Company NameTATE & Lyle Public Limited Company
Company StatusActive
Company Number00076535
CategoryPublic Limited Company
Incorporation Date27 February 1903 (113 years, 10 months ago)

Business Activity

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

Directors

Director NameElisabeth Patricia Airey
Date of BirthJanuary 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(103 years, 11 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Secretary NameLucie Sarah Gilbert
NationalityBritish
StatusCurrent
Appointed01 June 2008(105 years, 4 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameSir Peter Oliver Gershon
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2009(106 years after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameJaved Ahmed
Date of BirthFebruary 1960 (Born 56 years ago)
NationalityPakistani American
StatusCurrent
Appointed01 October 2009(106 years, 8 months after company formation)
Appointment Duration7 years, 2 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameMr Douglas Malcolm Hurt
Date of BirthJune 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2010(107 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameMr William Henry Camp
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed01 May 2010(107 years, 2 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameDr Ajai Puri
Date of BirthSeptember 1953 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 2012(109 years, 2 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameMs Anne Elizabeth Minto
Date of BirthMay 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(109 years, 10 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameMr Anthony Nicholas Seymour Hampton
Date of BirthApril 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(111 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameMr Paul Anthony Forman
Date of BirthMarch 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(111 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameLars Vinge Frederiksen
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityDanish
StatusCurrent
Appointed01 April 2016(113 years, 2 months after company formation)
Appointment Duration8 months, 1 week
RoleNon Executive Director
Country of ResidenceDenmark
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameSybella Jane Stanley
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(113 years, 2 months after company formation)
Appointment Duration8 months, 1 week
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameStephen Robert Brown
Date of BirthApril 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1993(90 years after company formation)
Appointment Duration1 year (resigned 07 February 1994)
RoleChief Executive
Correspondence Address32 Sumner Place
London
SW7 3NT
Director NamePierre Marcel Emile Callebaut
Date of BirthApril 1929 (Born 87 years ago)
NationalityBelgian
StatusResigned
Appointed07 February 1993(90 years after company formation)
Appointment Duration3 years, 7 months (resigned 13 September 1996)
RoleNon-Executive Director
Correspondence AddressAmylum Nv
Burchtsraat 10
Aalst B-9300
Belgium
Director NameSir Brian David Hayes
Date of BirthMay 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1993(90 years after company formation)
Appointment Duration4 years, 12 months (resigned 03 February 1998)
RoleNon-Executive Director
Correspondence Address1 Wayside
London
SW14 7LN
Director NamePaul Scott Lewis
Date of BirthNovember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1993(90 years after company formation)
Appointment Duration4 years, 12 months (resigned 03 February 1998)
RoleFinance Director
Correspondence AddressBigfrith Close Bigfrith Lane
Cookham Dean
Berkshire
SL6 9UQ
Director NameMurray Douglas McEwen
Date of BirthNovember 1929 (Born 87 years ago)
NationalityCanadian
StatusResigned
Appointed07 February 1993(90 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 March 1993)
RoleDivisional Managing Director
Correspondence AddressRr 3 Acton
Ontario L7j 2l9
Canada
Secretary NameNicholas John Nightingale
NationalityBritish
StatusResigned
Appointed07 February 1993(90 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 September 1993)
RoleCompany Director
Correspondence Address31 Shakespeare Tower
London
EC2Y 8DR
Director NamePaul Joel Mirsky
Date of BirthJune 1946 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed01 March 1993(90 years after company formation)
Appointment Duration4 years (resigned 28 February 1997)
RoleCarbohydrates Refiner
Correspondence Address85 Quarter House Lane
Fairfield Connecticut 06430
Usa
Foreign
Secretary NameSimon Gifford
NationalityBritish
StatusResigned
Appointed30 September 1993(90 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 January 1996)
RoleCompany Director
Correspondence AddressThe Down House
20 Chichele Road
Oxted
Surrey
RH8 0AG
Director NameLarry George Pillard
Date of BirthApril 1947 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 1994(90 years, 12 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 December 2004)
RoleCereal Refiner
Correspondence Address41 Charles Ii Place
77 Kings Road
London
SW3 4NG
Director NameDr Keith George Grant Hopkins
Date of BirthFebruary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1994(91 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 29 July 2004)
RoleIndustrialist
Correspondence AddressTall Trees
Sherbuttgate Road, Pocklington
York
YO42 2EW
Director NameSimon Gifford
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(92 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 19 July 2006)
RoleChartered Accountant
Correspondence AddressThe Down House
20 Chichele Road
Oxted
Surrey
RH8 0AG
Secretary NameMr John Richard Hunter
NationalityBritish
StatusResigned
Appointed01 January 1996(92 years, 11 months after company formation)
Appointment Duration5 years (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Planes 187a Worlds End Lane
Orpington
Kent
BR6 6AT
Director NameMs Carole Piwnica
Date of BirthFebruary 1958 (Born 58 years ago)
NationalityBelgian
StatusResigned
Appointed02 October 1996(93 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 19 July 2006)
RoleLawyer
Country of ResidenceFrance
Correspondence Address30 Avenue Georges Mandel
Paris
75116
Foreign
Director NameSir David Bryan Lees
Date of BirthNovember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(95 years, 7 months after company formation)
Appointment Duration10 years, 9 months (resigned 23 July 2009)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressOakhurst
Uffington
Shrewsbury
Salop
SY4 4SN
Wales
Director NameMs Mary Jo Jacobi
Date of BirthDecember 1951 (Born 65 years ago)
NationalityDual Uk/Us
StatusResigned
Appointed01 October 1999(96 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 July 2004)
RoleBusiness Communicator
Country of ResidenceEngland
Correspondence Address21 Ashley Gardens
Ambrosden Avenue
London
SW1P 1QD
Director NameRichard Delbridge
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(97 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 22 July 2010)
RoleNed/Business Adviser
Correspondence AddressSugar Quay
Lower Thames St
London
EC3R 6DQ
Secretary NameMr Robert Avery Gibber
NationalityBritish
StatusResigned
Appointed01 January 2001(97 years, 11 months after company formation)
Appointment Duration11 years, 7 months (resigned 01 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameStanley Hwami Musesengwa
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2003(100 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 23 July 2008)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1201
20 Palace Street
London
SW1E 5BB
Director NameMr Iain George Thomas Ferguson
Date of BirthJuly 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(100 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 October 2009)
RoleDir\
Country of ResidenceUnited Kingdom
Correspondence AddressNewlands Cottage 37 Trodds Lane
Merrow
Surrey
GU1 2XY
Director NameDr David John Fish
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(100 years, 10 months after company formation)
Appointment Duration10 months (resigned 30 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMichaelmas
Larch Avenue
Sunninghill
Berkshire
SL5 0AP
Director NameEvert Henkes
Date of BirthDecember 1943 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed01 December 2003(100 years, 10 months after company formation)
Appointment Duration9 years (resigned 30 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameMr Kaikhushru Shiavax Nargolwala
Date of BirthApril 1950 (Born 66 years ago)
NationalitySingaporean
StatusResigned
Appointed01 December 2004(101 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2007)
RoleBanker
Country of ResidenceSinapore
Correspondence Address11 White House Park
Singapore
257630
Director NameMr John Edward Nicholas
Date of BirthAugust 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2006(103 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2008)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressOver Roads 2 Grove Road
Beaconsfield
Buckinghamshire
HP9 1UP
Director NameMr Timothy Ralph Henry Lodge
Date of BirthAugust 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(105 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 August 2014)
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameVirginia Ann Kamsky
Date of BirthJune 1953 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2012(109 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Kingsway
London
WC2B 6AT

Contact

Websitetateandlyle.com

Location

Registered Address1 Kingsway
London
WC2B 6AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

-OTHER
100.00%
-
28.4m at £Chase Nominees LTD
0.00%
Ordinary
75.4k at £Goldman Sachs Securities (Nominees) LTD
0.00%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Net Worth£595,000,000
Cash£195,000,000
Current Liabilities£704,000,000

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return20 March 2016 (8 months, 3 weeks ago)
Next Return Due17 April 2017 (4 months, 1 week from now)

Charges

13 November 2001Delivered on: 27 November 2001
Satisfied on: 21 January 2006
Persons entitled: Mcneil Nutritionals Division of Mcneil-Ppc Inc (The Assignee)

Classification: Security assignment of intellectual property rights
Secured details: The compliance by the company with its obligations in clause 2 of the security document (undertaking to comply) to indemnify the chargee immediately on demand in respect of any cost loss or liability suffered (directly or indirectly) by the assignee as a result of the company's failure to comply with any of its obligations under section 3 of the sucralose licence or as a result of any of its obligations under section 3 of the sucralose licence being or becoming unenforceable, invalid or illegal (all terms as defined).
Particulars: Assigns all its present and future right title and interest in and to the ip rights including all moneys payable to the company. Fixed charge over the ip rights. By way of floating charge all its present and future right title and interest in and to the ip rights. See the mortgage charge document for full details.
Fully Satisfied
23 October 1967Delivered on: 23 October 1967
Satisfied on: 7 October 1998
Persons entitled: Pearl Assuranace Company LTD

Classification: Series of debentures
Fully Satisfied
20 January 1966Delivered on: 20 January 1966
Satisfied on: 7 October 1998
Persons entitled: Pearl Assurance Company LTD

Classification: Series of debentures
Fully Satisfied
6 April 1960Delivered on: 6 April 1960
Satisfied on: 7 October 1998
Persons entitled: Pearl Assurance Company LTD

Classification: Series of debentures
Fully Satisfied
16 June 1953Delivered on: 16 June 1953
Satisfied on: 7 October 1998
Persons entitled: Pearl Assurance Company LTD.

