Ad 06/11/07--------- £ si 522063@.25=130515 £ ic 63633367/63763882 (2 pages)
8 November 2007Ad 01/11/07--------- £ si 24802@.25=6200 £ ic 63627167/63633367 (2 pages)
25 October 2007Ad 10/10/07--------- £ si 25473@.25=6368 £ ic 63620799/63627167 (2 pages)
23 October 2007Ad 17/10/07-18/10/07 £ si 17561@.25=4390 £ ic 63616409/63620799 (2 pages)
10 October 2007Ad 01/10/07--------- £ si 178298@.25=44574 £ ic 63571835/63616409 (2 pages)
10 October 2007Ad 02/10/07--------- £ si 125824@.25=31456 £ ic 63540379/63571835 (4 pages)
3 October 2007New director appointed (3 pages)
3 October 2007Ad 28/09/07--------- £ si 5000@.25=1250 £ ic 63539129/63540379 (2 pages)
3 October 2007Ad 26/09/07--------- £ si 25000@.25=6250 £ ic 63532879/63539129 (2 pages)
3 October 2007Ad 24/09/07--------- £ si 42788@.25=10697 £ ic 63522182/63532879 (2 pages)
27 September 2007Ad 13/09/07--------- £ si 30000@.25=7500 £ ic 63514682/63522182 (2 pages)
27 September 2007Ad 31/08/07--------- £ si 5000@.25=1250 £ ic 63513432/63514682 (2 pages)
26 September 2007Ad 12/09/07--------- £ si 10000@.25=2500 £ ic 63510932/63513432 (2 pages)
22 August 2007Ad 14/08/07--------- £ si 30000@.25=7500 £ ic 63503432/63510932 (2 pages)
22 August 2007Ad 13/08/07--------- £ si 40000@.25=10000 £ ic 63493432/63503432 (2 pages)
21 August 2007Ad 15/08/07--------- £ si 20000@.25=5000 £ ic 63488432/63493432 (2 pages)
21 August 2007Ad 14/08/07--------- £ si 20000@.25=5000 £ ic 63483432/63488432 (2 pages)
15 August 2007Ad 07/08/07--------- £ si 97066@.25=24266 £ ic 63459166/63483432 (2 pages)
13 August 2007Ad 03/08/07--------- £ si 20058@.25=5014 £ ic 63454152/63459166 (2 pages)
13 August 2007Ad 03/08/07--------- £ si 46775@.25=11693 £ ic 63442459/63454152 (2 pages)
9 August 2007Ad 31/07/07--------- £ si 116489@.25=29122 £ ic 63413337/63442459 (2 pages)
9 August 2007Ad 20/07/07--------- £ si 20000@.25=5000 £ ic 63408337/63413337 (2 pages)
9 August 2007Ad 30/07/07--------- £ si 15000@.25=3750 £ ic 63404587/63408337 (2 pages)
5 August 2007Group of companies' accounts made up to 31 March 2007 (84 pages)
31 July 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
24 July 2007Ad 11/07/07--------- £ si 100000@.25=25000 £ ic 63379587/63404587 (2 pages)
24 July 2007Ad 16/07/07--------- £ si 85000@.25=21250 £ ic 63358337/63379587 (2 pages)
24 July 2007Ad 16/07/07--------- £ si 75000@.25=18750 £ ic 63339587/63358337 (2 pages)
17 July 2007Ad 05/07/07--------- £ si 5000@.25=1250 £ ic 63338337/63339587 (2 pages)
17 July 2007Ad 04/07/07--------- £ si 180000@.25=45000 £ ic 63293337/63338337 (2 pages)
17 July 2007Ad 04/07/07--------- £ si 43704@.25=10926 £ ic 63282411/63293337 (2 pages)
17 July 2007Ad 04/07/07--------- £ si 33669@.25=8417 £ ic 63273994/63282411 (2 pages)
17 July 2007Ad 04/07/07--------- £ si 5000@.25=1250 £ ic 63272744/63273994 (2 pages)
17 July 2007Ad 04/07/07--------- £ si 102000@.25=25500 £ ic 63247244/63272744 (2 pages)
2 July 2007New director appointed (1 page)
17 June 2007Ad 06/06/07--------- £ si 68000@.25=17000 £ ic 63230244/63247244 (2 pages)
15 June 2007Ad 05/06/07--------- £ si 31500@.25=7875 £ ic 63222369/63230244 (2 pages)
14 June 2007Ad 04/06/07--------- £ si 125000@.25=31250 £ ic 63191119/63222369 (2 pages)
14 June 2007Ad 04/06/07--------- £ si 50000@.25=12500 £ ic 63178619/63191119 (2 pages)
14 June 2007Ad 04/06/07--------- £ si 83000@.25=20750 £ ic 63157869/63178619 (2 pages)
