BBA Aviation Plc

Company Name	BBA Aviation Plc
Company Status	Active
Company Number	00053688
Category	Public Limited Company
Incorporation Date	13 December 1901 (117 years, 9 months ago)
Previous Name	BBA Group Plc

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr Peter Gervis Ratcliffe
Date of Birth	March 1948 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 January 2009(107 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Retired
Country of Residence	United States
Correspondence Address	1433 Nathan Lane Ventura California 93001 United States

Director Name	Susan Saltzbart Kilsby
Date of Birth	September 1958 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	10 April 2012(110 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Wayne Edward Edmunds
Date of Birth	February 1956 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	07 August 2013(111 years, 8 months after company formation)
Appointment Duration	6 years
Role	Ceo Invensys Plc
Country of Residence	United States
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Sir Nigel Russell Rudd
Date of Birth	December 1946 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(112 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Peter John Ventress
Date of Birth	December 1960 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(114 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Peter Graham Edwards
Date of Birth	February 1956 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 January 2016(114 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Industrial Consultant
Country of Residence	Switzerland
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	David John Mark Blizzard
Status	Current
Appointed	01 June 2016(114 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr David Crook
Date of Birth	July 1968 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(115 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Ms Amee Chande
Date of Birth	January 1974 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(116 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Ms Charlotte Emma Tiffany Gilthorpe
Date of Birth	July 1970 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(116 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Mark Robin Johnstone
Date of Birth	September 1968 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(116 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Peter Edward Clappison
Date of Birth	August 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	1 Woodside Drive Barnt Green Birmingham West Midlands B45 8XT

Director Name	Mr Robert Hamilton Cooper
Date of Birth	July 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(89 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Yews Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Lionel John Stammers
Date of Birth	May 1933 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	8 Gledhow Wood The Chase Kingswood Tadworth Surrey KT20 6JQ

Director Name	Mr Vanni Emanuele Treves
Date of Birth	November 1940 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(89 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 April 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Alwyne Place Canonbury London N1 2NL

Secretary Name	Philip Abbott Smith
Nationality	British
Status	Resigned
Appointed	16 May 1991(89 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 May 1997)
Role	Company Director
Correspondence Address	128 Huddersfield Road Brighouse West Yorkshire HD6 3RT

Director Name	Roberto Quarta
Date of Birth	May 1949 (Born 70 years ago)
Nationality	Italian American
Status	Resigned
Appointed	01 November 1993(91 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 January 2007)
Role	Chairman
Correspondence Address	7 The River House 3 Chelsea Embankment London SW3 4LG

Director Name	Robert Michael Muddimer
Date of Birth	January 1933 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(93 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Church Street Billesdon Leicester LE7 9AE

Director Name	Roy Vickers McGlone
Date of Birth	August 1953 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(93 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 February 2006)
Role	Group Chief Executive
Correspondence Address	Walnut Cottage Binfield Heath Henley-On-Thames Oxfordshire RG9 4DP

Director Name	George Cartwright
Date of Birth	July 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(94 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Knowl House Lightfoot Lane, Eaton Tarporley Cheshire CW6 9AF

Secretary Name	Sarah Margaret Shaw
Nationality	British
Status	Resigned
Appointed	01 June 1997(95 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	26 Hamilton Road London W5 2EH

Director Name	Mr David Rough
Date of Birth	January 1951 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(96 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 April 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Burford House The Drive Belmont Surrey SM2 7DP

Director Name	Mr Richard Nathan Stillwell
Date of Birth	April 1949 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(96 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2006)
Role	Exec Vp
Country of Residence	England
Correspondence Address	Tyte Court Farbury End, Great Rollright Chipping Norton Oxfordshire OX7 5RS

Director Name	David John Seymour Roques
Date of Birth	October 1938 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(97 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 29 April 2010)
Role	Chartered Accountant
Correspondence Address	High Down Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TQ

Director Name	Robert Mayfield Phillips
Date of Birth	July 1938 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2000(98 years, 5 months after company formation)
Appointment Duration	7 years (resigned 05 May 2007)
Role	Retired
Correspondence Address	130 Wallacks Point Stamford Connecticut 06902 United States

Director Name	Ross Hill McMillan
Date of Birth	June 1950 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2002(100 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 2005)
Role	Divisional Ceo
Correspondence Address	9461 Winston Drive Brentwood Tn 37027 United States

Director Name	Mr John Michael Harper
Date of Birth	January 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(103 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 May 2014)
Role	Company Director & Engineer
Country of Residence	England
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Nicholas Charles Edward Land
Date of Birth	February 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(104 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 May 2016)
Role	Chartered Accountant
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Mark Jeremy Harper
Date of Birth	May 1956 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(105 years after company formation)
Appointment Duration	6 years, 5 months (resigned 10 May 2013)
Role	Company Director
Correspondence Address	2 Orchard View Tithe Lane Clifton Banbury Oxfordshire OX15 0PU

Director Name	Hansel Tookes
Date of Birth	December 1947 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2007(105 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2013)
Role	Retired
Correspondence Address	471 Savoie Drive Palm Beach Gardens Florida 33410 United States

Director Name	Mr Simon Charles Conrad Pryce
Date of Birth	December 1961 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(105 years, 6 months after company formation)
Appointment Duration	10 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hackers House Junction Road Churchill Nr Chipping Norton Oxfordshire OX7 6NW

Secretary Name	Ms Zillah Wendy Stone
Nationality	British
Status	Resigned
Appointed	01 September 2008(106 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Meadow Road London SW19 2ND

Director Name	Mr Peter Gervis Ratcliffe
Date of Birth	March 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(107 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 11 May 2018)
Role	Retired
Country of Residence	United States
Correspondence Address	1433 Nathan Lane Ventura California 93001 United States

Director Name	Mark Hoad
Date of Birth	June 1970 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(108 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry House 72 Updown Hill Windlesham Surrey GU20 6DT

Secretary Name	Iain David Cameron Simm
Nationality	British
Status	Resigned
Appointed	01 January 2013(111 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Michael Andrew Powell
Date of Birth	November 1967 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(112 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Contact

Website	www.bbaaviation.com
Telephone	020 75143999
Telephone region	London

Location

Registered Address	105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,505,753,929
Gross Profit	£291,905,044
Net Worth	-£44,453,212
Cash	£109,357,533
Current Liabilities	£370,684,553

Accounts

Latest Accounts	31 December 2018 (7 months, 3 weeks ago)
Next Accounts Due	30 June 2020 (10 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 May 2019 (3 months, 3 weeks ago)
Next Return Due	16 May 2020 (8 months, 3 weeks from now)

Charges

9 September 1969	Delivered on: 17 September 1969 Satisfied on: 25 November 1994 Persons entitled: I.C.F.C. Trustee Company LTD. Classification: Series of debentures Fully Satisfied

