Company NameLaird Plc
Company StatusActive
Company Number00055513
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameLaird Group Public Limited Company(The)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameSir Christopher Owen Hum
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2006(105 years after company formation)
Appointment Duration10 years
RoleCollege Head
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMrs Paula Bell
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2012(110 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMr David Charles Lockwood
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2012(110 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameDr Martin Peter Read
Date of BirthFebruary 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2014(112 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMr Michael David Parker
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMs Kjersti Wiklund
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityNorway
StatusCurrent
Appointed01 July 2015(113 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMr Anthony James Quinlan
Date of BirthJuly 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2015(113 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Secretary NameMr Jacobus Gerhardus Du Plessis
StatusCurrent
Appointed01 August 2015(113 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMs Nathalie Marie Claire Rachou
Date of BirthApril 1957 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2016(114 years, 1 month after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMr Ian Macpherson Arnott
Date of BirthJanuary 1943 (Born 73 years ago)
NationalityScottish
StatusResigned
Appointed25 May 1992(90 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 10 May 2002)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressLonghill
Maybole
Ayrshire
KA19 7QU
Scotland
Director NameCharles Richard Barton
Date of BirthApril 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1993)
RoleChartered Accountant
Correspondence Address38 Rusholme Road
London
SW15 3LG
Director NameSir Judson Graham Day
Date of BirthMay 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(90 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 12 May 2000)
RoleCompany Director
Correspondence AddressFlat 9,3 Onslow Gardens
London
SW7 3LX
Director NameJohn Anthony Gardiner
Date of BirthJune 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(90 years, 6 months after company formation)
Appointment Duration8 years (resigned 05 June 2000)
RoleCompany Director
Correspondence AddressPonsbourne Park
Newgate Village
Hertford
Hertfordshire
SG13 8QZ
Director NameMr David Constable Hobson
Date of BirthNovember 1922 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 May 1998)
RoleCompany Director
Correspondence AddressMagnolia Chiswick Mall
London
W4 2PR
Director NameMr Martin Robert Lampard
Date of BirthFebruary 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 February 1994)
RoleSolicitor
Correspondence AddressTheberton House
Theberton
Leiston
Suffolk
Ip16
Director NameAlan H Miller
Date of BirthMay 1933 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed25 May 1992(90 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 10 May 2002)
RoleCompany Director
Correspondence Address261 El Bravo Way
Palm Beach
Florida 33480
United States
Director NameSir Ian Morrow
Date of BirthJune 1912 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(90 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 July 1992)
RoleCompany Director
Correspondence Address2 Albert Terrace Mews
London
NW1 7TA
Director NameRalph Nicholas Quartano
Date of BirthAugust 1927 (Born 89 years ago)
NationalityBritish Greek
StatusResigned
Appointed25 May 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address20 Oakcroft Road
London
SE13 7ED
Secretary NameDominic Jonathan Luke Hudson
NationalityBritish
StatusResigned
Appointed25 May 1992(90 years, 6 months after company formation)
Appointment Duration16 years, 10 months (resigned 30 March 2009)
RoleCompany Director
Correspondence Address12 Crondace Road
London
SW6 4BB
Director NameMr Nigel John Keen
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration21 years, 4 months (resigned 02 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMr Mark Aynsley Smith
Date of BirthMay 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(91 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 07 May 2004)
RoleCompany Director
