Company NameBBA Aviation Plc
Company StatusActive
Company Number00053688
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameBBA Group Plc

Business Activity

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

Directors

Director NameNicholas Charles Edward Land
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2006(104 years, 8 months after company formation)
Appointment Duration10 years, 4 months
RoleChartered Accountant
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameSimon Charles Conrad Pryce
Date of BirthDecember 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2007(105 years, 6 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Correspondence AddressHackers House
Junction Road Churchill
Nr Chipping Norton
Oxfordshire
OX7 6NW
Director NameMr Peter Gervis Ratcliffe
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2009(107 years, 1 month after company formation)
Appointment Duration7 years, 11 months
RoleRetired
Country of ResidenceUnited States
Correspondence Address1433 Nathan Lane
Ventura
California
93001
United States
Director NameSusan Saltzbart Kilsby
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed10 April 2012(110 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Secretary NameIain David Cameron Simm
NationalityBritish
StatusCurrent
Appointed01 January 2013(111 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameMr Wayne Edward Edmunds
Date of BirthFebruary 1956 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed07 August 2013(111 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleCeo Invensys Plc
Country of ResidenceUnited Kingdom
Correspondence Address14 Radnor Walk
London
SW3 4BN
Director NameSir Nigel Rudd
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2013(112 years after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Wigmore Street
London
W1U 1QY
Director NameMr Michael Andrew Powell
Date of BirthNovember 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Wigmore Street
London
W1U 1QY
Director NameMr Peter John Ventress
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(114 years, 1 month after company formation)
Appointment Duration11 months, 1 week
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Wigmore Street
London
W1U 1QY
Director NameMr Peter Graham Edwards
Date of BirthFebruary 1956 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2016(114 years, 1 month after company formation)
Appointment Duration11 months, 1 week
RoleIndustrial Consultant
Country of ResidenceSwitzerland
Correspondence Address105 Wigmore Street
London
W1U 1QY
Secretary NameDavid John Mark Blizzard
StatusCurrent
Appointed01 June 2016(114 years, 6 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Correspondence Address105 Wigmore Street
London
W1U 1QY
Director NamePeter Edward Clappison
Date of BirthAugust 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(89 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 September 1995)
RoleCompany Director
Correspondence Address1 Woodside Drive
Barnt Green
Birmingham
West Midlands
B45 8XT
Director NameRobert Hamilton Cooper
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(89 years, 5 months after company formation)
Appointment Duration8 years (resigned 31 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Yews
Lubbock Road
Chislehurst
Kent
BR7 5LA
Director NameLionel John Stammers
Date of BirthMay 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address8 Gledhow Wood
The Chase Kingswood
Tadworth
Surrey
KT20 6JQ
Director NameMr Vanni Emanuele Treves
Date of BirthNovember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(89 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 27 April 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Alwyne Place
Canonbury
London
N1 2NL
Director NameDr John Granville White
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressRose Cottage
Little Markfield
Markfield
Leicester
LE67 9UQ
Secretary NamePhilip Abbott Smith
NationalityBritish
StatusResigned
Appointed16 May 1991(89 years, 5 months after company formation)
Appointment Duration6 years (resigned 31 May 1997)
RoleCompany Director
Correspondence Address128 Huddersfield Road
Brighouse
West Yorkshire
HD6 3RT
Director NameRoberto Quarta
Date of BirthMay 1949 (Born 67 years ago)
NationalityItalian American
StatusResigned
Appointed01 November 1993(91 years, 11 months after company formation)
Appointment Duration13 years, 2 months (resigned 17 January 2007)
RoleChairman
Correspondence Address7 The River House
3 Chelsea Embankment
London
SW3 4LG
Director NameRobert Michael Muddimer
Date of BirthJanuary 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1995(93 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 13 February 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage Church Street
Billesdon
Leicester
LE7 9AE
Director NameIrving Benjamin Yoskowitz
Date of BirthDecember 1945 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed24 April 1995(93 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 01 March 2004)
RoleExe Vice Pres/General Counsel
Correspondence Address11517 Highland Farm Road
Potomac
Maryland 20854
United States
Director NameRoy Vickers McGlone
Date of BirthAugust 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1995(93 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 27 February 2006)
RoleGroup Chief Executive
Correspondence AddressWalnut Cottage
Binfield Heath
Henley-On-Thames
Oxfordshire
RG9 4DP
Director NameGeorge Cartwright
Date of BirthJuly 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1996(94 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 July 2002)
RoleCompany Director
Correspondence AddressKnowl House
Lightfoot Lane, Eaton
Tarporley
Cheshire
CW6 9AF
Secretary NameSarah Margaret Shaw
NationalityBritish
StatusResigned
Appointed01 June 1997(95 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 August 2008)
RoleCompany Director
Correspondence Address26 Hamilton Road
London
W5 2EH
Director NameMr David Rough
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1998(96 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 26 April 2007)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBurford House
The Drive
Belmont
Surrey
SM2 7DP
Director NameMr Richard Stillwell
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1998(96 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 October 2006)
RoleExec Vp
Country of ResidenceEngland
Correspondence AddressTyte Court
Farbury End, Great Rollright
Chipping Norton
Oxfordshire
OX7 5RS
Director NameMr Richard Nathan Stillwell
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1998(96 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 October 2006)
RoleExec Vp
Country of ResidenceEngland
Correspondence AddressTyte Court
Farbury End, Great Rollright
Chipping Norton
Oxfordshire
OX7 5RS
Director NameDavid John Seymour Roques
Date of BirthOctober 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1999(97 years, 1 month after company formation)
Appointment Duration11 years, 3 months (resigned 29 April 2010)
RoleChartered Accountant
Correspondence AddressHigh Down
Cokes Lane
Chalfont St Giles
Buckinghamshire
HP8 4TQ
Director NameRobert Mayfield Phillips
Date of BirthJuly 1938 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed05 May 2000(98 years, 5 months after company formation)
Appointment Duration7 years (resigned 05 May 2007)
RoleRetired
Correspondence Address130 Wallacks Point
Stamford
Connecticut 06902
United States
Director NameMr Andrew Richard Wood
Date of BirthJune 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(99 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 29 April 2010)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressLane End
Bank
Lyndhurst
Hampshire
SO43 7FD
Director NameBruce Van Allen
Date of BirthJuly 1955 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 2002(100 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 08 January 2009)
RoleCompany Director
Correspondence Address32245 Equestrian Trail
Sorrento
Florida Fl 32776
United States
Director NameRoss Hill McMillan
Date of BirthJune 1950 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 2002(100 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 February 2005)
RoleDivisional Ceo
Correspondence Address9461 Winston Drive
Brentwood
Tn 37027
United States
Director NameMr John Michael Harper
Date of BirthJanuary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2005(103 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 07 May 2014)
RoleCompany Director & Engineer
Country of ResidenceEngland
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameNicholas Charles Edward Land
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(104 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 06 May 2016)
RoleChartered Accountant
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameMark Jeremy Harper
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(105 years after company formation)
Appointment Duration6 years, 5 months (resigned 10 May 2013)
RoleCompany Director
Correspondence Address2 Orchard View
Tithe Lane Clifton
Banbury
Oxfordshire
OX15 0PU
Director NameHansel Tookes
Date of BirthDecember 1947 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed19 February 2007(105 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 September 2013)
RoleRetired
Correspondence Address471 Savoie Drive
Palm Beach Gardens
Florida 33410
United States
Secretary NameMs Zillah Wendy Stone
NationalityBritish
StatusResigned
Appointed01 September 2008(106 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Meadow Road
London
SW19 2ND
Director NameMark Hoad
Date of BirthJune 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2010(108 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry House 72 Updown Hill
Windlesham
Surrey
GU20 6DT
Secretary NameIain David Cameron Simm
NationalityBritish
StatusResigned
Appointed01 January 2013(111 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2016)
RoleCompany Director
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY

Contact

Websitewww.bbaaviation.com
Telephone020 75143999
Telephone regionLondon

Location

Registered Address105 Wigmore Street
London
W1U 1QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
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 Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return2 May 2016 (7 months, 1 week ago)
Next Return Due30 May 2017 (5 months, 3 weeks from now)

Charges

9 September 1969Delivered 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

31 August 2016Director's details changed for Mr Wayne Edward Edmunds on 25 August 2016 (2 pages)
