IDF Group Limited

Company Name	IDF Group Limited
Company Status	Dissolved
Company Number	00076230
Category	Private Limited Company
Incorporation Date	30 January 1903(121 years, 3 months ago)
Dissolution Date	7 August 2015 (8 years, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Martin Anthony Cooke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	24 November 2005(102 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 07 August 2015)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Uggool Moycullen Galway Ireland

Secretary Name	Starman Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(101 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (closed 07 August 2015)
Correspondence Address	Hesketh House 43-45 Portman Square London W1H 6HN

Director Name	Mr Donald Desmond Durban
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(88 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 1993)
Role	Director Forte Plc
Correspondence Address	54 Foxes Dale Blackheath London SE3 9BQ

Director Name	Mr Ian Andrew Hill Johnston
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(88 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Chairman Managing Director Supplies Division
Correspondence Address	15 Caroline Terrace London SW1W 8JT

Director Name	Dennis Hearn
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(88 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Deputy Chief Executive Group Managing Directo
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Alan John Hearn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(88 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1994)
Role	Group Director Operations
Correspondence Address	Tylecroft 29 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Sir John Garry Hawkes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(88 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 1993)
Role	Managing Director Gaed
Country of Residence	England
Correspondence Address	Coal Pit Rookery Way Haywards Heath West Sussex RH16 4RE

Director Name	Eric Hartwell
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(88 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 1993)
Role	Vice Chairman Forte Plc
Correspondence Address	Tall Trees 129 Totteridge Lane London N20 8NS

Director Name	Sir Charles Edgar Matthewes Hardie
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(88 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 February 1996)
Role	Chartered Accountant Deputy Chairman Forte Pl
Correspondence Address	Pitt House 25 New Street Henley On Thames Oxfordshire RG9 2BP

Director Name	The Hon Sir Rocco Giovanni Forte
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(88 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 1996)
Role	Chief Executive Forte Plc
Country of Residence	England
Correspondence Address	21 Cheyne Gardens London SW3 5QT

Director Name	Lord Charles Forte
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(88 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 1993)
Role	Chairman Forte Plc
Correspondence Address	Lowndes House Lowndes Place Belgrave Square London SW1X 8DB

Director Name	Mr Gian Battista Chiandetti
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 June 1991(88 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 1996)
Role	Deputy Chief Executive Forte P
Correspondence Address	Daneswood Monks Walk South Ascot Berkshire SL5 9AZ

Secretary Name	Thomas Russell
Nationality	British
Status	Resigned
Appointed	18 June 1991(88 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Secretary Name	Jonathan Geoffrey Edis-Bates
Nationality	British
Status	Resigned
Appointed	31 July 1992(89 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 1995)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	Sir Paul Girolami
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(89 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 February 1996)
Role	Chairman Glaxo Holdings Plc
Correspondence Address	6 Burghley Road Wimbledon London SW19 5BH

Director Name	Keith Hamill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(90 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1996)
Role	Finance Director
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	David John Stevens
Nationality	British
Status	Resigned
Appointed	29 September 1995(92 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Mr Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(93 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Addison Road London W14 8EB

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 April 1996(93 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 February 1998)
Role	Secretary
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Patrick Joseph Copeland
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(94 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 July 1997)
Role	Group Director Hotels
Country of Residence	United Kingdom
Correspondence Address	120 Hamilton Terrace London NW8 9UT

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	19 December 1997(94 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Antoine Edmond Andre Cau
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 1998(95 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 June 2001)
Role	Chief Executive
Correspondence Address	10a Durward House 31 Kensington Court London S8 5BH

Director Name	Mr Peter Bernard Coleridge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(95 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Colne Park Road Colne Engaine Essex CO6 2HU

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	29 September 2000(97 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Peter Edwin Cardnell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(97 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 June 2001)
Role	Company Director
Correspondence Address	Start Point 9 Falmouth Close Camberley Surrey GU15 1EA

Director Name	Simon Scott Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(98 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2001)
Role	Finance Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Director Name	Mr Bernard Charles Hector Lambert
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2001(98 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2001)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Flat 10 21-23 Palace Gate London W8 5LS

Secretary Name	Simon Scott Fraser
Nationality	British
Status	Resigned
Appointed	11 July 2001(98 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 07 September 2001)
Role	Company Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(98 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Emmanuel Francis Rene Caux
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 2001(98 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 November 2001)
Role	Director Of Operations
Correspondence Address	44 Queensgate Gardens London SW7 5ND

Secretary Name	Lisa Marie Mackenzie
Nationality	British
Status	Resigned
Appointed	07 September 2001(98 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(98 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 October 2002)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(99 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Anthony Nicholas Mahon
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(102 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 November 2005)
Role	Head Of Taxation
Correspondence Address	49 Eagleworks East Quaker Street London E1 6SW