Correspondence AddressOld Chestnut 38 Meadway
Esher
Surrey
KT10 9HF
Director NameMartin George Henry Bell
Date of BirthJanuary 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1994(92 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 10 May 2002)
RoleCompany Director
Correspondence AddressMulberry Woodbury Hill
Loughton
Essex
IG10 1JB
Director NameMr Jonathan Charles Silver
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(92 years, 10 months after company formation)
Appointment Duration20 years, 7 months (resigned 08 May 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameDavid Morton
Date of BirthOctober 1929 (Born 87 years ago)
NationalityCanadian
StatusResigned
Appointed01 June 1998(96 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 13 May 2005)
RoleCompany Director
Correspondence Address4300 De Maisonneuve W
No 1027 Westmount Que
H3z 1k8 Canada
Foreign
Director NameJohn Blyth McDowall
Date of BirthApril 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(97 years after company formation)
Appointment Duration8 years, 1 month (resigned 31 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside
Tidenham Chase
Chepstow
Monmouthshire
NP16 7JN
Wales
Director NameMr Bryan Stanley Ronan
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(97 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJerusalem Farm Colby
Applebe
Cumbria
CA16 6BB
Director NameSir Geoffrey David Owen
Date of BirthApril 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(98 years, 1 month after company formation)
Appointment Duration7 years (resigned 31 December 2006)
RoleUniversity Teacher
Country of ResidenceUnited Kingdom
Correspondence Address24a Saint Petersburgh Place
London
W2 4LB
Director NameGeoffrey Drabble
Date of BirthDecember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2001(99 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Sugar Hill Farm
Stutton
Tadcaster
North Yorkshire
LS24 9NF
Director NameMr Peter John Hill
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(99 years, 11 months after company formation)
Appointment Duration10 years (resigned 25 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMr Anthony John Reading
Date of BirthAugust 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(102 years, 9 months after company formation)
Appointment Duration9 years (resigned 31 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMr Andrew Mackenzie Robb
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(102 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 04 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMr Martin Lee Rapp
Date of BirthMay 1960 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2005(103 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 31 August 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameProf Michael Joseph Kelly
Date of BirthMay 1949 (Born 67 years ago)
NationalityUk & Nz
StatusResigned
Appointed01 July 2006(104 years, 7 months after company formation)
Appointment Duration9 years (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Secretary NameMiss Anne Marion Downie
NationalityBritish
StatusResigned
Appointed30 March 2009(107 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 July 2015)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMr Jack Byron Boyer
Date of BirthOctober 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2013(111 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ

Contact

Websitewww.laird-plc.com/laird/
Email address[email protected]
Telephone020 74684040
Telephone regionLondon

Location

Registered Address100 Pall Mall
London
SW1Y 5NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£564,900,000
Net Worth-£114,800,000
Cash£64,000,000
Current Liabilities£117,300,000

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 Return25 May 2016 (6 months, 2 weeks ago)
Next Return Due22 June 2017 (6 months, 2 weeks from now)

Filing History

29 April 2016Termination of appointment of Jack Byron Boyer as a director on 29 April 2016 (1 page)
23 March 2016Statement of capital following an allotment of shares on 20 January 2016
  • GBP 76,307,895.84
(4 pages)
12 January 2016Appointment of Ms Nathalie Marie Claire Rachou as a director on 1 January 2016 (2 pages)
8 October 2015Statement of capital following an allotment of shares on 24 August 2015
  • GBP 75,399,998.63
(4 pages)
5 August 2015Annual return made up to 25 May 2015 no member list
Statement of capital on 2015-08-05
  • GBP 75,386,303.4375
(22 pages)