14 June 2007Ad 04/06/07--------- £ si 90000@.25=22500 £ ic 63135369/63157869 (2 pages)
6 June 2007Ad 25/05/07--------- £ si 5000@.25=1250 £ ic 63134119/63135369 (2 pages)
31 May 2007Ad 18/05/07--------- £ si 5000@.25=1250 £ ic 63132869/63134119 (2 pages)
17 May 2007Ad 04/05/07--------- £ si 70000@.25=17500 £ ic 63115369/63132869 (2 pages)
17 May 2007Ad 04/05/07--------- £ si 10000@.25=2500 £ ic 63112869/63115369 (2 pages)
17 May 2007Ad 02/05/07--------- £ si 25000@.25=6250 £ ic 63106619/63112869 (2 pages)
17 May 2007Ad 04/05/07--------- £ si 60000@.25=15000 £ ic 63091619/63106619 (2 pages)
19 April 2007Ad 03/04/07--------- £ si 5000@.25=1250 £ ic 63090369/63091619 (2 pages)
22 March 2007Ad 13/03/07--------- £ si 20000@.25=5000 £ ic 63085369/63090369 (2 pages)
22 March 2007Ad 12/03/07--------- £ si 3000@.25=750 £ ic 63084619/63085369 (2 pages)
13 March 2007Return made up to 31/01/07; bulk list available separately (10 pages)
11 March 2007Ad 01/03/07--------- £ si 10000@.25=2500 £ ic 63082119/63084619 (2 pages)
5 March 2007Ad 22/02/07--------- £ si 30753@.25=7688 £ ic 63074431/63082119 (2 pages)
1 March 2007Ad 20/02/07--------- £ si 4000@.25=1000 £ ic 63073431/63074431 (2 pages)
1 March 2007Ad 19/02/07--------- £ si 20000@.25=5000 £ ic 63068431/63073431 (2 pages)
1 March 2007Ad 19/02/07--------- £ si 100000@.25=25000 £ ic 63043431/63068431 (2 pages)
26 February 2007Ad 14/02/07--------- £ si 137000@.25=34250 £ ic 63009181/63043431 (2 pages)
26 February 2007Ad 13/02/07--------- £ si 400000@.25=100000 £ ic 62909181/63009181 (2 pages)
26 February 2007Ad 13/02/07--------- £ si 550000@.25=137500 £ ic 62771681/62909181 (2 pages)
26 February 2007Ad 13/02/07--------- £ si 600000@.25=150000 £ ic 62621681/62771681 (2 pages)
19 February 2007Ad 07/02/07--------- £ si 2000@.25=500 £ ic 62621181/62621681 (2 pages)
16 February 2007Ad 05/02/07--------- £ si 20000@.25=5000 £ ic 62616181/62621181 (2 pages)
24 January 2007Ad 12/01/07--------- £ si 50000@.25=12500 £ ic 62603681/62616181 (2 pages)
24 January 2007Ad 12/01/07--------- £ si 20000@.25=5000 £ ic 62598681/62603681 (2 pages)
24 January 2007Ad 08/01/07--------- £ si 50000@.25=12500 £ ic 62586181/62598681 (2 pages)
10 January 2007Ad 03/01/07--------- £ si 250000@.25=62500 £ ic 62523681/62586181 (2 pages)
7 January 2007Ad 22/12/06--------- £ si 10000@.25=2500 £ ic 62521181/62523681 (2 pages)
7 January 2007Ad 22/12/06--------- £ si 10000@.25=2500 £ ic 62518681/62521181 (2 pages)
6 January 2007Ad 21/12/06--------- £ si 75000@.25=18750 £ ic 62499931/62518681 (2 pages)
4 January 2007Ad 20/12/06--------- £ si 75000@.25=18750 £ ic 62481181/62499931 (2 pages)
20 December 2006Ad 13/12/06--------- £ si 5000@.25=1250 £ ic 62479931/62481181 (2 pages)
20 December 2006Ad 07/12/06--------- £ si 89000@.25=22250 £ ic 62457681/62479931 (2 pages)
11 December 2006Ad 01/12/06--------- £ si 103500@.25=25875 £ ic 62431806/62457681 (2 pages)
27 November 2006Ad 16/11/06--------- £ si 67000@.25=16750 £ ic 62415056/62431806 (2 pages)
27 November 2006Ad 16/11/06--------- £ si 10000@.25=2500 £ ic 62412556/62415056 (2 pages)
27 November 2006Ad 16/11/06--------- £ si 50000@.25=12500 £ ic 62400056/62412556 (2 pages)
27 November 2006Ad 14/11/06--------- £ si 10000@.25=2500 £ ic 62397556/62400056 (2 pages)
10 November 2006Ad 02/11/06--------- £ si 23500@.25=5875 £ ic 62391681/62397556 (2 pages)
10 November 2006Ad 02/11/06--------- £ si 30000@.25=7500 £ ic 62384181/62391681 (2 pages)
