Company NameTATE & Lyle Public Limited Company
Company StatusActive
Company Number00076535
CategoryPublic Limited Company
Incorporation Date27 February 1903 (114 years, 8 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 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(103 years, 11 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameJaved Ahmed
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityPakistani American
StatusCurrent
Appointed01 October 2009(106 years, 8 months after company formation)
Appointment Duration8 years
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameMr Douglas Malcolm Hurt
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2010(107 years, 1 month after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameDr Ajai Puri
Date of BirthSeptember 1953 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 2012(109 years, 2 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameMs Anne Elizabeth Minto
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(109 years, 10 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameMr Anthony Nicholas Seymour Hampton
Date of BirthApril 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(111 years, 7 months after company formation)
Appointment Duration3 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameMr Paul Anthony Forman
Date of BirthMarch 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(111 years, 11 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameLars Vinge Frederiksen
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityDanish
StatusCurrent
Appointed01 April 2016(113 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleNon Executive Director
Country of ResidenceDenmark
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameSybella Jane Stanley
Date of BirthJune 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(113 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameMs Jeanne Marie Johns
Date of BirthDecember 1962 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed26 October 2016(113 years, 8 months after company formation)
Appointment Duration12 months
RoleNon Executive Director
Country of ResidenceUnited States
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameGerard Martin Murphy
Date of BirthNovember 1955 (Born 62 years ago)
NationalityIrish
StatusCurrent
Appointed01 January 2017(113 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Secretary NameClaire-Marie O'Grady
StatusCurrent
Appointed01 February 2017(114 years after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameStephen Robert Brown
Date of BirthApril 1939 (Born 78 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 88 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 88 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 81 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 88 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
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 NameDr Keith George Grant Hopkins
Date of BirthFebruary 1945 (Born 72 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 71 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 NameSir David Bryan Lees
Date of BirthNovember 1936 (Born 81 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 75 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 NameMr Iain George Thomas Ferguson
Date of BirthJuly 1955 (Born 62 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 69 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
Secretary NameLucie Sarah Gilbert
NationalityBritish
StatusResigned
Appointed01 June 2008(105 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 08 December 2016)
RoleCompany Director
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameMr Timothy Ralph Henry Lodge
Date of BirthAugust 1964 (Born 53 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 NameSir Peter Oliver Gershon
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2009(106 years after company formation)
Appointment Duration8 years, 1 month (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameMr William Henry Camp
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2010(107 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameVirginia Ann Kamsky
Date of BirthJune 1953 (Born 64 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
Secretary NameMr Robert Avery Gibber
StatusResigned
Appointed08 December 2016(113 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 February 2017)
RoleCompany Director
Correspondence Address1 Kingsway
London
WC2B 6AT

Contact

Websitetateandlyle.com
Telephone020 72572100
Telephone regionLondon

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 2017 (6 months, 3 weeks ago)
Next Accounts Due30 September 2018 (11 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return20 March 2017 (7 months, 1 week ago)
Next Return Due3 April 2020 (2 years, 5 months 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

24 August 2017Statement of capital following an allotment of shares on 23 August 2017
  • GBP 119,458,902
(4 pages)
8 August 2017Group of companies' accounts made up to 31 March 2017 (192 pages)
8 August 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority to make political donations 27/07/2017
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
7 August 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 671,707.1375
(2 pages)
28 July 2017Termination of appointment of Elisabeth Patricia Airey as a director on 27 July 2017 (1 page)
8 June 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 119,458,557
(4 pages)
11 April 2017Statement of capital following an allotment of shares on 5 April 2017
  • GBP 119,458,488
(4 pages)
5 April 2017Termination of appointment of Peter Oliver Gershon as a director on 31 March 2017 (1 page)
5 April 2017Termination of appointment of William Henry Camp as a director on 31 March 2017 (1 page)
29 March 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
29 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 921,516.3875
(3 pages)
22 March 2017Statement of capital following an allotment of shares on 15 March 2017
  • GBP 119,457,604
(4 pages)
21 March 2017Statement of capital following an allotment of shares on 15 March 2017
  • GBP 119,458,216.5
(4 pages)
3 March 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 119,457,480
(4 pages)
2 March 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 119,457,344.25
(4 pages)
14 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 738,766.3875
(3 pages)
14 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 609,016.3875
(3 pages)
2 February 2017Appointment of Claire-Marie O'grady as a secretary on 1 February 2017 (2 pages)
1 February 2017Termination of appointment of Robert Avery Gibber as a secretary on 1 February 2017 (1 page)
11 January 2017Appointment of Gerard Martin Murphy as a director on 1 January 2017 (2 pages)
29 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 421,516.3875
(2 pages)
8 December 2016Appointment of Mr Robert Avery Gibber as a secretary on 8 December 2016 (2 pages)
8 December 2016Termination of appointment of Lucie Sarah Gilbert as a secretary on 8 December 2016 (1 page)
3 November 2016Appointment of Ms Jeanne Marie Johns as a director on 26 October 2016 (2 pages)
19 October 2016Statement of capital following an allotment of shares on 19 October 2016
  • GBP 119,456,902.75
(4 pages)
12 October 2016Statement of capital following an allotment of shares on 12 October 2016
  • GBP 119,456,280.25
(4 pages)
14 September 2016Statement of capital following an allotment of shares on 14 September 2016
  • GBP 119,456,074.5
(4 pages)
14 September 2016Statement of capital following an allotment of shares on 13 July 2016
  • GBP 119,453,727
(5 pages)
12 September 2016Statement of capital following an allotment of shares on 7 September 2016
  • GBP 119,455,578
(4 pages)
1 September 2016Statement of capital following an allotment of shares on 27 July 2016
  • GBP 119,453,912.00
(8 pages)
31 August 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 119,455,504
(4 pages)
24 August 2016Statement of capital following an allotment of shares on 24 August 2016
  • GBP 119,455,319
(4 pages)
16 August 2016Statement of capital following an allotment of shares on 10 August 2016
  • GBP 119,454,578
(4 pages)
11 August 2016Statement of capital on 11 August 2016
  • GBP 119,453,356.50
(5 pages)
5 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Other company business 21/07/2016
(2 pages)
5 August 2016Group of companies' accounts made up to 31 March 2016 (167 pages)
4 August 2016Statement of capital following an allotment of shares on 3 August 2016
  • GBP 119,454,429.75
(4 pages)
3 August 2016Statement of capital following an allotment of shares on 3 August 2016
  • GBP 119,454,282.75
(4 pages)
21 July 2016Suspended (Bearer Shares) Cancellation (2 pages)
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 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)
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 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)
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 117,811,355.000090
(6 pages)
2 March 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 117,811,387.50
(6 pages)
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 118,984,184.50
(7 pages)
14 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 118,983,692.75
(7 pages)
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 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)
