Company NameRELX Plc
Company StatusActive
Company Number00077536
CategoryPublic Limited Company
Incorporation Date28 May 1903 (113 years, 7 months ago)
Previous NamesReed International P.L.C. and Reed Elsevier Plc

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals
SIC 2215Other publishing
SIC 58190Other publishing activities
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Erik Engstrom
Date of BirthJune 1963 (Born 53 years ago)
NationalitySwedish
StatusCurrent
Appointed23 August 2004(101 years, 3 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMs Lisa Ann Hook
Date of BirthFebruary 1958 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed18 April 2006(102 years, 11 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Robert Bram Polet
Date of BirthJuly 1955 (Born 61 years ago)
NationalityDutch
StatusCurrent
Appointed17 April 2007(103 years, 11 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Anthony John Habgood
Date of BirthNovember 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2009(106 years, 1 month after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 130 Jermyn Street
London
SW1Y 4UR
Director NameMr Ben Van Der Veer
Date of BirthMarch 1951 (Born 65 years ago)
NationalityDutch
StatusCurrent
Appointed03 September 2009(106 years, 4 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address1-3 Srand
London
WC2N 5JR
Director NameMr Adrian Hennah
Date of BirthNovember 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2011(107 years, 11 months after company formation)
Appointment Duration5 years, 7 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameMr Henry Adam Udow
StatusCurrent
Appointed26 July 2011(108 years, 2 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameLinda Szabat Sanford
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed04 December 2012(109 years, 7 months after company formation)
Appointment Duration4 years
RoleNon Executive Director
Country of ResidenceUnited States
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameWolfhart Gunnar Hauser
Date of BirthDecember 1949 (Born 67 years ago)
NationalityGerman
StatusCurrent
Appointed25 April 2013(109 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Nicholas Lawrence Luff
Date of BirthMarch 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(111 years, 4 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMarike Van Lier Lels
Date of BirthOctober 1959 (Born 57 years ago)
NationalityDutch
StatusCurrent
Appointed21 July 2015(112 years, 2 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Robert James Macleod
Date of BirthMay 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2016(112 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMs Carol Geiger Mills
Date of BirthJune 1953 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed21 April 2016(112 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameSir Peter John Davis
Date of BirthDecember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(89 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 June 1994)
RoleChairman
Correspondence Address20 Chester Row
London
SW1W 9JH
Director NameSir Anthony Armitage Greener
Date of BirthMay 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(89 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Hamilton House
Vicarage Gate
London
W8 4HL
Director NameLord Paul Bertrand Wolfgang Hamlyn
Date of BirthFebruary 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(89 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 29 April 1998)
RolePublisher
Correspondence Address64 Old Church Street
Chelsea
London
SW3 6EP
Director NameIan Alexander Noble Irvine
Date of BirthJuly 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(89 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 July 1996)
RoleDeputy Chairman
Correspondence Address14 Tregunter Road
London
SW10 9LR
Director NameRobert Krakoff
Date of BirthMay 1935 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed07 August 1992(89 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 1996)
RoleCompany Director
Correspondence Address257 Commonwealth Avenue 5
Boston
Massachusetts
02116
Director NameSir Christopher Lewinton
Date of BirthJanuary 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(89 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 15 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDowns House
Letcombe Bassett
Wantage
Oxfordshire
OX12 9LW
Director NameJohn Benedict Mellon
Date of BirthNovember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(89 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 15 April 1999)
RoleCompany Director
Correspondence AddressApartment 40 Dundee Court
73 Wapping High Street
London
E1 9YG
Secretary NameKaren Diana Richardson
NationalityBritish
StatusResigned
Appointed07 August 1992(89 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 1993)
RoleCompany Director
Correspondence AddressLakeview
53 Woodside
London
SW19 7AF
Secretary NameRichard Gordon Baker
NationalityBritish
StatusResigned
Appointed01 October 1993(90 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 August 1995)
RoleCompany Director
Correspondence AddressHighbank House 19 The Street
West Horsley
Leatherhead
Surrey
KT24 6BA
Director NameHerman Bruggink
Date of BirthJuly 1946 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed19 April 1995(91 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 16 April 1997)
RoleCompany Director
Correspondence AddressRavensweerdsweg 20
7213 Dx Gorssel
The Netherlands
Foreign
Secretary NameMr Willoughby Mark St John Radcliffe
NationalityBritish
StatusResigned
Appointed18 August 1995(92 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 05 February 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 The Orchard
Bedford Park
London
W4 1JX
Director NameRichard Stockwell Bodman
Date of BirthApril 1938 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed08 May 1996(93 years after company formation)
Appointment Duration2 years, 11 months (resigned 15 April 1999)
RoleCompany Director
Correspondence Address4930 Loughboro Road
Washington
Dc 20016
United States
Director NameMr Mark Henry Armour
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(93 years, 1 month after company formation)
Appointment Duration16 years, 6 months (resigned 31 December 2012)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameJohn Franklin Brock
Date of BirthMay 1948 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 1999(95 years, 11 months after company formation)
Appointment Duration6 years (resigned 27 April 2005)
RoleCompany Director
Correspondence AddressJesus Eiklaan 119
B-3080 Tervuren
Belgium
Director NameSteven Perrick
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed15 April 1999(95 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 April 2003)
RoleLawyer
Correspondence AddressKoninginneduinweg 2
Bloemendaal
2061 Am
Director NameRoelof Johannus Nelissen
Date of BirthApril 1931 (Born 85 years ago)
NationalityDutch
StatusResigned
Appointed16 April 1999(95 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 April 2003)
RoleCompany Director
Correspondence AddressHoog Hoefloo 36
Postbus 552
1250 An Laren
The Netherlands
Director NameSir Crispin Henry Lamert Davis
Date of BirthMarch 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(96 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 20 March 2009)
RoleChief Executive Officer
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameDerk Haank
Date of BirthApril 1953 (Born 63 years ago)
NationalityNetherlands
StatusResigned
Appointed15 November 1999(96 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 June 2003)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressPasplein 6
Doetinchem
7001 Gc
Netherlands
Director NameMr Andrew Prozes
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed07 August 2000(97 years, 3 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address421 Stanwich Road
Greenwich
Ct06830
United States
Secretary NameMr Stephen John Cowden
NationalityBritish
StatusResigned
Appointed05 February 2001(97 years, 9 months after company formation)
Appointment Duration10 years, 5 months (resigned 26 July 2011)
RoleCompany Director
Correspondence AddressMareeba Lodge 13 Weybridge Park
Weybridge
Surrey
KT13 8SL
Director NameMr Mark Wynne Elliot
Date of BirthMay 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed08 April 2003(99 years, 11 months after company formation)
Appointment Duration10 years (resigned 25 April 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr David Edward Reid
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2003(99 years, 11 months after company formation)
Appointment Duration10 years (resigned 25 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Tesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameJohannes Henricus Maria Hommen
Date of BirthApril 1943 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed27 April 2005(101 years, 11 months after company formation)
Appointment Duration3 years, 12 months (resigned 21 April 2009)
RoleCompany Director
Correspondence AddressHondsbergselaan 14
5062 Js Oisterwijk
The Netherlands
Director NameMs Lisa Ann Hook
Date of BirthFebruary 1958 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed18 April 2006(102 years, 11 months after company formation)
Appointment Duration10 years (resigned 21 April 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Robert Bram Polet
Date of BirthJuly 1955 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed17 April 2007(103 years, 11 months after company formation)
Appointment Duration9 years (resigned 21 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Duncan John Palmer
Date of BirthOctober 1965 (Born 51 years ago)
NationalityBritish/American
StatusResigned
Appointed25 September 2012(109 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 September 2014)
RoleChartered Management Accountant
Country of ResidenceUnited States
Correspondence Address1-3 Strand
London
WC2N 5JR

Contact

Websitereedelsevier.com
Telephone020 79307077
Telephone regionLondon

Location

Registered Address1-3 Strand
London
WC2N 5JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.3b at £0.1David Gordon Comyn Webster
103.99%
Ordinary
127.5k at £0.1Stock Exchange Pool
0.01%
Ordinary
44.8k at £0.1Crispin Henry Lamert Davis
0.00%
Ordinary
3k at £0.1John Franklin Brock
0.00%
Ordinary
2.5k at £0.1Mark Henry Armour
0.00%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Gross Profit£2,147,483,647
Net Worth-£2,147,483,648
Cash£276,000,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return14 June 2016 (5 months, 3 weeks ago)
Next Return Due12 July 2017 (7 months from now)

Filing History

17 June 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 169,939,020.93
(4 pages)
16 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 160,332,750.5
(14 pages)
27 May 2016Statement of capital following an allotment of shares on 30 April 2016
  • GBP 169,903,212.03
(4 pages)
25 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 57,382,115.065752
(3 pages)
12 May 2016Group of companies' accounts made up to 31 December 2015 (176 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 56,931,281.874552
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 57,217,907.934552
(3 pages)
4 May 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 169,894,583.03
(4 pages)
25 April 2016Appointment of Mr Robert James Macleod as a director on 21 April 2016 (2 pages)
25 April 2016Termination of appointment of Lisa Ann Hook as a director on 21 April 2016 (1 page)
25 April 2016Appointment of Ms Carol Geiger Mills as a director on 21 April 2016 (2 pages)
25 April 2016Termination of appointment of Robert Bram Polet as a director on 21 April 2016 (1 page)
13 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 56,638,735.578552
(3 pages)
21 March 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 169,879,457.06
(4 pages)
15 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 56,482,354.710552
(3 pages)
7 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 56,300,040.320952
(3 pages)
2 March 2016Statement of capital following an allotment of shares on 31 January 2016
  • GBP 169,829,082.16
(4 pages)
22 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 56,113,119.698952
(3 pages)
29 January 2016Statement of capital following an allotment of shares on 31 December 2015
  • GBP 169,798,047.58
(4 pages)
8 January 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 55,946,197.922952 on 2015-11-30
(3 pages)
8 January 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 55,946,197.922952
(3 pages)
24 December 2015Statement of capital on 24 December 2015
  • GBP 169,789,614
    Cancellation of treasury shares. Treasury capital:
  • GBP 55,605,361.322952 on 2015-12-02
(4 pages)
24 December 2015Statement of capital on 24 December 2015
  • GBP 169,789,614
    Cancellation of treasury shares. Treasury capital:
  • GBP 55,605,361.322952 on 2 December 2015
(4 pages)
22 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 174,337,069.44
(4 pages)
23 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 60,153,835.322952 on 2015-09-30
(3 pages)
23 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 60,153,835.322952
(3 pages)
20 November 2015Statement of capital following an allotment of shares on 31 October 2015
  • GBP 174,324,570.33
(4 pages)
20 November 2015Statement of capital following an allotment of shares on 30 September 2015
  • GBP 174,295,520.63
(4 pages)
10 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 60,106,473.434952 on 2015-09-14
(3 pages)
10 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 60,106,473.434952
(3 pages)
21 October 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 59,951,919.176352 on 2015-09-11
(3 pages)
21 October 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 59,951,919.176352
(3 pages)
6 October 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 59,861,101.312152 on 2015-09-02
(3 pages)
6 October 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 59,861,101.312152
(3 pages)
1 October 2015Statement of capital following an allotment of shares on 31 August 2015
  • GBP 174,280,493.57
(4 pages)
30 September 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 59,702,013.019152 on 2015-08-12
(3 pages)
30 September 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 59,702,013.019152
(3 pages)
14 September 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 59,450,258.593152 on 2015-08-11
(3 pages)
14 September 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 59,450,258.593152
(3 pages)
9 September 2015Purchase of own shares. (3 pages)
9 September 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 174,211,583.64
(4 pages)
3 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 59,214,633.200352 on 2015-06-26
(3 pages)
3 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 59,214,633.200352
(3 pages)
27 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 59,050,038.692352 on 2015-06-03
(3 pages)
27 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 59,050,038.692352
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 174,201,932.89
(4 pages)
22 July 2015Director's details changed for Marike Van Lier Lels on 22 July 2015 (2 pages)
22 July 2015Director's details changed for Marike Van Lier Lels on 22 July 2015 (2 pages)
22 July 2015Appointment of Marike Van Lier Lels as a director on 21 July 2015 (2 pages)
21 July 2015Director's details changed for Wolfhart Gunnar Hauser on 20 July 2015 (2 pages)
8 July 2015Statement of capital following an allotment of shares on 31 May 2015
  • GBP 174,192,883.56
(4 pages)
7 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 42,439,906.684352 on 2015-06-02
(3 pages)
7 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 42,590,511.712352 on 2015-05-20
(3 pages)
7 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 42,439,906.684352
(3 pages)
7 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 42,590,511.712352
(3 pages)
6 July 2015Memorandum and Articles of Association (62 pages)
2 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 160,332,750.5
(13 pages)
1 July 2015Change of name notice (2 pages)
1 July 2015Company name changed reed elsevier PLC\certificate issued on 01/07/15
  • RES15 ‐ Change company name resolution on 2015-04-23
(2 pages)
23 June 2015Group of companies' accounts made up to 31 December 2014 (198 pages)
12 June 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 42,317,170.084352 on 2015-05-06
(3 pages)
12 June 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 42,317,170.084352
(3 pages)
29 May 2015Statement of capital following an allotment of shares on 30 April 2015
  • GBP 174,155,435
(4 pages)
19 May 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 42,011,050.564352 on 2015-04-07
(3 pages)
19 May 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 42,011,050.564352
(3 pages)
5 May 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 41,896,688.932352 on 2015-03-24
(3 pages)
5 May 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 41,896,688.932352
(3 pages)
24 April 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 174,123,740
(4 pages)
23 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 41,648,039.020352 on 2015-03-06
(3 pages)
23 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 41,648,039.020352
(3 pages)
16 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 41,336,143.660352 on 2015-02-26
(3 pages)
16 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 41,336,143.660352
(3 pages)
8 April 2015Statement of capital following an allotment of shares on 28 February 2015
  • GBP 174,104,544
(4 pages)
17 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 41,123,376.154352 on 2015-02-11
(3 pages)
17 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 41,123,376.154352
(3 pages)
2 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 40,949,191.259552 on 2015-01-28
(3 pages)
2 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 40,949,191.259552
(3 pages)
27 February 2015Statement of capital following an allotment of shares on 31 January 2015
  • GBP 174,080,820
(4 pages)
17 February 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 40,806,333.076952 on 2015-01-16
(3 pages)
17 February 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 40,806,333.076952
(3 pages)
4 February 2015Statement of capital following an allotment of shares on 31 December 2014
  • GBP 174,055,216
(4 pages)
23 January 2015Statement of capital following an allotment of shares on 30 November 2014
  • GBP 183,430,005
(4 pages)
23 January 2015Statement of capital on 23 January 2015
  • GBP 174,055,216
    Cancellation of treasury shares. Treasury capital:
  • GBP 40,601,752.824152 on 2014-12-29
(4 pages)
23 January 2015Statement of capital on 23 January 2015
  • GBP 174,055,216
    Cancellation of treasury shares. Treasury capital:
  • GBP 40,601,752.824152 on 29 December 2014
(4 pages)
20 January 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 49,987,492.824152 on 2014-12-02
(3 pages)
20 January 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 49,987,492.824152
(3 pages)
24 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 49,949,083.488152 on 2014-11-19
(3 pages)
24 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 49,949,083.488152
(3 pages)
4 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 49,755,535.089752 on 2014-11-05
(3 pages)
4 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 49,755,535.089752
(3 pages)
25 November 2014Statement of capital following an allotment of shares on 31 October 2014
  • GBP 183,393,194
(4 pages)
11 November 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 01/09/14.
(6 pages)
7 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 49,553,958.273752 on 2014-10-08
(3 pages)
7 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 49,553,958.273752
(3 pages)
24 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 49,393,678.713752 on 2014-09-24
(3 pages)
24 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 49,393,678.713752
(3 pages)
20 October 2014Annual return made up to 1 October 2014 no member list
Statement of capital on 2014-10-20
  • GBP 183,374,734
(12 pages)
20 October 2014Annual return made up to 1 October 2014 no member list
Statement of capital on 2014-10-20
  • GBP 183,374,734
(12 pages)
14 October 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 183,374,734
  • ANNOTATION Clarification a second filing SH01 was registered on 11/11/14.
(5 pages)
14 October 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 183,374,734
  • ANNOTATION Clarification a second filing SH01 was registered on 11/11/14.