Location

Registered Address	C/O Kroll 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£837,082,000
Cash	£4,000
Current Liabilities	£495,123,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 August 2015	Final Gazette dissolved following liquidation (1 page)
7 August 2015	Final Gazette dissolved following liquidation (1 page)
7 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2015	Return of final meeting in a members' voluntary winding up (3 pages)
7 May 2015	Return of final meeting in a members' voluntary winding up (3 pages)
9 April 2015	Liquidators' statement of receipts and payments to 28 February 2015 (5 pages)
9 April 2015	Liquidators statement of receipts and payments to 28 February 2015 (5 pages)
9 April 2015	Liquidators' statement of receipts and payments to 28 February 2015 (5 pages)
5 September 2014	Liquidators' statement of receipts and payments to 29 August 2014 (5 pages)
5 September 2014	Liquidators' statement of receipts and payments to 29 August 2014 (5 pages)
5 September 2014	Liquidators statement of receipts and payments to 29 August 2014 (5 pages)
26 March 2014	Liquidators' statement of receipts and payments to 28 February 2014 (5 pages)
26 March 2014	Liquidators statement of receipts and payments to 28 February 2014 (5 pages)
26 March 2014	Liquidators' statement of receipts and payments to 28 February 2014 (5 pages)
23 September 2013	Liquidators' statement of receipts and payments to 29 August 2013 (5 pages)
23 September 2013	Liquidators' statement of receipts and payments to 29 August 2013 (5 pages)
23 September 2013	Liquidators statement of receipts and payments to 29 August 2013 (5 pages)
26 March 2013	Liquidators statement of receipts and payments to 28 February 2013 (5 pages)
26 March 2013	Liquidators' statement of receipts and payments to 28 February 2013 (5 pages)
26 March 2013	Liquidators' statement of receipts and payments to 28 February 2013 (5 pages)
4 September 2012	Liquidators' statement of receipts and payments to 29 August 2012 (5 pages)
4 September 2012	Liquidators' statement of receipts and payments to 29 August 2012 (5 pages)
4 September 2012	Liquidators statement of receipts and payments to 29 August 2012 (5 pages)
2 March 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
2 March 2012	Liquidators statement of receipts and payments to 29 February 2012 (5 pages)
2 March 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 29 August 2011 (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 29 August 2011 (5 pages)
7 September 2011	Liquidators statement of receipts and payments to 29 August 2011 (5 pages)
28 March 2011	Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
28 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
28 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
3 September 2010	Liquidators' statement of receipts and payments to 29 August 2010 (8 pages)
3 September 2010	Liquidators statement of receipts and payments to 29 August 2010 (8 pages)
3 September 2010	Liquidators' statement of receipts and payments to 29 August 2010 (8 pages)
15 April 2010	Liquidators' statement of receipts and payments to 28 February 2010 (5 pages)
15 April 2010	Liquidators statement of receipts and payments to 28 February 2010 (5 pages)
15 April 2010	Liquidators' statement of receipts and payments to 28 February 2010 (5 pages)
30 September 2009	Liquidators statement of receipts and payments to 29 August 2009 (5 pages)
30 September 2009	Liquidators' statement of receipts and payments to 29 August 2009 (5 pages)
30 September 2009	Liquidators' statement of receipts and payments to 29 August 2009 (5 pages)
26 May 2009	Liquidators' statement of receipts and payments to 28 February 2009 (5 pages)
26 May 2009	Liquidators' statement of receipts and payments to 29 August 2008 (5 pages)
26 May 2009	Liquidators' statement of receipts and payments to 28 February 2009 (5 pages)
26 May 2009	Liquidators statement of receipts and payments to 29 August 2008 (5 pages)
26 May 2009	Liquidators' statement of receipts and payments to 29 August 2008 (5 pages)
26 May 2009	Liquidators statement of receipts and payments to 28 February 2009 (5 pages)
19 September 2007	Registered office changed on 19/09/07 from: hesketh house, 43-45 portman square, london W1H 6HN (1 page)
19 September 2007	Registered office changed on 19/09/07 from: hesketh house, 43-45 portman square, london W1H 6HN (1 page)
11 September 2007	Appointment of a voluntary liquidator (1 page)
11 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2007	Declaration of solvency (4 pages)
11 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2007	Appointment of a voluntary liquidator (1 page)
11 September 2007	Declaration of solvency (4 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
6 October 2006	Location of register of members (1 page)
6 October 2006	Location of register of members (1 page)
6 October 2006	Return made up to 21/09/06; full list of members (5 pages)
6 October 2006	Return made up to 21/09/06; full list of members (5 pages)
20 April 2006	Secretary's particulars changed (1 page)
20 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Secretary's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: citypoint, 1 ropemaker street, london, EC2Y 9HT (1 page)
