Company NameInvensys International Holdings Limited
DirectorsTrevor Lambeth and Tanuja Randery
Company StatusActive
Company Number00057410
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

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

Directors

Director NameMr Trevor Lambeth
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2014(112 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Director NameTanuja Randery
Date of BirthSeptember 1966 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed01 March 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed14 May 1999(97 years, 5 months after company formation)
Appointment Duration17 years, 7 months
Correspondence Address2nd Floor 80 Victoria Street
London
SW1E 5JL
Director NameChristopher Robert Howard Bull
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(89 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 30 June 1991)
RoleFinance Director
Correspondence AddressSpinners Avenue Road
Avenue Road
Cobham
Surrey
KT11 3HW
Director NameMr John Conway Cahill
Date of BirthJanuary 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years (resigned 26 May 1994)
RoleChairman
Correspondence Address284 Presidents Avenue
Providence Rhode Island
United States Of America
United States
Director NameRobert Frederick William Faircloth
Date of BirthSeptember 1936 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed24 May 1991(89 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 07 May 1998)
RoleCompany Director
Correspondence Address56 Partridge Run
PO Box 410
New London
New Hampshire 03257
United States
Director NameSir Owen Green
Date of BirthMay 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 20 May 1993)
RoleChairman
Correspondence AddressEdgehill Succombs Hill
Warlingham
Surrey
CR6 9JG
Director NameNorman Charles Ireland
Date of BirthMay 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(89 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 May 1996)
RoleNon-Executive Director
Correspondence AddressHunters Wood
Ascot
Berkshire
SL5 8AW
Director NameAlan Robert Jackson
Date of BirthMarch 1936 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed24 May 1991(89 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 May 1997)
RoleChief Executive
Correspondence Address5-6 54 Anderson Street
South Yarra Vic 3141
Australia
Foreign
Director NameHugh William Laughland
Date of BirthDecember 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(89 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 1996)
RoleNon-Executive Director
Correspondence AddressHigher Stratton
Stratton Chase Drive
Chalfont-St-Giles
Buckinghamshire
HP8 4NS
Director NameEdgar Earl Sharp
Date of BirthMarch 1933 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed24 May 1991(89 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 November 1995)
RoleExecutive Director
Correspondence Address27 Bank Street
New Canaan
Ct 06840
United States
Director NameJames David Michael Smith
Date of BirthSeptember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(89 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 1996)
RoleExecutive Director
Correspondence AddressMeadowcroft
Sterlings Field
Cookham Dean
Berkshire
SL6 9PG
Director NameLionel John Stammers
Date of BirthMay 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 December 1993)
RoleNon-Executive Director
Correspondence AddressThe Croft Woodland Way
Kingswood
Tadworth
Surrey
KT20 6NX
Secretary NameStanley Killa Williams
NationalityBritish
StatusResigned
Appointed24 May 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 November 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameMs Kathleen Anne O'Donovan
Date of BirthMay 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(89 years, 7 months after company formation)
Appointment Duration11 years, 6 months (resigned 31 December 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3c Cintra Park
Upper Norwood
London
SE19 2LH
Director NameGraeme Charles Pearson
Date of BirthAugust 1939 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed25 November 1992(91 years after company formation)
Appointment Duration3 years (resigned 29 November 1995)
RoleCompany Director
Correspondence Address836 Esplanade
Mornington
Victoria 3931
Australia
Director NameRoberto Quarta
Date of BirthMay 1949 (Born 67 years ago)
NationalityItalian American
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration8 months (resigned 22 October 1993)
RoleExecutive Director
Correspondence Address3 West Eaton Place
London
SW1X 8LU
Secretary NameRobert Casson Brown
NationalityBritish
StatusResigned
Appointed01 November 1993(91 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameDr Christopher Robert Burns
Date of BirthFebruary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1994(92 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address66 Fairmile Lane
Doonside
Cobham
Surrey
KT11 2DE
Director NamePaul Henri Maria Buysse
Date of BirthMarch 1945 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed07 September 1994(92 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 January 1998)
RoleCompany Director
Correspondence AddressPater Nuyenslaan 21
2970 Schildes Gravenwezel 2332
Belgium
Director NameMr Ian Charles Strachan
Date of BirthApril 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1995(93 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Bloomfield Terrace
London
SW1W 8PQ
Director NameElwyn Owen Morris Eilledge
Date of BirthJuly 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(93 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 May 1998)
RoleCompany Director
Correspondence AddressWhitethorn House Long Grove
Seer Green
Beaconsfield
Buckinghamshire
HP9 2QH
Director NameMr Philip Stanley Aiken
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed29 November 1995(94 years after company formation)
Appointment Duration1 year, 4 months (resigned 24 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12 36 Sloane Court West
London
SW3 4TB
Director NameMr John Jeremy Seymour Marshall
Date of BirthApril 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1995(94 years after company formation)
Appointment Duration3 years, 2 months (resigned 03 February 1999)
RoleCompany Director
Correspondence AddressWillow House High Street
Bourn
Cambridge
Cambirdgeshire
CB23 2SQ
Director NameAlain Gomez
Date of BirthOctober 1938 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed06 March 1997(95 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 February 1999)
RoleCompany Director
Correspondence Address1 Place D'Iena
Paris 75116
France
Director NameSir Simon Manwaring Robertson
Date of BirthMarch 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1997(95 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameRobert Patten Bauman
Date of BirthMarch 1931 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed16 October 1997(95 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 24 July 2002)
RoleCompany Director
Correspondence Address6720 Harbour Circle Se
Sailfish Point
Florida 34996
United States
Secretary NameDavid John Stevens
NationalityBritish
StatusResigned
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleCompany Director
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameSir Graham James Hearne
Date of BirthNovember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1998(96 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Crescent Place
London
SW3 2EA
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed02 November 1999(97 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameLord Colin Marsh Marshall
Date of BirthNovember 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1999(97 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 2003)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address21 Montpelier Square
London
SW7 1JR
Director NameMs Victoria Mary Hull
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2001(99 years, 9 months after company formation)
Appointment Duration12 years, 5 months (resigned 27 January 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(101 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2005)
RoleSolicitor And Company Secretar
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameGlyn William Fullelove
Date of BirthApril 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(101 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 March 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Spout Lane Tansley
Matlock
Derbyshire
DE4 5FH
Director NameMr Kevin Charles Smith
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2010(108 years, 8 months after company formation)
Appointment Duration5 years (resigned 31 July 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL

Contact

Websiteinvensys.com
Telephone01753 831575
Telephone regionSlough

Location

Registered Address2nd Floor, 80
Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

16.5b at £0.3Invensys Group LTD
100.75%
Ordinary

Financials

Year2014
Net Worth£1,072,000,000
Cash£49,000,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 May 2016 (6 months, 2 weeks ago)
Next Return Due21 June 2017 (6 months, 2 weeks from now)

Charges

30 March 2007Delivered on: 13 April 2007
Satisfied on: 10 January 2015
Persons entitled: Deutsche Bank Ag London Branch (The Security Agent)

Classification: Deed of security
Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All shares. See the mortgage charge document for full details.
Fully Satisfied
30 March 2007Delivered on: 13 April 2007
Satisfied on: 10 January 2015
Persons entitled: Deutsche Bank Ag London Branch (The Security Agent)

