The National Insurance And Guarantee Corporation Limited

Company Name	The National Insurance And Guarantee Corporation Limited
Company Status	Active
Company Number	00042133
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jonathan Paul Greenwood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 August 2009(107 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Mr Humphrey Michael Tomlinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 August 2013(111 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Secretary Name	Roger Cheston Clifton
Status	Current
Appointed	26 September 2013(111 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Roger Cheston Clifton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(114 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mrs Helen Clare O'Murchu
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(114 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	John Michael Gaynor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 August 1997)
Role	Insurance Executive
Correspondence Address	Gable Cottage 6 Birds Hill Road Oxshott Surrey KT22 0NJ

Director Name	Mr Thomas Hogg
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Insurance Executive
Correspondence Address	Rose And Crown Cottage Plaxtolks Kent TN15 0PU

Director Name	Arne Bernroth
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 June 1994)
Role	Exec Vice President
Correspondence Address	16139 Bromma Sweden

Secretary Name	Russell Martin Perren Richards
Nationality	British
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Old Maltings Farm Bures Road Nayland Colchester Essex CO6 4LZ

Director Name	Bjorn Christer Axelsson Hall
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 October 1993(91 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	Riddargatan 39 S 114 57 Stockholm Sweden

Director Name	Per Bjorgas
Nationality	Swedish
Status	Resigned
Appointed	01 November 1994(92 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 April 1998)
Role	Insurance Executive
Correspondence Address	Natlandsfjellet 87b 5030 Landas Norway Foreign

Director Name	Mr John Carrier
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(92 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2001)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Woodlands Bacon End Great Dunmow Essex CM6 1JP

Director Name	Mr Philip Mark Bunker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(94 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Birchwood Road Kent BR5 1NZ

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Mr Charles Henry Diccon Earle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 August 2005)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Brinksway House Brinksway Haslemere Surrey GU27 3PR

Director Name	Hans-Erik Folke Andersson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 August 1997(95 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 September 1999)
Role	Insurance Executive
Correspondence Address	Karlavagen 48 I S-114 49 Stockholm Sweden

Director Name	Paul Chaplain
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(99 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 November 2001)
Role	General Manager Finance Compan
Correspondence Address	Beech Copse Bisterne Close, Burley Ringwood Hampshire BH24 4AU

Director Name	Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(101 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 2006)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Apartment 610 8 Dean Ryle Street London SW1P 4DA

Director Name	Annette Elizabeth Court
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(101 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 2006)
Role	Chief Executive
Correspondence Address	33 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Mr Ian Falconer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(101 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr John Alistair Barclay
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(101 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 July 2004)
Role	Banker
Correspondence Address	12 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	John Alastair Nigel Cameron
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(101 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2004)
Role	Bank Official
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(101 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Mark Andrew Fisher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(101 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 February 2009)
Role	Bank Executive
Correspondence Address	36 St Andrew Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(101 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 May 2008)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Allens House, Allens Lane Plaxtol Sevenoaks Kent TN15 0QZ

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 2003(102 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 January 2006)
Role	Chartered Secretary
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Bernard Higgins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(102 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 2006)
Role	Bank Official
Correspondence Address	Lauderdale 10 Gamekeepers Road Edinburgh EH4 6LX Scotland

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Resigned
Appointed	20 May 2005(103 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(104 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 2009)
Role	Divisional Finance Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Mr Andrew Dennis Cornish
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(105 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	Crossways 45 Abbotswood Guildford Surrey GU1 1UY

Director Name	Paul Robert Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(107 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 August 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Leigh James Bartlett
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(107 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Darrell Paul Evans
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(108 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 September 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mrs Jane Carolyn Hanson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(110 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2013)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Peter Graham Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(111 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Contact

Website	nig-uk.com
Telephone	01452 899775
Telephone region	Gloucester

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	U K Insurance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

7 October 2004	Delivered on: 19 October 2004 Persons entitled: First National Litigation Funding PLC Classification: Charge over experience account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit, the experience account, the right to repayment and other rights and benefits accruing and floating charge all entitlements to interest on the deposit. See the mortgage charge document for full details. Outstanding