1 October 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 118,970,401.25
(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 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 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 Robert Malcolm Walker on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Richard Delbridge 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 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)
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 [email protected]=242500 (2 pages)
6 August 2008169 form i/c £122946731/122654231 18/09/07 £ sr [email protected]=292500 (2 pages)
6 August 2008Amending 169 form i/c £123652941/122940441 sr £[email protected]=712500 11/09/07 (2 pages)
6 August 2008169 form i/c £123652941/122940441 sr £[email protected]=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 2008Ad 12/02/08\gbp si [email protected]=905.25\gbp ic 118037207/118038112.25\ (2 pages)
25 February 2008Gbp ic 118690957/118037207\06/02/08\gbp sr [email protected]=653750\ (1 page)
25 February 200813/02/08\Gbp tr [email protected]=8579\ (1 page)
19 February 2008Ad 11/02/08--------- £ si [email protected]=16 £ ic 118690941/118690957 (2 pages)
14 February 2008Ad 15/01/08--------- £ si [email protected]=2211 £ ic 118688730/118690941 (2 pages)
12 February 200818/01/08 £ tr [email protected]=28328 (1 page)
12 February 200829/01/08 £ tr [email protected]=6038 (1 page)
12 February 200804/02/08 £ tr [email protected]=8603 (1 page)
12 February 200807/02/08 £ tr [email protected]=11826 (1 page)
12 February 2008£ ic 119151230/118688730 24/01/08 £ sr [email protected]=462500 (1 page)
4 February 200824/01/08 £ tr [email protected]=2881 (2 pages)
4 February 2008£ ic 119951230/119151230 16/01/08 £ sr [email protected]=800000 (2 pages)
25 January 2008£ ic 120988730/119951230 27/12/07 £ sr [email protected]=1037500 (1 page)
24 January 200815/01/08 £ tr [email protected]=10309 (2 pages)
23 January 2008Ad 03/01/08--------- £ si [email protected]=1623 £ ic 120987107/120988730 (2 pages)
23 January 2008Ad 02/01/08--------- £ si [email protected]=186 £ ic 120986921/120987107 (2 pages)
17 January 2008£ ic 121211921/120986921 12/12/07 £ sr [email protected]=225000 (1 page)
17 January 200820/12/07 £ tr [email protected]=18356 (2 pages)
15 January 200804/01/08 £ tr [email protected]=2681 (1 page)
15 January 2008Ad 18/12/07--------- £ si [email protected]=792 £ ic 121211129/121211921 (4 pages)
11 January 200810/12/07 £ ti [email protected]=512500 (2 pages)
11 January 200810/12/07 £ tr [email protected]=3116 (2 pages)
9 January 2008Director resigned (1 page)
2 January 200829/11/07 £ ti [email protected]=312500 (1 page)
28 December 2007Ad 12/12/07--------- £ si [email protected]=2393 £ ic 121208736/121211129 (4 pages)
28 December 2007Ad 06/12/07--------- £ si [email protected]=1501 £ ic 121207235/121208736 (4 pages)
28 December 2007Ad 21/11/07--------- £ si [email protected]=917 £ ic 121206318/121207235 (2 pages)
19 December 2007£ ic 121656318/121206318 23/11/07 £ sr [email protected]=450000 (2 pages)
7 December 2007£ ic 122371318/121656318 12/11/07 £ sr [email protected]=715000 (1 page)
5 December 2007£ ic 122656318/122371318 15/11/07 £ sr [email protected]=285000 (1 page)
27 November 2007Ad 22/10/07--------- £ si [email protected]=379 £ ic 122655939/122656318 (2 pages)
27 November 2007Ad 17/10/07--------- £ si [email protected]=36 £ ic 122655903/122655939 (2 pages)
27 November 2007Ad 02/10/07--------- £ si [email protected]=1672 £ ic 122654231/122655903 (2 pages)
6 November 2007Ad 27/09/07--------- £ si [email protected]=650 £ ic 122946081/122946731 (2 pages)
6 November 2007Ad 24/09/07--------- £ si [email protected] £ ic 122946081/122946081 (2 pages)
5 November 2007Ad 26/09/07--------- £ si [email protected]=1620 £ ic 122944461/122946081 (4 pages)
5 November 2007Ad 19/09/07--------- £ si [email protected]=408 £ ic 122944053/122944461 (2 pages)
5 November 2007Ad 14/09/07--------- £ si [email protected]=272 £ ic 122943781/122944053 (2 pages)
5 November 2007Ad 12/09/07--------- £ si [email protected]=53 £ ic 122943728/122943781 (2 pages)
5 November 2007Ad 30/08/07--------- £ si [email protected]=2753 £ ic 122940975/122943728 (5 pages)
5 November 2007Ad 22/08/07--------- £ si [email protected]=534 £ ic 122940441/122940975 (4 pages)
23 October 2007£ ic 124897191/123652941 17/08/07 £ sr [email protected]=1244250 (2 pages)
26 September 2007Ad 04/09/07--------- £ si [email protected]=2455 £ ic 124894736/124897191 (2 pages)
23 August 2007Ad 15/08/07--------- £ si [email protected]=1166 £ ic 124893570/124894736 (2 pages)
23 August 2007Ad 08/08/07--------- £ si [email protected]=340 £ ic 124893230/124893570 (2 pages)
23 August 2007Ad 02/08/07--------- £ si [email protected]=33561 £ ic 124859669/124893230 (7 pages)
23 August 2007Ad 24/07/07--------- £ si [email protected]=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 [email protected]=100 £ ic 124859126/124859226 (2 pages)
31 July 2007Ad 11/07/07--------- £ si [email protected]=634 £ ic 124858492/124859126 (4 pages)
17 July 2007Ad 29/06/07--------- £ si [email protected]=1385 £ ic 124857107/124858492 (2 pages)
17 July 2007Ad 19/06/07--------- £ si [email protected]=227 £ ic 124856880/124857107 (2 pages)
17 July 2007Ad 14/06/07--------- £ si [email protected]=443 £ ic 124856437/124856880 (2 pages)
26 June 2007Ad 30/05/07--------- £ si [email protected]=81 £ ic 124856356/124856437 (2 pages)
15 June 2007Ad 22/05/07--------- £ si [email protected]=225 £ ic 124856131/124856356 (2 pages)
15 June 2007Ad 15/05/07--------- £ si [email protected]=2049 £ ic 124854082/124856131 (2 pages)
1 June 2007Director's particulars changed (1 page)
29 May 2007Ad 08/05/07--------- £ si [email protected]=29 £ ic 124854053/124854082 (2 pages)
22 May 2007Ad 02/05/07--------- £ si [email protected]=486 £ ic 124853567/124854053 (2 pages)
16 May 2007Ad 23/04/07--------- £ si [email protected]=716 £ ic 124852851/124853567 (4 pages)
16 May 2007Ad 18/04/07--------- £ si [email protected]=1232 £ ic 124851619/124852851 (2 pages)
15 May 2007Ad 04/04/07--------- £ si [email protected]=1708 £ ic 124849911/124851619 (2 pages)
26 April 2007Ad 04/04/07--------- £ si [email protected]=691 £ ic 124849220/124849911 (2 pages)
13 April 2007Ad 08/03/07--------- £ si [email protected]=1782 £ ic 124847438/124849220 (3 pages)
13 April 2007Ad 20/03/07--------- £ si [email protected]=1405 £ ic 124846033/124847438 (2 pages)
21 March 2007Ad 01/03/07--------- £ si [email protected]=39641 £ ic 124806392/124846033 (5 pages)
15 March 2007Ad 20/02/07--------- £ si [email protected]=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 [email protected]=228 £ ic 124699376/124699604 (2 pages)
23 January 2007Ad 09/01/07--------- £ si [email protected]=2306 £ ic 124697070/124699376 (2 pages)
18 January 2007Ad 14/12/06--------- £ si [email protected]=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 [email protected]=2436 £ ic 124691965/124694401 (2 pages)
6 January 2007Ad 04/12/06--------- £ si [email protected]=375 £ ic 124691590/124691965 (2 pages)
18 December 2006Ad 28/11/06--------- £ si [email protected]=250 £ ic 124691340/124691590 (2 pages)
18 December 2006Ad 23/11/06--------- £ si [email protected]=781 £ ic 124690559/124691340 (4 pages)
18 December 2006Ad 30/11/06--------- £ si [email protected]=43 £ ic 124690516/124690559 (2 pages)
12 December 2006Ad 23/11/06--------- £ si [email protected]=10998 £ ic 124679518/124690516 (2 pages)
12 December 2006Ad 17/11/06--------- £ si [email protected]=1515 £ ic 124678003/124679518 (2 pages)
12 December 2006Ad 17/11/06--------- £ si [email protected]=2740 £ ic 124675263/124678003 (2 pages)
12 December 2006Ad 13/11/06--------- £ si [email protected]=750 £ ic 124674513/124675263 (2 pages)
1 December 2006Ad 08/11/06--------- £ si [email protected]=5237 £ ic 124669276/124674513 (2 pages)
1 December 2006Ad 01/11/06--------- £ si [email protected]=3736 £ ic 124665540/124669276 (2 pages)
23 November 2006Ad 08/11/06--------- £ si [email protected]=70 £ ic 124665470/124665540 (2 pages)
15 November 2006Ad 01/11/06--------- £ si [email protected]=190 £ ic 124665280/124665470 (2 pages)
3 November 2006Ad 07/09/06--------- £ si [email protected]=8569 £ ic 124655524/124664093 (2 pages)
3 November 2006Ad 15/09/06--------- £ si [email protected]=1187 £ ic 124664093/124665280 (2 pages)
3 November 2006Ad 01/09/06--------- £ si [email protected]=7640 £ ic 124647884/124655524 (4 pages)
31 October 2006Ad 17/10/06--------- £ si [email protected]=302 £ ic 124647582/124647884 (2 pages)
26 October 2006Ad 13/10/06--------- £ si [email protected]=223 £ ic 124647359/124647582 (2 pages)
26 October 2006Ad 13/10/06--------- £ si [email protected]=582 £ ic 124646777/124647359 (2 pages)
11 October 2006Ad 21/09/06--------- £ si [email protected]=371 £ ic 124646406/124646777 (2 pages)
22 September 2006Ad 06/09/06--------- £ si [email protected]=175 £ ic 124646231/124646406 (2 pages)
14 September 2006Ad 24/08/06--------- £ si [email protected]=16137 £ ic 124630094/124646231 (4 pages)
8 September 2006Ad 23/08/06--------- £ si [email protected]=960 £ ic 124629134/124630094 (2 pages)
8 September 2006Ad 22/08/06--------- £ si [email protected]=109 £ ic 124629025/124629134 (2 pages)
8 September 2006Ad 14/08/06--------- £ si [email protected]=4019 £ ic 124625006/124629025 (2 pages)
30 August 2006Ad 17/08/06--------- £ si [email protected]=760 £ ic 124624246/124625006 (2 pages)
24 August 2006Ad 02/08/06--------- £ si [email protected]=1295 £ ic 124622951/124624246 (2 pages)