Classification: Series of debentures
Fully Satisfied

Filing History

28 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 429,112.3875
(2 pages)
20 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 479,076.6375
(2 pages)
5 May 2016Annual return made up to 20 March 2016 no member list
Statement of capital on 2016-05-05
  • GBP 119,452,986
(28 pages)
13 April 2016Appointment of Sybella Jane Stanley as a director on 1 April 2016 (2 pages)
13 April 2016Appointment of Lars Vinge Frederiksen as a director on 1 April 2016 (2 pages)
11 March 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 119,452,986.00
(10 pages)
25 January 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 479,171.1375 on 2015-11-06
(2 pages)
25 January 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 479,171.1375
(2 pages)
10 September 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 480,386.3875 on 2015-08-07
(2 pages)
10 September 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 480,386.3875
(2 pages)
11 August 2015Group of companies' accounts made up to 31 March 2015 (164 pages)
24 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 480,886.1375 on 2015-06-25
(2 pages)
24 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 480,886.1375
(2 pages)
7 July 2015Termination of appointment of Virginia Ann Kamsky as a director on 1 July 2015 (1 page)
7 July 2015Termination of appointment of Virginia Ann Kamsky as a director on 1 July 2015 (1 page)
3 July 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 119,452,624.75
(10 pages)
24 June 2015Statement of capital following an allotment of shares on 10 June 2015
  • GBP 119,450,401.249992
(11 pages)
28 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 119,450,401.249992
(10 pages)
27 April 2015Annual return made up to 20 March 2015 no member list
Statement of capital on 2015-04-27
  • GBP 119,449,993.75
(29 pages)
14 April 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 119,448,674.00
(10 pages)
14 April 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 119,448,674.00
(10 pages)
27 March 2015Statement of capital following an allotment of shares on 11 March 2015
  • GBP 119,449,807.75
(10 pages)
11 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 560,658.6375 on 2015-01-26
(2 pages)
11 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 560,658.6375
(2 pages)
3 February 2015Appointment of Mr Paul Anthony Forman as a director on 1 January 2015 (3 pages)
3 February 2015Appointment of Mr Paul Anthony Forman as a director on 1 January 2015 (3 pages)
23 January 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 561,021.1375 on 2014-12-23
(3 pages)
23 January 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 561,021.1375
(3 pages)
8 January 2015Termination of appointment of Robert Malcolm Walker as a director on 31 December 2014 (1 page)
7 January 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 481,021.1375 on 2014-12-09
(3 pages)
7 January 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 481,021.1375
(3 pages)
11 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 232,271.1375 on 2014-11-17
(2 pages)
11 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 232,271.1375
(2 pages)
10 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 232,524.8875 on 2014-08-28
(2 pages)
10 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 232,524.8875
(2 pages)
12 September 2014Statement of capital following an allotment of shares on 3 September 2014
  • GBP 119,454,908.97
(10 pages)
12 September 2014Statement of capital following an allotment of shares on 3 September 2014
  • GBP 119,454,908.97
(10 pages)
9 September 2014Appointment of Anthony Nicholas Seymour Hampton as a director on 1 September 2014 (3 pages)
9 September 2014Appointment of Anthony Nicholas Seymour Hampton as a director on 1 September 2014 (3 pages)
3 September 2014Termination of appointment of Timothy Ralph Henry Lodge as a director on 31 August 2014 (1 page)
15 August 2014Group of companies' accounts made up to 31 March 2014 (148 pages)
6 August 2014Resolutions
  • RES13 ‐ Company buisness 24/07/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
3 July 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 235,832.1375 on 2014-06-24
(2 pages)
3 July 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 235,832.1375
(2 pages)
23 June 2014Statement of capital following an allotment of shares on 14 May 2014
  • GBP 119,445,910.25
(10 pages)
3 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 636,377.8875 on 2014-05-01
(4 pages)
3 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 636,377.8875
(4 pages)
21 May 2014Statement of capital following an allotment of shares on 14 May 2014
  • GBP 119,445,449.25
(10 pages)
8 May 2014Statement of capital following an allotment of shares on 30 April 2014
  • GBP 119,445,295.00
(10 pages)
30 April 2014Annual return made up to 20 March 2014 no member list (30 pages)
11 April 2014Statement of capital following an allotment of shares on 2 April 2014
  • GBP 119,445,181.75
(10 pages)
11 April 2014Statement of capital following an allotment of shares on 2 April 2014
  • GBP 119,445,181.75
(10 pages)
25 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 639,031.6375 on 2014-03-12
(2 pages)
25 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 639,031.6375
(2 pages)
20 March 2014Statement of capital following an allotment of shares on 12 March 2014
  • GBP 119,444,720.75
(10 pages)
6 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • GBP 119,444,665.50
(10 pages)
6 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • GBP 119,444,665.50
(10 pages)
19 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 641,329.3875 on 2013-11-27
(3 pages)
19 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 641,329.3875
(3 pages)
11 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 531,329.3875 on 2013-11-27
(3 pages)
11 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 531,329.3875
(3 pages)
29 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 380,079.3875 on 2013-11-15
(2 pages)
29 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 380,079.3875
(2 pages)
30 October 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 119,442,437.25
(10 pages)
30 October 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 119,442,437.25
(10 pages)
12 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 283,963.8875 on 2013-07-09
(3 pages)
12 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 533,963.8875 on 2013-07-02
(3 pages)
12 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 283,963.8875
(3 pages)
12 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 533,963.8875
(3 pages)
29 July 2013Memorandum and Articles of Association (59 pages)
29 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorisation for donations to political parties/short notice of general meetings 24/07/2013
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
29 July 2013Group of companies' accounts made up to 31 March 2013 (132 pages)
5 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,963.8875 on 2013-06-25
(2 pages)
5 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,963.8875
(2 pages)
8 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 488,686.3875 on 2013-03-07
(2 pages)
8 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 488,686.3875
(2 pages)
22 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (29 pages)
17 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 119,442,289.50
(10 pages)
17 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 119,443,311.299612
(10 pages)
17 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 119,442,289.50
(10 pages)
15 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 496,217.3875 on 2013-02-07
(2 pages)
15 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 496,217.3875
(2 pages)
11 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 119,447,892.749612
(9 pages)
11 March 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 119,442,224.499612
(9 pages)
11 March 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 119,442,224.499612
(9 pages)
11 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 119,447,892.749612
(9 pages)
4 March 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 500,542.3875 on 2013-02-07
(2 pages)
4 March 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 500,542.3875
(2 pages)
24 January 2013Statement of capital following an allotment of shares on 23 January 2013
  • GBP 119,436,339.25
(9 pages)
15 January 2013Director's details changed for Dr Ajai Puri on 15 January 2013 (2 pages)
17 December 2012Appointment of Ms Anne Elizabeth Minto as a director on 1 December 2012 (3 pages)
17 December 2012Appointment of Virginia Ann Kamsky as a director on 1 December 2012 (3 pages)
17 December 2012Appointment of Virginia Ann Kamsky as a director on 1 December 2012 (3 pages)
17 December 2012Appointment of Ms Anne Elizabeth Minto as a director on 1 December 2012 (3 pages)
10 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 504,867.3875 on 2012-11-27
(2 pages)
10 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 504,867.3875
(2 pages)
3 December 2012Termination of appointment of Evert Henkes as a director on 30 November 2012 (1 page)
25 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 531,944.6375 on 2012-10-22
(2 pages)
25 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 531,944.6375
(2 pages)
24 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 551,524.8875 on 2012-07-13
(3 pages)
24 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 551,524.8875
(3 pages)
12 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 119,436,204.50
(9 pages)
12 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 389,024.8875 on 2012-07-10
(3 pages)
12 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 119,436,204.50
(9 pages)
12 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 389,024.8875
(3 pages)
31 August 2012Group of companies' accounts made up to 31 March 2012 (127 pages)
13 August 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 51,524.8875 on 2012-07-30
(2 pages)
13 August 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 51,524.8875
(2 pages)
3 August 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 701 of ca 2006 26/07/2012
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
2 August 2012Termination of appointment of Robert Avery Gibber as a secretary on 1 August 2012 (1 page)
2 August 2012Termination of appointment of Robert Avery Gibber as a secretary on 1 August 2012 (1 page)
23 July 2012Statement of capital following an allotment of shares on 18 July 2012
  • GBP 119,435,566.249612
(9 pages)
23 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 53,817.6375 on 2012-07-11
(2 pages)
23 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 53,817.6375
(2 pages)
29 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 590,954.1375 on 2012-06-11
(2 pages)
29 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 590,954.1375
(2 pages)
22 June 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 119,435,540.75
(11 pages)
16 May 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 119,434,129.75
(9 pages)
1 May 2012Annual return made up to 20 March 2012 no member list (29 pages)
24 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 664,620.6375 on 2012-03-13
(3 pages)
24 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 664,620.6375
(3 pages)
17 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 414,620.6375 on 2012-04-05
(2 pages)
17 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 414,620.6375
(2 pages)
5 April 2012Appointment of Dr Ajai Puri as a director on 1 April 2012 (3 pages)
5 April 2012Appointment of Dr Ajai Puri as a director on 1 April 2012 (3 pages)
13 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 119,433,753.75
(9 pages)
13 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 119,433,753.75
(9 pages)
12 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 119,433,754.25
(9 pages)
12 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 119,433,754.25
(9 pages)
16 February 2012Registered office address changed from Sugar Quay Lower Thames St London EC3R 6DQ on 16 February 2012 (1 page)
16 February 2012Registered office address changed from , Sugar Quay, Lower Thames St, London, EC3R 6DQ on 16 February 2012 (1 page)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 274,469.3875 on 2011-12-14
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 430,719.3875 on 2011-12-19
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 343,219.3875 on 2011-12-15
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 393,219.3875 on 2011-12-16
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 230,719.3875 on 2011-12-13
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 274,469.3875
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 430,719.3875
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 343,219.3875
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 393,219.3875
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 230,719.3875
(3 pages)
9 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 168,219.3875 on 2011-12-08
(2 pages)
9 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 168,219.3875
(2 pages)
16 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 345,434.3875 on 2011-07-12
(3 pages)
16 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 345,434.3875
(3 pages)
13 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 170,434.3875 on 2011-11-17
(3 pages)
13 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 188,322.8875 on 2011-11-07
(2 pages)
13 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 214,148.3875 on 2011-11-28
(2 pages)
13 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 170,434.3875
(3 pages)
13 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 188,322.8875
(2 pages)
13 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 214,148.3875
(2 pages)
9 December 2011Register inspection address has been changed from C/O Equiniti Limited Holm Oak, Holm Oak Business Park, Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom (1 page)
8 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 119,431,666.50
(9 pages)