7 October 2004

Delivered on: 19 October 2004
Persons entitled: First National Litigation Funding PLC

Classification: Charge over experience account
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the deposit, the experience account, the right to repayment and other rights and benefits accruing and floating charge all entitlements to interest on the deposit. See the mortgage charge document for full details.
Outstanding

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
7 December 2018	Director's details changed for Mr Roger Cheston Clifton on 30 November 2018 (2 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
21 June 2016	Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
21 June 2016	Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
16 June 2016	Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016 (2 pages)
16 June 2016	Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016 (2 pages)
14 June 2016	Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages)
14 June 2016	Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Termination of appointment of Darrell Paul Evans as a director on 23 September 2014 (1 page)
26 September 2014	Termination of appointment of Darrell Paul Evans as a director on 23 September 2014 (1 page)
12 August 2014	Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
21 February 2014	Registered office address changed from Crown House 145 City Road London EC1V 1LP on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Crown House 145 City Road London EC1V 1LP on 21 February 2014 (1 page)
22 January 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
22 January 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
24 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-24 (7 pages)
24 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-24 (7 pages)
19 December 2013	Termination of appointment of Penelope Hutchings as a secretary (1 page)
19 December 2013	Termination of appointment of Penelope Hutchings as a secretary (1 page)
30 October 2013	Termination of appointment of Paul Geddes as a director (1 page)
30 October 2013	Termination of appointment of Anthony Reizenstein as a director (1 page)
30 October 2013	Termination of appointment of Anthony Reizenstein as a director (1 page)
30 October 2013	Termination of appointment of Paul Geddes as a director (1 page)
4 September 2013	Full accounts made up to 31 December 2012 (28 pages)
4 September 2013	Full accounts made up to 31 December 2012 (28 pages)
2 September 2013	Appointment of Craig Euan Morton as a director ANNOTATION This document is a duplicate of the AP01 registered on 30/08/2013 for Craig Euan Morton (3 pages)
2 September 2013	Appointment of Craig Euan Morton as a director ANNOTATION This document is a duplicate of the AP01 registered on 30/08/2013 for Craig Euan Morton (3 pages)
30 August 2013	Appointment of Mr Peter Graham Edwards as a director (2 pages)
30 August 2013	Appointment of Craig Euan Morton as a director (2 pages)
30 August 2013	Appointment of Humphrey Michael Tomlinson as a director ANNOTATION This document is a duplicate of the other form AP01 registered on 30/08/2013 for Humphrey Michael Tomlinson (3 pages)
30 August 2013	Appointment of Humphrey Michael Tomlinson as a director (2 pages)
30 August 2013	Appointment of Craig Euan Morton as a director (2 pages)
30 August 2013	Appointment of Mr Peter Graham Edwards as a director (2 pages)
30 August 2013	Appointment of Mr Peter Graham Edwards as a director (2 pages)
30 August 2013	Appointment of Humphrey Michael Tomlinson as a director ANNOTATION This document is a duplicate of the other form AP01 registered on 30/08/2013 for Humphrey Michael Tomlinson (3 pages)
30 August 2013	Appointment of Mr Peter Graham Edwards as a director (2 pages)
30 August 2013	Appointment of Humphrey Michael Tomlinson as a director (2 pages)
8 July 2013	Termination of appointment of Andrew Palmer as a director (1 page)
8 July 2013	Termination of appointment of Jane Hanson as a director (1 page)
8 July 2013	Termination of appointment of Jane Hanson as a director (1 page)
8 July 2013	Termination of appointment of Andrew Palmer as a director (1 page)
4 April 2013	Termination of appointment of Sheree Howard as a director (1 page)
4 April 2013	Termination of appointment of Sheree Howard as a director (1 page)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (10 pages)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (10 pages)