22 August 2006Ad 02/08/06--------- £ si [email protected]=6080 £ ic 124616871/124622951 (2 pages)
17 August 2006Ad 09/08/06--------- £ si [email protected]=3098 £ ic 124613773/124616871 (2 pages)
17 August 2006Ad 02/08/06--------- £ si [email protected]=46034 £ ic 124567739/124613773 (6 pages)
15 August 2006Ad 17/07/06--------- £ si [email protected]=700 £ ic 124567039/124567739 (2 pages)
15 August 2006Ad 14/07/06--------- £ si [email protected]=4049 £ ic 124562990/124567039 (2 pages)
15 August 2006Ad 12/07/06--------- £ si [email protected]=1069 £ ic 124561921/124562990 (2 pages)
15 August 2006Ad 27/06/06--------- £ si [email protected]=5363 £ ic 124556558/124561921 (2 pages)
15 August 2006Ad 24/07/06-25/07/06 £ si [email protected]=12825 £ ic 124543733/124556558 (2 pages)
8 August 2006Ad 11/07/06--------- £ si [email protected]=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 [email protected]=47861 £ ic 124494482/124542343 (4 pages)
25 July 2006Ad 05/07/06--------- £ si [email protected]=2157 £ ic 124492325/124494482 (2 pages)
25 July 2006Ad 29/06/06--------- £ si [email protected]=1295 £ ic 124491030/124492325 (2 pages)
21 July 2006Ad 06/07/06--------- £ si [email protected]=1807 £ ic 124489223/124491030 (2 pages)
27 June 2006Ad 14/06/06--------- £ si [email protected]=2317 £ ic 124486906/124489223 (2 pages)
27 June 2006Ad 02/06/06--------- £ si [email protected]=70 £ ic 124486836/124486906 (2 pages)
19 June 2006Ad 18/05/06--------- £ si [email protected]=1254 £ ic 124485582/124486836 (2 pages)
14 June 2006Ad 07/03/06--------- £ si [email protected]=11561 £ ic 124474021/124485582 (2 pages)
14 June 2006Ad 03/03/06--------- £ si [email protected]=4624 £ ic 124469397/124474021 (2 pages)
1 June 2006Ad 05/05/06--------- £ si [email protected]=1125 £ ic 124468272/124469397 (2 pages)
1 June 2006Ad 15/05/06--------- £ si [email protected]=1093 £ ic 124467179/124468272 (2 pages)
23 May 2006Ad 04/05/06--------- £ si [email protected]=245 £ ic 124466934/124467179 (2 pages)
23 May 2006Ad 05/04/06--------- £ si [email protected]=1261 £ ic 124465673/124466934 (2 pages)
23 May 2006Ad 20/04/06--------- £ si [email protected]=175 £ ic 124465498/124465673 (2 pages)
17 May 2006Ad 05/04/06--------- £ si [email protected]=8664 £ ic 124456834/124465498 (4 pages)
4 April 2006Ad 09/03/06--------- £ si [email protected]=5006 £ ic 124451828/124456834 (2 pages)
4 April 2006Ad 09/02/06--------- £ si [email protected]=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 [email protected]=18330 £ ic 124432364/124450694 (4 pages)
15 March 2006Ad 15/02/06--------- £ si [email protected]=14255 £ ic 124418109/124432364 (4 pages)
23 February 2006New director appointed (3 pages)
30 January 2006Ad 09/01/06--------- £ si [email protected]=13126 £ ic 124338880/124352006 (4 pages)
30 January 2006Ad 29/11/05--------- £ si [email protected]=2013 £ ic 124336867/124338880 (2 pages)
30 January 2006Ad 28/11/05--------- £ si [email protected]=3862 £ ic 124333005/124336867 (2 pages)
30 January 2006Ad 23/11/05--------- £ si [email protected]=4110 £ ic 124328895/124333005 (2 pages)
30 January 2006Ad 18/11/05--------- £ si [email protected]=1721 £ ic 124327174/124328895 (2 pages)
30 January 2006Ad 14/11/05--------- £ si [email protected]=14000 £ ic 124313174/124327174 (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006Ad 29/11/05--------- £ si [email protected]=1628 £ ic 124311546/124313174 (6 pages)
10 January 2006Ad 09/12/05--------- £ si [email protected]=7653 £ ic 124303893/124311546 (4 pages)
10 January 2006Ad 02/12/05--------- £ si [email protected]=14012 £ ic 124289881/124303893 (6 pages)
10 January 2006Ad 29/11/05--------- £ si [email protected]=6277 £ ic 124283604/124289881 (4 pages)
10 January 2006Ad 25/11/05--------- £ si [email protected]=3387 £ ic 124280217/124283604 (2 pages)
10 January 2006Ad 28/11/05--------- £ si [email protected]=2810 £ ic 124277407/124280217 (4 pages)
10 January 2006Ad 29/11/05--------- £ si [email protected]=2321 £ ic 124275086/124277407 (2 pages)
10 January 2006Ad 09/12/05--------- £ si [email protected]=3750 £ ic 124271336/124275086 (2 pages)
10 January 2006Ad 29/11/05--------- £ si [email protected]=8986 £ ic 124262350/124271336 (4 pages)
10 January 2006Ad 10/11/05--------- £ si [email protected]=15593 £ ic 124246757/124262350 (2 pages)
10 January 2006Ad 10/11/05--------- £ si [email protected]=15593 £ ic 124231164/124246757 (2 pages)
10 January 2006Ad 07/11/05--------- £ si [email protected]=10000 £ ic 124221164/124231164 (2 pages)
10 January 2006Ad 07/11/05--------- £ si [email protected]=3500 £ ic 124217664/124221164 (2 pages)
10 January 2006Ad 17/11/05--------- £ si [email protected]=16903 £ ic 124200761/124217664 (4 pages)
10 January 2006Ad 06/12/05--------- £ si [email protected]=7460 £ ic 124193301/124200761 (4 pages)
10 January 2006Ad 15/12/05--------- £ si [email protected]=10795 £ ic 124182506/124193301 (4 pages)
10 January 2006Ad 16/12/05--------- £ si [email protected]=625 £ ic 124181881/124182506 (2 pages)
10 January 2006Ad 16/12/05--------- £ si [email protected]=1305 £ ic 124180576/124181881 (2 pages)
10 January 2006Ad 24/11/05--------- £ si [email protected]=1500 £ ic 124179076/124180576 (2 pages)
10 January 2006Ad 24/11/05--------- £ si [email protected]=1625 £ ic 124177451/124179076 (2 pages)
10 January 2006Ad 24/11/05--------- £ si [email protected]=1250 £ ic 124176201/124177451 (2 pages)
10 January 2006Ad 17/11/05--------- £ si [email protected]=250 £ ic 124175951/124176201 (2 pages)
10 January 2006Ad 09/12/05--------- £ si [email protected]=10465 £ ic 124165486/124175951 (4 pages)
24 November 2005Ad 18/10/05--------- £ si [email protected]=343 £ ic 124165143/124165486 (2 pages)
24 November 2005Ad 01/11/05--------- £ si [email protected]=1814 £ ic 124163329/124165143 (10 pages)
3 November 2005Ad 04/10/05--------- £ si [email protected]=78 £ ic 124163251/124163329 (2 pages)
24 October 2005Ad 19/09/05--------- £ si [email protected]=767 £ ic 124162484/124163251 (2 pages)
24 October 2005Ad 26/09/05--------- £ si [email protected]=376 £ ic 124162108/124162484 (2 pages)
24 October 2005Ad 06/09/05--------- £ si [email protected]=2285 £ ic 124159823/124162108 (3 pages)
23 September 2005Ad 29/08/05--------- £ si [email protected]=907 £ ic 124158916/124159823 (2 pages)
23 September 2005Ad 10/08/05--------- £ si [email protected]=2622 £ ic 124156294/124158916 (4 pages)
23 September 2005Ad 02/08/05--------- £ si [email protected]=30685 £ ic 124125609/124156294 (14 pages)
21 September 2005Ad 02/08/05--------- £ si [email protected]=1871 £ ic 124123738/124125609 (2 pages)
25 August 2005Ad 10/06/05--------- £ si [email protected]=3361 £ ic 124120377/124123738 (2 pages)
19 August 2005Ad 25/07/05--------- £ si [email protected]=3516 £ ic 124116861/124120377 (6 pages)
17 August 2005Ad 30/06/05--------- £ si [email protected]=402 £ ic 124116459/124116861 (2 pages)
17 August 2005Ad 24/06/05--------- £ si [email protected]=780 £ ic 124115679/124116459 (2 pages)
17 August 2005Ad 23/06/05--------- £ si [email protected]=1565 £ ic 124114114/124115679 (2 pages)
17 August 2005Ad 20/06/05--------- £ si [email protected]=975 £ ic 124113139/124114114 (2 pages)
12 August 2005Ad 27/05/05--------- £ si [email protected]=3558 £ ic 124109581/124113139 (2 pages)
12 August 2005Ad 23/03/05--------- £ si [email protected]=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 [email protected]=1368 £ ic 124107463/124108831 (4 pages)
7 July 2005Ad 27/05/05--------- £ si [email protected]=3558 £ ic 124103905/124107463 (2 pages)
3 June 2005Ad 03/05/05--------- £ si [email protected]=3297 £ ic 124100608/124103905 (3 pages)
3 June 2005Ad 28/04/05--------- £ si [email protected]=2969 £ ic 124097639/124100608 (11 pages)
11 May 2005Ad 22/04/05--------- £ si [email protected]=1500 £ ic 124096139/124097639 (2 pages)
10 May 2005New director appointed (2 pages)
5 May 2005Ad 11/04/05--------- £ si [email protected]=4500 £ ic 124091639/124096139 (2 pages)
5 May 2005Ad 04/04/05--------- £ si [email protected]=342 £ ic 124091297/124091639 (2 pages)
5 May 2005Ad 04/04/05--------- £ si [email protected]=24661 £ ic 124066636/124091297 (4 pages)
22 April 2005Ad 07/04/05--------- £ si [email protected]=6842 £ ic 124059794/124066636 (2 pages)
22 April 2005Ad 04/04/05--------- £ si [email protected]=32956 £ ic 124026838/124059794 (4 pages)
22 April 2005Ad 31/03/05--------- £ si [email protected]=9632 £ ic 124017206/124026838 (2 pages)
21 April 2005Ad 18/03/05--------- £ si [email protected]=2522 £ ic 124014684/124017206 (4 pages)
21 April 2005Ad 10/03/05--------- £ si [email protected]=5022 £ ic 124009662/124014684 (5 pages)
21 April 2005Ad 04/03/05--------- £ si [email protected]=8973 £ ic 124000689/124009662 (11 pages)
13 April 2005Director's particulars changed (1 page)
5 April 2005Ad 18/03/05--------- £ si [email protected]=20755 £ ic 123979934/124000689 (2 pages)
5 April 2005Ad 14/03/05--------- £ si [email protected]=2125 £ ic 123977809/123979934 (2 pages)
5 April 2005Ad 14/03/05--------- £ si [email protected]=2812 £ ic 123974997/123977809 (2 pages)
29 March 2005Ad 04/03/05--------- £ si [email protected]=7616 £ ic 123967381/123974997 (2 pages)
29 March 2005Ad 04/03/05--------- £ si [email protected]=11162 £ ic 123956219/123967381 (2 pages)
14 March 2005Ad 10/02/05--------- £ si [email protected]=31088 £ ic 123925131/123956219 (4 pages)
14 March 2005Ad 08/02/05--------- £ si [email protected]=5294 £ ic 123919837/123925131 (2 pages)
14 March 2005Ad 09/02/05--------- £ si [email protected]=2670 £ ic 123917167/123919837 (2 pages)