Filing History

6 September 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 311,335,417.12 (4 pages)
20 July 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 311,321,552.54 (4 pages)
3 July 2017	Termination of appointment of Simon Charles Conrad Pryce as a director on 30 June 2017 (1 page)
1 June 2017	Appointment of Mr David Crook as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Michael Andrew Powell as a director on 31 May 2017 (1 page)
31 May 2017	Group of companies' accounts made up to 31 December 2016 (179 pages)
16 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
30 March 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 311,320,226.05 (4 pages)
12 October 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 311,194,557.89 (4 pages)
31 August 2016	Director's details changed for Mr Wayne Edward Edmunds on 25 August 2016 (2 pages)
31 August 2016	Director's details changed for Mr Wayne Edward Edmunds on 25 August 2016 (2 pages)
9 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 311,185,251.35 (6 pages)
5 June 2016	Annual return made up to 2 May 2016 no member list Statement of capital on 2016-06-05 GBP 311,083,177.22 (23 pages)
2 June 2016	Termination of appointment of Iain David Cameron Simm as a secretary on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Iain David Cameron Simm as a secretary on 31 May 2016 (1 page)
1 June 2016	Appointment of David John Mark Blizzard as a secretary on 1 June 2016 (2 pages)
18 May 2016	Termination of appointment of Nicholas Charles Edward Land as a director on 6 May 2016 (1 page)
16 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2016	Group of companies' accounts made up to 31 December 2015 (169 pages)
27 January 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 143,706,621.894118 (10 pages)
14 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 143,706,621.894118 (10 pages)
4 January 2016	Appointment of Mr Peter Graham Edwards as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Peter John Ventress as a director on 1 January 2016 (2 pages)
23 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 143,706,621.894118 (10 pages)
13 November 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 143,706,621.894118 (10 pages)
2 October 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 143,706,622.000173 (10 pages)
28 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 143,701,407.013558 (9 pages)
28 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 143,701,407.013558 (9 pages)
18 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 143,699,708.173558 (10 pages)
18 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 143,699,708.173558 (10 pages)
16 June 2015	Annual return made up to 2 May 2015 no member list Statement of capital on 2015-06-16 GBP 143,699,731.1 (29 pages)
16 June 2015	Annual return made up to 2 May 2015 no member list Statement of capital on 2015-06-16 GBP 143,699,731.1 (29 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (159 pages)
12 May 2015	Statement of capital following an allotment of shares on 28 April 2015 GBP 143,699,708.183236 (10 pages)
14 April 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 143,699,521.335800 (10 pages)
31 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 143,470,762.952564 (10 pages)
31 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 143,470,762.952564 (10 pages)
24 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 4,049,001.352152 on 2015-02-17 (3 pages)
24 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 4,049,001.352152 (3 pages)
3 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,807,821.628836 on 2015-02-11 (3 pages)
3 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,981,710.886728 on 2015-02-04 (3 pages)
3 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,807,821.628836 (3 pages)
3 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,981,710.886728 (3 pages)
20 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 143,469,475.45 (9 pages)
12 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,575,571.665996 on 2014-12-09 (3 pages)
12 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,711,881.167996 on 2014-12-17 (3 pages)
12 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,575,571.665996 (3 pages)
12 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,711,881.167996 (3 pages)
23 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 3,449,735.971844 on 2014-11-25 (3 pages)
23 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 3,449,735.971844 (3 pages)
16 December 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 143,490,156.209749 (10 pages)
2 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 3,196,759.821844 on 2014-11-03 (3 pages)
2 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 3,196,759.821844 (3 pages)
14 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,996,759.853844 on 2014-10-17 (3 pages)
14 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 3,138,128.878844 on 2014-10-27 (3 pages)
14 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,996,759.853844 (3 pages)
14 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 3,138,128.878844 (3 pages)
8 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,847,950.353844 on 2014-08-05 (3 pages)
8 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,847,950.353844 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,513,128.978844 on 2014-07-15 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,624,736.103844 on 2014-07-22 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,736,343.228844 on 2014-07-29 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,513,128.978844 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,624,736.103844 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,736,343.228844 (3 pages)
4 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,401,521.853844 on 2014-07-01 (3 pages)
4 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,289,914.728844 on 2014-07-08 (3 pages)
4 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,401,521.853844 (3 pages)
4 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,289,914.728844 (3 pages)
28 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,066,700.478844 on 2014-06-16 (3 pages)
28 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,178,307.603844 on 2014-06-24 (3 pages)
28 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,066,700.478844 (3 pages)
28 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,178,307.603844 (3 pages)
14 July 2014	Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (3 pages)
14 July 2014	Termination of appointment of Mark Hoad as a director on 30 June 2014 (2 pages)
14 July 2014	Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (3 pages)
26 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,843,486.228844 on 2014-06-06 (3 pages)
26 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,843,486.228844 (3 pages)
16 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,453,605.338844 on 2014-05-19 (3 pages)
16 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,624,736.263844 on 2014-05-27 (3 pages)
16 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,453,605.338844 (3 pages)
16 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,624,736.263844 (3 pages)
6 June 2014	Annual return made up to 2 May 2014 no member list Statement of capital on 2014-06-06 GBP 143,490,156.209749 (30 pages)
6 June 2014	Annual return made up to 2 May 2014 no member list Statement of capital on 2014-06-06 GBP 143,490,156.209749 (30 pages)
4 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,337,831.547844 on 2014-05-12 (3 pages)
4 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,337,831.547844 (3 pages)
27 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,227,712.517844 on 2014-05-02 (3 pages)
27 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,227,712.517844 (3 pages)
15 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,093,783.967844 on 2014-04-17 (3 pages)
15 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,093,783.967844 (3 pages)
14 May 2014	Resolutions RES13 ‐ Approve savings related share option scheme/general meeting other than agm may be called less than 14 days notice 07/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2014	Termination of appointment of John Harper as a director (2 pages)
9 May 2014	Group of companies' accounts made up to 31 December 2013 (147 pages)
8 May 2014	Interim accounts made up to 17 April 2014 (3 pages)
6 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 915,260.567844 on 2014-04-08 (3 pages)
6 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 915,260.567844 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 143,490,179.10 (9 pages)
28 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 673,296.320844 on 2014-03-26 (3 pages)
28 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 412,879.695844 on 2014-03-19 (3 pages)
28 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 673,296.320844 (3 pages)
28 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 412,879.695844 (3 pages)
2 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 189,665.445844 on 2014-03-12 (3 pages)
2 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 189,665.445844 (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 143,192,969.79 (9 pages)
5 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 143,189,083.171271 (9 pages)
27 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 143,188,326.113978 (9 pages)
16 December 2013	Appointment of Sir Nigel Rudd as a director (3 pages)
10 December 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 143,182,165.61 (9 pages)
8 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 143,178,953.217848 (9 pages)
8 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 143,178,953.217848 (9 pages)
31 October 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 143,175,709.431565 (9 pages)
15 October 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 143,175,207.87 (9 pages)
14 October 2013	Director's details changed for Mr John Michael Harper on 2 October 2013 (3 pages)
11 October 2013	Termination of appointment of Hansel Tookes as a director (2 pages)
11 October 2013	Statement of capital following an allotment of shares on 16 August 2013 GBP 143,171,936.44 (9 pages)
17 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 142,996,898.654544 (9 pages)
3 September 2013	Appointment of Wayne Edmunds as a director (3 pages)
17 July 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 142,961,947.031 (9 pages)
17 July 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 142,961,947.031 (9 pages)
8 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 142,831,620.290612 (9 pages)
2 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (28 pages)
2 July 2013	Statement of capital following an allotment of shares on 11 June 2013 GBP 142,850,126.31 (9 pages)