(5 pages)
26 September 2014Termination of appointment of Duncan John Palmer as a director on 24 September 2014 (1 page)
23 September 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 01/07/2014 to 30/07/2014
(6 pages)
23 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 49,231,233.213752 on 2014-09-10
(3 pages)
23 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 49,231,233.213752
(3 pages)
19 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 49,063,979.326952 on 2014-08-27
(3 pages)
19 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 49,063,979.326952
(3 pages)
17 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 48,709,848.136952 on 2014-08-04
(4 pages)
17 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 48,534,334.798952 on 2014-06-24
(4 pages)
17 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 48,709,848.136952
(4 pages)
17 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 48,534,334.798952
(4 pages)
11 September 2014Appointment of Mr Nicholas Lawrence Luff as a director on 1 September 2014 (2 pages)
11 September 2014Appointment of Mr Nicholas Lawrence Luff as a director on 1 September 2014 (2 pages)
10 September 2014Statement of capital following an allotment of shares on 31 August 2014
  • GBP 183,353,183
(4 pages)
29 August 2014Statement of capital following an allotment of shares on 30 July 2014
  • GBP 183,291,241
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/2014
(5 pages)
5 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 48,390,439.708676 on 2014-06-16
(3 pages)
5 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 48,390,439.708676
(3 pages)
1 August 2014Statement of capital following an allotment of shares on 30 June 2014
  • GBP 183,268,698
(4 pages)
20 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 47,886,786.460676 on 2014-05-14
(3 pages)
20 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 47,886,786.460676
(3 pages)
18 June 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 183,215,328
(4 pages)
18 June 2014Group of companies' accounts made up to 31 December 2013 (210 pages)
6 June 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date are 04/03/2014 to 31/03/2014
(6 pages)
23 May 2014Statement of capital following an allotment of shares on 29 April 2014
  • GBP 183,114,223
(4 pages)
19 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 47,208,991.636676 on 2014-04-07
(3 pages)
19 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 46,984,889.044676 on 2014-03-31
(3 pages)
19 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 47,208,991.636676
(3 pages)
19 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 46,984,889.044676
(3 pages)
15 May 2014Director's details changed for Mr Robert Bram Polet on 1 May 2014 (2 pages)
15 May 2014Director's details changed for Mr Robert Bram Polet on 1 May 2014 (2 pages)
2 May 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Election of a director 24/04/2014
(4 pages)
29 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 46,430,408.404676 on 2014-03-13
(3 pages)
29 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 46,430,408.404676
(3 pages)
23 April 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 183,107,986.44
  • ANNOTATION A second filed SH01 was registered 06/06/2014
(5 pages)
28 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 45,914,625.892676 on 2014-02-14
(3 pages)
28 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 45,914,625.892676
(3 pages)
19 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 183,061,830.52
(4 pages)
4 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 14,289,885.892676 on 2014-01-31
(3 pages)
4 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 14,289,885.892676
(3 pages)
3 March 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 183,027,405
(4 pages)
3 March 2014Statement of capital following an allotment of shares on 1 December 2013
  • GBP 182,955,729
(4 pages)
3 March 2014Statement of capital following an allotment of shares on 1 December 2013
  • GBP 182,955,729
(4 pages)
12 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 13,903,352.240276 on 2014-01-10
(3 pages)
12 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 13,903,352.240276
(3 pages)
21 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 13,748,023.402436 on 2013-12-13
(3 pages)
21 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 13,748,023.402436
(3 pages)
15 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 13,426,359.653036 on 2013-11-15
(3 pages)
15 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 13,426,359.653036
(3 pages)
18 December 2013Statement of capital following an allotment of shares on 30 November 2013
  • GBP 182,946,333
(4 pages)
4 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 13,423,130.929036 on 2013-11-15
(3 pages)
4 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 13,423,130.929036
(3 pages)
29 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 13,317,072.067036 on 2013-10-23
(3 pages)
29 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 13,317,072.067036
(3 pages)
13 November 2013Statement of capital following an allotment of shares on 31 October 2013
  • GBP 182,864,288
(4 pages)
12 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 12,994,924.591036 on 2013-10-08
(3 pages)
12 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 12,994,924.591036
(3 pages)
25 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 12,645,474.607036 on 2013-09-20
(3 pages)
25 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 12,645,474.607036
(3 pages)
16 October 2013Annual return made up to 1 October 2013 no member list (12 pages)
16 October 2013Annual return made up to 1 October 2013 no member list (12 pages)
10 October 2013Statement of capital following an allotment of shares on 30 September 2013
  • GBP 182,848,499
(4 pages)
18 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 12,575,373.262036 on 2013-08-28
(3 pages)
18 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 12,575,373.262036
(3 pages)
17 September 2013Statement of capital following an allotment of shares on 31 August 2013
  • GBP 182,761,038
(4 pages)
13 August 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 182,687,423.26
(4 pages)
25 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 11,569,510.726036 on 2013-06-24
(3 pages)
25 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 11,569,510.726036
(3 pages)
18 July 2013Statement of capital following an allotment of shares on 30 June 2013
  • GBP 182,577,870
(4 pages)
15 July 2013Termination of appointment of David Reid as a director (1 page)
15 July 2013Termination of appointment of Mark Elliot as a director (1 page)
27 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 10,908,858.612736 on 2013-05-24
(3 pages)
27 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 10,908,858.612736
(3 pages)
18 June 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 182,535,200
(5 pages)
17 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 10,472,710.494736 on 2013-03-25
(3 pages)
17 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 10,472,710.494736
(3 pages)
6 June 2013Group of companies' accounts made up to 31 December 2012 (208 pages)
23 May 2013Statement of capital following an allotment of shares on 30 April 2013
  • GBP 182,426,336
(4 pages)
8 May 2013Appointment of Wolfhart Gunnar Hauser as a director (2 pages)
8 May 2013Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Company business 25/04/2013
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
8 May 2013Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(5 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 9,911,038.933936 on 2013-03-22
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 9,911,038.933936
(3 pages)
15 April 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 182,235,007
(4 pages)
25 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 9,475,251.805936 on 2013-02-06
(3 pages)
25 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 9,475,251.805936
(3 pages)
18 March 2013Statement of capital following an allotment of shares on 31 January 2013
  • GBP 181,592,811
(4 pages)
8 March 2013Statement of capital following an allotment of shares on 28 February 2013
  • GBP 181,593,375.084869
(4 pages)
19 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 9,020,260.009936 on 2013-01-23
(3 pages)
19 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 9,020,260.009936
(3 pages)
7 February 2013Statement of capital following an allotment of shares on 31 December 2012
  • GBP 181,592,811
(4 pages)
16 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 8,300,590.345936 on 2012-11-29
(3 pages)
16 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 8,300,590.345936
(3 pages)
14 January 2013Termination of appointment of Mark Armour as a director (1 page)
31 December 2012Statement of capital following an allotment of shares on 30 November 2012
  • GBP 181,446,807
(5 pages)
31 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 7,997,755.834936 on 2012-11-09
(3 pages)
31 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 7,997,755.834936
(3 pages)
12 December 2012Appointment of Linda Szabat Sanford as a director (2 pages)
10 December 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 181,384,004
(4 pages)
3 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 7,136,866.882936 on 2012-10-23
(3 pages)
3 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 6,414,305.689036 on 2012-10-05
(3 pages)
3 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 7,136,866.882936
(3 pages)
3 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 6,414,305.689036
(3 pages)
17 October 2012Register(s) moved to registered inspection location (1 page)
17 October 2012Annual return made up to 1 October 2012 no member list (13 pages)
17 October 2012Annual return made up to 1 October 2012 no member list (13 pages)
16 October 2012Register(s) moved to registered office address (1 page)
15 October 2012Statement of capital following an allotment of shares on 30 September 2012
  • GBP 181,301,555
(5 pages)
15 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 5,685,539.077036 on 2012-09-21
(3 pages)
15 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 5,685,539.077036
(3 pages)
28 September 2012Appointment of Mr Duncan John Palmer as a director (2 pages)
21 September 2012Statement of capital following an allotment of shares on 31 August 2012
  • GBP 181,073,771
(4 pages)
6 September 2012Statement of capital following an allotment of shares on 1 July 2012
  • GBP 180,769,874
(4 pages)
6 September 2012Statement of capital following an allotment of shares on 1 July 2012
  • GBP 180,769,874
(4 pages)
23 August 2012Director's details changed for Mr Ben Van Der Veer on 23 August 2012 (2 pages)
23 August 2012Director's details changed for Mr Mark Henry Armour on 23 August 2012 (2 pages)
23 August 2012Director's details changed for Mr Robert Bram Polet on 23 August 2012 (2 pages)
23 August 2012Director's details changed for Mark Wynne Elliot on 23 August 2012 (2 pages)
23 August 2012Director's details changed for Ms Lisa Ann Hook on 23 August 2012 (2 pages)
23 August 2012Director's details changed for Mr Erik Engstrom on 23 August 2012 (2 pages)
13 August 2012Statement of capital following an allotment of shares on 30 June 2012
  • GBP 180,750,033.792174
(4 pages)
7 August 2012Statement of capital following an allotment of shares on 31 March 2012
  • GBP 180,740,582
(4 pages)
10 July 2012Director's details changed for Mr Adrian Hennah on 29 June 2012 (3 pages)
26 June 2012Statement of capital following an allotment of shares on 30 May 2012
  • GBP 180,749,472
(4 pages)
23 May 2012Group of companies' accounts made up to 31 December 2011 (198 pages)
18 May 2012Statement of capital following an allotment of shares on 30 April 2012
  • GBP 180,746,383
(4 pages)
30 April 2012Resolutions
  • RES13 ‐ Company business 25/04/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
7 March 2012Statement of capital following an allotment of shares on 29 February 2012
  • GBP 180,639,103.540467
(4 pages)
24 February 2012Statement of capital following an allotment of shares on 31 January 2012
  • GBP 180,638,542
(4 pages)
24 February 2012Statement of capital following an allotment of shares on 31 December 2011
  • GBP 180,627,605
(4 pages)
26 January 2012Second filing of AP03 previously delivered to Companies House
  • ANNOTATION A second filed AP03 was registered on 26/01/2012.
(5 pages)
3 January 2012Statement of capital following an allotment of shares on 30 November 2011
  • GBP 180,617,829
(4 pages)
20 December 2011Register inspection address has been changed from Equiniti Holm Oak Business Park Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE England (1 page)
11 November 2011Statement of capital following an allotment of shares on 31 October 2011
  • GBP 180,605,962
(4 pages)
11 October 2011Statement of capital following an allotment of shares on 30 September 2011
  • GBP 180,596,313
(4 pages)
11 October 2011Annual return made up to 1 October 2011 no member list (12 pages)
11 October 2011Director's details changed for Mr Ben Van Der Veer on 11 October 2011 (2 pages)
11 October 2011Annual return made up to 1 October 2011 no member list (12 pages)
8 September 2011Statement of capital following an allotment of shares on 31 August 2011
  • GBP 180,592,794
(4 pages)
17 August 2011Statement of capital following an allotment of shares on 31 July 2011
  • GBP 180,572,625
(3 pages)
27 July 2011Termination of appointment of Stephen Cowden as a secretary (1 page)
27 July 2011Appointment of Mr Hank Adam Udow as a secretary
  • ANNOTATION A second filed AP03 was registered on 26/01/2012.
(3 pages)
22 July 2011Termination of appointment of Colin Sharman of Redlynch as a director (1 page)
18 July 2011Statement of capital following an allotment of shares on 30 June 2011
  • GBP 180,559,285
(3 pages)
18 July 2011Statement of capital following an allotment of shares on 31 May 2011
  • GBP 180,527,201
(3 pages)
15 June 2011Group of companies' accounts made up to 31 December 2010 (204 pages)
16 May 2011Statement of capital following an allotment of shares on 30 April 2011
  • GBP 180,518,897
(4 pages)
11 May 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agm called not less than 14 clear days notice 20/04/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
4 May 2011Appointment of Mr Adrian Hennah as a director (2 pages)
14 April 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 180,489,570
(4 pages)
18 March 2011Statement of capital following an allotment of shares on 28 February 2011
  • GBP 180,464,007
(4 pages)
18 March 2011Statement of capital following an allotment of shares on 31 January 2011
  • GBP 180,410,503
(4 pages)
21 February 2011Statement of capital following an allotment of shares on 31 January 2011