14 March 2005Ad 09/02/05--------- £ si [email protected]=17328 £ ic 123899839/123917167 (2 pages)
14 March 2005Ad 10/02/05--------- £ si [email protected]=12605 £ ic 123887234/123899839 (2 pages)
14 March 2005Ad 11/02/05--------- £ si [email protected]=1125 £ ic 123886109/123887234 (2 pages)
14 March 2005Ad 15/02/05--------- £ si [email protected]=5000 £ ic 123881109/123886109 (4 pages)
14 March 2005Ad 15/02/05--------- £ si [email protected]=2426 £ ic 123878683/123881109 (2 pages)
14 March 2005Ad 21/02/05--------- £ si [email protected]=6773 £ ic 123871910/123878683 (2 pages)
14 March 2005Ad 21/02/05--------- £ si [email protected]=750 £ ic 123871160/123871910 (2 pages)
14 March 2005Ad 24/02/05--------- £ si [email protected]=3392 £ ic 123867768/123871160 (2 pages)
14 March 2005Ad 24/02/05--------- £ si [email protected]=34467 £ ic 123833301/123867768 (2 pages)
14 March 2005Ad 28/02/05--------- £ si [email protected]=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 [email protected]=604 £ ic 123806758/123807362 (4 pages)
10 February 2005Ad 18/01/05--------- £ si [email protected]=11049 £ ic 123795709/123806758 (2 pages)
10 February 2005Ad 18/01/05--------- £ si [email protected]=2146 £ ic 123793563/123795709 (2 pages)
10 February 2005Ad 17/01/05--------- £ si [email protected]=5948 £ ic 123787615/123793563 (2 pages)
10 February 2005Ad 11/11/04-12/11/04 £ si [email protected]=15447 £ ic 123772168/123787615 (2 pages)
27 January 2005Ad 12/01/05--------- £ si [email protected]=7651 £ ic 123764517/123772168 (2 pages)
27 January 2005Ad 10/01/05--------- £ si [email protected]=2486 £ ic 123762031/123764517 (2 pages)
27 January 2005Ad 02/12/04--------- £ si [email protected]=24659 £ ic 123737372/123762031 (6 pages)
12 January 2005Director resigned (1 page)
12 January 2005Ad 17/12/04--------- £ si [email protected]=640 £ ic 123736732/123737372 (2 pages)
10 January 2005Ad 13/12/04--------- £ si [email protected]=617 £ ic 123736115/123736732 (2 pages)
10 January 2005Ad 13/12/04--------- £ si [email protected]=109 £ ic 123736006/123736115 (2 pages)
5 January 2005Ad 26/11/04--------- £ si [email protected]=12997 £ ic 123723009/123736006 (4 pages)
5 January 2005Ad 03/12/04--------- £ si [email protected]=18154 £ ic 123704855/123723009 (4 pages)
5 January 2005Ad 29/11/04-30/11/04 £ si [email protected]=42553 £ ic 123662302/123704855 (4 pages)
5 January 2005Ad 26/11/04--------- £ si [email protected]=1569 £ ic 123660733/123662302 (2 pages)
5 January 2005Ad 26/11/04--------- £ si [email protected]=1000 £ ic 123659733/123660733 (2 pages)
5 January 2005Ad 24/11/04--------- £ si [email protected]=937 £ ic 123658796/123659733 (2 pages)
5 January 2005Ad 24/11/04--------- £ si [email protected]=8355 £ ic 123650441/123658796 (2 pages)
5 January 2005Ad 24/11/04--------- £ si [email protected]=500 £ ic 123649941/123650441 (2 pages)
5 January 2005Ad 18/11/04--------- £ si [email protected]=46608 £ ic 123603333/123649941 (2 pages)
5 January 2005Ad 13/12/04--------- £ si [email protected]=9408 £ ic 123593925/123603333 (2 pages)
5 January 2005Ad 10/10/04--------- £ si [email protected]=13696 £ ic 123580229/123593925 (2 pages)
29 December 2004Ad 26/11/04--------- £ si [email protected]=94 £ ic 123580135/123580229 (2 pages)
29 December 2004Ad 26/11/04--------- £ si [email protected]=758 £ ic 123579377/123580135 (2 pages)
13 December 2004Ad 24/11/04--------- £ si [email protected]=17436 £ ic 123561941/123579377 (2 pages)
13 December 2004Ad 24/11/04--------- £ si [email protected]=7608 £ ic 123554333/123561941 (2 pages)
13 December 2004Ad 23/11/04--------- £ si [email protected]=9480 £ ic 123544853/123554333 (2 pages)
13 December 2004Ad 22/11/04-23/11/04 £ si [email protected]=6216 £ ic 123538637/123544853 (2 pages)
13 December 2004Ad 18/11/04--------- £ si [email protected]=5244 £ ic 123533393/123538637 (2 pages)
13 December 2004Ad 16/11/04--------- £ si [email protected]=26759 £ ic 123506634/123533393 (4 pages)
13 December 2004Ad 16/11/04--------- £ si [email protected]=17624 £ ic 123489010/123506634 (2 pages)
13 December 2004Ad 12/11/04--------- £ si [email protected]=13159 £ ic 123475851/123489010 (2 pages)
13 December 2004Ad 11/11/04-12/11/04 £ si [email protected]=48126 £ ic 123427725/123475851 (4 pages)
13 December 2004Ad 11/11/04--------- £ si [email protected]=44456 £ ic 123383269/123427725 (2 pages)
13 December 2004Ad 08/11/04-09/11/04 £ si [email protected]=35888 £ ic 123347381/123383269 (2 pages)
10 December 2004New director appointed (3 pages)
3 December 2004Ad 15/11/04--------- £ si [email protected]=3000 £ ic 123344381/123347381 (2 pages)
2 December 2004Ad 03/11/04--------- £ si [email protected]=486 £ ic 123343895/123344381 (2 pages)
25 November 2004Ad 29/09/04--------- £ si [email protected]=4464 £ ic 123339431/123343895 (2 pages)
25 November 2004Ad 05/11/04--------- £ si [email protected]=35389 £ ic 123304042/123339431 (2 pages)
25 November 2004Ad 03/11/04--------- £ si [email protected]=890 £ ic 123303152/123304042 (2 pages)
25 November 2004Ad 26/10/04--------- £ si [email protected]=2212 £ ic 123300940/123303152 (2 pages)
25 November 2004Ad 11/10/04--------- £ si [email protected]=9124 £ ic 123291816/123300940 (2 pages)
25 November 2004Ad 11/10/04--------- £ si [email protected]=9525 £ ic 123282291/123291816 (2 pages)
18 November 2004Ad 26/10/04--------- £ si [email protected]=1592 £ ic 123280699/123282291 (2 pages)
12 November 2004Ad 26/10/04--------- £ si [email protected]=148 £ ic 123280551/123280699 (2 pages)
26 October 2004Ad 11/10/04--------- £ si [email protected]=9525 £ ic 123271026/123280551 (2 pages)
26 October 2004Ad 11/10/04--------- £ si [email protected]=9124 £ ic 123261902/123271026 (2 pages)
21 October 2004Ad 04/10/04--------- £ si [email protected]=872 £ ic 123261030/123261902 (2 pages)
20 October 2004Ad 29/09/04--------- £ si [email protected]=4464 £ ic 123256566/123261030 (2 pages)
14 October 2004Ad 08/09/04--------- £ si [email protected]=1687 £ ic 123254879/123256566 (2 pages)
13 October 2004Ad 01/10/04--------- £ si [email protected]=2403 £ ic 123252476/123254879 (2 pages)
8 October 2004Director resigned (1 page)
6 October 2004Ad 24/08/04--------- £ si [email protected]=3067 £ ic 123249409/123252476 (3 pages)
6 October 2004Ad 19/08/04--------- £ si [email protected]=532 £ ic 123248877/123249409 (2 pages)
23 September 2004Ad 06/09/04--------- £ si [email protected]=1975 £ ic 123246902/123248877 (2 pages)
23 September 2004Ad 26/08/04--------- £ si [email protected]=23097 £ ic 123223805/123246902 (2 pages)
23 September 2004Ad 26/08/04--------- £ si [email protected]=4910 £ ic 123218895/123223805 (2 pages)
21 September 2004Ad 08/09/04--------- £ si [email protected]=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 [email protected]=11010 £ ic 123206369/123217379 (2 pages)
8 September 2004Ad 13/08/04--------- £ si [email protected]=2708 £ ic 123203661/123206369 (2 pages)
23 August 2004Ad 09/08/04--------- £ si [email protected]=4275 £ ic 123199386/123203661 (4 pages)
18 August 2004Ad 03/08/04--------- £ si [email protected]=24436 £ ic 123174950/123199386 (15 pages)
16 August 2004Ad 03/08/04--------- £ si [email protected]=1099 £ ic 123173851/123174950 (2 pages)
12 August 2004Ad 26/07/04--------- £ si [email protected]=468 £ ic 123173383/123173851 (2 pages)
12 August 2004Ad 08/07/04--------- £ si [email protected]=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 [email protected]=931 £ ic 123165883/123166814 (2 pages)
20 July 2004Ad 09/07/04--------- £ si [email protected]=3166 £ ic 123162717/123165883 (3 pages)
14 July 2004Ad 23/06/04--------- £ si [email protected]=15862 £ ic 123146855/123162717 (2 pages)
8 July 2004Ad 23/06/04--------- £ si [email protected]=1330 £ ic 123145525/123146855 (3 pages)
8 July 2004Ad 23/06/04--------- £ si [email protected]=1330 £ ic 123144195/123145525 (3 pages)
16 June 2004Ad 21/05/04--------- £ si [email protected]=532 £ ic 123143663/123144195 (2 pages)
26 May 2004Ad 12/05/04--------- £ si [email protected]=2714 £ ic 123140949/123143663 (3 pages)
21 May 2004Ad 29/04/04--------- £ si [email protected]=25879 £ ic 123115070/123140949 (2 pages)
18 May 2004Ad 29/04/04--------- £ si [email protected]=1516 £ ic 123113554/123115070 (4 pages)
13 May 2004Ad 30/04/04--------- £ si [email protected]=193 £ ic 123113361/123113554 (2 pages)
5 May 2004Ad 06/04/04--------- £ si [email protected]=3991 £ ic 123109370/123113361 (3 pages)
13 April 2004Ad 22/03/04--------- £ si [email protected]=17774 £ ic 123091596/123109370 (7 pages)
1 April 2004Ad 08/03/04--------- £ si [email protected]=6572 £ ic 123085024/123091596 (4 pages)
23 March 2004Ad 27/02/04--------- £ si [email protected]=1548 £ ic 123083476/123085024 (2 pages)
22 March 2004Ad 01/03/04--------- £ si [email protected]=99807 £ ic 122983669/123083476 (25 pages)
15 March 2004Ad 27/02/04--------- £ si [email protected]=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 [email protected]=1869 £ ic 123279870/123281739 (3 pages)
22 October 2003Ad 01/10/03--------- £ si [email protected]=13686 £ ic 123266184/123279870 (2 pages)
22 October 2003Ad 25/09/03--------- £ si [email protected]=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 [email protected]=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 [email protected]=4082 £ ic 123257739/123261821 (2 pages)
25 June 2003Ad 29/05/03--------- £ si [email protected]=37 £ ic 123257702/123257739 (2 pages)
19 June 2003Ad 29/05/03--------- £ si [email protected]=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 [email protected]=2334 £ ic 122919416/122921750 (3 pages)