8 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 119,431,666.50
(9 pages)
18 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 47,618.1375 on 2011-10-12
(2 pages)
18 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 47,618.1375
(2 pages)
12 September 2011Statement of capital following an allotment of shares on 31 August 2011
  • GBP 119,431,569.25
(9 pages)
7 September 2011Group of companies' accounts made up to 31 March 2011 (123 pages)
7 September 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 49,912.3875 on 2011-08-30
(2 pages)
7 September 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 49,912.3875
(2 pages)
30 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 119,430,961.75
(9 pages)
30 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 119,430,961.75
(9 pages)
24 August 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 52,866.3875 on 2011-08-18
(2 pages)
24 August 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 52,866.3875
(2 pages)
18 August 2011Termination of appointment of Barry Zoumas as a director (1 page)
8 August 2011Resolutions
  • RES13 ‐ Political donation/modificaton/notice of general meeting 28/07/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
18 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 58,323.8875 on 2011-06-20
(2 pages)
18 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 58,323.8875
(2 pages)
1 July 2011Statement of capital following an allotment of shares on 14 June 2011
  • GBP 119,429,655.25
(9 pages)
10 June 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 119,423,305.75
(8 pages)
2 June 2011Statement of capital following an allotment of shares on 27 April 2011
  • GBP 119,422,542.25
(8 pages)
20 May 2011Statement of capital following an allotment of shares on 18 May 2011
  • GBP 119,423,093.75
(8 pages)
5 May 2011Register(s) moved to registered office address (2 pages)
4 May 2011Annual return made up to 20 March 2011 with bulk list of shareholders (31 pages)
4 May 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 119,421,980.75
(8 pages)
20 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 119,421,980.25
(8 pages)
20 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 119,421,980.25
(8 pages)
13 April 2011Statement of capital following an allotment of shares on 30 March 2011
  • GBP 119,421,835.00
(8 pages)
7 April 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 119,421,048.75
(8 pages)
6 April 2011Statement of capital following an allotment of shares on 14 March 2011
  • GBP 119,416,879.75
(8 pages)
29 March 2011Statement of capital following an allotment of shares on 16 March 2011
  • GBP 119,418,229.75
(8 pages)
25 March 2011Statement of capital following an allotment of shares on 16 March 2011
  • GBP 119,418,194.00
(8 pages)
21 March 2011Statement of capital following an allotment of shares on 14 March 2011
  • GBP 119,406,138.75
(8 pages)
10 March 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 119,400,397.75
(8 pages)
10 March 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 119,400,397.75
(8 pages)
9 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 119,400,397.75
(8 pages)
9 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 119,400,397.75
(8 pages)
3 March 2011Statement of capital following an allotment of shares on 23 February 2011
  • GBP 119,385,401.00
(8 pages)
2 March 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 117,811,355.000090
(6 pages)
2 March 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 117,811,387.50
(6 pages)
2 March 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 117,811,387.50
(6 pages)
2 March 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 117,811,355.000090
(6 pages)
3 February 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 119,384,691.25
(7 pages)
3 February 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 119,384,691.25
(7 pages)
26 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,460.1375 on 2011-01-17
(2 pages)
26 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,460.1375
(2 pages)
25 January 2011Statement of capital following an allotment of shares on 20 January 2011
  • GBP 119,384,667.50
(7 pages)
25 January 2011Statement of capital following an allotment of shares on 12 January 2011
  • GBP 119,384,517.25
(7 pages)
25 January 2011Statement of capital following an allotment of shares on 7 January 2011
  • GBP 119,384,502.50
(7 pages)
25 January 2011Statement of capital following an allotment of shares on 7 January 2011
  • GBP 119,384,502.50
(7 pages)
14 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 118,984,184.50
(7 pages)
14 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 118,983,692.75
(7 pages)
14 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 118,983,692.75
(7 pages)
14 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 118,984,184.50
(7 pages)
12 January 2011Statement of capital following an allotment of shares on 30 December 2010
  • GBP 118,982,175.25
(7 pages)
12 January 2011Statement of capital following an allotment of shares on 8 December 2010
  • GBP 118,982,076.00
(7 pages)
12 January 2011Statement of capital following an allotment of shares on 8 December 2010
  • GBP 118,982,076.00
(7 pages)
9 December 2010Statement of capital following an allotment of shares on 24 November 2010
  • GBP 118,980,903.25
(7 pages)
9 December 2010Statement of capital following an allotment of shares on 17 November 2010
  • GBP 118,980,760.25
(7 pages)
9 December 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 118,980,171.75
(6 pages)
9 December 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 118,980,171.75
(6 pages)
2 December 2010Statement of capital following an allotment of shares on 1 December 2010
  • GBP 118,981,147.50
(7 pages)
2 December 2010Statement of capital following an allotment of shares on 1 December 2010
  • GBP 118,981,147.50
(7 pages)
15 November 2010Statement of capital following an allotment of shares on 10 November 2010
  • GBP 118,980,641.998288
(7 pages)
12 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,031.1375 on 2010-11-08
(2 pages)
12 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,031.1375
(2 pages)
11 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 118,980,026.25
(6 pages)
11 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 118,980,026.25
(6 pages)
8 November 2010Statement of capital following an allotment of shares on 27 October 2010
  • GBP 118,978,342.50
(6 pages)
8 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 98,872.6375 on 2010-10-14
(2 pages)
8 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 98,872.6375
(2 pages)
3 November 2010Statement of capital following an allotment of shares on 27 October 2010
  • GBP 118,977,708.00
(6 pages)
1 October 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 118,970,401.25
(6 pages)
1 October 2010Statement of capital following an allotment of shares on 22 September 2010
  • GBP 118,970,591.50
(6 pages)
1 October 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 118,970,401.25
(6 pages)
1 October 2010Statement of capital following an allotment of shares on 30 July 2010
  • GBP 118,968,209.50
(6 pages)
1 October 2010Statement of capital following an allotment of shares on 11 August 2010
  • GBP 118,969,790.75
(6 pages)
21 September 2010Group of companies' accounts made up to 31 March 2010 (123 pages)
12 August 2010Statement of capital following an allotment of shares on 3 August 2010
  • GBP 118,990,653.07
(6 pages)
12 August 2010Statement of capital following an allotment of shares on 3 August 2010
  • GBP 118,990,653.07
(6 pages)
6 August 2010Statement of capital following an allotment of shares on 5 July 2010
  • GBP 117,538,045.75
(6 pages)
6 August 2010Statement of capital following an allotment of shares on 13 July 2010
  • GBP 117,539,053.25
(6 pages)
6 August 2010Statement of capital following an allotment of shares on 5 July 2010
  • GBP 117,538,045.75
(6 pages)
4 August 2010Memorandum and Articles of Association (59 pages)
29 July 2010Termination of appointment of Richard Delbridge as a director (2 pages)
29 July 2010Resolutions
  • RES13 ‐ Political donations 22/07/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
29 June 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 113,306.3875 on 2010-06-21
(2 pages)
29 June 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 113,306.3875
(2 pages)
14 June 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 113,663.75 on 2010-06-01
(2 pages)
14 June 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 113,663.75
(2 pages)
12 May 2010Appointment of Mr William Henry Camp as a director (2 pages)
19 April 2010Annual return made up to 20 March 2010 with a full list of shareholders (31 pages)
14 April 2010Appointment of Mr Douglas Malcolm Hurt as a director (2 pages)
6 April 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 117,537,316.25
(6 pages)
6 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 125,371.75 on 2010-03-16
(2 pages)
6 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 125,371.75
(2 pages)
31 March 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 117,537,316.25
(6 pages)
16 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (56 pages)
16 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (56 pages)
10 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 180,189 on 2009-10-12
(2 pages)
10 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 180,189
(2 pages)
8 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 117,537,054.50
(6 pages)
8 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 117,537,054.50
(6 pages)
16 February 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 182,790.5 on 2010-02-05
(2 pages)
16 February 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 182,790.5
(2 pages)
9 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 117,535,127.50
(6 pages)
9 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 117,535,127.50
(6 pages)
26 January 2010Statement of capital following an allotment of shares on 8 January 2010
  • GBP 117,534,950.50
(6 pages)
26 January 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 117,406,297.50
(5 pages)
26 January 2010Statement of capital following an allotment of shares on 13 November 2009
  • GBP 117,406,179.50
(5 pages)
26 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 191,735.75 on 2009-12-15
(2 pages)
26 January 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 117,406,297.50
(5 pages)
26 January 2010Statement of capital following an allotment of shares on 8 January 2010
  • GBP 117,534,950.50
(6 pages)
26 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 191,735.75
(2 pages)
15 January 2010Director's details changed for Dr Barry Zoumas on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Dr Barry Zoumas on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Robert Malcolm Walker on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Richard Delbridge on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Richard Delbridge on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Robert Malcolm Walker on 1 October 2009 (3 pages)
20 October 2009Register inspection address has been changed from C/O Equiniti Limited Holm Oak, Holm Oak Business Pa Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom (1 page)
19 October 2009Register(s) moved to registered inspection location (1 page)
19 October 2009Secretary's details changed for Lucie Sarah Gilbert on 1 October 2009 (3 pages)
19 October 2009Secretary's details changed for Robert Avery Gibber on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Mr Timothy Ralph Henry Lodge on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Evert Henkes on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Sir Peter Oliver Gershon on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Elisabeth Patricia Airey on 1 October 2009 (3 pages)
19 October 2009Termination of appointment of Iain Ferguson as a director (2 pages)
19 October 2009Appointment of Javed Ahmed as a director (3 pages)
19 October 2009Director's details changed for Elisabeth Patricia Airey on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Sir Peter Oliver Gershon on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Evert Henkes on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Mr Timothy Ralph Henry Lodge on 1 October 2009 (3 pages)
19 October 2009Secretary's details changed for Robert Avery Gibber on 1 October 2009 (3 pages)
19 October 2009Secretary's details changed for Lucie Sarah Gilbert on 1 October 2009 (3 pages)
14 October 2009Register inspection address has been changed (1 page)
23 September 2009Ad 02/09/09\gbp si [email protected]=531.5\gbp ic 117400058.75/117400590.25\ (2 pages)
14 September 2009Ad 26/08/09\gbp si [email protected]=1904.5\gbp ic 117398154.25/117400058.75\ (2 pages)
7 September 200903/08/09\Gbp tr [email protected]=5976\ (1 page)
3 September 2009Group of companies' accounts made up to 31 March 2009 (170 pages)
26 August 2009Ad 19/08/09\gbp si [email protected]=118\gbp ic 117398036.25/117398154.25\ (2 pages)
26 August 2009Ad 12/08/09\gbp si [email protected]=2104.75\gbp ic 117395931.5/117398036.25\ (2 pages)
19 August 2009Ad 03/08/09\gbp si [email protected]=737.5\gbp ic 117395194/117395931.5\ (2 pages)
30 July 2009Ad 15/07/09\gbp si [email protected]=1783\gbp ic 117393411/117395194\ (2 pages)
28 July 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Gen bus acts 23/07/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
27 July 2009Appointment terminated director david lees (1 page)
24 July 2009Ad 23/06/09\gbp si [email protected]=243.75\gbp ic 117393167.25/117393411\ (2 pages)
24 July 2009Ad 17/06/09\gbp si [email protected]=914.25\gbp ic 117392253/117393167.25\ (2 pages)
17 July 200911/06/09\Gbp tr [email protected]=11410\ (2 pages)
16 June 200905/06/09\Gbp tr [email protected]=112626\ (2 pages)
5 May 2009Capitals not rolled up (2 pages)
25 March 2009Return made up to 07/02/09; bulk list available separately (10 pages)
12 March 2009Director's change of particulars / iain ferguson / 06/03/2008 (1 page)
13 February 2009Director appointed sir peter oliver gershon (3 pages)
13 February 200908/01/09\Gbp tr [email protected]=19230.75\ (1 page)