  • GBP 180,410,503
(4 pages)
15 February 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 180,392,622
(4 pages)
25 January 2011Director's details changed for Mr Robert Polet on 15 September 2010 (3 pages)
17 January 2011Director's details changed for Mark Wynne Elliot on 10 January 2011 (3 pages)
12 January 2011Termination of appointment of Andrew Prozes as a director (2 pages)
7 January 2011Statement of capital following an allotment of shares on 30 November 2010
  • GBP 180,334,904
(4 pages)
22 October 2010Annual return made up to 1 October 2010 (22 pages)
22 October 2010Statement of capital following an allotment of shares on 31 August 2010
  • GBP 180,281,026
(4 pages)
22 October 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 180,290,322
(4 pages)
22 October 2010Annual return made up to 1 October 2010 (22 pages)
2 September 2010Statement of capital following an allotment of shares on 31 July 2010
  • GBP 180,279,527
(4 pages)
2 September 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 180,191,719
(4 pages)
23 June 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 180,190,199
(4 pages)
23 June 2010Statement of capital following an allotment of shares on 1 May 2010
  • GBP 180,190,658
(4 pages)
23 June 2010Statement of capital following an allotment of shares on 1 May 2010
  • GBP 180,190,658
(4 pages)
23 June 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 180,190,199
(4 pages)
16 June 2010Group of companies' accounts made up to 31 December 2009 (198 pages)
24 May 2010Register(s) moved to registered inspection location (2 pages)
24 May 2010Annual return made up to 1 October 2009 with a full list of shareholders (21 pages)
24 May 2010Annual return made up to 1 October 2009 with a full list of shareholders (21 pages)
7 May 2010Statement of company's objects (2 pages)
7 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 May 2010Memorandum and Articles of Association (62 pages)
5 May 2010Statement of company's objects (2 pages)
29 April 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 180,147,975.39
(4 pages)
29 April 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 180,147,975.39
(4 pages)
11 March 2010Statement of capital following an allotment of shares on 28 February 2010
  • GBP 18,193,536,240.109031
(4 pages)
23 February 2010Statement of capital following an allotment of shares on 31 January 2010
  • GBP 180,124,694.92
(5 pages)
23 February 2010Statement of capital following an allotment of shares on 31 December 2009
  • GBP 180,102,329.33
(4 pages)
15 December 2009Statement of capital following an allotment of shares on 30 November 2009
  • GBP 180,048,377.58
(4 pages)
20 November 2009Statement of capital following an allotment of shares on 7 September 2009
  • GBP 180,022,751.010641
(3 pages)
20 November 2009Statement of capital following an allotment of shares on 14 September 2009
  • GBP 180,022,751.010641
(2 pages)
20 November 2009Statement of capital following an allotment of shares on 9 September 2009
  • GBP 180,022,751.010641
(2 pages)
20 November 2009Statement of capital following an allotment of shares on 25 September 2009
  • GBP 180,022,751.010641
(3 pages)
20 November 2009Statement of capital following an allotment of shares on 21 September 2009
  • GBP 180,022,751.010641
(3 pages)
20 November 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 180,022,751.010641
(3 pages)
20 November 2009Statement of capital following an allotment of shares on 30 October 2009
  • GBP 180,022,192.44
(4 pages)
20 November 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 180,022,751.010641
(3 pages)
20 November 2009Statement of capital following an allotment of shares on 9 September 2009
  • GBP 180,022,751.010641
(2 pages)
20 November 2009Statement of capital following an allotment of shares on 7 September 2009
  • GBP 180,022,751.010641
(3 pages)
11 November 2009Termination of appointment of Ian Smith as a director (1 page)
10 October 2009Register(s) moved to registered inspection location (1 page)
10 October 2009Register inspection address has been changed (1 page)
21 September 2009Ad 24/08/09\gbp si [email protected]=2339.69556\gbp ic 189406480.567388/189408820.262948\ (3 pages)
21 September 2009Ad 17/08/09\gbp si [email protected]=1024.44705\gbp ic 189405456.120338/189406480.567388\ (3 pages)
21 September 2009Ad 10/08/09\gbp si [email protected]=5672.07237\gbp ic 189399784.047968/189405456.120338\ (3 pages)
21 September 2009Ad 03/08/09\gbp si [email protected]=14020.55778\gbp ic 189385763.490188/189399784.047968\ (3 pages)
21 September 2009Ad 01/09/09\gbp si [email protected]=3359.23335\gbp ic 189382404.256838/189385763.490188\ (3 pages)
10 September 2009Director appointed mr ben van der veer (1 page)
9 September 2009Ad 28/07/09\gbp si [email protected]=147.85536\gbp ic 189382256.401478/189382404.256838\ (2 pages)
25 August 2009Statement of affairs (19 pages)
25 August 2009Ad 04/08/09\gbp si [email protected]=15767126.6541\gbp ic 173615129.747378/189382256.401478\ (2 pages)
7 August 2009Director's change of particulars / colin sharman of redlynch / 31/07/2009 (1 page)
29 July 2009Director's change of particulars / mark armour / 22/07/2009 (1 page)
28 July 2009Ad 02/04/09\gbp si [email protected]=268.9752\gbp ic 173614860.772178/173615129.747378\ (2 pages)
28 July 2009Ad 24/04/09\gbp si [email protected]=3650.2128\gbp ic 173611210.559378/173614860.772178\ (2 pages)
28 July 2009Ad 29/04/09\gbp si [email protected]=1169.9844\gbp ic 173610040.574978/173611210.559378\ (2 pages)
28 July 2009Ad 08/05/09\gbp si [email protected]=10395.0834\gbp ic 173599645.491578/173610040.574978\ (2 pages)
28 July 2009Ad 19/05/09\gbp si [email protected]=173.16\gbp ic 173599472.331578/173599645.491578\ (2 pages)
27 July 2009Ad 20/05/09\gbp si [email protected]=216224\gbp ic 173383248.331578/173599472.331578\ (2 pages)
27 July 2009Ad 15/06/09\gbp si [email protected]=6247180\gbp ic 167136068.331578/173383248.331578\ (2 pages)
27 July 2009Ad 26/06/09\gbp si [email protected]=2156324\gbp ic 164979744.331578/167136068.331578\ (2 pages)
27 July 2009Ad 12/05/09\gbp si [email protected]=162748\gbp ic 164816996.331578/164979744.331578\ (2 pages)
27 July 2009Ad 19/05/09\gbp si [email protected]=239308\gbp ic 164577688.331578/164816996.331578\ (2 pages)
27 July 2009Ad 27/05/09\gbp si [email protected]=99296\gbp ic 164478392.331578/164577688.331578\ (2 pages)
27 July 2009Ad 07/07/09\gbp si [email protected]=94424\gbp ic 164383968.331578/164478392.331578\ (2 pages)
27 July 2009Ad 16/06/09\gbp si [email protected]=141404\gbp ic 164242564.331578/164383968.331578\ (2 pages)
27 July 2009Ad 09/06/09\gbp si [email protected]=46054.74\gbp ic 164196509.591578/164242564.331578\ (2 pages)
27 July 2009Ad 14/07/09\gbp si [email protected]=12565.66\gbp ic 164183943.931578/164196509.591578\ (2 pages)
1 June 2009Director appointed mr anthony john habgood (1 page)
14 May 2009Group of companies' accounts made up to 31 December 2008 (200 pages)
13 May 2009Ad 19/03/09\gbp si [email protected]=1571.5713\gbp ic 164182372.360278/164183943.931578\ (2 pages)
13 May 2009Ad 31/03/09\gbp si [email protected]=21.645\gbp ic 164182350.715278/164182372.360278\ (2 pages)
1 May 2009Ad 28/04/09\gbp si [email protected]=109.2351\gbp ic 164182241.480178/164182350.715278\ (2 pages)
1 May 2009Ad 21/04/09\gbp si [email protected]=51.8037\gbp ic 164182189.676478/164182241.480178\ (2 pages)
1 May 2009Ad 15/04/09\gbp si [email protected]=227.5611\gbp ic 164181962.115378/164182189.676478\ (2 pages)
1 May 2009Ad 07/04/09\gbp si [email protected]=496.2477\gbp ic 164181465.867678/164181962.115378\ (2 pages)
1 May 2009Ad 31/03/09\gbp si [email protected]=100.5771\gbp ic 164181365.290578/164181465.867678\ (2 pages)
1 May 2009Ad 24/03/09\gbp si [email protected]=179.7978\gbp ic 164181185.492778/164181365.290578\ (2 pages)
1 May 2009Ad 17/03/09\gbp si [email protected]=127.8498\gbp ic 164181057.642978/164181185.492778\ (2 pages)
1 May 2009Ad 10/03/09\gbp si [email protected]=319.1916\gbp ic 164180738.451378/164181057.642978\ (2 pages)
30 April 2009Memorandum and Articles of Association (6 pages)
30 April 2009Nc inc already adjusted 21/04/09 (1 page)
30 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
24 April 2009Appointment terminated director johannes hommen (1 page)
16 April 2009Appointment terminated director crispin davis (1 page)
31 March 2009Ad 03/03/09\gbp si [email protected]=80.6637\gbp ic 164180657.787678/164180738.451378\ (2 pages)
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31 March 2009Ad 03/02/09\gbp si [email protected]=1348.3392\gbp ic 164177325.323478/164178673.662678\ (3 pages)
31 March 2009Ad 03/02/09\gbp si [email protected]=911.8317\gbp ic 164176413.491778/164177325.323478\ (3 pages)
31 March 2009Ad 27/01/09\gbp si [email protected]=2531.8878\gbp ic 164173881.603978/164176413.491778\ (4 pages)
31 March 2009Ad 20/01/09\gbp si [email protected]=288.7443\gbp ic 164173592.859678/164173881.603978\ (2 pages)
27 March 2009Ad 13/02/09\gbp si [email protected]=28.8792\gbp ic 164173563.980478/164173592.859678\ (2 pages)
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2 February 2009Ad 09/12/08\gbp si [email protected]=350.304696\gbp ic 164167880.95791/164168231.262606\ (4 pages)
21 January 2009Ad 19/12/08\gbp si [email protected]=1399.91922\gbp ic 164166481.03869/164167880.95791\ (2 pages)
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19 January 2009Location of register of members (non legible) (1 page)
9 January 2009Director appointed ian richard smith (2 pages)
19 December 2008Ad 25/11/08\gbp si [email protected]=345.81405\gbp ic 164165400.9921/164165746.80615\ (3 pages)
19 December 2008Ad 18/11/08\gbp si [email protected]=600.51801\gbp ic 164164800.47409/164165400.9921\ (2 pages)
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19 December 2008Ad 21/10/08\gbp si [email protected]=563.26539\gbp ic 164163406.82181/164163970.0872\ (4 pages)
19 December 2008Ad 14/10/08\gbp si [email protected]=743.03094\gbp ic 164162663.79087/164163406.82181\ (2 pages)
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19 December 2008Ad 18/11/08\gbp si [email protected]=990.65979\gbp ic 164157612.63218/164158603.29197\ (2 pages)
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19 December 2008Appointment terminated director gerard van de aast (1 page)
17 December 2008Capitals not rolled up (4 pages)
17 December 2008Capitals not rolled up (3 pages)
15 December 2008Capitals not rolled up (4 pages)
15 December 2008Capitals not rolled up (4 pages)
15 December 2008Ad 21/10/08\gbp si [email protected]=563.26539\gbp ic 164141345.5013/164141908.76669\ (4 pages)
15 December 2008Capitals not rolled up (3 pages)
17 November 2008Secretary's change of particulars / stephen cowden / 17/11/2008 (2 pages)
5 November 2008Return made up to 01/10/08; full list of members (10 pages)
4 November 2008Ad 23/09/08\gbp si [email protected]=4223.4075\gbp ic 175063009.62474/175067233.03224\ (3 pages)
4 November 2008Ad 02/09/08\gbp si [email protected]=17709.28911\gbp ic 175044737.07024/175062446.35935\ (2 pages)
4 November 2008Ad 09/09/08\gbp si [email protected]=2576.78394\gbp ic 175042160.2863/175044737.07024\ (2 pages)
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4 November 2008Ad 15/09/08\gbp si [email protected]=1150.7883\gbp ic 175039936.82469/175041087.61299\ (2 pages)
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4 November 2008Ad 28/10/08\gbp si [email protected]=680.36568\gbp ic 175037749.1718/175038429.53748\ (2 pages)
1 October 2008Ad 19/08/08\gbp si [email protected]=9596.824\gbp ic 175028152.3478/175037749.1718\ (4 pages)
25 September 2008Ad 26/08/08\gbp si [email protected]=2030.301\gbp ic 175026122.0468/175028152.3478\ (3 pages)
25 September 2008Ad 12/08/08\gbp si [email protected]=6807.9297\gbp ic 175019314.1171/175026122.0468\ (3 pages)
25 September 2008Ad 01/08/08\gbp si [email protected]=50646.1254\gbp ic 174968667.9917/175019314.1171\ (5 pages)
25 September 2008Ad 29/08/08\gbp si [email protected]=997.6902\gbp ic 174967670.3015/174968667.9917\ (2 pages)
25 September 2008Ad 28/08/08\gbp si [email protected]=2675.1777\gbp ic 174964995.1238/174967670.3015\ (3 pages)
25 September 2008Ad 26/08/08\gbp si [email protected]=1159.5948\gbp ic 174963835.529/174964995.1238\ (2 pages)
25 September 2008Ad 22/08/08\gbp si [email protected]=202.3086\gbp ic 174963633.2204/174963835.529\ (2 pages)
25 September 2008Ad 19/08/08\gbp si [email protected]=173.16\gbp ic 174963460.0604/174963633.2204\ (2 pages)
25 September 2008Ad 14/08/08\gbp si [email protected]=1629.0027\gbp ic 174961831.0577/174963460.0604\ (2 pages)
25 September 2008Ad 11/08/08\gbp si [email protected]=268.9752\gbp ic 174961562.0825/174961831.0577\ (2 pages)
25 September 2008Ad 08/08/08\gbp si [email protected]=704.0397\gbp ic 174960858.0428/174961562.0825\ (2 pages)
25 September 2008Ad 07/08/08\gbp si [email protected]=1475.1789\gbp ic 174959382.8639/174960858.0428\ (2 pages)
25 September 2008Ad 06/08/08\gbp si [email protected]=173.16\gbp ic 174959209.7039/174959382.8639\ (2 pages)
25 September 2008Ad 04/08/08\gbp si [email protected]=9653.67\gbp ic 174949556.0339/174959209.7039\ (2 pages)
25 September 2008Ad 01/08/08\gbp si [email protected]=301.587\gbp ic 174949254.4469/174949556.0339\ (2 pages)
1 September 2008Ad 11/08/08\gbp si [email protected]=6812.17581\gbp ic 174942442.27109/174949254.4469\ (2 pages)
1 September 200819/06/08\Gbp ti [email protected]=43317\ (1 page)
19 August 2008Ad 22/07/08\gbp si [email protected]=224.23767\gbp ic 174942218.03342/174942442.27109\ (2 pages)
19 August 2008Ad 15/07/08\gbp si [email protected]=337.72821\gbp ic 174941880.30521/174942218.03342\ (2 pages)
19 August 2008Ad 08/07/08\gbp si [email protected]=210.52062\gbp ic 174941669.78459/174941880.30521\ (2 pages)
19 August 2008Ad 01/08/08\gbp si [email protected]=50677.71342\gbp ic 174890992.07117/174941669.78459\ (2 pages)
19 August 2008Ad 01/07/08\gbp si [email protected]=4969.75941\gbp ic 174886022.31176/174890992.07117\ (2 pages)
19 August 2008Ad 08/07/08\gbp si 3500@0.14439=505.365\gbp ic 174885516.94676/174886022.31176\ (2 pages)
19 August 2008Ad 14/07/08\gbp si 14002@0.14439=2021.74878\gbp ic 174883495.19798/174885516.94676\ (2 pages)
19 August 2008Ad 15/07/08\gbp si 55045@0.14439=7947.94755\gbp ic 174875547.25043/174883495.19798\ (2 pages)
19 August 2008Ad 16/07/08\gbp si 1200@0.14439=173.268\gbp ic 174875373.98243/174875547.25043\ (2 pages)
19 August 2008Ad 18/07/08\gbp si 13603@0.14439=1964.13717\gbp ic 174873409.84526/174875373.98243\ (2 pages)
19 August 2008Ad 24/07/08\gbp si 12911@0.14439=1864.21929\gbp ic 174871545.62597/174873409.84526\ (2 pages)
19 August 2008Ad 25/07/08\gbp si 4423@0.14439=638.63697\gbp ic 174870906.989/174871545.62597\ (2 pages)