31 August 2016Director's details changed for Mr Wayne Edward Edmunds on 25 August 2016 (2 pages)
9 June 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 311,185,251.35
(6 pages)
5 June 2016Annual 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 2016Termination of appointment of Iain David Cameron Simm as a secretary on 31 May 2016 (1 page)
2 June 2016Termination of appointment of Iain David Cameron Simm as a secretary on 31 May 2016 (1 page)
1 June 2016Appointment of David John Mark Blizzard as a secretary on 1 June 2016 (2 pages)
18 May 2016Termination of appointment of Nicholas Charles Edward Land as a director on 6 May 2016 (1 page)
16 May 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 May 2016Group of companies' accounts made up to 31 December 2015 (169 pages)
27 January 2016Statement of capital following an allotment of shares on 15 January 2016
  • GBP 143,706,621.894118
(10 pages)
14 January 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 143,706,621.894118
(10 pages)
4 January 2016Appointment of Mr Peter Graham Edwards as a director on 1 January 2016 (2 pages)
4 January 2016Appointment of Mr Peter John Ventress as a director on 1 January 2016 (2 pages)
23 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 143,706,621.894118
(10 pages)
13 November 2015Statement of capital following an allotment of shares on 27 October 2015
  • GBP 143,706,621.894118
(10 pages)
2 October 2015Statement of capital following an allotment of shares on 16 September 2015
  • GBP 143,706,622.000173
(10 pages)
28 September 2015Statement of capital following an allotment of shares on 4 September 2015
  • GBP 143,701,407.013558
(9 pages)
28 September 2015Statement of capital following an allotment of shares on 4 September 2015
  • GBP 143,701,407.013558
(9 pages)
18 August 2015Statement of capital following an allotment of shares on 4 August 2015
  • GBP 143,699,708.173558
(10 pages)
18 August 2015Statement of capital following an allotment of shares on 4 August 2015
  • GBP 143,699,708.173558
(10 pages)
16 June 2015Annual 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 2015Annual 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 2015Group of companies' accounts made up to 31 December 2014 (159 pages)
12 May 2015Statement of capital following an allotment of shares on 28 April 2015
  • GBP 143,699,708.183236
(10 pages)
14 April 2015Statement of capital following an allotment of shares on 19 March 2015
  • GBP 143,699,521.335800
(10 pages)
31 March 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 143,470,762.952564
(10 pages)
31 March 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 143,470,762.952564
(10 pages)
24 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 4,049,001.352152 on 2015-02-17
(3 pages)
24 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 4,049,001.352152
(3 pages)
3 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 3,807,821.628836 on 2015-02-11
(3 pages)
3 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 3,981,710.886728 on 2015-02-04
(3 pages)
3 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 3,807,821.628836
(3 pages)
3 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 3,981,710.886728
(3 pages)
20 February 2015Statement of capital following an allotment of shares on 19 January 2015
  • GBP 143,469,475.45
(9 pages)
12 January 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 3,575,571.665996 on 2014-12-09
(3 pages)
12 January 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 3,711,881.167996 on 2014-12-17
(3 pages)
12 January 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 3,575,571.665996
(3 pages)
12 January 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 3,711,881.167996
(3 pages)
23 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,449,735.971844 on 2014-11-25
(3 pages)
23 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,449,735.971844
(3 pages)
16 December 2014Statement of capital following an allotment of shares on 18 November 2014
  • GBP 143,490,156.209749
(10 pages)
2 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,196,759.821844 on 2014-11-03
(3 pages)
2 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,196,759.821844
(3 pages)
14 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,996,759.853844 on 2014-10-17
(3 pages)
14 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,138,128.878844 on 2014-10-27
(3 pages)
14 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,996,759.853844
(3 pages)
14 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,138,128.878844
(3 pages)
8 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,847,950.353844 on 2014-08-05
(3 pages)
8 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,847,950.353844
(3 pages)
19 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,513,128.978844 on 2014-07-15
(3 pages)
19 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,624,736.103844 on 2014-07-22
(3 pages)
19 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,736,343.228844 on 2014-07-29
(3 pages)
19 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,513,128.978844
(3 pages)
19 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,624,736.103844
(3 pages)
19 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,736,343.228844
(3 pages)
4 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,401,521.853844 on 2014-07-01
(3 pages)
4 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,289,914.728844 on 2014-07-08
(3 pages)
4 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,401,521.853844
(3 pages)
4 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,289,914.728844
(3 pages)
28 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,066,700.478844 on 2014-06-16
(3 pages)
28 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,178,307.603844 on 2014-06-24
(3 pages)
28 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,066,700.478844
(3 pages)
28 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 2,178,307.603844
(3 pages)
14 July 2014Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (3 pages)
14 July 2014Termination of appointment of Mark Hoad as a director on 30 June 2014 (2 pages)
14 July 2014Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (3 pages)
26 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 1,843,486.228844 on 2014-06-06
(3 pages)
26 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 1,843,486.228844
(3 pages)
16 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 1,453,605.338844 on 2014-05-19
(3 pages)
16 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 1,624,736.263844 on 2014-05-27
(3 pages)
16 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 1,453,605.338844
(3 pages)
16 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 1,624,736.263844
(3 pages)
6 June 2014Annual 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 2014Annual 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 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 1,337,831.547844 on 2014-05-12
(3 pages)
4 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 1,337,831.547844
(3 pages)
27 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 1,227,712.517844 on 2014-05-02
(3 pages)
27 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 1,227,712.517844
(3 pages)
15 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 1,093,783.967844 on 2014-04-17
(3 pages)
15 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 1,093,783.967844
(3 pages)
14 May 2014Resolutions
  • 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 2014Termination of appointment of John Harper as a director (2 pages)
9 May 2014Group of companies' accounts made up to 31 December 2013 (147 pages)
8 May 2014Interim accounts made up to 17 April 2014 (3 pages)
6 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 915,260.567844 on 2014-04-08
(3 pages)
6 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 915,260.567844
(3 pages)
30 April 2014Statement of capital following an allotment of shares on 19 March 2014
  • GBP 143,490,179.10
(9 pages)
28 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 673,296.320844 on 2014-03-26
(3 pages)
28 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 412,879.695844 on 2014-03-19
(3 pages)
28 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 673,296.320844
(3 pages)
28 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 412,879.695844
(3 pages)
2 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 189,665.445844 on 2014-03-12
(3 pages)
2 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 189,665.445844
(3 pages)
24 March 2014Statement of capital following an allotment of shares on 11 February 2014
  • GBP 143,192,969.79
(9 pages)
5 February 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 143,189,083.171271
(9 pages)
27 December 2013Statement of capital following an allotment of shares on 19 December 2013
  • GBP 143,188,326.113978
(9 pages)
16 December 2013Appointment of Sir Nigel Rudd as a director (3 pages)
10 December 2013Statement of capital following an allotment of shares on 22 November 2013
  • GBP 143,182,165.61
(9 pages)
8 November 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 143,178,953.217848
(9 pages)
8 November 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 143,178,953.217848
(9 pages)
31 October 2013Statement of capital following an allotment of shares on 23 October 2013
  • GBP 143,175,709.431565
(9 pages)
15 October 2013Statement of capital following an allotment of shares on 12 September 2013
  • GBP 143,175,207.87
(9 pages)
14 October 2013Director's details changed for Mr John Michael Harper on 2 October 2013 (3 pages)
11 October 2013Termination of appointment of Hansel Tookes as a director (2 pages)
11 October 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 143,171,936.44
(9 pages)
17 September 2013Statement of capital following an allotment of shares on 29 August 2013
  • GBP 142,996,898.654544
(9 pages)
3 September 2013Appointment of Wayne Edmunds as a director (3 pages)
17 July 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 142,961,947.031
(9 pages)
17 July 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 142,961,947.031
(9 pages)
8 July 2013Statement of capital following an allotment of shares on 26 June 2013
  • GBP 142,831,620.290612
(9 pages)
2 July 2013Annual return made up to 2 May 2013 with a full list of shareholders (28 pages)
2 July 2013Statement of capital following an allotment of shares on 11 June 2013
  • GBP 142,850,126.31
(9 pages)
2 July 2013Annual return made up to 2 May 2013 with a full list of shareholders (28 pages)
10 June 2013Statement of capital following an allotment of shares on 16 May 2013