9 February 2009Location of register of members (non legible) (1 page)
6 January 200928/10/08\Gbp tr [email protected]=3060.5\ (1 page)
6 January 200911/09/08\Gbp tr [email protected]=8142.75\ (1 page)
6 January 200904/09/08\Gbp tr [email protected]=10498.75\ (1 page)
6 January 200922/12/08\Gbp tr [email protected]=8011.75\ (1 page)
30 December 2008Ad 26/11/08\gbp si [email protected]=603\gbp ic 117387814.25/117388417.25\ (2 pages)
9 December 2008Director's change of particulars / timothy lodge / 06/12/2008 (1 page)
5 December 2008Director appointed mr timothy ralph henry lodge (1 page)
13 November 2008Ad 29/10/08\gbp si [email protected]=1508\gbp ic 117386306.25/117387814.25\ (2 pages)
13 November 2008Ad 17/10/08\gbp si [email protected]=301.5\gbp ic 117386004.75/117386306.25\ (2 pages)
13 November 2008Ad 20/08/08\gbp si [email protected]=534.25\gbp ic 117385470.5/117386004.75\ (2 pages)
14 October 2008Ad 24/09/08\gbp si [email protected]=120.5\gbp ic 117385350/117385470.5\ (2 pages)
10 October 2008Appointment terminated director john nicholas (1 page)
18 August 2008Group of companies' accounts made up to 31 March 2008 (167 pages)
18 August 2008Ad 01/08/08\gbp si [email protected]=7615.75\gbp ic 117377734.25/117385350\ (3 pages)
7 August 2008Appointment terminated director stuart strathdee (1 page)
7 August 2008Appointment terminated director stanley musesengwa (1 page)
7 August 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority of ART11B and 11 c renewed. Auth to make political donations 23/07/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
(54 pages)
7 August 200829/07/08\Gbp tr [email protected]=49216.25\ (2 pages)
6 August 2008Amending 169 form i/c 18/09/07 £ sr 970000@.25=242500 (2 pages)
6 August 2008169 form i/c £122946731/122654231 18/09/07 £ sr 1170000@.25=292500 (2 pages)
6 August 2008Amending 169 form i/c £123652941/122940441 sr £2850000@.25=712500 11/09/07 (2 pages)
6 August 2008169 form i/c £123652941/122940441 sr £2850000@.25=712500 11/09/07 (2 pages)
31 July 2008Ad 11/06/08\gbp si [email protected]=1013.5\gbp ic 117326720.75/117327734.25\ (4 pages)
31 July 2008Ad 25/06/08\gbp si [email protected]=623\gbp ic 117326097.75/117326720.75\ (2 pages)
31 July 2008Ad 02/07/08\gbp si [email protected]=22.75\gbp ic 117326075/117326097.75\ (2 pages)
8 July 200804/06/08\Gbp tr [email protected]=81111.75\ (2 pages)
30 June 2008Ad 09/04/08\gbp si [email protected]=515\gbp ic 117325560/117326075\ (2 pages)
30 June 2008Ad 03/04/08\gbp si [email protected]=3856\gbp ic 117321704/117325560\ (5 pages)
24 June 2008Secretary appointed lucie sarah gilbert (2 pages)
22 May 2008Ad 07/05/08\gbp si [email protected]=99\gbp ic 117321605/117321704\ (2 pages)
22 May 2008Ad 07/05/08\gbp si [email protected]=866.25\gbp ic 117320738.75/117321605\ (2 pages)
22 May 2008Ad 30/04/08\gbp si [email protected]=15.25\gbp ic 117320723.5/117320738.75\ (2 pages)
15 May 200807/05/08\Gbp tr [email protected]=47386.5\ (2 pages)
13 May 200811/04/08\Gbp tr [email protected]=88634.5\ (2 pages)
13 May 200816/04/08\Gbp tr [email protected]=41349.25\ (2 pages)
14 April 2008Ad 19/03/08\gbp si [email protected]=297\gbp ic 117320426.5/117320723.5\ (2 pages)
11 April 200828/03/08\Gbp tr [email protected]=6648.25\ (2 pages)
10 April 200826/03/08\Gbp tr [email protected]=10490.25\ (2 pages)
3 April 2008Ad 12/03/08\gbp si [email protected]=3602.25\gbp ic 117316824.25/117320426.5\ (5 pages)
3 April 2008Ad 03/03/08\gbp si [email protected]=32462\gbp ic 117284362.25/117316824.25\ (6 pages)
18 March 200806/03/08\Gbp tr [email protected]=6525.75\ (1 page)
17 March 2008Return made up to 07/02/08; bulk list available separately (13 pages)
17 March 2008Location of debenture register (1 page)
17 March 2008Location of register of members (1 page)
6 March 200826/02/08\Gbp tr [email protected]=14601.25\ (1 page)
6 March 2008Gbp ic 117400612.25/117284362.25\15/02/08\gbp sr [email protected]=116250\ (1 page)
27 February 2008Gbp ic 118038112.25/117400612.25\13/02/08\gbp sr [email protected]=637500\ (2 pages)
25 February 200813/02/08\Gbp tr [email protected]=8579\ (1 page)
25 February 2008Gbp ic 118690957/118037207\06/02/08\gbp sr [email protected]=653750\ (1 page)
25 February 2008Ad 12/02/08\gbp si [email protected]=905.25\gbp ic 118037207/118038112.25\ (2 pages)
19 February 2008Ad 11/02/08--------- £ si 67@.25=16 £ ic 118690941/118690957 (2 pages)
14 February 2008Ad 15/01/08--------- £ si 8846@.25=2211 £ ic 118688730/118690941 (2 pages)
12 February 200818/01/08 £ tr 113313@.25=28328 (1 page)
12 February 200829/01/08 £ tr 24153@.25=6038 (1 page)
12 February 200804/02/08 £ tr 34411@.25=8603 (1 page)
12 February 200807/02/08 £ tr 47303@.25=11826 (1 page)
12 February 2008£ ic 119151230/118688730 24/01/08 £ sr 1850000@.25=462500 (1 page)
4 February 200824/01/08 £ tr 11522@.25=2881 (2 pages)
4 February 2008£ ic 119951230/119151230 16/01/08 £ sr 3200000@.25=800000 (2 pages)
25 January 2008£ ic 120988730/119951230 27/12/07 £ sr 4150000@.25=1037500 (1 page)
24 January 200815/01/08 £ tr 41237@.25=10309 (2 pages)
23 January 2008Ad 03/01/08--------- £ si 6493@.25=1623 £ ic 120987107/120988730 (2 pages)
23 January 2008Ad 02/01/08--------- £ si 747@.25=186 £ ic 120986921/120987107 (2 pages)
17 January 2008£ ic 121211921/120986921 12/12/07 £ sr 900000@.25=225000 (1 page)
17 January 200820/12/07 £ tr 73423@.25=18356 (2 pages)
15 January 200804/01/08 £ tr 10722@.25=2681 (1 page)
15 January 2008Ad 18/12/07--------- £ si 3168@.25=792 £ ic 121211129/121211921 (4 pages)
11 January 200810/12/07 £ ti 2050000@.25=512500 (2 pages)
11 January 200810/12/07 £ tr 12465@.25=3116 (2 pages)
9 January 2008Director resigned (1 page)
2 January 200829/11/07 £ ti 1250000@.25=312500 (1 page)
28 December 2007Ad 12/12/07--------- £ si 9575@.25=2393 £ ic 121208736/121211129 (4 pages)
28 December 2007Ad 06/12/07--------- £ si 6005@.25=1501 £ ic 121207235/121208736 (4 pages)
28 December 2007Ad 21/11/07--------- £ si 3668@.25=917 £ ic 121206318/121207235 (2 pages)
19 December 2007£ ic 121656318/121206318 23/11/07 £ sr 1800000@.25=450000 (2 pages)
7 December 2007£ ic 122371318/121656318 12/11/07 £ sr 2860000@.25=715000 (1 page)
5 December 2007£ ic 122656318/122371318 15/11/07 £ sr 1140000@.25=285000 (1 page)
27 November 2007Ad 22/10/07--------- £ si 1516@.25=379 £ ic 122655939/122656318 (2 pages)
27 November 2007Ad 17/10/07--------- £ si 146@.25=36 £ ic 122655903/122655939 (2 pages)
27 November 2007Ad 02/10/07--------- £ si 6690@.25=1672 £ ic 122654231/122655903 (2 pages)
6 November 2007Ad 27/09/07--------- £ si 2600@.25=650 £ ic 122946081/122946731 (2 pages)
6 November 2007Ad 24/09/07--------- £ si 1@.25 £ ic 122946081/122946081 (2 pages)
5 November 2007Ad 26/09/07--------- £ si 6483@.25=1620 £ ic 122944461/122946081 (4 pages)
5 November 2007Ad 19/09/07--------- £ si 1633@.25=408 £ ic 122944053/122944461 (2 pages)
5 November 2007Ad 14/09/07--------- £ si 1088@.25=272 £ ic 122943781/122944053 (2 pages)
5 November 2007Ad 12/09/07--------- £ si 212@.25=53 £ ic 122943728/122943781 (2 pages)
5 November 2007Ad 30/08/07--------- £ si 11015@.25=2753 £ ic 122940975/122943728 (5 pages)
5 November 2007Ad 22/08/07--------- £ si 2137@.25=534 £ ic 122940441/122940975 (4 pages)
23 October 2007£ ic 124897191/123652941 17/08/07 £ sr 4977000@.25=1244250 (2 pages)
26 September 2007Ad 04/09/07--------- £ si 9822@.25=2455 £ ic 124894736/124897191 (2 pages)
23 August 2007Ad 15/08/07--------- £ si 4667@.25=1166 £ ic 124893570/124894736 (2 pages)
23 August 2007Ad 08/08/07--------- £ si 1361@.25=340 £ ic 124893230/124893570 (2 pages)
23 August 2007Ad 02/08/07--------- £ si 134245@.25=33561 £ ic 124859669/124893230 (7 pages)
23 August 2007Ad 24/07/07--------- £ si 1774@.25=443 £ ic 124859226/124859669 (2 pages)
31 July 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
31 July 2007Group of companies' accounts made up to 31 March 2007 (149 pages)
31 July 2007Ad 17/07/07--------- £ si 402@.25=100 £ ic 124859126/124859226 (2 pages)
31 July 2007Ad 11/07/07--------- £ si 2538@.25=634 £ ic 124858492/124859126 (4 pages)
17 July 2007Ad 29/06/07--------- £ si 5543@.25=1385 £ ic 124857107/124858492 (2 pages)
17 July 2007Ad 19/06/07--------- £ si 909@.25=227 £ ic 124856880/124857107 (2 pages)
17 July 2007Ad 14/06/07--------- £ si 1774@.25=443 £ ic 124856437/124856880 (2 pages)
26 June 2007Ad 30/05/07--------- £ si 324@.25=81 £ ic 124856356/124856437 (2 pages)
15 June 2007Ad 22/05/07--------- £ si 903@.25=225 £ ic 124856131/124856356 (2 pages)
15 June 2007Ad 15/05/07--------- £ si 8197@.25=2049 £ ic 124854082/124856131 (2 pages)
1 June 2007Director's particulars changed (1 page)
29 May 2007Ad 08/05/07--------- £ si 117@.25=29 £ ic 124854053/124854082 (2 pages)
22 May 2007Ad 02/05/07--------- £ si 1944@.25=486 £ ic 124853567/124854053 (2 pages)
16 May 2007Ad 23/04/07--------- £ si 2864@.25=716 £ ic 124852851/124853567 (4 pages)
16 May 2007Ad 18/04/07--------- £ si 4928@.25=1232 £ ic 124851619/124852851 (2 pages)
15 May 2007Ad 04/04/07--------- £ si 6833@.25=1708 £ ic 124849911/124851619 (2 pages)
26 April 2007Ad 04/04/07--------- £ si 2767@.25=691 £ ic 124849220/124849911 (2 pages)
13 April 2007Ad 08/03/07--------- £ si 7129@.25=1782 £ ic 124847438/124849220 (3 pages)
13 April 2007Ad 20/03/07--------- £ si 5621@.25=1405 £ ic 124846033/124847438 (2 pages)
21 March 2007Ad 01/03/07--------- £ si 158566@.25=39641 £ ic 124806392/124846033 (5 pages)
15 March 2007Ad 20/02/07--------- £ si 178@.25=44 £ ic 124806348/124806392 (2 pages)
23 February 2007Return made up to 07/02/07; bulk list available separately (12 pages)
25 January 2007Ad 09/01/07--------- £ si 912@.25=228 £ ic 124699376/124699604 (2 pages)
23 January 2007Ad 09/01/07--------- £ si 9226@.25=2306 £ ic 124697070/124699376 (2 pages)
18 January 2007Ad 14/12/06--------- £ si 10679@.25=2669 £ ic 124694401/124697070 (4 pages)
17 January 2007Director's particulars changed (1 page)
16 January 2007New director appointed (3 pages)
12 January 2007Ad 18/12/06--------- £ si 9744@.25=2436 £ ic 124691965/124694401 (2 pages)
6 January 2007Ad 04/12/06--------- £ si 1500@.25=375 £ ic 124691590/124691965 (2 pages)
18 December 2006Ad 28/11/06--------- £ si 1000@.25=250 £ ic 124691340/124691590 (2 pages)
18 December 2006Ad 23/11/06--------- £ si 3127@.25=781 £ ic 124690559/124691340 (4 pages)
18 December 2006Ad 30/11/06--------- £ si 174@.25=43 £ ic 124690516/124690559 (2 pages)
12 December 2006Ad 23/11/06--------- £ si 43992@.25=10998 £ ic 124679518/124690516 (2 pages)
12 December 2006Ad 17/11/06--------- £ si 6061@.25=1515 £ ic 124678003/124679518 (2 pages)
12 December 2006Ad 17/11/06--------- £ si 10960@.25=2740 £ ic 124675263/124678003 (2 pages)
12 December 2006Ad 13/11/06--------- £ si 3000@.25=750 £ ic 124674513/124675263 (2 pages)
1 December 2006Ad 08/11/06--------- £ si 20950@.25=5237 £ ic 124669276/124674513 (2 pages)
1 December 2006Ad 01/11/06--------- £ si 14945@.25=3736 £ ic 124665540/124669276 (2 pages)
23 November 2006Ad 08/11/06--------- £ si 280@.25=70 £ ic 124665470/124665540 (2 pages)
15 November 2006Ad 01/11/06--------- £ si 760@.25=190 £ ic 124665280/124665470 (2 pages)
3 November 2006Ad 07/09/06--------- £ si 34276@.25=8569 £ ic 124655524/124664093 (2 pages)
3 November 2006Ad 01/09/06--------- £ si 30562@.25=7640 £ ic 124647884/124655524 (4 pages)
3 November 2006Ad 15/09/06--------- £ si 4748@.25=1187 £ ic 124664093/124665280 (2 pages)
31 October 2006Ad 17/10/06--------- £ si 1211@.25=302 £ ic 124647582/124647884 (2 pages)
26 October 2006Ad 13/10/06--------- £ si 893@.25=223 £ ic 124647359/124647582 (2 pages)
26 October 2006Ad 13/10/06--------- £ si 2330@.25=582 £ ic 124646777/124647359 (2 pages)
11 October 2006Ad 21/09/06--------- £ si 1487@.25=371 £ ic 124646406/124646777 (2 pages)
22 September 2006Ad 06/09/06--------- £ si 700@.25=175 £ ic 124646231/124646406 (2 pages)
14 September 2006Ad 24/08/06--------- £ si 64549@.25=16137 £ ic 124630094/124646231 (4 pages)
8 September 2006Ad 23/08/06--------- £ si 3840@.25=960 £ ic 124629134/124630094 (2 pages)
8 September 2006Ad 22/08/06--------- £ si 436@.25=109 £ ic 124629025/124629134 (2 pages)
8 September 2006Ad 14/08/06--------- £ si 16079@.25=4019 £ ic 124625006/124629025 (2 pages)
30 August 2006Ad 17/08/06--------- £ si 3040@.25=760 £ ic 124624246/124625006 (2 pages)
24 August 2006Ad 02/08/06--------- £ si 5180@.25=1295 £ ic 124622951/124624246 (2 pages)
22 August 2006Ad 02/08/06--------- £ si 24320@.25=6080 £ ic 124616871/124622951 (2 pages)
17 August 2006Ad 09/08/06--------- £ si 12392@.25=3098 £ ic 124613773/124616871 (2 pages)
17 August 2006Ad 02/08/06--------- £ si 184137@.25=46034 £ ic 124567739/124613773 (6 pages)
15 August 2006Ad 17/07/06--------- £ si 2800@.25=700 £ ic 124567039/124567739 (2 pages)
15 August 2006Ad 14/07/06--------- £ si 16198@.25=4049 £ ic 124562990/124567039 (2 pages)
15 August 2006Ad 12/07/06--------- £ si 4279@.25=1069 £ ic 124561921/124562990 (2 pages)
15 August 2006Ad 27/06/06--------- £ si 21454@.25=5363 £ ic 124556558/124561921 (2 pages)
15 August 2006Ad 24/07/06-25/07/06 £ si 51303@.25=12825 £ ic 124543733/124556558 (2 pages)
8 August 2006Ad 11/07/06--------- £ si 5563@.25=1390 £ ic 124542343/124543733 (2 pages)
4 August 2006New director appointed (3 pages)
4 August 2006Group of companies' accounts made up to 31 March 2006 (139 pages)
4 August 2006Director resigned (1 page)
4 August 2006Director resigned (1 page)
25 July 2006Ad 05/07/06--------- £ si 191444@.25=47861 £ ic 124494482/124542343 (4 pages)
25 July 2006Ad 05/07/06--------- £ si 8630@.25=2157 £ ic 124492325/124494482 (2 pages)
25 July 2006Ad 29/06/06--------- £ si 5183@.25=1295 £ ic 124491030/124492325 (2 pages)
21 July 2006Ad 06/07/06--------- £ si 7230@.25=1807 £ ic 124489223/124491030 (2 pages)
27 June 2006Ad 14/06/06--------- £ si 9271@.25=2317 £ ic 124486906/124489223 (2 pages)
27 June 2006Ad 02/06/06--------- £ si 280@.25=70 £ ic 124486836/124486906 (2 pages)
19 June 2006Ad 18/05/06--------- £ si 5018@.25=1254 £ ic 124485582/124486836 (2 pages)
14 June 2006Ad 07/03/06--------- £ si 46246@.25=11561 £ ic 124474021/124485582 (2 pages)
14 June 2006Ad 03/03/06--------- £ si 18496@.25=4624 £ ic 124469397/124474021 (2 pages)
1 June 2006Ad 05/05/06--------- £ si 4500@.25=1125 £ ic 124468272/124469397 (2 pages)