18 April 2003Ad 28/03/03--------- £ si [email protected]=1410 £ ic 122918006/122919416 (2 pages)
12 April 2003Ad 21/03/03--------- £ si [email protected]=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 [email protected]=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 [email protected]=1753 £ ic 122915551/122917304 (2 pages)
16 January 2003Ad 07/01/03--------- £ si [email protected]=1627 £ ic 122913924/122915551 (2 pages)
18 December 2002Ad 03/12/02--------- £ si [email protected]=7451 £ ic 122906473/122913924 (2 pages)
18 December 2002Ad 28/08/02--------- £ si [email protected]=941 £ ic 122905532/122906473 (2 pages)
13 December 2002Listing of particulars (50 pages)
11 December 2002Ad 13/11/02--------- £ si [email protected]=2840 £ ic 122902692/122905532 (2 pages)
11 December 2002Ad 12/11/02--------- £ si [email protected]=62 £ ic 122902630/122902692 (2 pages)
11 December 2002Ad 21/11/02--------- £ si [email protected]=500 £ ic 122902130/122902630 (2 pages)
11 December 2002Ad 26/11/02--------- £ si [email protected]=295 £ ic 122901835/122902130 (2 pages)
11 December 2002Ad 19/11/02--------- £ si [email protected]=62 £ ic 122901773/122901835 (2 pages)
18 November 2002Ad 09/09/02--------- £ si [email protected]=625 £ ic 122901148/122901773 (2 pages)
18 November 2002Ad 04/11/02--------- £ si [email protected]=1460 £ ic 122899688/122901148 (3 pages)
18 November 2002Ad 26/09/02--------- £ si [email protected]=62 £ ic 122899626/122899688 (2 pages)
18 November 2002Ad 03/10/02--------- £ si [email protected]=1161 £ ic 122898465/122899626 (2 pages)
5 September 2002Ad 23/08/02--------- £ si [email protected]=941 £ ic 122897524/122898465 (3 pages)
5 September 2002Ad 20/08/02--------- £ si [email protected]=16469 £ ic 122881055/122897524 (2 pages)
16 August 2002Ad 29/07/02--------- £ si [email protected]=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 [email protected]=684 £ ic 122879012/122879696 (2 pages)
24 July 2002Ad 01/07/02--------- £ si [email protected]=1445 £ ic 122877567/122879012 (3 pages)
17 July 2002Ad 25/06/02--------- £ si [email protected]=62 £ ic 122877505/122877567 (2 pages)
5 July 2002Ad 17/06/02--------- £ si [email protected]=62 £ ic 122877443/122877505 (2 pages)
26 June 2002Ad 11/06/02--------- £ si [email protected]=4672 £ ic 122872771/122877443 (2 pages)
17 June 2002Ad 24/05/02--------- £ si [email protected]=1575 £ ic 122871196/122872771 (5 pages)
15 May 2002Ad 26/04/02--------- £ si [email protected]=2241 £ ic 122868955/122871196 (2 pages)
15 May 2002Ad 02/05/02--------- £ si [email protected]=1893 £ ic 122867062/122868955 (2 pages)
8 May 2002Ad 05/04/02--------- £ si [email protected]=253 £ ic 122866809/122867062 (2 pages)
8 May 2002Ad 25/04/02--------- £ si [email protected]=780 £ ic 122866029/122866809 (4 pages)
8 May 2002Ad 15/04/02--------- £ si [email protected]=6472 £ ic 122859557/122866029 (2 pages)
8 May 2002Ad 08/04/02--------- £ si [email protected]=5168 £ ic 122854389/122859557 (2 pages)
11 April 2002Ad 08/03/02--------- £ si [email protected]=167 £ ic 122854222/122854389 (3 pages)
21 March 2002Ad 05/03/02--------- £ si [email protected]=8919 £ ic 122845303/122854222 (2 pages)
13 March 2002Ad 01/03/02--------- £ si [email protected]=1415 £ ic 122843888/122845303 (3 pages)
13 March 2002Ad 26/02/02--------- £ si [email protected]=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 [email protected]=4263 £ ic 122838877/122843140 (2 pages)
21 February 2002Ad 28/01/02--------- £ si [email protected]=1912 £ ic 122836965/122838877 (2 pages)
31 January 2002Ad 10/01/02--------- £ si [email protected]=9979 £ ic 122826986/122836965 (2 pages)
15 January 2002Ad 02/01/02--------- £ si [email protected]=897 £ ic 122826089/122826986 (3 pages)
21 December 2001Ad 27/11/01--------- £ si [email protected]=621 £ ic 122825468/122826089 (2 pages)
10 December 2001Ad 26/11/01--------- £ si [email protected]=3279 £ ic 122822189/122825468 (2 pages)
4 December 2001Listing of particulars (50 pages)
29 November 2001Ad 15/11/01--------- £ si [email protected]=3507 £ ic 122818682/122822189 (2 pages)
27 November 2001Particulars of mortgage/charge (20 pages)
12 November 2001Ad 30/10/01--------- £ si [email protected]=242 £ ic 122818440/122818682 (2 pages)
10 October 2001Ad 27/09/01--------- £ si [email protected]=432 £ ic 122818008/122818440 (2 pages)
18 September 2001Ad 03/09/01--------- £ si [email protected]=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 [email protected]=1712 £ ic 122816130/122817842 (3 pages)
25 June 2001Ad 01/06/01--------- £ si [email protected]=568 £ ic 122815562/122816130 (2 pages)
19 March 2001Ad 09/03/01--------- £ si [email protected]=36 £ ic 122815526/122815562 (2 pages)
13 March 2001Ad 27/02/01--------- £ si [email protected]=62 £ ic 122815464/122815526 (2 pages)
5 March 2001Ad 16/02/01--------- £ si [email protected]=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 [email protected]=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 [email protected]=6020978 £ ic 116793416/122814394 (2 pages)
14 November 2000Ad 27/10/00--------- £ si [email protected]=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 [email protected]=625 £ ic 116792729/116793354 (2 pages)
11 August 2000Ad 30/06/00--------- £ si [email protected]=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 [email protected]=1441 £ ic 116786771/116788212 (4 pages)
27 January 2000Ad 17/01/00--------- £ si [email protected]=502 £ ic 116786269/116786771 (2 pages)
27 January 2000Ad 17/01/00--------- £ si [email protected]=818 £ ic 116785451/116786269 (4 pages)
20 January 2000Ad 04/01/00--------- £ si [email protected]=618 £ ic 116784833/116785451 (2 pages)
20 January 2000Ad 21/12/99--------- £ si [email protected]=121 £ ic 116784712/116784833 (2 pages)
12 January 2000Ad 21/12/99--------- £ si [email protected]=337 £ ic 116784375/116784712 (2 pages)
12 January 2000Ad 16/12/99--------- £ si [email protected]=549 £ ic 116783826/116784375 (4 pages)
4 January 2000Ad 03/12/99--------- £ si [email protected]=685 £ ic 116783141/116783826 (4 pages)
29 December 1999Secretary's particulars changed (1 page)
22 December 1999Ad 03/12/99--------- £ si [email protected]=678 £ ic 116782463/116783141 (2 pages)
9 December 1999Ad 23/11/99--------- £ si [email protected]=147 £ ic 116782316/116782463 (2 pages)
9 December 1999Ad 23/11/99--------- £ si [email protected]=9750 £ ic 116772566/116782316 (4 pages)
9 December 1999Ad 23/11/99--------- £ si [email protected]=241 £ ic 116772325/116772566 (2 pages)
9 December 1999Ad 19/11/99--------- £ si [email protected]=3437 £ ic 116768888/116772325 (4 pages)
9 December 1999Ad 12/11/99--------- £ si [email protected]=147 £ ic 116768741/116768888 (2 pages)
9 December 1999Ad 11/11/99--------- £ si [email protected]=17875 £ ic 116750866/116768741 (4 pages)
9 December 1999Ad 10/11/99--------- £ si [email protected]=49 £ ic 116750817/116750866 (2 pages)
9 December 1999Ad 10/11/99--------- £ si [email protected]=1250 £ ic 116749567/116750817 (2 pages)
9 December 1999Ad 10/11/99--------- £ si [email protected]=66 £ ic 116749501/116749567 (2 pages)
5 December 1999Ad 21/10/99--------- £ si [email protected]=80 £ ic 116749421/116749501 (2 pages)
5 December 1999Ad 21/10/99--------- £ si [email protected]=180 £ ic 116749241/116749421 (2 pages)
3 December 1999Ad 23/11/99--------- £ si [email protected]=135 £ ic 116749106/116749241 (2 pages)
3 December 1999Ad 16/11/99--------- £ si [email protected]=6500 £ ic 116742606/116749106 (2 pages)
3 December 1999Ad 15/11/99--------- £ si [email protected]=375 £ ic 116742231/116742606 (2 pages)
30 November 1999Ad 03/11/99--------- £ si [email protected]=665 £ ic 116741566/116742231 (2 pages)
17 November 1999Ad 20/10/99--------- £ si [email protected]=252 £ ic 116741314/116741566 (2 pages)
17 November 1999Ad 20/10/99--------- £ si [email protected]=2504 £ ic 116738810/116741314 (2 pages)
17 November 1999Ad 19/10/99--------- £ si [email protected]=343 £ ic 116738467/116738810 (2 pages)
22 October 1999New director appointed (2 pages)
19 October 1999Ad 05/10/99--------- £ si [email protected]=3090 £ ic 116735377/116738467 (8 pages)
19 October 1999Ad 29/09/99--------- £ si [email protected]=383 £ ic 116734994/116735377 (4 pages)
19 October 1999Ad 24/09/99--------- £ si [email protected]=240 £ ic 116734754/116734994 (2 pages)
19 October 1999Ad 20/09/99--------- £ si [email protected]=809 £ ic 116733945/116734754 (4 pages)
7 October 1999Ad 24/09/99--------- £ si [email protected]=366 £ ic 116733579/116733945 (2 pages)
7 October 1999Ad 08/09/99--------- £ si [email protected]=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 [email protected]=2695 £ ic 116729992/116732687 (2 pages)
16 September 1999Ad 25/08/99--------- £ si [email protected]=933 £ ic 116729059/116729992 (3 pages)
16 September 1999Ad 23/08/99--------- £ si [email protected]=552 £ ic 116728507/116729059 (2 pages)
16 September 1999Ad 23/08/99--------- £ si [email protected]=1130 £ ic 116727377/116728507 (5 pages)
9 September 1999Ad 04/08/99--------- £ si [email protected]=37295 £ ic 116690082/116727377 (3 pages)
7 September 1999Ad 23/08/99--------- £ si [email protected]=921 £ ic 116689161/116690082 (5 pages)
7 September 1999Ad 10/08/99--------- £ si [email protected]=335 £ ic 116688826/116689161 (4 pages)
7 September 1999Ad 10/08/99--------- £ si [email protected]=270 £ ic 116688556/116688826 (2 pages)
27 August 1999Ad 10/08/99--------- £ si [email protected]=4625 £ ic 116683931/116688556 (4 pages)