5 August 2015Annual return made up to 25 May 2015 no member list (22 pages)
3 August 2015Appointment of Mr Jacobus Gerhardus Du Plessis as a secretary on 1 August 2015 (2 pages)
3 August 2015Termination of appointment of Anne Marion Downie as a secretary on 31 July 2015 (1 page)
3 August 2015Appointment of Mr Jacobus Gerhardus Du Plessis as a secretary on 1 August 2015 (2 pages)
29 July 2015Appointment of Mr Anthony James Quinlan as a director on 28 July 2015 (2 pages)
7 July 2015Appointment of Ms Kjersti Wiklund as a director on 1 July 2015 (2 pages)
7 July 2015Appointment of Ms Kjersti Wiklund as a director on 1 July 2015 (2 pages)
1 July 2015Termination of appointment of Michael Joseph Kelly as a director on 30 June 2015 (1 page)
17 June 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a second filing of the SH01 registered on 13/05/2015 and has an allotment date of 11/05/2015
(6 pages)
19 May 2015Group of companies' accounts made up to 31 December 2014 (174 pages)
19 May 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 of ca 2006 08/05/2015
(5 pages)
13 May 2015Statement of capital following an allotment of shares on 11 May 2015
  • GBP 75,378,069.84375
  • ANNOTATION A Second filed SH01 is registered on 17/06/2015
(4 pages)
12 May 2015Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
12 May 2015Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
19 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 75,378,069.843
(3 pages)
19 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 75,378,069.843
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 8 January 2015
  • GBP 75,350,219.06
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 8 January 2015
  • GBP 75,350,219.06
(3 pages)
17 March 2015Statement of capital following an allotment of shares on 24 October 2014
  • GBP 75,348,843.75
(3 pages)
16 March 2015Statement of capital following an allotment of shares on 24 October 2014
  • GBP 75,337,497.281
(3 pages)
4 March 2015Appointment of Mr Michael David Parker as a director on 3 March 2015 (2 pages)
4 March 2015Appointment of Mr Michael David Parker as a director on 3 March 2015 (2 pages)
18 July 2014Annual return made up to 25 May 2014 no member list (22 pages)
13 May 2014Second filing of AR01 previously delivered to Companies House made up to 25 May 2013 (25 pages)
9 May 2014Group of companies' accounts made up to 31 December 2013 (160 pages)
8 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
2 May 2014Termination of appointment of Nigel John Keen as a director on 2 May 2014 (1 page)
2 May 2014Termination of appointment of Nigel John Keen as a director on 2 May 2014 (1 page)
11 March 2014Statement of capital following an allotment of shares on 6 March 2014
  • GBP 75,252,977.15625
(3 pages)
11 March 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 75,313,206.84
(3 pages)
11 March 2014Statement of capital following an allotment of shares on 6 March 2014
  • GBP 75,252,977.15625
(3 pages)
11 March 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 75,313,206.84
(3 pages)
5 March 2014Appointment of Dr Martin Peter Read as a director on 28 February 2014 (2 pages)
2 September 2013Termination of appointment of Anthony John Reading as a director on 31 August 2013 (1 page)
22 August 2013Statement of capital following an allotment of shares on 21 August 2013
  • GBP 75,252,977.16
(3 pages)
12 August 2013Accounts made up to 30 June 2013 (34 pages)
2 July 2013Annual return made up to 25 May 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 13/05/2014
(8 pages)
1 July 2013Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0IA (1 page)
6 June 2013Group of companies' accounts made up to 31 December 2012 (136 pages)
22 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
7 May 2013Appointment of Mr Jack Byron Boyer as a director on 7 May 2013 (2 pages)
7 May 2013Appointment of Mr Jack Byron Boyer as a director on 7 May 2013 (2 pages)
9 April 2013Statement of capital following an allotment of shares on 9 April 2013
  • GBP 75,229,360.59
(3 pages)
9 April 2013Statement of capital following an allotment of shares on 9 April 2013
  • GBP 75,229,360.59
(3 pages)
20 December 2012Statement of capital following an allotment of shares on 19 December 2012
  • GBP 75,098,941.875
(3 pages)
19 December 2012Statement of capital following an allotment of shares on 19 December 2012
  • GBP 75,209,321.25
(3 pages)
17 December 2012Accounts made up to 30 June 2012 (33 pages)