1 June 2006Ad 15/05/06--------- £ si 4372@.25=1093 £ ic 124467179/124468272 (2 pages)
23 May 2006Ad 04/05/06--------- £ si 980@.25=245 £ ic 124466934/124467179 (2 pages)
23 May 2006Ad 05/04/06--------- £ si 5046@.25=1261 £ ic 124465673/124466934 (2 pages)
23 May 2006Ad 20/04/06--------- £ si 700@.25=175 £ ic 124465498/124465673 (2 pages)
17 May 2006Ad 05/04/06--------- £ si 34659@.25=8664 £ ic 124456834/124465498 (4 pages)
4 April 2006Ad 09/03/06--------- £ si 20025@.25=5006 £ ic 124451828/124456834 (2 pages)
4 April 2006Ad 09/02/06--------- £ si 4536@.25=1134 £ ic 124450694/124451828 (2 pages)
24 March 2006Return made up to 07/02/06; bulk list available separately (12 pages)
15 March 2006Ad 24/02/06--------- £ si 73320@.25=18330 £ ic 124432364/124450694 (4 pages)
15 March 2006Ad 15/02/06--------- £ si 57020@.25=14255 £ ic 124418109/124432364 (4 pages)
23 February 2006New director appointed (3 pages)
30 January 2006Ad 09/01/06--------- £ si 52505@.25=13126 £ ic 124338880/124352006 (4 pages)
30 January 2006Ad 29/11/05--------- £ si 8053@.25=2013 £ ic 124336867/124338880 (2 pages)
30 January 2006Ad 28/11/05--------- £ si 15451@.25=3862 £ ic 124333005/124336867 (2 pages)
30 January 2006Ad 23/11/05--------- £ si 16442@.25=4110 £ ic 124328895/124333005 (2 pages)
30 January 2006Ad 18/11/05--------- £ si 6885@.25=1721 £ ic 124327174/124328895 (2 pages)
30 January 2006Ad 14/11/05--------- £ si 56000@.25=14000 £ ic 124313174/124327174 (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006Ad 29/11/05--------- £ si 6512@.25=1628 £ ic 124311546/124313174 (6 pages)
10 January 2006Ad 09/12/05--------- £ si 30615@.25=7653 £ ic 124303893/124311546 (4 pages)
10 January 2006Ad 02/12/05--------- £ si 56048@.25=14012 £ ic 124289881/124303893 (6 pages)
10 January 2006Ad 29/11/05--------- £ si 25108@.25=6277 £ ic 124283604/124289881 (4 pages)
10 January 2006Ad 25/11/05--------- £ si 13550@.25=3387 £ ic 124280217/124283604 (2 pages)
10 January 2006Ad 28/11/05--------- £ si 11243@.25=2810 £ ic 124277407/124280217 (4 pages)
10 January 2006Ad 29/11/05--------- £ si 9286@.25=2321 £ ic 124275086/124277407 (2 pages)
10 January 2006Ad 09/12/05--------- £ si 15000@.25=3750 £ ic 124271336/124275086 (2 pages)
10 January 2006Ad 29/11/05--------- £ si 35946@.25=8986 £ ic 124262350/124271336 (4 pages)
10 January 2006Ad 10/11/05--------- £ si 62372@.25=15593 £ ic 124246757/124262350 (2 pages)
10 January 2006Ad 10/11/05--------- £ si 62372@.25=15593 £ ic 124231164/124246757 (2 pages)
10 January 2006Ad 07/11/05--------- £ si 40000@.25=10000 £ ic 124221164/124231164 (2 pages)
10 January 2006Ad 07/11/05--------- £ si 14000@.25=3500 £ ic 124217664/124221164 (2 pages)
10 January 2006Ad 17/11/05--------- £ si 67613@.25=16903 £ ic 124200761/124217664 (4 pages)
10 January 2006Ad 06/12/05--------- £ si 29840@.25=7460 £ ic 124193301/124200761 (4 pages)
10 January 2006Ad 15/12/05--------- £ si 43180@.25=10795 £ ic 124182506/124193301 (4 pages)
10 January 2006Ad 16/12/05--------- £ si 2500@.25=625 £ ic 124181881/124182506 (2 pages)
10 January 2006Ad 16/12/05--------- £ si 5221@.25=1305 £ ic 124180576/124181881 (2 pages)
10 January 2006Ad 24/11/05--------- £ si 6000@.25=1500 £ ic 124179076/124180576 (2 pages)
10 January 2006Ad 24/11/05--------- £ si 6500@.25=1625 £ ic 124177451/124179076 (2 pages)
10 January 2006Ad 24/11/05--------- £ si 5000@.25=1250 £ ic 124176201/124177451 (2 pages)
10 January 2006Ad 17/11/05--------- £ si 1000@.25=250 £ ic 124175951/124176201 (2 pages)
10 January 2006Ad 09/12/05--------- £ si 41861@.25=10465 £ ic 124165486/124175951 (4 pages)
24 November 2005Ad 18/10/05--------- £ si 1375@.25=343 £ ic 124165143/124165486 (2 pages)
24 November 2005Ad 01/11/05--------- £ si 7257@.25=1814 £ ic 124163329/124165143 (10 pages)
3 November 2005Ad 04/10/05--------- £ si 312@.25=78 £ ic 124163251/124163329 (2 pages)
24 October 2005Ad 19/09/05--------- £ si 3068@.25=767 £ ic 124162484/124163251 (2 pages)
24 October 2005Ad 26/09/05--------- £ si 1507@.25=376 £ ic 124162108/124162484 (2 pages)
24 October 2005Ad 06/09/05--------- £ si 9140@.25=2285 £ ic 124159823/124162108 (3 pages)
23 September 2005Ad 29/08/05--------- £ si 3630@.25=907 £ ic 124158916/124159823 (2 pages)
23 September 2005Ad 10/08/05--------- £ si 10488@.25=2622 £ ic 124156294/124158916 (4 pages)
23 September 2005Ad 02/08/05--------- £ si 122741@.25=30685 £ ic 124125609/124156294 (14 pages)
21 September 2005Ad 02/08/05--------- £ si 7485@.25=1871 £ ic 124123738/124125609 (2 pages)
25 August 2005Ad 10/06/05--------- £ si 13446@.25=3361 £ ic 124120377/124123738 (2 pages)
19 August 2005Ad 25/07/05--------- £ si 14066@.25=3516 £ ic 124116861/124120377 (6 pages)
17 August 2005Ad 30/06/05--------- £ si 1611@.25=402 £ ic 124116459/124116861 (2 pages)
17 August 2005Ad 24/06/05--------- £ si 3121@.25=780 £ ic 124115679/124116459 (2 pages)
17 August 2005Ad 23/06/05--------- £ si 6260@.25=1565 £ ic 124114114/124115679 (2 pages)
17 August 2005Ad 20/06/05--------- £ si 3900@.25=975 £ ic 124113139/124114114 (2 pages)
12 August 2005Ad 27/05/05--------- £ si 14234@.25=3558 £ ic 124109581/124113139 (2 pages)
12 August 2005Ad 23/03/05--------- £ si 3000@.25=750 £ ic 124108831/124109581 (2 pages)
9 August 2005Group of companies' accounts made up to 31 March 2005 (130 pages)
9 August 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
9 August 2005Director resigned (1 page)
1 August 2005Ad 27/06/05--------- £ si 5472@.25=1368 £ ic 124107463/124108831 (4 pages)
7 July 2005Ad 27/05/05--------- £ si 14234@.25=3558 £ ic 124103905/124107463 (2 pages)
3 June 2005Ad 03/05/05--------- £ si 13188@.25=3297 £ ic 124100608/124103905 (3 pages)
3 June 2005Ad 28/04/05--------- £ si 11878@.25=2969 £ ic 124097639/124100608 (11 pages)
11 May 2005Ad 22/04/05--------- £ si 6000@.25=1500 £ ic 124096139/124097639 (2 pages)
10 May 2005New director appointed (2 pages)
5 May 2005Ad 11/04/05--------- £ si 18000@.25=4500 £ ic 124091639/124096139 (2 pages)
5 May 2005Ad 04/04/05--------- £ si 1369@.25=342 £ ic 124091297/124091639 (2 pages)
5 May 2005Ad 04/04/05--------- £ si 98645@.25=24661 £ ic 124066636/124091297 (4 pages)
22 April 2005Ad 07/04/05--------- £ si 27371@.25=6842 £ ic 124059794/124066636 (2 pages)
22 April 2005Ad 04/04/05--------- £ si 131825@.25=32956 £ ic 124026838/124059794 (4 pages)
22 April 2005Ad 31/03/05--------- £ si 38528@.25=9632 £ ic 124017206/124026838 (2 pages)
21 April 2005Ad 18/03/05--------- £ si 10090@.25=2522 £ ic 124014684/124017206 (4 pages)
21 April 2005Ad 10/03/05--------- £ si 20089@.25=5022 £ ic 124009662/124014684 (5 pages)
21 April 2005Ad 04/03/05--------- £ si 35894@.25=8973 £ ic 124000689/124009662 (11 pages)
13 April 2005Director's particulars changed (1 page)
5 April 2005Ad 18/03/05--------- £ si 83022@.25=20755 £ ic 123979934/124000689 (2 pages)
5 April 2005Ad 14/03/05--------- £ si 8500@.25=2125 £ ic 123977809/123979934 (2 pages)
5 April 2005Ad 14/03/05--------- £ si 11250@.25=2812 £ ic 123974997/123977809 (2 pages)
29 March 2005Ad 04/03/05--------- £ si 30465@.25=7616 £ ic 123967381/123974997 (2 pages)
29 March 2005Ad 04/03/05--------- £ si 44651@.25=11162 £ ic 123956219/123967381 (2 pages)
14 March 2005Ad 10/02/05--------- £ si 124355@.25=31088 £ ic 123925131/123956219 (4 pages)
14 March 2005Ad 08/02/05--------- £ si 21177@.25=5294 £ ic 123919837/123925131 (2 pages)
14 March 2005Ad 09/02/05--------- £ si 10683@.25=2670 £ ic 123917167/123919837 (2 pages)
14 March 2005Ad 09/02/05--------- £ si 69312@.25=17328 £ ic 123899839/123917167 (2 pages)
14 March 2005Ad 10/02/05--------- £ si 50420@.25=12605 £ ic 123887234/123899839 (2 pages)
14 March 2005Ad 11/02/05--------- £ si 4500@.25=1125 £ ic 123886109/123887234 (2 pages)
14 March 2005Ad 15/02/05--------- £ si 20000@.25=5000 £ ic 123881109/123886109 (4 pages)
14 March 2005Ad 15/02/05--------- £ si 9707@.25=2426 £ ic 123878683/123881109 (2 pages)
14 March 2005Ad 21/02/05--------- £ si 27093@.25=6773 £ ic 123871910/123878683 (2 pages)
14 March 2005Ad 21/02/05--------- £ si 3000@.25=750 £ ic 123871160/123871910 (2 pages)
14 March 2005Ad 24/02/05--------- £ si 13571@.25=3392 £ ic 123867768/123871160 (2 pages)
14 March 2005Ad 24/02/05--------- £ si 137871@.25=34467 £ ic 123833301/123867768 (2 pages)
14 March 2005Ad 28/02/05--------- £ si 103757@.25=25939 £ ic 123807362/123833301 (2 pages)
11 March 2005Return made up to 07/02/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
28 February 2005Ad 07/02/05--------- £ si 2419@.25=604 £ ic 123806758/123807362 (4 pages)
10 February 2005Ad 18/01/05--------- £ si 44196@.25=11049 £ ic 123795709/123806758 (2 pages)
10 February 2005Ad 18/01/05--------- £ si 8587@.25=2146 £ ic 123793563/123795709 (2 pages)
10 February 2005Ad 17/01/05--------- £ si 23795@.25=5948 £ ic 123787615/123793563 (2 pages)
10 February 2005Ad 11/11/04-12/11/04 £ si 61790@.25=15447 £ ic 123772168/123787615 (2 pages)
27 January 2005Ad 12/01/05--------- £ si 30607@.25=7651 £ ic 123764517/123772168 (2 pages)
27 January 2005Ad 10/01/05--------- £ si 9945@.25=2486 £ ic 123762031/123764517 (2 pages)
27 January 2005Ad 02/12/04--------- £ si 98639@.25=24659 £ ic 123737372/123762031 (6 pages)
12 January 2005Director resigned (1 page)
12 January 2005Ad 17/12/04--------- £ si 2562@.25=640 £ ic 123736732/123737372 (2 pages)
10 January 2005Ad 13/12/04--------- £ si 2470@.25=617 £ ic 123736115/123736732 (2 pages)
10 January 2005Ad 13/12/04--------- £ si 436@.25=109 £ ic 123736006/123736115 (2 pages)
5 January 2005Ad 26/11/04--------- £ si 51989@.25=12997 £ ic 123723009/123736006 (4 pages)
5 January 2005Ad 03/12/04--------- £ si 72617@.25=18154 £ ic 123704855/123723009 (4 pages)
5 January 2005Ad 29/11/04-30/11/04 £ si 170212@.25=42553 £ ic 123662302/123704855 (4 pages)
5 January 2005Ad 26/11/04--------- £ si 6276@.25=1569 £ ic 123660733/123662302 (2 pages)
5 January 2005Ad 26/11/04--------- £ si 4000@.25=1000 £ ic 123659733/123660733 (2 pages)
5 January 2005Ad 24/11/04--------- £ si 3750@.25=937 £ ic 123658796/123659733 (2 pages)
5 January 2005Ad 24/11/04--------- £ si 33422@.25=8355 £ ic 123650441/123658796 (2 pages)
5 January 2005Ad 24/11/04--------- £ si 2000@.25=500 £ ic 123649941/123650441 (2 pages)
5 January 2005Ad 18/11/04--------- £ si 186432@.25=46608 £ ic 123603333/123649941 (2 pages)
5 January 2005Ad 13/12/04--------- £ si 37632@.25=9408 £ ic 123593925/123603333 (2 pages)
5 January 2005Ad 10/10/04--------- £ si 54785@.25=13696 £ ic 123580229/123593925 (2 pages)
29 December 2004Ad 26/11/04--------- £ si 379@.25=94 £ ic 123580135/123580229 (2 pages)
29 December 2004Ad 26/11/04--------- £ si 3033@.25=758 £ ic 123579377/123580135 (2 pages)
13 December 2004Ad 24/11/04--------- £ si 69744@.25=17436 £ ic 123561941/123579377 (2 pages)
13 December 2004Ad 24/11/04--------- £ si 30435@.25=7608 £ ic 123554333/123561941 (2 pages)
13 December 2004Ad 23/11/04--------- £ si 37922@.25=9480 £ ic 123544853/123554333 (2 pages)
13 December 2004Ad 22/11/04-23/11/04 £ si 24866@.25=6216 £ ic 123538637/123544853 (2 pages)
13 December 2004Ad 18/11/04--------- £ si 20978@.25=5244 £ ic 123533393/123538637 (2 pages)
13 December 2004Ad 16/11/04--------- £ si 107038@.25=26759 £ ic 123506634/123533393 (4 pages)
13 December 2004Ad 16/11/04--------- £ si 70496@.25=17624 £ ic 123489010/123506634 (2 pages)
13 December 2004Ad 12/11/04--------- £ si 52638@.25=13159 £ ic 123475851/123489010 (2 pages)
13 December 2004Ad 11/11/04-12/11/04 £ si 192507@.25=48126 £ ic 123427725/123475851 (4 pages)
13 December 2004Ad 11/11/04--------- £ si 177824@.25=44456 £ ic 123383269/123427725 (2 pages)
13 December 2004Ad 08/11/04-09/11/04 £ si 143555@.25=35888 £ ic 123347381/123383269 (2 pages)
10 December 2004New director appointed (3 pages)
3 December 2004Ad 15/11/04--------- £ si 12000@.25=3000 £ ic 123344381/123347381 (2 pages)
2 December 2004Ad 03/11/04--------- £ si 1944@.25=486 £ ic 123343895/123344381 (2 pages)
25 November 2004Ad 29/09/04--------- £ si 17857@.25=4464 £ ic 123339431/123343895 (2 pages)
25 November 2004Ad 05/11/04--------- £ si 141556@.25=35389 £ ic 123304042/123339431 (2 pages)
25 November 2004Ad 03/11/04--------- £ si 3560@.25=890 £ ic 123303152/123304042 (2 pages)
25 November 2004Ad 26/10/04--------- £ si 8850@.25=2212 £ ic 123300940/123303152 (2 pages)
25 November 2004Ad 11/10/04--------- £ si 36496@.25=9124 £ ic 123291816/123300940 (2 pages)
25 November 2004Ad 11/10/04--------- £ si 38102@.25=9525 £ ic 123282291/123291816 (2 pages)
18 November 2004Ad 26/10/04--------- £ si 6371@.25=1592 £ ic 123280699/123282291 (2 pages)
12 November 2004Ad 26/10/04--------- £ si 594@.25=148 £ ic 123280551/123280699 (2 pages)
26 October 2004Ad 11/10/04--------- £ si 38102@.25=9525 £ ic 123271026/123280551 (2 pages)
26 October 2004Ad 11/10/04--------- £ si 36496@.25=9124 £ ic 123261902/123271026 (2 pages)
21 October 2004Ad 04/10/04--------- £ si 3490@.25=872 £ ic 123261030/123261902 (2 pages)
20 October 2004Ad 29/09/04--------- £ si 17857@.25=4464 £ ic 123256566/123261030 (2 pages)
14 October 2004Ad 08/09/04--------- £ si 6751@.25=1687 £ ic 123254879/123256566 (2 pages)
13 October 2004Ad 01/10/04--------- £ si 9612@.25=2403 £ ic 123252476/123254879 (2 pages)
8 October 2004Director resigned (1 page)
6 October 2004Ad 24/08/04--------- £ si 12269@.25=3067 £ ic 123249409/123252476 (3 pages)
6 October 2004Ad 19/08/04--------- £ si 2129@.25=532 £ ic 123248877/123249409 (2 pages)
23 September 2004Ad 06/09/04--------- £ si 7901@.25=1975 £ ic 123246902/123248877 (2 pages)
23 September 2004Ad 26/08/04--------- £ si 92391@.25=23097 £ ic 123223805/123246902 (2 pages)
23 September 2004Ad 26/08/04--------- £ si 19642@.25=4910 £ ic 123218895/123223805 (2 pages)
21 September 2004Ad 08/09/04--------- £ si 6065@.25=1516 £ ic 123217379/123218895 (2 pages)
14 September 2004Group of companies' accounts made up to 31 March 2004 (98 pages)
8 September 2004Ad 19/08/04--------- £ si 44042@.25=11010 £ ic 123206369/123217379 (2 pages)
8 September 2004Ad 13/08/04--------- £ si 10835@.25=2708 £ ic 123203661/123206369 (2 pages)
23 August 2004Ad 09/08/04--------- £ si 17100@.25=4275 £ ic 123199386/123203661 (4 pages)
18 August 2004Ad 03/08/04--------- £ si 97745@.25=24436 £ ic 123174950/123199386 (15 pages)
16 August 2004Ad 03/08/04--------- £ si 4396@.25=1099 £ ic 123173851/123174950 (2 pages)