19 August 2008Ad 29/07/08\gbp si 1864@0.14439=269.14296\gbp ic 174870637.84604/174870906.989\ (2 pages)
19 August 2008Ad 01/07/08\gbp si 314@0.14439=45.33846\gbp ic 174870592.50758/174870637.84604\ (2 pages)
19 August 2008Ad 31/07/08\gbp si 22238@0.14439=3210.94482\gbp ic 174867381.56276/174870592.50758\ (2 pages)
19 August 2008Ad 30/07/08\gbp si 3186@0.14439=460.02654\gbp ic 174866921.53622/174867381.56276\ (2 pages)
30 July 2008Ad 24/06/08\gbp si 1758@0.1444=253.8552\gbp ic 174866667.68102/174866921.53622\ (2 pages)
30 July 2008Ad 17/06/08\gbp si 4605@0.1444=664.962\gbp ic 174866002.71902/174866667.68102\ (2 pages)
30 July 2008Ad 30/05/08\gbp si 1800@0.1444=259.92\gbp ic 174865742.79902/174866002.71902\ (2 pages)
30 July 2008Ad 29/05/08\gbp si 4965@0.1444=716.946\gbp ic 174865025.85302/174865742.79902\ (2 pages)
30 July 2008Ad 28/05/08\gbp si 5864@0.1444=846.7616\gbp ic 174864179.09142/174865025.85302\ (2 pages)
30 July 2008Ad 23/05/08\gbp si 1200@0.1444=173.28\gbp ic 174864005.81142/174864179.09142\ (2 pages)
30 July 2008Ad 22/05/08\gbp si 10907@0.1444=1574.9708\gbp ic 174862430.84062/174864005.81142\ (2 pages)
30 July 2008Ad 21/05/08\gbp si 1200@0.1444=173.28\gbp ic 174862257.56062/174862430.84062\ (2 pages)
30 July 2008Ad 19/05/08\gbp si 1800@0.1444=259.92\gbp ic 174861997.64062/174862257.56062\ (4 pages)
30 July 2008Ad 16/05/08\gbp si 22719@0.1444=3280.6236\gbp ic 174858717.01702/174861997.64062\ (2 pages)
30 July 2008Ad 14/05/08\gbp si 7643@0.1444=1103.6492\gbp ic 174857613.36782/174858717.01702\ (2 pages)
30 July 2008Ad 13/05/08\gbp si 21191@0.1444=3059.9804\gbp ic 174854553.38742/174857613.36782\ (2 pages)
30 July 2008Ad 12/05/08\gbp si 51611@0.1444=7452.6284\gbp ic 174847100.75902/174854553.38742\ (3 pages)
30 July 2008Ad 09/05/08\gbp si 49863@0.1444=7200.2172\gbp ic 174839900.54182/174847100.75902\ (3 pages)
30 July 2008Ad 08/05/08\gbp si 108264@0.1444=15633.3216\gbp ic 174824267.22022/174839900.54182\ (4 pages)
30 July 2008Ad 07/05/08\gbp si 52931@0.1444=7643.2364\gbp ic 174816623.98382/174824267.22022\ (3 pages)
30 July 2008Ad 06/05/08\gbp si 76904@0.1444=11104.9376\gbp ic 174805519.04622/174816623.98382\ (2 pages)
30 July 2008Ad 02/05/08\gbp si 1864@0.1444=269.1616\gbp ic 174805249.88462/174805519.04622\ (2 pages)
30 July 2008Ad 30/06/08\gbp si 126245@0.1444=18229.778\gbp ic 174787020.10662/174805249.88462\ (2 pages)
30 July 2008Ad 27/06/08\gbp si 90072@0.1444=13006.3968\gbp ic 174774013.70982/174787020.10662\ (2 pages)
30 July 2008Ad 26/06/08\gbp si 110101@0.1444=15898.5844\gbp ic 174758115.12542/174774013.70982\ (3 pages)
30 July 2008Ad 25/06/08\gbp si 38403@0.1444=5545.3932\gbp ic 174752569.73222/174758115.12542\ (2 pages)
30 July 2008Ad 24/06/08\gbp si 42826@0.1444=6184.0744\gbp ic 174746385.65782/174752569.73222\ (2 pages)
30 July 2008Ad 23/06/08\gbp si 40100@0.1444=5790.44\gbp ic 174740595.21782/174746385.65782\ (3 pages)
30 July 2008Ad 21/06/08\gbp si 1200@0.1444=173.28\gbp ic 174740421.93782/174740595.21782\ (2 pages)
30 July 2008Ad 20/06/08\gbp si 167430@0.1444=24176.892\gbp ic 174716245.04582/174740421.93782\ (2 pages)
30 July 2008Ad 13/06/08\gbp si 7166@0.1444=1034.7704\gbp ic 174714828.04862/174715862.81902\ (2 pages)
30 July 2008Ad 12/06/08\gbp si 1200@0.1444=173.28\gbp ic 174714654.76862/174714828.04862\ (2 pages)
30 July 2008Ad 06/06/08\gbp si 16800@0.1444=2425.92\gbp ic 174712228.84862/174714654.76862\ (2 pages)
30 July 2008Ad 05/06/08\gbp si 1700@0.1444=245.48\gbp ic 174711983.36862/174712228.84862\ (2 pages)
30 July 2008Ad 02/06/08\gbp si 9377@0.1444=1354.0388\gbp ic 174697171.39422/174698525.43302\ (2 pages)
30 July 2008Ad 03/06/08\gbp si 25165@0.1444=3633.826\gbp ic 174693537.56822/174697171.39422\ (2 pages)
30 July 2008Ad 04/06/08\gbp si 93199@0.1444=13457.9356\gbp ic 174698525.43302/174711983.36862\ (3 pages)
30 July 2008Ad 17/06/08\gbp si 2647@0.1444=382.2268\gbp ic 174715862.81902/174716245.04582\ (2 pages)
24 June 200818/03/08\Gbp ti 1865000@0.14439=269287.35\ (1 page)
4 June 2008Ad 16/04/08\gbp si 29822@0.14439=4305.99858\gbp ic 174689231.56964/174693537.56822\ (3 pages)
27 May 2008Ad 15/04/08\gbp si 1320@0.1444=190.608\gbp ic 174689040.96164/174689231.56964\ (2 pages)
27 May 2008Ad 01/04/08\gbp si 4228@0.1444=610.5232\gbp ic 174688430.43844/174689040.96164\ (2 pages)
27 May 2008Ad 08/04/08\gbp si 2668@0.1444=385.2592\gbp ic 174688045.17924/174688430.43844\ (2 pages)
27 May 2008Ad 13/05/08\gbp si 919@0.1444=132.7036\gbp ic 174687912.47564/174688045.17924\ (2 pages)
27 May 2008Ad 07/05/08\gbp si 960@0.1444=138.624\gbp ic 174687773.85164/174687912.47564\ (2 pages)
27 May 2008Ad 20/05/08\gbp si 956@0.1444=138.0464\gbp ic 174687635.80524/174687773.85164\ (2 pages)
23 May 2008Ad 29/04/08\gbp si 196@0.14439=28.30044\gbp ic 174687607.5048/174687635.80524\ (2 pages)
23 May 2008Ad 22/04/08\gbp si 2681@0.14439=387.10959\gbp ic 174687220.39521/174687607.5048\ (3 pages)
23 May 2008Ad 29/04/08\gbp si 1200@0.14439=173.268\gbp ic 174687047.12721/174687220.39521\ (2 pages)
23 May 2008Ad 28/04/08\gbp si 9769@0.14439=1410.54591\gbp ic 174685636.5813/174687047.12721\ (2 pages)
23 May 2008Ad 25/04/08\gbp si 9960@0.14439=1438.1244\gbp ic 174684198.4569/174685636.5813\ (2 pages)
23 May 2008Ad 23/04/08\gbp si 3800@0.14439=548.682\gbp ic 174683649.7749/174684198.4569\ (2 pages)
23 May 2008Ad 21/04/08\gbp si 33235@0.14439=4798.80165\gbp ic 174678850.97325/174683649.7749\ (3 pages)
23 May 2008Ad 18/04/08\gbp si 14664@0.14439=2117.33496\gbp ic 174676733.63829/174678850.97325\ (3 pages)
23 May 2008Ad 17/04/08\gbp si 103796@0.14439=14987.10444\gbp ic 174661746.53385/174676733.63829\ (4 pages)
23 May 2008Ad 15/04/08\gbp si 94014@0.14439=13574.68146\gbp ic 174648171.85239/174661746.53385\ (3 pages)
23 May 2008Ad 14/04/08\gbp si 32121@0.14439=4637.95119\gbp ic 174643533.9012/174648171.85239\ (2 pages)
23 May 2008Ad 11/04/08\gbp si 17407@0.14439=2513.39673\gbp ic 174641020.50447/174643533.9012\ (2 pages)
23 May 2008Ad 10/04/08\gbp si 8493@0.14439=1226.30427\gbp ic 174639794.2002/174641020.50447\ (2 pages)
23 May 2008Ad 09/04/08\gbp si 81336@0.14439=11744.10504\gbp ic 174628050.09516/174639794.2002\ (4 pages)
23 May 2008Ad 08/04/08\gbp si 56624@0.14439=8175.93936\gbp ic 174619874.1558/174628050.09516\ (3 pages)
23 May 2008Ad 07/04/08\gbp si 15455@0.14439=2231.54745\gbp ic 174617642.60835/174619874.1558\ (2 pages)
23 May 2008Ad 04/04/08\gbp si 100026@0.14439=14442.75414\gbp ic 174603199.85421/174617642.60835\ (2 pages)
23 May 2008Ad 03/04/08\gbp si 49020@0.14439=7077.9978\gbp ic 174596121.85641/174603199.85421\ (3 pages)
23 May 2008Ad 02/04/08\gbp si 380436@0.14439=54931.15404\gbp ic 174541190.70237/174596121.85641\ (5 pages)
23 May 2008Ad 01/04/08\gbp si 226582@0.14439=32716.17498\gbp ic 174508474.52739/174541190.70237\ (3 pages)
23 May 2008Group of companies' accounts made up to 31 December 2007 (202 pages)
7 May 2008Appointment terminated director rolf stomberg (1 page)
6 May 2008Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(66 pages)
6 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(66 pages)
17 April 2008Ad 31/03/08\gbp si 16386@0.1444=2366.1384\gbp ic 174506108.38899/174508474.52739\ (2 pages)
17 April 2008Ad 27/03/08\gbp si 83070@0.1444=11995.308\gbp ic 174494113.08099/174506108.38899\ (2 pages)
17 April 2008Ad 26/03/08\gbp si 10993@0.1444=1587.3892\gbp ic 174492525.69179/174494113.08099\ (2 pages)
17 April 2008Ad 25/03/08\gbp si 154564@0.1444=22319.0416\gbp ic 174470206.65019/174492525.69179\ (1 page)
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17 April 2008Ad 18/03/08\gbp si 21890@0.1444=3160.916\gbp ic 174450672.79579/174453833.71179\ (1 page)
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14 April 200803/03/08\Gbp ti 1000000@0.14439=144390\ (1 page)
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14 February 2008Director resigned (1 page)
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24 January 2008Conso 04/01/08 (1 page)
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7 December 2007Director resigned (1 page)
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19 November 2007Interim accounts made up to 31 July 2007 (4 pages)
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30 October 2007Ad 01/10/07--------- £ si 664@.125 (2 pages)
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24 October 200706/09/07 £ ti 3940000@.125=492500 (1 page)
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18 October 2007Return made up to 01/10/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(14 pages)
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19 September 200728/08/07 £ ti 7435000@.125=929375 (1 page)
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10 September 200720/03/07 £ ti 2335000@.125=291875 (1 page)
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21 August 2007Ad 14/08/07--------- £ si 27644@.125=3455 £ ic 173426982/173430437 (3 pages)
20 August 2007Return made up to 07/08/07; bulk list available separately (11 pages)
16 August 2007Director's particulars changed (1 page)
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28 July 2007Ad 25/06/07--------- £ si 1200@.125=150 £ ic 173082716/173082866 (2 pages)
22 July 2007New director appointed (2 pages)
15 July 2007Group of companies' accounts made up to 31 December 2006 (196 pages)
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11 July 2007Ad 03/07/07--------- £ si 294@.125=36 £ ic 172342231/172342267 (2 pages)
5 July 2007Ad 26/06/06--------- £ si 1874@.125 (2 pages)
5 July 2007Ad 26/06/07--------- £ si 2609@.125=326 £ ic 172341905/172342231 (3 pages)
4 July 2007Location of register of members (1 page)
4 July 2007Location of register of members (1 page)
22 June 2007Ad 12/06/07--------- £ si 1263@12.5=15787 £ ic 172326118/172341905 (2 pages)
18 June 2007Director's particulars changed (1 page)
12 June 2007Ad 30/05/07--------- £ si 70@.125=8 £ ic 172326110/172326118 (2 pages)
1 June 2007Ad 22/05/07--------- £ si 235@.125=29 £ ic 172326081/172326110 (2 pages)
30 May 2007Director resigned (1 page)
25 May 2007Ad 09/05/07--------- £ si 106@.125=13 £ ic 172326068/172326081 (2 pages)
25 May 2007Ad 15/05/07--------- £ si 5147@.125=643 £ ic 172325425/172326068 (2 pages)
23 May 2007Director's particulars changed (1 page)
23 May 2007Director's particulars changed (1 page)
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28 April 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(5 pages)
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20 September 2006Return made up to 07/08/06; bulk list available separately (12 pages)
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12 September 2006Director's particulars changed (1 page)
12 September 2006Director's particulars changed (1 page)
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29 August 2006Location of register of members (non legible) (1 page)
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15 August 2006Ad 26/07/06--------- £ si 1200@.125=150 £ ic 169058810/169058960 (2 pages)
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27 July 2006Ad 27/06/06--------- £ si 2078@.125=259 £ ic 168991078/168991337 (2 pages)
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27 July 2006Ad 09/06/06--------- £ si 5027@.125=628 £ ic 168986142/168986770 (2 pages)
27 July 2006Ad 07/07/06--------- £ si 1298@.125=162 £ ic 168985980/168986142 (2 pages)
27 July 2006Ad 30/06/06--------- £ si 3288@.125=411 £ ic 168985569/168985980 (4 pages)
27 July 2006Ad 23/06/06--------- £ si 1668@.125=208 £ ic 168985361/168985569 (2 pages)
29 June 2006Ad 16/06/06--------- £ si 875@.125=109 £ ic 168985252/168985361 (2 pages)
28 June 200615/06/06 £ ti 2890000@.125=361250 (1 page)
22 June 2006Ad 26/05/06--------- £ si 294@.125=36 £ ic 168985216/168985252 (2 pages)
22 June 2006Ad 14/03/06--------- £ si 15535@.125=1941 £ ic 168983275/168985216 (2 pages)
22 June 2006Ad 13/03/06--------- £ si 59290@.125=7411 £ ic 168975864/168983275 (2 pages)
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22 June 2006Ad 09/03/06--------- £ si 17504@.125=2188 £ ic 168972275/168974463 (2 pages)
22 June 2006Ad 08/03/06--------- £ si 14552@.125=1819 £ ic 168970456/168972275 (2 pages)
22 June 2006Ad 07/03/06--------- £ si 31025@.125=3878 £ ic 168966578/168970456 (2 pages)
22 June 2006Ad 06/03/06--------- £ si 75860@.125=9482 £ ic 168957096/168966578 (2 pages)
22 June 2006Ad 03/03/06--------- £ si 53211@.125=6651 £ ic 168950445/168957096 (2 pages)
22 June 2006Ad 02/03/06--------- £ si 16438@.125=2054 £ ic 168948391/168950445 (2 pages)
22 June 2006Ad 01/03/06--------- £ si 30576@.125=3822 £ ic 168944569/168948391 (2 pages)
22 June 2006Ad 28/02/06--------- £ si 27977@.125=3497 £ ic 168941072/168944569 (2 pages)
22 June 2006Ad 27/02/06--------- £ si 19971@.125=2496 £ ic 168938576/168941072 (2 pages)
22 June 2006Ad 24/02/06--------- £ si 28650@.125=3581 £ ic 168934995/168938576 (2 pages)
22 June 2006Ad 23/02/06--------- £ si 39435@.125=4929 £ ic 168930066/168934995 (2 pages)
22 June 2006Ad 22/02/06--------- £ si 11172@.125=1396 £ ic 168928670/168930066 (2 pages)
22 June 2006Ad 21/02/06--------- £ si 106430@.125=13303 £ ic 168915367/168928670 (2 pages)
22 June 2006Ad 15/02/06--------- £ si 68155@.125=8519 £ ic 168906848/168915367 (2 pages)
22 June 2006Ad 14/02/06--------- £ si 5216@.125=652 £ ic 168906196/168906848 (2 pages)
22 June 2006Ad 09/02/06--------- £ si 29793@.125=3724 £ ic 168902472/168906196 (2 pages)
15 June 200619/05/06 £ ti 3294000@.125=411750 (1 page)
15 June 200605/05/06 £ ti 4938000@.125=617250 (1 page)
14 June 2006New director appointed (1 page)
14 June 2006Ad 05/05/06--------- £ si 2151@.125=268 £ ic 168902204/168902472 (2 pages)
9 June 2006Group of companies' accounts made up to 31 December 2005 (200 pages)
15 May 2006Ad 21/04/06--------- £ si 2880@.125=360 £ ic 168901844/168902204 (2 pages)
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12 May 2006Ad 17/02/06--------- £ si 760@.125=95 £ ic 168900330/168900425 (2 pages)
12 May 2006Ad 10/02/06--------- £ si 1988@.125=248 £ ic 168900082/168900330 (2 pages)
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12 May 2006Ad 26/01/06--------- £ si 1118@.125=139 £ ic 168898904/168899043 (2 pages)
28 April 200630/03/06 £ ti 5711500@.125=713938 (1 page)
26 April 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
28 March 200615/03/06 £ ti 3760000@.125=470000 (1 page)
26 January 2006Ad 12/01/06--------- £ si 2007@.125=250 £ ic 168869085/168869335 (2 pages)
26 January 2006Ad 13/01/06--------- £ si 1720@.125=215 £ ic 168868870/168869085 (2 pages)
17 January 2006Ad 06/01/06--------- £ si 2400@.125=300 £ ic 168868570/168868870 (2 pages)
16 January 2006Location of register of members (non legible) (1 page)
12 January 2006Ad 03/01/06-03/01/06 £ si 670@.125=83 £ ic 168868487/168868570 (2 pages)
12 January 2006Ad 05/01/06--------- £ si 8078@.125=1009 £ ic 168867478/168868487 (2 pages)