6 March 2006	Registered office changed on 06/03/06 from: citypoint, 1 ropemaker street, london, EC2Y 9HT (1 page)
21 February 2006	Memorandum and Articles of Association (25 pages)
21 February 2006	Memorandum and Articles of Association (25 pages)
15 February 2006	Company name changed meridien group LIMITED\certificate issued on 15/02/06 (2 pages)
15 February 2006	Company name changed meridien group LIMITED\certificate issued on 15/02/06 (2 pages)
3 January 2006	New director appointed (7 pages)
3 January 2006	New director appointed (7 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (2 pages)
15 December 2005	Director resigned (2 pages)
15 December 2005	Director resigned (2 pages)
15 December 2005	Director resigned (2 pages)
15 December 2005	Director resigned (1 page)
17 October 2005	Return made up to 01/09/05; full list of members (6 pages)
17 October 2005	Location of register of members (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Return made up to 01/09/05; full list of members (6 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Location of register of members (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (13 pages)
12 July 2005	Full accounts made up to 31 December 2004 (13 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (14 pages)
5 May 2005	Full accounts made up to 30 June 2004 (14 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn, london, WC1V 6TT (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn, london, WC1V 6TT (1 page)
3 December 2004	New director appointed (3 pages)
3 December 2004	New director appointed (3 pages)
1 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
1 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
13 September 2004	Return made up to 01/09/04; full list of members (6 pages)
13 September 2004	Return made up to 01/09/04; full list of members (6 pages)
29 July 2004	Full accounts made up to 30 June 2003 (15 pages)
29 July 2004	Full accounts made up to 30 June 2003 (15 pages)
25 June 2004	Director's particulars changed (2 pages)
25 June 2004	Director's particulars changed (2 pages)
16 June 2004	New secretary appointed (3 pages)
16 June 2004	New secretary appointed (3 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	Secretary resigned;director resigned (1 page)
11 June 2004	Memorandum and Articles of Association (13 pages)
11 June 2004	Memorandum and Articles of Association (13 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
10 September 2003	Return made up to 01/09/03; full list of members (6 pages)
10 September 2003	Return made up to 01/09/03; full list of members (6 pages)
4 August 2003	Full accounts made up to 30 June 2002 (16 pages)
4 August 2003	Full accounts made up to 30 June 2002 (16 pages)
21 July 2003	Group of companies' accounts made up to 30 September 2001 (26 pages)
21 July 2003	Group of companies' accounts made up to 30 September 2001 (26 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
31 December 2002	Particulars of mortgage/charge (9 pages)
31 December 2002	Particulars of mortgage/charge (9 pages)
31 December 2002	Particulars of mortgage/charge (9 pages)
31 December 2002	Particulars of mortgage/charge (9 pages)
28 November 2002	Memorandum and Articles of Association (12 pages)
28 November 2002	Memorandum and Articles of Association (12 pages)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (10 pages)
11 October 2002	New director appointed (10 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
6 September 2002	Return made up to 01/09/02; full list of members (6 pages)
6 September 2002	Return made up to 01/09/02; full list of members (6 pages)
28 May 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
28 May 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
9 January 2002	Particulars of mortgage/charge (6 pages)
9 January 2002	Particulars of mortgage/charge (12 pages)
9 January 2002	Particulars of mortgage/charge (4 pages)
9 January 2002	Particulars of mortgage/charge (12 pages)
9 January 2002	Particulars of mortgage/charge (6 pages)
9 January 2002	Particulars of mortgage/charge (4 pages)
20 December 2001	Particulars of mortgage/charge (11 pages)
20 December 2001	Particulars of mortgage/charge (11 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
20 November 2001	Company name changed forte LIMITED\certificate issued on 20/11/01 (2 pages)
20 November 2001	Company name changed forte LIMITED\certificate issued on 20/11/01 (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Return made up to 01/09/01; full list of members (5 pages)
19 November 2001	Return made up to 01/09/01; full list of members (5 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Location of register of members (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Location of register of members (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New secretary appointed;new director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New secretary appointed;new director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
30 July 2001	Resolutions RES13 ‐ Accession agree 06/07/01 (2 pages)
30 July 2001	Resolutions RES13 ‐ Accession agree 06/07/01 (2 pages)
26 July 2001	Particulars of mortgage/charge (40 pages)