30 October 2012	Director's details changed for Paul Robert Geddes on 29 October 2012 (2 pages)
30 October 2012	Secretary's details changed for Penelope Ann Hutchings on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr Andrew William Palmer on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr Andrew William Palmer on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Paul Robert Geddes on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Sheree Kim Howard on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Paul Robert Geddes on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Paul Robert Geddes on 29 October 2012 (2 pages)
30 October 2012	Secretary's details changed for Penelope Ann Hutchings on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Sheree Kim Howard on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Ms Jane Carolyn Hanson on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Anthony Jonathan Reizenstein on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Ms Jane Carolyn Hanson on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Darrell Paul Evans on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Darrell Paul Evans on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Anthony Jonathan Reizenstein on 29 October 2012 (2 pages)
12 June 2012	Full accounts made up to 31 December 2011 (91 pages)
12 June 2012	Full accounts made up to 31 December 2011 (91 pages)
5 March 2012	Termination of appointment of Ian Falconer as a director (1 page)
5 March 2012	Termination of appointment of Ian Falconer as a director (1 page)
23 February 2012	Appointment of Ms Jane Carolyn Hanson as a director (2 pages)
23 February 2012	Appointment of Ms Jane Carolyn Hanson as a director (2 pages)
2 February 2012	Termination of appointment of Christopher Sullivan as a director (1 page)
2 February 2012	Termination of appointment of Christopher Sullivan as a director (1 page)
14 December 2011	Statement of capital on 14 December 2011 GBP 100 (4 pages)
14 December 2011	Statement by directors (5 pages)
14 December 2011	Statement of capital on 14 December 2011 GBP 100 (4 pages)
14 December 2011	Solvency statement dated 12/12/11 (5 pages)
14 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2011	Solvency statement dated 12/12/11 (5 pages)
14 December 2011	Statement by directors (5 pages)
14 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (11 pages)
7 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (11 pages)
6 December 2011	Director's details changed for Christopher Paul Sullivan on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Christopher Paul Sullivan on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Christopher Paul Sullivan on 6 December 2011 (2 pages)
18 August 2011	Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages)
18 August 2011	Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages)
18 August 2011	Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages)
8 July 2011	Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages)
8 July 2011	Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages)
8 July 2011	Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages)
8 June 2011	Full accounts made up to 31 December 2010 (60 pages)
8 June 2011	Full accounts made up to 31 December 2010 (60 pages)
19 May 2011	Director's details changed (2 pages)
19 May 2011	Director's details changed (2 pages)
19 April 2011	Termination of appointment of Leigh Bartlett as a director (1 page)
19 April 2011	Termination of appointment of Leigh Bartlett as a director (1 page)
11 April 2011	Appointment of Mr Andrew William Palmer as a director (2 pages)
11 April 2011	Appointment of Mr Andrew William Palmer as a director (2 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 February 2011	Appointment of Mr Anthony John Reizenstein as a director (2 pages)
25 February 2011	Appointment of Mr Anthony John Reizenstein as a director (2 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (10 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (10 pages)
24 September 2010	Director's details changed for Mr Ian Falconer on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Ian Falconer on 24 September 2010 (2 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 July 2010	Full accounts made up to 31 December 2009 (62 pages)
1 July 2010	Full accounts made up to 31 December 2009 (62 pages)
18 March 2010	Appointment of Mr Darrell Paul Evans as a director (2 pages)
18 March 2010	Appointment of Mr Darrell Paul Evans as a director (2 pages)