2 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (28 pages)
10 June 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 142,992,177.619919 (9 pages)
3 June 2013	Group of companies' accounts made up to 31 December 2012 (123 pages)
29 May 2013	Termination of appointment of Mark Harper as a director (2 pages)
21 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting 14 clear days notice 10/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 April 2013	Director's details changed for Susan Saltzbart Kilsby on 8 April 2013 (3 pages)
16 April 2013	Director's details changed for Susan Saltzbart Kilsby on 8 April 2013 (3 pages)
4 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 142,992,177.620319 (9 pages)
13 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 142,991,581.38 (9 pages)
13 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 142,991,581.38 (9 pages)
1 March 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 142,984,946.56 (9 pages)
9 January 2013	Termination of appointment of Zillah Stone as a secretary (2 pages)
9 January 2013	Appointment of Iain David Cameron Simm as a secretary (3 pages)
27 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 142,980,925.829462 (9 pages)
27 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 142,980,925.829462 (9 pages)
20 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 142,972,823.962994 (9 pages)
20 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 142,972,823.962994 (9 pages)
22 November 2012	Statement of capital following an allotment of shares on 2 November 2012 GBP 142,948,368.316205 (8 pages)
22 November 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 142,946,157.430150 (9 pages)
22 November 2012	Statement of capital following an allotment of shares on 2 November 2012 GBP 142,948,368.316205 (8 pages)
22 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 142,926,194.589627 (8 pages)
22 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 142,926,194.589627 (8 pages)
1 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 142,915,807.58 (8 pages)
20 September 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 142,900,065.431000 (8 pages)
20 September 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 142,900,065.431000 (8 pages)
3 September 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 142,900,088.24 (10 pages)
31 July 2012	Director's details changed for Nicholas Charles Edward Land on 25 June 2012 (3 pages)
26 July 2012	Director's details changed for Susan Saltzbart Kilsby on 25 June 2012 (3 pages)
12 July 2012	Registered office address changed from 3Rd Floor 105 Wigmore Street London W1U 1QY on 12 July 2012 (2 pages)
10 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 142,899,571.87 (8 pages)
10 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 142,899,571.87 (8 pages)
9 July 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 142,899,446.270402 (8 pages)
6 July 2012	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 6 July 2012 (2 pages)
18 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 142,866,485.663442 (8 pages)
18 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 142,866,485.663442 (8 pages)
29 May 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 142,865,671.087806 (8 pages)
25 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (28 pages)
25 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (28 pages)
24 May 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 142,860,173.65 (9 pages)
23 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 142,853,940.32 (8 pages)
23 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 142,853,940.32 (8 pages)
9 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 142,846,716.024008 (8 pages)
9 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 142,846,716.024008 (8 pages)
4 May 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 142,846,738.83 (8 pages)
4 May 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 142,846,738.83 (8 pages)
27 April 2012	Group of companies' accounts made up to 31 December 2011 (133 pages)
26 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 142,116,905.181639 (8 pages)
26 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 24/04/2012 (2 pages)
16 April 2012	Appointment of Susan Saltzbart Kilsby as a director (3 pages)
22 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 142,116,090.576868 (8 pages)
17 November 2011	Statement of capital following an allotment of shares on 11 November 2011 GBP 142,114,248.44 (8 pages)
26 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 142,110,993.00 (8 pages)
29 September 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 141,900,212.712415 (8 pages)
24 August 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 141,900,235.40 (7 pages)
11 August 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 141,981,828.12 (7 pages)
10 August 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 142,098,685.26 (7 pages)
10 August 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 142,098,685.26 (7 pages)
20 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 142,098,029.31 (7 pages)
11 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 14,278,441,682 (7 pages)
21 June 2011	Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
21 June 2011	Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
14 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 141,988,265.62 (7 pages)
14 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 141,988,265.62 (7 pages)
24 May 2011	Annual return made up to 2 May 2011 with bulk list of shareholders (26 pages)
24 May 2011	Annual return made up to 2 May 2011 with bulk list of shareholders (26 pages)
9 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm may be called not less than 14 days notice 04/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 May 2011	Group of companies' accounts made up to 31 December 2010 (129 pages)
4 May 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 141,775,068.89 (7 pages)
28 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 141,981,828.12 (7 pages)
14 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 141,771,669.49 (7 pages)
14 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 141,771,669.49 (7 pages)
12 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 141,769,957.88 (7 pages)
11 April 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 141,770,255.20 (7 pages)
23 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 141,761,713.74 (7 pages)
11 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 141,758,095.08 (7 pages)
11 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 141,758,095.08 (7 pages)
2 March 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 128,900,816.81 (7 pages)
3 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 128,899,086.45 (7 pages)
3 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 128,899,086.45 (7 pages)
21 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 128,898,112.04 (7 pages)
17 January 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 128,888,309.311351 (7 pages)
16 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 128,885,688.481715 (7 pages)
2 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 128,877,511.44 (7 pages)
2 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 128,122,049.24 (7 pages)
22 October 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 128,105,004.973408 (6 pages)
1 September 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 128,105,025.43 (6 pages)
29 June 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 128,101,229.60 (6 pages)
18 June 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 128,101,229.60 (6 pages)
3 June 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 128,098,426.92 (6 pages)
18 May 2010	Annual return made up to 2 May 2010 with bulk list of shareholders (19 pages)
18 May 2010	Annual return made up to 2 May 2010 with bulk list of shareholders (19 pages)
11 May 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (3 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
7 May 2010	Termination of appointment of David Roques as a director (2 pages)
7 May 2010	Termination of appointment of Andrew Wood as a director (4 pages)
7 May 2010	Appointment of Mark Hoad as a director (6 pages)
6 May 2010	Group of companies' accounts made up to 31 December 2009 (138 pages)
28 April 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 126,173,721.354667 (6 pages)
22 March 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 126,173,741.51 (6 pages)
1 March 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 126,173,219.49 (6 pages)
5 February 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 126,170,094.197549 (6 pages)
1 February 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 126,172,279.893675 (6 pages)
1 December 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 126,168,698.901898 (6 pages)
1 December 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 126,168,698.901898 (6 pages)
12 November 2009	Statement of capital following an allotment of shares on 12 October 2009 GBP 125,480,003.72 (6 pages)
7 October 2009	Register(s) moved to registered inspection location (2 pages)
7 October 2009	Register inspection address has been changed (2 pages)
12 June 2009	Return made up to 02/05/09; bulk list available separately (8 pages)
5 June 2009	Ad 22/05/09\gbp si [email protected]=2466374.307761\gbp ic 123013311.9952/125479686.302961\ (3 pages)
19 May 2009	Resolutions RES13 ‐ Company business 30/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 May 2009	Nc inc already adjusted 30/04/09 (1 page)
19 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2009	Group of companies' accounts made up to 31 December 2008 (113 pages)
25 March 2009	Ad 10/03/09\gbp si [email protected]=60152.9952\gbp ic 122953159/123013311.9952\ (8 pages)
20 January 2009	Appointment terminated director bruce van allen (1 page)
20 January 2009	Director appointed peter gervis ratcliffe (4 pages)
2 September 2008	Secretary appointed zillah wendy stone (2 pages)
2 September 2008	Appointment terminated secretary sarah shaw (1 page)
17 July 2008	Director's change of particulars / simon pryce / 14/07/2008 (1 page)
5 June 2008	Return made up to 02/05/08; bulk list available separately (8 pages)
23 May 2008	Nc dec already adjusted 30/04/08 (1 page)
23 May 2008	Memorandum and Articles of Association (43 pages)
23 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 May 2008	Gbp nc 245249998/245249995\13/11/06 (1 page)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (138 pages)
21 January 2008	Ad 14/01/08--------- £ si [email protected]=9731 £ ic 176687072/176696803 (2 pages)
21 September 2007	Ad 12/09/07--------- £ si [email protected]=5437152 £ ic 171249920/176687072 (2 pages)
23 August 2007	Ad 07/08/07--------- £ si [email protected]=612 £ ic 171249308/171249920 (2 pages)