9 November 2006Ad 01/11/06--------- £ si 45000@.25=11250 £ ic 62372931/62384181 (2 pages)
18 October 2006Ad 10/10/06--------- £ si 8157@.25=2039 £ ic 62370892/62372931 (2 pages)
18 October 2006Ad 10/10/06--------- £ si 30327@.25=7581 £ ic 62363311/62370892 (2 pages)
11 October 2006Ad 03/10/06--------- £ si 354823@.25=88705 £ ic 62274606/62363311 (5 pages)
11 October 2006Ad 03/10/06--------- £ si 2039@.25=509 £ ic 62274097/62274606 (2 pages)
11 October 2006Ad 03/10/06--------- £ si 70731@.25=17682 £ ic 62256415/62274097 (2 pages)
20 September 2006Group of companies' accounts made up to 31 March 2006 (87 pages)
1 August 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 August 2006Director resigned (1 page)
7 June 2006Ad 31/05/06--------- £ si 10763@.25=2690 £ ic 62253725/62256415 (2 pages)
28 February 2006Return made up to 31/01/06; bulk list available separately (10 pages)
19 January 2006Group of companies' accounts made up to 31 March 2005 (76 pages)
23 December 2005Ad 15/12/05--------- £ si 45228@.25=11307 £ ic 62242415/62253722 (2 pages)
15 December 2005Ad 07/12/05--------- £ si 22614@.25=5653 £ ic 62236762/62242415 (2 pages)
8 December 2005Ad 30/11/05--------- £ si 4525@.25=1131 £ ic 62235631/62236762 (2 pages)
8 December 2005Ad 30/11/05--------- £ si 13100@.25=3275 £ ic 62232356/62235631 (2 pages)
2 December 2005Ad 24/11/05--------- £ si 8701@.25=2175 £ ic 62230181/62232356 (2 pages)
8 November 2005Ad 28/10/05--------- £ si 20901@.25=5225 £ ic 62224956/62230181 (2 pages)
18 October 2005Ad 11/10/05--------- £ si 15200@.25=3800 £ ic 62221156/62224956 (2 pages)
18 October 2005Ad 05/10/05--------- £ si 7000@.25=1750 £ ic 62219406/62221156 (2 pages)
18 October 2005Ad 05/10/05--------- £ si 141050@.25=35262 £ ic 62184144/62219406 (4 pages)
18 October 2005Ad 04/10/05--------- £ si 855@.25=213 £ ic 62183931/62184144 (2 pages)
18 October 2005Ad 04/10/05--------- £ si 2533@.25=633 £ ic 62183298/62183931 (2 pages)
18 October 2005Ad 04/10/05--------- £ si 2049@.25=512 £ ic 62182786/62183298 (2 pages)
28 September 2005New director appointed (1 page)
26 September 2005Director's particulars changed (1 page)
8 September 2005New director appointed (1 page)
9 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
28 July 2005Memorandum and Articles of Association (59 pages)
27 July 2005Director resigned (1 page)
27 July 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
28 February 2005Return made up to 31/01/05; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 December 2004Resolutions
  • RES13 ‐ Purchase shares 26/11/04
(2 pages)
8 December 2004Ad 23/11/04--------- £ si 7800@.25=1950 £ ic 62179750/62181700 (2 pages)
15 November 2004Registered office changed on 15/11/04 from: abford house 15 wilton road london SW1V 1LT (1 page)
6 October 2004Ad 28/09/04--------- £ si 7800@.25=1950 £ ic 62177800/62179750 (2 pages)
20 September 2004Ad 03/09/04--------- £ si 15600@.25=3900 £ ic 62173900/62177800 (2 pages)
20 September 2004Ad 14/09/04--------- £ si 18720@.25=4680 £ ic 62169220/62173900 (2 pages)
3 September 2004Ad 25/08/04--------- £ si 1195@.25=298 £ ic 62168922/62169220 (2 pages)
3 September 2004Ad 25/08/04--------- £ si 655@.25=163 £ ic 62168759/62168922 (2 pages)
5 August 2004Ad 29/07/04--------- £ si 3000@.25=750 £ ic 62168009/62168759 (2 pages)
28 July 2004Ad 21/07/04--------- £ si 15000@.25=3750 £ ic 62164259/62168009 (2 pages)