14 December 2012Statement of capital following an allotment of shares on 14 November 2012
  • GBP 75,098,941.87
(3 pages)
7 December 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 10/10/2012
(6 pages)
19 October 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 74,965,577.906
  • ANNOTATION A second filed SH01 was registered on 07/12/2012
(4 pages)
18 October 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 74,965,577.906
(3 pages)
13 August 2012Appointment of Mr David Charles Lockwood as a director on 13 August 2012 (2 pages)
3 July 2012Annual return made up to 25 May 2012 no member list (18 pages)
10 May 2012Group of companies' accounts made up to 31 December 2011 (124 pages)
10 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of general meeting 04/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
4 May 2012Termination of appointment of William Ree Spivey as a director on 4 May 2012 (1 page)
4 May 2012Termination of appointment of Andrew Mackenzie Robb as a director on 4 May 2012 (1 page)
4 May 2012Termination of appointment of William Ree Spivey as a director on 4 May 2012 (1 page)
4 May 2012Termination of appointment of Andrew Mackenzie Robb as a director on 4 May 2012 (1 page)
14 March 2012Statement of capital following an allotment of shares on 8 March 2012
  • GBP 68,082.46
(4 pages)
14 March 2012Statement of capital following an allotment of shares on 8 March 2012
  • GBP 68,082.46
(4 pages)
2 March 2012Appointment of Mrs Paula Bell as a director on 2 March 2012 (2 pages)
2 March 2012Appointment of Mrs Paula Bell as a director on 2 March 2012 (2 pages)
6 December 2011Accounts made up to 30 June 2011 (34 pages)
28 November 2011Termination of appointment of Peter John Hill as a director on 25 November 2011 (1 page)
7 September 2011Termination of appointment of Martin Lee Rapp as a director on 31 August 2011 (1 page)
29 June 2011Annual return made up to 25 May 2011 with bulk list of shareholders (24 pages)
11 May 2011Group of companies' accounts made up to 31 December 2010 (127 pages)
11 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
18 June 2010Annual return made up to 25 May 2010 with bulk list of shareholders (25 pages)
10 June 2010Director's details changed for William Ree Spivey on 10 June 2010 (2 pages)
10 June 2010Director's details changed for Martin Lee Rapp on 10 June 2010 (2 pages)
10 June 2010Director's details changed for Andrew Mackenzie Robb on 10 June 2010 (2 pages)
10 June 2010Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 (2 pages)
10 June 2010Director's details changed for Mr Anthony John Reading on 10 June 2010 (2 pages)
10 June 2010Director's details changed for Professor Michael Joseph Kelly on 10 June 2010 (2 pages)
10 June 2010Director's details changed for Mr Nigel John Keen on 10 June 2010 (2 pages)
10 June 2010Director's details changed for Sir Christopher Owen Hum on 10 June 2010 (2 pages)
10 June 2010Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
10 June 2010Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
9 June 2010Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
9 June 2010Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
29 April 2010Statement of company's objects (2 pages)
29 April 2010Group of companies' accounts made up to 31 December 2009 (102 pages)
29 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(44 pages)
20 December 2009Statement of capital following an allotment of shares on 13 November 2009
  • GBP 74,897,495.43
(4 pages)
9 October 2009Register(s) moved to registered inspection location (2 pages)
9 October 2009Register inspection address has been changed (2 pages)
24 June 2009Return made up to 25/05/09; bulk list available separately (20 pages)
24 June 2009Location of register of members (1 page)
1 June 2009Group of companies' accounts made up to 31 December 2008 (102 pages)
14 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
1 May 2009Secretary appointed miss anne marion downie (1 page)
30 April 2009Appointment terminated secretary dominic hudson (1 page)
21 January 2009Location of register of members (non legible) (1 page)
1 October 2008Memorandum and Articles of Association (40 pages)
19 June 2008Return made up to 25/05/08; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(23 pages)
15 May 2008Memorandum and Articles of Association (38 pages)
15 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share price improvement plan 09/05/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(42 pages)