Classification: Pledge agreement
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The pledged shares and all other shares, all securities, dividends and all proceeds of any property. See the mortgage charge document for full details.
Fully Satisfied
13 July 2006Delivered on: 2 August 2006
Satisfied on: 20 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: An english law global insurance security agreement dated 13 june 2006
Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All amounts payable to it under or in connection with each of its insurances and all rights in connection with those amounts. See the mortgage charge document for full details.
Fully Satisfied
13 July 2006Delivered on: 2 August 2006
Satisfied on: 20 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: An english law security agreement dated 13 june 2006
Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
13 July 2006Delivered on: 2 August 2006
Satisfied on: 20 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: An english law share mortgage agreement
Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All shares in any member of the group including any dividend interest or other distribution paid or payable. See the mortgage charge document for full details.
Fully Satisfied
13 July 2006Delivered on: 2 August 2006
Satisfied on: 20 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: A belguim law commercial accounts pledge agreement dated 12 june 2006
Secured details: All monies due or to become due from the company to the chargee acting as joint creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sums deposited from time to time on the bank account and all claims for the repayment of the credit balance of the bank account. See the mortgage charge document for full details.
Fully Satisfied
13 July 2006Delivered on: 2 August 2006
Satisfied on: 25 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: A danish law account pledge agreement dated 12 june 2006
Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights under the secured bank account. See the mortgage charge document for full details.
Fully Satisfied
13 July 2006Delivered on: 2 August 2006
Satisfied on: 20 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: A finnish law agreement on the pledge of bank account dated 12 june 2006
Secured details: All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights and interests in the bank account and all funds from time to time standing to the credit of the same. See the mortgage charge document for full details.
Fully Satisfied
13 July 2006Delivered on: 2 August 2006
Satisfied on: 20 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: A new zealand law specific security agreement dated 12 june 2006
Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The collateral. See the mortgage charge document for full details.
Fully Satisfied
13 July 2006Delivered on: 2 August 2006
Satisfied on: 20 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: A norwegian law pledge of account dated 12 june 2006
Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any and all amounts which at any time may be deposited on the security account. See the mortgage charge document for full details.
Fully Satisfied
13 July 2006Delivered on: 2 August 2006
Satisfied on: 20 November 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: A new york law common pledge agreement dated 13 june 2006
Secured details: All monies due or to become due from any pledgor or any other obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The pledged collateral. See the mortgage charge document for full details.
Fully Satisfied
13 July 2006Delivered on: 2 August 2006
Satisfied on: 8 October 2008
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: A swedish law pledge agreement dated 12 june 2006
Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The collateral. See the mortgage charge document for full details.
Fully Satisfied
13 July 2006Delivered on: 2 August 2006
Satisfied on: 8 October 2008
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: Spanish law deed of pledge over shares
Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The registered share of 334 euro of nominal value numbered 20,001 the shares representing a .0.001667% of the issued and paid up capital of the company owned by invesys international holdings limited) and all rights. See the mortgage charge document for full details.
Fully Satisfied
13 July 2006Delivered on: 2 August 2006
Satisfied on: 8 October 2008
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: Spanish law deed of pledge over credit rights
Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A pledge over the credit rights to the balances which exist. See the mortgage charge document for full details.
Fully Satisfied
13 July 2006Delivered on: 2 August 2006
Satisfied on: 8 October 2008
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: Italian law deed of pledge over the quota of eliwell controls S.R.L.
Secured details: All monies due or to become due from the company to any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The quota. See the mortgage charge document for full details.
Fully Satisfied
13 July 2006Delivered on: 2 August 2006
Satisfied on: 8 October 2008
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: French law bank account security agreement
Secured details: All monies due or to become due from any obligor to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future actual or possible rights relating to the secured account. See the mortgage charge document for full details.
Fully Satisfied
24 March 2006Delivered on: 3 April 2006
Satisfied on: 5 September 2006
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: Stock pledge agreement
Secured details: All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any right, title or interest in the pledged shares, all additional shares, securities, and interests, all dividends, interest, revenues, income. See the mortgage charge document for full details.
Fully Satisfied
14 March 2005Delivered on: 5 April 2005
Satisfied on: 5 September 2006
Persons entitled: Duetsche Bank Ag London

Classification: A danish law account pledge agreement
Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right,title and interest,present and future,to the secured bank account. See the mortgage charge document for full details.
Fully Satisfied
14 March 2005Delivered on: 31 March 2005
Satisfied on: 5 September 2006
Persons entitled: Duetsche Bank Ag London (The "Security Agent")

Classification: Pledge of account
Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All amounts which at any time may be deposited on the security account. See the mortgage charge document for full details.
Fully Satisfied
14 March 2005Delivered on: 23 March 2005
Satisfied on: 5 September 2006
Persons entitled: Deutsche Bank Ag London

Classification: A swedish law pledge agreement
Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights and interests in the bank account and all funds from time to time standing to the credit of the same, including for the avoidance of doubt, any interest accrued on the bank account during the security period. See the mortgage charge document for full details.
Fully Satisfied
14 March 2005Delivered on: 23 March 2005
Satisfied on: 5 September 2006
Persons entitled: Deutsche Bank Ag London

Classification: A finnish law pledge agreement
Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights and interests in the bank account and all funds from time to time standing to the credit of the same, including for the avoidance of doubt, any interest accrued on the bank account during the security period. See the mortgage charge document for full details.
Fully Satisfied
4 February 2005Delivered on: 18 February 2005
Satisfied on: 5 September 2006
Persons entitled: Deutsche Bank Ag, London (The Security Agent)

Classification: Supplemental deed to the UK security agreement
Secured details: All monies due or to become due from each obligor to any secured creditoron any account whatsoever.
Particulars: By way of fixed charge all of its rights in respect of any amount standing to the credit of, and the debt represented by, each account specified in schedule 2 of the form 395. see the mortgage charge document for full details.
Fully Satisfied
13 December 2004Delivered on: 29 December 2004
Satisfied on: 5 September 2006
Persons entitled: Deutsche Bank Ag London

Classification: Pledge agreement
Secured details: All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The pledged shares, all other shares, all securities, instrumnents negotiable documents of title and other personal property, all dividends, income ot other distributions and all intangibles and all proceeds of any of the property. See the mortgage charge document for full details.
Fully Satisfied
8 December 2004Delivered on: 23 December 2004
Satisfied on: 5 September 2006
Persons entitled: Deutsche Bank Ag London as Agent and Trustee for the Secured Creditors (The Security Agent)

Classification: Side letter in relation to the UK security agreement
Secured details: All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares and any dividend.
Fully Satisfied
8 December 2004Delivered on: 23 December 2004
Satisfied on: 5 September 2006
Persons entitled: Deutsche Bank Ag London as Agent and Trustee for the Secured Creditors (The Security Agent)