27 July 2004Ad 20/07/04--------- £ si 20000@.25=5000 £ ic 62159259/62164259 (2 pages)
27 July 2004Ad 21/07/04--------- £ si 15000@.25=3750 £ ic 62155509/62159259 (2 pages)
23 July 2004Resolutions
  • RES13 ‐ Dirs auth to make marke 20/07/04
(1 page)
20 July 2004Ad 14/07/04--------- £ si 30000@.25=7500 £ ic 62148009/62155509 (2 pages)
20 July 2004Ad 13/07/04--------- £ si 65000@.25=16250 £ ic 62131759/62148009 (2 pages)
15 July 2004Director's particulars changed (1 page)
9 July 2004Group of companies' accounts made up to 31 March 2004 (70 pages)
7 June 2004Ad 28/05/04--------- £ si 2950@.25=737 £ ic 62131022/62131759 (2 pages)
13 March 2004Ad 08/03/04--------- £ si 25000@.25=6250 £ ic 62124772/62131022 (2 pages)
4 March 2004Ad 27/02/04--------- £ si 5000@.25=1250 £ ic 62123522/62124772 (2 pages)
17 February 2004Return made up to 31/01/04; bulk list available separately (7 pages)
14 February 2004Ad 05/02/04--------- £ si 4423@.25=1105 £ ic 62122417/62123522 (2 pages)
23 January 2004Ad 15/01/04--------- £ si 134000@.25=33500 £ ic 62088917/62122417 (2 pages)
20 January 2004Ad 22/12/03--------- £ si 5307@.25=1326 £ ic 62087591/62088917 (2 pages)
1 December 2003Ad 17/11/03--------- £ si 26538@.25=6634 £ ic 62080957/62087591 (2 pages)
18 November 2003Ad 10/11/03--------- £ si 4423@.25=1105 £ ic 62079852/62080957 (2 pages)
7 November 2003Ad 30/10/03--------- £ si 30000@.25=7500 £ ic 62072352/62079852 (2 pages)
18 October 2003Ad 10/10/03--------- £ si 31845@.25=7961 £ ic 62064391/62072352 (2 pages)
8 October 2003Ad 02/10/03--------- £ si 84342@.25=21085 £ ic 62043306/62064391 (3 pages)
30 August 2003Group of companies' accounts made up to 31 March 2003 (71 pages)
30 July 2003Resolutions
  • RES13 ‐ Dir auth renewed 23/07/03
(1 page)
30 July 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
26 February 2003Return made up to 31/01/03; bulk list available separately (7 pages)
23 January 2003Ad 17/01/03--------- £ si 6900@.25=1725 £ ic 62041581/62043306 (2 pages)
3 January 2003Ad 18/12/02--------- £ si 27600@.25=6900 £ ic 62034681/62041581 (2 pages)
21 November 2002Ad 15/11/02--------- £ si 41400@.25=10350 £ ic 62024331/62034681 (2 pages)
6 November 2002Ad 31/10/02--------- £ si 13800@.25=3450 £ ic 62020881/62024331 (2 pages)
4 November 2002Ad 30/10/02--------- £ si 85560@.25=21390 £ ic 61999491/62020881 (2 pages)
30 October 2002Ad 25/10/02--------- £ si 117300@.25=29325 £ ic 61970166/61999491 (2 pages)
15 October 2002Ad 08/10/02--------- £ si 37260@.25=9315 £ ic 61960851/61970166 (2 pages)
30 July 2002Auditor's resignation (1 page)
29 July 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
8 July 2002Group of companies' accounts made up to 31 March 2002 (68 pages)
4 July 2002Ad 19/06/02--------- £ si 100000@.25=25000 £ ic 61935851/61960851 (2 pages)
20 February 2002Return made up to 31/01/02; bulk list available separately (7 pages)
31 January 2002New director appointed (2 pages)
23 January 2002Ad 16/01/02--------- £ si 12117@.25=3029 £ ic 61915006/61918035 (2 pages)
14 December 2001Ad 12/12/01--------- £ si 12356@.25=3089 £ ic 61911917/61915006 (2 pages)
29 November 2001Ad 27/11/01--------- £ si 25000@.25=6250 £ ic 61905667/61911917 (2 pages)
22 November 2001Ad 20/11/01--------- £ si [email protected]=4000 £ ic 61901667/61905667 (2 pages)
12 November 2001Ad 06/11/01--------- £ si 16000@.25=4000 £ ic 61897667/61901667 (2 pages)