  • GBP 142,992,177.619919
(9 pages)
3 June 2013Group of companies' accounts made up to 31 December 2012 (123 pages)
29 May 2013Termination of appointment of Mark Harper as a director (2 pages)
21 May 2013Resolutions
  • 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 2013Director's details changed for Susan Saltzbart Kilsby on 8 April 2013 (3 pages)
16 April 2013Director's details changed for Susan Saltzbart Kilsby on 8 April 2013 (3 pages)
4 April 2013Statement of capital following an allotment of shares on 25 March 2013
  • GBP 142,992,177.620319
(9 pages)
13 March 2013Statement of capital following an allotment of shares on 7 March 2013
  • GBP 142,991,581.38
(9 pages)
13 March 2013Statement of capital following an allotment of shares on 7 March 2013
  • GBP 142,991,581.38
(9 pages)
1 March 2013Statement of capital following an allotment of shares on 19 February 2013
  • GBP 142,984,946.56
(9 pages)
9 January 2013Termination of appointment of Zillah Stone as a secretary (2 pages)
9 January 2013Appointment of Iain David Cameron Simm as a secretary (3 pages)
27 December 2012Statement of capital following an allotment of shares on 4 December 2012
  • GBP 142,980,925.829462
(9 pages)
27 December 2012Statement of capital following an allotment of shares on 4 December 2012
  • GBP 142,980,925.829462
(9 pages)
20 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 142,972,823.962994
(9 pages)
20 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 142,972,823.962994
(9 pages)
22 November 2012Statement of capital following an allotment of shares on 2 November 2012
  • GBP 142,948,368.316205
(8 pages)
22 November 2012Statement of capital following an allotment of shares on 23 October 2012
  • GBP 142,946,157.430150
(9 pages)
22 November 2012Statement of capital following an allotment of shares on 2 November 2012
  • GBP 142,948,368.316205
(8 pages)
22 October 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 142,926,194.589627
(8 pages)
22 October 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 142,926,194.589627
(8 pages)
1 October 2012Statement of capital following an allotment of shares on 20 September 2012
  • GBP 142,915,807.58
(8 pages)
20 September 2012Statement of capital following an allotment of shares on 6 September 2012
  • GBP 142,900,065.431000
(8 pages)
20 September 2012Statement of capital following an allotment of shares on 6 September 2012
  • GBP 142,900,065.431000
(8 pages)
3 September 2012Statement of capital following an allotment of shares on 28 August 2012
  • GBP 142,900,088.24
(10 pages)
31 July 2012Director's details changed for Nicholas Charles Edward Land on 25 June 2012 (3 pages)
26 July 2012Director's details changed for Susan Saltzbart Kilsby on 25 June 2012 (3 pages)
12 July 2012Registered office address changed from 3Rd Floor 105 Wigmore Street London W1U 1QY on 12 July 2012 (2 pages)
10 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 142,899,571.87
(8 pages)
10 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 142,899,571.87
(8 pages)
9 July 2012Statement of capital following an allotment of shares on 15 June 2012
  • GBP 142,899,446.270402
(8 pages)
6 July 2012Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 6 July 2012 (2 pages)
18 June 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 142,866,485.663442
(8 pages)
18 June 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 142,866,485.663442
(8 pages)
29 May 2012Statement of capital following an allotment of shares on 22 May 2012
  • GBP 142,865,671.087806
(8 pages)
25 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (28 pages)
25 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (28 pages)
24 May 2012Statement of capital following an allotment of shares on 18 May 2012
  • GBP 142,860,173.65
(9 pages)
23 May 2012Statement of capital following an allotment of shares on 4 May 2012
  • GBP 142,853,940.32
(8 pages)
23 May 2012Statement of capital following an allotment of shares on 4 May 2012
  • GBP 142,853,940.32
(8 pages)
9 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 142,846,716.024008
(8 pages)
9 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 142,846,716.024008
(8 pages)
4 May 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 142,846,738.83
(8 pages)
4 May 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 142,846,738.83
(8 pages)
27 April 2012Group of companies' accounts made up to 31 December 2011 (133 pages)
26 April 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 142,116,905.181639
(8 pages)
26 April 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases 24/04/2012
(2 pages)
16 April 2012Appointment of Susan Saltzbart Kilsby as a director (3 pages)
22 March 2012Statement of capital following an allotment of shares on 15 March 2012
  • GBP 142,116,090.576868
(8 pages)
17 November 2011Statement of capital following an allotment of shares on 11 November 2011
  • GBP 142,114,248.44
(8 pages)
26 October 2011Statement of capital following an allotment of shares on 14 October 2011
  • GBP 142,110,993.00
(8 pages)
29 September 2011Statement of capital following an allotment of shares on 23 September 2011
  • GBP 141,900,212.712415
(8 pages)
24 August 2011Statement of capital following an allotment of shares on 15 August 2011
  • GBP 141,900,235.40
(7 pages)
11 August 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 141,981,828.12
(7 pages)
10 August 2011Statement of capital following an allotment of shares on 2 August 2011
  • GBP 142,098,685.26
(7 pages)
10 August 2011Statement of capital following an allotment of shares on 2 August 2011
  • GBP 142,098,685.26
(7 pages)
20 July 2011Statement of capital following an allotment of shares on 15 July 2011
  • GBP 142,098,029.31
(7 pages)
11 July 2011Statement of capital following an allotment of shares on 29 June 2011
  • GBP 14,278,441,682
(7 pages)
21 June 2011Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
21 June 2011Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
14 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 141,988,265.62
(7 pages)
14 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 141,988,265.62
(7 pages)
24 May 2011Annual return made up to 2 May 2011 with bulk list of shareholders (26 pages)
24 May 2011Annual return made up to 2 May 2011 with bulk list of shareholders (26 pages)
9 May 2011Resolutions
  • 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 2011Group of companies' accounts made up to 31 December 2010 (129 pages)
4 May 2011Statement of capital following an allotment of shares on 14 April 2011
  • GBP 141,775,068.89
(7 pages)
28 April 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 141,981,828.12
(7 pages)
14 April 2011Statement of capital following an allotment of shares on 8 April 2011
  • GBP 141,771,669.49
(7 pages)
14 April 2011Statement of capital following an allotment of shares on 8 April 2011
  • GBP 141,771,669.49
(7 pages)
12 April 2011Statement of capital following an allotment of shares on 22 March 2011
  • GBP 141,769,957.88
(7 pages)
11 April 2011Statement of capital following an allotment of shares on 28 March 2011
  • GBP 141,770,255.20
(7 pages)
23 March 2011Statement of capital following an allotment of shares on 18 March 2011
  • GBP 141,761,713.74
(7 pages)
11 March 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 141,758,095.08
(7 pages)
11 March 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 141,758,095.08
(7 pages)
2 March 2011Statement of capital following an allotment of shares on 11 February 2011
  • GBP 128,900,816.81
(7 pages)
3 February 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 128,899,086.45
(7 pages)
3 February 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 128,899,086.45
(7 pages)
21 January 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 128,898,112.04
(7 pages)
17 January 2011Statement of capital following an allotment of shares on 24 December 2010
  • GBP 128,888,309.311351
(7 pages)
16 December 2010Statement of capital following an allotment of shares on 14 December 2010
  • GBP 128,885,688.481715
(7 pages)
2 November 2010Statement of capital following an allotment of shares on 29 October 2010
  • GBP 128,877,511.44
(7 pages)
2 November 2010Statement of capital following an allotment of shares on 28 October 2010
  • GBP 128,122,049.24
(7 pages)
22 October 2010Statement of capital following an allotment of shares on 15 October 2010
  • GBP 128,105,004.973408
(6 pages)
1 September 2010Statement of capital following an allotment of shares on 10 August 2010
  • GBP 128,105,025.43
(6 pages)
29 June 2010Statement of capital following an allotment of shares on 24 June 2010
  • GBP 128,101,229.60
(6 pages)
18 June 2010Statement of capital following an allotment of shares on 11 June 2010
  • GBP 128,101,229.60
(6 pages)
3 June 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 128,098,426.92
(6 pages)
18 May 2010Annual return made up to 2 May 2010 with bulk list of shareholders (19 pages)
18 May 2010Annual return made up to 2 May 2010 with bulk list of shareholders (19 pages)
11 May 2010Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
11 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(60 pages)
7 May 2010Termination of appointment of David Roques as a director (2 pages)
7 May 2010Termination of appointment of Andrew Wood as a director (4 pages)
7 May 2010Appointment of Mark Hoad as a director (6 pages)
6 May 2010Group of companies' accounts made up to 31 December 2009 (138 pages)
28 April 2010Statement of capital following an allotment of shares on 23 April 2010
  • GBP 126,173,721.354667
(6 pages)
22 March 2010Statement of capital following an allotment of shares on 16 March 2010
  • GBP 126,173,741.51
(6 pages)
1 March 2010Statement of capital following an allotment of shares on 16 February 2010
  • GBP 126,173,219.49
(6 pages)
5 February 2010Statement of capital following an allotment of shares on 11 December 2009
  • GBP 126,170,094.197549
(6 pages)
1 February 2010Statement of capital following an allotment of shares on 19 January 2010
  • GBP 126,172,279.893675
(6 pages)
1 December 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 126,168,698.901898
(6 pages)
1 December 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 126,168,698.901898
(6 pages)
12 November 2009Statement of capital following an allotment of shares on 12 October 2009
  • GBP 125,480,003.72
(6 pages)
7 October 2009Register(s) moved to registered inspection location (2 pages)
7 October 2009Register inspection address has been changed (2 pages)
12 June 2009Return made up to 02/05/09; bulk list available separately (8 pages)