Classification: Side letter in relation to the UK security agreement
Secured details: All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares and any dividends,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 January 2016Consolidation of shares on 4 January 2016 (5 pages)
23 December 2015Statement of capital following an allotment of shares on 22 December 2015
  • GBP 944,000,000
(3 pages)
23 December 2015Statement by Directors (1 page)
23 December 2015Statement of capital on 23 December 2015
  • GBP 1,000,000
(4 pages)
23 December 2015Solvency Statement dated 23/12/15 (1 page)
22 December 2015Statement by Directors (1 page)
22 December 2015Statement of capital on 22 December 2015
  • GBP 1,000,000
(4 pages)
22 December 2015Solvency Statement dated 21/12/15 (1 page)
21 December 2015Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,001,000,000
(3 pages)
18 December 2015Statement by Directors (1 page)
18 December 2015Statement of capital on 18 December 2015
  • GBP 1,000,000
(4 pages)
18 December 2015Solvency Statement dated 18/12/15 (1 page)
18 December 2015Statement of capital following an allotment of shares on 17 December 2015
  • GBP 1,001,000,000
(3 pages)
17 December 2015Statement by Directors (1 page)
17 December 2015Statement of capital on 17 December 2015
  • GBP 1,000,000
(4 pages)
17 December 2015Solvency Statement dated 16/12/15 (1 page)
17 December 2015Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1,001,000,000
(3 pages)
15 December 2015Statement by Directors (1 page)
15 December 2015Statement of capital on 15 December 2015
  • GBP 1,000,000
(4 pages)
15 December 2015Solvency Statement dated 14/12/15 (1 page)
15 December 2015Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,001,000,000
(3 pages)
15 December 2015Statement of company's objects (2 pages)
15 December 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
14 December 2015Statement by Directors (1 page)
14 December 2015Statement of capital on 14 December 2015
  • GBP 1,000,000
(4 pages)
14 December 2015Solvency Statement dated 10/12/15 (1 page)
29 September 2015Auditor's resignation (1 page)
13 August 2015Termination of appointment of Kevin Charles Smith as a director on 31 July 2015 (1 page)
14 July 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,077,748,260
(16 pages)
10 June 2015Full accounts made up to 31 December 2014 (20 pages)
1 May 2015Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 (2 pages)
11 March 2015Appointment of Tanuja Randery as a director on 1 March 2015 (2 pages)
11 March 2015Appointment of Tanuja Randery as a director on 1 March 2015 (2 pages)
10 March 2015Termination of appointment of Stuart Thorogood as a director on 1 March 2015 (1 page)
10 March 2015Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 10 March 2015 (1 page)
10 March 2015Termination of appointment of Stuart Thorogood as a director on 1 March 2015 (1 page)
10 January 2015Satisfaction of charge 42 in full (10 pages)
10 January 2015Satisfaction of charge 41 in full (10 pages)
25 November 2014Satisfaction of charge 36 in full (12 pages)
20 November 2014Satisfaction of charge 32 in full (16 pages)
20 November 2014Satisfaction of charge 33 in full (12 pages)
20 November 2014Satisfaction of charge 34 in full (12 pages)
20 November 2014Satisfaction of charge 35 in full (12 pages)
20 November 2014Satisfaction of charge 38 in full (14 pages)
20 November 2014Satisfaction of charge 37 in full (12 pages)
20 November 2014Satisfaction of charge 39 in full (24 pages)
20 November 2014Satisfaction of charge 40 in full (12 pages)
12 November 2014Satisfaction of charge 1 in full (4 pages)
17 July 2014Full accounts made up to 31 March 2014 (22 pages)
11 July 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
20 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 5,077,748,259.62
(16 pages)
28 January 2014Appointment of Mr Stuart Thorogood as a director (2 pages)
28 January 2014Appointment of Mr Trevor Lambeth as a director (2 pages)
28 January 2014Termination of appointment of Victoria Hull as a director (1 page)
28 January 2014Termination of appointment of David Thomas as a director (1 page)
9 July 2013Second filing of AR01 previously delivered to Companies House made up to 24 May 2013 (18 pages)
3 July 2013Full accounts made up to 31 March 2013 (21 pages)
24 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
(5 pages)
24 June 2013Secretary's details changed for Invensys Secretaries Limited on 24 June 2013 (1 page)
28 February 2013Director's details changed for Mr David Jeremy Thomas on 28 February 2013 (2 pages)
28 February 2013Director's details changed for Mr Kevin Charles Smith on 28 February 2013 (2 pages)
28 February 2013Director's details changed for Victoria Mary Hull on 28 February 2013 (2 pages)
4 July 2012Full accounts made up to 31 March 2012 (21 pages)
12 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (16 pages)
4 April 2012Second filing of AR01 previously delivered to Companies House made up to 24 May 2011 (18 pages)
17 August 2011Annual return made up to 24 May 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 4TH April 2012.
(16 pages)
6 July 2011Full accounts made up to 31 March 2011 (22 pages)
14 June 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
2 September 2010Full accounts made up to 31 March 2010 (20 pages)
26 August 2010Annual return made up to 24 May 2010 with a full list of shareholders (12 pages)
24 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
28 July 2010Appointment of Kevin Charles Smith as a director (3 pages)
1 September 2009Full accounts made up to 31 March 2009 (20 pages)
22 June 2009Return made up to 24/05/09; full list of members (3 pages)
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages)
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages)
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
8 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages)
3 September 2008Full accounts made up to 31 March 2008 (22 pages)
31 July 2008Return made up to 24/05/08; full list of members (5 pages)
29 August 2007Full accounts made up to 31 March 2007 (23 pages)
30 May 2007Return made up to 24/05/07; full list of members (2 pages)
25 April 2007Director resigned (1 page)
13 April 2007Particulars of mortgage/charge (9 pages)
13 April 2007Particulars of mortgage/charge (9 pages)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006Accounts made up to 31 March 2006 (21 pages)
2 August 2006Particulars of mortgage/charge (16 pages)
2 August 2006Particulars of mortgage/charge (26 pages)
2 August 2006Particulars of mortgage/charge (17 pages)
2 August 2006Particulars of mortgage/charge (12 pages)
2 August 2006Particulars of mortgage/charge (12 pages)
2 August 2006Particulars of mortgage/charge (12 pages)
2 August 2006Particulars of mortgage/charge (13 pages)
2 August 2006Particulars of mortgage/charge (13 pages)
2 August 2006Particulars of mortgage/charge (17 pages)
2 August 2006Particulars of mortgage/charge (12 pages)
2 August 2006Particulars of mortgage/charge (13 pages)
2 August 2006Particulars of mortgage/charge (12 pages)
2 August 2006Particulars of mortgage/charge (15 pages)
2 August 2006Particulars of mortgage/charge (12 pages)
16 June 2006Return made up to 24/05/06; full list of members (2 pages)
16 June 2006Secretary's particulars changed (1 page)
16 June 2006Location of register of members (1 page)
3 April 2006Particulars of mortgage/charge (11 pages)
16 January 2006Director resigned (1 page)
10 January 2006Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
6 September 2005Accounts made up to 31 March 2005 (22 pages)
17 June 2005Return made up to 24/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
10 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
5 April 2005Particulars of mortgage/charge (8 pages)
31 March 2005Particulars of mortgage/charge (7 pages)
23 March 2005Particulars of mortgage/charge (8 pages)
23 March 2005Particulars of mortgage/charge (10 pages)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
18 February 2005Particulars of mortgage/charge (12 pages)
29 December 2004Particulars of mortgage/charge (9 pages)
23 December 2004Particulars of mortgage/charge (8 pages)