2 July 2007	Ad 05/06/07--------- £ si [email protected]=4036 £ ic 171245272/171249308 (4 pages)
28 June 2007	New director appointed (2 pages)
25 June 2007	Ad 01/06/07--------- £ si [email protected]=22915 £ ic 171222357/171245272 (2 pages)
22 June 2007	Ad 15/05/07--------- £ si [email protected] (2 pages)
18 June 2007	Return made up to 02/05/07; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
13 June 2007	Ad 03/05/07--------- £ si [email protected]=3465 £ ic 171216125/171219590 (2 pages)
8 June 2007	Ad 18/05/07--------- £ si [email protected]=65503 £ ic 171150622/171216125 (2 pages)
6 June 2007	Ad 15/05/07--------- £ si [email protected]=14533 £ ic 171136089/171150622 (2 pages)
4 June 2007	Ad 10/05/07--------- £ si [email protected]=5164 £ ic 171130925/171136089 (2 pages)
21 May 2007	Director resigned (1 page)
16 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 May 2007	Ad 17/04/07--------- £ si [email protected]=1485 £ ic 171129440/171130925 (2 pages)
11 May 2007	Director resigned (1 page)
10 May 2007	Group of companies' accounts made up to 31 December 2006 (105 pages)
21 April 2007	Ad 29/03/07--------- £ si [email protected]=2339 £ ic 171127101/171129440 (5 pages)
21 April 2007	Ad 22/03/07--------- £ si [email protected]=57178 £ ic 171069923/171127101 (2 pages)
10 April 2007	Ad 19/03/07--------- £ si [email protected]=5978 £ ic 171063945/171069923 (2 pages)
31 March 2007	Ad 13/03/07--------- £ si [email protected]=773 £ ic 171063172/171063945 (2 pages)
21 March 2007	Ad 27/02/07--------- £ si [email protected]=200912 £ ic 170862260/171063172 (2 pages)
10 March 2007	Ad 22/02/07--------- £ si [email protected]=773 £ ic 170861487/170862260 (2 pages)
6 March 2007	New director appointed (2 pages)
2 March 2007	Ad 13/02/07--------- £ si [email protected]=1726 £ ic 170859761/170861487 (2 pages)
21 February 2007	Ad 31/01/07--------- £ si [email protected]=515 £ ic 170859246/170859761 (2 pages)
14 February 2007	Ad 23/01/07--------- £ si [email protected]=7344 £ ic 170851902/170859246 (5 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Ad 03/01/07--------- £ si [email protected]=4561 £ ic 170847341/170851902 (5 pages)
30 January 2007	Ad 09/01/07--------- £ si [email protected]=2577 £ ic 170844764/170847341 (2 pages)
30 January 2007	Ad 20/12/06--------- £ si [email protected]=8065 £ ic 170836699/170844764 (6 pages)
7 January 2007	Ad 15/12/06--------- £ si [email protected]=8375 £ ic 170828324/170836699 (7 pages)
7 January 2007	Ad 15/12/06--------- £ si [email protected]=17856 £ ic 170810468/170828324 (2 pages)
7 January 2007	Ad 05/12/06--------- £ si [email protected]=2185 £ ic 170808283/170810468 (5 pages)
5 January 2007	New director appointed (2 pages)
22 December 2006	Ad 04/12/06--------- £ si [email protected]=32004 £ ic 170776279/170808283 (14 pages)
22 December 2006	Ad 06/12/06--------- £ si [email protected]=21843 £ ic 170754436/170776279 (2 pages)
14 December 2006	£ nc 245250000/245249998 13/11/06 (1 page)
14 December 2006	£ ic 170754438/170754436 13/11/06 £ sr [email protected]=2 (1 page)
9 December 2006	Ad 24/11/06--------- £ si [email protected]=29 £ ic 170754409/170754438 (2 pages)
9 December 2006	Ad 23/11/06--------- £ si [email protected]=621 £ ic 170753788/170754409 (4 pages)
29 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
28 November 2006	Div s-div 17/11/06 (2 pages)
28 November 2006	Memorandum and Articles of Association (49 pages)
20 November 2006	Ad 03/11/06--------- £ si [email protected]=1250 £ ic 170752538/170753788 (2 pages)
20 November 2006	Ad 31/10/06--------- £ si [email protected]=403 £ ic 170752135/170752538 (2 pages)
17 November 2006	Company name changed bba group PLC\certificate issued on 17/11/06 (2 pages)
16 November 2006	Interim accounts made up to 30 June 2006 (8 pages)
15 November 2006	Ad 31/10/06--------- £ si [email protected]=3750 £ ic 170748385/170752135 (2 pages)
15 November 2006	Ad 24/10/06--------- £ si [email protected]=2018 £ ic 170746367/170748385 (2 pages)
13 November 2006	Director resigned (1 page)
31 October 2006	Ad 18/10/06--------- £ si [email protected]=1210 £ ic 170745157/170746367 (2 pages)
25 October 2006	Ad 10/10/06--------- £ si [email protected]=9475 £ ic 170735682/170745157 (2 pages)
25 October 2006	Ad 11/10/06--------- £ si [email protected]=2502 £ ic 170733180/170735682 (2 pages)
10 October 2006	Ad 27/09/06--------- £ si [email protected]=4681 £ ic 170728499/170733180 (2 pages)
22 September 2006	Ad 12/09/06--------- £ si [email protected]=3269 £ ic 170725230/170728499 (2 pages)
22 September 2006	Ad 11/09/06--------- £ si [email protected]=4157 £ ic 170721073/170725230 (4 pages)
22 September 2006	Ad 08/09/06--------- £ si [email protected]=8175 £ ic 170712898/170721073 (2 pages)
19 September 2006	Ad 21/08/06--------- £ si [email protected]=8175 £ ic 170704723/170712898 (2 pages)
19 September 2006	Ad 06/09/06--------- £ si [email protected]=1250 £ ic 170703473/170704723 (2 pages)
5 September 2006	New director appointed (3 pages)
31 August 2006	Ad 15/08/06--------- £ si [email protected]=1579 £ ic 170701894/170703473 (2 pages)
24 August 2006	Ad 31/07/06--------- £ si [email protected]=6781 £ ic 170695113/170701894 (3 pages)
2 August 2006	Ad 17/07/06--------- £ si [email protected]=5085 £ ic 170690028/170695113 (3 pages)
21 July 2006	Ad 05/07/06--------- £ si [email protected]=1211 £ ic 170688817/170690028 (2 pages)
21 July 2006	Ad 29/06/06--------- £ si [email protected]=7265 £ ic 170681552/170688817 (4 pages)
3 July 2006	Ad 23/06/06--------- £ si [email protected]=4036 £ ic 170677516/170681552 (2 pages)
3 July 2006	Ad 15/06/06--------- £ si [email protected]=16341 £ ic 170661175/170677516 (4 pages)
22 June 2006	Ad 08/06/06--------- £ si [email protected]=294 £ ic 170660881/170661175 (2 pages)
22 June 2006	Ad 07/06/06--------- £ si [email protected]=61600 £ ic 170599281/170660881 (2 pages)
19 June 2006	Ad 01/06/06--------- £ si [email protected]=66503 £ ic 170532778/170599281 (11 pages)
13 June 2006	Return made up to 02/05/06; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
7 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 June 2006	Ad 18/05/06--------- £ si [email protected]=1322 £ ic 170531456/170532778 (2 pages)
26 May 2006	Group of companies' accounts made up to 31 December 2005 (95 pages)
24 May 2006	Ad 15/05/06--------- £ si [email protected]=1250 £ ic 170530206/170531456 (2 pages)
24 May 2006	Ad 09/05/06--------- £ si [email protected]=10300 £ ic 170519906/170530206 (2 pages)
26 April 2006	Ad 13/04/06--------- £ si [email protected]=946 £ ic 170518960/170519906 (2 pages)
26 April 2006	Ad 10/04/06--------- £ si [email protected]=21475 £ ic 170497485/170518960 (2 pages)
20 April 2006	Ad 04/04/06--------- £ si [email protected]=18300 £ ic 170479185/170497485 (2 pages)
11 April 2006	Ad 31/03/06--------- £ si [email protected]=7575 £ ic 170471610/170479185 (2 pages)
11 April 2006	Ad 29/03/06--------- £ si [email protected]=18375 £ ic 170453235/170471610 (2 pages)
6 April 2006	Ad 23/03/06--------- £ si [email protected]=80125 £ ic 170373110/170453235 (2 pages)
6 April 2006	Ad 24/03/06--------- £ si [email protected]=9550 £ ic 170363560/170373110 (2 pages)
6 April 2006	Ad 22/03/06--------- £ si [email protected]=21900 £ ic 170341660/170363560 (2 pages)
29 March 2006	Ad 21/03/06--------- £ si [email protected]=215378 £ ic 170126282/170341660 (2 pages)
29 March 2006	Ad 17/03/06--------- £ si [email protected]=149350 £ ic 169976932/170126282 (2 pages)
10 March 2006	Director resigned (1 page)
23 January 2006	Ad 12/01/06--------- £ si [email protected]=1562 £ ic 169975370/169976932 (2 pages)
11 January 2006	Ad 29/12/05--------- £ si [email protected]=6375 £ ic 169968995/169975370 (2 pages)
5 January 2006	Ad 12/12/05--------- £ si [email protected]=8385 £ ic 169960610/169968995 (2 pages)
14 December 2005	Ad 01/12/05--------- £ si [email protected]=2724 £ ic 169957886/169960610 (2 pages)
7 December 2005	Ad 24/11/05--------- £ si [email protected]=6150 £ ic 169951736/169957886 (2 pages)
7 December 2005	Ad 23/11/05--------- £ si [email protected]=4800 £ ic 169946936/169951736 (2 pages)
6 December 2005	Ad 18/11/05--------- £ si [email protected]=6900 £ ic 169940036/169946936 (2 pages)
6 December 2005	Ad 18/11/05--------- £ si [email protected]=142 £ ic 169939894/169940036 (2 pages)
28 November 2005	Ad 11/11/05--------- £ si [email protected]=241 £ ic 169939653/169939894 (2 pages)
27 October 2005	Conve 05/06/03 (1 page)
27 October 2005	Conve 25/07/05 (1 page)
13 October 2005	Ad 03/10/05--------- £ si [email protected]=5075 £ ic 169934578/169939653 (2 pages)
13 October 2005	Ad 29/09/05--------- £ si [email protected]=52 £ ic 169934526/169934578 (2 pages)
6 October 2005	Ad 21/09/05--------- £ si [email protected]=6200 £ ic 169928326/169934526 (2 pages)
22 September 2005	Ad 07/09/05--------- £ si [email protected]=8325 £ ic 169920001/169928326 (2 pages)
22 September 2005	Ad 06/09/05--------- £ si [email protected]=324 £ ic 169919677/169920001 (2 pages)
24 August 2005	Ad 11/08/05--------- £ si [email protected]=7575 £ ic 169912102/169919677 (2 pages)
27 July 2005	Ad 23/05/05-25/05/05 £ si [email protected]=4250 £ ic 169907852/169912102 (2 pages)
27 July 2005	Ad 23/05/05-25/05/05 £ si [email protected]=12600 £ ic 169895252/169907852 (1 page)
8 July 2005	Ad 28/06/05--------- £ si [email protected]=19850 £ ic 169875402/169895252 (2 pages)
8 July 2005	Ad 24/06/05--------- £ si [email protected]=40600 £ ic 169834802/169875402 (2 pages)
8 July 2005	Ad 22/06/05--------- £ si [email protected]=16850 £ ic 169817952/169834802 (2 pages)
6 July 2005	Ad 23/05/05-25/05/05 £ si [email protected]=16850 £ ic 169801102/169817952 (1 page)
4 July 2005	Ad 01/06/05--------- £ si [email protected]=15000 £ ic 169786102/169801102 (2 pages)
25 June 2005	Ad 10/06/05-13/06/05 £ si [email protected]=10775 £ ic 169775327/169786102 (2 pages)
25 June 2005	Ad 06/06/05-09/06/05 £ si [email protected]=98325 £ ic 169677002/169775327 (2 pages)
13 June 2005	Ad 23/05/05-25/05/05 £ si [email protected]=16850 £ ic 169660152/169677002 (1 page)
26 May 2005	Return made up to 02/05/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
24 May 2005	Ad 13/05/05--------- £ si [email protected]=29800 £ ic 169630352/169660152 (2 pages)
18 May 2005	Group of companies' accounts made up to 31 December 2004 (91 pages)
17 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 April 2005	Ad 18/04/05--------- £ si [email protected]=34475 £ ic 169595877/169630352 (2 pages)
13 April 2005	Ad 04/04/05--------- £ si [email protected]=19712 £ ic 169576165/169595877 (2 pages)
12 April 2005	Ad 31/03/05--------- £ si [email protected]=18675 £ ic 169557490/169576165 (2 pages)
23 March 2005	Ad 16/03/05--------- £ si [email protected]=20025 £ ic 169537465/169557490 (2 pages)
22 March 2005	Ad 10/03/05--------- £ si [email protected]=36312 £ ic 169501153/169537465 (2 pages)