5 June 2009Ad 22/05/09\gbp si [email protected]=2466374.307761\gbp ic 123013311.9952/125479686.302961\ (3 pages)
19 May 2009Resolutions
  • 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 2009Nc inc already adjusted 30/04/09 (1 page)
19 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 May 2009Group of companies' accounts made up to 31 December 2008 (113 pages)
25 March 2009Ad 10/03/09\gbp si [email protected]=60152.9952\gbp ic 122953159/123013311.9952\ (8 pages)
20 January 2009Appointment terminated director bruce van allen (1 page)
20 January 2009Director appointed peter gervis ratcliffe (4 pages)
2 September 2008Secretary appointed zillah wendy stone (2 pages)
2 September 2008Appointment terminated secretary sarah shaw (1 page)
17 July 2008Director's change of particulars / simon pryce / 14/07/2008 (1 page)
5 June 2008Return made up to 02/05/08; bulk list available separately (8 pages)
23 May 2008Nc dec already adjusted 30/04/08 (1 page)
23 May 2008Memorandum and Articles of Association (43 pages)
23 May 2008Resolutions
  • 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 2008Gbp nc 245249998/245249995\13/11/06 (1 page)
2 May 2008Group of companies' accounts made up to 31 December 2007 (138 pages)
21 January 2008Ad 14/01/08--------- £ si 32700@.2976=9731 £ ic 176687072/176696803 (2 pages)
21 September 2007Ad 12/09/07--------- £ si [email protected]=5437152 £ ic 171249920/176687072 (2 pages)
23 August 2007Ad 07/08/07--------- £ si 2057@.2976=612 £ ic 171249308/171249920 (2 pages)
2 July 2007Ad 05/06/07--------- £ si 13562@.2976=4036 £ ic 171245272/171249308 (4 pages)
28 June 2007New director appointed (2 pages)
25 June 2007Ad 01/06/07--------- £ si 77000@.2976=22915 £ ic 171222357/171245272 (2 pages)
22 June 2007Ad 15/05/07--------- £ si 58132@.2976 (2 pages)
18 June 2007Return made up to 02/05/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(16 pages)
13 June 2007Ad 03/05/07--------- £ si 11644@.2976=3465 £ ic 171216125/171219590 (2 pages)
8 June 2007Ad 18/05/07--------- £ si 220107@.2976=65503 £ ic 171150622/171216125 (2 pages)
6 June 2007Ad 15/05/07--------- £ si 58132@.25=14533 £ ic 171136089/171150622 (2 pages)
4 June 2007Ad 10/05/07--------- £ si 17353@.2976=5164 £ ic 171130925/171136089 (2 pages)
21 May 2007Director resigned (1 page)
16 May 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
16 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
16 May 2007Ad 17/04/07--------- £ si 4990@.2976=1485 £ ic 171129440/171130925 (2 pages)
11 May 2007Director resigned (1 page)
10 May 2007Group of companies' accounts made up to 31 December 2006 (105 pages)
21 April 2007Ad 29/03/07--------- £ si 7860@.2976=2339 £ ic 171127101/171129440 (5 pages)
21 April 2007Ad 22/03/07--------- £ si 192131@.2976=57178 £ ic 171069923/171127101 (2 pages)
10 April 2007Ad 19/03/07--------- £ si 20088@.2976=5978 £ ic 171063945/171069923 (2 pages)
31 March 2007Ad 13/03/07--------- £ si 2598@.2976=773 £ ic 171063172/171063945 (2 pages)
21 March 2007Ad 27/02/07--------- £ si [email protected]=200912 £ ic 170862260/171063172 (2 pages)
10 March 2007Ad 22/02/07--------- £ si 2598@.2976=773 £ ic 170861487/170862260 (2 pages)
6 March 2007New director appointed (2 pages)
2 March 2007Ad 13/02/07--------- £ si 5801@.2976=1726 £ ic 170859761/170861487 (2 pages)
21 February 2007Ad 31/01/07--------- £ si 1732@.2976=515 £ ic 170859246/170859761 (2 pages)
14 February 2007Ad 23/01/07--------- £ si 24680@.2976=7344 £ ic 170851902/170859246 (5 pages)
30 January 2007Director resigned (1 page)
30 January 2007Ad 03/01/07--------- £ si 15328@.2976=4561 £ ic 170847341/170851902 (5 pages)
30 January 2007Ad 09/01/07--------- £ si 8660@.2976=2577 £ ic 170844764/170847341 (2 pages)
30 January 2007Ad 20/12/06--------- £ si 27103@.2976=8065 £ ic 170836699/170844764 (6 pages)
7 January 2007Ad 15/12/06--------- £ si 28143@.2976=8375 £ ic 170828324/170836699 (7 pages)
7 January 2007Ad 15/12/06--------- £ si 60000@.2976=17856 £ ic 170810468/170828324 (2 pages)
7 January 2007Ad 05/12/06--------- £ si 7344@.2976=2185 £ ic 170808283/170810468 (5 pages)
5 January 2007New director appointed (2 pages)
22 December 2006Ad 04/12/06--------- £ si 107542@.2976=32004 £ ic 170776279/170808283 (14 pages)
22 December 2006Ad 06/12/06--------- £ si 73400@.2976=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 9@.25=2 (1 page)
9 December 2006Ad 24/11/06--------- £ si 1000@.02976=29 £ ic 170754409/170754438 (2 pages)
9 December 2006Ad 23/11/06--------- £ si 20891@.02976=621 £ ic 170753788/170754409 (4 pages)
29 November 2006Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(7 pages)
28 November 2006Div s-div 17/11/06 (2 pages)
28 November 2006Memorandum and Articles of Association (49 pages)
20 November 2006Ad 03/11/06--------- £ si 5000@.25=1250 £ ic 170752538/170753788 (2 pages)
20 November 2006Ad 31/10/06--------- £ si 1614@.25=403 £ ic 170752135/170752538 (2 pages)
17 November 2006Company name changed bba group PLC\certificate issued on 17/11/06 (2 pages)
16 November 2006Interim accounts made up to 30 June 2006 (8 pages)
15 November 2006Ad 31/10/06--------- £ si 15000@.25=3750 £ ic 170748385/170752135 (2 pages)
15 November 2006Ad 24/10/06--------- £ si 8074@.25=2018 £ ic 170746367/170748385 (2 pages)
13 November 2006Director resigned (1 page)
31 October 2006Ad 18/10/06--------- £ si 4843@.25=1210 £ ic 170745157/170746367 (2 pages)
25 October 2006Ad 10/10/06--------- £ si 37900@.25=9475 £ ic 170735682/170745157 (2 pages)
25 October 2006Ad 11/10/06--------- £ si 10010@.25=2502 £ ic 170733180/170735682 (2 pages)
10 October 2006Ad 27/09/06--------- £ si 18724@.25=4681 £ ic 170728499/170733180 (2 pages)
22 September 2006Ad 12/09/06--------- £ si 13079@.25=3269 £ ic 170725230/170728499 (2 pages)
22 September 2006Ad 11/09/06--------- £ si 16631@.25=4157 £ ic 170721073/170725230 (4 pages)
22 September 2006Ad 08/09/06--------- £ si 32700@.25=8175 £ ic 170712898/170721073 (2 pages)
19 September 2006Ad 21/08/06--------- £ si 32700@.25=8175 £ ic 170704723/170712898 (2 pages)
19 September 2006Ad 06/09/06--------- £ si 5000@.25=1250 £ ic 170703473/170704723 (2 pages)
5 September 2006New director appointed (3 pages)
31 August 2006Ad 15/08/06--------- £ si 6318@.25=1579 £ ic 170701894/170703473 (2 pages)
24 August 2006Ad 31/07/06--------- £ si 27126@.25=6781 £ ic 170695113/170701894 (3 pages)
2 August 2006Ad 17/07/06--------- £ si 20341@.25=5085 £ ic 170690028/170695113 (3 pages)
21 July 2006Ad 05/07/06--------- £ si 4844@.25=1211 £ ic 170688817/170690028 (2 pages)
21 July 2006Ad 29/06/06--------- £ si 29063@.25=7265 £ ic 170681552/170688817 (4 pages)
3 July 2006Ad 23/06/06--------- £ si 16146@.25=4036 £ ic 170677516/170681552 (2 pages)
3 July 2006Ad 15/06/06--------- £ si 65364@.25=16341 £ ic 170661175/170677516 (4 pages)
22 June 2006Ad 08/06/06--------- £ si 11787@.025=294 £ ic 170660881/170661175 (2 pages)
22 June 2006Ad 07/06/06--------- £ si 246400@.25=61600 £ ic 170599281/170660881 (2 pages)
19 June 2006Ad 01/06/06--------- £ si 266013@.25=66503 £ ic 170532778/170599281 (11 pages)
13 June 2006Return made up to 02/05/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
7 June 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
1 June 2006Ad 18/05/06--------- £ si 52900@.025=1322 £ ic 170531456/170532778 (2 pages)
26 May 2006Group of companies' accounts made up to 31 December 2005 (95 pages)
24 May 2006Ad 15/05/06--------- £ si 5000@.25=1250 £ ic 170530206/170531456 (2 pages)
24 May 2006Ad 09/05/06--------- £ si 41200@.25=10300 £ ic 170519906/170530206 (2 pages)
26 April 2006Ad 13/04/06--------- £ si 3784@.25=946 £ ic 170518960/170519906 (2 pages)
26 April 2006Ad 10/04/06--------- £ si 85900@.25=21475 £ ic 170497485/170518960 (2 pages)
20 April 2006Ad 04/04/06--------- £ si 73200@.25=18300 £ ic 170479185/170497485 (2 pages)
11 April 2006Ad 31/03/06--------- £ si 30300@.25=7575 £ ic 170471610/170479185 (2 pages)
11 April 2006Ad 29/03/06--------- £ si 73500@.25=18375 £ ic 170453235/170471610 (2 pages)
6 April 2006Ad 23/03/06--------- £ si 320500@.25=80125 £ ic 170373110/170453235 (2 pages)
6 April 2006Ad 24/03/06--------- £ si 38200@.25=9550 £ ic 170363560/170373110 (2 pages)
6 April 2006Ad 22/03/06--------- £ si 87600@.25=21900 £ ic 170341660/170363560 (2 pages)
29 March 2006Ad 21/03/06--------- £ si 861513@.25=215378 £ ic 170126282/170341660 (2 pages)
29 March 2006Ad 17/03/06--------- £ si 597400@.25=149350 £ ic 169976932/170126282 (2 pages)
10 March 2006Director resigned (1 page)
23 January 2006Ad 12/01/06--------- £ si 6250@.25=1562 £ ic 169975370/169976932 (2 pages)
11 January 2006Ad 29/12/05--------- £ si 25500@.25=6375 £ ic 169968995/169975370 (2 pages)
5 January 2006Ad 12/12/05--------- £ si 33542@.25=8385 £ ic 169960610/169968995 (2 pages)
14 December 2005Ad 01/12/05--------- £ si 10898@.25=2724 £ ic 169957886/169960610 (2 pages)
7 December 2005Ad 24/11/05--------- £ si 24600@.25=6150 £ ic 169951736/169957886 (2 pages)
7 December 2005Ad 23/11/05--------- £ si 19200@.25=4800 £ ic 169946936/169951736 (2 pages)
6 December 2005Ad 18/11/05--------- £ si 27600@.25=6900 £ ic 169940036/169946936 (2 pages)
6 December 2005Ad 18/11/05--------- £ si 568@.25=142 £ ic 169939894/169940036 (2 pages)
28 November 2005Ad 11/11/05--------- £ si 964@.25=241 £ ic 169939653/169939894 (2 pages)
27 October 2005Conve 05/06/03 (1 page)
27 October 2005Conve 25/07/05 (1 page)
13 October 2005Ad 03/10/05--------- £ si 20300@.25=5075 £ ic 169934578/169939653 (2 pages)
13 October 2005Ad 29/09/05--------- £ si 208@.25=52 £ ic 169934526/169934578 (2 pages)
6 October 2005Ad 21/09/05--------- £ si 24800@.25=6200 £ ic 169928326/169934526 (2 pages)
22 September 2005Ad 07/09/05--------- £ si 33300@.25=8325 £ ic 169920001/169928326 (2 pages)
22 September 2005Ad 06/09/05--------- £ si 1296@.25=324 £ ic 169919677/169920001 (2 pages)
24 August 2005Ad 11/08/05--------- £ si 30300@.25=7575 £ ic 169912102/169919677 (2 pages)
27 July 2005Ad 23/05/05-25/05/05 £ si 17000@.25=4250 £ ic 169907852/169912102 (2 pages)
27 July 2005Ad 23/05/05-25/05/05 £ si 50400@.25=12600 £ ic 169895252/169907852 (1 page)
8 July 2005Ad 28/06/05--------- £ si 79400@.25=19850 £ ic 169875402/169895252 (2 pages)
8 July 2005Ad 24/06/05--------- £ si 162400@.25=40600 £ ic 169834802/169875402 (2 pages)
8 July 2005Ad 22/06/05--------- £ si 67400@.25=16850 £ ic 169817952/169834802 (2 pages)
6 July 2005Ad 23/05/05-25/05/05 £ si 67400@.25=16850 £ ic 169801102/169817952 (1 page)
4 July 2005Ad 01/06/05--------- £ si 60000@.25=15000 £ ic 169786102/169801102 (2 pages)
25 June 2005Ad 10/06/05-13/06/05 £ si 43100@.25=10775 £ ic 169775327/169786102 (2 pages)
25 June 2005Ad 06/06/05-09/06/05 £ si 393300@.25=98325 £ ic 169677002/169775327 (2 pages)