20 August 1999Ad 04/08/99--------- £ si [email protected]=196 £ ic 116683735/116683931 (2 pages)
13 August 1999Ad 20/07/99--------- £ si [email protected]=166 £ ic 116683569/116683735 (2 pages)
6 August 1999Ad 12/07/99--------- £ si [email protected]=771 £ ic 116682798/116683569 (2 pages)
2 August 1999Ad 06/07/99--------- £ si [email protected]=778 £ ic 116682020/116682798 (4 pages)
2 August 1999Ad 16/07/99--------- £ si [email protected]=753 £ ic 116681267/116682020 (6 pages)
14 July 1999Ad 29/06/99--------- £ si [email protected]=341 £ ic 116680926/116681267 (4 pages)
14 July 1999Ad 23/06/99--------- £ si [email protected]=736 £ ic 116680190/116680926 (2 pages)
14 July 1999Ad 11/06/99--------- £ si [email protected]=1500 £ ic 116678690/116680190 (2 pages)
2 July 1999Ad 26/05/99--------- £ si [email protected]=335 £ ic 116678355/116678690 (3 pages)
2 July 1999Ad 26/05/99--------- £ si [email protected]=2499 £ ic 116675856/116678355 (2 pages)
2 July 1999Ad 17/06/99--------- £ si [email protected]=121 £ ic 116675735/116675856 (3 pages)
2 July 1999Ad 17/06/99--------- £ si [email protected]=351 £ ic 116675384/116675735 (2 pages)
2 July 1999Ad 04/06/99--------- £ si [email protected]=189 £ ic 116675195/116675384 (2 pages)
2 July 1999Ad 04/06/99--------- £ si [email protected]=1252 £ ic 116673943/116675195 (2 pages)
18 June 1999Ad 01/06/99--------- £ si [email protected]=505 £ ic 116673438/116673943 (2 pages)
11 June 1999Ad 21/05/99--------- £ si [email protected]=5000 £ ic 116668438/116673438 (2 pages)
11 June 1999Ad 20/05/99--------- £ si [email protected]=197 £ ic 116668241/116668438 (2 pages)
11 June 1999Ad 26/05/99--------- £ si [email protected]=477 £ ic 116667764/116668241 (5 pages)
3 June 1999Ad 17/05/99--------- £ si [email protected]=6000 £ ic 116661764/116667764 (2 pages)
3 June 1999Ad 17/05/99--------- £ si [email protected]=3281 £ ic 116658483/116661764 (2 pages)
3 June 1999Ad 05/05/99--------- £ si [email protected]=22308 £ ic 116636175/116658483 (10 pages)
3 June 1999Ad 13/05/99--------- £ si [email protected]=2125 £ ic 116634050/116636175 (2 pages)
26 May 1999Ad 10/05/99--------- £ si [email protected]=1204 £ ic 116632846/116634050 (4 pages)
20 May 1999Ad 06/05/99--------- £ si [email protected]=4000 £ ic 116628846/116632846 (4 pages)
20 May 1999Ad 28/04/99--------- £ si [email protected]=289 £ ic 116628557/116628846 (2 pages)
20 May 1999Ad 20/04/99--------- £ si [email protected]=904 £ ic 116627653/116628557 (2 pages)
20 May 1999Ad 30/04/99--------- £ si [email protected]=625 £ ic 116627028/116627653 (2 pages)
16 May 1999Ad 06/05/99--------- £ si [email protected]=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 [email protected]=364 £ ic 116626635/116626999 (4 pages)
11 May 1999Ad 12/04/99--------- £ si [email protected]=425 £ ic 116626210/116626635 (2 pages)
10 May 1999Ad 09/04/99--------- £ si [email protected]=478 £ ic 116625732/116626210 (2 pages)
10 May 1999Ad 09/04/99--------- £ si [email protected]=488 £ ic 116625244/116625732 (4 pages)
22 April 1999Ad 09/04/99--------- premium £ si [email protected]=81 £ ic 116625163/116625244 (2 pages)
22 April 1999Ad 30/03/99--------- premium £ si [email protected]=1238 £ ic 116623925/116625163 (2 pages)
22 April 1999Ad 30/03/99--------- premium £ si [email protected]=511 £ ic 116623414/116623925 (2 pages)
9 April 1999Ad 16/03/99--------- £ si [email protected]=187 £ ic 116623227/116623414 (2 pages)
8 April 1999Ad 18/03/99--------- £ si [email protected]=2000 £ ic 116621227/116623227 (2 pages)
8 April 1999Ad 03/03/99--------- £ si [email protected]=36780 £ ic 116584447/116621227 (3 pages)
24 March 1999Ad 09/03/99--------- £ si [email protected]=558 £ ic 116583889/116584447 (2 pages)
24 March 1999Ad 09/03/99--------- £ si [email protected]=2082 £ ic 116581807/116583889 (6 pages)
24 March 1999Ad 02/03/99--------- £ si [email protected]=40 £ ic 116581767/116581807 (2 pages)
17 March 1999Ad 24/02/99--------- £ si [email protected]=62 £ ic 116581705/116581767 (2 pages)
17 March 1999Ad 22/02/99--------- £ si [email protected]=748 £ ic 116580957/116581705 (2 pages)
12 March 1999Ad 16/02/99--------- £ si [email protected]=1020 £ ic 116579937/116580957 (2 pages)
12 March 1999Ad 18/02/99--------- £ si [email protected]=750 £ ic 116579187/116579937 (2 pages)
12 March 1999Ad 01/03/99--------- £ si [email protected]=110 £ ic 116579077/116579187 (2 pages)
3 March 1999Ad 05/02/99--------- £ si [email protected] (2 pages)
3 March 1999Ad 16/02/99--------- £ si [email protected]=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 [email protected]=1593 £ ic 26530456/26532049 (6 pages)
12 February 1999Ad 13/01/99--------- £ si [email protected]=63 £ ic 26530393/26530456 (2 pages)
12 February 1999Ad 13/01/99--------- £ si [email protected]=990 £ ic 26529403/26530393 (2 pages)
12 February 1999Ad 19/01/99--------- £ si [email protected]=567 £ ic 26528836/26529403 (2 pages)
12 February 1999Ad 02/02/99--------- £ si [email protected]=174 £ ic 26528662/26528836 (2 pages)
12 February 1999Ad 29/01/99--------- £ si [email protected]=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 [email protected]=87500 £ ic 26440662/26528162 (2 pages)
5 January 1999Ad 07/12/98--------- £ si [email protected]=1171 £ ic 26439491/26440662 (4 pages)
16 December 1998Ad 01/12/98--------- £ si [email protected]=3000 £ ic 26436491/26439491 (2 pages)
16 December 1998Ad 30/11/98--------- £ si [email protected]=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 [email protected]=498 £ ic 26435316/26435814 (2 pages)
18 November 1998Ad 02/11/98--------- £ si [email protected]=62 £ ic 26435254/26435316 (2 pages)
16 October 1998New director appointed (2 pages)
13 October 1998Ad 17/09/98--------- £ si [email protected]=840 £ ic 26434414/26435254 (2 pages)
13 October 1998Ad 25/09/98--------- £ si [email protected]=1777 £ ic 26432637/26434414 (4 pages)
13 October 1998Ad 24/09/98--------- £ si [email protected]=11312 £ ic 26421325/26432637 (4 pages)
13 October 1998Ad 10/09/98--------- £ si [email protected]=513 £ ic 26420812/26421325 (4 pages)
13 October 1998Ad 05/10/98--------- £ si [email protected]=280 £ ic 26420532/26420812 (2 pages)
13 October 1998Ad 30/09/98--------- £ si [email protected]=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 [email protected]=312 £ ic 26420158/26420470 (4 pages)
23 September 1998Ad 06/08/98--------- £ si [email protected]=67457 £ ic 26352701/26420158 (2 pages)
22 September 1998Director's particulars changed (1 page)
16 September 1998Ad 01/09/98--------- £ si [email protected]=807 £ ic 26351894/26352701 (4 pages)
16 September 1998Ad 04/09/98--------- £ si [email protected]=1410 £ ic 26350484/26351894 (3 pages)
11 September 1998Ad 19/08/98--------- £ si [email protected]=1988 £ ic 26348496/26350484 (3 pages)
11 September 1998Ad 17/08/98--------- £ si [email protected]=135 £ ic 26348361/26348496 (2 pages)
11 September 1998Ad 11/08/98--------- £ si [email protected]=885 £ ic 26347476/26348361 (2 pages)
9 September 1998Ad 24/08/98--------- £ si [email protected]=884 £ ic 26346592/26347476 (2 pages)
18 August 1998Ad 28/07/98--------- £ si [email protected]=913 £ ic 26345679/26346592 (4 pages)
18 August 1998Ad 28/07/98--------- £ si [email protected]=62 £ ic 26345617/26345679 (2 pages)
18 August 1998Ad 05/08/98--------- £ si [email protected]=5000 £ ic 26340617/26345617 (2 pages)
4 August 1998Ad 15/07/98--------- £ si [email protected]=496 £ ic 26340121/26340617 (4 pages)
4 August 1998Ad 16/07/98--------- £ si [email protected]=6000 £ ic 26334121/26340121 (4 pages)
4 August 1998Ad 13/07/98--------- £ si [email protected]=11250 £ ic 26322871/26334121 (4 pages)
31 July 1998Ad 21/07/98--------- premium £ si [email protected]=145 £ ic 26322726/26322871 (2 pages)
31 July 1998Ad 13/07/98--------- premium £ si [email protected]=1875 £ ic 26320851/26322726 (2 pages)
29 July 1998Auditor's resignation (1 page)
23 July 1998Ad 30/06/98--------- £ si [email protected]=1175 £ ic 26319676/26320851 (4 pages)
23 July 1998Ad 30/06/98--------- £ si [email protected]=797 £ ic 26318879/26319676 (6 pages)
23 July 1998Ad 29/06/98--------- £ si [email protected]=3500 £ ic 26315379/26318879 (4 pages)
23 July 1998Ad 01/07/98--------- £ si [email protected]=875 £ ic 26314504/26315379 (4 pages)
6 July 1998Director resigned (1 page)
23 June 1998Ad 18/06/98--------- £ si [email protected]=38 £ ic 26314466/26314504 (2 pages)
23 June 1998Ad 10/06/98--------- £ si [email protected]=7500 £ ic 26306966/26314466 (4 pages)
23 June 1998Ad 09/06/98--------- £ si [email protected]=452 £ ic 26306514/26306966 (4 pages)
18 June 1998Ad 01/06/98--------- £ si [email protected]=681 £ ic 26305833/26306514 (4 pages)
2 June 1998Ad 18/05/98--------- £ si [email protected]=681 £ ic 26304027/26304708 (2 pages)
2 June 1998Ad 14/05/98--------- £ si [email protected]=1250 £ ic 26302777/26304027 (2 pages)
30 May 1998Ad 11/05/98--------- £ si [email protected]=299 £ ic 26302478/26302777 (2 pages)
30 May 1998Ad 11/05/98--------- £ si [email protected]=437 £ ic 26302041/26302478 (2 pages)
30 May 1998Ad 11/05/98--------- £ si [email protected]=116 £ ic 26301925/26302041 (2 pages)
30 May 1998Ad 15/05/98--------- £ si [email protected]=74 £ ic 26301851/26301925 (2 pages)
21 May 1998Ad 27/04/98--------- £ si [email protected]=1363 £ ic 26300488/26301851 (4 pages)
21 May 1998Ad 05/05/98--------- £ si [email protected]=187 £ ic 26300301/26300488 (2 pages)
21 May 1998Ad 27/04/98--------- £ si [email protected]=1422 £ ic 26298879/26300301 (2 pages)