12 August 2004Ad 26/07/04--------- £ si 1873@.25=468 £ ic 123173383/123173851 (2 pages)
12 August 2004Ad 08/07/04--------- £ si 26277@.25=6569 £ ic 123166814/123173383 (2 pages)
9 August 2004Director resigned (1 page)
9 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
9 August 2004Director resigned (1 page)
23 July 2004Ad 08/07/04--------- £ si 3726@.25=931 £ ic 123165883/123166814 (2 pages)
20 July 2004Ad 09/07/04--------- £ si 12665@.25=3166 £ ic 123162717/123165883 (3 pages)
14 July 2004Ad 23/06/04--------- £ si 63448@.25=15862 £ ic 123146855/123162717 (2 pages)
8 July 2004Ad 23/06/04--------- £ si 5322@.25=1330 £ ic 123145525/123146855 (3 pages)
8 July 2004Ad 23/06/04--------- £ si 5322@.25=1330 £ ic 123144195/123145525 (3 pages)
16 June 2004Ad 21/05/04--------- £ si 2128@.25=532 £ ic 123143663/123144195 (2 pages)
26 May 2004Ad 12/05/04--------- £ si 10856@.25=2714 £ ic 123140949/123143663 (3 pages)
21 May 2004Ad 29/04/04--------- £ si 103519@.25=25879 £ ic 123115070/123140949 (2 pages)
18 May 2004Ad 29/04/04--------- £ si 6067@.25=1516 £ ic 123113554/123115070 (4 pages)
13 May 2004Ad 30/04/04--------- £ si 772@.25=193 £ ic 123113361/123113554 (2 pages)
5 May 2004Ad 06/04/04--------- £ si 15966@.25=3991 £ ic 123109370/123113361 (3 pages)
13 April 2004Ad 22/03/04--------- £ si 71099@.25=17774 £ ic 123091596/123109370 (7 pages)
1 April 2004Ad 08/03/04--------- £ si 26289@.25=6572 £ ic 123085024/123091596 (4 pages)
23 March 2004Ad 27/02/04--------- £ si 6194@.25=1548 £ ic 123083476/123085024 (2 pages)
22 March 2004Ad 01/03/04--------- £ si 399230@.25=99807 £ ic 122983669/123083476 (25 pages)
15 March 2004Ad 27/02/04--------- £ si 1032@.25=258 £ ic 122983411/122983669 (3 pages)
11 March 2004Return made up to 07/02/04; bulk list available separately (13 pages)
7 December 2003New director appointed (3 pages)
7 December 2003New director appointed (3 pages)
13 November 2003Ad 03/11/03--------- £ si 7478@.25=1869 £ ic 123279870/123281739 (3 pages)
22 October 2003Ad 01/10/03--------- £ si 54744@.25=13686 £ ic 123266184/123279870 (2 pages)
22 October 2003Ad 25/09/03--------- £ si 7299@.25=1824 £ ic 123264360/123266184 (2 pages)
17 September 2003Group of companies' accounts made up to 31 March 2003 (87 pages)
13 August 2003Ad 28/07/03--------- £ si 10156@.25=2539 £ ic 123261821/123264360 (3 pages)
11 August 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
25 July 2003Ad 04/07/03--------- £ si 16331@.25=4082 £ ic 123257739/123261821 (2 pages)
25 June 2003Ad 29/05/03--------- £ si 148@.25=37 £ ic 123257702/123257739 (2 pages)
19 June 2003Ad 29/05/03--------- £ si 4908@.25=1227 £ ic 123256475/123257702 (2 pages)
30 May 2003Ad 15/05/03--------- £ si [email protected]=334725 £ ic 122921750/123256475 (2 pages)
19 May 2003New director appointed (3 pages)
9 May 2003Ad 28/04/03--------- £ si 9338@.25=2334 £ ic 122919416/122921750 (3 pages)
18 April 2003Ad 28/03/03--------- £ si 5640@.25=1410 £ ic 122918006/122919416 (2 pages)
12 April 2003Ad 21/03/03--------- £ si 250@.25=62 £ ic 122917944/122918006 (2 pages)
11 April 2003Director resigned (1 page)
11 April 2003New director appointed (2 pages)
13 March 2003Ad 04/03/03--------- £ si 2561@.25=640 £ ic 122917304/122917944 (2 pages)
4 March 2003Auditor's resignation (2 pages)
28 February 2003Return made up to 07/02/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
27 February 2003Ad 29/01/03--------- £ si 7013@.25=1753 £ ic 122915551/122917304 (2 pages)
16 January 2003Ad 07/01/03--------- £ si 6511@.25=1627 £ ic 122913924/122915551 (2 pages)
18 December 2002Ad 03/12/02--------- £ si 29804@.25=7451 £ ic 122906473/122913924 (2 pages)
18 December 2002Ad 28/08/02--------- £ si 3765@.25=941 £ ic 122905532/122906473 (2 pages)
13 December 2002Listing of particulars (50 pages)
11 December 2002Ad 13/11/02--------- £ si 11361@.25=2840 £ ic 122902692/122905532 (2 pages)
11 December 2002Ad 12/11/02--------- £ si 250@.25=62 £ ic 122902630/122902692 (2 pages)
11 December 2002Ad 21/11/02--------- £ si 2000@.25=500 £ ic 122902130/122902630 (2 pages)
11 December 2002Ad 26/11/02--------- £ si 1182@.25=295 £ ic 122901835/122902130 (2 pages)
11 December 2002Ad 19/11/02--------- £ si 250@.25=62 £ ic 122901773/122901835 (2 pages)
18 November 2002Ad 09/09/02--------- £ si 2500@.25=625 £ ic 122901148/122901773 (2 pages)
18 November 2002Ad 04/11/02--------- £ si 5843@.25=1460 £ ic 122899688/122901148 (3 pages)
18 November 2002Ad 26/09/02--------- £ si 250@.25=62 £ ic 122899626/122899688 (2 pages)
18 November 2002Ad 03/10/02--------- £ si 4647@.25=1161 £ ic 122898465/122899626 (2 pages)
5 September 2002Ad 23/08/02--------- £ si 3765@.25=941 £ ic 122897524/122898465 (3 pages)
5 September 2002Ad 20/08/02--------- £ si 65879@.25=16469 £ ic 122881055/122897524 (2 pages)
16 August 2002Ad 29/07/02--------- £ si 5437@.25=1359 £ ic 122879696/122881055 (3 pages)
7 August 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
1 August 2002Group of companies' accounts made up to 31 March 2002 (80 pages)
26 July 2002Ad 12/07/02--------- £ si 27372@.025=684 £ ic 122879012/122879696 (2 pages)
24 July 2002Ad 01/07/02--------- £ si 5780@.25=1445 £ ic 122877567/122879012 (3 pages)
17 July 2002Ad 25/06/02--------- £ si 250@.25=62 £ ic 122877505/122877567 (2 pages)
5 July 2002Ad 17/06/02--------- £ si 250@.25=62 £ ic 122877443/122877505 (2 pages)
26 June 2002Ad 11/06/02--------- £ si 18690@.25=4672 £ ic 122872771/122877443 (2 pages)
17 June 2002Ad 24/05/02--------- £ si 6301@.25=1575 £ ic 122871196/122872771 (5 pages)
15 May 2002Ad 26/04/02--------- £ si 8967@.25=2241 £ ic 122868955/122871196 (2 pages)
15 May 2002Ad 02/05/02--------- £ si 7574@.25=1893 £ ic 122867062/122868955 (2 pages)
8 May 2002Ad 05/04/02--------- £ si 1012@.25=253 £ ic 122866809/122867062 (2 pages)
8 May 2002Ad 25/04/02--------- £ si 3122@.25=780 £ ic 122866029/122866809 (4 pages)
8 May 2002Ad 15/04/02--------- £ si 25889@.25=6472 £ ic 122859557/122866029 (2 pages)
8 May 2002Ad 08/04/02--------- £ si 20675@.25=5168 £ ic 122854389/122859557 (2 pages)
11 April 2002Ad 08/03/02--------- £ si 669@.25=167 £ ic 122854222/122854389 (3 pages)
21 March 2002Ad 05/03/02--------- £ si 35676@.25=8919 £ ic 122845303/122854222 (2 pages)
13 March 2002Ad 01/03/02--------- £ si 5663@.25=1415 £ ic 122843888/122845303 (3 pages)
13 March 2002Ad 26/02/02--------- £ si 2972@.25=743 £ ic 122843145/122843888 (2 pages)
28 February 2002Return made up to 07/02/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
21 February 2002Ad 24/01/02--------- £ si 17053@.25=4263 £ ic 122838877/122843140 (2 pages)
21 February 2002Ad 28/01/02--------- £ si 7648@.25=1912 £ ic 122836965/122838877 (2 pages)
31 January 2002Ad 10/01/02--------- £ si 39917@.25=9979 £ ic 122826986/122836965 (2 pages)
15 January 2002Ad 02/01/02--------- £ si 3590@.25=897 £ ic 122826089/122826986 (3 pages)
21 December 2001Ad 27/11/01--------- £ si 2486@.25=621 £ ic 122825468/122826089 (2 pages)
10 December 2001Ad 26/11/01--------- £ si 13116@.25=3279 £ ic 122822189/122825468 (2 pages)
4 December 2001Listing of particulars (50 pages)
29 November 2001Ad 15/11/01--------- £ si 14028@.25=3507 £ ic 122818682/122822189 (2 pages)
27 November 2001Particulars of mortgage/charge (20 pages)
12 November 2001Ad 30/10/01--------- £ si 971@.25=242 £ ic 122818440/122818682 (2 pages)
10 October 2001Ad 27/09/01--------- £ si 1730@.25=432 £ ic 122818008/122818440 (2 pages)
18 September 2001Ad 03/09/01--------- £ si 664@.25=166 £ ic 122817842/122818008 (2 pages)
14 August 2001Director resigned (2 pages)
8 August 2001Group of companies' accounts made up to 31 March 2001 (76 pages)
8 August 2001Resolutions
  • RES13 ‐ Sharesave scheme 02/08/01
(2 pages)
25 July 2001Ad 29/06/01--------- £ si 6849@.25=1712 £ ic 122816130/122817842 (3 pages)
25 June 2001Ad 01/06/01--------- £ si 2272@.25=568 £ ic 122815562/122816130 (2 pages)
19 March 2001Ad 09/03/01--------- £ si 145@.25=36 £ ic 122815526/122815562 (2 pages)
13 March 2001Ad 27/02/01--------- £ si 250@.25=62 £ ic 122815464/122815526 (2 pages)
5 March 2001Ad 16/02/01--------- £ si 3454@.25=863 £ ic 122814601/122815464 (3 pages)
1 March 2001Return made up to 07/02/01; bulk list available separately (10 pages)
7 February 2001Ad 25/01/01--------- £ si 572@.25=143 £ ic 122814394/122814537 (2 pages)
11 January 2001New secretary appointed (2 pages)
5 January 2001Secretary resigned (1 page)
20 December 2000Statement of affairs (15 pages)
20 December 2000Ad 14/08/00--------- £ si 24083913@.25=6020978 £ ic 116793416/122814394 (2 pages)
14 November 2000Ad 27/10/00--------- £ si 250@.25=62 £ ic 116793354/116793416 (2 pages)
7 September 2000Memorandum and Articles of Association (59 pages)
6 September 2000New director appointed (2 pages)
29 August 2000Ad 25/07/00--------- £ si 2500@.25=625 £ ic 116792729/116793354 (2 pages)
11 August 2000Ad 30/06/00--------- £ si 575@.25=143 £ ic 116792586/116792729 (2 pages)
2 August 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
27 July 2000Full group accounts made up to 25 March 2000 (62 pages)
25 February 2000Return made up to 07/02/00; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
15 February 2000Ad 25/01/00--------- £ si 5766@.25=1441 £ ic 116786771/116788212 (4 pages)
27 January 2000Ad 17/01/00--------- £ si 2009@.25=502 £ ic 116786269/116786771 (2 pages)
27 January 2000Ad 17/01/00--------- £ si 3275@.25=818 £ ic 116785451/116786269 (4 pages)
20 January 2000Ad 04/01/00--------- £ si 2474@.25=618 £ ic 116784833/116785451 (2 pages)
20 January 2000Ad 21/12/99--------- £ si 486@.25=121 £ ic 116784712/116784833 (2 pages)
12 January 2000Ad 21/12/99--------- £ si 1349@.25=337 £ ic 116784375/116784712 (2 pages)
12 January 2000Ad 16/12/99--------- £ si 2197@.25=549 £ ic 116783826/116784375 (4 pages)
4 January 2000Ad 03/12/99--------- £ si 2741@.25=685 £ ic 116783141/116783826 (4 pages)
29 December 1999Secretary's particulars changed (1 page)
22 December 1999Ad 03/12/99--------- £ si 2712@.25=678 £ ic 116782463/116783141 (2 pages)
9 December 1999Ad 23/11/99--------- £ si 589@.25=147 £ ic 116782316/116782463 (2 pages)
9 December 1999Ad 23/11/99--------- £ si 39000@.25=9750 £ ic 116772566/116782316 (4 pages)
9 December 1999Ad 23/11/99--------- £ si 966@.25=241 £ ic 116772325/116772566 (2 pages)
9 December 1999Ad 19/11/99--------- £ si 13750@.25=3437 £ ic 116768888/116772325 (4 pages)
9 December 1999Ad 12/11/99--------- £ si 589@.25=147 £ ic 116768741/116768888 (2 pages)
9 December 1999Ad 11/11/99--------- £ si 71500@.25=17875 £ ic 116750866/116768741 (4 pages)
9 December 1999Ad 10/11/99--------- £ si 196@.25=49 £ ic 116750817/116750866 (2 pages)
9 December 1999Ad 10/11/99--------- £ si 5000@.25=1250 £ ic 116749567/116750817 (2 pages)
9 December 1999Ad 10/11/99--------- £ si 266@.25=66 £ ic 116749501/116749567 (2 pages)
5 December 1999Ad 21/10/99--------- £ si 322@.25=80 £ ic 116749421/116749501 (2 pages)
5 December 1999Ad 21/10/99--------- £ si 722@.25=180 £ ic 116749241/116749421 (2 pages)
3 December 1999Ad 23/11/99--------- £ si 541@.25=135 £ ic 116749106/116749241 (2 pages)
3 December 1999Ad 16/11/99--------- £ si 26000@.25=6500 £ ic 116742606/116749106 (2 pages)
3 December 1999Ad 15/11/99--------- £ si 1500@.25=375 £ ic 116742231/116742606 (2 pages)
30 November 1999Ad 03/11/99--------- £ si 2662@.25=665 £ ic 116741566/116742231 (2 pages)
17 November 1999Ad 20/10/99--------- £ si 1008@.25=252 £ ic 116741314/116741566 (2 pages)
17 November 1999Ad 20/10/99--------- £ si 10016@.25=2504 £ ic 116738810/116741314 (2 pages)
17 November 1999Ad 19/10/99--------- £ si 1375@.25=343 £ ic 116738467/116738810 (2 pages)
22 October 1999New director appointed (2 pages)
19 October 1999Ad 05/10/99--------- £ si 12362@.25=3090 £ ic 116735377/116738467 (8 pages)
19 October 1999Ad 29/09/99--------- £ si 1534@.25=383 £ ic 116734994/116735377 (4 pages)
19 October 1999Ad 24/09/99--------- £ si 962@.25=240 £ ic 116734754/116734994 (2 pages)
19 October 1999Ad 20/09/99--------- £ si 3239@.25=809 £ ic 116733945/116734754 (4 pages)
7 October 1999Ad 24/09/99--------- £ si 1466@.25=366 £ ic 116733579/116733945 (2 pages)
7 October 1999Ad 08/09/99--------- £ si 3570@.25=892 £ ic 116732687/116733579 (4 pages)
7 October 1999Director resigned (1 page)
30 September 1999Listing of particulars (49 pages)
16 September 1999Ad 02/09/99--------- £ si 10782@.25=2695 £ ic 116729992/116732687 (2 pages)
16 September 1999Ad 25/08/99--------- £ si 3732@.25=933 £ ic 116729059/116729992 (3 pages)
16 September 1999Ad 23/08/99--------- £ si 2211@.25=552 £ ic 116728507/116729059 (2 pages)
16 September 1999Ad 23/08/99--------- £ si 4523@.25=1130 £ ic 116727377/116728507 (5 pages)
9 September 1999Ad 04/08/99--------- £ si 149182@.25=37295 £ ic 116690082/116727377 (3 pages)
7 September 1999Ad 23/08/99--------- £ si 3686@.25=921 £ ic 116689161/116690082 (5 pages)
7 September 1999Ad 10/08/99--------- £ si 1341@.25=335 £ ic 116688826/116689161 (4 pages)
7 September 1999Ad 10/08/99--------- £ si 1080@.25=270 £ ic 116688556/116688826 (2 pages)
27 August 1999Ad 10/08/99--------- £ si 18500@.25=4625 £ ic 116683931/116688556 (4 pages)
20 August 1999Ad 04/08/99--------- £ si 785@.25=196 £ ic 116683735/116683931 (2 pages)
13 August 1999Ad 20/07/99--------- £ si 664@.25=166 £ ic 116683569/116683735 (2 pages)
6 August 1999Ad 12/07/99--------- £ si 3086@.25=771 £ ic 116682798/116683569 (2 pages)
2 August 1999Ad 06/07/99--------- £ si 3114@.25=778 £ ic 116682020/116682798 (4 pages)
2 August 1999Ad 16/07/99--------- £ si 3012@.25=753 £ ic 116681267/116682020 (6 pages)
14 July 1999Ad 29/06/99--------- £ si 1365@.25=341 £ ic 116680926/116681267 (4 pages)
14 July 1999Ad 23/06/99--------- £ si 2946@.25=736 £ ic 116680190/116680926 (2 pages)
14 July 1999Ad 11/06/99--------- £ si 6000@.25=1500 £ ic 116678690/116680190 (2 pages)
2 July 1999Ad 26/05/99--------- £ si 1341@.25=335 £ ic 116678355/116678690 (3 pages)
2 July 1999Ad 26/05/99--------- £ si 9996@.25=2499 £ ic 116675856/116678355 (2 pages)
2 July 1999Ad 17/06/99--------- £ si 485@.25=121 £ ic 116675735/116675856 (3 pages)
2 July 1999Ad 17/06/99--------- £ si 1405@.25=351 £ ic 116675384/116675735 (2 pages)
2 July 1999Ad 04/06/99--------- £ si 757@.25=189 £ ic 116675195/116675384 (2 pages)
2 July 1999Ad 04/06/99--------- £ si 5009@.25=1252 £ ic 116673943/116675195 (2 pages)