13 June 2005Ad 23/05/05-25/05/05 £ si 67400@.25=16850 £ ic 169660152/169677002 (1 page)
26 May 2005Return made up to 02/05/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
24 May 2005Ad 13/05/05--------- £ si [email protected]=29800 £ ic 169630352/169660152 (2 pages)
18 May 2005Group of companies' accounts made up to 31 December 2004 (91 pages)
17 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
17 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
26 April 2005Ad 18/04/05--------- £ si 137900@.25=34475 £ ic 169595877/169630352 (2 pages)
13 April 2005Ad 04/04/05--------- £ si 78850@.25=19712 £ ic 169576165/169595877 (2 pages)
12 April 2005Ad 31/03/05--------- £ si 74700@.25=18675 £ ic 169557490/169576165 (2 pages)
23 March 2005Ad 16/03/05--------- £ si 80100@.25=20025 £ ic 169537465/169557490 (2 pages)
22 March 2005Ad 10/03/05--------- £ si 145250@.25=36312 £ ic 169501153/169537465 (2 pages)
15 March 2005Ad 04/03/05--------- £ si 530850@.25=132712 £ ic 169368441/169501153 (2 pages)
14 March 2005Ad 03/03/05--------- £ si 737700@.25=184425 £ ic 169184016/169368441 (2 pages)
2 March 2005Director resigned (1 page)
2 March 2005New director appointed (2 pages)
24 February 2005Ad 10/02/05--------- £ si 28400@.25=7100 £ ic 169176916/169184016 (2 pages)
24 January 2005Ad 12/01/05--------- £ si 302700@.25=75675 £ ic 169101241/169176916 (2 pages)
23 December 2004Ad 10/12/04--------- £ si 50000@.25=12500 £ ic 169088741/169101241 (2 pages)
18 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(58 pages)
28 July 2004Ad 19/07/04--------- £ si 20000@.25=5000 £ ic 169083741/169088741 (2 pages)
22 June 2004Conve 01/06/04 (1 page)
7 June 2004Return 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 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(62 pages)
18 May 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 May 2004Group of companies' accounts made up to 31 December 2003 (83 pages)
7 May 2004Ad 22/04/04--------- £ si 38500@.25=9625 £ ic 13941959/13951584 (2 pages)
22 April 2004Ad 07/04/04--------- £ si 4108@.25=1027 £ ic 13940932/13941959 (2 pages)
9 March 2004Director resigned (1 page)
25 February 2004Ad 11/02/04--------- £ si 8230@.25=2057 £ ic 13938875/13940932 (2 pages)
2 February 2004Ad 20/01/04--------- £ si 478@.25=119 £ ic 13938756/13938875 (2 pages)
15 December 2003Ad 02/12/03--------- £ si 1388@.25=347 £ ic 13938409/13938756 (2 pages)
14 October 2003Ad 02/10/03--------- £ si 416@.25=104 £ ic 13938305/13938409 (2 pages)
14 October 2003Ad 24/09/03--------- £ si 3527@.25=881 £ ic 13937424/13938305 (2 pages)
27 September 2003Ad 15/09/03--------- £ si 1337@.25=334 £ ic 13937090/13937424 (2 pages)
27 September 2003Ad 16/09/03--------- £ si 1133@.25=283 £ ic 13936807/13937090 (2 pages)
5 September 2003Ad 26/08/03--------- £ si 5882@.25=1470 £ ic 13935337/13936807 (2 pages)
22 August 2003Ad 05/08/03--------- £ si 19700@.25=4925 £ ic 13930412/13935337 (2 pages)
6 August 2003£ ic 15399162/13930412 03/07/03 £ sr 5875000@.25=1468750 (3 pages)
28 July 2003£ ic 16707662/15399162 16/06/03 £ sr 5234000@.25=1308500 (4 pages)
28 July 2003£ ic 18007662/16707662 03/06/03 £ sr 5200000@.25=1300000 (3 pages)
26 July 2003Ad 15/07/03--------- £ si 68900@.25=17225 £ ic 172884403/172901628 (2 pages)
27 June 2003Conve 31/05/03 (2 pages)
6 June 2003Group of companies' accounts made up to 31 December 2002 (85 pages)
5 June 2003Ad 23/05/03--------- £ si 9986602@.25=2496650 £ ic 170855503/173352153 (3 pages)
16 May 2003Return 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 760000@.25=190000 (2 pages)
15 May 2003£ ic 17724216/17680466 01/05/03 £ sr 175000@.25=43750 (2 pages)
15 May 2003£ ic 18286716/17724216 28/04/03 £ sr 2250000@.25=562500 (2 pages)
15 May 2003£ ic 18576716/18286716 17/04/03 £ sr 1160000@.25=290000 (2 pages)
10 May 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 May 2003£ ic 18789216/18576716 03/04/03 £ sr 850000@.25=212500 (1 page)
8 November 2002Ad 08/11/02--------- £ si 116094@.25=29023 £ ic 187869193/187898216 (2 pages)
25 September 2002Ad 16/09/02--------- £ si 732@.25=183 £ ic 187869010/187869193 (2 pages)
10 September 2002Ad 29/08/02--------- £ si 583@.25=145 £ ic 187868865/187869010 (2 pages)
8 September 2002New director appointed (2 pages)
29 August 2002Ad 19/08/02--------- £ si 375@.25=93 £ ic 187868772/187868865 (2 pages)
14 August 2002Ad 22/07/02--------- £ si 919@.25=229 £ ic 187868543/187868772 (2 pages)
14 August 2002Ad 01/08/02--------- £ si 6625@.25=1656 £ ic 187866887/187868543 (2 pages)
12 August 2002Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU (1 page)
10 August 2002Auditor's resignation (2 pages)
6 August 2002Director resigned (1 page)
11 July 2002Ad 25/06/02--------- £ si 803@.25=200 £ ic 187866687/187866887 (2 pages)
18 June 2002Return 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 2002Conve 12/06/02 (1 page)
16 June 2002Resolutions
  • RES13 ‐ Re purchase & cancellat 27/05/02
(1 page)
16 June 2002Ad 31/05/02--------- £ si 1319@.25=329 £ ic 187866358/187866687 (2 pages)
28 May 2002Ad 15/05/02--------- £ si 516@.25=129 £ ic 187866229/187866358 (2 pages)
27 May 2002Ad 24/05/02--------- £ si 4065321@.25=1016330 £ ic 186849899/187866229 (3 pages)
27 May 2002Group of companies' accounts made up to 31 December 2001 (56 pages)
15 May 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
10 May 2002New director appointed (2 pages)
19 April 2002Ad 08/04/02--------- £ si 23700@.25=5925 £ ic 186843974/186849899 (2 pages)
19 April 2002Ad 08/04/02--------- £ si 1196@.25=299 £ ic 186843675/186843974 (2 pages)
26 March 2002Ad 15/03/02--------- £ si 24000@.25=6000 £ ic 186837675/186843675 (2 pages)
22 February 2002Conve 11/06/01 (1 page)
20 February 2002Ad 06/02/02--------- £ si 1219@.25=304 £ ic 186837371/186837675 (2 pages)
24 January 2002Ad 14/01/02--------- £ si 837@.25=209 £ ic 186837162/186837371 (2 pages)
3 January 2002Ad 20/12/01--------- £ si 540000@.25=135000 £ ic 186702162/186837162 (2 pages)
19 November 2001Ad 16/11/01--------- £ si 3543554@.25=885888 £ ic 185816274/186702162 (3 pages)
3 September 2001Ad 24/08/01--------- £ si 43300@.25=10825 £ ic 185805449/185816274 (2 pages)
30 August 2001Ad 14/08/01--------- £ si 800@.25=200 £ ic 185805249/185805449 (2 pages)
28 August 2001Location of register of members (non legible) (1 page)
7 August 2001Ad 19/07/01--------- £ si 1600@.25=400 £ ic 185804849/185805249 (2 pages)
12 July 2001Ad 27/06/01--------- £ si 2200@.25=550 £ ic 185804299/185804849 (2 pages)
27 June 2001Return made up to 02/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
21 June 2001Director's particulars changed (1 page)
15 June 2001Full group accounts made up to 31 December 2000 (58 pages)
13 June 2001Ad 25/05/01--------- £ si 4972911@.25=1243227 £ ic 184561072/185804299 (3 pages)
23 May 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
23 May 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
16 March 2001Ad 16/02/01--------- £ si 82823@.25=20705 £ ic 184540367/184561072 (3 pages)
16 March 2001Ad 22/02/01--------- £ si 16476@.25=4119 £ ic 184536248/184540367 (2 pages)
26 January 2001Ad 02/08/00--------- £ si 397@.25=99 £ ic 184536149/184536248 (2 pages)
26 January 2001Ad 02/08/00--------- £ si 1054@.25=263 £ ic 184535886/184536149 (2 pages)
24 January 2001Ad 18/12/00--------- £ si [email protected]=15684 £ ic 184520202/184535886 (2 pages)
24 January 2001Ad 19/12/00--------- £ si 3735@.25=933 £ ic 184519269/184520202 (2 pages)
23 January 2001Ad 10/11/00--------- £ si 86511@.25=21627 £ ic 184497642/184519269 (3 pages)
10 January 2001New director appointed (2 pages)
4 January 2001Ad 15/12/00--------- £ si 11497@.25=2874 £ ic 184494768/184497642 (2 pages)
20 December 2000Ad 07/12/00--------- £ si 489512@.25=122378 £ ic 184372390/184494768 (2 pages)
20 December 2000Ad 17/11/00--------- £ si 14628@.25=3657 £ ic 184368733/184372390 (3 pages)
20 November 2000Ad 01/09/00--------- £ si 75900@.25=18975 £ ic 184349758/184368733 (1 page)
20 November 2000Ad 02/11/00--------- £ si 2512@.25=628 £ ic 184349130/184349758 (2 pages)
20 November 2000Ad 18/10/00--------- £ si 69222@.25=17305 £ ic 184331825/184349130 (3 pages)
20 November 2000Ad 22/10/00--------- £ si 8789@.25=2197 £ ic 184329628/184331825 (2 pages)
18 October 2000Ad 27/09/00--------- £ si 9701@.25=2425 £ ic 184327203/184329628 (2 pages)
18 October 2000Ad 01/09/00--------- £ si 75900@.25=18975 £ ic 184308228/184327203 (1 page)
28 September 2000Ad 06/09/00--------- £ si 8167@.25=2041 £ ic 184306187/184308228 (2 pages)
13 September 2000Ad 09/08/00--------- £ si 11016@.25=2754 £ ic 184303433/184306187 (2 pages)
13 September 2000Ad 16/08/00--------- £ si 8162@.25=2040 £ ic 184301393/184303433 (2 pages)
22 August 2000Ad 02/08/00--------- £ si 126756@.25=31689 £ ic 184269704/184301393 (2 pages)
22 August 2000Ad 02/08/00--------- £ si 1451@.25=362 £ ic 184269342/184269704 (2 pages)
16 August 2000Ad 13/07/00--------- £ si 6539@.25=1634 £ ic 184267708/184269342 (2 pages)
16 August 2000Ad 04/07/00--------- £ si 5089@.25=1272 £ ic 184266436/184267708 (3 pages)
21 July 2000Ad 15/06/00--------- £ si 2043@.25=510 £ ic 184265926/184266436 (2 pages)
21 July 2000Ad 21/06/00--------- £ si 17600@.25=4400 £ ic 184261526/184265926 (2 pages)
6 July 2000Full group accounts made up to 31 December 1999 (73 pages)
28 June 2000Ad 09/05/00--------- £ si 23400@.25=5850 £ ic 184255676/184261526 (2 pages)
23 June 2000£ ic 197058989/184255676 13/06/00 £ sr [email protected]=12803313 (1 page)
23 June 2000Ad 24/05/00--------- £ si 9500@.25=2375 £ ic 197056614/197058989 (2 pages)
23 June 2000Ad 22/05/00--------- £ si 47000@.25=11750 £ ic 197044864/197056614 (2 pages)
23 June 2000Ad 26/05/00--------- £ si 3406907@.25=851726 £ ic 196193138/197044864 (3 pages)
23 June 2000Ad 22/05/00--------- £ si 389@.25=97 £ ic 196193041/196193138 (2 pages)
23 June 2000Ad 22/05/00--------- £ si 2915@.25=728 £ ic 196192313/196193041 (2 pages)
23 June 2000Ad 19/05/00--------- £ si 15100@.25=3775 £ ic 196188538/196192313 (2 pages)
23 June 2000Ad 18/05/00--------- £ si 48300@.25=12075 £ ic 196176463/196188538 (2 pages)
23 June 2000Ad 18/05/00--------- £ si 23600@.25=5900 £ ic 196170563/196176463 (2 pages)
6 June 2000Return 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 2000Ad 12/04/00--------- £ si 1400@.25=350 £ ic 196170213/196170563 (2 pages)
26 May 2000Ad 04/05/00--------- £ si 12445@.25=3111 £ ic 196167102/196170213 (2 pages)
26 May 2000Ad 09/05/00--------- £ si 9700@.25=2425 £ ic 196164677/196167102 (2 pages)
26 May 2000Ad 09/05/00--------- £ si 1120@.25=280 £ ic 196164397/196164677 (2 pages)
25 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