15 May 2008Group of companies' accounts made up to 31 December 2007 (108 pages)
9 May 2008Company name changed laird group PUBLIC LIMITED COMPANY(the)\certificate issued on 09/05/08 (3 pages)
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10 April 2008Ad 04/04/08\gbp si [email protected]=2982.65625\gbp ic 19539924.125/19542906.78125\ (2 pages)
1 April 2008Ad 27/03/08\gbp si [email protected]=4026.65625\gbp ic 19535897.46875/19539924.125\ (2 pages)
28 March 2008Ad 25/03/08\gbp si [email protected]=12825.84375\gbp ic 19523071.625/19535897.46875\ (2 pages)
26 March 2008Ad 20/03/08\gbp si [email protected]=3579.1875\gbp ic 19519492.4375/19523071.625\ (2 pages)
19 March 2008Ad 18/03/08\gbp si [email protected]=14615.4375\gbp ic 19504877/19519492.4375\ (2 pages)
20 June 2007Conso 11/06/07 (1 page)
18 June 2007Return made up to 25/05/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(23 pages)
16 June 2007Ad 04/06/07--------- £ si 8@.25=2 £ ic 19504875/19504877 (2 pages)
13 June 2007Ad 01/06/07--------- £ si 34467@.25=8616 £ ic 19496259/19504875 (2 pages)
12 June 2007Ad 31/05/07--------- £ si 9545@.0025=23 £ ic 19496236/19496259 (2 pages)
7 June 2007Accounts made up to 11 May 2007 (16 pages)
2 June 2007Ad 22/05/07--------- £ si 9545@.25=2386 £ ic 19493850/19496236 (2 pages)
2 June 2007Ad 22/05/07--------- £ si 12196@.25=3049 £ ic 19490801/19493850 (2 pages)
31 May 2007Ad 18/05/07--------- £ si 9545@.25=2386 £ ic 19488415/19490801 (2 pages)
30 May 2007Ad 02/05/07--------- £ si 39240@.0025=98 £ ic 19488317/19488415 (2 pages)
30 May 2007Ad 17/05/07--------- £ si 220287@.25=55071 £ ic 19433246/19488317 (2 pages)
24 May 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 163- dividend 11/05/07
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
24 May 2007Ad 14/05/07--------- £ si 59388@.0025=148 £ ic 19432886/19433034 (2 pages)
24 May 2007Group of companies' accounts made up to 31 December 2006 (98 pages)
24 May 2007Ad 14/05/07--------- £ si 84842@.0025=212 £ ic 19433034/19433246 (2 pages)
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17 May 2007Ad 03/05/07--------- £ si 79538@.25=19884 £ ic 49394238/49414122 (2 pages)
14 May 2007Ad 30/04/07--------- £ si 26513@.0025=66 £ ic 49394123/49394189 (2 pages)
14 May 2007Ad 01/05/07--------- £ si 19620@.0025=49 £ ic 49394189/49394238 (2 pages)
29 April 2007Ad 20/04/07--------- £ si 19090@.25=4772 £ ic 49389351/49394123 (2 pages)
24 April 2007Ad 16/04/07--------- £ si 15908@.25=3977 £ ic 49385374/49389351 (2 pages)
24 April 2007Ad 16/04/07--------- £ si 3182@.25=795 £ ic 49384579/49385374 (2 pages)
20 April 2007Ad 10/04/07--------- £ si 12196@.0025=30 £ ic 49384549/49384579 (2 pages)
20 April 2007Ad 28/03/07--------- £ si 33936@.0025=84 £ ic 49384465/49384549 (2 pages)
3 April 2007Ad 27/03/07--------- £ si 9545@.25=2386 £ ic 49382079/49384465 (2 pages)
29 March 2007Ad 22/03/07--------- £ si 22801@.0025=57 £ ic 49382022/49382079 (2 pages)
29 March 2007Ad 22/03/07--------- £ si 49844@.0025=124 £ ic 49381898/49382022 (2 pages)
28 March 2007Ad 21/03/07--------- £ si 26514@.0025=66 £ ic 49381832/49381898 (2 pages)
28 March 2007Ad 21/03/07--------- £ si 58328@.0025=145 £ ic 49381687/49381832 (2 pages)
28 March 2007Ad 21/03/07--------- £ si 72010@.0025=180 £ ic 49381507/49381687 (2 pages)
28 March 2007Ad 20/03/07--------- £ si 10605@.0025=26 £ ic 49381481/49381507 (2 pages)
28 March 2007Ad 20/03/07--------- £ si 55147@.0025=137 £ ic 49381344/49381481 (2 pages)
28 March 2007Ad 20/03/07--------- £ si 16969@.0025=42 £ ic 49381302/49381344 (2 pages)
28 March 2007Ad 19/03/07--------- £ si 10605@.0025=26 £ ic 49381276/49381302 (2 pages)
28 March 2007Ad 19/03/07--------- £ si 66814@.0025=167 £ ic 49381109/49381276 (2 pages)
22 February 2007Registered office changed on 22/02/07 from: 3 st james's square london SW1Y 4JU (1 page)
10 January 2007Director resigned (1 page)
10 January 2007Director resigned (1 page)
29 December 2006Ad 14/12/06--------- £ si 21210@.25=5302 £ ic 49375807/49381109 (2 pages)
21 December 2006Ad 12/12/06--------- £ si 34998@.25=8749 £ ic 49367058/49375807 (2 pages)
21 December 2006Ad 12/12/06--------- £ si 53025@.25=13256 £ ic 49353802/49367058 (2 pages)
14 December 2006New director appointed (2 pages)
12 October 2006Director resigned (1 page)
14 September 2006Ad 06/09/06--------- £ si 2121@.25=530 £ ic 49353272/49353802 (2 pages)
8 September 2006Ad 01/09/06--------- £ si 12726@.0025=31 £ ic 49353241/49353272 (2 pages)
17 July 2006New director appointed (2 pages)