18 June 1999Ad 01/06/99--------- £ si 2022@.25=505 £ ic 116673438/116673943 (2 pages)
11 June 1999Ad 21/05/99--------- £ si 20000@.25=5000 £ ic 116668438/116673438 (2 pages)
11 June 1999Ad 20/05/99--------- £ si 788@.25=197 £ ic 116668241/116668438 (2 pages)
11 June 1999Ad 26/05/99--------- £ si 1911@.25=477 £ ic 116667764/116668241 (5 pages)
3 June 1999Ad 17/05/99--------- £ si 24000@.25=6000 £ ic 116661764/116667764 (2 pages)
3 June 1999Ad 17/05/99--------- £ si 13125@.25=3281 £ ic 116658483/116661764 (2 pages)
3 June 1999Ad 05/05/99--------- £ si 89234@.25=22308 £ ic 116636175/116658483 (10 pages)
3 June 1999Ad 13/05/99--------- £ si 8500@.25=2125 £ ic 116634050/116636175 (2 pages)
26 May 1999Ad 10/05/99--------- £ si 4817@.25=1204 £ ic 116632846/116634050 (4 pages)
20 May 1999Ad 06/05/99--------- £ si 16000@.25=4000 £ ic 116628846/116632846 (4 pages)
20 May 1999Ad 28/04/99--------- £ si 1156@.25=289 £ ic 116628557/116628846 (2 pages)
20 May 1999Ad 20/04/99--------- £ si 3618@.25=904 £ ic 116627653/116628557 (2 pages)
20 May 1999Ad 30/04/99--------- £ si 2500@.25=625 £ ic 116627028/116627653 (2 pages)
16 May 1999Ad 06/05/99--------- £ si 117@.25=29 £ ic 116626999/116627028 (2 pages)
14 May 1999Director resigned (1 page)
14 May 1999Director resigned (1 page)
14 May 1999Director resigned (1 page)
11 May 1999Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
11 May 1999Ad 23/04/99--------- £ si 1458@.25=364 £ ic 116626635/116626999 (4 pages)
11 May 1999Ad 12/04/99--------- £ si 1703@.25=425 £ ic 116626210/116626635 (2 pages)
10 May 1999Ad 09/04/99--------- £ si 1915@.25=478 £ ic 116625732/116626210 (2 pages)
10 May 1999Ad 09/04/99--------- £ si 1955@.25=488 £ ic 116625244/116625732 (4 pages)
22 April 1999Ad 09/04/99--------- premium £ si 324@.25=81 £ ic 116625163/116625244 (2 pages)
22 April 1999Ad 30/03/99--------- premium £ si 4955@.25=1238 £ ic 116623925/116625163 (2 pages)
22 April 1999Ad 30/03/99--------- premium £ si 2046@.25=511 £ ic 116623414/116623925 (2 pages)
9 April 1999Ad 16/03/99--------- £ si 748@.25=187 £ ic 116623227/116623414 (2 pages)
8 April 1999Ad 18/03/99--------- £ si 8000@.25=2000 £ ic 116621227/116623227 (2 pages)
8 April 1999Ad 03/03/99--------- £ si 147122@.25=36780 £ ic 116584447/116621227 (3 pages)
24 March 1999Ad 09/03/99--------- £ si 2233@.25=558 £ ic 116583889/116584447 (2 pages)
24 March 1999Ad 09/03/99--------- £ si 8328@.25=2082 £ ic 116581807/116583889 (6 pages)
24 March 1999Ad 02/03/99--------- £ si 160@.25=40 £ ic 116581767/116581807 (2 pages)
17 March 1999Ad 24/02/99--------- £ si 250@.25=62 £ ic 116581705/116581767 (2 pages)
17 March 1999Ad 22/02/99--------- £ si 2995@.25=748 £ ic 116580957/116581705 (2 pages)
12 March 1999Ad 16/02/99--------- £ si 4080@.25=1020 £ ic 116579937/116580957 (2 pages)
12 March 1999Ad 18/02/99--------- £ si 3000@.25=750 £ ic 116579187/116579937 (2 pages)
12 March 1999Ad 01/03/99--------- £ si 442@.25=110 £ ic 116579077/116579187 (2 pages)
3 March 1999Ad 05/02/99--------- £ si 20000@.25 (2 pages)
3 March 1999Ad 16/02/99--------- £ si 2500@.25=625 £ ic 116578452/116579077 (2 pages)
2 March 1999Return made up to 07/02/99; bulk list available separately (15 pages)
24 February 1999Ad 02/02/99--------- £ si 6375@.25=1593 £ ic 26530456/26532049 (6 pages)
12 February 1999Ad 13/01/99--------- £ si 252@.25=63 £ ic 26530393/26530456 (2 pages)
12 February 1999Ad 13/01/99--------- £ si 3961@.25=990 £ ic 26529403/26530393 (2 pages)
12 February 1999Ad 19/01/99--------- £ si 2268@.25=567 £ ic 26528836/26529403 (2 pages)
12 February 1999Ad 02/02/99--------- £ si 696@.25=174 £ ic 26528662/26528836 (2 pages)
12 February 1999Ad 29/01/99--------- £ si 2000@.25=500 £ ic 26528162/26528662 (2 pages)
26 January 1999Full group accounts made up to 26 September 1998 (79 pages)
21 January 1999Director's particulars changed (1 page)
5 January 1999Ad 08/12/98--------- £ si 350000@.25=87500 £ ic 26440662/26528162 (2 pages)
5 January 1999Ad 07/12/98--------- £ si 4687@.25=1171 £ ic 26439491/26440662 (4 pages)
16 December 1998Ad 01/12/98--------- £ si 12000@.25=3000 £ ic 26436491/26439491 (2 pages)
16 December 1998Ad 30/11/98--------- £ si 2709@.25=677 £ ic 26435814/26436491 (2 pages)
7 December 1998Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
1 December 1998Ad 17/11/98--------- £ si 1994@.25=498 £ ic 26435316/26435814 (2 pages)
18 November 1998Ad 02/11/98--------- £ si 250@.25=62 £ ic 26435254/26435316 (2 pages)
16 October 1998New director appointed (2 pages)
13 October 1998Ad 17/09/98--------- £ si 3360@.25=840 £ ic 26434414/26435254 (2 pages)
13 October 1998Ad 25/09/98--------- £ si 7111@.25=1777 £ ic 26432637/26434414 (4 pages)
13 October 1998Ad 24/09/98--------- £ si 45250@.25=11312 £ ic 26421325/26432637 (4 pages)
13 October 1998Ad 10/09/98--------- £ si 2053@.25=513 £ ic 26420812/26421325 (4 pages)
13 October 1998Ad 05/10/98--------- £ si 1122@.25=280 £ ic 26420532/26420812 (2 pages)
13 October 1998Ad 30/09/98--------- £ si 250@.25=62 £ ic 26420470/26420532 (2 pages)
7 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1998Ad 10/09/98--------- £ si 1249@.25=312 £ ic 26420158/26420470 (4 pages)
23 September 1998Ad 06/08/98--------- £ si 269831@.25=67457 £ ic 26352701/26420158 (2 pages)
22 September 1998Director's particulars changed (1 page)
16 September 1998Ad 01/09/98--------- £ si 3229@.25=807 £ ic 26351894/26352701 (4 pages)
16 September 1998Ad 04/09/98--------- £ si 5640@.25=1410 £ ic 26350484/26351894 (3 pages)
11 September 1998Ad 19/08/98--------- £ si 7952@.25=1988 £ ic 26348496/26350484 (3 pages)
11 September 1998Ad 17/08/98--------- £ si 542@.25=135 £ ic 26348361/26348496 (2 pages)
11 September 1998Ad 11/08/98--------- £ si 3540@.25=885 £ ic 26347476/26348361 (2 pages)
9 September 1998Ad 24/08/98--------- £ si 3539@.25=884 £ ic 26346592/26347476 (2 pages)
18 August 1998Ad 28/07/98--------- £ si 3652@.25=913 £ ic 26345679/26346592 (4 pages)
18 August 1998Ad 28/07/98--------- £ si 250@.25=62 £ ic 26345617/26345679 (2 pages)
18 August 1998Ad 05/08/98--------- £ si 20000@.25=5000 £ ic 26340617/26345617 (2 pages)
4 August 1998Ad 15/07/98--------- £ si 1986@.25=496 £ ic 26340121/26340617 (4 pages)
4 August 1998Ad 16/07/98--------- £ si 24000@.25=6000 £ ic 26334121/26340121 (4 pages)
4 August 1998Ad 13/07/98--------- £ si 45000@.25=11250 £ ic 26322871/26334121 (4 pages)
31 July 1998Ad 21/07/98--------- premium £ si 580@.25=145 £ ic 26322726/26322871 (2 pages)
31 July 1998Ad 13/07/98--------- premium £ si 7500@.25=1875 £ ic 26320851/26322726 (2 pages)
29 July 1998Auditor's resignation (1 page)
23 July 1998Ad 30/06/98--------- £ si 4700@.25=1175 £ ic 26319676/26320851 (4 pages)
23 July 1998Ad 30/06/98--------- £ si 3190@.25=797 £ ic 26318879/26319676 (6 pages)
23 July 1998Ad 29/06/98--------- £ si 14000@.25=3500 £ ic 26315379/26318879 (4 pages)
23 July 1998Ad 01/07/98--------- £ si 3500@.25=875 £ ic 26314504/26315379 (4 pages)
6 July 1998Director resigned (1 page)
23 June 1998Ad 18/06/98--------- £ si 152@.25=38 £ ic 26314466/26314504 (2 pages)
23 June 1998Ad 10/06/98--------- £ si 30000@.25=7500 £ ic 26306966/26314466 (4 pages)
23 June 1998Ad 09/06/98--------- £ si 1809@.25=452 £ ic 26306514/26306966 (4 pages)
18 June 1998Ad 01/06/98--------- £ si 2725@.25=681 £ ic 26305833/26306514 (4 pages)
2 June 1998Ad 18/05/98--------- £ si 2726@.25=681 £ ic 26304027/26304708 (2 pages)
2 June 1998Ad 14/05/98--------- £ si 5000@.25=1250 £ ic 26302777/26304027 (2 pages)
30 May 1998Ad 11/05/98--------- £ si 1197@.25=299 £ ic 26302478/26302777 (2 pages)
30 May 1998Ad 11/05/98--------- £ si 1750@.25=437 £ ic 26302041/26302478 (2 pages)
30 May 1998Ad 11/05/98--------- £ si 464@.25=116 £ ic 26301925/26302041 (2 pages)
30 May 1998Ad 15/05/98--------- £ si 298@.25=74 £ ic 26301851/26301925 (2 pages)
21 May 1998Ad 27/04/98--------- £ si 5454@.25=1363 £ ic 26300488/26301851 (4 pages)
21 May 1998Ad 05/05/98--------- £ si 750@.25=187 £ ic 26300301/26300488 (2 pages)
21 May 1998Ad 27/04/98--------- £ si 5690@.25=1422 £ ic 26298879/26300301 (2 pages)
21 May 1998Ad 24/04/98--------- £ si 57500@.25=14375 £ ic 26284504/26298879 (4 pages)
15 May 1998Conve 24/04/98 (1 page)
15 May 1998Ad 24/04/98--------- £ si 6195032@.25=1548758 £ ic 24735746/26284504 (3 pages)
13 May 1998Ad 21/04/98--------- £ si 12354@.25=3088 £ ic 24732658/24735746 (7 pages)
13 May 1998Ad 16/04/98--------- £ si 19000@.25=4750 £ ic 24727908/24732658 (4 pages)
13 May 1998Ad 21/04/98--------- £ si 12000@.25=3000 £ ic 24724908/24727908 (4 pages)
29 April 1998Ad 07/04/98--------- £ si 13750@.25=3437 £ ic 24721471/24724908 (4 pages)
29 April 1998Ad 06/04/98--------- £ si 7415@.25=1853 £ ic 24719618/24721471 (2 pages)
29 April 1998Ad 03/04/98--------- £ si 3476@.25=869 £ ic 24718749/24719618 (2 pages)
29 April 1998Ad 16/04/98--------- £ si 58@.25=14 £ ic 24718735/24718749 (2 pages)
22 April 1998Ad 31/03/98--------- £ si 25000@.25=6250 £ ic 24711235/24717485 (2 pages)
22 April 1998Ad 30/03/98--------- £ si 33000@.25=8250 £ ic 24702985/24711235 (4 pages)
22 April 1998Ad 24/03/98--------- £ si 3484@.25=871 £ ic 24702114/24702985 (2 pages)
16 April 1998Ad 01/04/98--------- £ si 634@.25=158 £ ic 24701956/24702114 (2 pages)
16 April 1998Ad 25/03/98--------- £ si 5998@.25=1499 £ ic 24700457/24701956 (4 pages)
8 April 1998Ad 03/03/98--------- £ si 189614@.25=47403 £ ic 24653054/24700457 (3 pages)
8 April 1998Ad 12/03/98--------- £ si 47455@.25=11863 £ ic 24641191/24653054 (3 pages)
8 April 1998Ad 18/03/98--------- £ si 16442@.25=4110 £ ic 24637081/24641191 (7 pages)
8 April 1998Ad 25/03/98--------- £ si 23223@.25=5805 £ ic 24631276/24637081 (3 pages)
8 April 1998Ad 03/03/98--------- £ si 25000@.25=6250 £ ic 24625026/24631276 (2 pages)
8 April 1998Ad 30/03/98--------- £ si 9172@.25=2293 £ ic 24622733/24625026 (4 pages)
8 April 1998Ad 04/03/98--------- £ si 837@.25=209 £ ic 24622524/24622733 (2 pages)
8 April 1998Ad 16/03/98--------- £ si 929@.25=232 £ ic 24622292/24622524 (2 pages)
13 March 1998Ad 28/02/98--------- £ si 2192105@.25=548026 £ ic 24074266/24622292 (3 pages)
13 March 1998Conve 28/02/98 (1 page)
11 March 1998Ad 25/02/98--------- £ si 8842@.25=2210 £ ic 24072056/24074266 (7 pages)
11 March 1998Ad 17/02/98--------- £ si 26828@.25=6707 £ ic 24065349/24072056 (8 pages)
11 March 1998Ad 25/02/98--------- £ si 57500@.25=14375 £ ic 24050974/24065349 (4 pages)
11 March 1998Ad 26/02/98--------- £ si 1500@.25=375 £ ic 24050599/24050974 (2 pages)
4 March 1998Return made up to 07/02/98; bulk list available separately (14 pages)
2 March 1998Ad 19/02/98--------- £ si 1288@.25=322 £ ic 24050277/24050599 (3 pages)
2 March 1998Ad 11/02/98--------- £ si 3824@.25=956 £ ic 24049321/24050277 (2 pages)
2 March 1998Ad 24/02/98--------- £ si 513@.25=128 £ ic 24049193/24049321 (2 pages)
25 February 1998Ad 04/02/98--------- £ si 114800@.25=28700 £ ic 24020493/24049193 (6 pages)
25 February 1998Ad 30/01/98--------- £ si 2500@.25=625 £ ic 24019868/24020493 (2 pages)
25 February 1998Ad 09/02/98--------- £ si 2000@.25=500 £ ic 24019368/24019868 (2 pages)
25 February 1998Ad 02/02/98--------- £ si 15000@.25=3750 £ ic 24015618/24019368 (2 pages)
25 February 1998Ad 03/02/98--------- £ si 4874@.25=1218 £ ic 24014400/24015618 (4 pages)
18 February 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
18 February 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
18 February 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
17 February 1998Ad 27/01/98--------- £ si 11086@.25=2771 £ ic 24011629/24014400 (7 pages)
17 February 1998Ad 22/01/98-26/01/98 £ si 55256@.25=13814 £ ic 23997815/24011629 (8 pages)
17 February 1998Ad 27/01/98-29/01/98 £ si 69875@.25=17468 £ ic 23980347/23997815 (4 pages)
17 February 1998Ad 06/01/98--------- £ si 7829@.25=1957 £ ic 23978390/23980347 (6 pages)
13 February 1998Full group accounts made up to 27 September 1997 (72 pages)
10 February 1998Ad 23/01/98--------- £ si 1380@.25=345 £ ic 23978045/23978390 (2 pages)
10 February 1998Ad 20/01/98--------- £ si 5349@.25=1337 £ ic 23976708/23978045 (3 pages)
10 February 1998Ad 20/01/98--------- £ si 5492@.25=1373 £ ic 23975335/23976708 (2 pages)
10 February 1998Ad 15/01/98--------- £ si 242@.25=60 £ ic 23975275/23975335 (2 pages)
10 February 1998Ad 15/01/98--------- £ si 3160@.25=790 £ ic 23974485/23975275 (2 pages)
10 February 1998Ad 15/01/98--------- £ si 2245@.25=561 £ ic 23973924/23974485 (2 pages)
10 February 1998Ad 15/01/98--------- £ si 5000@.25=1250 £ ic 23972674/23973924 (2 pages)
10 February 1998Ad 07/01/98--------- £ si 9000@.25=2250 £ ic 23970424/23972674 (2 pages)
10 February 1998Ad 09/01/98--------- £ si 8000@.25=2000 £ ic 23968424/23970424 (2 pages)
10 February 1998Ad 09/01/98--------- £ si 45000@.25=11250 £ ic 23957174/23968424 (2 pages)
10 February 1998Ad 08/01/98--------- £ si 20125@.25=5031 £ ic 23952143/23957174 (2 pages)
10 February 1998Ad 08/01/98--------- £ si 3750@.25=937 £ ic 23951206/23952143 (2 pages)
10 February 1998Ad 15/01/98--------- £ si 539@.25=134 £ ic 23951072/23951206 (2 pages)
10 February 1998Ad 14/01/98-15/01/98 £ si 35000@.25=8750 £ ic 23942322/23951072 (2 pages)
10 February 1998Ad 14/01/98-15/01/98 £ si 48500@.25=12125 £ ic 23930197/23942322 (2 pages)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
21 January 1998Ad 23/12/97--------- £ si 2000@.25=500 £ ic 23929697/23930197 (2 pages)
21 January 1998Ad 30/12/97--------- £ si 8000@.25=2000 £ ic 23927697/23929697 (4 pages)
8 January 1998Ad 10/12/97--------- £ si 6703@.25=1675 £ ic 23926022/23927697 (4 pages)
8 January 1998Ad 03/12/97--------- £ si 794@.25=198 £ ic 23925824/23926022 (2 pages)
15 December 1997Ad 18/11/97--------- £ si 2686@.25=671 £ ic 23923054/23923725 (4 pages)
15 December 1997Ad 18/11/97--------- £ si 14000@.25=3500 £ ic 23919554/23923054 (4 pages)
5 December 1997Ad 04/11/97--------- £ si 944@.25=236 £ ic 23919318/23919554 (4 pages)
5 December 1997Ad 30/10/97--------- £ si 5135@.25=1283 £ ic 23918035/23919318 (4 pages)
5 December 1997Ad 13/11/97--------- £ si 3803@.25=950 £ ic 23917085/23918035 (2 pages)
5 December 1997Ad 11/11/97--------- £ si 585@.25=146 £ ic 23916939/23917085 (2 pages)
5 December 1997Ad 27/10/97--------- £ si 2949@.25=737 £ ic 23916202/23916939 (2 pages)
12 November 1997Ad 23/10/97--------- premium £ si 6085@.25=1521 £ ic 23914681/23916202 (8 pages)