26 July 2001	Particulars of mortgage/charge (40 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (15 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (15 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (4 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (4 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2001	Full accounts made up to 30 September 2000 (15 pages)
25 May 2001	Full accounts made up to 30 September 2000 (15 pages)
23 May 2001	New director appointed (3 pages)
23 May 2001	New director appointed (3 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
20 October 2000	Return made up to 01/09/00; full list of members (3 pages)
20 October 2000	Return made up to 01/09/00; full list of members (3 pages)
17 October 2000	Location of register of members (1 page)
17 October 2000	Location of register of members (1 page)
20 April 2000	Full accounts made up to 25 September 1999 (16 pages)
20 April 2000	Full accounts made up to 25 September 1999 (16 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
8 November 1999	Return made up to 01/09/99; no change of members (18 pages)
8 November 1999	Return made up to 01/09/99; no change of members (18 pages)
28 July 1999	Full accounts made up to 26 September 1998 (17 pages)
28 July 1999	Full accounts made up to 26 September 1998 (17 pages)
29 September 1998	Return made up to 01/09/98; full list of members (13 pages)
29 September 1998	Return made up to 01/09/98; full list of members (13 pages)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
16 July 1998	Full accounts made up to 27 September 1997 (17 pages)
16 July 1998	Full accounts made up to 27 September 1997 (17 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New director appointed (2 pages)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
3 December 1997	Ad 28/08/97-11/09/97 £ si [email protected] (2 pages)
3 December 1997	Statement of affairs (10 pages)
3 December 1997	Ad 28/08/97-11/09/97 Â£ si [email protected] (2 pages)
3 December 1997	Statement of affairs (10 pages)
24 October 1997	Return made up to 01/09/97; change of members (9 pages)
24 October 1997	Return made up to 01/09/97; change of members (9 pages)
10 October 1997	Return made up to 18/06/97; full list of members (10 pages)
10 October 1997	Return made up to 18/06/97; full list of members (10 pages)
19 September 1997	Ad 28/08/97-11/09/97 Â£ si [email protected]=3205676 Â£ ic 247143870/250349546 (2 pages)
19 September 1997	Ad 28/08/97-11/09/97 £ si [email protected]=3205676 £ ic 247143870/250349546 (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
18 July 1997	Full accounts made up to 28 September 1996 (14 pages)
18 July 1997	Full accounts made up to 28 September 1996 (14 pages)
6 July 1997	Ad 29/05/97--------- Â£ si [email protected] (2 pages)
6 July 1997	Statement of affairs (10 pages)
6 July 1997	Statement of affairs (10 pages)
6 July 1997	Ad 29/05/97--------- £ si [email protected] (2 pages)
4 July 1997	Full accounts made up to 22 August 1996 (22 pages)
4 July 1997	Full accounts made up to 22 August 1996 (22 pages)
27 June 1997	Ad 29/05/97--------- Â£ si [email protected]=789399 Â£ ic 246354471/247143870 (2 pages)
27 June 1997	Ad 29/05/97--------- £ si [email protected]=789399 £ ic 246354471/247143870 (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
30 January 1997	Location of register of members (1 page)
30 January 1997	Location of register of members (1 page)
27 January 1997	Ad 27/03/96-06/06/96 Â£ si [email protected] (4 pages)
27 January 1997	Ad 27/03/96-06/06/96 £ si [email protected] (4 pages)
27 January 1997	Ad 27/03/96-06/06/96 £ si [email protected] (6 pages)
27 January 1997	Ad 27/03/96-06/06/96 £ si [email protected] (11 pages)
27 January 1997	Ad 27/03/96-06/06/96 Â£ si [email protected] (6 pages)
27 January 1997	Ad 27/03/96-06/06/96 £ si [email protected] (5 pages)
27 January 1997	Ad 27/03/96-06/06/96 Â£ si [email protected] (8 pages)
27 January 1997	Ad 27/03/96-06/06/96 Â£ si [email protected] (5 pages)
27 January 1997	Ad 27/03/96-06/06/96 Â£ si [email protected] (11 pages)
27 January 1997	Ad 27/03/96-06/06/96 £ si [email protected] (8 pages)
2 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
29 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
29 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (10 pages)
29 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
29 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (10 pages)
29 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (10 pages)
29 November 1996	£ nc 413000000/433000000 14/11/96 (1 page)
29 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (10 pages)
29 November 1996	Memorandum and Articles of Association (27 pages)
29 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
29 November 1996	Â£ nc 413000000/433000000 14/11/96 (1 page)
29 November 1996	Memorandum and Articles of Association (27 pages)
19 October 1996	Accounting reference date shortened from 22/08/97 to 30/09/96 (1 page)
19 October 1996	Accounting reference date shortened from 22/08/97 to 30/09/96 (1 page)
19 October 1996	Accounting reference date shortened from 30/09/96 to 22/08/96 (1 page)
19 October 1996	Accounting reference date shortened from 30/09/96 to 22/08/96 (1 page)
12 September 1996	Return made up to 18/06/96; bulk list available separately (16 pages)