4 November 2001Ad 01/11/01--------- £ si 7500@.25=1875 £ ic 61895792/61897667 (2 pages)
4 October 2001Ad 01/10/01--------- £ si 42000@.25=10500 £ ic 61885292/61895792 (3 pages)
10 September 2001Director resigned (1 page)
7 September 2001Ad 03/09/01--------- £ si 126650@.25=31662 £ ic 61853630/61885292 (3 pages)
13 July 2001Resolutions
  • RES13 ‐ Share option 10/07/01
(1 page)
13 July 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
13 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(59 pages)
22 June 2001Full group accounts made up to 31 March 2001 (60 pages)
6 April 2001Ad 29/03/01--------- £ si 221355@.25=55338 £ ic 61798292/61853630 (2 pages)
27 March 2001Ad 22/03/01--------- £ si 1995@.25=498 £ ic 61797794/61798292 (2 pages)
27 March 2001Ad 22/03/01--------- £ si 7635@.25=1908 £ ic 61795886/61797794 (2 pages)
22 March 2001Ad 15/03/01--------- £ si 19942@.25=4985 £ ic 61790901/61795886 (2 pages)
15 March 2001Ad 08/03/01--------- £ si 251@.25=62 £ ic 61790839/61790901 (2 pages)
15 March 2001Ad 08/03/01--------- £ si 1330@.25=332 £ ic 61790507/61790839 (2 pages)
15 March 2001Ad 08/03/01--------- £ si 5711@.25=1427 £ ic 61789080/61790507 (2 pages)
15 March 2001Ad 08/03/01--------- £ si 11452@.25=2863 £ ic 61786217/61789080 (2 pages)
9 March 2001Ad 01/03/01--------- £ si 666@.25=166 £ ic 61786051/61786217 (2 pages)
9 March 2001Ad 01/03/01--------- £ si 1874@.25=468 £ ic 61785583/61786051 (2 pages)
9 March 2001Ad 01/03/01--------- £ si 5596@.25=1399 £ ic 61784184/61785583 (2 pages)
27 February 2001Ad 21/02/01--------- £ si 62@.25=15 £ ic 61784169/61784184 (2 pages)
27 February 2001Ad 21/02/01--------- £ si 1679@.25=419 £ ic 61783750/61784169 (2 pages)
27 February 2001Ad 21/02/01--------- £ si 834@.25=208 £ ic 61783542/61783750 (2 pages)
27 February 2001Ad 21/02/01--------- £ si 1864@.25=466 £ ic 61783076/61783542 (2 pages)
20 February 2001Ad 15/02/01--------- £ si 75@.25=18 £ ic 61783058/61783076 (2 pages)
20 February 2001Ad 15/02/01--------- £ si 2223@.25=555 £ ic 61782503/61783058 (2 pages)
20 February 2001Ad 15/02/01--------- £ si 12870@.25=3217 £ ic 61779286/61782503 (2 pages)
19 February 2001Return made up to 31/01/01; bulk list available separately (9 pages)
15 February 2001Ad 01/02/01--------- £ si 225@.25=56 £ ic 61779230/61779286 (2 pages)
15 February 2001Ad 01/02/01--------- £ si 2425@.25=606 £ ic 61778624/61779230 (2 pages)
15 February 2001Ad 01/02/01--------- £ si 1613@.25=403 £ ic 61778221/61778624 (2 pages)
15 February 2001Ad 01/02/01--------- £ si 17064@.25=4266 £ ic 61773955/61778221 (2 pages)
15 February 2001Ad 01/02/01--------- £ si 11469@.25=2867 £ ic 61771088/61773955 (2 pages)
15 February 2001Ad 08/02/01--------- £ si 67@.25=16 £ ic 61771072/61771088 (2 pages)
15 February 2001Ad 08/02/01--------- £ si 7911@.25=1977 £ ic 61769095/61771072 (2 pages)
15 February 2001Ad 08/02/01--------- £ si 3336@.25=834 £ ic 61768261/61769095 (2 pages)
15 February 2001Ad 08/02/01--------- £ si 3640@.25=910 £ ic 61767351/61768261 (2 pages)
6 February 2001Ad 26/01/01--------- £ si 272@.25=68 £ ic 61767283/61767351 (2 pages)
6 February 2001Ad 26/01/01--------- £ si 1428@.25=357 £ ic 61766926/61767283 (2 pages)
6 February 2001Ad 26/01/01--------- £ si 12507@.25=3126 £ ic 61763800/61766926 (3 pages)
6 February 2001Ad 26/01/01--------- £ si 22752@.25=5688 £ ic 61758112/61763800 (2 pages)