15 May 2000New director appointed (2 pages)
20 April 2000Ad 24/02/00--------- £ si 4418@.25=1104 £ ic 196163293/196164397 (2 pages)
20 April 2000Ad 28/03/00--------- £ si 8500@.25=2125 £ ic 196161168/196163293 (2 pages)
2 March 2000Director's particulars changed (1 page)
28 January 2000Ad 06/01/00--------- £ si 3533@.25=883 £ ic 196160285/196161168 (2 pages)
18 January 2000Ad 17/12/99--------- £ si 6255@.25=1563 £ ic 196158722/196160285 (2 pages)
18 January 2000Ad 16/12/99--------- £ si 10000@.25=2500 £ ic 196156222/196158722 (2 pages)
18 January 2000Ad 14/12/99--------- £ si 54600@.25=13650 £ ic 196142572/196156222 (2 pages)
18 January 2000Ad 21/12/99--------- £ si 1200@.25=300 £ ic 196142272/196142572 (2 pages)
18 January 2000Ad 20/12/99--------- £ si 15174@.25=3793 £ ic 196138479/196142272 (2 pages)
4 January 2000Ad 09/12/99--------- £ si 1618@.25=404 £ ic 196138075/196138479 (2 pages)
4 January 2000Ad 03/12/99--------- £ si 7031@.25=1757 £ ic 196136318/196138075 (2 pages)
22 December 1999Ad 12/11/99--------- £ si 55894@.25=13973 £ ic 196122345/196136318 (3 pages)
16 December 1999Ad 26/11/99--------- £ si 14500@.25=3625 £ ic 196118720/196122345 (2 pages)
16 December 1999Ad 24/11/99--------- £ si 28300@.25=7075 £ ic 196111645/196118720 (2 pages)
7 December 1999Ad 18/11/99--------- £ si 1391@.25=347 £ ic 196111298/196111645 (2 pages)
7 December 1999Ad 17/11/99--------- £ si 7109@.25=1777 £ ic 196109521/196111298 (2 pages)
6 October 1999Ad 27/09/99--------- £ si 1302@.25=325 £ ic 196109196/196109521 (2 pages)
25 August 1999Ad 27/07/99--------- £ si 5500@.25=1375 £ ic 196107821/196109196 (2 pages)
25 August 1999Ad 19/07/99--------- £ si 49700@.25=12425 £ ic 196095396/196107821 (3 pages)
2 August 1999Ad 21/06/99--------- £ si 71600@.25=17900 £ ic 196077496/196095396 (3 pages)
29 July 1999Ad 24/06/99--------- £ si 70400@.25=17600 £ ic 196137796/196155396 (2 pages)
29 July 1999Ad 25/06/99--------- £ si 47100@.25=11775 £ ic 196126021/196137796 (2 pages)
29 July 1999Ad 22/06/99--------- £ si 60000@.25=15000 £ ic 196111021/196126021 (2 pages)
29 July 1999Ad 22/06/99--------- £ si 13700@.25=3425 £ ic 196107596/196111021 (2 pages)
29 July 1999Ad 21/06/99--------- £ si 71600@.25=17900 £ ic 196077496/196095396 (1 page)
29 July 1999Ad 16/06/99--------- £ si 31200@.25=7800 £ ic 196069696/196077496 (2 pages)
29 July 1999Ad 18/06/99--------- £ si 12100@.25=3025 £ ic 196066671/196069696 (2 pages)
2 July 1999Ad 09/06/99--------- £ si 1846@.25=461 £ ic 196066210/196066671 (2 pages)
1 July 1999Conve 01/06/99 (1 page)
17 June 1999Return made up to 02/05/99; bulk list available separately (18 pages)
14 June 1999Ad 24/05/99--------- £ si 11500@.25=2875 £ ic 196063335/196066210 (2 pages)
14 June 1999Ad 20/05/99--------- £ si 59700@.25=14925 £ ic 196048410/196063335 (2 pages)
14 June 1999Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
10 June 1999Ad 21/05/99--------- £ si 2629325@.25=657331 £ ic 195391079/196048410 (3 pages)
6 June 1999Director resigned (1 page)
1 June 1999Ad 12/05/99--------- £ si 16745@.25=4186 £ ic 195386893/195391079 (2 pages)
1 June 1999Ad 11/05/99--------- £ si 20000@.25=5000 £ ic 195381893/195386893 (2 pages)
1 June 1999Ad 10/05/99--------- £ si 18100@.25=4525 £ ic 195377368/195381893 (2 pages)
1 June 1999Ad 10/05/99--------- £ si 13400@.25=3350 £ ic 195374018/195377368 (2 pages)
1 June 1999Ad 06/05/99--------- £ si 28900@.25=7225 £ ic 195366793/195374018 (2 pages)
1 June 1999Ad 05/05/99--------- £ si 27700@.25=6925 £ ic 195359868/195366793 (2 pages)
20 May 1999Ad 04/05/99--------- £ si 193000@.25=48250 £ ic 195311618/195359868 (2 pages)
20 May 1999Ad 04/05/99--------- £ si 200000@.25=50000 £ ic 195261618/195311618 (2 pages)
20 May 1999Ad 04/05/99--------- £ si 3977@.25=994 £ ic 195260624/195261618 (2 pages)
20 May 1999Ad 04/05/99--------- £ si 10500@.25=2625 £ ic 195257999/195260624 (2 pages)
20 May 1999Ad 05/05/99--------- £ si 28900@.25=7225 £ ic 195250774/195257999 (2 pages)
19 May 1999Ad 22/04/99--------- £ si 21600@.25=5400 £ ic 195245374/195250774 (2 pages)
19 May 1999Ad 28/04/99--------- £ si 19400@.25=4850 £ ic 195240524/195245374 (2 pages)
19 May 1999Ad 30/04/99--------- £ si 7500@.25=1875 £ ic 195238649/195240524 (2 pages)
8 May 1999Ad 21/04/99--------- £ si 14900@.25=3725 £ ic 195234924/195238649 (2 pages)
8 May 1999Ad 19/04/99--------- £ si 9278@.25=2319 £ ic 195232605/195234924 (2 pages)
8 May 1999Ad 19/04/99--------- £ si 41322@.25=10330 £ ic 195222275/195232605 (2 pages)
8 May 1999Ad 19/04/99--------- £ si 15600@.25=3900 £ ic 195218375/195222275 (2 pages)
8 May 1999Ad 21/04/99--------- £ si 41200@.25=10300 £ ic 195208075/195218375 (2 pages)
8 May 1999Ad 19/04/99--------- £ si 12900@.25=3225 £ ic 195204850/195208075 (2 pages)
8 May 1999Ad 21/04/99--------- £ si 54100@.25=13525 £ ic 195191325/195204850 (2 pages)
8 May 1999Ad 22/04/99--------- £ si 16900@.25=4225 £ ic 195187100/195191325 (2 pages)
8 May 1999Ad 19/04/99--------- £ si 17700@.25=4425 £ ic 195182675/195187100 (2 pages)
8 May 1999Ad 20/04/99--------- £ si 9700@.25=2425 £ ic 195180250/195182675 (2 pages)
8 May 1999Ad 20/04/99--------- £ si 24300@.25=6075 £ ic 195174175/195180250 (2 pages)
8 May 1999Ad 15/04/99--------- £ si 10300@.25=2575 £ ic 195171600/195174175 (2 pages)
7 May 1999Ad 12/04/99--------- £ si 20500@.25=5125 £ ic 195166475/195171600 (2 pages)
7 May 1999Ad 14/04/99--------- £ si 19700@.25=4925 £ ic 195161550/195166475 (2 pages)
7 May 1999Ad 16/04/99--------- £ si 13100@.25=3275 £ ic 195158275/195161550 (2 pages)
7 May 1999Ad 15/04/99--------- £ si 200000@.25=50000 £ ic 195108275/195158275 (2 pages)
19 April 1999Full group accounts made up to 31 December 1998 (67 pages)
10 April 1999Ad 10/03/99--------- £ si 43100@.25=10775 £ ic 195097500/195108275 (2 pages)
10 April 1999Ad 18/03/99--------- £ si 12180@.25=3045 £ ic 195094455/195097500 (2 pages)
10 April 1999Ad 16/03/99--------- £ si 30000@.25=7500 £ ic 195086955/195094455 (2 pages)
26 March 1999Ad 09/03/99--------- £ si 34000@.25=8500 £ ic 195078455/195086955 (2 pages)
26 March 1999Ad 09/03/99--------- £ si 11200@.25=2800 £ ic 195075655/195078455 (2 pages)
22 February 1999Ad 04/02/99--------- £ si 69600@.25=17400 £ ic 195058255/195075655 (2 pages)
22 February 1999Ad 05/02/99--------- £ si 23500@.25=5875 £ ic 195052380/195058255 (2 pages)
28 January 1999Ad 08/01/99--------- £ si 25000@.25=6250 £ ic 195046130/195052380 (2 pages)
14 January 1999New director appointed (2 pages)
21 December 1998Ad 04/12/98--------- £ si 1650@.25=412 £ ic 195045718/195046130 (2 pages)
1 December 1998Ad 13/11/98--------- £ si 1334869@.25=333717 £ ic 194712001/195045718 (3 pages)
28 October 1998Ad 09/10/98--------- premium £ si 30000@.25=7500 £ ic 194704501/194712001 (2 pages)
15 October 1998Ad 29/09/98--------- £ si 27000@.25=6750 £ ic 194697751/194704501 (2 pages)
5 October 1998Ad 10/09/98--------- £ si 160400@.25=40100 £ ic 194657651/194697751 (2 pages)
17 September 1998Ad 02/09/98--------- £ si 4900@.25=1225 £ ic 194656426/194657651 (2 pages)
8 September 1998Ad 17/08/98--------- £ si 37500@.25=9375 £ ic 194647051/194656426 (2 pages)
27 July 1998Ad 06/07/98--------- £ si 6100@.25=1525 £ ic 194645526/194647051 (2 pages)
17 July 1998Ad 19/06/98--------- £ si 1956@.25=489 £ ic 194645037/194645526 (2 pages)
10 July 1998Ad 01/06/98--------- £ si 31025@.25=7756 £ ic 194637281/194645037 (2 pages)
10 July 1998Ad 29/05/98--------- £ si 33889@.25=8472 £ ic 194628809/194637281 (2 pages)
19 June 1998Conve 17/06/98 (1 page)
18 June 1998Ad 22/05/98--------- £ si 994062@.25=248515 £ ic 194380294/194628809 (2 pages)
18 June 1998Ad 03/06/98--------- £ si 4100@.25=1025 £ ic 194379269/194380294 (2 pages)
16 June 1998Return made up to 02/05/98; bulk list available separately (13 pages)
3 June 1998Ad 13/05/98--------- £ si 9100@.25=2275 £ ic 194370994/194373269 (2 pages)
3 June 1998Ad 15/05/98--------- £ si 18000@.25=4500 £ ic 194366494/194370994 (2 pages)
3 June 1998Ad 12/05/98--------- £ si 11000@.25=2750 £ ic 194363744/194366494 (2 pages)
28 May 1998Ad 19/12/97--------- £ si 5155@.25=1288 £ ic 194362456/194363744 (2 pages)
28 May 1998Ad 08/05/98--------- £ si 2301@.25=575 £ ic 194361881/194362456 (2 pages)
28 May 1998Ad 07/05/98--------- £ si 33000@.25=8250 £ ic 194353631/194361881 (2 pages)
28 May 1998Ad 05/05/98--------- £ si 11200@.25=2800 £ ic 194350831/194353631 (2 pages)
28 May 1998Ad 29/04/98--------- £ si 11000@.25=2750 £ ic 194348081/194350831 (2 pages)
28 May 1998Ad 28/04/98--------- £ si 81000@.25=20250 £ ic 194327831/194348081 (2 pages)
13 May 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
11 May 1998Ad 23/04/98--------- £ si 35000@.25=8750 £ ic 194319081/194327831 (2 pages)
11 May 1998Ad 22/04/98--------- £ si 262000@.25=65500 £ ic 194253581/194319081 (2 pages)
11 May 1998Ad 22/04/98--------- £ si 34000@.25=8500 £ ic 194245081/194253581 (2 pages)
11 May 1998Ad 22/04/98--------- £ si 19600@.25=4900 £ ic 194240181/194245081 (2 pages)
11 May 1998Ad 22/04/98--------- £ si 19000@.25=4750 £ ic 194235431/194240181 (2 pages)
11 May 1998Ad 21/04/98--------- £ si 44000@.25=11000 £ ic 194224431/194235431 (2 pages)
11 May 1998Ad 15/04/98--------- £ si 34000@.25=8500 £ ic 194215931/194224431 (2 pages)
11 May 1998Ad 15/04/98--------- £ si 6100@.25=1525 £ ic 194214406/194215931 (2 pages)
11 May 1998Ad 14/04/98--------- £ si 72000@.25=18000 £ ic 194196406/194214406 (2 pages)
11 May 1998Ad 24/04/98--------- £ si 15500@.25=3875 £ ic 194192531/194196406 (2 pages)
11 May 1998Ad 27/04/98--------- £ si 196800@.25=49200 £ ic 194143331/194192531 (2 pages)
11 May 1998Ad 23/04/98--------- £ si 151729@.25=37932 £ ic 194105399/194143331 (2 pages)
11 May 1998Ad 23/04/98--------- £ si 24000@.25=6000 £ ic 194099399/194105399 (2 pages)
30 April 1998Full group accounts made up to 31 December 1997 (68 pages)
11 April 1998Ad 18/03/98--------- £ si 38500@.25=9625 £ ic 194089774/194099399 (2 pages)
8 April 1998Ad 23/03/98--------- £ si 4100@.25=1025 £ ic 194088749/194089774 (2 pages)
11 March 1998New director appointed (3 pages)
11 March 1998New director appointed (2 pages)
11 March 1998Interim accounts made up to 31 December 1997 (6 pages)
3 March 1998Ad 19/02/98--------- £ si 1007@.25=251 £ ic 194088498/194088749 (2 pages)
27 February 1998Ad 11/02/98--------- £ si 43100@.25=10775 £ ic 194077723/194088498 (2 pages)
12 February 1998Ad 02/02/98--------- £ si 68000@.25=17000 £ ic 194060723/194077723 (1 page)
12 February 1998Ad 30/01/98--------- £ si 665@.25=166 £ ic 194060557/194060723 (2 pages)
30 January 1998Ad 12/01/98--------- £ si 5518@.25=1379 £ ic 194059178/194060557 (2 pages)
23 December 1997Ad 04/12/97--------- £ si 2859@.25=714 £ ic 194058464/194059178 (2 pages)