21 May 1998Ad 24/04/98--------- £ si [email protected]=14375 £ ic 26284504/26298879 (4 pages)
15 May 1998Conve 24/04/98 (1 page)
15 May 1998Ad 24/04/98--------- £ si [email protected]=1548758 £ ic 24735746/26284504 (3 pages)
13 May 1998Ad 21/04/98--------- £ si [email protected]=3088 £ ic 24732658/24735746 (7 pages)
13 May 1998Ad 16/04/98--------- £ si [email protected]=4750 £ ic 24727908/24732658 (4 pages)
13 May 1998Ad 21/04/98--------- £ si [email protected]=3000 £ ic 24724908/24727908 (4 pages)
29 April 1998Ad 07/04/98--------- £ si [email protected]=3437 £ ic 24721471/24724908 (4 pages)
29 April 1998Ad 06/04/98--------- £ si [email protected]=1853 £ ic 24719618/24721471 (2 pages)
29 April 1998Ad 03/04/98--------- £ si [email protected]=869 £ ic 24718749/24719618 (2 pages)
29 April 1998Ad 16/04/98--------- £ si [email protected]=14 £ ic 24718735/24718749 (2 pages)
22 April 1998Ad 31/03/98--------- £ si [email protected]=6250 £ ic 24711235/24717485 (2 pages)
22 April 1998Ad 30/03/98--------- £ si [email protected]=8250 £ ic 24702985/24711235 (4 pages)
22 April 1998Ad 24/03/98--------- £ si [email protected]=871 £ ic 24702114/24702985 (2 pages)
16 April 1998Ad 01/04/98--------- £ si [email protected]=158 £ ic 24701956/24702114 (2 pages)
16 April 1998Ad 25/03/98--------- £ si [email protected]=1499 £ ic 24700457/24701956 (4 pages)
8 April 1998Ad 03/03/98--------- £ si [email protected]=47403 £ ic 24653054/24700457 (3 pages)
8 April 1998Ad 12/03/98--------- £ si [email protected]=11863 £ ic 24641191/24653054 (3 pages)
8 April 1998Ad 18/03/98--------- £ si [email protected]=4110 £ ic 24637081/24641191 (7 pages)
8 April 1998Ad 25/03/98--------- £ si [email protected]=5805 £ ic 24631276/24637081 (3 pages)
8 April 1998Ad 03/03/98--------- £ si [email protected]=6250 £ ic 24625026/24631276 (2 pages)
8 April 1998Ad 30/03/98--------- £ si [email protected]=2293 £ ic 24622733/24625026 (4 pages)
8 April 1998Ad 04/03/98--------- £ si [email protected]=209 £ ic 24622524/24622733 (2 pages)
8 April 1998Ad 16/03/98--------- £ si [email protected]=232 £ ic 24622292/24622524 (2 pages)
13 March 1998Ad 28/02/98--------- £ si [email protected]=548026 £ ic 24074266/24622292 (3 pages)
13 March 1998Conve 28/02/98 (1 page)
11 March 1998Ad 25/02/98--------- £ si [email protected]=2210 £ ic 24072056/24074266 (7 pages)
11 March 1998Ad 17/02/98--------- £ si [email protected]=6707 £ ic 24065349/24072056 (8 pages)
11 March 1998Ad 25/02/98--------- £ si [email protected]=14375 £ ic 24050974/24065349 (4 pages)
11 March 1998Ad 26/02/98--------- £ si [email protected]=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 [email protected]=322 £ ic 24050277/24050599 (3 pages)
2 March 1998Ad 11/02/98--------- £ si [email protected]=956 £ ic 24049321/24050277 (2 pages)
2 March 1998Ad 24/02/98--------- £ si [email protected]=128 £ ic 24049193/24049321 (2 pages)
25 February 1998Ad 04/02/98--------- £ si [email protected]=28700 £ ic 24020493/24049193 (6 pages)
25 February 1998Ad 30/01/98--------- £ si [email protected]=625 £ ic 24019868/24020493 (2 pages)
25 February 1998Ad 09/02/98--------- £ si [email protected]=500 £ ic 24019368/24019868 (2 pages)
25 February 1998Ad 02/02/98--------- £ si [email protected]=3750 £ ic 24015618/24019368 (2 pages)
25 February 1998Ad 03/02/98--------- £ si [email protected]=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 [email protected]=2771 £ ic 24011629/24014400 (7 pages)
17 February 1998Ad 22/01/98-26/01/98 £ si [email protected]=13814 £ ic 23997815/24011629 (8 pages)
17 February 1998Ad 27/01/98-29/01/98 £ si [email protected]=17468 £ ic 23980347/23997815 (4 pages)
17 February 1998Ad 06/01/98--------- £ si [email protected]=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 [email protected]=345 £ ic 23978045/23978390 (2 pages)
10 February 1998Ad 20/01/98--------- £ si [email protected]=1337 £ ic 23976708/23978045 (3 pages)
10 February 1998Ad 20/01/98--------- £ si [email protected]=1373 £ ic 23975335/23976708 (2 pages)
10 February 1998Ad 15/01/98--------- £ si [email protected]=60 £ ic 23975275/23975335 (2 pages)
10 February 1998Ad 15/01/98--------- £ si [email protected]=790 £ ic 23974485/23975275 (2 pages)
10 February 1998Ad 15/01/98--------- £ si [email protected]=561 £ ic 23973924/23974485 (2 pages)
10 February 1998Ad 15/01/98--------- £ si [email protected]=1250 £ ic 23972674/23973924 (2 pages)
10 February 1998Ad 07/01/98--------- £ si [email protected]=2250 £ ic 23970424/23972674 (2 pages)
10 February 1998Ad 09/01/98--------- £ si [email protected]=2000 £ ic 23968424/23970424 (2 pages)
10 February 1998Ad 09/01/98--------- £ si [email protected]=11250 £ ic 23957174/23968424 (2 pages)
10 February 1998Ad 08/01/98--------- £ si [email protected]=5031 £ ic 23952143/23957174 (2 pages)
10 February 1998Ad 08/01/98--------- £ si [email protected]=937 £ ic 23951206/23952143 (2 pages)
10 February 1998Ad 15/01/98--------- £ si [email protected]=134 £ ic 23951072/23951206 (2 pages)
10 February 1998Ad 14/01/98-15/01/98 £ si [email protected]=8750 £ ic 23942322/23951072 (2 pages)
10 February 1998Ad 14/01/98-15/01/98 £ si [email protected]=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 [email protected]=500 £ ic 23929697/23930197 (2 pages)
21 January 1998Ad 30/12/97--------- £ si [email protected]=2000 £ ic 23927697/23929697 (4 pages)
8 January 1998Ad 10/12/97--------- £ si [email protected]=1675 £ ic 23926022/23927697 (4 pages)
8 January 1998Ad 03/12/97--------- £ si [email protected]=198 £ ic 23925824/23926022 (2 pages)
15 December 1997Ad 18/11/97--------- £ si [email protected]=671 £ ic 23923054/23923725 (4 pages)
15 December 1997Ad 18/11/97--------- £ si [email protected]=3500 £ ic 23919554/23923054 (4 pages)
5 December 1997Ad 04/11/97--------- £ si [email protected]=236 £ ic 23919318/23919554 (4 pages)
5 December 1997Ad 30/10/97--------- £ si [email protected]=1283 £ ic 23918035/23919318 (4 pages)
5 December 1997Ad 13/11/97--------- £ si [email protected]=950 £ ic 23917085/23918035 (2 pages)
5 December 1997Ad 11/11/97--------- £ si [email protected]=146 £ ic 23916939/23917085 (2 pages)
5 December 1997Ad 27/10/97--------- £ si [email protected]=737 £ ic 23916202/23916939 (2 pages)
12 November 1997Ad 23/10/97--------- premium £ si [email protected]=1521 £ ic 23914681/23916202 (8 pages)
12 November 1997Ad 15/10/97--------- premium £ si [email protected]=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 [email protected]=2027 £ ic 23912634/23914661 (8 pages)
30 October 1997Ad 15/10/97--------- £ si [email protected]=2500 £ ic 23910134/23912634 (2 pages)
30 October 1997Ad 08/10/97--------- £ si [email protected]=762 £ ic 23909372/23910134 (4 pages)
24 October 1997Ad 16/09/97--------- £ si [email protected]=2082 £ ic 23907290/23909372 (7 pages)
24 October 1997Ad 30/09/97--------- £ si [email protected]=1570 £ ic 23905720/23907290 (7 pages)
24 October 1997Ad 18/09/97--------- £ si [email protected]=1537 £ ic 23904183/23905720 (3 pages)
24 October 1997Ad 15/09/97--------- £ si [email protected]=62 £ ic 23904121/23904183 (2 pages)
24 October 1997Ad 29/09/97--------- £ si [email protected]=375 £ ic 23903746/23904121 (2 pages)
24 October 1997Ad 10/10/97--------- £ si [email protected]=1608 £ ic 23902138/23903746 (2 pages)
24 October 1997Ad 06/10/97--------- £ si [email protected]=1625 £ ic 23900513/23902138 (2 pages)
24 October 1997Ad 23/09/97--------- £ si [email protected]=3594 £ ic 23896919/23900513 (8 pages)
12 October 1997Ad 12/09/97--------- £ si [email protected]=2575 £ ic 23894344/23896919 (6 pages)
12 October 1997Ad 23/09/97--------- £ si [email protected]=113 £ ic 23894231/23894344 (2 pages)
12 October 1997Ad 08/09/97--------- £ si [email protected]=1014 £ ic 23893217/23894231 (2 pages)
12 October 1997Ad 12/09/97--------- £ si [email protected]=375 £ ic 23892842/23893217 (2 pages)
12 October 1997Ad 08/09/97--------- £ si [email protected]=1214 £ ic 23891628/23892842 (4 pages)
12 October 1997Ad 05/09/97--------- £ si [email protected]=562 £ ic 23891066/23891628 (2 pages)
29 September 1997Ad 12/08/97--------- £ si [email protected]=644 £ ic 23890422/23891066 (4 pages)
29 September 1997Ad 11/08/97--------- £ si [email protected]=2591 £ ic 23887831/23890422 (3 pages)
29 September 1997Ad 01/09/97--------- £ si [email protected]=3268 £ ic 23884563/23887831 (5 pages)
29 September 1997Ad 01/09/97--------- £ si [email protected]=15851 £ ic 23868712/23884563 (6 pages)
29 September 1997Ad 01/09/97--------- £ si [email protected]=13750 £ ic 23854962/23868712 (2 pages)
11 September 1997Ad 08/08/97--------- £ si [email protected]=5105 £ ic 23849857/23854962 (3 pages)
10 September 1997Ad 27/08/97--------- £ si [email protected]=199 £ ic 23849658/23849857 (2 pages)
10 September 1997Ad 20/08/97--------- £ si [email protected]=1433 £ ic 23848225/23849658 (2 pages)
1 September 1997Ad 25/07/97--------- £ si [email protected]=64 £ ic 23848161/23848225 (2 pages)
1 September 1997Ad 17/07/97--------- £ si [email protected]=62 £ ic 23848099/23848161 (2 pages)
1 September 1997Ad 05/08/97--------- £ si [email protected]=32865 £ ic 23815234/23848099 (3 pages)
13 August 1997Ad 09/07/97--------- £ si [email protected]=1571 £ ic 23813663/23815234 (4 pages)
13 August 1997Ad 15/07/97--------- £ si [email protected]=5418 £ ic 23808245/23813663 (3 pages)
13 August 1997Ad 14/07/97--------- £ si [email protected]=4375 £ ic 23803870/23808245 (2 pages)
13 August 1997Ad 21/07/97--------- £ si [email protected]=943 £ ic 23802927/23803870 (7 pages)