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10 January 2006Ad 28/12/05--------- £ si 27286@.125=3410 £ ic 168859173/168862583 (2 pages)
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3 January 2006Ad 02/12/05--------- £ si 1791@.125=223 £ ic 163478425/163478648 (2 pages)
21 December 2005Ad 08/12/05--------- £ si 1404@.125=175 £ ic 163478250/163478425 (2 pages)
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1 December 2005Ad 17/11/05--------- £ si 7769@.125=971 £ ic 163476139/163477110 (2 pages)
25 November 2005Ad 11/11/05--------- £ si 970@.125=121 £ ic 163476018/163476139 (2 pages)
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16 November 2005Ad 04/11/05--------- £ si 513@12.5=6412 £ ic 163469356/163475768 (2 pages)
16 November 2005Ad 04/11/05--------- £ si 175@12.5=2187 £ ic 163467169/163469356 (2 pages)
16 November 2005Ad 03/11/05--------- £ si 5420@12.5=67750 £ ic 163399419/163467169 (2 pages)
11 November 2005Ad 06/10/05-27/10/05 £ si 67572@.125=8446 £ ic 163390973/163399419 (2 pages)
11 November 2005Ad 31/08/05-30/09/05 £ si 48091@.0125=601 £ si 155648@.125=19456 £ ic 163370916/163390973 (3 pages)
11 November 2005Ad 21/10/05--------- £ si 2575@.125=321 £ ic 163370595/163370916 (2 pages)
11 November 2005Ad 21/10/05--------- £ si 1089@.125=136 £ ic 163370459/163370595 (2 pages)
11 November 2005Ad 27/10/05--------- £ si 5019@.125=627 £ ic 163369832/163370459 (2 pages)
26 October 2005Ad 13/10/05--------- £ si 899@.125=112 £ ic 163369721/163369833 (2 pages)
20 October 2005Ad 07/10/05--------- £ si 2715@.125=339 £ ic 163369382/163369721 (2 pages)
20 October 2005Ad 06/10/05--------- £ si 1304@.125=163 £ ic 163369219/163369382 (2 pages)
11 October 2005Ad 15/09/05--------- £ si 8227@.125=1028 £ ic 163368191/163369219 (3 pages)
11 October 2005Ad 22/09/05--------- £ si 3011@.125=376 £ ic 163367815/163368191 (2 pages)
11 October 2005Ad 29/09/05--------- £ si 4503@.125=562 £ ic 163367253/163367815 (2 pages)
11 October 2005Ad 30/09/05--------- £ si 1732@.125=216 £ ic 163367037/163367253 (2 pages)
11 October 2005Ad 30/09/05--------- £ si 678@.125=84 £ ic 163366953/163367037 (2 pages)
22 September 2005Ad 08/09/05--------- £ si 7327@.125=915 £ ic 163366038/163366953 (2 pages)
22 September 2005Ad 09/09/05-09/09/05 £ si 1690@.125=211 £ ic 163365827/163366038 (2 pages)
14 September 2005Ad 01/09/05--------- si 3412@.125=426 ic 163365401/163365827 (2 pages)
8 September 2005Director's particulars changed (1 page)
6 September 2005Ad 05/07/05-14/07/05 £ si 38006@.125 (2 pages)
6 September 2005Ad 22/07/05-29/07/05 £ si 29624@.125 (2 pages)
6 September 2005Ad 02/08/05-10/08/05 £ si 61621@.125 (2 pages)
6 September 2005Ad 11/08/05--------- £ si 13380@.125=1672 £ ic 163363729/163365401 (2 pages)
6 September 2005Ad 25/08/05--------- £ si 4615@.125=576 £ ic 163363153/163363729 (2 pages)
6 September 2005Ad 25/08/05--------- £ si 790@.125=98 £ ic 163363055/163363153 (2 pages)
5 September 2005Return made up to 07/08/05; bulk list available separately (12 pages)
2 September 2005Ad 18/08/05--------- £ si 33025@.0125=412 £ ic 163362643/163363055 (3 pages)
2 September 2005Ad 18/08/05--------- £ si 14145@.125=1768 £ ic 163360875/163362643 (3 pages)
23 August 2005Ad 04/08/05--------- £ si 28353@.125=3544 £ ic 163357331/163360875 (3 pages)
23 August 2005Ad 01/08/05--------- £ si 406513@.125=50814 £ ic 163306517/163357331 (5 pages)
23 August 2005Director's particulars changed (1 page)
23 August 2005Director's particulars changed (1 page)
19 July 2005Ad 01/07/05--------- £ si 2323@.125=290 £ ic 163306227/163306517 (2 pages)
14 July 2005Ad 16/06/05-21/06/05 £ si 78104@.125=9763 £ ic 163296464/163306227 (2 pages)
14 July 2005Ad 15/06/05--------- £ si 14663@.125=1832 £ ic 163294632/163296464 (2 pages)
14 July 2005Ad 24/05/05-13/06/05 £ si 56065@.125=7008 £ ic 163287624/163294632 (3 pages)
12 July 2005Ad 16/06/05--------- £ si 221@12.5=2762 £ ic 163284862/163287624 (2 pages)
12 July 2005Ad 16/06/05--------- £ si 719@12.5=8987 £ ic 163275875/163284862 (2 pages)
30 June 2005Group of companies' accounts made up to 31 December 2004 (204 pages)
1 June 2005Ad 12/05/05-16/05/05 £ si 47660@.125=5957 £ ic 163269918/163275875 (2 pages)
1 June 2005Ad 29/04/05--------- £ si 11573@.125=1446 £ ic 163268472/163269918 (2 pages)
1 June 2005Ad 25/04/05-29/04/05 £ si 50736@.125=6342 £ ic 163262130/163268472 (2 pages)
1 June 2005Ad 19/04/05-22/04/05 £ si 77460@.125=9682 £ ic 163252448/163262130 (2 pages)
1 June 2005Ad 12/04/05-18/04/05 £ si 111416@.125=13927 £ ic 163238521/163252448 (3 pages)
1 June 2005Ad 11/04/05-12/04/05 £ si 22884@.125=2860 £ ic 163235661/163238521 (2 pages)
1 June 2005Ad 08/04/05-11/04/05 £ si 222158@.125=27769 £ ic 163207892/163235661 (2 pages)
1 June 2005Ad 05/04/05-07/04/05 £ si 27508@.125=3438 £ ic 163204454/163207892 (2 pages)
1 June 2005Ad 01/04/05--------- £ si 49338@.125=6167 £ ic 163198287/163204454 (2 pages)
25 May 2005Ad 11/05/05--------- £ si 701@.125=87 £ ic 163198200/163198287 (2 pages)
25 May 2005Ad 06/05/05--------- £ si 1491@.125=186 £ ic 163198014/163198200 (2 pages)
12 May 2005New director appointed (2 pages)
4 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
4 May 2005Director's particulars changed (1 page)
4 May 2005New director appointed (2 pages)
4 May 2005Director resigned (1 page)
4 May 2005Director resigned (1 page)
28 April 2005Ad 31/03/05--------- £ si 9130@.125=1141 £ ic 163196873/163198014 (2 pages)
28 April 2005Ad 21/03/05-31/03/05 £ si 134235@.125=16779 £ ic 163180094/163196873 (3 pages)
28 April 2005Ad 22/03/05-31/03/05 £ si 56871@.125=7108 £ ic 163172986/163180094 (2 pages)
28 April 2005Ad 07/03/05-17/03/05 £ si 91663@.125=11457 £ ic 163161529/163172986 (3 pages)
28 April 2005Ad 01/03/05-07/03/05 £ si 100034@.125=12504 £ ic 163149025/163161529 (3 pages)
28 April 2005Ad 15/04/05--------- £ si 3462@.125=432 £ ic 163148593/163149025 (2 pages)
28 April 2005Ad 15/04/05--------- £ si 2336@.125=292 £ ic 163148301/163148593 (2 pages)
28 April 2005Ad 21/02/05-22/02/05 £ si 171758@.125=21469 £ ic 163126832/163148301 (3 pages)
28 April 2005Ad 21/02/05-22/02/05 £ si 171758@.125=21469 £ ic 163105363/163126832 (3 pages)
15 April 2005Ad 22/02/05-28/02/05 £ si 134121@.125 (3 pages)
13 April 2005Ad 01/04/05--------- £ si 3352@.125=419 £ ic 163107803/163108222 (2 pages)
13 April 2005Ad 01/04/05--------- £ si 505@.125=63 £ ic 163107740/163107803 (3 pages)
5 April 2005Ad 22/02/05-28/02/05 £ si 157004@.125=19625 £ ic 163088115/163107740 (3 pages)
5 April 2005Ad 18/02/05-21/02/05 £ si 151443@.125=18930 £ ic 163069185/163088115 (3 pages)
5 April 2005Ad 18/02/05--------- £ si 15771@.125=1971 £ ic 163067214/163069185 (2 pages)
5 April 2005Ad 16/02/05-18/02/05 £ si 66609@.125=8326 £ ic 163058888/163067214 (3 pages)
11 March 2005Ad 04/03/05--------- £ si 576@12.5=7200 £ ic 163051688/163058888 (2 pages)
11 March 2005Ad 25/02/05--------- £ si 1779@12.5=22237 £ ic 163029451/163051688 (2 pages)
11 March 2005Ad 18/02/05--------- £ si 1371@12.5=17137 £ ic 163012314/163029451 (2 pages)
25 February 2005Ad 04/02/05-11/02/05 £ si 75382@.125=9422 £ ic 163002892/163012314 (2 pages)
25 February 2005Ad 11/02/05--------- £ si 287@.125=35 £ ic 163002857/163002892 (2 pages)
17 February 2005Ad 04/02/05--------- £ si 228@.125=28 £ ic 163002829/163002857 (2 pages)
17 February 2005Ad 27/01/05--------- £ si 2430@.125=303 £ ic 163002526/163002829 (2 pages)
11 February 2005Ad 31/01/05--------- £ si 4858@.125=607 £ ic 163001919/163002526 (3 pages)
11 February 2005Ad 21/01/05-28/01/05 £ si 2134@.125=266 £ ic 163001653/163001919 (2 pages)
10 February 2005Ad 05/01/05-27/01/05 £ si 35285@.125=4410 £ ic 162997243/163001653 (2 pages)
29 January 2005Ad 20/01/05--------- £ si 3244@.125=405 £ ic 162996838/162997243 (3 pages)
19 January 2005Ad 13/01/05--------- £ si 3287@.125=410 £ ic 162996428/162996838 (2 pages)
14 January 2005Ad 06/01/05-06/01/05 £ si 474@.125=59 £ ic 162996369/162996428 (2 pages)
14 January 2005Ad 06/01/05-06/01/05 £ si 464@.125=58 £ ic 162996311/162996369 (2 pages)
10 January 2005Ad 17/12/04-31/12/04 £ si 46639@.125=5829 £ ic 162990482/162996311 (2 pages)
10 January 2005Ad 23/12/04-23/12/04 £ si 107@.125=13 £ ic 162990469/162990482 (2 pages)
10 January 2005Ad 23/12/04-23/12/04 £ si 193@.125=24 £ ic 162990445/162990469 (2 pages)
24 December 2004Director's particulars changed (1 page)
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2 December 2004Ad 18/11/04--------- £ si 1162@.125=145 £ ic 162962364/162962509 (2 pages)
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4 November 2004Ad 22/10/04--------- £ si 498@12.05=6000 £ ic 162905665/162911665 (2 pages)
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18 October 2004Ad 08/10/04-08/10/04 £ si 761@.125=95 £ ic 162905175/162905270 (2 pages)
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4 October 2004Ad 24/09/04-24/09/04 £ si 8437@12.5=105462 £ ic 162777793/162883255 (2 pages)
4 October 2004Ad 15/09/04-20/09/04 £ si 107392@12.5=1342400 £ ic 161435393/162777793 (2 pages)
4 October 2004Return made up to 07/08/04; bulk list available separately (11 pages)
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29 September 2004Ad 17/09/04--------- £ si 759@.125=94 £ ic 161434814/161434908 (2 pages)
23 September 2004Director's particulars changed (1 page)
23 September 2004Ad 16/09/04--------- £ si 7524@.125=940 £ ic 161433874/161434814 (3 pages)
21 September 2004Ad 10/09/04--------- £ si 315@.125=39 £ ic 161433835/161433874 (2 pages)
16 September 2004Ad 01/09/04-09/09/04 £ si 35000@.125=4375 £ ic 161429460/161433835 (2 pages)
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15 September 2004New director appointed (2 pages)
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3 September 2004Ad 16/07/04--------- £ si 303@.125=37 £ ic 161367220/161367257 (2 pages)
3 September 2004Ad 02/08/04--------- £ si 3779@.125=472 £ ic 161366748/161367220 (2 pages)
3 September 2004Ad 02/08/04--------- £ si 154930@.125=19366 £ ic 161347382/161366748 (5 pages)
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3 September 2004Ad 19/08/04--------- £ si 2390@.125=298 £ ic 161343893/161344191 (3 pages)
3 September 2004Ad 05/04/04--------- £ si 850@.125=106 £ ic 161343787/161343893 (2 pages)
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3 September 2004Ad 25/05/04-27/05/04 £ si 49984@.125=6248 £ ic 161310363/161316611 (2 pages)
3 September 2004Ad 27/05/04-11/06/04 £ si 62972@.125=7871 £ ic 161302492/161310363 (2 pages)
3 September 2004Ad 11/06/04-16/06/04 £ si 134278@.125=16784 £ ic 161285708/161302492 (2 pages)
3 September 2004Ad 21/06/04--------- £ si 112001@.125=14000 £ ic 161271708/161285708 (3 pages)
3 September 2004Ad 21/06/04-24/06/04 £ si 34709@.125=4338 £ ic 161267370/161271708 (3 pages)
3 September 2004Ad 25/06/04-28/06/04 £ si 61560@.125=7695 £ ic 161259675/161267370 (2 pages)
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3 September 2004Ad 21/07/04-30/07/04 £ si 764@.125=95 £ ic 161241566/161241661 (2 pages)
26 July 2004Director's particulars changed (1 page)
12 July 2004Group of companies' accounts made up to 31 December 2003 (164 pages)
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18 May 2004Ad 23/04/04--------- £ si 71@.125=8 £ ic 161241512/161241520 (2 pages)
18 May 2004Ad 07/05/04--------- £ si 722@.125=90 £ ic 161241422/161241512 (2 pages)
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11 May 2004Ad 19/04/04-20/04/04 £ si 79699@.125=9962 £ ic 161220933/161230895 (2 pages)
11 May 2004Ad 20/04/04-22/04/04 £ si 33607@.125=4200 £ ic 161216733/161220933 (2 pages)
7 May 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
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23 March 2004Ad 05/03/04--------- £ si 4147@.125=518 £ ic 161156946/161157464 (2 pages)
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6 February 2004Ad 09/01/03--------- £ si 3740@.125 (2 pages)
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6 February 2004Ad 14/01/04--------- £ si 11510@.125=1438 £ ic 160558550/160559988 (4 pages)
20 January 2004Registered office changed on 20/01/04 from: 25 victoria street, london, SW1H 0EX (1 page)
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13 January 2004Ad 12/12/03--------- £ si 611@.125=76 £ ic 160547218/160547294 (2 pages)
13 January 2004Ad 10/12/03--------- £ si 8354@.125=1044 £ ic 160546174/160547218 (2 pages)
17 December 2003Ad 28/11/03--------- £ si 3119@.125=389 £ ic 160545785/160546174 (2 pages)
17 December 2003Ad 26/11/03--------- £ si 921@.125=115 £ ic 160545670/160545785 (2 pages)
9 December 2003Ad 19/11/03--------- £ si 921@.125=115 £ ic 160545555/160545670 (2 pages)
3 December 2003Ad 29/09/03-26/11/03 £ si 115690@.125=14461 £ ic 160531094/160545555 (2 pages)
26 November 2003Ad 14/11/03-14/11/03 £ si 3048@.125=381 £ ic 160530713/160531094 (2 pages)
26 November 2003Ad 12/11/03-12/11/03 £ si 1728@.125=216 £ ic 160530497/160530713 (2 pages)
26 November 2003Ad 10/11/03-10/11/03 £ si 1855@.125=231 £ ic 160530266/160530497 (2 pages)
26 November 2003Ad 05/11/03-05/11/03 £ si 230@.125=28 £ ic 160530238/160530266 (2 pages)
26 November 2003Ad 03/11/03-03/11/03 £ si 433@.125=54 £ ic 160530184/160530238 (2 pages)
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10 November 2003Ad 08/10/03-08/10/03 £ si 920@.125=115 £ ic 160530055/160530170 (2 pages)
6 November 2003Ad 17/10/03--------- £ si 1784@.125=223 £ ic 160529832/160530055 (2 pages)
6 November 2003Ad 15/10/03--------- £ si 2074@.125=259 £ ic 160529573/160529832 (2 pages)
25 October 2003Secretary's particulars changed (1 page)
23 October 2003Ad 10/10/03--------- £ si 107@.125=13 £ ic 160529560/160529573 (2 pages)
16 October 2003Ad 03/10/03--------- £ si 3456@.125=432 £ ic 160529128/160529560 (2 pages)
16 October 2003Ad 07/10/03--------- £ si 306@.125=38 £ ic 160529090/160529128 (2 pages)
9 October 2003Ad 26/09/03--------- £ si 10323@.125=1290 £ ic 160527800/160529090 (3 pages)
8 October 2003Ad 23/09/03--------- £ si 716@.125=89 £ ic 160527711/160527800 (3 pages)
8 October 2003Ad 19/09/03--------- £ si 9734@.125=1216 £ ic 160526495/160527711 (3 pages)
8 October 2003Ad 25/09/03--------- £ si 30186@.125=3773 £ ic 160522722/160526495 (2 pages)
8 October 2003Ad 15/08/03-08/09/03 £ si 67267@.125=8408 £ ic 160514314/160522722 (2 pages)
8 October 2003Ad 05/09/03-17/09/03 £ si 103165@.125=12895 £ ic 160501419/160514314 (2 pages)
26 September 2003Ad 15/09/03-15/09/03 £ si 997@.125=124 £ ic 160501295/160501419 (2 pages)
22 September 2003Ad 12/09/03--------- £ si 10735@.125=1341 £ ic 160499954/160501295 (3 pages)
22 September 2003Ad 05/09/03--------- £ si 346@.125=43 £ ic 160499911/160499954 (2 pages)
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22 September 2003Ad 13/08/03--------- £ si 13134@.125=1641 £ ic 160496650/160498291 (3 pages)
22 September 2003Ad 25/07/03--------- £ si 2017@.125 (3 pages)
22 September 2003Ad 11/07/03--------- £ si 4592@.125 (3 pages)