15 February 2010	Termination of appointment of a director (1 page)
15 February 2010	Termination of appointment of a director (1 page)
4 January 2010	Termination of appointment of Edward Smith as a director (1 page)
4 January 2010	Termination of appointment of Edward Smith as a director (1 page)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
26 October 2009	Appointment of Paul Robert Geddes as a director (3 pages)
26 October 2009	Appointment of Jonathan Paul Greenwood as a director (2 pages)
26 October 2009	Appointment of Paul Robert Geddes as a director (3 pages)
26 October 2009	Termination of appointment of Mark Hesketh as a director (1 page)
26 October 2009	Termination of appointment of Mark Hesketh as a director (1 page)
26 October 2009	Appointment of Jonathan Paul Greenwood as a director (2 pages)
22 October 2009	Appointment of Leigh James Bartlett as a director (2 pages)
22 October 2009	Appointment of Leigh James Bartlett as a director (2 pages)
22 October 2009	Appointment of Sheree Kim Howard as a director (2 pages)
22 October 2009	Appointment of Sheree Kim Howard as a director (2 pages)
16 October 2009	Director's details changed for Norman Cardie Mcluskie on 30 September 2009 (1 page)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009	Director's details changed for Norman Cardie Mcluskie on 30 September 2009 (1 page)
23 September 2009	Appointment terminated director gordon pell (1 page)
23 September 2009	Appointment terminated director gordon pell (1 page)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (56 pages)
4 June 2009	Full accounts made up to 31 December 2008 (56 pages)
5 May 2009	Director appointed mr gordon francis pell (2 pages)
5 May 2009	Director appointed mr gordon francis pell (2 pages)
9 March 2009	Appointment terminated director mark fisher (1 page)
9 March 2009	Appointment terminated director mark fisher (1 page)
3 February 2009	Director's change of particulars / edward smith / 02/01/2009 (1 page)
3 February 2009	Director's change of particulars / edward smith / 02/01/2009 (1 page)
30 December 2008	Appointment terminated director andrew cornish (1 page)
30 December 2008	Appointment terminated director andrew cornish (1 page)
16 December 2008	Return made up to 18/11/08; full list of members (5 pages)
16 December 2008	Return made up to 18/11/08; full list of members (5 pages)
13 June 2008	Full accounts made up to 31 December 2007 (55 pages)
13 June 2008	Full accounts made up to 31 December 2007 (55 pages)
29 May 2008	Appointment terminated director charles crawford (1 page)
29 May 2008	Appointment terminated director charles crawford (1 page)
29 May 2008	Director appointed edward john, gerard smith (1 page)
29 May 2008	Director appointed edward john, gerard smith (1 page)
15 November 2007	Return made up to 18/11/07; full list of members (3 pages)
15 November 2007	Return made up to 18/11/07; full list of members (3 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
22 June 2007	Full accounts made up to 31 December 2006 (54 pages)
22 June 2007	Full accounts made up to 31 December 2006 (54 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
6 January 2007	New director appointed (8 pages)
6 January 2007	New director appointed (8 pages)
5 January 2007	Amended full accounts made up to 31 December 2005 (2 pages)
5 January 2007	Amended full accounts made up to 31 December 2005 (2 pages)
22 December 2006	Return made up to 18/11/06; full list of members (8 pages)
22 December 2006	Return made up to 18/11/06; full list of members (8 pages)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
11 July 2006	Ad 30/06/06--------- Â£ si 10000000@1=10000000 Â£ ic 255000000/265000000 (2 pages)
11 July 2006	Ad 30/06/06--------- Â£ si 10000000@1=10000000 Â£ ic 255000000/265000000 (2 pages)
9 June 2006	Nc inc already adjusted 16/05/06 (1 page)
9 June 2006	Nc inc already adjusted 16/05/06 (1 page)
9 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (57 pages)
25 May 2006	Full accounts made up to 31 December 2005 (57 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
6 December 2005	Return made up to 18/11/05; full list of members (9 pages)
6 December 2005	Return made up to 18/11/05; full list of members (9 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (27 pages)
7 July 2005	Full accounts made up to 31 December 2004 (27 pages)
7 July 2005	Director's particulars changed (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