12 September 1996	Return made up to 18/06/96; bulk list available separately (16 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (11 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (11 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (11 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (10 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (10 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (10 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (10 pages)
8 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (11 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (11 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (10 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (10 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (10 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (10 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (10 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (10 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (10 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (11 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (9 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (10 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
28 August 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/08/96 (1 page)
28 August 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/08/96 (1 page)
28 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 August 1996	Memorandum and Articles of Association (26 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	£ nc 325000000/413000000 15/08/96 (1 page)
22 August 1996	Â£ nc 325000000/413000000 15/08/96 (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Full group accounts made up to 31 January 1996 (26 pages)
22 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
22 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
22 August 1996	Ad 15/08/96--------- Â£ si [email protected]=87930004 Â£ ic 85264207/173194211 (2 pages)
22 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 August 1996	Full group accounts made up to 31 January 1996 (26 pages)
22 August 1996	Ad 15/08/96--------- £ si [email protected]=87930004 £ ic 85264207/173194211 (2 pages)
22 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
22 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 August 1996	Memorandum and Articles of Association (26 pages)
22 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
20 August 1996	Ad 15/08/96--------- Â£ si [email protected]=15000000 Â£ ic 70264207/85264207 (2 pages)
20 August 1996	Ad 15/08/96--------- £ si [email protected]=15000000 £ ic 70264207/85264207 (2 pages)
7 August 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
7 August 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
7 August 1996	Application for reregistration from PLC to private (1 page)
7 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 August 1996	Re-registration of Memorandum and Articles (18 pages)
7 August 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
7 August 1996	Application for reregistration from PLC to private (1 page)
7 August 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
7 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 August 1996	Re-registration of Memorandum and Articles (18 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
6 May 1996	Interim accounts made up to 29 January 1996 (11 pages)
6 May 1996	Accounting reference date shortened from 31/01 to 30/09 (1 page)
6 May 1996	Accounting reference date shortened from 31/01 to 30/09 (1 page)
6 May 1996	Interim accounts made up to 29 January 1996 (11 pages)
30 April 1996	New secretary appointed (1 page)
30 April 1996	New secretary appointed (1 page)
30 April 1996	Secretary resigned (2 pages)
30 April 1996	Secretary resigned (2 pages)
23 April 1996	Ad 27/03/96--------- £ si [email protected]=57875 £ ic 70191888/70249763 (2 pages)
23 April 1996	Ad 08/03/96--------- £ si [email protected]=4805 £ ic 70253803/70258608 (6 pages)
23 April 1996	Ad 27/03/96--------- £ si [email protected]=1470 £ ic 70252333/70253803 (5 pages)
23 April 1996	Ad 29/02/96--------- Â£ si [email protected]=5599 Â£ ic 70258608/70264207 (4 pages)
23 April 1996	Ad 27/03/96--------- Â£ si [email protected]=1470 Â£ ic 70252333/70253803 (5 pages)
23 April 1996	Ad 08/03/96--------- Â£ si [email protected]=4805 Â£ ic 70253803/70258608 (6 pages)
23 April 1996	Ad 27/03/96--------- Â£ si [email protected]=2570 Â£ ic 70249763/70252333 (6 pages)
23 April 1996	Ad 27/03/96--------- Â£ si [email protected]=57875 Â£ ic 70191888/70249763 (2 pages)
23 April 1996	Ad 27/03/96--------- £ si [email protected]=2570 £ ic 70249763/70252333 (6 pages)
23 April 1996	Ad 29/02/96--------- £ si [email protected]=5599 £ ic 70258608/70264207 (4 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
24 March 1996	Director's particulars changed (2 pages)
24 March 1996	Ad 01/02/96--------- £ si [email protected]=2578 £ ic 70189310/70191888 (2 pages)
24 March 1996	Director resigned;new director appointed (2 pages)
24 March 1996	Ad 01/02/96--------- Â£ si [email protected]=2578 Â£ ic 70189310/70191888 (2 pages)
24 March 1996	Director resigned;new director appointed (2 pages)
24 March 1996	Director's particulars changed (2 pages)
20 March 1996	Director's particulars changed (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director's particulars changed (2 pages)