15 March 2005	Ad 04/03/05--------- £ si [email protected]=132712 £ ic 169368441/169501153 (2 pages)
14 March 2005	Ad 03/03/05--------- £ si [email protected]=184425 £ ic 169184016/169368441 (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
24 February 2005	Ad 10/02/05--------- £ si [email protected]=7100 £ ic 169176916/169184016 (2 pages)
24 January 2005	Ad 12/01/05--------- £ si [email protected]=75675 £ ic 169101241/169176916 (2 pages)
23 December 2004	Ad 10/12/04--------- £ si [email protected]=12500 £ ic 169088741/169101241 (2 pages)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
28 July 2004	Ad 19/07/04--------- £ si [email protected]=5000 £ ic 169083741/169088741 (2 pages)
22 June 2004	Conve 01/06/04 (1 page)
7 June 2004	Return made up to 02/05/04; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
18 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2004	Group of companies' accounts made up to 31 December 2003 (83 pages)
7 May 2004	Ad 22/04/04--------- £ si [email protected]=9625 £ ic 13941959/13951584 (2 pages)
22 April 2004	Ad 07/04/04--------- £ si [email protected]=1027 £ ic 13940932/13941959 (2 pages)
9 March 2004	Director resigned (1 page)
25 February 2004	Ad 11/02/04--------- £ si [email protected]=2057 £ ic 13938875/13940932 (2 pages)
2 February 2004	Ad 20/01/04--------- £ si [email protected]=119 £ ic 13938756/13938875 (2 pages)
15 December 2003	Ad 02/12/03--------- £ si [email protected]=347 £ ic 13938409/13938756 (2 pages)
14 October 2003	Ad 02/10/03--------- £ si [email protected]=104 £ ic 13938305/13938409 (2 pages)
14 October 2003	Ad 24/09/03--------- £ si [email protected]=881 £ ic 13937424/13938305 (2 pages)
27 September 2003	Ad 15/09/03--------- £ si [email protected]=334 £ ic 13937090/13937424 (2 pages)
27 September 2003	Ad 16/09/03--------- £ si [email protected]=283 £ ic 13936807/13937090 (2 pages)
5 September 2003	Ad 26/08/03--------- £ si [email protected]=1470 £ ic 13935337/13936807 (2 pages)
22 August 2003	Ad 05/08/03--------- £ si [email protected]=4925 £ ic 13930412/13935337 (2 pages)
6 August 2003	£ ic 15399162/13930412 03/07/03 £ sr [email protected]=1468750 (3 pages)
28 July 2003	£ ic 16707662/15399162 16/06/03 £ sr [email protected]=1308500 (4 pages)
28 July 2003	£ ic 18007662/16707662 03/06/03 £ sr [email protected]=1300000 (3 pages)
26 July 2003	Ad 15/07/03--------- £ si [email protected]=17225 £ ic 172884403/172901628 (2 pages)
27 June 2003	Conve 31/05/03 (2 pages)
6 June 2003	Group of companies' accounts made up to 31 December 2002 (85 pages)
5 June 2003	Ad 23/05/03--------- £ si [email protected]=2496650 £ ic 170855503/173352153 (3 pages)
16 May 2003	Return made up to 02/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
15 May 2003	£ ic 17680466/17490466 14/04/03 £ sr [email protected]=190000 (2 pages)
15 May 2003	£ ic 17724216/17680466 01/05/03 £ sr [email protected]=43750 (2 pages)
15 May 2003	£ ic 18286716/17724216 28/04/03 £ sr [email protected]=562500 (2 pages)
15 May 2003	£ ic 18576716/18286716 17/04/03 £ sr [email protected]=290000 (2 pages)
10 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 May 2003	£ ic 18789216/18576716 03/04/03 £ sr [email protected]=212500 (1 page)
8 November 2002	Ad 08/11/02--------- £ si [email protected]=29023 £ ic 187869193/187898216 (2 pages)
25 September 2002	Ad 16/09/02--------- £ si [email protected]=183 £ ic 187869010/187869193 (2 pages)
10 September 2002	Ad 29/08/02--------- £ si [email protected]=145 £ ic 187868865/187869010 (2 pages)
8 September 2002	New director appointed (2 pages)
29 August 2002	Ad 19/08/02--------- £ si [email protected]=93 £ ic 187868772/187868865 (2 pages)
14 August 2002	Ad 22/07/02--------- £ si [email protected]=229 £ ic 187868543/187868772 (2 pages)
14 August 2002	Ad 01/08/02--------- £ si [email protected]=1656 £ ic 187866887/187868543 (2 pages)
12 August 2002	Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU (1 page)
10 August 2002	Auditor's resignation (2 pages)
6 August 2002	Director resigned (1 page)
11 July 2002	Ad 25/06/02--------- £ si [email protected]=200 £ ic 187866687/187866887 (2 pages)
18 June 2002	Return made up to 02/05/02; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
17 June 2002	Conve 12/06/02 (1 page)
16 June 2002	Resolutions RES13 ‐ Re purchase & cancellat 27/05/02 (1 page)
16 June 2002	Ad 31/05/02--------- £ si [email protected]=329 £ ic 187866358/187866687 (2 pages)
28 May 2002	Ad 15/05/02--------- £ si [email protected]=129 £ ic 187866229/187866358 (2 pages)
27 May 2002	Ad 24/05/02--------- £ si [email protected]=1016330 £ ic 186849899/187866229 (3 pages)
27 May 2002	Group of companies' accounts made up to 31 December 2001 (56 pages)
15 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2002	New director appointed (2 pages)
19 April 2002	Ad 08/04/02--------- £ si [email protected]=5925 £ ic 186843974/186849899 (2 pages)
19 April 2002	Ad 08/04/02--------- £ si [email protected]=299 £ ic 186843675/186843974 (2 pages)
26 March 2002	Ad 15/03/02--------- £ si [email protected]=6000 £ ic 186837675/186843675 (2 pages)
22 February 2002	Conve 11/06/01 (1 page)
20 February 2002	Ad 06/02/02--------- £ si [email protected]=304 £ ic 186837371/186837675 (2 pages)
24 January 2002	Ad 14/01/02--------- £ si [email protected]=209 £ ic 186837162/186837371 (2 pages)
3 January 2002	Ad 20/12/01--------- £ si [email protected]=135000 £ ic 186702162/186837162 (2 pages)
19 November 2001	Ad 16/11/01--------- £ si [email protected]=885888 £ ic 185816274/186702162 (3 pages)
3 September 2001	Ad 24/08/01--------- £ si [email protected]=10825 £ ic 185805449/185816274 (2 pages)
30 August 2001	Ad 14/08/01--------- £ si [email protected]=200 £ ic 185805249/185805449 (2 pages)
28 August 2001	Location of register of members (non legible) (1 page)
7 August 2001	Ad 19/07/01--------- £ si [email protected]=400 £ ic 185804849/185805249 (2 pages)
12 July 2001	Ad 27/06/01--------- £ si [email protected]=550 £ ic 185804299/185804849 (2 pages)
27 June 2001	Return made up to 02/05/01; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (11 pages)
21 June 2001	Director's particulars changed (1 page)
15 June 2001	Full group accounts made up to 31 December 2000 (58 pages)
13 June 2001	Ad 25/05/01--------- £ si [email protected]=1243227 £ ic 184561072/185804299 (3 pages)
23 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 March 2001	Ad 16/02/01--------- £ si [email protected]=20705 £ ic 184540367/184561072 (3 pages)
16 March 2001	Ad 22/02/01--------- £ si [email protected]=4119 £ ic 184536248/184540367 (2 pages)
26 January 2001	Ad 02/08/00--------- £ si [email protected]=99 £ ic 184536149/184536248 (2 pages)
26 January 2001	Ad 02/08/00--------- £ si [email protected]=263 £ ic 184535886/184536149 (2 pages)
24 January 2001	Ad 18/12/00--------- £ si [email protected]=15684 £ ic 184520202/184535886 (2 pages)
24 January 2001	Ad 19/12/00--------- £ si [email protected]=933 £ ic 184519269/184520202 (2 pages)
23 January 2001	Ad 10/11/00--------- £ si [email protected]=21627 £ ic 184497642/184519269 (3 pages)
10 January 2001	New director appointed (2 pages)
4 January 2001	Ad 15/12/00--------- £ si [email protected]=2874 £ ic 184494768/184497642 (2 pages)
20 December 2000	Ad 07/12/00--------- £ si [email protected]=122378 £ ic 184372390/184494768 (2 pages)
20 December 2000	Ad 17/11/00--------- £ si [email protected]=3657 £ ic 184368733/184372390 (3 pages)
20 November 2000	Ad 01/09/00--------- £ si [email protected]=18975 £ ic 184349758/184368733 (1 page)
20 November 2000	Ad 02/11/00--------- £ si [email protected]=628 £ ic 184349130/184349758 (2 pages)
20 November 2000	Ad 18/10/00--------- £ si [email protected]=17305 £ ic 184331825/184349130 (3 pages)
20 November 2000	Ad 22/10/00--------- £ si [email protected]=2197 £ ic 184329628/184331825 (2 pages)
18 October 2000	Ad 27/09/00--------- £ si [email protected]=2425 £ ic 184327203/184329628 (2 pages)
18 October 2000	Ad 01/09/00--------- £ si [email protected]=18975 £ ic 184308228/184327203 (1 page)
28 September 2000	Ad 06/09/00--------- £ si [email protected]=2041 £ ic 184306187/184308228 (2 pages)
13 September 2000	Ad 09/08/00--------- £ si [email protected]=2754 £ ic 184303433/184306187 (2 pages)
13 September 2000	Ad 16/08/00--------- £ si [email protected]=2040 £ ic 184301393/184303433 (2 pages)
22 August 2000	Ad 02/08/00--------- £ si [email protected]=31689 £ ic 184269704/184301393 (2 pages)
22 August 2000	Ad 02/08/00--------- £ si [email protected]=362 £ ic 184269342/184269704 (2 pages)
16 August 2000	Ad 13/07/00--------- £ si [email protected]=1634 £ ic 184267708/184269342 (2 pages)
16 August 2000	Ad 04/07/00--------- £ si [email protected]=1272 £ ic 184266436/184267708 (3 pages)
21 July 2000	Ad 15/06/00--------- £ si [email protected]=510 £ ic 184265926/184266436 (2 pages)
21 July 2000	Ad 21/06/00--------- £ si [email protected]=4400 £ ic 184261526/184265926 (2 pages)
6 July 2000	Full group accounts made up to 31 December 1999 (73 pages)
28 June 2000	Ad 09/05/00--------- £ si [email protected]=5850 £ ic 184255676/184261526 (2 pages)
23 June 2000	£ ic 197058989/184255676 13/06/00 £ sr [email protected]=12803313 (1 page)
23 June 2000	Ad 24/05/00--------- £ si [email protected]=2375 £ ic 197056614/197058989 (2 pages)
23 June 2000	Ad 22/05/00--------- £ si [email protected]=11750 £ ic 197044864/197056614 (2 pages)
23 June 2000	Ad 26/05/00--------- £ si [email protected]=851726 £ ic 196193138/197044864 (3 pages)
23 June 2000	Ad 22/05/00--------- £ si [email protected]=97 £ ic 196193041/196193138 (2 pages)
23 June 2000	Ad 22/05/00--------- £ si [email protected]=728 £ ic 196192313/196193041 (2 pages)
23 June 2000	Ad 19/05/00--------- £ si [email protected]=3775 £ ic 196188538/196192313 (2 pages)
23 June 2000	Ad 18/05/00--------- £ si [email protected]=12075 £ ic 196176463/196188538 (2 pages)
23 June 2000	Ad 18/05/00--------- £ si [email protected]=5900 £ ic 196170563/196176463 (2 pages)
6 June 2000	Return made up to 02/05/00; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (15 pages)
26 May 2000	Ad 12/04/00--------- £ si [email protected]=350 £ ic 196170213/196170563 (2 pages)
26 May 2000	Ad 04/05/00--------- £ si [email protected]=3111 £ ic 196167102/196170213 (2 pages)
26 May 2000	Ad 09/05/00--------- £ si [email protected]=2425 £ ic 196164677/196167102 (2 pages)
26 May 2000	Ad 09/05/00--------- £ si [email protected]=280 £ ic 196164397/196164677 (2 pages)
25 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 2000	New director appointed (2 pages)
20 April 2000	Ad 24/02/00--------- £ si [email protected]=1104 £ ic 196163293/196164397 (2 pages)
20 April 2000	Ad 28/03/00--------- £ si [email protected]=2125 £ ic 196161168/196163293 (2 pages)
2 March 2000	Director's particulars changed (1 page)
28 January 2000	Ad 06/01/00--------- £ si [email protected]=883 £ ic 196160285/196161168 (2 pages)