23 December 2004Particulars of mortgage/charge (8 pages)
2 November 2004Particulars of mortgage/charge (8 pages)
7 September 2004Accounts made up to 31 March 2004 (20 pages)
12 July 2004Particulars of mortgage/charge (34 pages)
10 June 2004Return made up to 24/05/04; full list of members (6 pages)
13 May 2004Particulars of mortgage/charge (7 pages)
28 April 2004Particulars of mortgage/charge (9 pages)
26 April 2004Particulars of mortgage/charge (9 pages)
26 April 2004Particulars of mortgage/charge (8 pages)
26 March 2004Particulars of mortgage/charge (10 pages)
26 March 2004Particulars of mortgage/charge (9 pages)
25 March 2004Particulars of mortgage/charge (10 pages)
25 March 2004Particulars of mortgage/charge (9 pages)
25 March 2004Particulars of mortgage/charge (10 pages)
25 March 2004Particulars of mortgage/charge (22 pages)
22 March 2004Particulars of mortgage/charge (14 pages)
22 March 2004Particulars of mortgage/charge (13 pages)
22 March 2004Particulars of mortgage/charge (10 pages)
19 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 March 2004Particulars of mortgage/charge (5 pages)
30 August 2003Accounts made up to 31 March 2003 (18 pages)
1 July 2003Return made up to 24/05/03; full list of members (6 pages)
1 July 2003Director's particulars changed (1 page)
22 April 2003New director appointed (2 pages)
15 April 2003Ad 31/03/03--------- £ si 6841250000@.31= 2120787500 £ ic 2972733886/5093521386 (2 pages)
15 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 April 2003£ nc 4781666255/6883666255 31/03/03 (1 page)
6 March 2003Director resigned (1 page)
6 March 2003Director resigned (1 page)
6 March 2003Director resigned (1 page)
21 February 2003Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
21 February 2003Re-registration of Memorandum and Articles (67 pages)
21 February 2003Application for reregistration from PLC to private (2 pages)
21 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 February 2003New director appointed (2 pages)
13 February 2003New director appointed (2 pages)
17 January 2003Director resigned (1 page)
8 September 2002Accounts made up to 31 March 2002 (17 pages)
31 July 2002Director resigned (1 page)
26 June 2002Return made up to 24/05/02; full list of members (7 pages)
26 June 2002Director's particulars changed (1 page)
26 June 2002Director's particulars changed (1 page)
26 June 2002Director's particulars changed (1 page)
27 May 2002Director's particulars changed (1 page)
9 April 2002Particulars of contract relating to shares (4 pages)
9 April 2002Ad 11/03/02--------- £ si 6211426000@.30769= 1911193665 £ ic 1061540221/2972733886 (2 pages)
9 April 2002Nc inc already adjusted 12/03/02 (1 page)
9 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 February 2002Director resigned (1 page)
17 October 2001Amending 882 iss 30/07/99 (4 pages)
17 September 2001Ad 08/05/00--------- £ si 2073@.30769 (2 pages)
17 September 2001Ad 19/06/00--------- £ si 18189@.30769 (5 pages)
17 September 2001Ad 02/06/00--------- £ si 7922@.30769 (2 pages)
17 September 2001Ad 19/06/00--------- £ si 2969@.30769 (2 pages)
17 September 2001Ad 29/06/00--------- £ si 838@.30769 (2 pages)
17 September 2001Ad 10/07/00--------- £ si 14833@.30769 (4 pages)
17 September 2001Ad 30/05/00--------- £ si 2841@.30769 (2 pages)
17 September 2001Ad 19/07/00--------- £ si 11905@.30769 (2 pages)
17 September 2001Ad 28/07/00--------- £ si 1646@.30769 (2 pages)
17 September 2001Ad 08/05/00--------- £ si 4255@.30769 (2 pages)
17 September 2001Ad 09/08/00--------- £ si 1534@.30769 (2 pages)
17 September 2001Ad 27/04/00--------- £ si 4059@.30769 (2 pages)
17 September 2001Ad 17/04/00--------- £ si 3626@.30769 (2 pages)
17 September 2001Ad 03/04/00--------- £ si 7109@.30769 (2 pages)
17 September 2001Ad 13/03/00--------- £ si 2890@.30769 (2 pages)
17 September 2001Ad 06/03/00--------- £ si 994@.30769 (2 pages)
17 September 2001Ad 21/02/00--------- £ si 5181@.30769 (2 pages)
17 September 2001Ad 07/02/00--------- £ si 3806@.30769 (2 pages)
17 September 2001Ad 07/02/00--------- £ si 3963@.30769 (2 pages)
17 September 2001Ad 31/01/00--------- £ si 3476@.30769 (2 pages)
17 September 2001Ad 31/01/00--------- £ si 3600@.30769 (2 pages)
17 September 2001Ad 10/01/00--------- £ si 541@.30769 (2 pages)
17 September 2001Ad 13/12/99--------- £ si 3123@.30769 (2 pages)
17 September 2001Ad 29/11/99--------- £ si 4582@.30769 (2 pages)
17 September 2001Ad 19/05/00--------- £ si 4330@.30769 (2 pages)
17 September 2001Ad 19/05/00--------- £ si 8497@.30769 (2 pages)
17 September 2001Ad 30/05/00--------- £ si 2555@.30769 (2 pages)
17 September 2001Ad 19/06/00--------- £ si 8281@.25 (3 pages)
17 September 2001Ad 19/06/00--------- £ si 1925@.30769 (2 pages)
17 September 2001Ad 12/06/00--------- £ si 3407@.30769 (2 pages)
17 September 2001Ad 19/07/00--------- £ si 27126@.30769 (5 pages)
17 September 2001Ad 09/08/00--------- £ si 19962@.30769 (3 pages)
17 September 2001Ad 09/08/99--------- £ si 5186@.30769 (2 pages)
17 September 2001Ad 25/05/99--------- £ si 3589@.30769 (2 pages)
29 August 2001New director appointed (8 pages)
28 August 2001Accounts made up to 31 March 2001 (17 pages)
8 August 2001Director's particulars changed (1 page)
2 July 2001Return made up to 24/05/01; full list of members (7 pages)
2 July 2001Director's particulars changed (1 page)
6 April 2001Director resigned (1 page)
18 December 2000Accounts made up to 31 March 2000 (18 pages)
1 November 2000Delivery ext'd 3 mth 31/03/00 (1 page)
18 July 2000Return made up to 24/05/00; full list of members (8 pages)
18 July 2000Location of register of members (1 page)
4 July 2000New director appointed (2 pages)
12 May 2000Director resigned (1 page)
24 December 1999Secretary's particulars changed (1 page)
21 December 1999Ad 02/11/99-15/11/99 £ si 3153@.30769=970 £ ic 1602995342/1602996312 (2 pages)
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
12 November 1999New director appointed (2 pages)
1 November 1999Accounts made up to 31 March 1999 (62 pages)
27 October 1999Ad 20/09/99--------- £ si 1499@.30769=461 £ ic 1602994881/1602995342 (2 pages)
27 October 1999Ad 31/08/99--------- £ si 4623@.30769=1422 £ ic 1602993459/1602994881 (2 pages)
15 October 1999Ad 02/08/99--------- £ si [email protected]= 406800 £ ic 1602586659/1602993459 (4 pages)
13 October 1999Return made up to 24/05/99; bulk list available separately (12 pages)
16 September 1999Ad 30/07/99--------- £ si 101566@.3007=30540 £ ic 1602556119/1602586659 (2 pages)
3 September 1999Ad 22/06/99--------- £ si 1822@.30769=560 £ ic 1602555559/1602556119 (2 pages)
24 August 1999Ad 07/06/99--------- £ si 1707@.30769=525 £ ic 1602555034/1602555559 (2 pages)
13 August 1999Director resigned (1 page)
1 July 1999Director resigned (1 page)
1 July 1999Director resigned (1 page)
23 June 1999New secretary appointed (1 page)
23 June 1999Secretary resigned (1 page)
18 June 1999Ad 17/05/99--------- £ si 4914@.30769=1511 £ ic 1602553523/1602555034 (3 pages)
18 June 1999Ad 25/05/99--------- £ si 3589@.30769=1104 £ ic 1602552419/1602553523 (2 pages)
27 May 1999Ad 26/04/99--------- £ si 28786@.13=3742 £ ic 1602548677/1602552419 (6 pages)
19 May 1999Director resigned (1 page)
9 May 1999Ad 31/03/99--------- £ si 75000@.3=22500 £ ic 1602526177/1602548677 (2 pages)
15 April 1999Ad 15/03/99--------- £ si 25000@.3077=7692 £ ic 1602518485/1602526177 (2 pages)
8 April 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
1 April 1999£ ic 1670255171/1602518484 08/03/99 £ sr 185579963@.365= 67736686 (1 page)
18 March 1999Ad 10/03/99--------- £ si 250000@.307692= 76923 £ ic 1670178248/1670255171 (2 pages)
15 March 1999£ ic 1670975109/1670178248 16/12/98 £ sr 2589801@.307692= 796861 (1 page)
3 March 1999Ad 04/02/99--------- £ si 3229230026@.307692= 993608245 £ ic 677366864/1670975109 (2 pages)
25 February 1999Return made up to 24/05/98; bulk list available separately (56 pages)
6 February 1999Location of register of members (non legible) (1 page)
4 February 1999Certificate of reduction of issued capital (1 page)
4 February 1999Scheme of arrangement - amalgamation (8 pages)
19 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
19 January 1999Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
29 December 1998Interim accounts made up to 30 June 1998 (14 pages)