14 March 2005	Return made up to 17/02/05; full list of members (9 pages)
14 March 2005	Return made up to 17/02/05; full list of members (9 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
22 November 2004	Location of register of members (1 page)
22 November 2004	Location of register of members (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 October 2004	Particulars of mortgage/charge (7 pages)
19 October 2004	Particulars of mortgage/charge (7 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (31 pages)
6 August 2004	Full accounts made up to 31 December 2003 (31 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
19 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
19 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
21 January 2004	New secretary appointed (1 page)
21 January 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
17 January 2004	Ad 22/12/03--------- Â£ si 50000000@1=50000000 Â£ ic 205000000/255000000 (2 pages)
17 January 2004	Nc inc already adjusted 22/12/03 (1 page)
17 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2004	Ad 22/12/03--------- Â£ si 50000000@1=50000000 Â£ ic 205000000/255000000 (2 pages)
17 January 2004	Nc inc already adjusted 22/12/03 (1 page)
17 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2003	New director appointed (1 page)
11 November 2003	New director appointed (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
15 September 2003	Re section 394 (2 pages)
15 September 2003	Ad 01/09/03--------- Â£ si 20000000@1=20000000 Â£ ic 185000000/205000000 (2 pages)
15 September 2003	Re section 394 (2 pages)
15 September 2003	Ad 01/09/03--------- Â£ si 20000000@1=20000000 Â£ ic 185000000/205000000 (2 pages)
26 August 2003	Scheme of arrangement - amalgamation (79 pages)
26 August 2003	Resolutions RES13 ‐ Scheme of arrangement 10/07/03 (1 page)
26 August 2003	Resolutions RES13 ‐ Scheme of arrangement 10/07/03 (1 page)
26 August 2003	Scheme of arrangement - amalgamation (79 pages)
28 March 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
28 March 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
20 March 2003	Return made up to 17/02/03; full list of members (9 pages)
20 March 2003	Return made up to 17/02/03; full list of members (9 pages)
25 June 2002	Ad 07/06/02--------- Â£ si 40000001@1=40000001 Â£ ic 144999999/185000000 (2 pages)
25 June 2002	Ad 07/06/02--------- Â£ si 40000001@1=40000001 Â£ ic 144999999/185000000 (2 pages)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
24 April 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
24 April 2002	Return made up to 20/03/02; full list of members (8 pages)
24 April 2002	Return made up to 20/03/02; full list of members (8 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
24 January 2002	Ad 21/01/02--------- Â£ si 5000000@1=5000000 Â£ ic 139999999/144999999 (2 pages)
24 January 2002	Ad 21/01/02--------- Â£ si 5000000@1=5000000 Â£ ic 139999999/144999999 (2 pages)
7 January 2002	Ad 27/12/01--------- Â£ si 7031818@1=7031818 Â£ ic 107968181/114999999 (2 pages)
7 January 2002	Ad 27/12/01--------- Â£ si 7031818@1=7031818 Â£ ic 107968181/114999999 (2 pages)
7 January 2002	Ad 27/12/01--------- Â£ si 25000000@1=25000000 Â£ ic 114999999/139999999 (2 pages)
7 January 2002	Ad 27/12/01--------- Â£ si 25000000@1=25000000 Â£ ic 114999999/139999999 (2 pages)
30 November 2001	Re-registration of Memorandum and Articles (15 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
30 November 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
30 November 2001	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
30 November 2001	Application for reregistration from PLC to private (1 page)
30 November 2001	Application for reregistration from PLC to private (1 page)
30 November 2001	Re-registration of Memorandum and Articles (15 pages)
30 November 2001	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
30 November 2001	Director resigned (1 page)
7 August 2001	Ad 31/07/01--------- Â£ si 20000000@1=20000000 Â£ ic 87968181/107968181 (2 pages)
7 August 2001	Ad 31/07/01--------- Â£ si 20000000@1=20000000 Â£ ic 87968181/107968181 (2 pages)
4 July 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
4 July 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
17 April 2001	Return made up to 20/03/01; full list of members (7 pages)
17 April 2001	Return made up to 20/03/01; full list of members (7 pages)
13 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
7 July 2000	Full group accounts made up to 31 December 1999 (41 pages)