17 September 2003Return made up to 07/08/03; bulk list available separately (10 pages)
17 September 2003New director appointed (2 pages)
16 September 2003Ad 29/08/03--------- £ si 6509@.125=813 £ ic 160495837/160496650 (3 pages)
16 September 2003Ad 20/08/03--------- £ si 17533@.125=2191 £ ic 160493646/160495837 (3 pages)
16 September 2003Ad 08/08/03--------- £ si 987@.125=123 £ ic 160493523/160493646 (2 pages)
16 September 2003Ad 06/08/03--------- £ si 64702@.125=8087 £ ic 160485436/160493523 (4 pages)
1 September 2003New director appointed (2 pages)
22 August 2003Ad 14/07/03--------- £ si 1150@12.5=14375 £ ic 160471061/160485436 (2 pages)
21 August 2003Ad 01/08/03--------- £ si 652807@.125=81600 £ ic 160389461/160471061 (14 pages)
18 August 2003Ad 21/07/03--------- £ si 85635@12.5=1070437 £ ic 159319024/160389461 (2 pages)
18 August 2003Ad 01/08/03--------- £ si 1187@12.5=14837 £ si 901@12.05=10857 £ ic 159293330/159319024 (2 pages)
30 July 2003Ad 20/06/03-23/06/03 £ si 97958@.125=12244 £ ic 159281086/159293330 (2 pages)
27 July 2003Ad 07/07/03--------- £ si 515@.125=64 £ ic 159281022/159281086 (1 page)
27 July 2003Ad 07/07/03--------- £ si 4308@.125=538 £ ic 159280484/159281022 (2 pages)
24 July 2003Ad 15/07/03--------- £ si 9663@.125=1207 £ ic 159279277/159280484 (2 pages)
22 July 2003Director resigned (1 page)
20 July 2003Ad 01/07/03-11/07/03 £ si 121135@.125=15141 £ ic 159264136/159279277 (2 pages)
18 July 2003Ad 27/06/03--------- £ si 18492@.125=2311 £ ic 159261825/159264136 (2 pages)
18 July 2003Ad 20/06/03--------- £ si 2235@.125=279 £ ic 159261546/159261825 (1 page)
18 July 2003Ad 06/06/03--------- £ si 1981@.125=247 £ ic 159261299/159261546 (1 page)
15 July 2003Group of companies' accounts made up to 31 December 2002 (136 pages)
24 June 2003Ad 16/06/03--------- £ si 1489@.125=186 £ ic 159261113/159261299 (2 pages)
24 June 2003Ad 13/06/03-17/06/03 £ si 140109@.125=17513 £ ic 159243600/159261113 (3 pages)
20 June 2003Ad 10/06/03-13/06/03 £ si 71774@.125=8971 £ ic 159234629/159243600 (2 pages)
18 June 2003New director appointed (2 pages)
16 June 2003Director's particulars changed (1 page)
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16 June 2003Ad 02/06/03-04/06/03 £ si 112985@.125=14123 £ ic 159210283/159224406 (2 pages)
16 June 2003Ad 05/06/03-06/06/03 £ si 202516@.125=25314 £ ic 159184969/159210283 (2 pages)
14 June 2003Ad 27/05/03--------- £ si 3101@.125=387 £ ic 159184582/159184969 (3 pages)
14 June 2003Ad 19/05/03--------- £ si 6757@.125=844 £ ic 159183738/159184582 (3 pages)
8 June 2003New director appointed (2 pages)
8 June 2003New director appointed (3 pages)
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7 June 2003Ad 28/05/03--------- £ si 35000@.125=4375 £ ic 159172479/159176854 (2 pages)
23 May 2003Director resigned (1 page)
23 May 2003Director resigned (1 page)
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15 May 2003Ad 17/03/03--------- £ si 2552@.125=319 £ ic 159171752/159172071 (2 pages)
15 May 2003Ad 28/03/03--------- £ si 2552@.125=319 £ ic 159171433/159171752 (2 pages)
15 May 2003Ad 07/04/03--------- £ si 189@.125=23 £ ic 159171410/159171433 (2 pages)
15 May 2003Ad 17/04/03--------- £ si 2632@.125=329 £ ic 159171081/159171410 (2 pages)
15 May 2003Ad 20/03/03-07/04/03 £ si 115555@.125=14444 £ ic 159156637/159171081 (2 pages)
15 May 2003Ad 14/04/03-28/04/03 £ si 195934@.125=24491 £ ic 159132146/159156637 (3 pages)
17 April 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
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3 March 2003Ad 31/01/03--------- £ si 992@.125=124 £ ic 159121731/159121855 (2 pages)
3 March 2003Ad 10/02/03--------- £ si 927@.125=115 £ ic 159121616/159121731 (2 pages)
3 March 2003Ad 14/02/03--------- £ si 1824@.125=228 £ ic 159121388/159121616 (2 pages)
27 February 2003Ad 13/01/03--------- £ si 441@.125=55 £ ic 159121333/159121388 (2 pages)
25 February 2003Ad 13/01/03--------- £ si 7177@.125=897 £ ic 159120436/159121333 (1 page)
25 February 2003Ad 17/01/03-17/01/03 £ si 6104@.125=763 £ ic 159119673/159120436 (3 pages)
25 February 2003Ad 27/01/03-27/01/03 £ si 6953@.125=869 £ ic 159118804/159119673 (3 pages)
25 February 2003Ad 31/01/03-31/01/03 £ si 7261@.125=907 £ ic 159117897/159118804 (2 pages)
22 January 2003Ad 13/01/03--------- £ si 7177@12.5=89712 £ ic 159028185/159117897 (1 page)
8 January 2003Ad 23/12/02--------- £ si 5679@.125=709 £ ic 159029638/159030347 (4 pages)
8 January 2003Ad 16/12/02--------- £ si 5194@.125=649 £ ic 159028989/159029638 (4 pages)
13 December 2002Ad 15/11/02--------- £ si 4105@.125=513 £ ic 159026314/159026827 (2 pages)
13 December 2002Ad 08/11/02-11/11/02 £ si 1529@.125=191 £ ic 159026123/159026314 (2 pages)
13 December 2002Ad 15/11/02-18/11/02 £ si 22825@.125=2853 £ ic 159023270/159026123 (2 pages)
11 December 2002Ad 29/11/02--------- £ si 6287@12.5=78587 £ ic 158944683/159023270 (5 pages)
11 December 2002Ad 22/11/02--------- £ si 4817@12.5=60212 £ ic 158884471/158944683 (3 pages)
14 November 2002Ad 11/10/02-11/10/02 £ si 2611@.125=326 £ ic 158884145/158884471 (3 pages)
12 November 2002Ad 04/11/02-04/11/02 £ si 1495@.125=186 £ ic 158883959/158884145 (2 pages)
12 November 2002Ad 21/10/02-21/10/02 £ si 2520@.125=315 £ ic 158883644/158883959 (2 pages)
12 November 2002Ad 25/10/02-28/10/02 £ si 2677@.125=334 £ ic 158883310/158883644 (2 pages)
12 November 2002Ad 02/10/02-18/10/02 £ si 50482@.125=6310 £ ic 158877000/158883310 (3 pages)
12 November 2002Ad 24/10/02-06/11/02 £ si 63986@.125=7998 £ ic 158869002/158877000 (2 pages)
11 November 2002Ad 02/10/02--------- £ si 50482@.125=6310 £ ic 158862692/158869002 (3 pages)
26 October 2002Ad 07/10/02-07/10/02 £ si 3835@.125=479 £ ic 158862213/158862692 (2 pages)
26 October 2002Ad 27/09/02-27/09/02 £ si 901@.125=112 £ ic 158862101/158862213 (2 pages)
26 October 2002Ad 20/09/02-20/09/02 £ si 2635@.125=329 £ ic 158861772/158862101 (2 pages)
26 October 2002Ad 20/09/02-20/09/02 £ si 4144@.125=518 £ ic 158861254/158861772 (2 pages)
21 October 2002Ad 04/10/02--------- £ si 324@12=3888 £ si 2418@12.5=30225 £ ic 158827141/158861254 (2 pages)
16 October 2002Ad 19/08/02-19/08/02 £ si 3314@.125=414 £ ic 158826727/158827141 (3 pages)
15 October 2002Ad 04/10/02-04/10/02 £ si 3793@.125=474 £ ic 158826253/158826727 (1 page)
14 October 2002Ad 30/09/02--------- £ si 6484@.125=810 £ ic 158825443/158826253 (3 pages)
27 September 2002Ad 20/09/02--------- £ si 19363@12.5=242037 £ ic 158583406/158825443 (2 pages)
20 September 2002Ad 13/09/02--------- £ si 596@.125=74 £ ic 158583332/158583406 (2 pages)
20 September 2002Ad 13/09/02--------- £ si 5527@.125=690 £ ic 158582642/158583332 (3 pages)
18 September 2002Ad 10/09/02--------- £ si 19606@.125=2450 £ ic 158580192/158582642 (2 pages)
18 September 2002Ad 10/09/02--------- £ si 2089@.125=261 £ ic 158579931/158580192 (2 pages)
11 September 2002Ad 27/08/02--------- £ si 61860@.125=7732 £ ic 158572199/158579931 (2 pages)
6 September 2002Ad 23/08/02--------- £ si 6267@.125=783 £ ic 158571416/158572199 (3 pages)
3 September 2002Ad 19/08/02-23/08/02 £ si 63671@.125=7958 £ ic 158563458/158571416 (2 pages)
3 September 2002Ad 04/07/02-19/08/02 £ si 149670@.125 (2 pages)
3 September 2002Return made up to 07/08/02; bulk list available separately (13 pages)
30 August 2002Ad 19/08/02-19/08/02 £ si 22237@.125=2779 £ ic 158560679/158563458 (4 pages)
29 August 2002Director resigned (1 page)
28 August 2002Ad 19/08/02--------- £ si 3314@.125=414 £ ic 158560265/158560679 (1 page)
21 August 2002Ad 12/08/02--------- £ si 633@.125=79 £ ic 158560186/158560265 (2 pages)
21 August 2002Ad 01/08/02--------- £ si 185406@.4498=83395 £ si 130287@.43=56023 £ ic 158420767/158560186 (16 pages)
7 August 2002Ad 29/07/02--------- £ si 1049@.125=131 £ ic 158420636/158420767 (2 pages)
7 August 2002Ad 22/07/02--------- £ si 382@12.5=4775 £ ic 158415861/158420636 (2 pages)
24 July 2002Ad 01/06/02-04/07/02 £ si 77315@.125=9664 £ ic 158406197/158415861 (3 pages)
24 July 2002Ad 07/05/02-30/05/02 £ si 186389@.125=23298 £ ic 158382899/158406197 (6 pages)
24 July 2002Ad 18/04/02-06/05/02 £ si 120879@.125=15109 £ ic 158367790/158382899 (7 pages)
24 July 2002Ad 16/04/02-17/04/02 £ si 170596@.125=21324 £ ic 158346466/158367790 (5 pages)
24 July 2002Ad 06/04/02-16/04/02 £ si 184909@.125=23113 £ ic 158323353/158346466 (4 pages)
24 July 2002Ad 27/03/02-05/04/02 £ si 110199@.125=13774 £ ic 158309579/158323353 (4 pages)
24 July 2002Ad 23/03/02-26/03/02 £ si 52615@.125=6576 £ ic 158303003/158309579 (3 pages)
24 July 2002Ad 21/03/02-22/03/02 £ si 84571@.125=10571 £ ic 158292432/158303003 (5 pages)
24 July 2002Ad 06/03/02-20/03/02 £ si 108048@.125=13506 £ ic 158278926/158292432 (4 pages)
24 July 2002Ad 28/02/02-05/03/02 £ si 113104@.125=14138 £ ic 158264788/158278926 (2 pages)
24 July 2002Ad 14/02/02-28/02/02 £ si 482434@.125=60304 £ ic 158204484/158264788 (9 pages)
23 July 2002Ad 30/06/02--------- £ si 10448@.125=1306 £ ic 158203178/158204484 (5 pages)
23 July 2002Ad 14/06/02--------- £ si 8918@.125=1114 £ ic 158202064/158203178 (4 pages)
23 July 2002Ad 15/07/02--------- £ si 4235@.125=529 £ ic 158201535/158202064 (3 pages)
22 July 2002Ad 20/05/02--------- £ si 724@.125=90 £ ic 158201445/158201535 (2 pages)
22 July 2002Ad 13/05/02--------- £ si 4576@.125=572 £ ic 158200873/158201445 (3 pages)
22 July 2002Ad 07/05/02--------- £ si 1201@.125=150 £ ic 158200723/158200873 (3 pages)
22 July 2002Ad 08/03/02--------- £ si 3685@.125=460 £ ic 158200263/158200723 (2 pages)
22 July 2002Ad 15/03/02--------- £ si 320@.125=40 £ ic 158200223/158200263 (2 pages)
22 July 2002Ad 01/03/02--------- £ si 2788@.125=348 £ ic 158199875/158200223 (3 pages)
22 July 2002Ad 18/03/02--------- £ si 320@.125=40 £ ic 158199835/158199875 (2 pages)
22 July 2002Ad 02/04/02--------- £ si 2323@.125=290 £ ic 158199545/158199835 (3 pages)
22 July 2002Ad 08/04/02--------- £ si 2054@.125=256 £ ic 158199289/158199545 (2 pages)
22 July 2002Ad 22/04/02--------- £ si 3567@.125=445 £ ic 158198844/158199289 (3 pages)
22 July 2002Ad 29/04/02--------- £ si 7526@.125=940 £ ic 158197904/158198844 (3 pages)
22 July 2002Ad 08/07/02-08/07/02 £ si 406@.125=50 £ ic 158197854/158197904 (3 pages)
22 July 2002Ad 18/02/02--------- £ si 6337@.125=792 £ ic 158197062/158197854 (4 pages)
22 July 2002Ad 21/01/02--------- £ si 2040@.125=255 £ ic 158196807/158197062 (2 pages)
22 July 2002Ad 22/02/02--------- £ si 1840@.125=230 £ ic 158196577/158196807 (2 pages)
22 July 2002Ad 25/02/02--------- £ si 434@.125=54 £ ic 158196523/158196577 (2 pages)
1 June 2002Group of companies' accounts made up to 31 December 2001 (138 pages)
9 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 May 2002Memorandum and Articles of Association (7 pages)
8 May 2002Memorandum and Articles of Association (62 pages)
19 April 2002Company name changed reed international P.L.C.\certificate issued on 19/04/02 (2 pages)
20 February 2002Ad 01/02/02--------- £ si 61845@.125 (6 pages)
20 February 2002Ad 31/01/02--------- £ si 1621@.125 (2 pages)
20 February 2002Ad 28/01/02--------- £ si 3924@.125 (2 pages)
19 February 2002Ad 29/01/02--------- £ si 10000@.125=1250 £ ic 183915715/183916965 (2 pages)
7 February 2002Ad 11/01/02-21/01/02 £ si 64989@.125=8123 £ ic 183907592/183915715 (2 pages)
7 February 2002Ad 22/12/01-21/01/02 £ si 27000@.125=3375 £ ic 183904217/183907592 (2 pages)
7 February 2002Ad 22/12/01-21/01/02 £ si 37209@.125=4651 £ ic 183899566/183904217 (2 pages)
7 February 2002Ad 22/12/01-21/01/02 £ si 25000@.125=3125 £ ic 183896441/183899566 (2 pages)
7 February 2002Ad 22/12/01-21/01/02 £ si 60643@.125=7580 £ ic 183888861/183896441 (2 pages)
28 January 2002Ad 04/01/02--------- £ si 879@4.498=3953 £ si 259@4.992=1292 £ si 441@4.3=1896 £ si 2613@3.362=8784 £ si 160@5=800 £ ic 183872134/183888861 (3 pages)
28 January 2002Ad 14/01/02--------- £ si 2320@4.758=11038 £ si 234@4.992=1168 £ ic 183859928/183872134 (2 pages)
28 January 2002Ad 07/01/02--------- £ si 8400@4.758=39967 £ si 4096@4.992=20447 £ ic 183799514/183859928 (6 pages)
9 January 2002New director appointed (2 pages)
3 January 2002Ad 21/12/01--------- £ si 117@4.992=584 £ si 516@3.362=1734 £ ic 183797196/183799514 (2 pages)
2 January 2002Ad 19/11/01-21/12/01 £ si 24843@.125=3105 £ ic 183794091/183797196 (2 pages)
24 December 2001Ad 10/12/01--------- £ si 652@4.758=3102 £ ic 183790989/183794091 (2 pages)
24 December 2001Ad 17/12/01--------- £ si 5218@4.758=24827 £ ic 183766162/183790989 (2 pages)
18 December 2001Amending 882 iss 19/11/01 (2 pages)
6 December 2001Ad 26/11/01--------- £ si 1477@4.498=6643 £ si 420@4.992=2096 £ si 3832@4.3=16477 £ si 2310@3.362=7766 £ ic 183733178/183766162 (5 pages)
6 December 2001Ad 26/11/01--------- £ si 2898@4.758=13788 £ ic 183719390/183733178 (2 pages)
23 November 2001Ad 19/11/01--------- £ si 724@4.758=3444 £ ic 183715946/183719390 (2 pages)
23 November 2001Ad 19/11/01--------- £ si 250@4.498=1124 £ si 698@4.3=3001 £ si 257@3.362=864 £ ic 183710957/183715946 (2 pages)
23 November 2001Ad 12/11/01--------- £ si 290@4.758=1379 £ si 156@4.992=778 £ ic 183708799/183710957 (2 pages)
22 November 2001Ad 16/11/01--------- £ si 32268@.125=4033 £ ic 183704766/183708799 (2 pages)
20 November 2001Ad 08/11/01--------- £ si 16000@.125=2000 £ ic 183702766/183704766 (2 pages)
14 November 2001Ad 05/11/01--------- £ si 5310@4=21240 £ si 3729@3=11187 £ ic 183670339/183702766 (5 pages)
14 November 2001Ad 05/11/01--------- £ si 1404@4=5616 £ ic 183664723/183670339 (2 pages)
7 November 2001Ad 29/10/01--------- £ si 204@4.992=1018 £ si 487@4.3=2094 £ ic 183661611/183664723 (2 pages)
7 November 2001Ad 17/10/01-29/10/01 £ si 9850@12.5=123125 £ ic 183538486/183661611 (2 pages)
1 November 2001Ad 01/10/01--------- £ si 11@4.992=54 £ si 661@4.3=2842 £ ic 183535589/183538486 (2 pages)
1 November 2001Ad 22/10/01--------- £ si 1594@4.758=7584 £ ic 183528005/183535589 (2 pages)
26 October 2001Ad 16/10/01--------- £ si 2000@.125=250 £ ic 183527755/183528005 (2 pages)
25 October 2001Ad 15/10/01--------- £ si 194@499.2=96844 £ si 773@430=332390 £ ic 183098521/183527755 (2 pages)
23 October 2001Ad 15/10/01--------- £ si 2826@4.758=13446 £ si 195@4.992=973 £ ic 183084102/183098521 (2 pages)
16 October 2001Ad 08/10/01--------- £ si 1086@4.758=5167 £ si 1171@4.992=5845 £ ic 183073090/183084102 (2 pages)
16 October 2001Ad 01/10/01--------- £ si 1783@4.498=8019 £ si 1441@4.992=7193 £ si 3841@4.3=16516 £ si 2955@3.362=9934 £ ic 183031426/183073090 (5 pages)
16 October 2001Ad 02/10/01--------- £ si 390@4.992=1946 £ ic 183029480/183031426 (2 pages)
8 October 2001Ad 25/09/01-01/10/01 £ si 123775@12.5=1547187 £ ic 181482293/183029480 (2 pages)
3 October 2001Ad 17/09/01--------- £ si 1166@4.498=5244 £ si 511@4.992=2550 £ si 1092@4.3=4695 £ si 423@3.362=1422 £ si 10@5=50 £ ic 181422335/181436298 (3 pages)
3 October 2001Ad 17/09/01--------- £ si 8766@4.758=41708 £ si 390@4.992=1946 £ ic 181401678/181445333 (3 pages)