20 March 1996	Director resigned (2 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	Director resigned;new director appointed (3 pages)
13 March 1996	Director resigned;new director appointed (3 pages)
13 March 1996	Director resigned;new director appointed (3 pages)
13 March 1996	Director resigned;new director appointed (3 pages)
13 March 1996	Director resigned;new director appointed (3 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	Director resigned;new director appointed (3 pages)
5 March 1996	Ad 08/02/96--------- £ si [email protected]=15894 £ ic 70168379/70184273 (9 pages)
5 March 1996	Ad 08/02/96--------- Â£ si [email protected]=15894 Â£ ic 70168379/70184273 (9 pages)
27 February 1996	Ad 24/01/96--------- £ si [email protected]=658743 £ ic 69509636/70168379 (2 pages)
27 February 1996	Ad 24/01/96--------- Â£ si [email protected]=658743 Â£ ic 69509636/70168379 (2 pages)
23 February 1996	Ad 25/01/96--------- Â£ si [email protected]=7623 Â£ ic 69502013/69509636 (2 pages)
23 February 1996	Ad 25/01/96--------- £ si [email protected]=7623 £ ic 69502013/69509636 (2 pages)
22 February 1996	Ad 14/11/95--------- Â£ si [email protected]=147567 Â£ ic 69354446/69502013 (6 pages)
22 February 1996	Ad 14/11/95--------- £ si [email protected]=147567 £ ic 69354446/69502013 (6 pages)
22 February 1996	Ad 26/01/96--------- Â£ si [email protected]=1784 Â£ ic 69352662/69354446 (6 pages)
22 February 1996	Ad 26/01/96--------- £ si [email protected]=10006 £ ic 69342656/69352662 (3 pages)
22 February 1996	Ad 26/01/96--------- Â£ si [email protected]=10006 Â£ ic 69342656/69352662 (3 pages)
22 February 1996	Ad 26/01/96--------- £ si [email protected]=1784 £ ic 69352662/69354446 (6 pages)
21 February 1996	Ad 23/01/96--------- Â£ si [email protected]=514461 Â£ ic 65480775/65995236 (2 pages)
21 February 1996	Ad 12/01/96--------- £ si [email protected]=2356502 £ ic 65995236/68351738 (2 pages)
21 February 1996	Ad 12/01/96--------- Â£ si [email protected]=2356502 Â£ ic 65995236/68351738 (2 pages)
21 February 1996	Ad 19/01/96--------- £ si [email protected]=168161 £ ic 63700733/63868894 (2 pages)
21 February 1996	Ad 22/01/96--------- £ si [email protected]=444170 £ ic 64649274/65093444 (3 pages)
21 February 1996	Ad 17/01/96--------- £ si [email protected]=990918 £ ic 68351738/69342656 (3 pages)
21 February 1996	Ad 16/01/96--------- £ si [email protected]=387331 £ ic 65093444/65480775 (2 pages)
21 February 1996	Ad 18/01/96--------- £ si [email protected]=780380 £ ic 63868894/64649274 (2 pages)
21 February 1996	Ad 16/01/96--------- Â£ si [email protected]=387331 Â£ ic 65093444/65480775 (2 pages)
21 February 1996	Ad 22/01/96--------- Â£ si [email protected]=444170 Â£ ic 64649274/65093444 (3 pages)
21 February 1996	Ad 30/01/96--------- £ si [email protected]=19057 £ ic 63681676/63700733 (3 pages)
21 February 1996	Ad 23/01/96--------- £ si [email protected]=514461 £ ic 65480775/65995236 (2 pages)
21 February 1996	Ad 19/01/96--------- Â£ si [email protected]=168161 Â£ ic 63700733/63868894 (2 pages)
21 February 1996	Ad 18/01/96--------- Â£ si [email protected]=780380 Â£ ic 63868894/64649274 (2 pages)
21 February 1996	Ad 30/01/96--------- Â£ si [email protected]=19057 Â£ ic 63681676/63700733 (3 pages)
21 February 1996	Ad 17/01/96--------- Â£ si [email protected]=990918 Â£ ic 68351738/69342656 (3 pages)
18 February 1996	Ad 24/01/96--------- Â£ si [email protected]=175437 Â£ ic 61690765/61866202 (6 pages)
18 February 1996	Ad 24/01/96--------- £ si [email protected]=175437 £ ic 61690765/61866202 (6 pages)
18 February 1996	Ad 15/01/96--------- £ si [email protected]=1044750 £ ic 62461389/63506139 (15 pages)
18 February 1996	Ad 26/01/96--------- Â£ si [email protected]=110037 Â£ ic 63506139/63616176 (4 pages)
18 February 1996	Ad 29/01/96--------- £ si [email protected]=65500 £ ic 63616176/63681676 (7 pages)
18 February 1996	Ad 29/01/96--------- Â£ si [email protected]=65500 Â£ ic 63616176/63681676 (7 pages)
18 February 1996	Ad 26/01/96--------- Â£ si [email protected]=595187 Â£ ic 61866202/62461389 (15 pages)
18 February 1996	Ad 26/01/96--------- £ si [email protected]=595187 £ ic 61866202/62461389 (15 pages)
18 February 1996	Ad 15/01/96--------- Â£ si [email protected]=1044750 Â£ ic 62461389/63506139 (15 pages)
18 February 1996	Ad 26/01/96--------- £ si [email protected]=110037 £ ic 63506139/63616176 (4 pages)
15 February 1996	Ad 22/01/96--------- premium Â£ si [email protected]=20475 Â£ ic 61670290/61690765 (13 pages)
15 February 1996	Ad 22/01/96--------- premium £ si [email protected]=20475 £ ic 61670290/61690765 (13 pages)
12 February 1996	Ad 19/01/96--------- Â£ si [email protected]=18750 Â£ ic 61651540/61670290 (2 pages)
12 February 1996	Ad 19/01/96--------- £ si [email protected]=18750 £ ic 61651540/61670290 (2 pages)
6 February 1996	Ad 05/01/96--------- Â£ si [email protected]=17376 Â£ ic 61634164/61651540 (2 pages)
6 February 1996	Ad 05/01/96--------- £ si [email protected]=17376 £ ic 61634164/61651540 (2 pages)
26 January 1996	Ad 09/01/96--------- Â£ si [email protected]=477 Â£ ic 61558625/61559102 (9 pages)
26 January 1996	Ad 09/01/96--------- £ si [email protected]=75062 £ ic 61559102/61634164 (2 pages)
26 January 1996	Ad 09/01/96--------- Â£ si [email protected]=75062 Â£ ic 61559102/61634164 (2 pages)