7 July 2000	Full group accounts made up to 31 December 1999 (41 pages)
18 April 2000	Return made up to 20/03/00; full list of members (13 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Return made up to 20/03/00; full list of members (13 pages)
18 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
1 December 1999	Interim accounts made up to 30 June 1999 (28 pages)
1 December 1999	Interim accounts made up to 30 June 1999 (28 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
12 July 1999	Full group accounts made up to 31 December 1998 (30 pages)
12 July 1999	Full group accounts made up to 31 December 1998 (30 pages)
19 April 1999	Return made up to 20/03/99; full list of members (15 pages)
19 April 1999	Return made up to 20/03/99; full list of members (15 pages)
3 July 1998	Full accounts made up to 31 December 1997 (29 pages)
3 July 1998	Full accounts made up to 31 December 1997 (29 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
28 April 1998	Return made up to 27/03/98; full list of members (15 pages)
28 April 1998	Return made up to 27/03/98; full list of members (15 pages)
4 November 1997	Ad 20/10/97--------- Â£ si 10000000@1=10000000 Â£ ic 77968181/87968181 (2 pages)
4 November 1997	Ad 20/10/97--------- Â£ si 10000000@1=10000000 Â£ ic 77968181/87968181 (2 pages)
4 November 1997	New director appointed (3 pages)
4 November 1997	New director appointed (3 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
22 August 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 August 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 August 1997	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 August 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 August 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
22 August 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 August 1997	Recon 13/08/97 (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 August 1997	Recon 13/08/97 (1 page)
19 August 1997	New director appointed (3 pages)
19 August 1997	New director appointed (3 pages)
22 July 1997	New director appointed (3 pages)
22 July 1997	New director appointed (3 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
5 July 1997	Full group accounts made up to 31 December 1996 (30 pages)
5 July 1997	Full group accounts made up to 31 December 1996 (30 pages)
7 April 1997	Return made up to 27/03/97; full list of members (11 pages)
7 April 1997	Return made up to 27/03/97; full list of members (11 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
19 August 1996	New director appointed (1 page)
19 August 1996	Director resigned (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (1 page)
19 August 1996	Director resigned (2 pages)
19 August 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Full accounts made up to 31 December 1995 (31 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Full accounts made up to 31 December 1995 (31 pages)
2 April 1996	Return made up to 27/03/96; full list of members (12 pages)
2 April 1996	Return made up to 27/03/96; full list of members (12 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	Director resigned (2 pages)
15 November 1995	Interim accounts made up to 30 April 1995 (17 pages)
15 November 1995	Interim accounts made up to 30 April 1995 (17 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
2 June 1995	Director's particulars changed (4 pages)
2 June 1995	Director's particulars changed (4 pages)
24 April 1995	Return made up to 14/04/95; full list of members (24 pages)
24 April 1995	Return made up to 14/04/95; full list of members (24 pages)
11 April 1995	Full group accounts made up to 31 December 1994 (24 pages)
11 April 1995	Full group accounts made up to 31 December 1994 (24 pages)
9 May 1994	Return made up to 23/04/94; full list of members (11 pages)
9 May 1994	Return made up to 23/04/94; full list of members (11 pages)
8 May 1994	Full group accounts made up to 31 December 1993 (27 pages)
8 May 1994	Full group accounts made up to 31 December 1993 (27 pages)
26 May 1993	Full accounts made up to 31 December 1992 (28 pages)
26 May 1993	Full accounts made up to 31 December 1992 (28 pages)
11 May 1993	Return made up to 23/04/93; full list of members (13 pages)
11 May 1993	Return made up to 23/04/93; full list of members (13 pages)
12 February 1993	Memorandum and Articles of Association (6 pages)
12 February 1993	Memorandum and Articles of Association (6 pages)
18 January 1993	Ad 23/12/92--------- Â£ si 12500000@1=12500000 Â£ ic 25468181/37968181 (2 pages)