11 December 1997Ad 21/11/97--------- £ si 12206@.25=3051 £ ic 194055413/194058464 (2 pages)
2 December 1997Ad 14/11/97--------- £ si 265993@.25=66498 £ ic 193988915/194055413 (3 pages)
26 November 1997Ad 12/11/97--------- £ si 1996@.25=499 £ ic 193988416/193988915 (2 pages)
26 November 1997Ad 11/11/97--------- £ si 2400@.25=600 £ ic 193987816/193988416 (2 pages)
6 November 1997Ad 16/10/97--------- £ si 40800@.25=10200 £ ic 193977616/193987816 (2 pages)
6 November 1997Ad 22/10/97--------- £ si 7445@.25=1861 £ ic 193975755/193977616 (2 pages)
28 October 1997Ad 13/10/97--------- £ si 21000@.25=5250 £ ic 193970505/193975755 (2 pages)
27 October 1997Ad 10/10/97--------- £ si 93400@.25=23350 £ ic 193947155/193970505 (2 pages)
27 October 1997Ad 10/10/97--------- £ si 111500@.25=27875 £ ic 193919280/193947155 (2 pages)
20 October 1997Ad 07/10/97--------- £ si 13800@.25=3450 £ ic 193915830/193919280 (2 pages)
20 October 1997Ad 08/10/97--------- £ si 11374@.25=2843 £ ic 193912987/193915830 (2 pages)
17 October 1997Ad 06/10/97--------- £ si 4208@.25=1052 £ ic 193911935/193912987 (2 pages)
15 October 1997Ad 26/09/97--------- £ si 72000@.25=18000 £ ic 193893935/193911935 (2 pages)
8 October 1997Ad 24/09/97--------- £ si 21000@.25=5250 £ ic 193888685/193893935 (2 pages)
8 October 1997Ad 03/09/97--------- £ si 71620@.25=17905 £ ic 193870780/193888685 (2 pages)
2 October 1997Ad 22/08/97--------- £ si 28600@.25=7150 £ ic 193863630/193870780 (2 pages)
2 October 1997Ad 18/09/97--------- £ si 95925@.25=23981 £ ic 193839649/193863630 (4 pages)
2 October 1997Ad 16/09/97--------- £ si 11854@.25=2963 £ ic 193836686/193839649 (2 pages)
2 October 1997Ad 19/09/97--------- £ si 21500@.25=5375 £ ic 193831311/193836686 (2 pages)
29 September 1997Ad 10/09/97--------- £ si 29376@.25=7344 £ ic 193823967/193831311 (2 pages)
8 September 1997Ad 20/08/97--------- £ si 91031@.25=22757 £ ic 193801210/193823967 (2 pages)
28 August 1997Ad 14/08/97--------- £ si 3200@.25=800 £ ic 193800410/193801210 (1 page)
28 August 1997Ad 04/08/97--------- £ si 341@.25=85 £ ic 193800325/193800410 (1 page)
20 August 1997Ad 06/08/97--------- £ si 382071@.25=95517 £ ic 193704808/193800325 (2 pages)
4 August 1997Ad 18/07/97--------- £ si 18400@.25=4600 £ ic 193700208/193704808 (2 pages)
4 August 1997Ad 16/07/97--------- £ si 1555@.25=388 £ ic 193699820/193700208 (2 pages)
30 July 1997Ad 30/06/97--------- £ si 22144@.25=5536 £ ic 193694284/193699820 (2 pages)
7 July 1997Ad 23/06/97--------- £ si 13101@.25=3275 £ ic 193691009/193694284 (3 pages)
3 July 1997Ad 19/06/97--------- £ si 7300@.25=1825 £ ic 193689184/193691009 (2 pages)
30 June 1997New secretary appointed (2 pages)
30 June 1997Secretary resigned (1 page)
27 June 1997Ad 06/06/97--------- £ si 19740@.25=4935 £ ic 193684249/193689184 (2 pages)
26 June 1997Ad 30/05/97--------- £ si 2232@.25=558 £ ic 193683691/193684249 (2 pages)
23 June 1997Conve 11/06/97 (1 page)
19 June 1997Ad 23/05/97--------- £ si 202876@.25=50719 £ ic 193632972/193683691 (3 pages)
22 May 1997Return made up to 02/05/97; bulk list available separately (11 pages)
22 May 1997Full group accounts made up to 31 December 1996 (64 pages)
20 May 1997Ad 30/04/97--------- £ si 237817@.25=59454 £ ic 193629187/193688641 (2 pages)
20 May 1997Ad 29/04/97--------- £ si 5696@.25=1424 £ ic 193627763/193629187 (2 pages)
8 May 1997Ad 09/04/97--------- £ si 22724@.25=5681 £ ic 193622082/193627763 (2 pages)
22 April 1997Ad 07/04/97--------- £ si 33742@.25=8435 £ ic 193613647/193622082 (2 pages)
17 April 1997Ad 14/03/97--------- £ si 9092@.25=2273 £ ic 193611374/193613647 (2 pages)
8 April 1997Ad 18/03/97--------- £ si 23684@.25=5921 £ ic 193605453/193611374 (2 pages)
27 March 1997Ad 11/03/97--------- £ si 9207@.25=2301 £ ic 193603152/193605453 (2 pages)
11 March 1997Ad 14/02/97--------- £ si 66@.25=16 £ ic 193603136/193603152 (2 pages)
20 February 1997Ad 15/11/96--------- £ si 70755@.25=17688 £ ic 193585448/193603136 (9 pages)
20 February 1997Ad 03/02/97--------- £ si 187@.25=46 £ ic 193585402/193585448 (2 pages)
20 February 1997Ad 31/01/97--------- £ si 5362@.25=1340 £ ic 193584062/193585402 (2 pages)
6 February 1997Ad 21/01/97--------- £ si 41300@.25=10325 £ ic 193573737/193584062 (2 pages)
31 January 1997Ad 16/01/97--------- £ si 96@.25=24 £ ic 193573713/193573737 (2 pages)
26 January 1997Ad 10/01/97--------- £ si 30000@.25=7500 £ ic 193566213/193573713 (2 pages)
26 January 1997Ad 08/01/97--------- £ si 36907@.25=9226 £ ic 193556987/193566213 (2 pages)
26 January 1997Ad 09/01/97--------- £ si 19565@.25=4891 £ ic 193552096/193556987 (2 pages)
26 January 1997Ad 06/01/97--------- £ si 400000@.25=100000 £ ic 193452096/193552096 (2 pages)
24 January 1997Ad 16/12/96--------- £ si 20252@.25=5063 £ ic 193447033/193452096 (2 pages)
24 January 1997Ad 29/11/96--------- £ si 1210@.25=302 £ ic 193446731/193447033 (2 pages)
24 January 1997Ad 29/11/96--------- £ si 5649@.25=1412 £ ic 193445319/193446731 (2 pages)
24 January 1997Ad 21/11/96--------- £ si 1512@.25=378 £ ic 193444941/193445319 (3 pages)
30 December 1996Ad 04/12/96--------- premium £ si 144070@.25=36017 £ ic 193408924/193444941 (2 pages)
29 November 1996Ad 14/11/96--------- £ si 127267@.25=31816 £ ic 193377108/193408924 (3 pages)
18 November 1996Ad 23/10/96--------- £ si 8285@.25=2071 £ ic 193375037/193377108 (2 pages)
13 November 1996Ad 11/10/96--------- £ si 1006@.25=251 £ ic 193374786/193375037 (2 pages)
21 October 1996Ad 11/09/96--------- £ si 7601@.25=1900 £ ic 193372886/193374786 (2 pages)
8 October 1996Ad 11/09/96--------- £ si 25853@.25=6463 £ ic 193366423/193372886 (2 pages)
2 October 1996Ad 05/09/96-06/09/96 £ si 21938@.25=5484 £ ic 193360939/193366423 (2 pages)
17 September 1996Ad 07/08/96--------- £ si 450@.25=112 £ ic 193360827/193360939 (2 pages)
17 September 1996Ad 20/08/96--------- £ si 29525@.25=7381 £ ic 193353446/193360827 (2 pages)
22 August 1996New director appointed (2 pages)
20 August 1996Ad 31/07/96--------- £ si 1352@.25=338 £ ic 193353108/193353446 (2 pages)
16 August 1996Ad 23/07/96--------- £ si 91768@.25=22942 £ ic 193330166/193353108 (2 pages)
12 August 1996Ad 09/07/96--------- £ si 11580@.25=2895 £ ic 193327271/193330166 (2 pages)
12 August 1996Ad 08/07/96--------- £ si 1360@.25=340 £ ic 193326931/193327271 (4 pages)
12 August 1996Ad 28/03/96--------- £ si 4279@.25 (2 pages)
22 July 1996Ad 24/05/96--------- £ si 97779@.25=24444 £ ic 193302487/193326931 (3 pages)
5 July 1996Ad 07/06/96--------- £ si 6944@.25=1736 £ ic 193300751/193302487 (2 pages)
27 June 1996Ad 22/05/96--------- £ si 29525@.25=7381 £ ic 193293370/193300751 (2 pages)
21 June 1996Conve 05/06/96 (1 page)
29 May 1996Full group accounts made up to 31 December 1995 (63 pages)
29 May 1996Interim accounts made up to 30 April 1996 (6 pages)
24 May 1996Ad 01/05/96--------- premium £ si 36875@.25 (2 pages)
24 May 1996Ad 26/04/96--------- premium £ si 9818@.25 (2 pages)
24 May 1996Ad 03/05/96--------- premium £ si 13471@.25=3367 £ ic 193290003/193293370 (2 pages)
23 May 1996Return 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 1996Ad 12/04/96--------- £ si 18782@.25=4695 £ ic 170823118/170827813 (2 pages)
9 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
9 May 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
8 May 1996Ad 19/04/96--------- £ si 58204@.25=14551 £ ic 170794753/170809304 (2 pages)
1 May 1996Memorandum and Articles of Association (75 pages)
1 May 1996Memorandum and Articles of Association (73 pages)
1 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 April 1996Ad 03/04/96--------- £ si 65074@.25=16268 £ ic 170778485/170794753 (2 pages)
21 April 1996Ad 11/03/96--------- £ si 18000@.25=4500 £ ic 170773985/170778485 (2 pages)
31 March 1996Director's particulars changed (1 page)
25 March 1996Ad 05/03/96--------- £ si 39984@.25=9996 £ ic 170763989/170773985 (2 pages)
20 February 1996Director resigned (1 page)
15 February 1996Ad 20/12/95--------- £ si 1275@.25=318 £ ic 170763671/170763989 (2 pages)
15 February 1996Ad 20/12/95--------- £ si 7122@.25=1780 £ ic 170761891/170763671 (2 pages)
15 February 1996Ad 14/12/95--------- £ si 17135@.25=4283 £ ic 170757608/170761891 (2 pages)
12 February 1996Director's particulars changed (1 page)
8 February 1996Director's particulars changed (2 pages)
19 January 1996Ad 20/11/95--------- £ si 3405@.25=851 £ ic 170756757/170757608 (2 pages)
19 January 1996Ad 22/11/95--------- £ si 5472@.25=1368 £ ic 170755389/170756757 (2 pages)
19 January 1996Ad 11/12/95--------- £ si 25306@.25=6326 £ ic 170749063/170755389 (2 pages)
22 December 1995Ad 15/11/95--------- £ si 33527@.25=8381 £ ic 170740682/170749063 (4 pages)
21 December 1995Ad 23/11/95--------- £ si 41757@.25=10439 £ ic 170730243/170740682 (2 pages)
7 December 1995Ad 06/09/95--------- £ si 10202@.25=2550 £ ic 170727693/170730243 (2 pages)
7 December 1995Ad 11/10/95--------- £ si 2106@.25=526 £ ic 170727167/170727693 (2 pages)
7 December 1995Ad 13/09/95--------- £ si 9579@.25=2394 £ ic 170724773/170727167 (4 pages)
23 November 1995Ad 25/10/95--------- £ si 8433@.25=2108 £ ic 170722665/170724773 (2 pages)
23 November 1995Ad 25/10/95--------- £ si 14347@.25=3586 £ ic 170719079/170722665 (24 pages)
23 November 1995Ad 26/10/95--------- £ si 24558@.25=6139 £ ic 170712940/170719079 (4 pages)
23 November 1995Ad 27/10/95--------- £ si 17925@.25=4481 £ ic 170708459/170712940 (4 pages)
23 November 1995Ad 12/10/95--------- £ si 126885@.25=31721 £ ic 170676738/170708459 (4 pages)
23 November 1995Ad 24/10/95--------- £ si 15000@.25=3750 £ ic 170672988/170676738 (2 pages)
23 November 1995Ad 11/10/95--------- £ si 8929@.25=2232 £ ic 170670756/170672988 (2 pages)
23 November 1995Ad 29/09/95--------- £ si 2368@.25=592 £ ic 170670164/170670756 (2 pages)
8 November 1995New director appointed (2 pages)
2 November 1995Ad 03/10/95--------- £ si 24761@.25=6190 £ ic 170663974/170670164 (2 pages)
12 October 1995Ad 20/09/95--------- £ si 19565@.25=4891 £ ic 170659083/170663974 (2 pages)
11 October 1995Ad 20/09/95--------- £ si 20534@.25=5133 £ ic 170653950/170659083 (2 pages)
11 October 1995Ad 22/09/95--------- £ si 23198@.25=5799 £ ic 170648151/170653950 (2 pages)
11 October 1995Ad 22/09/95--------- £ si 7758@.25=1939 £ ic 170646212/170648151 (4 pages)
11 October 1995Ad 26/09/95--------- £ si 8763@.25=2190 £ ic 170644022/170646212 (4 pages)
11 October 1995Ad 26/09/95--------- £ si 6704@.25=1676 £ ic 170642346/170644022 (4 pages)
11 October 1995Ad 27/09/95--------- £ si 15446@.25=3861 £ ic 170638485/170642346 (2 pages)
9 October 1995Director's particulars changed (2 pages)
9 October 1995Director's particulars changed (2 pages)
6 October 1995Ad 22/08/95--------- £ si 7416@.25=1854 £ ic 170636631/170638485 (2 pages)