18 January 2000	Ad 17/12/99--------- £ si [email protected]=1563 £ ic 196158722/196160285 (2 pages)
18 January 2000	Ad 16/12/99--------- £ si [email protected]=2500 £ ic 196156222/196158722 (2 pages)
18 January 2000	Ad 14/12/99--------- £ si [email protected]=13650 £ ic 196142572/196156222 (2 pages)
18 January 2000	Ad 21/12/99--------- £ si [email protected]=300 £ ic 196142272/196142572 (2 pages)
18 January 2000	Ad 20/12/99--------- £ si [email protected]=3793 £ ic 196138479/196142272 (2 pages)
4 January 2000	Ad 09/12/99--------- £ si [email protected]=404 £ ic 196138075/196138479 (2 pages)
4 January 2000	Ad 03/12/99--------- £ si [email protected]=1757 £ ic 196136318/196138075 (2 pages)
22 December 1999	Ad 12/11/99--------- £ si [email protected]=13973 £ ic 196122345/196136318 (3 pages)
16 December 1999	Ad 26/11/99--------- £ si [email protected]=3625 £ ic 196118720/196122345 (2 pages)
16 December 1999	Ad 24/11/99--------- £ si [email protected]=7075 £ ic 196111645/196118720 (2 pages)
7 December 1999	Ad 18/11/99--------- £ si [email protected]=347 £ ic 196111298/196111645 (2 pages)
7 December 1999	Ad 17/11/99--------- £ si [email protected]=1777 £ ic 196109521/196111298 (2 pages)
6 October 1999	Ad 27/09/99--------- £ si [email protected]=325 £ ic 196109196/196109521 (2 pages)
25 August 1999	Ad 27/07/99--------- £ si [email protected]=1375 £ ic 196107821/196109196 (2 pages)
25 August 1999	Ad 19/07/99--------- £ si [email protected]=12425 £ ic 196095396/196107821 (3 pages)
2 August 1999	Ad 21/06/99--------- £ si [email protected]=17900 £ ic 196077496/196095396 (3 pages)
29 July 1999	Ad 24/06/99--------- £ si [email protected]=17600 £ ic 196137796/196155396 (2 pages)
29 July 1999	Ad 25/06/99--------- £ si [email protected]=11775 £ ic 196126021/196137796 (2 pages)
29 July 1999	Ad 22/06/99--------- £ si [email protected]=15000 £ ic 196111021/196126021 (2 pages)
29 July 1999	Ad 22/06/99--------- £ si [email protected]=3425 £ ic 196107596/196111021 (2 pages)
29 July 1999	Ad 21/06/99--------- £ si [email protected]=17900 £ ic 196077496/196095396 (1 page)
29 July 1999	Ad 16/06/99--------- £ si [email protected]=7800 £ ic 196069696/196077496 (2 pages)
29 July 1999	Ad 18/06/99--------- £ si [email protected]=3025 £ ic 196066671/196069696 (2 pages)
2 July 1999	Ad 09/06/99--------- £ si [email protected]=461 £ ic 196066210/196066671 (2 pages)
1 July 1999	Conve 01/06/99 (1 page)
17 June 1999	Return made up to 02/05/99; bulk list available separately (18 pages)
14 June 1999	Ad 24/05/99--------- £ si [email protected]=2875 £ ic 196063335/196066210 (2 pages)
14 June 1999	Ad 20/05/99--------- £ si [email protected]=14925 £ ic 196048410/196063335 (2 pages)
14 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 June 1999	Ad 21/05/99--------- £ si [email protected]=657331 £ ic 195391079/196048410 (3 pages)
6 June 1999	Director resigned (1 page)
1 June 1999	Ad 12/05/99--------- £ si [email protected]=4186 £ ic 195386893/195391079 (2 pages)
1 June 1999	Ad 11/05/99--------- £ si [email protected]=5000 £ ic 195381893/195386893 (2 pages)
1 June 1999	Ad 10/05/99--------- £ si [email protected]=4525 £ ic 195377368/195381893 (2 pages)
1 June 1999	Ad 10/05/99--------- £ si [email protected]=3350 £ ic 195374018/195377368 (2 pages)
1 June 1999	Ad 06/05/99--------- £ si [email protected]=7225 £ ic 195366793/195374018 (2 pages)
1 June 1999	Ad 05/05/99--------- £ si [email protected]=6925 £ ic 195359868/195366793 (2 pages)
20 May 1999	Ad 04/05/99--------- £ si [email protected]=48250 £ ic 195311618/195359868 (2 pages)
20 May 1999	Ad 04/05/99--------- £ si [email protected]=50000 £ ic 195261618/195311618 (2 pages)
20 May 1999	Ad 04/05/99--------- £ si [email protected]=994 £ ic 195260624/195261618 (2 pages)
20 May 1999	Ad 04/05/99--------- £ si [email protected]=2625 £ ic 195257999/195260624 (2 pages)
20 May 1999	Ad 05/05/99--------- £ si [email protected]=7225 £ ic 195250774/195257999 (2 pages)
19 May 1999	Ad 22/04/99--------- £ si [email protected]=5400 £ ic 195245374/195250774 (2 pages)
19 May 1999	Ad 28/04/99--------- £ si [email protected]=4850 £ ic 195240524/195245374 (2 pages)
19 May 1999	Ad 30/04/99--------- £ si [email protected]=1875 £ ic 195238649/195240524 (2 pages)
8 May 1999	Ad 21/04/99--------- £ si [email protected]=3725 £ ic 195234924/195238649 (2 pages)
8 May 1999	Ad 19/04/99--------- £ si [email protected]=2319 £ ic 195232605/195234924 (2 pages)
8 May 1999	Ad 19/04/99--------- £ si [email protected]=10330 £ ic 195222275/195232605 (2 pages)
8 May 1999	Ad 19/04/99--------- £ si [email protected]=3900 £ ic 195218375/195222275 (2 pages)
8 May 1999	Ad 21/04/99--------- £ si [email protected]=10300 £ ic 195208075/195218375 (2 pages)
8 May 1999	Ad 19/04/99--------- £ si [email protected]=3225 £ ic 195204850/195208075 (2 pages)
8 May 1999	Ad 21/04/99--------- £ si [email protected]=13525 £ ic 195191325/195204850 (2 pages)
8 May 1999	Ad 22/04/99--------- £ si [email protected]=4225 £ ic 195187100/195191325 (2 pages)
8 May 1999	Ad 19/04/99--------- £ si [email protected]=4425 £ ic 195182675/195187100 (2 pages)
8 May 1999	Ad 20/04/99--------- £ si [email protected]=2425 £ ic 195180250/195182675 (2 pages)
8 May 1999	Ad 20/04/99--------- £ si [email protected]=6075 £ ic 195174175/195180250 (2 pages)
8 May 1999	Ad 15/04/99--------- £ si [email protected]=2575 £ ic 195171600/195174175 (2 pages)
7 May 1999	Ad 12/04/99--------- £ si [email protected]=5125 £ ic 195166475/195171600 (2 pages)
7 May 1999	Ad 14/04/99--------- £ si [email protected]=4925 £ ic 195161550/195166475 (2 pages)
7 May 1999	Ad 16/04/99--------- £ si [email protected]=3275 £ ic 195158275/195161550 (2 pages)
7 May 1999	Ad 15/04/99--------- £ si [email protected]=50000 £ ic 195108275/195158275 (2 pages)
19 April 1999	Full group accounts made up to 31 December 1998 (67 pages)
10 April 1999	Ad 10/03/99--------- £ si [email protected]=10775 £ ic 195097500/195108275 (2 pages)
10 April 1999	Ad 18/03/99--------- £ si [email protected]=3045 £ ic 195094455/195097500 (2 pages)
10 April 1999	Ad 16/03/99--------- £ si [email protected]=7500 £ ic 195086955/195094455 (2 pages)
26 March 1999	Ad 09/03/99--------- £ si [email protected]=8500 £ ic 195078455/195086955 (2 pages)
26 March 1999	Ad 09/03/99--------- £ si [email protected]=2800 £ ic 195075655/195078455 (2 pages)
22 February 1999	Ad 04/02/99--------- £ si [email protected]=17400 £ ic 195058255/195075655 (2 pages)
22 February 1999	Ad 05/02/99--------- £ si [email protected]=5875 £ ic 195052380/195058255 (2 pages)
28 January 1999	Ad 08/01/99--------- £ si [email protected]=6250 £ ic 195046130/195052380 (2 pages)
14 January 1999	New director appointed (2 pages)
21 December 1998	Ad 04/12/98--------- £ si [email protected]=412 £ ic 195045718/195046130 (2 pages)
1 December 1998	Ad 13/11/98--------- £ si [email protected]=333717 £ ic 194712001/195045718 (3 pages)
28 October 1998	Ad 09/10/98--------- premium £ si [email protected]=7500 £ ic 194704501/194712001 (2 pages)
15 October 1998	Ad 29/09/98--------- £ si [email protected]=6750 £ ic 194697751/194704501 (2 pages)
5 October 1998	Ad 10/09/98--------- £ si [email protected]=40100 £ ic 194657651/194697751 (2 pages)
17 September 1998	Ad 02/09/98--------- £ si [email protected]=1225 £ ic 194656426/194657651 (2 pages)
8 September 1998	Ad 17/08/98--------- £ si [email protected]=9375 £ ic 194647051/194656426 (2 pages)
27 July 1998	Ad 06/07/98--------- £ si [email protected]=1525 £ ic 194645526/194647051 (2 pages)
17 July 1998	Ad 19/06/98--------- £ si [email protected]=489 £ ic 194645037/194645526 (2 pages)
10 July 1998	Ad 01/06/98--------- £ si [email protected]=7756 £ ic 194637281/194645037 (2 pages)
10 July 1998	Ad 29/05/98--------- £ si [email protected]=8472 £ ic 194628809/194637281 (2 pages)
19 June 1998	Conve 17/06/98 (1 page)
18 June 1998	Ad 22/05/98--------- £ si [email protected]=248515 £ ic 194380294/194628809 (2 pages)
18 June 1998	Ad 03/06/98--------- £ si [email protected]=1025 £ ic 194379269/194380294 (2 pages)
16 June 1998	Return made up to 02/05/98; bulk list available separately (13 pages)
3 June 1998	Ad 13/05/98--------- £ si [email protected]=2275 £ ic 194370994/194373269 (2 pages)
3 June 1998	Ad 15/05/98--------- £ si [email protected]=4500 £ ic 194366494/194370994 (2 pages)
3 June 1998	Ad 12/05/98--------- £ si [email protected]=2750 £ ic 194363744/194366494 (2 pages)
28 May 1998	Ad 19/12/97--------- £ si [email protected]=1288 £ ic 194362456/194363744 (2 pages)
28 May 1998	Ad 08/05/98--------- £ si [email protected]=575 £ ic 194361881/194362456 (2 pages)
28 May 1998	Ad 07/05/98--------- £ si [email protected]=8250 £ ic 194353631/194361881 (2 pages)
28 May 1998	Ad 05/05/98--------- £ si [email protected]=2800 £ ic 194350831/194353631 (2 pages)
28 May 1998	Ad 29/04/98--------- £ si [email protected]=2750 £ ic 194348081/194350831 (2 pages)
28 May 1998	Ad 28/04/98--------- £ si [email protected]=20250 £ ic 194327831/194348081 (2 pages)
13 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 May 1998	Ad 23/04/98--------- £ si [email protected]=8750 £ ic 194319081/194327831 (2 pages)
11 May 1998	Ad 22/04/98--------- £ si [email protected]=65500 £ ic 194253581/194319081 (2 pages)
11 May 1998	Ad 22/04/98--------- £ si [email protected]=8500 £ ic 194245081/194253581 (2 pages)
11 May 1998	Ad 22/04/98--------- £ si [email protected]=4900 £ ic 194240181/194245081 (2 pages)
11 May 1998	Ad 22/04/98--------- £ si [email protected]=4750 £ ic 194235431/194240181 (2 pages)
11 May 1998	Ad 21/04/98--------- £ si [email protected]=11000 £ ic 194224431/194235431 (2 pages)
11 May 1998	Ad 15/04/98--------- £ si [email protected]=8500 £ ic 194215931/194224431 (2 pages)
11 May 1998	Ad 15/04/98--------- £ si [email protected]=1525 £ ic 194214406/194215931 (2 pages)
11 May 1998	Ad 14/04/98--------- £ si [email protected]=18000 £ ic 194196406/194214406 (2 pages)
11 May 1998	Ad 24/04/98--------- £ si [email protected]=3875 £ ic 194192531/194196406 (2 pages)
11 May 1998	Ad 27/04/98--------- £ si [email protected]=49200 £ ic 194143331/194192531 (2 pages)
11 May 1998	Ad 23/04/98--------- £ si [email protected]=37932 £ ic 194105399/194143331 (2 pages)
11 May 1998	Ad 23/04/98--------- £ si [email protected]=6000 £ ic 194099399/194105399 (2 pages)
30 April 1998	Full group accounts made up to 31 December 1997 (68 pages)
11 April 1998	Ad 18/03/98--------- £ si [email protected]=9625 £ ic 194089774/194099399 (2 pages)
8 April 1998	Ad 23/03/98--------- £ si [email protected]=1025 £ ic 194088749/194089774 (2 pages)
11 March 1998	New director appointed (3 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Interim accounts made up to 31 December 1997 (6 pages)
3 March 1998	Ad 19/02/98--------- £ si [email protected]=251 £ ic 194088498/194088749 (2 pages)
27 February 1998	Ad 11/02/98--------- £ si [email protected]=10775 £ ic 194077723/194088498 (2 pages)
12 February 1998	Ad 02/02/98--------- £ si [email protected]=17000 £ ic 194060723/194077723 (1 page)