6 February 2001Ad 26/01/01--------- £ si 24497@.25=6124 £ ic 61751988/61758112 (3 pages)
11 December 2000Ad 06/12/00--------- £ si 933@.25=233 £ ic 61751755/61751988 (2 pages)
11 December 2000Ad 06/12/00--------- £ si 3312@.25=828 £ ic 61750927/61751755 (2 pages)
10 November 2000Ad 01/11/00--------- £ si 104000@.05=5200 £ ic 61745727/61750927 (2 pages)
10 November 2000Ad 01/11/00--------- £ si 96000@.25=24000 £ ic 61721727/61745727 (2 pages)
7 November 2000Ad 26/10/00--------- £ si 20000@.25=5000 £ ic 61716727/61721727 (2 pages)
7 November 2000Ad 26/10/00--------- £ si 20000@.25=5000 £ ic 61711727/61716727 (2 pages)
30 October 2000Ad 17/10/00--------- £ si 45000@.25=11250 £ ic 61700477/61711727 (2 pages)
27 October 2000Ad 12/10/00--------- £ si 25000@.25=6250 £ ic 61694227/61700477 (2 pages)
3 August 2000Full group accounts made up to 31 March 2000 (62 pages)
27 July 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
18 July 2000Ad 11/07/00--------- £ si 65000@.25=16250 £ ic 61677977/61694227 (2 pages)
18 July 2000Ad 11/07/00--------- £ si 42000@.25=10500 £ ic 61667477/61677977 (2 pages)
18 July 2000Ad 11/07/00--------- £ si 65000@.25=16250 £ ic 61651227/61667477 (2 pages)
18 July 2000Ad 11/07/00--------- £ si 31000@.25=7750 £ ic 61643477/61651227 (2 pages)
23 May 2000Ad 30/03/00--------- £ si 30000@.25=7500 £ ic 61635977/61643477 (2 pages)
18 May 2000Ad 11/05/00--------- £ si 100000@.25=25000 £ ic 61610977/61635977 (2 pages)
18 May 2000Ad 11/05/00--------- £ si 150000@.25=37500 £ ic 61573477/61610977 (2 pages)
21 April 2000Ad 17/04/00--------- £ si 2491@.25=622 £ ic 61572855/61573477 (2 pages)
7 April 2000Ad 14/03/00--------- £ si 30000@.25=7500 £ ic 61565355/61572855 (2 pages)
7 April 2000Ad 17/03/00--------- £ si 19314@.25=4828 £ ic 61560527/61565355 (2 pages)
28 February 2000Ad 18/02/00--------- £ si 1314@.25=328 £ ic 61560199/61560527 (2 pages)
23 February 2000Ad 08/02/00--------- £ si 50000@.25=12500 £ ic 61547699/61560199 (2 pages)
16 February 2000Ad 12/01/00--------- £ si 10930@.25 (2 pages)
14 February 2000Return made up to 31/01/00; bulk list available separately (9 pages)
21 December 1999Ad 19/11/99--------- £ si 11156@.25=2789 £ ic 6642177/6644966 (2 pages)
21 December 1999Ad 19/11/99--------- £ si 780@.25=195 £ ic 6641982/6642177 (2 pages)
6 October 1999New secretary appointed (2 pages)
6 October 1999Secretary resigned;director resigned (1 page)
27 September 1999Ad 01/09/99-17/09/99 £ si 385000@.25=96250 £ ic 6545732/6641982 (2 pages)
27 September 1999Ad 01/09/99-17/09/99 £ si 510909@.25=127727 £ ic 6418005/6545732 (2 pages)
28 July 1999Ad 21/07/99--------- £ si 900000@.25=225000 £ ic 6193005/6418005 (2 pages)
26 July 1999Director resigned (1 page)
23 July 1999Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
23 July 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
21 July 1999Ad 08/07/99--------- £ si 20000@.25=5000 £ ic 6188005/6193005 (2 pages)
13 July 1999Ad 17/06/99--------- £ si 250000@.25=62500 £ ic 6125505/6188005 (2 pages)
16 June 1999Full group accounts made up to 31 March 1999 (64 pages)
5 June 1999Ad 19/05/99--------- £ si 569@.25=142 £ ic 6125363/6125505 (2 pages)
28 May 1999New director appointed (2 pages)
13 May 1999Ad 21/04/99--------- £ si 20300@.25=5075 £ ic 6120288/6125363 (2 pages)
12 April 1999Director's particulars changed (2 pages)
12 April 1999Director's particulars changed (2 pages)
6 April 1999Ad 26/03/99--------- £ si 9485@.25=2371 £ ic 6117917/6120288 (2 pages)