26 January 1996	Ad 09/01/96--------- £ si [email protected]=477 £ ic 61558625/61559102 (9 pages)
25 January 1996	Ad 17/01/96--------- £ si [email protected]=68238 £ ic 61490387/61558625 (5 pages)
25 January 1996	Ad 17/01/96--------- Â£ si [email protected]=68238 Â£ ic 61490387/61558625 (5 pages)
24 January 1996	Ad 12/01/96--------- £ si [email protected]=165389 £ ic 61324998/61490387 (19 pages)
24 January 1996	Ad 12/01/96--------- Â£ si [email protected]=165389 Â£ ic 61324998/61490387 (19 pages)
16 January 1996	Ad 30/11/95-05/12/95 Â£ si [email protected]=94730 Â£ ic 61230268/61324998 (2 pages)
16 January 1996	Ad 30/11/95-05/12/95 £ si [email protected]=94730 £ ic 61230268/61324998 (2 pages)
4 January 1996	Ad 21/12/95--------- £ si [email protected]=95750 £ ic 61134518/61230268 (3 pages)
4 January 1996	Ad 21/12/95--------- Â£ si [email protected]=95750 Â£ ic 61134518/61230268 (3 pages)
2 January 1996	Ad 25/10/95--------- £ si [email protected]=3139 £ ic 61131379/61134518 (2 pages)
2 January 1996	Ad 25/10/95--------- Â£ si [email protected]=3139 Â£ ic 61131379/61134518 (2 pages)
27 December 1995	Ad 14/11/95--------- Â£ si [email protected]=147567 Â£ ic 60983812/61131379 (2 pages)
27 December 1995	Ad 14/11/95--------- £ si [email protected]=147567 £ ic 60983812/61131379 (2 pages)
20 December 1995	Ad 13/12/95--------- £ si [email protected]=100807 £ ic 60883005/60983812 (16 pages)
20 December 1995	Ad 13/12/95--------- Â£ si [email protected]=100807 Â£ ic 60883005/60983812 (16 pages)
15 December 1995	Ad 14/11/95--------- Â£ si [email protected]=1080 Â£ ic 60881925/60883005 (20 pages)
15 December 1995	Ad 14/11/95--------- £ si [email protected]=1080 £ ic 60881925/60883005 (20 pages)
14 December 1995	Ad 01/12/95--------- Â£ si [email protected]=74014 Â£ ic 60807911/60881925 (14 pages)
14 December 1995	Ad 01/12/95--------- £ si [email protected]=74014 £ ic 60807911/60881925 (14 pages)
7 December 1995	Ad 23/11/95--------- £ si [email protected]=33750 £ ic 60774161/60807911 (4 pages)
7 December 1995	Ad 23/11/95--------- Â£ si [email protected]=33750 Â£ ic 60774161/60807911 (4 pages)
30 November 1995	Ad 21/11/95--------- Â£ si [email protected]=22500 Â£ ic 60751661/60774161 (4 pages)
30 November 1995	Ad 21/11/95--------- £ si [email protected]=22500 £ ic 60751661/60774161 (4 pages)
27 November 1995	Ad 17/11/95--------- premium Â£ si [email protected]=5000 Â£ ic 60746661/60751661 (4 pages)
27 November 1995	Ad 17/11/95--------- premium £ si [email protected]=5000 £ ic 60746661/60751661 (4 pages)
31 October 1995	Secretary resigned;new secretary appointed (4 pages)
31 October 1995	Secretary resigned;new secretary appointed (4 pages)
10 October 1995	Ad 29/09/95--------- £ si [email protected]=1645 £ ic 60739321/60740966 (8 pages)
10 October 1995	Ad 29/09/95--------- Â£ si [email protected]=1645 Â£ ic 60739321/60740966 (8 pages)
4 October 1995	Ad 21/09/95--------- £ si [email protected]=2500 £ ic 60736821/60739321 (4 pages)
4 October 1995	Ad 21/09/95--------- Â£ si [email protected]=2500 Â£ ic 60736821/60739321 (4 pages)
11 September 1995	Ad 29/08/95--------- £ si [email protected]=4680 £ ic 60732141/60736821 (6 pages)
11 September 1995	Ad 29/08/95--------- Â£ si [email protected]=4680 Â£ ic 60732141/60736821 (6 pages)
1 September 1995	Amending 88(2)r (4 pages)
1 September 1995	Amending 88(2)r (4 pages)
29 August 1995	Ad 01/08/95--------- Â£ si [email protected]=1159 Â£ ic 60734257/60735416 (14 pages)
29 August 1995	Ad 01/08/95--------- £ si [email protected]=1159 £ ic 60734257/60735416 (14 pages)
18 August 1995	Ad 08/08/95--------- £ si [email protected]=7437 £ ic 60726820/60734257 (4 pages)
18 August 1995	Ad 08/08/95--------- Â£ si [email protected]=7437 Â£ ic 60726820/60734257 (4 pages)
9 August 1995	Ad 03/08/95--------- Â£ si [email protected]=2973 Â£ ic 60682847/60685820 (6 pages)
9 August 1995	Ad 03/08/95--------- £ si [email protected]=2973 £ ic 60682847/60685820 (6 pages)
9 August 1995	Ad 01/08/95--------- Â£ si [email protected]=2500 Â£ ic 60680347/60682847 (4 pages)
9 August 1995	Ad 01/08/95--------- £ si [email protected]=2500 £ ic 60680347/60682847 (4 pages)
9 August 1995	Ad 03/08/95--------- Â£ si [email protected]=41000 Â£ ic 60685820/60726820 (4 pages)
9 August 1995	Ad 03/08/95--------- £ si [email protected]=41000 £ ic 60685820/60726820 (4 pages)
26 July 1995	Ad 03/07/95--------- Â£ si [email protected]=245010 Â£ ic 60435337/60680347 (4 pages)
26 July 1995	Ad 03/07/95--------- £ si [email protected]=245010 £ ic 60435337/60680347 (4 pages)
18 July 1995	Full group accounts made up to 31 January 1995 (31 pages)
18 July 1995	Full group accounts made up to 31 January 1995 (31 pages)
12 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
31 May 1995	Ad 18/05/95--------- Â£ si [email protected]=57164 Â£ ic 60235065/60292229 (4 pages)
31 May 1995	Ad 18/05/95--------- £ si [email protected]=57164 £ ic 60235065/60292229 (4 pages)
5 May 1995	Ad 08/03/95--------- £ si [email protected]=1274 £ ic 60233791/60235065 (12 pages)
5 May 1995	Ad 08/03/95--------- Â£ si [email protected]=1274 Â£ ic 60233791/60235065 (12 pages)
25 April 1995	Ad 04/04/95--------- premium £ si [email protected]=1551 £ ic 60232240/60233791 (4 pages)