28 September 2001Ad 24/09/01--------- £ si 2534@.4758=1205 £ si 390@.4992=194 £ ic 181480893/181482293 (2 pages)
28 September 2001Ad 24/09/01--------- £ si 1180@.4498=530 £ si 300@.43=129 £ si 1649@.3362=554 £ ic 181479679/181480893 (2 pages)
20 September 2001Ad 28/08/01--------- £ si 38172@12.5=477150 £ ic 180944911/181422061 (2 pages)
20 September 2001Ad 22/08/01--------- £ si 40256@12.5=503200 £ ic 180441711/180944911 (2 pages)
17 September 2001Ad 10/09/01--------- £ si 115@.4498=51 £ si 116@.4992=57 £ si 360@.43=154 £ si 3362@2086=7013132 £ ic 173428315/180441711 (4 pages)
17 September 2001Ad 10/09/01--------- £ si 3550@.4658=1653 £ si 1365@.4992=681 £ ic 173425981/173428315 (3 pages)
17 September 2001Return made up to 07/08/01; bulk list available separately (10 pages)
12 September 2001Ad 03/09/01--------- £ si 4794@.125=599 £ ic 173425382/173425981 (3 pages)
12 September 2001Ad 03/09/01--------- £ si 29201@.125=3650 £ ic 173421732/173425382 (6 pages)
10 September 2001Ad 20/08/01--------- £ si 20129@.125=2516 £ ic 173419216/173421732 (3 pages)
10 September 2001Ad 25/06/01--------- £ si 5504@.125=688 £ ic 173418528/173419216 (4 pages)
4 September 2001Ad 20/08/01--------- £ si 905@.125=113 £ ic 173418415/173418528 (1 page)
4 September 2001Ad 24/08/01--------- £ si 8866@12.5=110825 £ ic 173307590/173418415 (3 pages)
28 August 2001Ad 06/07/01-20/07/01 £ si 39651@.125=4956 £ ic 173302634/173307590 (2 pages)
28 August 2001Ad 06/07/01--------- £ si 1597@.125=199 £ ic 173302435/173302634 (2 pages)
23 August 2001Ad 13/08/01--------- £ si 346@1=346 £ ic 173302089/173302435 (2 pages)
21 August 2001Ad 13/08/01--------- £ si 18449@.125=2306 £ ic 173299783/173302089 (3 pages)
21 August 2001Ad 06/08/01--------- £ si 27183@.125=3397 £ ic 173296386/173299783 (3 pages)
21 August 2001Ad 01/08/01--------- £ si 360407@.125=45050 £ ic 173251336/173296386 (11 pages)
21 August 2001Ad 27/07/01--------- £ si 4948@.125=618 £ ic 173250718/173251336 (4 pages)
20 August 2001Ad 15/08/01--------- £ si 40000@.125=5000 £ ic 173245718/173250718 (2 pages)
20 August 2001Ad 09/08/01-13/08/01 £ si 45515@.125=5689 £ ic 173240029/173245718 (2 pages)
20 August 2001Ad 27/07/01-31/07/01 £ si 27500@.125=3437 £ ic 173236592/173240029 (2 pages)
20 August 2001Ad 20/07/01--------- £ si 68116@.125=8514 £ ic 173228078/173236592 (2 pages)
20 August 2001Ad 17/07/01--------- £ si 41950@.125=5243 £ ic 173222835/173228078 (2 pages)
2 August 2001Ad 09/07/01--------- £ si 1597@.125=199 £ ic 173222636/173222835 (2 pages)
5 July 2001Ad 11/06/01--------- £ si 2949@.125=368 £ ic 173222268/173222636 (3 pages)
5 July 2001Ad 27/06/01-29/06/01 £ si 27100@.125=3387 £ ic 173218881/173222268 (2 pages)
5 July 2001Ad 21/06/01-22/06/01 £ si 16037@.125=2004 £ ic 173216877/173218881 (2 pages)
21 June 2001Ad 22/05/01-29/05/01 £ si 36400@.125=4550 £ ic 173212327/173216877 (2 pages)
21 June 2001Ad 15/06/01--------- £ si 30741@.125=3842 £ ic 173208485/173212327 (2 pages)
21 June 2001Ad 29/05/01-08/06/01 £ si 380000@.125=47500 £ ic 173160985/173208485 (2 pages)
13 June 2001Ad 04/06/01--------- £ si 894@.125=111 £ ic 173160874/173160985 (2 pages)
13 June 2001Ad 08/05/01--------- £ si 2097@.125=262 £ ic 173160612/173160874 (4 pages)
13 June 2001Ad 21/05/01--------- £ si 2569@.125=321 £ ic 173160291/173160612 (3 pages)
11 June 2001Ad 29/05/01--------- £ si 1463@12.5=18287 £ ic 173141666/173159953 (3 pages)
8 June 2001Full group accounts made up to 31 December 2000 (125 pages)
23 May 2001Ad 08/05/01--------- £ si 11953@.125=1494 £ ic 173140172/173141666 (2 pages)
10 May 2001Ad 23/04/01--------- £ si 743@.125=92 £ ic 173140080/173140172 (2 pages)
10 May 2001Ad 08/03/01--------- £ si 475@.125=59 £ ic 173140021/173140080 (2 pages)
9 May 2001Ad 30/04/01--------- £ si 66737@12.5=834212 £ ic 172305809/173140021 (2 pages)
9 May 2001Ad 24/04/01--------- £ si 34261@12.5=428262 £ ic 171877547/172305809 (2 pages)
9 May 2001Ad 02/04/01-18/04/01 £ si 53529@12.5=669112 £ ic 171208435/171877547 (2 pages)
9 May 2001Ad 17/04/01-19/04/01 £ si 39793@12.5=497412 £ ic 170711023/171208435 (2 pages)
9 May 2001Ad 28/03/01-30/03/01 £ si 23200@12.5=290000 £ ic 170421023/170711023 (2 pages)
25 April 2001Ad 09/02/01--------- £ si 56376@.125=7047 £ ic 170413976/170421023 (2 pages)
24 April 2001Ad 09/04/01--------- £ si 1318@.125=164 £ ic 170413812/170413976 (2 pages)
24 April 2001Ad 23/03/01--------- £ si 85788@.125=10723 £ ic 170403089/170413812 (2 pages)
20 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 April 2001Ad 02/04/01--------- £ si 267@.125=33 £ ic 170403056/170403089 (2 pages)
18 April 2001Ad 31/03/01--------- £ si 1057@.125=132 £ ic 170402924/170403056 (2 pages)
18 April 2001Ad 19/03/01--------- £ si 2318@.125=289 £ ic 170402635/170402924 (3 pages)
18 April 2001Ad 26/03/01--------- £ si 8567@.125=1070 £ ic 170401565/170402635 (4 pages)
18 April 2001Ad 01/03/01--------- £ si 919@.125=114 £ ic 170401451/170401565 (2 pages)
29 March 2001Ad 12/03/01--------- £ si 1372@.125=171 £ ic 170401280/170401451 (3 pages)
28 March 2001Ad 14/02/01-19/02/01 £ si 107031@.125=13378 £ ic 170387902/170401280 (2 pages)
28 March 2001Ad 27/02/01--------- £ si 35000@.125=4375 £ ic 170383527/170387902 (2 pages)
28 March 2001Ad 01/03/01--------- £ si 39061@.125=4882 £ ic 170378645/170383527 (2 pages)
28 March 2001Ad 01/03/01--------- £ si 12300@.125=1537 £ ic 170377108/170378645 (2 pages)
28 March 2001Ad 01/03/01-02/03/01 £ si 45998@.125=5749 £ ic 170371359/170377108 (2 pages)
28 March 2001Ad 06/03/01-08/03/01 £ si 5400@.125=675 £ ic 170370684/170371359 (2 pages)
28 March 2001Ad 09/03/01--------- £ si 48200@.125=6025 £ ic 170364659/170370684 (2 pages)
28 March 2001Ad 12/03/01-14/03/01 £ si 47600@.125=5950 £ ic 170358709/170364659 (2 pages)
28 March 2001Ad 14/03/01-19/03/01 £ si 49525@.125=6190 £ ic 170352519/170358709 (2 pages)
28 March 2001Ad 14/03/01--------- £ si 40000@.125=5000 £ ic 170347519/170352519 (2 pages)
28 March 2001Ad 16/03/01--------- £ si 39917@.125=4989 £ ic 170342530/170347519 (2 pages)
28 March 2001Ad 15/03/01-16/03/01 £ si 71400@.125=8925 £ ic 170333605/170342530 (2 pages)
26 March 2001Secretary resigned (1 page)
21 March 2001Ad 26/02/01--------- £ si 3028@12.5=37850 £ ic 170295755/170333605 (2 pages)
21 March 2001Ad 19/02/01--------- £ si 298@12.5=3725 £ ic 170292030/170295755 (2 pages)
21 March 2001Ad 12/02/01--------- £ si 2140@12.5=26750 £ ic 170265280/170292030 (3 pages)
21 March 2001Ad 05/03/01--------- £ si 1287@12.5=16087 £ ic 170249193/170265280 (3 pages)
28 February 2001Ad 31/01/01--------- £ si 3454@.125=431 £ ic 170248762/170249193 (3 pages)
28 February 2001Ad 05/02/01--------- £ si 1342@.125=167 £ ic 170248595/170248762 (2 pages)
26 February 2001New secretary appointed (2 pages)
13 February 2001New director appointed (2 pages)
12 February 2001Ad 02/01/01-05/02/01 £ si 180413@.125=22551 £ ic 170226044/170248595 (4 pages)
12 February 2001Ad 06/12/00-13/12/00 £ si 165130@.125=20641 £ ic 170205403/170226044 (4 pages)
12 February 2001Ad 29/01/01--------- £ si 10748@.125=1343 £ ic 170204060/170205403 (5 pages)
5 February 2001Ad 22/01/01--------- £ si 1466@.125=183 £ ic 170203877/170204060 (2 pages)
22 January 2001Ad 15/01/01--------- £ si 867@.125=108 £ ic 170203769/170203877 (2 pages)
22 January 2001Ad 12/01/01--------- £ si 328@.125=41 £ ic 170203728/170203769 (2 pages)
19 January 2001Ad 27/12/00--------- £ si 6989@.125=873 £ ic 170202855/170203728 (4 pages)
19 January 2001Ad 08/01/01--------- £ si 7314@.125=914 £ ic 170201941/170202855 (3 pages)
9 January 2001Ad 18/12/00--------- £ si 3624@12.5=45300 £ ic 170156641/170201941 (3 pages)
27 December 2000Ad 11/12/00--------- £ si 1375@.125=171 £ ic 170156470/170156641 (2 pages)
20 December 2000Ad 04/12/00--------- £ si 2749@12.5=34362 £ ic 170122108/170156470 (2 pages)
15 December 2000Ad 27/11/00--------- £ si 710@.125=88 £ ic 170122020/170122108 (2 pages)
13 December 2000Ad 01/12/00--------- £ si 113700000@.125= 14212500 £ ic 155909520/170122020 (2 pages)
12 December 2000Ad 20/11/00--------- £ si 9562@12.5=119525 £ ic 155789995/155909520 (4 pages)
12 December 2000Ad 13/11/00--------- £ si 6676@12.5=83450 £ ic 155706545/155789995 (3 pages)
12 December 2000Ad 06/11/00--------- £ si 3640@12.5=45500 £ si 379@1205=456695 £ ic 155204350/155706545 (3 pages)
12 December 2000Ad 27/11/00--------- £ si 1082@.125=135 £ ic 155204215/155204350 (1 page)
8 December 2000Ad 27/11/00--------- £ si 20000@.125=2500 £ ic 155201715/155204215 (2 pages)
8 December 2000Ad 01/12/00--------- £ si 48590@.125=6073 £ ic 155195642/155201715 (3 pages)
29 November 2000Ad 30/10/00--------- £ si 34800@12.5=435000 £ ic 154760642/155195642 (2 pages)
29 November 2000Ad 21/11/00--------- £ si 6486@12.5=81075 £ ic 154679567/154760642 (2 pages)
29 November 2000Ad 17/11/00--------- £ si 13200@12.5=165000 £ ic 154514567/154679567 (2 pages)
29 November 2000Ad 15/11/00--------- £ si 103700@12.5=1296250 £ ic 153218317/154514567 (2 pages)
29 November 2000Ad 10/11/00--------- £ si 13103@12.5=163787 £ ic 153054530/153218317 (2 pages)
29 November 2000Ad 10/11/00--------- £ si 84701@12.5=1058762 £ ic 151995768/153054530 (2 pages)
29 November 2000Ad 09/11/00--------- £ si 133600@12.5=1670000 £ ic 150325768/151995768 (3 pages)
29 November 2000Ad 07/11/00--------- £ si 60798@12.5=759975 £ ic 149565793/150325768 (2 pages)
29 November 2000Ad 09/11/00--------- £ si 17600@12.5=220000 £ ic 149345793/149565793 (2 pages)
29 November 2000Ad 03/11/00--------- £ si 14031@12.5=175387 £ ic 149170406/149345793 (2 pages)
29 November 2000Ad 02/11/00--------- £ si 7200@12.5=90000 £ ic 149080406/149170406 (2 pages)
29 November 2000Ad 02/11/00--------- £ si 13300@12.5=166250 £ ic 148914156/149080406 (2 pages)
29 November 2000Ad 01/11/00--------- £ si 20000@.125=2500 £ ic 148911656/148914156 (2 pages)
29 November 2000Ad 31/10/00--------- £ si 64000@.125=8000 £ ic 148903656/148911656 (2 pages)
29 November 2000Ad 31/10/00--------- £ si 14000@.125=1750 £ ic 148901906/148903656 (2 pages)
29 November 2000Ad 31/10/00--------- £ si 36200@.125=4525 £ ic 148897381/148901906 (2 pages)
29 November 2000Ad 31/10/00--------- £ si 35129@.125=4391 £ ic 148892990/148897381 (2 pages)
29 November 2000Ad 31/10/00--------- £ si 34900@.125=4362 £ ic 148888628/148892990 (2 pages)
29 November 2000Ad 30/10/00--------- £ si 39442@.125=4930 £ ic 148883698/148888628 (2 pages)
29 November 2000Ad 30/10/00--------- £ si 28600@.125=3575 £ ic 148880123/148883698 (2 pages)
29 November 2000Ad 30/10/00--------- £ si 16400@.125=2050 £ ic 148878073/148880123 (2 pages)
29 November 2000Ad 30/10/00--------- £ si 14200@.125=1775 £ ic 148876298/148878073 (2 pages)
29 November 2000Ad 30/10/00--------- £ si 20000@.125=2500 £ ic 148873798/148876298 (2 pages)
29 November 2000Ad 30/10/00--------- £ si 23052@.125=2881 £ ic 148870917/148873798 (2 pages)
29 November 2000Ad 26/10/00--------- £ si 25400@.125=3175 £ ic 148867742/148870917 (2 pages)
29 November 2000Ad 19/10/00--------- £ si 38122@.125=4765 £ ic 148862977/148867742 (2 pages)
28 November 2000Ad 09/10/00--------- £ si 1942@.125=242 £ ic 148862735/148862977 (4 pages)
28 November 2000Ad 16/10/00--------- £ si 2117@.125=264 £ ic 148862471/148862735 (2 pages)
28 November 2000Ad 20/10/00--------- £ si 957@.125=119 £ ic 148862352/148862471 (3 pages)
28 November 2000Ad 23/10/00--------- £ si 4525@.125=565 £ ic 148861787/148862352 (4 pages)
28 November 2000Ad 30/10/00--------- £ si 2507@.125=313 £ ic 148861474/148861787 (3 pages)
11 October 2000Ad 02/10/00--------- £ si 3727@.125=465 £ ic 148861009/148861474 (3 pages)
11 October 2000Ad 02/10/00--------- £ si 2152@.125=269 £ ic 148860740/148861009 (3 pages)
11 October 2000Ad 02/10/00--------- £ si 1352@.125=169 £ ic 148860571/148860740 (3 pages)
11 October 2000Ad 25/09/00--------- £ si 650@.125=81 £ ic 148860490/148860571 (3 pages)
11 October 2000Ad 25/09/00--------- £ si 1290@.125=161 £ ic 148860329/148860490 (3 pages)
11 October 2000Ad 25/09/00--------- £ si 2247@.125=280 £ ic 148860049/148860329 (4 pages)
11 October 2000Ad 18/09/00--------- £ si 1126@.125=140 £ ic 148859909/148860049 (3 pages)
11 October 2000Ad 18/09/00--------- £ si 1182@.125=147 £ ic 148859762/148859909 (3 pages)
11 October 2000Ad 18/09/00--------- £ si 535@.125=66 £ ic 148859696/148859762 (3 pages)
11 October 2000Ad 11/09/00--------- £ si 1818@.125=227 £ ic 148859469/148859696 (3 pages)
11 October 2000Ad 11/09/00--------- £ si 189@.125=23 £ ic 148859446/148859469 (4 pages)
11 October 2000Ad 04/09/00--------- £ si 4160@.125=520 £ ic 148858926/148859446 (3 pages)
11 October 2000Ad 04/09/00--------- £ si 8606@125=1075750 £ ic 147783176/148858926 (3 pages)
11 October 2000Ad 04/09/00--------- £ si 921@.125=115 £ ic 147783061/147783176 (4 pages)
11 October 2000Ad 29/08/00--------- £ si 4842@.125=605 £ ic 147782456/147783061 (3 pages)
11 October 2000Ad 29/08/00--------- £ si 2166@.125=270 £ ic 147782186/147782456 (3 pages)
11 October 2000Ad 29/08/00--------- £ si 628@.125=78 £ ic 147782108/147782186 (3 pages)
3 October 2000Ad 28/09/00--------- £ si 34400@.125=4300 £ ic 147777808/147782108 (2 pages)
27 September 2000Ad 01/09/00--------- £ si 34800@12.5=435000 £ ic 147342808/147777808 (2 pages)
27 September 2000Ad 13/09/00--------- £ si 6701@12.5=83762 £ ic 147259046/147342808 (2 pages)
27 September 2000Ad 01/09/00--------- £ si 10000@12.5=125000 £ ic 147134046/147259046 (2 pages)
27 September 2000Ad 15/09/00--------- £ si 6800@12.5=85000 £ ic 147049046/147134046 (2 pages)
27 September 2000Ad 05/09/00--------- £ si 6200@12.5=77500 £ ic 146971546/147049046 (2 pages)
27 September 2000Ad 04/09/00--------- £ si 25000@12.5=312500 £ ic 146659046/146971546 (2 pages)
27 September 2000Ad 04/09/00--------- £ si 14400@12.5=180000 £ ic 146479046/146659046 (2 pages)
27 September 2000Ad 04/09/00--------- £ si 67361@12.5=842012 £ ic 145637034/146479046 (2 pages)
12 September 2000Ad 18/08/00--------- £ si 20332@.0125=254 £ ic 145636780/145637034 (3 pages)
12 September 2000Ad 01/09/00--------- £ si 34000@.125=4250 £ ic 145632530/145636780 (2 pages)
12 September 2000Ad 01/09/00--------- £ si 12886@.125=1610 £ ic 145635170/145636780 (2 pages)
8 September 2000Ad 18/08/00--------- £ si 3469@12.5=43362 £ ic 145166808/145210170 (3 pages)
8 September 2000Ad 30/08/00--------- £ si 16000@12.5=200000 £ ic 144917548/145117548 (2 pages)
8 September 2000Ad 30/08/00--------- £ si 6400@12.5=80000 £ ic 144837548/144917548 (2 pages)
8 September 2000Ad 18/08/00--------- £ si 5845@12.5=73062 £ ic 144763619/144836681 (3 pages)
8 September 2000Ad 24/08/00--------- £ si 1266@12.5=15825 £ ic 144747794/144763619 (3 pages)
8 September 2000Ad 30/08/00--------- £ si 17500@12.5=218750 £ ic 144529044/144747794 (2 pages)
8 September 2000Ad 30/08/00--------- £ si 43568@12.5=544600 £ ic 143984444/144529044 (2 pages)
4 September 2000Ad 15/08/00--------- £ si 16242@.125=2030 £ ic 143982414/143984444 (3 pages)