18 January 1993	Ad 23/12/92--------- Â£ si 12500000@1=12500000 Â£ ic 25468181/37968181 (2 pages)
11 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
11 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
9 July 1992	Ad 29/06/92--------- Â£ si 13050000@1=13050000 Â£ ic 12418181/25468181 (2 pages)
9 July 1992	Memorandum and Articles of Association (31 pages)
9 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
9 July 1992	Memorandum and Articles of Association (31 pages)
9 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
9 July 1992	Ad 29/06/92--------- Â£ si 13050000@1=13050000 Â£ ic 12418181/25468181 (2 pages)
29 April 1992	Return made up to 23/04/92; full list of members (11 pages)
29 April 1992	Return made up to 23/04/92; full list of members (11 pages)
7 November 1991	Return made up to 11/08/91; full list of members (11 pages)
7 November 1991	Return made up to 11/08/91; full list of members (11 pages)
16 July 1991	Ad 27/06/91--------- Â£ si 10000000@1=10000000 Â£ ic 42418181/52418181 (2 pages)
16 July 1991	Ad 27/06/91--------- Â£ si 10000000@1=10000000 Â£ ic 42418181/52418181 (2 pages)
10 July 1991	Memorandum and Articles of Association (31 pages)
10 July 1991	Resolutions SRES13 ‐ Special resolution (31 pages)
10 July 1991	Resolutions SRES13 ‐ Special resolution (31 pages)
10 July 1991	Memorandum and Articles of Association (31 pages)
21 May 1991	Full group accounts made up to 31 December 1990 (32 pages)
21 May 1991	Full group accounts made up to 31 December 1990 (32 pages)
27 April 1990	Ad 24/04/90--------- Â£ si 1818181@1=1818181 Â£ ic 40600000/42418181 (2 pages)
27 April 1990	Ad 24/04/90--------- Â£ si 1818181@1=1818181 Â£ ic 40600000/42418181 (2 pages)
23 April 1990	Full accounts made up to 31 December 1989 (28 pages)
23 April 1990	Full accounts made up to 31 December 1989 (28 pages)
21 March 1990	Ad 15/03/90--------- Â£ si 600000@1=600000 Â£ ic 40000000/40600000 (2 pages)
21 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
21 March 1990	Ad 15/03/90--------- Â£ si 600000@1=600000 Â£ ic 40000000/40600000 (2 pages)
21 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 December 1989	Return made up to 11/08/89; full list of members (7 pages)
12 December 1989	Return made up to 11/08/89; full list of members (7 pages)
12 December 1989	Full group accounts made up to 31 December 1988 (28 pages)
12 December 1989	Full group accounts made up to 31 December 1988 (28 pages)
12 April 1989	Memorandum and Articles of Association (31 pages)
12 April 1989	Memorandum and Articles of Association (31 pages)
22 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 February 1989	Initial accounts made up to 11 January 1989 (12 pages)
8 February 1989	Initial accounts made up to 11 January 1989 (12 pages)
23 January 1989	Interim accounts made up to 31 October 1988 (11 pages)
23 January 1989	Interim accounts made up to 31 October 1988 (11 pages)
10 October 1988	Memorandum and Articles of Association (15 pages)
10 October 1988	Memorandum and Articles of Association (15 pages)
5 July 1988	Return made up to 03/06/88; full list of members (7 pages)
5 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
5 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
5 July 1988	Return made up to 03/06/88; full list of members (7 pages)
11 November 1981	Certificate of re-registration from Public Limited Company to Private (1 page)
11 November 1981	Certificate of re-registration from Public Limited Company to Private (1 page)
26 August 1981	Accounts made up to 31 December 1980 (16 pages)
26 August 1981	Accounts made up to 31 December 1980 (16 pages)
20 September 1980	Annual return made up to 18/06/80 (5 pages)
20 September 1980	Annual return made up to 18/06/80 (5 pages)
20 September 1980	Accounts made up to 31 December 1979 (16 pages)
20 September 1980	Accounts made up to 31 December 1979 (16 pages)
26 September 1979	Accounts made up to 31 December 1978 (16 pages)
26 September 1979	Accounts made up to 31 December 1978 (16 pages)
22 August 1979	Annual return made up to 02/07/79 (11 pages)
22 August 1979	Annual return made up to 02/07/79 (11 pages)
8 September 1978	Accounts made up to 31 December 1977 (16 pages)
8 September 1978	Accounts made up to 31 December 1977 (16 pages)
8 September 1978	Annual return made up to 04/07/78 (16 pages)
8 September 1978	Annual return made up to 04/07/78 (16 pages)
13 December 1901	Incorporation (50 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (50 pages)