23 June 2006Return made up to 25/05/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(23 pages)
19 June 2006Ad 13/06/06--------- £ si 154833@.25=38708 £ ic 49314533/49353241 (2 pages)
16 June 2006Ad 09/06/06--------- £ si 26513@.0025=66 £ ic 49314467/49314533 (2 pages)
9 June 2006Ad 02/06/06--------- £ si 111354@.0025=278 £ ic 49314189/49314467 (2 pages)
9 June 2006Ad 02/06/06--------- £ si 21210@.0025=53 £ ic 49314136/49314189 (2 pages)
25 May 2006Group of companies' accounts made up to 31 December 2005 (100 pages)
19 May 2006Memorandum and Articles of Association (39 pages)
19 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
16 May 2006Statement of affairs (96 pages)
16 May 2006Ad 28/04/06--------- £ si 323667@.25=80916 £ ic 49233220/49314136 (4 pages)
4 May 2006Ad 10/04/06--------- £ si 37602512@.25=9400628 £ ic 39832592/49233220 (3 pages)
9 March 2006Ad 27/02/06--------- £ si 20000@.25=5000 £ ic 39827592/39832592 (2 pages)
31 January 2006Statement of affairs (96 pages)
31 January 2006Ad 15/12/05--------- £ si 72417@.25=18104 £ ic 39809488/39827592 (2 pages)
25 January 2006Ad 19/01/06--------- £ si 10000@.25=2500 £ ic 39806988/39809488 (2 pages)
30 November 2005Ad 22/11/05--------- £ si 31000@.25=7750 £ ic 39799238/39806988 (2 pages)
11 October 2005Ad 04/10/05--------- £ si 10000@.25=2500 £ ic 39796738/39799238 (2 pages)
5 October 2005Ad 26/09/05--------- £ si 272000@.25=68000 £ ic 39728738/39796738 (2 pages)
30 September 2005Ad 23/09/05--------- £ si 54500@.25=13625 £ ic 39715113/39728738 (2 pages)
28 September 2005Ad 21/09/05--------- £ si 41000@.25=10250 £ ic 39704863/39715113 (2 pages)
26 September 2005Ad 19/09/05--------- £ si 80000@.25=20000 £ ic 39684863/39704863 (2 pages)
26 September 2005Ad 19/09/53--------- £ si 212000@.25 (2 pages)
23 September 2005Ad 15/09/05--------- £ si 17000@.25=4250 £ ic 39680613/39684863 (2 pages)
23 September 2005Ad 15/09/05--------- £ si 61000@.25=15250 £ ic 39665363/39680613 (2 pages)
24 August 2005Ad 15/08/05--------- £ si 18000@.25=4500 £ ic 39660863/39665363 (2 pages)
24 August 2005Ad 15/08/05--------- £ si 86000@.25=21500 £ ic 39639363/39660863 (2 pages)
6 July 2005Return made up to 25/05/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/07/05
(25 pages)
1 July 2005Ad 23/06/05--------- £ si 35000@.25=8750 £ ic 39630613/39639363 (2 pages)
28 June 2005Group of companies' accounts made up to 31 December 2004 (43 pages)
7 June 2005Memorandum and Articles of Association (54 pages)
24 May 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
24 May 2005Director resigned (1 page)
4 April 2005Ad 29/03/05--------- £ si 13000@.25=3250 £ ic 39627363/39630613 (2 pages)
29 March 2005Ad 22/03/05--------- £ si 21000@.25=5250 £ ic 39622113/39627363 (2 pages)
29 March 2005Ad 22/03/05--------- £ si 130000@.25=32500 £ ic 39589613/39622113 (2 pages)
29 March 2005Ad 22/03/05--------- £ si 21000@.25=5250 £ ic 39584363/39589613 (2 pages)
24 March 2005Ad 21/03/05--------- £ si 31000@.25=7750 £ ic 39576613/39584363 (2 pages)
22 March 2005Ad 17/03/05--------- £ si 57000@.0025=142 £ ic 39576471/39576613 (2 pages)
22 March 2005Ad 18/03/05--------- £ si 21000@.0025=52 £ ic 39576419/39576471 (2 pages)
22 March 2005Ad 18/03/05--------- £ si 30000@.0025=75 £ ic 39576344/39576419 (2 pages)
22 March 2005Ad 18/03/05--------- £ si 21000@.0025=52 £ ic 39576292/39576344 (2 pages)
22 March 2005Ad 18/03/05--------- £ si 35000@.0025=87 £ ic 39576205/39576292 (2 pages)
22 March 2005Ad 18/03/05--------- £ si 41000@.0025=102 £ ic 39576103/39576205 (2 pages)
22 March 2005Ad 18/03/05--------- £ si 66000@.0025=165 £ ic 39575938/39576103 (2 pages)
21 March 2005Ad 16/03/05--------- £ si 10000@.25=2500 £ ic 39573438/39575938 (2 pages)
21 March 2005Ad 16/03/05--------- £ si 15000@.25=3750 £ ic 39569688/39573438 (2 pages)
21 March 2005Ad 16/03/05--------- £ si 26000@.25=6500 £ ic 39563188/39569688 (2 pages)
21 March 2005Ad 16/03/05--------- £ si 175000@.25=43750 £ ic 39519438/39563188 (2 pages)
21 March 2005Ad 16/03/05--------- £ si 122000@.25=30500 £ ic 39488938/39519438 (2 pages)
21 March 2005Ad 15/03/05--------- £ si 16500@.25=4125 £ ic 39484813/39488938 (2 pages)
21 March 2005Ad 15/03/05--------- £ si 12000@.25=3000 £ ic 39481813/39484813 (2 pages)
25 February 2005Location of register of members (non legible) (1 page)
6 January 2005New director appointed (2 pages)
21 December 2004Ad 16/12/04--------- £ si 393651@.25=98412 £ ic 39383401/39481813 (2 pages)
23 November 2004Ad 15/11/04--------- £ si 21000@.25=5250 £ ic 39378151/39383401 (2 pages)