12 February 1998	Ad 30/01/98--------- £ si [email protected]=166 £ ic 194060557/194060723 (2 pages)
30 January 1998	Ad 12/01/98--------- £ si [email protected]=1379 £ ic 194059178/194060557 (2 pages)
23 December 1997	Ad 04/12/97--------- £ si [email protected]=714 £ ic 194058464/194059178 (2 pages)
11 December 1997	Ad 21/11/97--------- £ si [email protected]=3051 £ ic 194055413/194058464 (2 pages)
2 December 1997	Ad 14/11/97--------- £ si [email protected]=66498 £ ic 193988915/194055413 (3 pages)
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28 October 1997	Ad 13/10/97--------- £ si [email protected]=5250 £ ic 193970505/193975755 (2 pages)
27 October 1997	Ad 10/10/97--------- £ si [email protected]=23350 £ ic 193947155/193970505 (2 pages)
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17 October 1997	Ad 06/10/97--------- £ si [email protected]=1052 £ ic 193911935/193912987 (2 pages)
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2 October 1997	Ad 16/09/97--------- £ si [email protected]=2963 £ ic 193836686/193839649 (2 pages)
2 October 1997	Ad 19/09/97--------- £ si [email protected]=5375 £ ic 193831311/193836686 (2 pages)
29 September 1997	Ad 10/09/97--------- £ si [email protected]=7344 £ ic 193823967/193831311 (2 pages)
8 September 1997	Ad 20/08/97--------- £ si [email protected]=22757 £ ic 193801210/193823967 (2 pages)
28 August 1997	Ad 14/08/97--------- £ si [email protected]=800 £ ic 193800410/193801210 (1 page)
28 August 1997	Ad 04/08/97--------- £ si [email protected]=85 £ ic 193800325/193800410 (1 page)
20 August 1997	Ad 06/08/97--------- £ si [email protected]=95517 £ ic 193704808/193800325 (2 pages)
4 August 1997	Ad 18/07/97--------- £ si [email protected]=4600 £ ic 193700208/193704808 (2 pages)
4 August 1997	Ad 16/07/97--------- £ si [email protected]=388 £ ic 193699820/193700208 (2 pages)
30 July 1997	Ad 30/06/97--------- £ si [email protected]=5536 £ ic 193694284/193699820 (2 pages)
7 July 1997	Ad 23/06/97--------- £ si [email protected]=3275 £ ic 193691009/193694284 (3 pages)
3 July 1997	Ad 19/06/97--------- £ si [email protected]=1825 £ ic 193689184/193691009 (2 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
27 June 1997	Ad 06/06/97--------- £ si [email protected]=4935 £ ic 193684249/193689184 (2 pages)
26 June 1997	Ad 30/05/97--------- £ si [email protected]=558 £ ic 193683691/193684249 (2 pages)
23 June 1997	Conve 11/06/97 (1 page)
19 June 1997	Ad 23/05/97--------- £ si [email protected]=50719 £ ic 193632972/193683691 (3 pages)
22 May 1997	Return made up to 02/05/97; bulk list available separately (11 pages)
22 May 1997	Full group accounts made up to 31 December 1996 (64 pages)
20 May 1997	Ad 30/04/97--------- £ si [email protected]=59454 £ ic 193629187/193688641 (2 pages)
20 May 1997	Ad 29/04/97--------- £ si [email protected]=1424 £ ic 193627763/193629187 (2 pages)
8 May 1997	Ad 09/04/97--------- £ si [email protected]=5681 £ ic 193622082/193627763 (2 pages)
22 April 1997	Ad 07/04/97--------- £ si [email protected]=8435 £ ic 193613647/193622082 (2 pages)
17 April 1997	Ad 14/03/97--------- £ si [email protected]=2273 £ ic 193611374/193613647 (2 pages)
8 April 1997	Ad 18/03/97--------- £ si [email protected]=5921 £ ic 193605453/193611374 (2 pages)
27 March 1997	Ad 11/03/97--------- £ si [email protected]=2301 £ ic 193603152/193605453 (2 pages)
11 March 1997	Ad 14/02/97--------- £ si [email protected]=16 £ ic 193603136/193603152 (2 pages)
20 February 1997	Ad 15/11/96--------- £ si [email protected]=17688 £ ic 193585448/193603136 (9 pages)
20 February 1997	Ad 03/02/97--------- £ si [email protected]=46 £ ic 193585402/193585448 (2 pages)
20 February 1997	Ad 31/01/97--------- £ si [email protected]=1340 £ ic 193584062/193585402 (2 pages)
6 February 1997	Ad 21/01/97--------- £ si [email protected]=10325 £ ic 193573737/193584062 (2 pages)
31 January 1997	Ad 16/01/97--------- £ si [email protected]=24 £ ic 193573713/193573737 (2 pages)
26 January 1997	Ad 10/01/97--------- £ si [email protected]=7500 £ ic 193566213/193573713 (2 pages)
26 January 1997	Ad 08/01/97--------- £ si [email protected]=9226 £ ic 193556987/193566213 (2 pages)
26 January 1997	Ad 09/01/97--------- £ si [email protected]=4891 £ ic 193552096/193556987 (2 pages)
26 January 1997	Ad 06/01/97--------- £ si [email protected]=100000 £ ic 193452096/193552096 (2 pages)
24 January 1997	Ad 16/12/96--------- £ si [email protected]=5063 £ ic 193447033/193452096 (2 pages)
24 January 1997	Ad 29/11/96--------- £ si [email protected]=302 £ ic 193446731/193447033 (2 pages)
24 January 1997	Ad 29/11/96--------- £ si [email protected]=1412 £ ic 193445319/193446731 (2 pages)
24 January 1997	Ad 21/11/96--------- £ si [email protected]=378 £ ic 193444941/193445319 (3 pages)
30 December 1996	Ad 04/12/96--------- premium £ si [email protected]=36017 £ ic 193408924/193444941 (2 pages)
29 November 1996	Ad 14/11/96--------- £ si [email protected]=31816 £ ic 193377108/193408924 (3 pages)
18 November 1996	Ad 23/10/96--------- £ si [email protected]=2071 £ ic 193375037/193377108 (2 pages)
13 November 1996	Ad 11/10/96--------- £ si [email protected]=251 £ ic 193374786/193375037 (2 pages)
21 October 1996	Ad 11/09/96--------- £ si [email protected]=1900 £ ic 193372886/193374786 (2 pages)
8 October 1996	Ad 11/09/96--------- £ si [email protected]=6463 £ ic 193366423/193372886 (2 pages)
2 October 1996	Ad 05/09/96-06/09/96 £ si [email protected]=5484 £ ic 193360939/193366423 (2 pages)
17 September 1996	Ad 07/08/96--------- £ si [email protected]=112 £ ic 193360827/193360939 (2 pages)
17 September 1996	Ad 20/08/96--------- £ si [email protected]=7381 £ ic 193353446/193360827 (2 pages)
22 August 1996	New director appointed (2 pages)
20 August 1996	Ad 31/07/96--------- £ si [email protected]=338 £ ic 193353108/193353446 (2 pages)
16 August 1996	Ad 23/07/96--------- £ si [email protected]=22942 £ ic 193330166/193353108 (2 pages)
12 August 1996	Ad 09/07/96--------- £ si [email protected]=2895 £ ic 193327271/193330166 (2 pages)
12 August 1996	Ad 08/07/96--------- £ si [email protected]=340 £ ic 193326931/193327271 (4 pages)
12 August 1996	Ad 28/03/96--------- £ si [email protected] (2 pages)
22 July 1996	Ad 24/05/96--------- £ si [email protected]=24444 £ ic 193302487/193326931 (3 pages)
5 July 1996	Ad 07/06/96--------- £ si [email protected]=1736 £ ic 193300751/193302487 (2 pages)
27 June 1996	Ad 22/05/96--------- £ si [email protected]=7381 £ ic 193293370/193300751 (2 pages)
21 June 1996	Conve 05/06/96 (1 page)
29 May 1996	Full group accounts made up to 31 December 1995 (63 pages)
29 May 1996	Interim accounts made up to 30 April 1996 (6 pages)
24 May 1996	Ad 01/05/96--------- premium £ si [email protected] (2 pages)
24 May 1996	Ad 26/04/96--------- premium £ si [email protected] (2 pages)
24 May 1996	Ad 03/05/96--------- premium £ si [email protected]=3367 £ ic 193290003/193293370 (2 pages)
23 May 1996	Return made up to 02/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 May 1996	Ad 12/04/96--------- £ si [email protected]=4695 £ ic 170823118/170827813 (2 pages)
9 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 May 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 May 1996	Ad 19/04/96--------- £ si [email protected]=14551 £ ic 170794753/170809304 (2 pages)
1 May 1996	Memorandum and Articles of Association (75 pages)
1 May 1996	Memorandum and Articles of Association (73 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1996	Ad 03/04/96--------- £ si [email protected]=16268 £ ic 170778485/170794753 (2 pages)
21 April 1996	Ad 11/03/96--------- £ si [email protected]=4500 £ ic 170773985/170778485 (2 pages)
31 March 1996	Director's particulars changed (1 page)
25 March 1996	Ad 05/03/96--------- £ si [email protected]=9996 £ ic 170763989/170773985 (2 pages)
20 February 1996	Director resigned (1 page)
15 February 1996	Ad 20/12/95--------- £ si [email protected]=318 £ ic 170763671/170763989 (2 pages)
15 February 1996	Ad 20/12/95--------- £ si [email protected]=1780 £ ic 170761891/170763671 (2 pages)
15 February 1996	Ad 14/12/95--------- £ si [email protected]=4283 £ ic 170757608/170761891 (2 pages)
12 February 1996	Director's particulars changed (1 page)
8 February 1996	Director's particulars changed (2 pages)
19 January 1996	Ad 20/11/95--------- £ si [email protected]=851 £ ic 170756757/170757608 (2 pages)
19 January 1996	Ad 22/11/95--------- £ si [email protected]=1368 £ ic 170755389/170756757 (2 pages)
19 January 1996	Ad 11/12/95--------- £ si [email protected]=6326 £ ic 170749063/170755389 (2 pages)
22 December 1995	Ad 15/11/95--------- £ si [email protected]=8381 £ ic 170740682/170749063 (4 pages)
21 December 1995	Ad 23/11/95--------- £ si [email protected]=10439 £ ic 170730243/170740682 (2 pages)
7 December 1995	Ad 06/09/95--------- £ si [email protected]=2550 £ ic 170727693/170730243 (2 pages)
7 December 1995	Ad 11/10/95--------- £ si [email protected]=526 £ ic 170727167/170727693 (2 pages)
7 December 1995	Ad 13/09/95--------- £ si [email protected]=2394 £ ic 170724773/170727167 (4 pages)
23 November 1995	Ad 25/10/95--------- £ si [email protected]=2108 £ ic 170722665/170724773 (2 pages)
23 November 1995	Ad 25/10/95--------- £ si [email protected]=3586 £ ic 170719079/170722665 (24 pages)
23 November 1995	Ad 26/10/95--------- £ si [email protected]=6139 £ ic 170712940/170719079 (4 pages)
23 November 1995	Ad 27/10/95--------- £ si [email protected]=4481 £ ic 170708459/170712940 (4 pages)
23 November 1995	Ad 12/10/95--------- £ si [email protected]=31721 £ ic 170676738/170708459 (4 pages)
23 November 1995	Ad 24/10/95--------- £ si [email protected]=3750 £ ic 170672988/170676738 (2 pages)
23 November 1995	Ad 11/10/95--------- £ si [email protected]=2232 £ ic 170670756/170672988 (2 pages)
23 November 1995	Ad 29/09/95--------- £ si [email protected]=592 £ ic 170670164/170670756 (2 pages)
8 November 1995	New director appointed (2 pages)
2 November 1995	Ad 03/10/95--------- £ si [email protected]=6190 £ ic 170663974/170670164 (2 pages)
12 October 1995	Ad 20/09/95--------- £ si [email protected]=4891 £ ic 170659083/170663974 (2 pages)
11 October 1995	Ad 20/09/95--------- £ si [email protected]=5133 £ ic 170653950/170659083 (2 pages)
11 October 1995	Ad 22/09/95--------- £ si [email protected]=5799 £ ic 170648151/170653950 (2 pages)
11 October 1995	Ad 22/09/95--------- £ si [email protected]=1939 £ ic 170646212/170648151 (4 pages)
11 October 1995	Ad 26/09/95--------- £ si [email protected]=2190 £ ic 170644022/170646212 (4 pages)
11 October 1995	Ad 26/09/95--------- £ si [email protected]=1676 £ ic 170642346/170644022 (4 pages)
11 October 1995	Ad 27/09/95--------- £ si [email protected]=3861 £ ic 170638485/170642346 (2 pages)
9 October 1995	Director's particulars changed (2 pages)
9 October 1995	Director's particulars changed (2 pages)
6 October 1995	Ad 22/08/95--------- £ si [email protected]=1854 £ ic 170636631/170638485 (2 pages)