23 November 1998£ ic 1049127125/1048892764 06/11/98 £ sr 761655@.3077=234361 (1 page)
23 November 1998£ ic 1049511750/1049127125 05/11/98 £ sr 1250000@.3077=384625 (1 page)
23 November 1998£ ic 1049819450/1049511750 04/11/98 £ sr 1000000@.3077=307700 (1 page)
23 November 1998£ ic 1049842082/1049819450 27/10/98 £ sr 73555@.3077=22632 (1 page)
23 November 1998£ ic 1049921468/1049842082 26/10/98 £ sr 258001@.3077=79386 (1 page)
23 November 1998£ ic 1049983008/1049921468 21/10/98 £ sr 200000@.3077=61540 (1 page)
23 November 1998£ ic 1052126255/1049983008 15/10/98 £ sr 6965381@.3077=2143247 (1 page)
23 November 1998£ ic 1053300356/1052126255 14/10/98 £ sr 3815736@.3077=1174101 (1 page)
23 November 1998£ ic 1053498926/1053300356 30/09/98 £ sr 645337@.3077=198570 (1 page)
23 November 1998£ ic 1053918098/1053498926 13/10/98 £ sr 1362276@.3077=419172 (1 page)
23 November 1998£ ic 1054498436/1053918098 12/10/98 £ sr 1886053@.3077=580338 (1 page)
23 November 1998£ ic 1058746313/1054498436 09/10/98 £ sr 13805258@.3077= 4247877 (1 page)
23 November 1998£ ic 1058961709/1058746313 08/10/98 £ sr 700020@.3077=215396 (1 page)
23 November 1998£ ic 1060309992/1058961709 07/10/98 £ sr 4381812@.3077=1348283 (1 page)
8 October 1998£ ic 1062287654/1060309992 05/10/98 £ sr 6427241@.3077=1977662 (1 page)
8 October 1998£ ic 1063056904/1062287654 02/10/98 £ sr 2500000@.3077=769250 (1 page)
8 October 1998£ ic 1068405477/1063056904 01/10/98 £ sr 17382429@.3077= 5348573 (1 page)
8 October 1998£ ic 1070372660/1068405477 29/09/98 £ sr 6393186@.3077=1967183 (1 page)
8 October 1998£ ic 1071474849/1070372660 28/09/98 £ sr 3582027@.3077=1102189 (1 page)
8 October 1998£ ic 1071679469/1071474849 24/09/98 £ sr 665000@.3077=204620 (1 page)
8 October 1998£ ic 1072302735/1071679469 25/09/98 £ sr 2025564@.3077=623266 (1 page)
8 October 1998£ ic 1075390880/1072302735 18/09/98 £ sr 10036222@.3077= 3088145 (1 page)
4 August 1998Ad 15/07/98--------- £ si 611@.3=183 £ ic 1075390697/1075390880 (2 pages)
31 July 1998Ad 01/07/98--------- £ si 797@.3=239 £ ic 1075390458/1075390697 (2 pages)
31 July 1998£ sr 2@.01923 11/05/98 (1 page)
30 July 1998Particulars of contract relating to shares (4 pages)
29 July 1998£ ic 1220795304/1075390458 08/06/98 £ sr [email protected]= 145404845 (1 page)
20 July 1998Ad 24/06/98--------- £ si 13463@.3=4038 £ ic 1220791266/1220795304 (2 pages)
30 June 1998New director appointed (2 pages)
21 June 1998Ad 27/05/98--------- £ si 1233@.3=369 £ ic 1220790897/1220791266 (4 pages)
21 June 1998Ad 04/06/98--------- £ si 2000@.3=600 £ ic 1220790297/1220790897 (4 pages)
21 June 1998Ad 03/06/98--------- £ si 6418@.3=1925 £ ic 1220788372/1220790297 (4 pages)
15 June 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(4 pages)
15 June 1998Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(4 pages)
15 June 1998£ ic 2498030927/1220788372 11/05/98 £ sr 3499294671@.365= 1277242554 (1 page)
12 June 1998Ad 11/05/98--------- £ si 4083244074@.365= 1490384087 £ ic 1007646840/2498030927 (3 pages)
11 June 1998Ad 02/06/98--------- £ si 2000@.3=600 £ ic 1007646240/1007646840 (3 pages)
10 June 1998Ad 29/05/98--------- £ si 5000@.3=1500 £ ic 1007644740/1007646240 (3 pages)
8 June 1998Ad 11/05/98--------- £ si 12000@.3=3600 £ ic 1007639874/1007643474 (4 pages)
8 June 1998£ nc 1369467294/2870458254 07/05/98 (1 page)
8 June 1998Nc dec already adjusted 07/05/98 (1 page)
8 June 1998Conso s-div 07/05/98 (1 page)
8 June 1998Nc dec already adjusted 07/05/98 (1 page)
8 June 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
8 June 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
8 June 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
31 May 1998Full group accounts made up to 31 December 1997 (77 pages)
24 May 1998Resolutions
  • SRES13 ‐ Special resolution
(4 pages)
24 May 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
24 May 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
24 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
24 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(65 pages)
24 May 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
24 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
24 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
24 May 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
24 May 1998Ad 29/04/98--------- £ si 15340@.25=3835 £ ic 1007636039/1007639874 (4 pages)
24 May 1998Ad 05/05/98--------- £ si 19731@.25=4932 £ ic 1007631107/1007636039 (4 pages)
24 May 1998Ad 07/05/98--------- £ si 8000@.25=2000 £ ic 1007629107/1007631107 (4 pages)
21 May 1998Director resigned (1 page)
21 May 1998Director resigned (1 page)
21 May 1998Director resigned (1 page)
13 May 1998£ ic 1009614787/1007629107 20/04/98 £ sr 7942722@.25=1985680 (1 page)
11 May 1998Ad 15/04/98--------- £ si 7488@.25=1872 £ ic 1009612915/1009614787 (4 pages)
11 May 1998Ad 22/04/98--------- £ si 26187@.25=6546 £ ic 1009606369/1009612915 (4 pages)
7 May 1998Ad 21/04/98--------- £ si 9183@.25=2295 £ ic 1009604074/1009606369 (4 pages)
30 April 1998Ad 20/04/98--------- £ si 7166@.25=1791 £ ic 1009602283/1009604074 (4 pages)
17 April 1998Ad 01/04/98--------- £ si 10101@.25=2525 £ ic 1009599758/1009602283 (3 pages)
26 March 1998Ad 25/02/98--------- £ si 76766@.25=19191 £ ic 1009518215/1009537406 (5 pages)
26 March 1998Ad 18/02/98--------- £ si 1836@.25=459 £ ic 1009517756/1009518215 (4 pages)
4 March 1998Ad 11/02/98--------- £ si 67040@.25=16760 £ ic 1009500996/1009517756 (5 pages)
4 March 1998Ad 04/02/98--------- £ si 115608@.25=28902 £ ic 1009472094/1009500996 (6 pages)
20 February 1998Ad 28/01/98--------- £ si 132073@.25=33018 £ ic 1009439076/1009472094 (6 pages)
12 February 1998Ad 21/01/98--------- £ si 121343@.25=30335 £ ic 1009408741/1009439076 (6 pages)
12 February 1998Ad 14/01/98--------- £ si 125044@.25=31261 £ ic 1009377480/1009408741 (6 pages)
5 February 1998Ad 06/11/97--------- £ si 141304@.25=35326 £ ic 1009342154/1009377480 (3 pages)
26 January 1998Ad 07/01/98--------- £ si 127635@.25=31908 £ ic 1009310246/1009342154 (6 pages)
20 January 1998Secretary resigned (1 page)
15 January 1998Ad 07/01/98--------- £ si 37256@.25=9314 £ ic 1009300932/1009310246 (4 pages)
13 January 1998Director resigned (1 page)
13 January 1998New secretary appointed (2 pages)
13 January 1998Ad 23/04/97--------- £ si 929@.25 (4 pages)
5 December 1997Ad 19/11/97--------- £ si 6703@.25=1675 £ ic 1009299257/1009300932 (4 pages)
25 November 1997Ad 05/11/97--------- £ si 5749@.25=1437 £ ic 1009297820/1009299257 (3 pages)
20 November 1997Ad 29/10/97--------- £ si 21948@.25=5487 £ ic 1009292333/1009297820 (2 pages)
13 November 1997New director appointed (3 pages)
10 November 1997Ad 19/09/97--------- £ si 24999@.25=6249 £ ic 1009286084/1009292333 (3 pages)
22 October 1997Ad 08/10/97--------- £ si 1968@.25=492 £ ic 1009285592/1009286084 (5 pages)
21 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 October 1997Ad 03/09/97--------- £ si 4105@.25=1026 £ ic 1009284566/1009285592 (4 pages)
15 October 1997Ad 01/10/97--------- £ si 18332@.25=4583 £ ic 1009279983/1009284566 (4 pages)
15 October 1997Ad 30/09/97--------- £ si 6500@.25=1625 £ ic 1009278358/1009279983 (4 pages)
14 October 1997Ad 03/09/97--------- £ si 4105@.25=1026 £ ic 1009277332/1009278358 (4 pages)
14 October 1997Ad 24/09/97--------- £ si 10019@.25=2504 £ ic 1009274828/1009277332 (6 pages)
14 October 1997Ad 25/09/97--------- £ si 9999@.25=2499 £ ic 1009272329/1009274828 (4 pages)
14 October 1997Ad 23/09/97--------- £ si 34999@.25=8749 £ ic 1009263580/1009272329 (4 pages)
3 October 1997Ad 10/09/97--------- £ si 5000@.25=1250 £ ic 1009262330/1009263580 (2 pages)
3 October 1997Ad 05/09/97--------- £ si 2700@.25=675 £ ic 1009261655/1009262330 (2 pages)
3 October 1997Ad 10/09/97--------- £ si 6131@.25=1532 £ ic 1009260123/1009261655 (4 pages)
3 October 1997Ad 27/08/97--------- £ si 34083@.25=8520 £ ic 1009251603/1009260123 (4 pages)
14 August 1997Ad 06/08/97--------- £ si 4911@.25=1227 £ ic 1009250376/1009251603 (4 pages)
8 August 1997Ad 16/07/97--------- £ si 3849@.25=962 £ ic 1009233116/1009234078 (4 pages)
8 August 1997Ad 23/07/97--------- £ si 2749@.25=687 £ ic 1009232429/1009233116 (2 pages)
8 August 1997Ad 09/07/97--------- £ si 4202@.25=1050 £ ic 1009231379/1009232429 (4 pages)