12 November 1997Ad 15/10/97--------- premium £ si 82@.25=20 £ ic 23914661/23914681 (2 pages)
11 November 1997Director's particulars changed (1 page)
11 November 1997Director's particulars changed (1 page)
30 October 1997Ad 13/10/97--------- £ si 8110@.25=2027 £ ic 23912634/23914661 (8 pages)
30 October 1997Ad 15/10/97--------- £ si 10000@.25=2500 £ ic 23910134/23912634 (2 pages)
30 October 1997Ad 08/10/97--------- £ si 3051@.25=762 £ ic 23909372/23910134 (4 pages)
24 October 1997Ad 16/09/97--------- £ si 8328@.25=2082 £ ic 23907290/23909372 (7 pages)
24 October 1997Ad 30/09/97--------- £ si 6283@.25=1570 £ ic 23905720/23907290 (7 pages)
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24 October 1997Ad 10/10/97--------- £ si 6434@.25=1608 £ ic 23902138/23903746 (2 pages)
24 October 1997Ad 06/10/97--------- £ si 6500@.25=1625 £ ic 23900513/23902138 (2 pages)
24 October 1997Ad 23/09/97--------- £ si 14379@.25=3594 £ ic 23896919/23900513 (8 pages)
12 October 1997Ad 12/09/97--------- £ si 10301@.25=2575 £ ic 23894344/23896919 (6 pages)
12 October 1997Ad 23/09/97--------- £ si 452@.25=113 £ ic 23894231/23894344 (2 pages)
12 October 1997Ad 08/09/97--------- £ si 4058@.25=1014 £ ic 23893217/23894231 (2 pages)
12 October 1997Ad 12/09/97--------- £ si 1500@.25=375 £ ic 23892842/23893217 (2 pages)
12 October 1997Ad 08/09/97--------- £ si 4858@.25=1214 £ ic 23891628/23892842 (4 pages)
12 October 1997Ad 05/09/97--------- £ si 2249@.25=562 £ ic 23891066/23891628 (2 pages)
29 September 1997Ad 12/08/97--------- £ si 2576@.25=644 £ ic 23890422/23891066 (4 pages)
29 September 1997Ad 11/08/97--------- £ si 10365@.25=2591 £ ic 23887831/23890422 (3 pages)
29 September 1997Ad 01/09/97--------- £ si 13075@.25=3268 £ ic 23884563/23887831 (5 pages)
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1 September 1997Ad 25/07/97--------- £ si 256@.25=64 £ ic 23848161/23848225 (2 pages)
1 September 1997Ad 17/07/97--------- £ si 250@.25=62 £ ic 23848099/23848161 (2 pages)
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13 August 1997Ad 14/07/97--------- £ si 17500@.25=4375 £ ic 23803870/23808245 (2 pages)
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13 August 1997Ad 03/07/97--------- £ si 271@.25=67 £ ic 23802860/23802927 (2 pages)
13 August 1997Ad 20/06/97--------- £ si 18311@.25=4577 £ ic 23798283/23802860 (4 pages)
13 August 1997Ad 17/06/97--------- £ si 32488@.25=8122 £ ic 23790161/23798283 (5 pages)
13 August 1997Ad 15/07/97--------- £ si 5708@.25=1427 £ ic 23788734/23790161 (7 pages)
16 July 1997Ad 02/07/97--------- £ si 4214@.25=1053 £ ic 23779878/23780931 (2 pages)
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16 July 1997Ad 17/06/97--------- £ si 63000@.25=15750 £ ic 23763128/23778878 (6 pages)
11 July 1997Ad 09/06/97--------- £ si 29459@.25=7364 £ ic 23758108/23765472 (5 pages)
11 July 1997Ad 16/06/97--------- £ si 2941@.25=735 £ ic 23757373/23758108 (4 pages)
11 July 1997Ad 11/06/97--------- £ si 13973@.25=3493 £ ic 23753880/23757373 (3 pages)
4 July 1997Ad 09/06/97--------- £ si 8569@.25=2142 £ ic 23751152/23753294 (5 pages)
4 July 1997Ad 04/06/97--------- £ si 175@.25=43 £ ic 23751109/23751152 (2 pages)
4 July 1997Ad 30/05/97--------- £ si 4000@.25=1000 £ ic 23750109/23751109 (2 pages)
20 June 1997Ad 19/05/97--------- £ si 19500@.25=4875 £ ic 23745234/23750109 (4 pages)
20 June 1997Ad 21/05/97--------- £ si 2500@.25=625 £ ic 23744609/23745234 (2 pages)
20 June 1997Ad 27/05/97--------- £ si 18854@.25=4713 £ ic 23739896/23744609 (4 pages)
13 June 1997Ad 20/05/97--------- £ si 23397@.25=5849 £ ic 23734047/23739896 (2 pages)
6 June 1997Ad 20/05/97--------- £ si 8320@.25=2080 £ ic 23731967/23734047 (6 pages)
6 June 1997Ad 09/05/97--------- £ si 5000@.25=1250 £ ic 23730717/23731967 (4 pages)
6 June 1997Ad 14/05/97--------- £ si 12000@.25=3000 £ ic 23727717/23730717 (2 pages)
6 June 1997Ad 13/05/97--------- £ si 78612@.25=19653 £ ic 23708064/23727717 (10 pages)
2 June 1997Ad 07/05/97--------- £ si 24324@.25=6081 £ ic 23701983/23708064 (2 pages)
2 June 1997Ad 07/05/97--------- £ si 242388@.25=60597 £ ic 23641386/23701983 (3 pages)
23 May 1997Ad 02/05/97--------- £ si 18750@.25=4687 £ ic 23636699/23641386 (2 pages)
23 May 1997Ad 02/05/97--------- £ si 2588@.25=647 £ ic 23636052/23636699 (2 pages)
15 May 1997Ad 30/04/97--------- £ si 10500@.25=2625 £ ic 23633427/23636052 (2 pages)
9 May 1997Ad 24/04/97--------- £ si 246@.25=61 £ ic 23633366/23633427 (2 pages)
9 May 1997Ad 24/04/97--------- £ si 487@.25=121 £ ic 23633245/23633366 (2 pages)
9 May 1997Ad 24/04/97--------- £ si 693@.25=173 £ ic 23633072/23633245 (2 pages)
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9 May 1997Ad 21/04/97--------- £ si 1285@.25=321 £ ic 23632614/23632935 (2 pages)
9 May 1997Ad 21/04/97--------- £ si 6619@.25=1654 £ ic 23630960/23632614 (2 pages)
2 May 1997Ad 09/04/97--------- £ si 3683@.25=920 £ ic 23630040/23630960 (4 pages)
2 May 1997Ad 14/04/97--------- £ si 8000@.25=2000 £ ic 23628040/23630040 (2 pages)
2 May 1997Ad 01/04/97--------- £ si 27862@.25=6965 £ ic 23621075/23628040 (6 pages)
2 May 1997Ad 17/04/97--------- £ si 3000@.25=750 £ ic 23620325/23621075 (2 pages)
21 April 1997Ad 13/03/97--------- £ si 67931@.25=16982 £ ic 23603343/23620325 (8 pages)
21 March 1997Ad 28/02/97--------- £ si 10308@.25=2577 £ ic 23600766/23603343 (2 pages)
19 March 1997Ad 28/02/97--------- £ si 5572517@.25=1393129 £ ic 22207637/23600766 (3 pages)
19 March 1997Conve 28/02/97 (1 page)
14 March 1997Ad 20/02/97--------- £ si 10000@.25=2500 £ ic 22205137/22207637 (2 pages)
7 March 1997Director resigned (1 page)
7 March 1997Return made up to 07/02/97; bulk list available separately (14 pages)
6 March 1997Secretary's particulars changed (1 page)
6 March 1997Director's particulars changed (1 page)
28 February 1997Ad 12/02/97--------- £ si 1056@.25=264 £ ic 22204873/22205137 (2 pages)
21 February 1997Ad 28/01/97--------- £ si 4816@.25=1204 £ ic 22203669/22204873 (4 pages)
14 February 1997Listing of particulars (44 pages)
13 February 1997Ad 10/01/97--------- £ si 15000@.25=3750 £ ic 22199919/22203669 (2 pages)
13 February 1997Ad 21/01/97--------- £ si 41000@.25=10250 £ ic 22189669/22199919 (2 pages)
13 February 1997Ad 15/01/97--------- £ si 20000@.25=5000 £ ic 22184669/22189669 (2 pages)
13 February 1997Ad 15/01/97--------- £ si 1327@.25=331 £ ic 22184338/22184669 (2 pages)
12 February 1997Ad 04/02/97--------- £ si 838337@.25=209584 £ ic 21974754/22184338 (3 pages)
5 February 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
5 February 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
28 January 1997Ad 03/01/97--------- £ si 2000@.25=500 £ ic 21974254/21974754 (2 pages)
28 January 1997Ad 03/01/97--------- £ si 1250@.25=312 £ ic 21973942/21974254 (2 pages)
24 January 1997Full group accounts made up to 28 September 1996 (149 pages)
13 January 1997Ad 30/12/96--------- £ si 41000@.25=10250 £ ic 21963692/21973942 (2 pages)
13 January 1997Ad 16/12/96--------- £ si 1858@.25=464 £ ic 21963228/21963692 (6 pages)
7 January 1997Ad 06/12/96--------- £ si 45000@.25=11250 £ ic 21951978/21963228 (2 pages)
19 December 1996Ad 14/11/96--------- £ si 15000@.25=3750 £ ic 21948228/21951978 (2 pages)
19 December 1996Ad 26/11/96--------- £ si 7374@.25=1843 £ ic 21946385/21948228 (4 pages)
19 December 1996Ad 27/11/96--------- £ si 19250@.25=4812 £ ic 21941573/21946385 (2 pages)
19 December 1996Ad 02/12/96--------- £ si 10875@.25=2718 £ ic 21938855/21941573 (8 pages)
19 December 1996Ad 03/12/96--------- £ si 5000@.25=1250 £ ic 21937605/21938855 (2 pages)
11 December 1996Ad 01/10/96-17/10/96 £ si 206@.25=51 £ ic 21937554/21937605 (2 pages)
11 December 1996Ad 01/10/96-17/10/96 £ si 7776@.25=1944 £ ic 21935610/21937554 (2 pages)
11 December 1996Ad 01/10/96-17/10/96 £ si 3792@.25=948 £ ic 21934662/21935610 (2 pages)
11 December 1996Ad 01/10/96-17/10/96 £ si 4237@.25=1059 £ ic 21933603/21934662 (2 pages)
11 December 1996Ad 01/10/96-18/10/96 £ si 7500@.25=1875 £ ic 21931728/21933603 (5 pages)
26 November 1996Ad 28/10/96--------- £ si 6825@.25=1706 £ ic 21930022/21931728 (4 pages)
7 November 1996New director appointed (2 pages)
7 October 1996Ad 20/09/96-25/09/96 £ si 5000@.25=1250 £ ic 21928772/21930022 (9 pages)
4 October 1996Ad 10/09/96-25/09/96 £ si 32135@.25=8033 £ ic 21920739/21928772 (2 pages)
25 September 1996Director resigned (1 page)
16 September 1996Ad 13/08/96-04/09/96 £ si 57932@.25=14483 £ ic 21906256/21920739 (2 pages)
15 September 1996Ad 29/08/96--------- £ si 9000@.25=2250 £ ic 21904006/21906256 (5 pages)
15 August 1996Ad 05/07/96-08/08/96 £ si 115288@.25=28822 £ ic 21875184/21904006 (7 pages)
26 July 1996Ad 16/07/96--------- £ si 168726@.25=42181 £ ic 21833003/21875184 (3 pages)
8 July 1996Ad 12/06/96-28/06/96 £ si 11689@.25=2922 £ ic 21830081/21833003 (8 pages)
8 July 1996Ad 25/06/96--------- £ si 1500@.25=375 £ ic 21829706/21830081 (2 pages)
30 May 1996Ad 28/03/96-23/05/96 £ si 72636@.25=18159 £ ic 21811547/21829706 (9 pages)
30 May 1996Ad 28/03/96-07/05/96 £ si 59500@.25=14875 £ ic 21796672/21811547 (8 pages)
9 May 1996New director appointed (2 pages)
19 April 1996Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
4 April 1996Ad 16/02/96--------- £ si 115000@.25=28750 £ ic 21767922/21796672 (8 pages)
4 April 1996Ad 16/02/96-22/03/96 £ si 302401@.25=75600 £ ic 21692322/21767922 (5 pages)
28 March 1996Ad 28/02/96--------- £ si 39774220@.25=9943555 £ ic 11748767/21692322 (3 pages)
28 March 1996Conve 28/02/96 (1 page)
12 March 1996Return made up to 07/02/96; bulk list available separately (15 pages)
29 February 1996Ad 06/12/95-02/02/96 £ si 19148@.25=4787 £ ic 117463980/117468767 (3 pages)
19 February 1996Ad 05/12/95-02/02/96 £ si 120574@.25=30143 £ ic 117321506/117351649 (6 pages)
19 February 1996Director resigned (2 pages)
1 February 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
1 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 February 1996£ nc 180000000/200000000 25/01/96 (1 page)
22 January 1996Secretary resigned;new secretary appointed (2 pages)
22 January 1996New director appointed (2 pages)
19 January 1996Full group accounts made up to 30 September 1995 (74 pages)
29 November 1995Ad 02/11/95-23/11/95 £ si 4439@.25=1109 £ ic 117320397/117321506 (10 pages)
29 November 1995Ad 02/11/95--------- £ si 8000@.25=2000 £ ic 117318397/117320397 (2 pages)
2 November 1995Ad 12/10/95-26/10/95 premium £ si 8911@.25=2227 £ ic 117316170/117318397 (10 pages)
9 October 1995Ad 30/08/95-25/09/95 £ si 30183@.25=7545 £ ic 117308625/117316170 (4 pages)
9 October 1995Ad 30/08/95-25/09/95 £ si 66276@.25=16569 £ ic 117292056/117308625 (14 pages)
29 September 1995Statement of affairs (88 pages)
29 September 1995Ad 28/07/95--------- £ si 3500000@.25 (2 pages)
21 September 1995Director's particulars changed (4 pages)
19 September 1995Ad 28/07/95--------- £ si 3500000@.25=875000 £ ic 116417056/117292056 (2 pages)
1 September 1995Ad 02/08/95-25/08/95 £ si 24375@.25=6093 £ ic 116410963/116417056 (8 pages)
1 September 1995Ad 24/07/95-25/08/95 £ si 271234@.25=67808 £ ic 116343155/116410963 (4 pages)
8 August 1995Ad 18/07/95--------- £ si 346065@.25=86516 £ ic 116256639/116343155 (4 pages)
20 July 1995Ad 30/05/95-06/07/95 £ si 45313@.25=11328 £ ic 116245311/116256639 (8 pages)
18 July 1995Ad 30/05/95-06/07/95 £ si 156652@.25=39163 £ ic 116206148/116245311 (6 pages)
14 June 1995Ad 21/04/95-24/05/95 £ si 92934@.25=23233 £ ic 116182915/116206148 (4 pages)
14 June 1995Ad 15/05/95-24/05/95 £ si 7875@.25=1968 £ ic 116180947/116182915 (8 pages)
1 May 1995Ad 20/03/95-06/04/95 £ si 19000@.25=4750 £ ic 116176197/116180947 (2 pages)
25 April 1995Ad 14/03/95-06/04/95 £ si 332972@.25=83243 £ ic 116092954/116176197 (8 pages)
17 March 1995Ad 16/02/95-10/03/95 £ si 294464@.25=73616 £ ic 116019338/116092954 (10 pages)
15 March 1995Conve 28/02/95 (1 page)
15 March 1995Ad 16/02/95-10/03/95 £ si 48500@.25=12125 £ ic 116080829/116092954 (1 page)
31 January 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 January 1995Full group accounts made up to 24 September 1994 (70 pages)
14 March 1994Return made up to 07/02/94; bulk list available separately (14 pages)
28 January 1994Full group accounts made up to 25 September 1993 (63 pages)
18 March 1993Conve 28/02/93 (1 page)
4 March 1993Return made up to 07/02/93; full list of members (11 pages)
16 February 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 February 1993Full group accounts made up to 26 September 1992 (57 pages)
1 April 1992Conve 28/02/92 (1 page)
18 March 1992Return made up to 07/02/92; bulk list available separately (12 pages)
11 February 1992Full group accounts made up to 28 September 1991 (58 pages)
4 April 1991Return made up to 06/02/91; bulk list available separately (18 pages)
21 February 1991Memorandum and Articles of Association (86 pages)
4 February 1991Full group accounts made up to 29 September 1990 (59 pages)
9 March 1990Return made up to 07/02/90; bulk list available separately (21 pages)
12 February 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 January 1990Full group accounts made up to 30 September 1989 (68 pages)
30 March 1989Return made up to 08/02/89; bulk list available separately (20 pages)
10 March 1989Memorandum and Articles of Association (82 pages)
24 February 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 February 1989Full group accounts made up to 1 October 1988 (71 pages)
2 February 1989Full group accounts made up to 1 October 1988 (71 pages)
12 April 1988Return made up to 17/02/88; bulk list available separately (15 pages)
29 January 1988Full group accounts made up to 26 September 1987 (54 pages)
11 February 1987Group of companies' accounts made up to 27 September 1986 (68 pages)
5 February 1986Accounts made up to 28 September 1985 (53 pages)
12 February 1985Accounts made up to 29 September 1984 (51 pages)
7 February 1984Accounts made up to 31 December 1983 (55 pages)
16 February 1983Accounts made up to 25 September 1982 (52 pages)
22 February 1982Accounts made up to 26 September 1981 (54 pages)
5 February 1981Accounts made up to 30 September 1980 (56 pages)
3 October 1977Accounts made up to 30 September 1976 (34 pages)
2 July 1904Company name changed\certificate issued on 02/07/04 (6 pages)
27 February 1903Incorporation (41 pages)
27 February 1903Certificate of incorporation (1 page)