10 November 2004Statement of affairs (96 pages)
10 November 2004Ad 04/10/04--------- £ si 13903914@.25=3475978 £ ic 35902173/39378151 (4 pages)
21 October 2004Director's particulars changed (1 page)
11 October 2004Ad 05/10/04--------- £ si 127000@.25=31750 £ ic 35870423/35902173 (2 pages)
28 September 2004Ad 21/09/04--------- £ si 127000@.25=31750 £ ic 35838673/35870423 (2 pages)
27 September 2004New director appointed (3 pages)
7 September 2004Ad 01/09/04--------- £ si 31000@.25=7750 £ ic 35830923/35838673 (2 pages)
7 September 2004New director appointed (3 pages)
6 September 2004Ad 31/08/04--------- £ si 78000@.25=19500 £ ic 35811423/35830923 (2 pages)
1 September 2004Ad 25/08/04--------- £ si 74000@.25=18500 £ ic 35792923/35811423 (2 pages)
18 June 2004Return made up to 25/05/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(14 pages)
20 May 2004Memorandum and Articles of Association (44 pages)
20 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
20 May 2004Group of companies' accounts made up to 31 December 2003 (55 pages)
13 May 2004Director resigned (2 pages)
17 December 2003Ad 10/12/03--------- £ si 30000@.25=7500 £ ic 35785423/35792923 (2 pages)
17 September 2003Ad 27/08/03--------- £ si 150000@.25=37500 £ ic 35747923/35785423 (2 pages)
29 July 2003Ad 22/07/03--------- £ si 30000@.25=7500 £ ic 35740423/35747923 (2 pages)
3 July 2003Group of companies' accounts made up to 31 December 2002 (61 pages)
21 June 2003Ad 13/06/03--------- £ si 15000@.25=3750 £ ic 35736673/35740423 (2 pages)
20 June 2003Return made up to 25/05/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
13 June 2003Ad 09/06/03--------- £ si 10000@.25=2500 £ ic 35734173/35736673 (2 pages)
12 June 2003Ad 06/06/03--------- £ si 25000@.25=6250 £ ic 35727923/35734173 (2 pages)
27 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
12 March 2003Secretary's particulars changed (1 page)
11 February 2003Ad 28/01/03--------- £ si 30000@.25=7500 £ ic 35720423/35727923 (2 pages)
13 September 2002New director appointed (2 pages)
1 August 2002Group of companies' accounts made up to 31 December 2001 (39 pages)
2 July 2002Return made up to 25/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(15 pages)
18 June 2002Ad 24/05/02--------- £ si 25000@.25=6250 £ ic 35714173/35720423 (2 pages)
29 May 2002Ad 23/05/02--------- £ si 15000@.25=3750 £ ic 35710423/35714173 (2 pages)
21 May 2002Ad 15/05/02--------- £ si 30000@.25=7500 £ ic 35702923/35710423 (2 pages)
17 May 2002Director resigned (1 page)
17 May 2002Director resigned (1 page)
17 May 2002Director resigned (1 page)
17 May 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
25 April 2002Ad 19/04/02--------- £ si 100000@.25=25000 £ ic 35677923/35702923 (2 pages)
29 January 2002Director's particulars changed (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
13 November 2001New director appointed (2 pages)
23 August 2001Auditor's resignation (2 pages)
9 August 2001New director appointed (2 pages)
27 June 2001Return made up to 25/05/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(13 pages)
25 June 2001Full group accounts made up to 31 December 2000 (38 pages)
16 January 2001Ad 11/01/01--------- £ si 86122@.25=21530 £ ic 35656392/35677922 (2 pages)
8 January 2001Ad 15/12/00--------- £ si 1059@.25=264 £ ic 35656128/35656392 (2 pages)
10 November 2000Director's particulars changed (1 page)
31 August 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
26 June 2000Return made up to 25/05/00; bulk list available separately (11 pages)
9 June 2000Director resigned (1 page)
23 May 2000Memorandum and Articles of Association (42 pages)
18 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
18 May 2000Director resigned (1 page)
18 May 2000Full group accounts made up to 31 December 1999 (43 pages)
29 February 2000Director's particulars changed (1 page)
29 December 1999New director appointed (2 pages)
29 September 1999Ad 27/09/99--------- £ si 47659@.25=11914 £ ic 35644213/35656127 (2 pages)
25 June 1999Return made up to 25/05/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(24 pages)
19 May 1999Full group accounts made up to 31 December 1998 (37 pages)
15 May 1999Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
15 April 1999New director appointed (2 pages)
20 December 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
8 December 1998New director appointed (3 pages)
9 June 1998Return made up to 25/05/98; bulk list available separately (21 pages)