8 August 1997Ad 09/07/97--------- £ si 9373@.25=2343 £ ic 1009229036/1009231379 (4 pages)
8 August 1997Ad 09/07/97--------- £ si 12605@.25=3151 £ ic 1009225885/1009229036 (4 pages)
8 August 1997Ad 09/07/97--------- £ si 15819@.25=3954 £ ic 1009221931/1009225885 (4 pages)
8 August 1997Ad 25/06/97--------- £ si 2190@.25=547 £ ic 1009221384/1009221931 (4 pages)
8 August 1997Ad 18/06/97--------- £ si 1528@.25=382 £ ic 1009221002/1009221384 (4 pages)
8 August 1997Ad 18/06/97--------- £ si 7110@.25=1777 £ ic 1009219225/1009221002 (4 pages)
8 August 1997Ad 18/06/97--------- £ si 385@.25=96 £ ic 1009219129/1009219225 (4 pages)
8 August 1997Ad 11/06/97--------- £ si 4711@.25=1177 £ ic 1009217952/1009219129 (4 pages)
8 August 1997Ad 11/06/97--------- £ si 10312@.25=2578 £ ic 1009215374/1009217952 (4 pages)
8 August 1997Ad 11/06/97--------- £ si 385@.25=96 £ ic 1009215278/1009215374 (4 pages)
8 August 1997Ad 11/06/97--------- £ si 4584@.25=1146 £ ic 1009214132/1009215278 (4 pages)
8 August 1997Ad 11/06/97--------- £ si 340@.25=85 £ ic 1009214047/1009214132 (4 pages)
8 August 1997Ad 04/06/97--------- £ si 2480@.25=620 £ ic 1009213427/1009214047 (4 pages)
8 August 1997Ad 04/06/97--------- £ si 1349@.25=337 £ ic 1009213090/1009213427 (2 pages)
8 August 1997Ad 04/06/97--------- £ si 108@.25=27 £ ic 1009213063/1009213090 (2 pages)
8 August 1997Ad 21/05/97--------- £ si 41066@.25 (5 pages)
8 August 1997Ad 21/05/97--------- £ si 6368@.25 (2 pages)
8 August 1997Ad 21/05/97--------- £ si 7618@.25 (4 pages)
8 August 1997Ad 14/05/97--------- £ si 1736@.25 (4 pages)
8 August 1997Ad 14/05/97--------- £ si 8401@.25 (4 pages)
8 August 1997Ad 07/05/97--------- £ si 22262@.25 (4 pages)
8 August 1997Ad 07/05/97--------- £ si 5404@.25 (4 pages)
8 August 1997Ad 07/05/97--------- £ si 55401@.25 (6 pages)
8 August 1997Ad 30/04/97--------- £ si 37726@.25 (4 pages)
8 August 1997Ad 30/04/97--------- £ si 19479@.25 (4 pages)
8 August 1997Ad 30/04/97--------- £ si 2701@.25 (4 pages)
8 August 1997Ad 23/04/97--------- £ si 36451@.25 (6 pages)
8 August 1997Ad 23/04/97--------- £ si 13555@.25 (4 pages)
8 August 1997Ad 23/04/97--------- £ si 6947@.25 (4 pages)
8 August 1997Ad 23/04/97--------- £ si 16726@.25 (4 pages)
8 August 1997Ad 23/04/97--------- £ si 7448@.25 (4 pages)
8 August 1997Ad 16/04/97--------- £ si 31585@.25 (6 pages)
8 August 1997Ad 16/04/97--------- £ si 21495@.25 (4 pages)
8 August 1997Ad 16/04/97--------- £ si 52436@.25 (7 pages)
8 August 1997Ad 16/04/97--------- £ si 30755@.25 (4 pages)
8 August 1997Ad 16/04/97--------- £ si 5942@.25 (4 pages)
8 August 1997Ad 09/04/97--------- £ si 76550@.25 (6 pages)
8 August 1997Ad 02/04/97--------- £ si 47432@.25 (7 pages)
8 August 1997Ad 19/03/97--------- £ si 31107@.25 (6 pages)
8 August 1997Ad 19/03/97--------- £ si 122995@.25 (7 pages)
8 August 1997Ad 19/03/97--------- £ si 10421@.25 (4 pages)
8 August 1997Ad 19/03/97--------- £ si 122254@.25 (10 pages)
8 August 1997Ad 19/03/97--------- £ si 182214@.25 (9 pages)
8 August 1997Ad 19/03/97--------- £ si 19181@.25 (4 pages)
8 August 1997Ad 06/06/97--------- £ si 3056@.25=764 £ ic 1008965030/1008965794 (4 pages)
8 August 1997Ad 22/04/97--------- £ si 4013@.25 (4 pages)
8 August 1997Ad 08/04/97--------- £ si 11101@.25 (4 pages)
8 August 1997Ad 17/06/97--------- £ si 10000@.25=2500 £ ic 1008962530/1008965030 (4 pages)
8 August 1997Ad 06/05/97--------- £ si 15000@.25 (4 pages)
8 August 1997Ad 02/05/97--------- £ si 14999@.25 (4 pages)
8 August 1997Ad 25/04/97--------- £ si 500@.25 (4 pages)
8 August 1997Ad 23/04/97--------- £ si 10000@.25 (4 pages)
8 August 1997Ad 18/04/97--------- £ si 11666@.25 (4 pages)
8 August 1997Ad 27/03/97--------- £ si 13333@.25 (4 pages)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square londdn SW1P 2PQ (1 page)
18 July 1997Ad 11/02/97--------- £ si 930424@.25 (3 pages)
18 July 1997Ad 08/01/97--------- £ si 2783@.25 (2 pages)
18 July 1997Ad 02/01/97--------- £ si 16665@.25 (2 pages)
18 July 1997Ad 30/12/96--------- £ si 13326@.25 (2 pages)
18 July 1997Ad 20/12/96--------- £ si 8333@.25 (2 pages)
18 July 1997Ad 17/12/96--------- £ si 100@.25 (2 pages)
11 July 1997Return made up to 24/05/97; bulk list available separately (28 pages)
19 May 1997Full group accounts made up to 31 December 1996 (84 pages)
19 May 1997Director resigned (1 page)
19 May 1997Director resigned (1 page)
19 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
19 May 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
30 April 1997Ad 18/03/97--------- £ si 83333@.25=20833 £ ic 982926620/982947453 (2 pages)
30 April 1997Ad 20/03/97--------- £ si 12509@.25=3127 £ ic 982923493/982926620 (2 pages)
30 April 1997Ad 17/03/97--------- £ si 7387@.25=1846 £ ic 982921647/982923493 (2 pages)
17 April 1997Ad 12/03/97--------- £ si 144386@.25=36096 £ ic 982885551/982921647 (12 pages)
17 April 1997Ad 12/03/97--------- £ si 19722@.25=4930 £ ic 982880621/982885551 (4 pages)
17 April 1997Ad 12/03/97--------- £ si 7714@.25=1928 £ ic 982878693/982880621 (3 pages)
17 April 1997Ad 05/03/97--------- £ si 28193@.25=7048 £ ic 982871645/982878693 (4 pages)
17 April 1997Ad 05/03/97--------- £ si 6518@.25=1629 £ ic 982870016/982871645 (5 pages)
17 April 1997Ad 05/03/97--------- £ si 1003@.25=250 £ ic 982869766/982870016 (2 pages)
17 April 1997Ad 14/03/97--------- £ si 3333@.25=833 £ ic 982868933/982869766 (2 pages)
17 April 1997Ad 13/03/97--------- £ si 8333@.25=2083 £ ic 982866850/982868933 (2 pages)
17 April 1997Ad 13/03/97--------- £ si 26666@.25=6666 £ ic 982860184/982866850 (4 pages)
17 April 1997Ad 12/03/97--------- £ si 10832@.25=2708 £ ic 982857476/982860184 (2 pages)
17 April 1997Ad 12/03/97--------- £ si 19165@.25=4791 £ ic 982852685/982857476 (2 pages)
17 April 1997Ad 10/03/97--------- £ si 52333@.25=13083 £ ic 982839602/982852685 (2 pages)
4 April 1997New director appointed (2 pages)
1 April 1997Ad 19/02/97--------- premium £ si 59382@.25=14845 £ ic 982824757/982839602 (8 pages)
1 April 1997Ad 05/02/97--------- premium £ si 68432@.25=17108 £ ic 982807649/982824757 (9 pages)
1 April 1997Ad 29/01/97--------- premium £ si 69392@.25=17348 £ ic 982790301/982807649 (11 pages)
1 April 1997Ad 22/01/97--------- premium £ si 141977@.25=35494 £ ic 982754807/982790301 (16 pages)
1 April 1997Ad 15/01/97--------- premium £ si 142477@.25=35619 £ ic 982719188/982754807 (16 pages)
1 April 1997Ad 08/01/97--------- premium £ si 141186@.25=35296 £ ic 982683892/982719188 (17 pages)
1 April 1997Ad 26/02/97--------- premium £ si 92641@.25=23160 £ ic 982660732/982683892 (11 pages)
27 March 1997New director appointed (3 pages)
20 February 1997Ad 03/06/96--------- £ si 3022964@.25=755741 £ ic 981904991/982660732 (4 pages)
11 February 1997Ad 16/12/96--------- £ si 35890@.25=8972 £ ic 981896019/981904991 (9 pages)
28 January 1997Ad 27/11/96--------- £ si 19259@.25=4814 £ ic 981891205/981896019 (7 pages)
28 January 1997Ad 20/11/96--------- £ si 4347@.25=1086 £ ic 981890119/981891205 (6 pages)
28 January 1997Ad 13/11/96--------- £ si 80003@.25=20000 £ ic 981870119/981890119 (12 pages)
28 January 1997Ad 16/10/96--------- £ si 25400@.25=6350 £ ic 981863769/981870119 (5 pages)
28 January 1997Ad 18/10/96--------- £ si 1666@.25=416 £ ic 981863353/981863769 (4 pages)
28 January 1997Ad 23/10/96--------- £ si 16666@.25=4166 £ ic 981859187/981863353 (4 pages)
28 January 1997Ad 24/10/96--------- £ si 10000@.25=2500 £ ic 981856687/981859187 (4 pages)
28 January 1997Ad 05/11/96--------- £ si 13332@.25=3333 £ ic 981853354/981856687 (4 pages)
28 January 1997Ad 09/12/96--------- £ si 20000@.25=5000 £ ic 981848354/981853354 (4 pages)
28 January 1997Ad 13/12/96--------- £ si 500@.25=125 £ ic 981848229/981848354 (2 pages)
28 January 1997Ad 17/12/96--------- £ si 500@.25=125 £ ic 981848104/981848229 (2 pages)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
27 November 1996Ad 21/08/96--------- £ si 679@.25=169 £ ic 981847935/981848104 (3 pages)
27 November 1996Ad 03/09/96--------- £ si 11333@.25=2833 £ ic 981845102/981847935 (4 pages)
11 November 1996Ad 14/08/96--------- £ si 16844@.25=4211 £ ic 981840891/981845102 (8 pages)
11 November 1996Ad 24/07/96--------- £ si 102875@.25=25718 £ ic 981815173/981840891 (6 pages)