6 October 1995Ad 10/08/95--------- £ si 2550@.25=637 £ ic 170635994/170636631 (14 pages)
6 October 1995Ad 03/08/95--------- £ si 46606@.25=11651 £ ic 170624343/170635994 (10 pages)
6 October 1995Ad 04/08/95--------- £ si 32175@.25=8043 £ ic 170616300/170624343 (2 pages)
6 October 1995Ad 15/08/95--------- £ si 76084@.25=19021 £ ic 170597279/170616300 (2 pages)
5 October 1995Ad 07/09/95--------- £ si 118536@.25=29634 £ ic 170567645/170597279 (2 pages)
5 October 1995Ad 04/09/95--------- £ si 2049@.25=512 £ ic 170567133/170567645 (2 pages)
5 October 1995Ad 04/09/95--------- £ si 52723@.25=13180 £ ic 170553953/170567133 (8 pages)
5 October 1995Director resigned (2 pages)
5 October 1995Ad 05/09/95--------- £ si 72120@.25=18030 £ ic 170535923/170553953 (2 pages)
5 October 1995Ad 08/08/95--------- £ si 211034@.25=52758 £ ic 170483165/170535923 (2 pages)
5 October 1995Ad 07/08/95--------- £ si 708@.25=177 £ ic 170482988/170483165 (36 pages)
5 October 1995Ad 12/06/95--------- £ si 2956@.25=739 £ ic 170482249/170482988 (2 pages)
5 October 1995Ad 08/09/95--------- £ si 1125@.25=281 £ ic 170481968/170482249 (16 pages)
5 October 1995Ad 05/09/95--------- £ si 38948@.25=9737 £ ic 170472231/170481968 (2 pages)
7 September 1995Registered office changed on 07/09/95 from: whitechapel road cleckheaton yorkshire BD19 6HP (1 page)
25 August 1995Ad 07/07/95--------- £ si 468187@.25=117046 £ ic 170271055/170388101 (6 pages)
24 August 1995Ad 03/07/95--------- £ si 57346@.25=14336 £ ic 170192472/170206808 (2 pages)
24 August 1995Ad 26/07/95--------- £ si 47226@.25=11806 £ ic 170180666/170192472 (2 pages)
11 July 1995Ad 27/04/95--------- £ si 24247@.25 (3 pages)
4 July 1995Ad 26/05/95--------- £ si 13406@.25=3351 £ ic 170140146/170143497 (2 pages)
4 July 1995Ad 11/05/95--------- £ si 75702@.25 (4 pages)
29 June 1995Ad 10/05/95--------- £ si 162379@.25 (4 pages)
29 June 1995Ad 10/05/95--------- £ si 15369@.25 (4 pages)
29 June 1995Ad 30/05/95--------- £ si 28238@.25=7059 £ ic 170133087/170140146 (2 pages)
29 June 1995Ad 02/06/95--------- £ si 50226@.25=12556 £ ic 170120531/170133087 (4 pages)
27 June 1995Ad 18/05/95--------- £ si 47630@.25=11907 £ ic 170108624/170120531 (1 page)
27 June 1995Ad 05/06/95--------- £ si 27945@.25=6986 £ ic 170101638/170108624 (4 pages)
27 June 1995Ad 25/05/95--------- £ si 27803@.25=6950 £ ic 170094688/170101638 (4 pages)
27 June 1995Ad 26/05/95--------- £ si 88554@.25=22138 £ ic 170072550/170094688 (2 pages)
27 June 1995Ad 22/05/95--------- £ si 59985@.25=14996 £ ic 170077549/170092545 (2 pages)
27 June 1995Ad 25/05/95--------- £ si 11307@.25=2826 £ ic 170074723/170077549 (2 pages)
27 June 1995Ad 31/05/95--------- £ si 9315@.25=2328 £ ic 170072395/170074723 (2 pages)
27 June 1995Ad 25/05/95--------- £ si 646@.25=161 £ ic 170072234/170072395 (4 pages)
22 June 1995Conve 06/06/95 (1 page)
21 June 1995Ad 04/05/95--------- £ si 54508@.25=13627 £ ic 169968481/169982108 (4 pages)
21 June 1995Ad 03/05/95--------- £ si 113153@.25=28288 £ ic 169940193/169968481 (2 pages)
21 June 1995Ad 02/05/95--------- £ si 15446@.25=3861 £ ic 169936332/169940193 (4 pages)
21 June 1995Ad 28/04/95--------- £ si 58396@.25=14599 £ ic 169832389/169846988 (6 pages)
21 June 1995Ad 27/04/95--------- £ si 50602@.25=12650 £ ic 169819739/169832389 (2 pages)
21 June 1995Return made up to 17/05/95; bulk list available separately (5 pages)
21 June 1995Ad 04/05/95--------- £ si 23683@.25=5920 £ ic 169982108/169988028 (2 pages)
21 June 1995Ad 01/05/95--------- £ si 357377@.25=89344 £ ic 169846988/169936332 (1 page)
21 June 1995Ad 13/04/95--------- £ si 175173@.25=43793 £ ic 169775946/169819739 (3 pages)
21 June 1995Ad 21/04/95--------- £ si 86984@.25=21746 £ ic 169754200/169775946 (2 pages)
19 June 1995Ad 25/05/95--------- £ si 430216@.25=107554 £ ic 169646646/169754200 (4 pages)
31 May 1995Ad 25/04/95--------- £ si 8356@.25=2089 £ ic 169644557/169646646 (2 pages)
31 May 1995Ad 25/04/95--------- £ si 120823@.25=30205 £ ic 169614352/169644557 (4 pages)
31 May 1995Ad 24/04/95--------- £ si 235725@.25=58931 £ ic 169555421/169614352 (2 pages)
31 May 1995Ad 12/04/95--------- £ si 85888@.25=21472 £ ic 169533949/169555421 (2 pages)
31 May 1995Ad 11/04/95--------- £ si 48841@.25=12210 £ ic 169521739/169533949 (2 pages)
31 May 1995Ad 07/04/95--------- £ si 9267@.25=2316 £ ic 169519423/169521739 (2 pages)
31 May 1995Ad 05/04/95--------- £ si 37564@.25=9391 £ ic 169510032/169519423 (2 pages)
31 May 1995Ad 05/04/95--------- £ si 2507@.25=626 £ ic 169509406/169510032 (2 pages)
24 May 1995Ad 19/04/95--------- £ si 5148@.25=1287 £ ic 169508119/169509406 (2 pages)
11 May 1995New director appointed (2 pages)
9 May 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
9 May 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
9 May 1995Memorandum and Articles of Association (94 pages)
9 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 April 1995Ad 08/03/95--------- £ si 5036@.25=1259 £ ic 169506860/169508119 (2 pages)
27 April 1995Ad 06/03/95--------- £ si 12758@.25=3189 £ ic 169503671/169506860 (2 pages)
27 April 1995Ad 07/03/95--------- £ si 6000@.25=1500 £ ic 169502171/169503671 (2 pages)
27 April 1995Ad 14/03/95--------- £ si 14578@.25=3644 £ ic 169498527/169502171 (2 pages)
27 April 1995Ad 17/03/95--------- £ si 66958@.25=16739 £ ic 169481788/169498527 (2 pages)
27 April 1995Ad 29/03/95--------- £ si 6357@.25=1589 £ ic 169480199/169481788 (2 pages)
26 April 1995New director appointed (2 pages)
31 March 1995Ad 16/02/95--------- £ si 1122@.25=280 £ ic 169479919/169480199 (2 pages)
31 March 1995Ad 17/02/95--------- £ si 1119@.25=279 £ ic 169479640/169479919 (2 pages)
29 March 1995Full group accounts made up to 31 December 1994 (54 pages)
10 February 1995Ad 06/01/95--------- premium £ si 7604@.25=1901 £ ic 169447728/169449629 (108 pages)
25 November 1994Declaration of satisfaction of mortgage/charge (1 page)
14 October 1994Auditor's resignation (1 page)
13 July 1994Full group accounts made up to 31 December 1993 (53 pages)
28 June 1994Return made up to 17/05/94; bulk list available separately (5 pages)
12 May 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(70 pages)
2 July 1993Full group accounts made up to 31 December 1992 (48 pages)
2 July 1993Return made up to 17/05/93; bulk list available separately (6 pages)
4 May 1993Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
19 June 1992Full group accounts made up to 31 December 1991 (56 pages)
19 June 1992Return made up to 17/05/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 July 1991Full group accounts made up to 31 December 1990 (47 pages)
3 July 1991Return made up to 16/05/91; bulk list available separately (11 pages)
18 June 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 June 1991Listing of particulars (11 pages)
27 June 1990Full group accounts made up to 31 December 1989 (57 pages)
27 June 1990Return made up to 17/05/90; bulk list available separately (9 pages)
31 May 1990Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
18 May 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
17 May 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 June 1989Full accounts made up to 31 December 1988 (49 pages)
14 June 1989Return made up to 18/05/89; bulk list available separately (15 pages)
8 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 June 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
31 May 1989Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
4 January 1989Statement of affairs (12 pages)
22 July 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(22 pages)
22 July 1988Listing of particulars (48 pages)
10 June 1988Return made up to 19/05/88; full list of members (12 pages)
10 June 1988Accounts made up to 31 December 1987 (49 pages)
17 May 1988Memorandum and Articles of Association (47 pages)
11 September 1987Accounts made up to 31 December 1986 (36 pages)
15 July 1987Return made up to 21/05/87; bulk list available separately (12 pages)
12 September 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
8 August 1986Return made up to 22/05/86; full list of members (11 pages)
3 July 1986Full accounts made up to 31 December 1985 (34 pages)
7 March 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
6 August 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
5 July 1985Listing of particulars (34 pages)
25 June 1985Annual return made up to 23/06/85 (8 pages)
25 June 1985Accounts made up to 31 December 1984 (39 pages)
16 April 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
15 March 1985Listing of particulars (24 pages)
3 July 1984Annual return made up to 24/05/84 (6 pages)
3 July 1984Accounts made up to 31 December 1983 (37 pages)
17 May 1984Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(6 pages)
24 June 1983Annual return made up to 26/05/83 (6 pages)
24 June 1983Accounts made up to 31 December 1982 (35 pages)
22 June 1982Annual return made up to 27/05/82 (6 pages)
22 June 1982Accounts made up to 31 December 1981 (36 pages)
9 November 1981Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
3 November 1981Certificate of re-registration from Private to Public Limited Company (1 page)
10 June 1981Annual return made up to 28/05/81 (6 pages)
10 June 1981Accounts made up to 31 December 1980 (37 pages)
27 June 1980Accounts made up to 31 December 1978 (37 pages)
19 June 1980Annual return made up to 29/05/80 (9 pages)
25 July 1979Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
2 July 1979Annual return made up to 31/05/79 (9 pages)
12 June 1978Accounts made up to 31 December 1977 (38 pages)
12 June 1978Annual return made up to 01/06/78 (9 pages)
13 June 1977Annual return made up to 02/06/77 (8 pages)
20 October 1976Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(55 pages)
22 June 1976Annual return made up to 03/06/76 (8 pages)
14 July 1975Annual return made up to 05/06/75 (8 pages)
10 July 1973Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
4 July 1972Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
11 February 1969Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
2 January 1967Company name changed\certificate issued on 02/01/67 (3 pages)
3 February 1964Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
30 May 1960Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(37 pages)
26 March 1956Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
23 August 1954Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 October 1949Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(40 pages)
21 May 1925Company name changed\certificate issued on 21/05/25 (2 pages)
19 April 1911Company name changed\certificate issued on 19/04/11 (3 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (43 pages)