15 February 1999Ad 09/02/99--------- £ si 60000@.25=15000 £ ic 6102917/6117917 (2 pages)
12 February 1999Return made up to 31/01/99; bulk list available separately (13 pages)
7 January 1999Ad 22/12/98--------- £ si 110000@.25=27500 £ ic 61038359/61065859 (2 pages)
14 December 1998Ad 08/12/98--------- £ si 150000@.25=37500 £ ic 61000859/61038359 (2 pages)
26 November 1998Director's particulars changed (2 pages)
10 November 1998Ad 29/10/98--------- £ si 1127@.25=281 £ ic 61000578/61000859 (2 pages)
7 October 1998Ad 18/09/98--------- £ si 5347@.25=1336 £ ic 60999242/61000578 (2 pages)
14 August 1998Ad 10/08/98--------- £ si 249000@.25=62250 £ ic 60936992/60999242 (2 pages)
14 August 1998Ad 10/08/98--------- £ si 30000@.25=7500 £ ic 60929492/60936992 (2 pages)
27 July 1998Director resigned (1 page)
26 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 July 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
26 July 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
16 July 1998Full group accounts made up to 31 March 1998 (60 pages)
10 July 1998Director's particulars changed (2 pages)
24 June 1998Ad 04/06/98--------- £ si 3776@.25=944 £ ic 60928548/60929492 (2 pages)
8 June 1998Ad 04/06/98--------- £ si 3776@.25=944 £ ic 60927604/60928548 (2 pages)
7 May 1998Director's particulars changed (2 pages)
8 April 1998Ad 02/04/98--------- £ si 3678@.25=919 £ ic 60926685/60927604 (2 pages)
16 February 1998Ad 05/02/98--------- £ si 43673@.25=10918 £ ic 60913267/60924185 (2 pages)
12 February 1998Return made up to 31/01/98; bulk list available separately (15 pages)
10 February 1998Memorandum and Articles of Association (55 pages)
4 February 1998Certificate of reduction of issued capital (1 page)
3 February 1998Reduction of iss capital and minute (oc) (3 pages)
25 January 1998Director's particulars changed (2 pages)
8 January 1998Director's particulars changed (2 pages)
2 January 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
22 December 1997Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(1 page)
22 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 November 1997Ad 31/10/97-21/11/97 £ si 102727@.25=25681 £ ic 60878835/60904516 (2 pages)
16 October 1997Ad 29/09/97--------- £ si 100000@.25=25000 £ ic 60853835/60878835 (2 pages)
3 October 1997Ad 29/09/97--------- £ si 100000@.25=25000 £ ic 60828835/60853835 (2 pages)
10 September 1997Ad 28/08/97--------- £ si 1000@.25=250 £ ic 60828585/60828835 (2 pages)
28 July 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
28 July 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
28 July 1997Director resigned (1 page)
14 July 1997Full group accounts made up to 31 March 1997 (56 pages)
24 June 1997Ad 06/06/97--------- £ si 50000@.25=12500 £ ic 60816085/60828585 (2 pages)
7 May 1997New director appointed (2 pages)
2 May 1997Director's particulars changed (2 pages)
2 May 1997Director's particulars changed (2 pages)
1 March 1997Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997Declaration of satisfaction of mortgage/charge (1 page)
24 February 1997Ad 07/02/97--------- £ si 150000@.025=3750 £ ic 60737335/60741085 (2 pages)
20 February 1997Return made up to 31/01/97; bulk list available separately (13 pages)
11 February 1997Ad 13/01/97--------- £ si 50000@.25=12500 £ ic 60724835/60737335 (2 pages)
21 October 1996Ad 17/10/96--------- £ si 100000@.25=25000 £ ic 60699835/60724835 (2 pages)