11 November 1996Ad 17/07/96--------- £ si 240415@.25=60103 £ ic 981755070/981815173 (4 pages)
11 November 1996Ad 19/06/96--------- £ si 144998@.25=36249 £ ic 981718821/981755070 (9 pages)
11 November 1996Ad 09/10/96--------- £ si 42474@.25=10618 £ ic 981708203/981718821 (12 pages)
11 November 1996Ad 04/09/96--------- £ si 59510@.25=14877 £ ic 981693326/981708203 (3 pages)
11 November 1996Ad 06/09/96--------- £ si 19998@.25=4999 £ ic 981688327/981693326 (3 pages)
11 November 1996Ad 03/09/96--------- £ si 11333@.25=2833 £ ic 981685494/981688327 (11 pages)
11 November 1996Ad 28/08/96--------- £ si 105829@.25=26457 £ ic 981659037/981685494 (9 pages)
11 November 1996Ad 07/08/96--------- £ si 28926@.25=7231 £ ic 981651806/981659037 (17 pages)
11 November 1996Ad 21/08/96--------- £ si 679@.25=169 £ ic 981651637/981651806 (24 pages)
11 November 1996Ad 31/07/96--------- £ si 29999@.25=7499 £ ic 981644138/981651637 (14 pages)
11 September 1996Ad 01/05/96--------- £ si 70251@.25 (13 pages)
11 September 1996Ad 10/04/96--------- £ si 30747@.25 (7 pages)
11 September 1996Ad 08/05/96--------- £ si 63476@.25 (12 pages)
11 September 1996Ad 02/04/96--------- £ si 58331@.25 (6 pages)
11 September 1996Ad 14/05/96--------- £ si 5000@.25 (4 pages)
11 September 1996Ad 23/04/96--------- £ si 141666@.25 (4 pages)
11 September 1996Ad 28/03/96--------- £ si 32500@.25 (9 pages)
11 September 1996Ad 04/04/96--------- £ si 8333@.25 (4 pages)
11 September 1996Ad 28/05/96--------- £ si 118759@.25=29689 £ ic 981614449/981644138 (12 pages)
11 September 1996Ad 01/04/96--------- £ si 738675@.25 (2 pages)
11 September 1996Ad 27/03/96--------- £ si 122825@.25 (4 pages)
11 September 1996Ad 09/05/96--------- £ si 9751@.25 (2 pages)
11 September 1996Ad 24/04/96--------- £ si 64795@.25 (20 pages)
11 September 1996Ad 29/03/96--------- £ si 33332@.25 (21 pages)
11 September 1996Ad 15/05/96--------- £ si 46018@.25 (17 pages)
20 August 1996Ad 12/06/96--------- £ si 205431@.25=51357 £ ic 981563092/981614449 (28 pages)
19 August 1996Ad 31/05/96--------- £ si 500@.25=125 £ ic 981562967/981563092 (4 pages)
19 August 1996Ad 31/05/96--------- £ si 18332@.25=4583 £ ic 981558384/981562967 (4 pages)
19 August 1996Ad 14/06/96--------- £ si 4152@.25=1038 £ ic 981548096/981549134 (2 pages)
19 August 1996Ad 25/06/96--------- £ si 16666@.25=4166 £ ic 981538097/981542263 (3 pages)
19 August 1996Ad 01/07/96--------- £ si 10000@.25=2500 £ ic 981535597/981538097 (3 pages)
19 August 1996Ad 03/07/96--------- £ si 13333@.25=3333 £ ic 981532264/981535597 (2 pages)
19 August 1996Ad 08/07/96--------- £ si 16666@.25=4166 £ ic 981528098/981532264 (4 pages)
19 August 1996Ad 26/03/96--------- £ si 38332@.25 (2 pages)
19 August 1996Ad 11/06/96--------- £ si 56663@.25=14165 £ ic 981513933/981528098 (4 pages)
19 August 1996Ad 21/03/96--------- £ si 48332@.25 (2 pages)
19 August 1996Ad 21/03/96--------- £ si 63549@.25 (4 pages)
19 August 1996Ad 21/03/96--------- £ si 24412@.25 (4 pages)
19 August 1996Ad 18/06/96--------- £ si 10000@.25=2500 £ ic 981555884/981558384 (4 pages)
19 August 1996Ad 18/06/96--------- £ si 27000@.25=6750 £ ic 981549134/981555884 (2 pages)
19 August 1996Ad 17/06/96--------- £ si 8333@.25=2083 £ ic 981546013/981548096 (5 pages)
19 August 1996Ad 19/06/96--------- £ si 15000@.25=3750 £ ic 981542263/981546013 (3 pages)
19 August 1996Ad 26/04/96--------- £ si 60000@.25 (4 pages)
19 August 1996Ad 30/04/96--------- £ si 16666@.25 (4 pages)
22 July 1996Ad 21/02/96--------- £ si 258388@.25 (21 pages)
25 June 1996Return made up to 24/05/96; bulk list available separately (14 pages)
25 June 1996Director's particulars changed (1 page)
5 June 1996Director resigned (1 page)
4 June 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
4 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 June 1996Memorandum and Articles of Association (88 pages)
4 June 1996Full group accounts made up to 31 December 1995 (68 pages)
13 May 1996Ad 07/02/96--------- £ si 366934@.25=91733 £ ic 930642658/930734391 (32 pages)
13 May 1996Ad 17/04/96--------- £ si 68667@.25=17166 £ ic 930625492/930642658 (12 pages)
13 May 1996Ad 18/04/96--------- £ si 19957@.25=4989 £ ic 930620503/930625492 (4 pages)
7 May 1996Ad 28/02/96--------- £ si 641798@.25=160449 £ ic 930460054/930620503 (30 pages)
7 May 1996Ad 14/02/96--------- £ si 330932@.25=82733 £ ic 930377321/930460054 (2 pages)
7 May 1996Ad 29/02/96--------- £ si 2776@.25=694 £ ic 930376627/930377321 (21 pages)
7 May 1996Ad 06/03/96--------- £ si 220012@.25=55003 £ ic 930321624/930376627 (2 pages)
7 May 1996Ad 11/03/96--------- £ si 2233@.25=558 £ ic 930321066/930321624 (45 pages)
7 May 1996Ad 13/03/96--------- £ si 193461@.25=48365 £ ic 930272701/930321066 (21 pages)
7 May 1996Ad 15/03/96--------- £ si 21679@.25=5419 £ ic 930267282/930272701 (7 pages)
7 May 1996Ad 18/03/96--------- £ si 6666@.25=1666 £ ic 930265616/930267282 (6 pages)
7 May 1996Ad 14/03/96--------- £ si 162661@.25=40665 £ ic 930224951/930265616 (2 pages)
7 May 1996Ad 20/03/96--------- £ si 149066@.25=37266 £ ic 930187685/930224951 (17 pages)
15 March 1996Ad 24/01/96--------- £ si 388936@.25=97234 £ ic 930090451/930187685 (7 pages)
5 March 1996Ad 04/01/96--------- £ si 281276@.25=70319 £ ic 930020132/930090451 (23 pages)
28 February 1996Ad 31/01/96--------- £ si 725628@.25=181407 £ ic 929838725/930020132 (7 pages)
28 February 1996Ad 09/02/96--------- £ si 13332@.25=3333 £ ic 929836363/929839696 (2 pages)
28 February 1996Ad 05/02/96--------- £ si 11666@.25=2916 £ ic 929833447/929836363 (2 pages)
28 February 1996Ad 29/01/96--------- £ si 13333@.25=3333 £ ic 929830114/929833447 (2 pages)
16 February 1996Ad 17/01/96--------- £ si 438906@.25=109726 £ ic 929720388/929830114 (38 pages)
16 February 1996Ad 10/01/96--------- £ si 6010@.25=1502 £ ic 929718886/929720388 (4 pages)
16 February 1996Ad 23/01/96--------- £ si 53333@.25=13333 £ ic 929705553/929718886 (6 pages)
16 February 1996Ad 19/01/96--------- £ si 5000@.25=1250 £ ic 929704303/929705553 (2 pages)
16 February 1996Ad 18/01/96--------- £ si 13333@.25=3333 £ ic 929700970/929704303 (2 pages)
16 February 1996Ad 12/01/96--------- £ si 66664@.25=16666 £ ic 929684304/929700970 (6 pages)
16 February 1996Ad 11/01/96--------- £ si 24999@.25=6249 £ ic 929678055/929684304 (4 pages)
16 February 1996Ad 10/01/96--------- £ si 150000@.25=37500 £ ic 929640555/929678055 (2 pages)
16 February 1996Ad 08/01/96--------- £ si 20832@.25=5208 £ ic 929635347/929640555 (4 pages)
16 February 1996Ad 05/01/96--------- £ si 3333@.25=833 £ ic 929634514/929635347 (4 pages)
16 February 1996Ad 04/01/96--------- £ si 24999@.25=6249 £ ic 929628265/929634514 (4 pages)
19 January 1996Ad 19/12/95--------- £ si 46213@.25=11553 £ ic 929616712/929628265 (2 pages)
19 January 1996Ad 18/12/95--------- £ si 57470@.25=14367 £ ic 929602345/929616712 (9 pages)
19 January 1996Ad 14/12/95--------- £ si 5000@.25=1250 £ ic 929601095/929602345 (9 pages)
22 December 1995Ad 11/12/95--------- £ si 24166@.25=6041 £ ic 929595054/929601095 (2 pages)
22 December 1995Ad 30/11/95--------- £ si 38331@.25=9582 £ ic 929585472/929595054 (2 pages)
22 December 1995Ad 28/11/95--------- £ si 4796@.25=1199 £ ic 929584273/929585472 (8 pages)
22 December 1995Ad 27/11/95--------- £ si 3333@.25=833 £ ic 929583440/929584273 (2 pages)
22 December 1995Ad 23/11/95--------- £ si 6666@.25=1666 £ ic 929581774/929583440 (12 pages)
22 December 1995Ad 22/11/95--------- £ si 33332@.25=8333 £ ic 929573441/929581774 (2 pages)
22 December 1995Ad 22/11/95--------- £ si 9971@.25=2492 £ ic 929570949/929573441 (6 pages)
22 December 1995Ad 17/11/95--------- £ si 3333@.25=833 £ ic 929570116/929570949 (6 pages)
19 December 1995Location of overseas branch register (2 pages)
19 December 1995Location of overseas branch register (non legible) (1 page)
19 December 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
19 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
19 December 1995Nc inc already adjusted 20/11/95 (1 page)
18 December 1995Certificate of reduction of share premium (1 page)
18 December 1995Reduction of share prem account (2 pages)
15 December 1995New director appointed (6 pages)
12 December 1995Ad 29/11/95--------- £ si [email protected]=10000 £ ic 929560116/929570116 (2 pages)