20 May 1998Full group accounts made up to 31 December 1997 (55 pages)
15 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(42 pages)
15 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
26 October 1997Ad 21/10/97--------- £ si 56935@.25=14233 £ ic 35629976/35644209 (2 pages)
24 October 1997Ad 20/10/97--------- £ si 102722@.25=25680 £ ic 35604296/35629976 (2 pages)
24 October 1997Ad 20/10/97--------- £ si 6211@.25=1552 £ ic 35602744/35604296 (2 pages)
21 October 1997Ad 16/10/97--------- £ si 61546@.25=15386 £ ic 35587358/35602744 (2 pages)
20 October 1997Ad 14/10/97--------- £ si 83221@.25=20805 £ ic 35566553/35587358 (2 pages)
20 October 1997Ad 15/10/97--------- £ si 45233@.25=11308 £ ic 35555245/35566553 (2 pages)
13 October 1997Ad 07/10/97--------- £ si 1027@.25=256 £ ic 35554989/35555245 (2 pages)
12 September 1997Ad 10/09/97--------- £ si 5138@.25=1284 £ ic 35553705/35554989 (2 pages)
9 June 1997Return made up to 25/05/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(20 pages)
27 May 1997Full group accounts made up to 31 December 1996 (54 pages)
15 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
15 May 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
12 February 1997Director's particulars changed (1 page)
26 October 1996Ad 23/10/96--------- £ si 11295@.25=2823 £ ic 35550881/35553704 (2 pages)
21 October 1996Ad 17/10/96--------- £ si 13414@.25=3353 £ ic 35547528/35550881 (2 pages)
13 September 1996Ad 09/09/96--------- £ si 6160@.25=1540 £ ic 35545988/35547528 (2 pages)
11 August 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
3 July 1996Ad 27/06/96--------- £ si 5000@.25=1250 £ ic 35544738/35545988 (2 pages)
10 June 1996Return made up to 25/05/96; bulk list available separately (20 pages)
28 May 1996Full group accounts made up to 31 December 1995 (54 pages)
20 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
23 April 1996Ad 18/04/96--------- £ si 26697@.25=6674 £ ic 35538055/35544729 (2 pages)
21 April 1996Ad 16/04/96--------- £ si 10866@.25=2716 £ ic 35535339/35538055 (2 pages)
15 April 1996Ad 09/04/96--------- £ si 16493@.25=4123 £ ic 35531216/35535339 (2 pages)
15 April 1996Ad 09/04/96--------- £ si 168242@.25=42060 £ ic 35489156/35531216 (2 pages)
11 December 1995Ad 08/12/95--------- £ si 55586@.25=13896 £ ic 35475260/35489156 (2 pages)
9 October 1995Ad 06/10/95--------- £ si 118854@.25=29713 £ ic 35444797/35474510 (2 pages)
9 October 1995Ad 04/10/95--------- £ si 3000@.25=750 £ ic 35474510/35475260 (2 pages)
21 September 1995Ad 20/09/95--------- £ si 21182@.25=5295 £ ic 35439502/35444797 (2 pages)
20 September 1995Ad 19/09/95--------- £ si 27553@.25=6888 £ ic 35432614/35439502 (2 pages)
15 September 1995Ad 14/08/95--------- £ si 29672@.25=7418 £ ic 35425196/35432614 (2 pages)
14 September 1995Ad 13/09/95--------- £ si 70056@.25=17514 £ ic 35407682/35425196 (2 pages)
14 September 1995Ad 13/09/95--------- £ si 5297@.25=1324 £ ic 35406358/35407682 (2 pages)
13 September 1995Ad 12/09/95--------- £ si 44821@.25=11205 £ ic 35395153/35406358 (2 pages)
13 June 1995Full group accounts made up to 31 December 1994 (51 pages)
9 June 1995Return made up to 25/05/95; full list of members (20 pages)
25 May 1995Ad 23/05/95--------- £ si 42392@.25=10598 £ ic 35383236/35393834 (2 pages)
18 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
18 May 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
17 June 1994Full group accounts made up to 31 December 1993 (48 pages)
26 May 1993Full group accounts made up to 31 December 1992 (49 pages)
10 June 1992Full group accounts made up to 31 December 1991 (46 pages)
27 June 1991Memorandum and Articles of Association (77 pages)
21 June 1991Full group accounts made up to 31 December 1990 (49 pages)
4 June 1990Full group accounts made up to 31 December 1989 (45 pages)
5 January 1990Certificate of cancellation of share premium account (1 page)
5 January 1990Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
13 June 1989Full group accounts made up to 31 December 1988 (43 pages)
26 July 1988Full group accounts made up to 31 December 1987 (46 pages)
11 August 1987Full group accounts made up to 31 December 1986 (40 pages)
10 July 1986Full accounts made up to 31 December 1985 (29 pages)
19 February 1982Company name changed\certificate issued on 19/02/82 (1 page)
25 September 1970Company name changed\certificate issued on 25/09/70 (2 pages)
14 December 1903Company name changed\certificate issued on 14/12/03 (3 pages)
13 December 1901Certificate of incorporation (1 page)