19 September 1996Full group accounts made up to 31 March 1996 (60 pages)
10 September 1996Ad 03/09/96--------- £ si 150000@.25=37500 £ ic 60662335/60699835 (2 pages)
2 August 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
2 August 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
21 July 1996Director's particulars changed (2 pages)
24 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 June 1996Director's particulars changed (1 page)
22 March 1996Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996Declaration of satisfaction of mortgage/charge (1 page)
19 February 1996Return made up to 31/01/96; bulk list available separately (10 pages)
15 September 1995Director's particulars changed (6 pages)
28 July 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 July 1995£ nc 70000000/82500000 25/07/95 (1 page)
27 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(112 pages)
10 July 1995Full group accounts made up to 31 March 1995 (51 pages)
18 April 1995Director's particulars changed (6 pages)
18 April 1995Director's particulars changed (6 pages)
18 April 1995Statement of affairs (344 pages)
18 April 1995Ad 14/12/94--------- £ si 4000000@.25 (4 pages)
15 March 1995Director's particulars changed (3 pages)
5 August 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 July 1992Registered office changed on 24/07/92 from: 130 wilton road london SW1V 1LQ (1 page)
15 July 1992Full group accounts made up to 31 March 1992 (37 pages)
15 October 1991Certificate of reduction of share premium (1 page)
14 October 1991Reduction share premium a/c (3 pages)
24 July 1991Full group accounts made up to 31 March 1991 (38 pages)
16 February 1991Declaration of mortgage charge released/ceased (3 pages)
19 July 1990Full group accounts made up to 31 March 1990 (38 pages)
12 July 1989Full group accounts made up to 31 March 1989 (32 pages)
31 May 1989Declaration of mortgage charge released/ceased (1 page)
4 August 1988Accounts made up to 31 March 1988 (39 pages)
9 March 1988Declaration of mortgage charge released/ceased (2 pages)
4 November 1987Declaration of satisfaction of mortgage/charge (1 page)
10 September 1987Declaration of satisfaction of mortgage/charge (1 page)
7 August 1987Accounts made up to 31 March 1987 (49 pages)
6 November 1986Return made up to 12/08/86; full list of members (12 pages)
5 August 1986Group of companies' accounts made up to 31 March 1986 (36 pages)
3 July 1986Registered office changed on 03/07/86 from: 52 grosvenor gdns. London SW1W 0AU (1 page)
18 August 1982Accounts made up to 31 March 1982 (35 pages)
20 November 1981Certificate of re-registration from Private to Public Limited Company (1 page)
7 September 1978Annual return made up to 17/08/78 (12 pages)
9 September 1977Annual return made up to 11/08/77 (11 pages)
27 August 1976Annual return made up to 12/08/76 (7 pages)
8 September 1975Accounts made up to 31 March 1975 (38 pages)
8 September 1975Annual return made up to 01/08/75 (6 pages)
19 July 1974Registered office changed (2 pages)
12 June 1902Company name changed\certificate issued on 12/06/02 (5 pages)
28 May 1902Company name changed\certificate issued on 28/05/02 (5 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Registered office changed on 01/01/00 from: registered office changed (3 pages)
13 December 1901Registered office changed (2 pages)
13 December 1901Incorporation (40 pages)