6 October 1995	Ad 10/08/95--------- £ si [email protected]=637 £ ic 170635994/170636631 (14 pages)
6 October 1995	Ad 03/08/95--------- £ si [email protected]=11651 £ ic 170624343/170635994 (10 pages)
6 October 1995	Ad 04/08/95--------- £ si [email protected]=8043 £ ic 170616300/170624343 (2 pages)
6 October 1995	Ad 15/08/95--------- £ si [email protected]=19021 £ ic 170597279/170616300 (2 pages)
5 October 1995	Ad 07/09/95--------- £ si [email protected]=29634 £ ic 170567645/170597279 (2 pages)
5 October 1995	Ad 04/09/95--------- £ si [email protected]=512 £ ic 170567133/170567645 (2 pages)
5 October 1995	Ad 04/09/95--------- £ si [email protected]=13180 £ ic 170553953/170567133 (8 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Ad 05/09/95--------- £ si [email protected]=18030 £ ic 170535923/170553953 (2 pages)
5 October 1995	Ad 08/08/95--------- £ si [email protected]=52758 £ ic 170483165/170535923 (2 pages)
5 October 1995	Ad 07/08/95--------- £ si [email protected]=177 £ ic 170482988/170483165 (36 pages)
5 October 1995	Ad 12/06/95--------- £ si [email protected]=739 £ ic 170482249/170482988 (2 pages)
5 October 1995	Ad 08/09/95--------- £ si [email protected]=281 £ ic 170481968/170482249 (16 pages)
5 October 1995	Ad 05/09/95--------- £ si [email protected]=9737 £ ic 170472231/170481968 (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: whitechapel road cleckheaton yorkshire BD19 6HP (1 page)
25 August 1995	Ad 07/07/95--------- £ si [email protected]=117046 £ ic 170271055/170388101 (6 pages)
24 August 1995	Ad 03/07/95--------- £ si [email protected]=14336 £ ic 170192472/170206808 (2 pages)
24 August 1995	Ad 26/07/95--------- £ si [email protected]=11806 £ ic 170180666/170192472 (2 pages)
11 July 1995	Ad 27/04/95--------- £ si [email protected] (3 pages)
4 July 1995	Ad 26/05/95--------- £ si [email protected]=3351 £ ic 170140146/170143497 (2 pages)
4 July 1995	Ad 11/05/95--------- £ si [email protected] (4 pages)
29 June 1995	Ad 10/05/95--------- £ si [email protected] (4 pages)
29 June 1995	Ad 10/05/95--------- £ si [email protected] (4 pages)
29 June 1995	Ad 30/05/95--------- £ si [email protected]=7059 £ ic 170133087/170140146 (2 pages)
29 June 1995	Ad 02/06/95--------- £ si [email protected]=12556 £ ic 170120531/170133087 (4 pages)
27 June 1995	Ad 18/05/95--------- £ si [email protected]=11907 £ ic 170108624/170120531 (1 page)
27 June 1995	Ad 05/06/95--------- £ si [email protected]=6986 £ ic 170101638/170108624 (4 pages)
27 June 1995	Ad 25/05/95--------- £ si [email protected]=6950 £ ic 170094688/170101638 (4 pages)
27 June 1995	Ad 26/05/95--------- £ si [email protected]=22138 £ ic 170072550/170094688 (2 pages)
27 June 1995	Ad 22/05/95--------- £ si [email protected]=14996 £ ic 170077549/170092545 (2 pages)
27 June 1995	Ad 25/05/95--------- £ si [email protected]=2826 £ ic 170074723/170077549 (2 pages)
27 June 1995	Ad 31/05/95--------- £ si [email protected]=2328 £ ic 170072395/170074723 (2 pages)
27 June 1995	Ad 25/05/95--------- £ si [email protected]=161 £ ic 170072234/170072395 (4 pages)
22 June 1995	Conve 06/06/95 (1 page)
21 June 1995	Ad 04/05/95--------- £ si [email protected]=13627 £ ic 169968481/169982108 (4 pages)
21 June 1995	Ad 03/05/95--------- £ si [email protected]=28288 £ ic 169940193/169968481 (2 pages)
21 June 1995	Ad 02/05/95--------- £ si [email protected]=3861 £ ic 169936332/169940193 (4 pages)
21 June 1995	Ad 28/04/95--------- £ si [email protected]=14599 £ ic 169832389/169846988 (6 pages)
21 June 1995	Ad 27/04/95--------- £ si [email protected]=12650 £ ic 169819739/169832389 (2 pages)
21 June 1995	Return made up to 17/05/95; bulk list available separately (5 pages)
21 June 1995	Ad 04/05/95--------- £ si [email protected]=5920 £ ic 169982108/169988028 (2 pages)
21 June 1995	Ad 01/05/95--------- £ si [email protected]=89344 £ ic 169846988/169936332 (1 page)
21 June 1995	Ad 13/04/95--------- £ si [email protected]=43793 £ ic 169775946/169819739 (3 pages)
21 June 1995	Ad 21/04/95--------- £ si [email protected]=21746 £ ic 169754200/169775946 (2 pages)
19 June 1995	Ad 25/05/95--------- £ si [email protected]=107554 £ ic 169646646/169754200 (4 pages)
31 May 1995	Ad 25/04/95--------- £ si [email protected]=2089 £ ic 169644557/169646646 (2 pages)
31 May 1995	Ad 25/04/95--------- £ si [email protected]=30205 £ ic 169614352/169644557 (4 pages)
31 May 1995	Ad 24/04/95--------- £ si [email protected]=58931 £ ic 169555421/169614352 (2 pages)
31 May 1995	Ad 12/04/95--------- £ si [email protected]=21472 £ ic 169533949/169555421 (2 pages)
31 May 1995	Ad 11/04/95--------- £ si [email protected]=12210 £ ic 169521739/169533949 (2 pages)
31 May 1995	Ad 07/04/95--------- £ si [email protected]=2316 £ ic 169519423/169521739 (2 pages)
31 May 1995	Ad 05/04/95--------- £ si [email protected]=9391 £ ic 169510032/169519423 (2 pages)
31 May 1995	Ad 05/04/95--------- £ si [email protected]=626 £ ic 169509406/169510032 (2 pages)
24 May 1995	Ad 19/04/95--------- £ si [email protected]=1287 £ ic 169508119/169509406 (2 pages)
11 May 1995	New director appointed (2 pages)
9 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 May 1995	Memorandum and Articles of Association (94 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1995	Ad 08/03/95--------- £ si [email protected]=1259 £ ic 169506860/169508119 (2 pages)
27 April 1995	Ad 06/03/95--------- £ si [email protected]=3189 £ ic 169503671/169506860 (2 pages)
27 April 1995	Ad 07/03/95--------- £ si [email protected]=1500 £ ic 169502171/169503671 (2 pages)
27 April 1995	Ad 14/03/95--------- £ si [email protected]=3644 £ ic 169498527/169502171 (2 pages)
27 April 1995	Ad 17/03/95--------- £ si [email protected]=16739 £ ic 169481788/169498527 (2 pages)
27 April 1995	Ad 29/03/95--------- £ si [email protected]=1589 £ ic 169480199/169481788 (2 pages)
26 April 1995	New director appointed (2 pages)
31 March 1995	Ad 16/02/95--------- £ si [email protected]=280 £ ic 169479919/169480199 (2 pages)
31 March 1995	Ad 17/02/95--------- £ si [email protected]=279 £ ic 169479640/169479919 (2 pages)
29 March 1995	Full group accounts made up to 31 December 1994 (54 pages)
10 February 1995	Ad 06/01/95--------- premium £ si [email protected]=1901 £ ic 169447728/169449629 (108 pages)
25 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1994	Auditor's resignation (1 page)
13 July 1994	Full group accounts made up to 31 December 1993 (53 pages)
28 June 1994	Return made up to 17/05/94; bulk list available separately (5 pages)
12 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
2 July 1993	Full group accounts made up to 31 December 1992 (48 pages)
2 July 1993	Return made up to 17/05/93; bulk list available separately (6 pages)
4 May 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 June 1992	Full group accounts made up to 31 December 1991 (56 pages)
19 June 1992	Return made up to 17/05/92; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
8 July 1991	Full group accounts made up to 31 December 1990 (47 pages)
3 July 1991	Return made up to 16/05/91; bulk list available separately (11 pages)
18 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1991	Listing of particulars (11 pages)
27 June 1990	Full group accounts made up to 31 December 1989 (57 pages)
27 June 1990	Return made up to 17/05/90; bulk list available separately (9 pages)
31 May 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 June 1989	Full accounts made up to 31 December 1988 (49 pages)
14 June 1989	Return made up to 18/05/89; bulk list available separately (15 pages)
8 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
31 May 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 January 1989	Statement of affairs (12 pages)
30 November 1988	PUC4-to ACCOMPANYPUC3 AD140987 (1 page)
22 July 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (22 pages)
22 July 1988	Listing of particulars (48 pages)
10 June 1988	Return made up to 19/05/88; full list of members (12 pages)
10 June 1988	Accounts made up to 31 December 1987 (49 pages)
17 May 1988	Memorandum and Articles of Association (47 pages)
11 September 1987	Accounts made up to 31 December 1986 (36 pages)
15 July 1987	Return made up to 21/05/87; bulk list available separately (12 pages)
12 September 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 August 1986	Return made up to 22/05/86; full list of members (11 pages)
3 July 1986	Full accounts made up to 31 December 1985 (34 pages)
7 March 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
6 August 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 July 1985	Listing of particulars (34 pages)
25 June 1985	Annual return made up to 23/06/85 (8 pages)
25 June 1985	Accounts made up to 31 December 1984 (39 pages)
16 April 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 March 1985	Listing of particulars (24 pages)
3 July 1984	Annual return made up to 24/05/84 (6 pages)
3 July 1984	Accounts made up to 31 December 1983 (37 pages)
17 May 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
24 June 1983	Annual return made up to 26/05/83 (6 pages)
24 June 1983	Accounts made up to 31 December 1982 (35 pages)
22 June 1982	Annual return made up to 27/05/82 (6 pages)
22 June 1982	Accounts made up to 31 December 1981 (36 pages)
9 November 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
10 June 1981	Annual return made up to 28/05/81 (6 pages)
10 June 1981	Accounts made up to 31 December 1980 (37 pages)
27 June 1980	Accounts made up to 31 December 1978 (37 pages)
19 June 1980	Annual return made up to 29/05/80 (9 pages)
25 July 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 July 1979	Annual return made up to 31/05/79 (9 pages)
12 June 1978	Accounts made up to 31 December 1977 (38 pages)
12 June 1978	Annual return made up to 01/06/78 (9 pages)
13 June 1977	Annual return made up to 02/06/77 (8 pages)
20 October 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (55 pages)
22 June 1976	Annual return made up to 03/06/76 (8 pages)
14 July 1975	Annual return made up to 05/06/75 (8 pages)
10 July 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 July 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 February 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 January 1967	Company name changed\certificate issued on 02/01/67 (3 pages)
3 February 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 May 1960	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
26 March 1956	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 August 1954	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 October 1949	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (40 pages)
21 May 1925	Company name changed\certificate issued on 21/05/25 (2 pages)
19 April 1911	Company name changed\certificate issued on 19/04/11 (3 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (43 pages)

BBA Aviation Plc

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