25 April 1995	Ad 04/04/95--------- premium Â£ si [email protected]=1551 Â£ ic 60232240/60233791 (4 pages)
23 April 1995	Ad 07/04/95--------- £ si [email protected]=5775 £ ic 60226465/60232240 (4 pages)
23 April 1995	Ad 07/04/95--------- Â£ si [email protected]=5775 Â£ ic 60226465/60232240 (4 pages)
19 April 1995	Ad 20/03/95--------- £ si [email protected]=31250 £ ic 60195215/60226465 (4 pages)
19 April 1995	Ad 20/03/95--------- Â£ si [email protected]=31250 Â£ ic 60195215/60226465 (4 pages)
27 March 1995	Ad 08/03/95--------- £ si [email protected]=622 £ ic 60194593/60195215 (6 pages)
27 March 1995	Ad 08/03/95--------- Â£ si [email protected]=622 Â£ ic 60194593/60195215 (6 pages)
15 March 1995	Ad 28/02/95--------- premium Â£ si [email protected]=43826 Â£ ic 60150767/60194593 (4 pages)
15 March 1995	Ad 28/02/95--------- premium £ si [email protected]=43826 £ ic 60150767/60194593 (4 pages)
3 March 1995	Ad 10/02/95--------- £ si [email protected]=2698 £ ic 60148069/60150767 (6 pages)
3 March 1995	Ad 10/02/95--------- Â£ si [email protected]=2698 Â£ ic 60148069/60150767 (6 pages)
25 July 1994	Return made up to 18/06/94; full list of members (12 pages)
25 July 1994	Return made up to 18/06/94; full list of members (12 pages)
22 June 1994	Listing of particulars (25 pages)
22 June 1994	Listing of particulars (25 pages)
31 May 1994	Full group accounts made up to 31 January 1994 (30 pages)
31 May 1994	Full group accounts made up to 31 January 1994 (30 pages)
23 July 1993	Return made up to 18/06/93; bulk list available separately (12 pages)
23 July 1993	Return made up to 18/06/93; bulk list available separately (12 pages)
3 June 1993	Full group accounts made up to 31 January 1993 (62 pages)
3 June 1993	Full group accounts made up to 31 January 1993 (62 pages)
22 July 1992	Return made up to 18/06/92; full list of members 363(287) ‐ Registered office changed on 22/07/92 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (102 pages)
22 July 1992	Return made up to 18/06/92; full list of members 363(287) ‐ Registered office changed on 22/07/92 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (102 pages)
9 June 1992	Full accounts made up to 31 January 1992 (61 pages)
9 June 1992	Full accounts made up to 31 January 1992 (61 pages)
22 July 1991	Full group accounts made up to 31 January 1991 (52 pages)
22 July 1991	Full group accounts made up to 31 January 1991 (52 pages)
4 July 1991	Return made up to 18/06/91; bulk list available separately (21 pages)
4 July 1991	Return made up to 18/06/91; bulk list available separately (21 pages)
3 June 1991	Company name changed trusthouse forte PUBLIC LIMITED COMPANY\certificate issued on 03/06/91 (3 pages)
3 June 1991	Company name changed trusthouse forte PUBLIC LIMITED COMPANY\certificate issued on 03/06/91 (3 pages)
19 July 1990	Full group accounts made up to 31 January 1990 (57 pages)
19 July 1990	Full group accounts made up to 31 January 1990 (57 pages)
19 July 1990	Return made up to 18/06/90; bulk list available separately (18 pages)
19 July 1990	Return made up to 18/06/90; bulk list available separately (18 pages)
31 March 1989	Full group accounts made up to 31 October 1988 (40 pages)
31 March 1989	Full group accounts made up to 31 October 1988 (40 pages)
4 May 1988	Full group accounts made up to 31 October 1987 (44 pages)
4 May 1988	Full group accounts made up to 31 October 1987 (44 pages)
12 May 1987	Full group accounts made up to 31 October 1986 (43 pages)
12 May 1987	Full group accounts made up to 31 October 1986 (43 pages)
2 May 1986	Full accounts made up to 31 October 1985 (44 pages)
2 May 1986	Full accounts made up to 31 October 1985 (44 pages)
30 April 1985	Accounts made up to 31 October 1984 (51 pages)
30 April 1985	Accounts made up to 31 October 1984 (51 pages)
24 April 1984	Accounts made up to 31 October 1983 (46 pages)
24 April 1984	Accounts made up to 31 October 1983 (46 pages)
23 September 1983	Accounts made up to 31 October 1980 (54 pages)
23 September 1983	Accounts made up to 31 October 1980 (54 pages)
26 April 1983	Accounts made up to 31 October 1982 (42 pages)
26 April 1983	Accounts made up to 31 October 1982 (42 pages)
29 October 1982	Accounts made up to 31 October 1981 (57 pages)
29 October 1982	Accounts made up to 31 October 1981 (57 pages)
6 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
6 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
30 April 1981	Annual return made up to 30/03/81 (17 pages)
30 April 1981	Annual return made up to 30/03/81 (17 pages)
8 May 1980	Accounts made up to 31 October 1979 (41 pages)
8 May 1980	Accounts made up to 31 October 1979 (41 pages)
7 June 1979	Accounts made up to 31 October 1978 (47 pages)
7 June 1979	Accounts made up to 31 October 1978 (47 pages)
11 June 1976	Annual return made up to 17/05/76 (24 pages)
11 June 1976	Annual return made up to 17/05/76 (24 pages)
26 June 1970	Company name changed\certificate issued on 26/06/70 (2 pages)
26 June 1970	Company name changed\certificate issued on 26/06/70 (2 pages)
13 January 1903	Certificate of incorporation (1 page)
13 January 1903	Certificate of incorporation (1 page)

IDF Group Limited

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Financials

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Filing History

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