6 December 1995New director appointed (4 pages)
6 December 1995Director resigned (4 pages)
6 December 1995Director resigned (4 pages)
5 December 1995Ad 24/10/95-27/10/95 £ si 74275938@.25=18568984 £ ic 910991132/929560116 (4 pages)
30 November 1995Ad 15/11/95--------- £ si 402@.25=100 £ ic 910991032/910991132 (2 pages)
30 November 1995Ad 15/11/95--------- £ si 6121@.25=1530 £ ic 910989502/910991032 (6 pages)
29 November 1995Ad 09/10/95--------- £ si 13332@.25=3333 £ ic 910986169/910989502 (2 pages)
29 November 1995Ad 10/10/95--------- £ si 16666@.25=4166 £ ic 910982003/910986169 (8 pages)
29 November 1995Ad 13/10/95--------- £ si 49999@.25=12499 £ ic 910969504/910982003 (4 pages)
29 November 1995Ad 24/10/95--------- £ si 132493@.25=33123 £ ic 910936381/910969504 (10 pages)
29 November 1995Ad 25/10/95--------- £ si 34999@.25=8749 £ ic 910927632/910936381 (2 pages)
29 November 1995Ad 03/11/95--------- £ si 21665@.25=5416 £ ic 910922216/910927632 (2 pages)
29 November 1995Ad 02/11/95--------- £ si 20503@.25=5125 £ ic 910917091/910922216 (6 pages)
29 November 1995Ad 07/11/95--------- £ si 5000@.25=1250 £ ic 910915841/910917091 (4 pages)
29 November 1995Ad 09/11/95--------- £ si 39165@.25=9791 £ ic 910906050/910915841 (12 pages)
29 November 1995Ad 13/11/95--------- £ si 13332@.25=3333 £ ic 910902717/910906050 (2 pages)
29 November 1995Ad 16/10/95--------- £ si 34719@.25=8679 £ ic 910894038/910902717 (2 pages)
29 November 1995Ad 08/11/95--------- £ si 13910@.25=3477 £ ic 910890561/910894038 (4 pages)
23 November 1995Memorandum and Articles of Association (80 pages)
23 November 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
23 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
20 November 1995Ad 07/08/95--------- £ si 17723@.25=4430 £ ic 910886131/910890561 (6 pages)
20 November 1995Ad 31/07/95--------- £ si 19593@.25=4898 £ ic 910881233/910886131 (8 pages)
20 November 1995Ad 24/07/95--------- £ si 13966@.25=3491 £ ic 910877742/910881233 (6 pages)
20 November 1995Ad 05/09/95--------- £ si 66665@.25=16666 £ ic 910861076/910877742 (6 pages)
20 November 1995Ad 31/08/95--------- £ si 6666@.25=1666 £ ic 910859410/910861076 (6 pages)
20 November 1995Ad 29/08/95--------- £ si 23332@.25=5833 £ ic 910853577/910859410 (6 pages)
20 November 1995Ad 25/08/95--------- £ si 3333@.25=833 £ ic 910852744/910853577 (6 pages)
20 November 1995Ad 28/08/95--------- £ si 33333@.25=8333 £ ic 910844411/910852744 (6 pages)
20 November 1995Ad 23/08/95--------- £ si 10641@.25=2660 £ ic 910841751/910844411 (6 pages)
20 November 1995Ad 03/08/95--------- £ si 8333@.25=2083 £ ic 910839668/910841751 (6 pages)
20 November 1995Ad 17/08/95--------- £ si 4166@.25=1041 £ ic 910838627/910839668 (6 pages)
20 November 1995Ad 19/07/95--------- £ si 6666@.25=1666 £ ic 910836961/910838627 (6 pages)
20 November 1995Ad 06/07/95--------- £ si 11666@.25=2916 £ ic 910834045/910836961 (12 pages)
20 November 1995Ad 06/07/95--------- £ si 25833@.25=6458 £ ic 910827587/910834045 (16 pages)
20 November 1995Ad 27/06/95--------- £ si 6666@.25=1666 £ ic 910825921/910827587 (30 pages)
20 November 1995Ad 09/10/95--------- £ si 10719@.25=2679 £ ic 910823242/910825921 (16 pages)
20 November 1995Ad 23/10/95--------- £ si 5900@.25=1475 £ ic 910821767/910823242 (6 pages)
17 October 1995New director appointed (4 pages)
27 July 1995Ad 22/08/94--------- £ si 149761@.25 (6 pages)
19 July 1995Return made up to 24/05/95; bulk list available separately (30 pages)
12 July 1995Ad 22/05/95--------- £ si 47722698@.25 (2 pages)
12 July 1995Ad 02/06/95--------- £ si 5203682@.25=1300920 £ ic 909491174/910792094 (2 pages)
7 July 1995Ad 12/12/94--------- £ si 14999@.25 (22 pages)
7 July 1995Ad 09/01/95--------- £ si 36666@.25 (2 pages)
7 July 1995Ad 28/11/94--------- £ si 63277@.25 (2 pages)
7 July 1995Ad 05/12/94--------- £ si 64062@.25 (18 pages)
14 June 1995Full group accounts made up to 31 December 1994 (118 pages)
31 May 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
31 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(58 pages)
16 May 1995Ad 27/02/95--------- £ si 106202@.25=26550 £ ic 903157068/903183618 (16 pages)
16 May 1995Ad 14/11/94--------- £ si 4948@.25=1237 £ ic 903155831/903157068 (2 pages)
16 May 1995Ad 20/02/95--------- £ si 133757@.25=33439 £ ic 903122392/903155831 (26 pages)
16 May 1995Ad 23/01/95--------- £ si 122120@.25=30530 £ ic 903091862/903122392 (18 pages)
16 May 1995Ad 16/01/95--------- £ si 77781@.25=19445 £ ic 903072417/903091862 (32 pages)
16 May 1995Ad 03/01/95--------- £ si 18332@.25=4583 £ ic 903067834/903072417 (10 pages)
16 May 1995Ad 23/01/95--------- £ si 24999@.25=6249 £ ic 903061585/903067834 (18 pages)
16 May 1995Ad 30/01/95--------- £ si 97381@.25=24345 £ ic 903037240/903061585 (14 pages)
16 May 1995Ad 06/03/95--------- £ si 22809@.25=5702 £ ic 903031538/903037240 (22 pages)
16 May 1995Ad 06/02/95--------- £ si 234411@.25=58602 £ ic 902972936/903031538 (36 pages)
16 May 1995Ad 13/02/95--------- £ si 2123@.25=530 £ ic 902972406/902972936 (2 pages)
16 May 1995Ad 15/02/95--------- £ si 41665@.25=10416 £ ic 902961990/902972406 (4 pages)
16 May 1995Ad 20/03/95--------- £ si 281864@.25=70466 £ ic 902891524/902961990 (36 pages)
16 May 1995Ad 12/12/94--------- £ si 144301@.25=36075 £ ic 902855449/902891524 (40 pages)
16 May 1995Ad 14/11/94--------- £ si [email protected]=5126 £ ic 902850323/902855449 (26 pages)
16 May 1995Ad 07/11/94--------- £ si [email protected]=20232 £ ic 902830091/902850323 (6 pages)
16 May 1995Ad 17/10/94--------- £ si 764@.25=191 £ ic 902829900/902830091 (6 pages)
16 May 1995Ad 17/10/94--------- £ si 30010@.25=7502 £ ic 902822398/902829900 (34 pages)
16 May 1995Ad 09/01/95--------- £ si 189495@.25=47373 £ ic 902775025/902822398 (46 pages)
16 May 1995Ad 16/01/95--------- £ si 106561@.25=26640 £ ic 902748385/902775025 (24 pages)
16 May 1995Ad 13/03/95--------- £ si 40465@.25=10116 £ ic 902738269/902748385 (14 pages)
16 May 1995Ad 06/03/95--------- £ si 28576@.25=7144 £ ic 902731125/902738269 (12 pages)
16 May 1995Ad 27/03/95--------- £ si 517631@.25=129407 £ ic 902601718/902731125 (70 pages)
16 May 1995Ad 09/01/95--------- £ si 119205@.25=29801 £ ic 902571917/902601718 (8 pages)
16 May 1995Ad 20/03/95--------- £ si 27134@.25=6783 £ ic 902565134/902571917 (6 pages)
16 May 1995Ad 12/09/94--------- £ si 3406@.25=851 £ ic 902564283/902565134 (10 pages)
25 April 1995New director appointed (4 pages)
17 June 1994Full group accounts made up to 31 December 1993 (64 pages)
9 June 1993Accounts made up to 31 December 1992 (65 pages)
29 May 1992Full group accounts made up to 31 December 1991 (68 pages)
23 January 1992Ad 25/11/91--------- £ si 2672@.25=668 £ ic 446565049/446565717 (2 pages)
18 December 1991Ad 27/11/91--------- £ si 527615@.25=131903 £ ic 445169671/445301574 (2 pages)
12 November 1991Listing of particulars (8 pages)
11 November 1991Ad 19/09/91-10/10/91 £ si 23779728@.25=5944932 £ ic 439186024/445130956 (2 pages)
7 October 1991Listing of particulars (74 pages)
21 May 1991Full group accounts made up to 31 December 1990 (59 pages)
16 May 1990Full group accounts made up to 31 December 1989 (61 pages)
10 July 1989Full group accounts made up to 31 December 1988 (52 pages)
23 May 1989Memorandum and Articles of Association (42 pages)
1 July 1988Accounts made up to 31 December 1987 (55 pages)
23 July 1987Accounts made up to 31 December 1986 (54 pages)
23 June 1987Memorandum and Articles of Association (63 pages)
9 July 1986Group of companies' accounts made up to 28 December 1985 (51 pages)
20 June 1984Accounts made up to 31 December 1983 (43 pages)
15 July 1983Accounts made up to 1 January 1983 (39 pages)
15 July 1983Accounts made up to 1 January 1983 (39 pages)
25 June 1982Accounts made up to 2 January 1982 (36 pages)
25 June 1982Accounts made up to 2 January 1982 (36 pages)
4 January 1982Certificate of re-registration from Private to Public Limited Company (1 page)
18 April 1972Company name changed\certificate issued on 18/04/72 (2 pages)
18 April 1972Company name changed\certificate issued on 18/04/72 (2 pages)
30 October 1969Company name changed\certificate issued on 30/10/69 (8 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (50 pages)
13 December 1901Registered office changed (2 pages)