13 August 1997Ad 03/07/97--------- £ si [email protected]=67 £ ic 23802860/23802927 (2 pages)
13 August 1997Ad 20/06/97--------- £ si [email protected]=4577 £ ic 23798283/23802860 (4 pages)
13 August 1997Ad 17/06/97--------- £ si [email protected]=8122 £ ic 23790161/23798283 (5 pages)
13 August 1997Ad 15/07/97--------- £ si [email protected]=1427 £ ic 23788734/23790161 (7 pages)
16 July 1997Ad 02/07/97--------- £ si [email protected]=1053 £ ic 23779878/23780931 (2 pages)
16 July 1997Ad 25/06/97--------- £ si [email protected]=625 £ ic 23779253/23779878 (2 pages)
16 July 1997Ad 20/06/97--------- £ si [email protected]=375 £ ic 23778878/23779253 (2 pages)
16 July 1997Ad 17/06/97--------- £ si [email protected]=15750 £ ic 23763128/23778878 (6 pages)
11 July 1997Ad 09/06/97--------- £ si [email protected]=7364 £ ic 23758108/23765472 (5 pages)
11 July 1997Ad 16/06/97--------- £ si [email protected]=735 £ ic 23757373/23758108 (4 pages)
11 July 1997Ad 11/06/97--------- £ si [email protected]=3493 £ ic 23753880/23757373 (3 pages)
4 July 1997Ad 09/06/97--------- £ si [email protected]=2142 £ ic 23751152/23753294 (5 pages)
4 July 1997Ad 04/06/97--------- £ si [email protected]=43 £ ic 23751109/23751152 (2 pages)
4 July 1997Ad 30/05/97--------- £ si [email protected]=1000 £ ic 23750109/23751109 (2 pages)
20 June 1997Ad 19/05/97--------- £ si [email protected]=4875 £ ic 23745234/23750109 (4 pages)
20 June 1997Ad 21/05/97--------- £ si [email protected]=625 £ ic 23744609/23745234 (2 pages)
20 June 1997Ad 27/05/97--------- £ si [email protected]=4713 £ ic 23739896/23744609 (4 pages)
13 June 1997Ad 20/05/97--------- £ si [email protected]=5849 £ ic 23734047/23739896 (2 pages)
6 June 1997Ad 20/05/97--------- £ si [email protected]=2080 £ ic 23731967/23734047 (6 pages)
6 June 1997Ad 09/05/97--------- £ si [email protected]=1250 £ ic 23730717/23731967 (4 pages)
6 June 1997Ad 14/05/97--------- £ si [email protected]=3000 £ ic 23727717/23730717 (2 pages)
6 June 1997Ad 13/05/97--------- £ si [email protected]=19653 £ ic 23708064/23727717 (10 pages)
2 June 1997Ad 07/05/97--------- £ si [email protected]=6081 £ ic 23701983/23708064 (2 pages)
2 June 1997Ad 07/05/97--------- £ si [email protected]=60597 £ ic 23641386/23701983 (3 pages)
23 May 1997Ad 02/05/97--------- £ si [email protected]=4687 £ ic 23636699/23641386 (2 pages)
23 May 1997Ad 02/05/97--------- £ si [email protected]=647 £ ic 23636052/23636699 (2 pages)
15 May 1997Ad 30/04/97--------- £ si [email protected]=2625 £ ic 23633427/23636052 (2 pages)
9 May 1997Ad 24/04/97--------- £ si [email protected]=61 £ ic 23633366/23633427 (2 pages)
9 May 1997Ad 24/04/97--------- £ si [email protected]=121 £ ic 23633245/23633366 (2 pages)
9 May 1997Ad 24/04/97--------- £ si [email protected]=173 £ ic 23633072/23633245 (2 pages)
9 May 1997Ad 21/04/97--------- £ si [email protected]=137 £ ic 23632935/23633072 (2 pages)
9 May 1997Ad 21/04/97--------- £ si [email protected]=321 £ ic 23632614/23632935 (2 pages)
9 May 1997Ad 21/04/97--------- £ si [email protected]=1654 £ ic 23630960/23632614 (2 pages)
2 May 1997Ad 09/04/97--------- £ si [email protected]=920 £ ic 23630040/23630960 (4 pages)
2 May 1997Ad 14/04/97--------- £ si [email protected]=2000 £ ic 23628040/23630040 (2 pages)
2 May 1997Ad 01/04/97--------- £ si [email protected]=6965 £ ic 23621075/23628040 (6 pages)
2 May 1997Ad 17/04/97--------- £ si [email protected]=750 £ ic 23620325/23621075 (2 pages)
21 April 1997Ad 13/03/97--------- £ si [email protected]=16982 £ ic 23603343/23620325 (8 pages)
21 March 1997Ad 28/02/97--------- £ si [email protected]=2577 £ ic 23600766/23603343 (2 pages)
19 March 1997Ad 28/02/97--------- £ si [email protected]=1393129 £ ic 22207637/23600766 (3 pages)
19 March 1997Conve 28/02/97 (1 page)
14 March 1997Ad 20/02/97--------- £ si [email protected]=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 [email protected]=264 £ ic 22204873/22205137 (2 pages)
21 February 1997Ad 28/01/97--------- £ si [email protected]=1204 £ ic 22203669/22204873 (4 pages)
14 February 1997Listing of particulars (44 pages)
13 February 1997Ad 10/01/97--------- £ si [email protected]=3750 £ ic 22199919/22203669 (2 pages)
13 February 1997Ad 21/01/97--------- £ si [email protected]=10250 £ ic 22189669/22199919 (2 pages)
13 February 1997Ad 15/01/97--------- £ si [email protected]=5000 £ ic 22184669/22189669 (2 pages)
13 February 1997Ad 15/01/97--------- £ si [email protected]=331 £ ic 22184338/22184669 (2 pages)
12 February 1997Ad 04/02/97--------- £ si [email protected]=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 [email protected]=500 £ ic 21974254/21974754 (2 pages)
28 January 1997Ad 03/01/97--------- £ si [email protected]=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 [email protected]=10250 £ ic 21963692/21973942 (2 pages)
13 January 1997Ad 16/12/96--------- £ si [email protected]=464 £ ic 21963228/21963692 (6 pages)
7 January 1997Ad 06/12/96--------- £ si [email protected]=11250 £ ic 21951978/21963228 (2 pages)
19 December 1996Ad 14/11/96--------- £ si [email protected]=3750 £ ic 21948228/21951978 (2 pages)
19 December 1996Ad 26/11/96--------- £ si [email protected]=1843 £ ic 21946385/21948228 (4 pages)
19 December 1996Ad 27/11/96--------- £ si [email protected]=4812 £ ic 21941573/21946385 (2 pages)
19 December 1996Ad 02/12/96--------- £ si [email protected]=2718 £ ic 21938855/21941573 (8 pages)
19 December 1996Ad 03/12/96--------- £ si [email protected]=1250 £ ic 21937605/21938855 (2 pages)
11 December 1996Ad 01/10/96-17/10/96 £ si [email protected]=51 £ ic 21937554/21937605 (2 pages)
11 December 1996Ad 01/10/96-17/10/96 £ si [email protected]=1944 £ ic 21935610/21937554 (2 pages)
11 December 1996Ad 01/10/96-17/10/96 £ si [email protected]=948 £ ic 21934662/21935610 (2 pages)
11 December 1996Ad 01/10/96-17/10/96 £ si [email protected]=1059 £ ic 21933603/21934662 (2 pages)
11 December 1996Ad 01/10/96-18/10/96 £ si [email protected]=1875 £ ic 21931728/21933603 (5 pages)
26 November 1996Ad 28/10/96--------- £ si [email protected]=1706 £ ic 21930022/21931728 (4 pages)
7 November 1996New director appointed (2 pages)
7 October 1996Ad 20/09/96-25/09/96 £ si [email protected]=1250 £ ic 21928772/21930022 (9 pages)
4 October 1996Ad 10/09/96-25/09/96 £ si [email protected]=8033 £ ic 21920739/21928772 (2 pages)
25 September 1996Director resigned (1 page)
16 September 1996Ad 13/08/96-04/09/96 £ si [email protected]=14483 £ ic 21906256/21920739 (2 pages)
15 September 1996Ad 29/08/96--------- £ si [email protected]=2250 £ ic 21904006/21906256 (5 pages)
15 August 1996Ad 05/07/96-08/08/96 £ si [email protected]=28822 £ ic 21875184/21904006 (7 pages)
26 July 1996Ad 16/07/96--------- £ si [email protected]=42181 £ ic 21833003/21875184 (3 pages)
8 July 1996Ad 12/06/96-28/06/96 £ si [email protected]=2922 £ ic 21830081/21833003 (8 pages)
8 July 1996Ad 25/06/96--------- £ si [email protected]=375 £ ic 21829706/21830081 (2 pages)
30 May 1996Ad 28/03/96-23/05/96 £ si [email protected]=18159 £ ic 21811547/21829706 (9 pages)
30 May 1996Ad 28/03/96-07/05/96 £ si [email protected]=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 [email protected]=28750 £ ic 21767922/21796672 (8 pages)
4 April 1996Ad 16/02/96-22/03/96 £ si [email protected]=75600 £ ic 21692322/21767922 (5 pages)
28 March 1996Ad 28/02/96--------- £ si [email protected]=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 [email protected]=4787 £ ic 117463980/117468767 (3 pages)
19 February 1996Ad 05/12/95-02/02/96 £ si [email protected]=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 1996New director appointed (2 pages)
22 January 1996Secretary resigned;new secretary 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 [email protected]=1109 £ ic 117320397/117321506 (10 pages)
29 November 1995Ad 02/11/95--------- £ si [email protected]=2000 £ ic 117318397/117320397 (2 pages)
2 November 1995Ad 12/10/95-26/10/95 premium £ si [email protected]=2227 £ ic 117316170/117318397 (10 pages)
9 October 1995Ad 30/08/95-25/09/95 £ si [email protected]=7545 £ ic 117308625/117316170 (4 pages)
9 October 1995Ad 30/08/95-25/09/95 £ si [email protected]=16569 £ ic 117292056/117308625 (14 pages)
29 September 1995Statement of affairs (88 pages)
29 September 1995Ad 28/07/95--------- £ si [email protected] (2 pages)
21 September 1995Director's particulars changed (4 pages)
19 September 1995Ad 28/07/95--------- £ si [email protected]=875000 £ ic 116417056/117292056 (2 pages)
1 September 1995Ad 02/08/95-25/08/95 £ si [email protected]=6093 £ ic 116410963/116417056 (8 pages)
1 September 1995Ad 24/07/95-25/08/95 £ si [email protected]=67808 £ ic 116343155/116410963 (4 pages)
8 August 1995Ad 18/07/95--------- £ si [email protected]=86516 £ ic 116256639/116343155 (4 pages)
20 July 1995Ad 30/05/95-06/07/95 £ si [email protected]=11328 £ ic 116245311/116256639 (8 pages)
18 July 1995Ad 30/05/95-06/07/95 £ si [email protected]=39163 £ ic 116206148/116245311 (6 pages)
14 June 1995Ad 21/04/95-24/05/95 £ si [email protected]=23233 £ ic 116182915/116206148 (4 pages)
14 June 1995Ad 15/05/95-24/05/95 £ si [email protected]=1968 £ ic 116180947/116182915 (8 pages)
1 May 1995Ad 20/03/95-06/04/95 £ si [email protected]=4750 £ ic 116176197/116180947 (2 pages)
25 April 1995Ad 14/03/95-06/04/95 £ si [email protected]=83243 £ ic 116092954/116176197 (8 pages)
17 March 1995Ad 16/02/95-10/03/95 £ si [email protected]=73616 £ ic 116019338/116092954 (10 pages)
15 March 1995Conve 28/02/95 (1 page)
15 March 1995Ad 16/02/95-10/03/95 £ si [email protected]=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)