4 September 2000Ad 14/08/00--------- £ si 9833@.125=1229 £ ic 143981185/143982414 (3 pages)
4 September 2000Ad 14/08/00--------- £ si 204@.125=25 £ ic 143981160/143981185 (3 pages)
4 September 2000Ad 29/08/00--------- £ si 30000@.125=3750 £ ic 143977410/143981160 (2 pages)
4 September 2000Ad 23/08/00--------- £ si 7600@.125=950 £ ic 143976460/143977410 (2 pages)
4 September 2000Ad 23/08/00--------- £ si 8000@.125=1000 £ ic 143975460/143976460 (2 pages)
4 September 2000Ad 16/08/00--------- £ si 27955@.125=3494 £ ic 143971966/143975460 (2 pages)
4 September 2000Ad 16/08/00--------- £ si 36733@.125=4591 £ ic 143967375/143971966 (2 pages)
4 September 2000Ad 07/08/00--------- £ si 19880@.125 (4 pages)
4 September 2000Ad 07/08/00--------- £ si 5892@.125 (4 pages)
30 August 2000Return made up to 07/08/00; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
(18 pages)
16 August 2000Ad 11/08/00--------- £ si 17047@.125=2130 £ ic 143965245/143967375 (2 pages)
16 August 2000Ad 10/08/00--------- £ si 25000@.125=3125 £ ic 143962120/143965245 (2 pages)
16 August 2000Ad 10/08/00--------- £ si 6228@.125=778 £ ic 143961342/143962120 (2 pages)
16 August 2000Ad 10/08/00--------- £ si 40000@.125=5000 £ ic 143956342/143961342 (2 pages)
14 August 2000New director appointed (2 pages)
8 August 2000Ad 01/08/00--------- £ si 440066@.125=55008 £ ic 143901334/143956342 (12 pages)
8 August 2000Ad 01/08/00--------- £ si 135602@.125=16950 £ ic 143884384/143901334 (10 pages)
8 August 2000Ad 31/07/00--------- £ si 5784@.125=723 £ ic 143883661/143884384 (4 pages)
8 August 2000Ad 01/08/00--------- £ si 17500@.125=2187 £ ic 143881474/143883661 (2 pages)
3 August 2000Ad 04/07/00--------- £ si 20000@.125=2500 £ ic 143878974/143881474 (2 pages)
3 August 2000Full group accounts made up to 31 December 1999 (127 pages)
2 August 2000Ad 24/07/00--------- £ si 1071@12.5=13387 £ ic 143865587/143878974 (3 pages)
21 July 2000Ad 17/07/00--------- £ si 2385@12.5=29812 £ ic 143835775/143865587 (3 pages)
18 July 2000Ad 10/07/00--------- £ si 5336@.125=667 £ ic 143835108/143835775 (4 pages)
13 July 2000Ad 03/07/00--------- £ si 3060@.125=382 £ ic 143834726/143835108 (4 pages)
13 July 2000Ad 26/06/00--------- £ si 1901@.125=237 £ ic 143834489/143834726 (4 pages)
13 July 2000Ad 16/06/00--------- £ si 315@.125=39 £ ic 143834450/143834489 (3 pages)
13 July 2000Ad 19/06/00--------- £ si 986@.125=123 £ ic 143834327/143834450 (3 pages)
6 July 2000Ad 30/06/00--------- £ si 25000@.125=3125 £ ic 143831202/143834327 (2 pages)
6 July 2000Ad 29/06/00--------- £ si 4914@.125=614 £ ic 143830588/143831202 (2 pages)
29 June 2000Ad 27/06/00--------- £ si 12510@.125=1563 £ ic 143829025/143830588 (2 pages)
29 June 2000Ad 20/06/00--------- £ si 10000@.125=1250 £ ic 143827775/143829025 (2 pages)
27 June 2000Ad 13/06/00--------- £ si 45400@.125=5675 £ ic 143822100/143827775 (2 pages)
27 June 2000Ad 16/06/00--------- £ si 10000@.125=1250 £ ic 143820850/143822100 (2 pages)
6 June 2000Ad 08/05/00--------- £ si 52@.125=6 £ ic 143820844/143820850 (3 pages)
31 May 2000Ad 22/05/00--------- £ si 560@.125=70 £ ic 143820774/143820844 (3 pages)
26 May 2000Ad 08/05/00--------- £ si 1248@12.5=15600 £ ic 143805174/143820774 (1 page)
26 May 2000Ad 15/05/00--------- £ si 1368@12.5=17100 £ ic 143788074/143805174 (3 pages)
26 May 2000Ad 28/04/00--------- £ si 535@12.5=6687 £ ic 143781387/143788074 (3 pages)
4 May 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
2 May 2000Ad 17/04/00--------- £ si 2457@.125=307 £ ic 143781080/143781387 (4 pages)
2 May 2000Ad 20/04/00--------- £ si 15000@.125=1875 £ ic 143779205/143781080 (2 pages)
5 April 2000Ad 27/03/00--------- £ si 1370@12.5=17125 £ ic 143762080/143779205 (3 pages)
5 April 2000Ad 20/03/00--------- £ si 1050@12.5=13125 £ ic 143748955/143762080 (3 pages)
5 April 2000Ad 15/03/00--------- £ si 2378@12.5=29725 £ ic 143719230/143748955 (3 pages)
16 March 2000Ad 21/02/00--------- £ si 5128@.125=641 £ ic 143718589/143719230 (3 pages)
16 March 2000Ad 09/01/00--------- £ si 915@.125=114 £ ic 143718475/143718589 (3 pages)
16 March 2000Ad 14/01/00--------- £ si 1050@.125=131 £ ic 143718344/143718475 (3 pages)
16 March 2000Ad 04/02/00--------- £ si 1294@.125=161 £ ic 143718183/143718344 (3 pages)
16 March 2000Ad 24/01/00--------- £ si 2100@.125=262 £ ic 143717921/143718183 (3 pages)
16 March 2000Ad 21/01/00--------- £ si 813@.125=101 £ ic 143717820/143717921 (3 pages)
16 March 2000Ad 14/01/00--------- £ si 834@.125=104 £ ic 143717716/143717820 (3 pages)
16 March 2000Ad 17/01/00--------- £ si 5235@.125=654 £ ic 143717062/143717716 (3 pages)
16 March 2000Ad 12/01/00--------- £ si 1413@.125=176 £ ic 143716886/143717062 (3 pages)
16 March 2000Ad 05/01/00--------- £ si 7668@.125=958 £ ic 143715928/143716886 (3 pages)
13 March 2000Ad 14/02/00--------- £ si 3225@.125=403 £ ic 143715525/143715928 (3 pages)
13 March 2000Ad 31/01/00--------- £ si 2834@.125=354 £ ic 143715171/143715525 (3 pages)
13 March 2000Ad 21/02/00--------- £ si 20000@.125=2500 £ ic 143712671/143715171 (2 pages)
1 March 2000Ad 11/02/00--------- £ si 6958@.125=869 £ ic 143711802/143712671 (2 pages)
1 March 2000Ad 23/02/00--------- £ si 15000@.25=3750 £ ic 143708052/143711802 (2 pages)
23 February 2000Ad 17/02/00--------- £ si 15000@.125=1875 £ ic 143706177/143708052 (2 pages)
23 February 2000Ad 17/02/00--------- £ si 40000@.125=5000 £ ic 143701177/143706177 (2 pages)
21 February 2000Ad 14/02/00--------- £ si 4000@.125=500 £ ic 143700677/143701177 (2 pages)
18 February 2000Ad 14/02/00--------- £ si 53000@.125=6625 £ ic 143694052/143700677 (2 pages)
17 February 2000Ad 11/02/00--------- £ si 15000@.125=1875 £ ic 143692177/143694052 (2 pages)
17 February 2000Ad 10/02/00--------- £ si 9400@.125=1175 £ ic 143691002/143692177 (2 pages)
16 February 2000Ad 09/02/00--------- premium £ si 100@.125=12 £ ic 143690990/143691002 (2 pages)
16 February 2000Ad 10/02/00--------- £ si 80400@.125=10050 £ ic 143680940/143690990 (2 pages)
16 February 2000Ad 10/02/00--------- £ si 90000@.125=11250 £ ic 143669690/143680940 (2 pages)
24 January 2000Ad 13/01/00--------- £ si 60000@.125=7500 £ ic 143662190/143669690 (2 pages)
17 January 2000Ad 20/12/99--------- £ si 1050@.125=131 £ ic 143662059/143662190 (3 pages)
21 December 1999Ad 13/12/99--------- £ si 6991@.125=873 £ ic 143661186/143662059 (3 pages)
21 December 1999Ad 15/12/99--------- £ si 36600@.125=4575 £ ic 143656611/143661186 (2 pages)
21 December 1999New director appointed (2 pages)
14 December 1999Ad 29/11/99--------- £ si 2940@12.5=36750 £ ic 143619861/143656611 (3 pages)
14 December 1999Location of register of members (non legible) (1 page)
13 December 1999Ad 06/12/99--------- £ si 9350@12.5=116875 £ ic 143502986/143619861 (3 pages)
13 December 1999Ad 29/10/99--------- £ si 15@.125=1 £ ic 143502985/143502986 (3 pages)
30 November 1999Ad 05/11/99--------- £ si 1896@12.5=23700 £ ic 143479285/143502985 (2 pages)
30 November 1999Ad 22/11/99--------- £ si 3438@12.5=42975 £ ic 143436310/143479285 (3 pages)
10 November 1999Ad 01/11/99--------- £ si 1680@.125=210 £ ic 143436100/143436310 (3 pages)
10 November 1999Ad 29/10/99--------- £ si 847@.125=105 £ ic 143435995/143436100 (3 pages)
29 October 1999Ad 18/10/99--------- premium £ si 2354@.125=294 £ ic 143435701/143435995 (3 pages)
29 October 1999Ad 25/10/99--------- £ si 2447@.125=305 £ ic 143435396/143435701 (3 pages)
20 October 1999Ad 04/10/99--------- £ si 1144@12.5=14300 £ ic 143421096/143435396 (3 pages)
12 October 1999Ad 20/09/99--------- £ si 3570@.125=446 £ ic 143420650/143421096 (3 pages)
5 October 1999Director resigned (1 page)
24 September 1999Ad 28/08/99--------- £ si 1050@.125=131 £ ic 143420519/143420650 (4 pages)
24 September 1999Ad 27/08/99--------- £ si 832@.125=104 £ ic 143420415/143420519 (3 pages)
24 September 1999Ad 13/09/99--------- £ si 5040@.125=630 £ ic 143419785/143420415 (3 pages)
20 September 1999Return made up to 07/08/99; bulk list available separately (14 pages)
15 September 1999Ad 06/09/99--------- £ si 8038@.125=1004 £ ic 143418781/143419785 (3 pages)
10 September 1999Ad 31/08/99--------- £ si 1936@12.05=23328 £ ic 143395453/143418781 (3 pages)
6 September 1999New director appointed (2 pages)
1 September 1999Ad 26/08/99--------- £ si 100@.125=12 £ ic 143395441/143395453 (2 pages)
20 August 1999Ad 13/08/99--------- £ si 20481@.125=2560 £ ic 143392881/143395441 (3 pages)
16 August 1999Ad 09/08/99--------- £ si 18154@.0125=226 £ ic 143392655/143392881 (3 pages)
16 August 1999Ad 02/08/99--------- £ si 424752@.0125=5309 £ ic 143387346/143392655 (9 pages)
6 August 1999Ad 21/07/99--------- £ si 160@.125=20 £ ic 143387326/143387346 (3 pages)
21 July 1999Ad 13/07/99--------- £ si 892@12.5=11150 £ ic 143376176/143387326 (3 pages)
20 July 1999Ad 12/07/99--------- £ si 572@12.5=7150 £ ic 143369026/143376176 (3 pages)
12 July 1999Ad 05/07/99--------- £ si 466@.125=58 £ ic 143368968/143369026 (3 pages)
12 July 1999Ad 05/07/99--------- £ si 29000@.125=3625 £ ic 143365343/143368968 (2 pages)
8 July 1999Full group accounts made up to 31 December 1998 (119 pages)
6 July 1999Ad 28/06/99--------- £ si 6692@12.5=83650 £ ic 143281693/143365343 (3 pages)
2 July 1999Ad 28/06/99--------- £ si 35400@.125=4425 £ ic 143277268/143281693 (2 pages)
1 July 1999Ad 21/06/99--------- £ si 792@12.5=9900 £ ic 143267368/143277268 (3 pages)
23 June 1999Ad 14/06/99--------- £ si 1654@.125=206 £ ic 143267162/143267368 (3 pages)
15 June 1999Ad 08/06/99--------- £ si 14800@.125=1850 £ ic 143265312/143267162 (2 pages)
14 June 1999Ad 01/06/99--------- £ si 928@12.5=11600 £ ic 143253712/143265312 (3 pages)
3 June 1999Ad 26/05/99--------- £ si 20000@.125=2500 £ ic 143232312/143234812 (2 pages)
24 May 1999Ad 17/05/99--------- £ si 1156@12.5=14450 £ ic 143217862/143232312 (3 pages)
17 May 1999Ad 10/05/99--------- £ si 5017@12.5=62712 £ ic 143155150/143217862 (4 pages)
16 May 1999Memorandum and Articles of Association (70 pages)
16 May 1999Ad 30/04/99--------- £ si 2991@12.05=36041 £ ic 143119109/143155150 (3 pages)
16 May 1999Ad 04/05/99--------- £ si 282@12.05=3398 £ ic 143115711/143119109 (3 pages)
13 May 1999Certificate of reduction of issued capital (1 page)
13 May 1999Reduction of iss capital and minute (oc) £ ic 171842172/ 143115711 (4 pages)
11 May 1999Ad 28/04/99--------- £ si 223@12.5=2787 £ ic 171839385/171842172 (3 pages)
4 May 1999Ad 26/04/99--------- £ si 2100@12.5=26250 £ ic 171813135/171839385 (4 pages)
4 May 1999Ad 23/04/99--------- £ si 756@12.5=9450 £ ic 171803685/171813135 (3 pages)
2 May 1999New director appointed (2 pages)
29 April 1999Ad 19/04/99--------- £ si 130000@.125=16250 £ ic 171787435/171803685 (2 pages)
28 April 1999Director resigned (1 page)
28 April 1999Director resigned (1 page)
28 April 1999Director resigned (1 page)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
27 April 1999Ad 19/04/99--------- £ si 5594@12.5=69925 £ ic 171717510/171787435 (3 pages)
23 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
19 April 1999Ad 12/04/99--------- premium £ si 399@12.5=4987 £ ic 171712523/171717510 (3 pages)
16 April 1999Ad 06/04/99--------- £ si 744@.13=96 £ ic 171712427/171712523 (3 pages)
2 April 1999Ad 22/03/99--------- £ si 3336@.125=417 £ ic 171712010/171712427 (3 pages)
22 March 1999Ad 15/03/99--------- £ si 2418@12.5=30225 £ ic 171681785/171712010 (4 pages)
15 March 1999Ad 26/02/99--------- £ si 1385@12.5=17312 £ ic 171664473/171681785 (3 pages)
15 March 1999Ad 08/03/99--------- £ si 5420@12.5=67750 £ ic 171596723/171664473 (3 pages)
9 March 1999Ad 19/02/99--------- £ si 1178@.125=147 £ ic 171596576/171596723 (3 pages)
9 March 1999Ad 19/02/99--------- £ si 7082@.125=885 £ ic 171595691/171596576 (6 pages)
9 March 1999Ad 22/02/99--------- £ si 652@.125=81 £ ic 171595610/171595691 (3 pages)
9 March 1999Ad 01/03/99--------- £ si 42@.125=5 £ ic 171595605/171595610 (3 pages)
2 March 1999Ad 24/02/99--------- £ si 35000@.125=4375 £ ic 171591230/171595605 (2 pages)
2 March 1999Ad 24/02/99--------- £ si 20000@.125=2500 £ ic 171588730/171591230 (2 pages)
1 March 1999Ad 19/02/99--------- £ si 100@.125=12 £ ic 171588718/171588730 (2 pages)
23 February 1999Ad 08/02/99--------- £ si 1756@.125=219 £ ic 171588499/171588718 (3 pages)
23 February 1999Ad 08/02/99--------- £ si 8670@.125=1083 £ ic 171587416/171588499 (2 pages)
19 February 1999Ad 08/02/99--------- £ si 3487@.125=435 £ ic 171586981/171587416 (3 pages)
19 February 1999Ad 08/02/99--------- £ si 3777@.125=472 £ ic 171586509/171586981 (2 pages)
12 February 1999Ad 01/02/99--------- £ si 1134@12.5=14175 £ ic 171572334/171586509 (3 pages)
11 February 1999Ad 29/01/99--------- £ si 3934@12.5=49175 £ ic 171523159/171572334 (3 pages)
9 February 1999Ad 01/02/99--------- £ si 3572@.125=446 £ ic 171522713/171523159 (1 page)
9 February 1999Ad 29/01/99--------- £ si 735@.125=91 £ ic 171522622/171522713 (3 pages)
9 February 1999Ad 29/01/99--------- £ si 24128@.125=3016 £ ic 171519606/171522622 (3 pages)
3 February 1999Ad 28/01/99--------- £ si 18000@.125=2250 £ ic 171517356/171519606 (2 pages)
1 February 1999Ad 25/01/99--------- £ si 10257@12.5=128212 £ ic 171389144/171517356 (6 pages)
25 January 1999Ad 18/01/99--------- £ si 8185@.125=1023 £ ic 171388121/171389144 (3 pages)
19 January 1999Ad 05/01/99--------- £ si 15000@.125=1875 £ ic 171386246/171388121 (2 pages)
19 January 1999Ad 11/01/99--------- £ si 6033@.125=754 £ ic 171385492/171386246 (4 pages)
13 January 1999Ad 04/01/99--------- £ si 1222@.125=152 £ ic 171385340/171385492 (3 pages)
11 January 1999Ad 07/01/99--------- £ si 43200@.125=5400 £ ic 171379940/171385340 (2 pages)
11 January 1999Ad 07/01/99--------- £ si 50000@.125=6250 £ ic 171373690/171379940 (2 pages)
11 January 1999Director resigned (1 page)
7 January 1999Ad 29/12/98--------- £ si 1250@.125=156 £ ic 171373534/171373690 (4 pages)
7 January 1999Ad 04/01/99--------- £ si 100@.125=12 £ ic 171373522/171373534 (2 pages)
5 January 1999New director appointed (2 pages)
31 December 1998Ad 21/12/98--------- £ si 12293@12.5=153662 £ ic 171219860/171373522 (4 pages)
23 December 1998Ad 18/12/98--------- £ si 100@.125=12 £ ic 171219848/171219860 (2 pages)
22 December 1998Ad 14/12/98--------- £ si 3542@12.5=44275 £ ic 171175573/171219848 (3 pages)
11 December 1998Ad 27/11/98--------- £ si 1323@.125=165 £ ic 171175408/171175573 (3 pages)
11 December 1998Ad 30/11/98--------- £ si 5616@.125=702 £ ic 171174706/171175408 (4 pages)
26 November 1998Ad 16/11/98--------- £ si 7328@12.5=91600 £ ic 171083106/171174706 (3 pages)
26 November 1998Ad 16/11/98--------- £ si 35@12.5=437 £ ic 171082669/171083106 (2 pages)
24 November 1998Ad 06/11/98--------- £ si 2682@12.5=33525 £ ic 171049144/171082669 (3 pages)
24 November 1998Ad 09/11/98--------- £ si 4983@12.5=62287 £ ic 170986857/171049144 (4 pages)
9 November 1998Ad 02/11/98--------- £ si 220@12.05=2651 £ ic 170984206/170986857 (4 pages)
3 November 1998Ad 30/09/98--------- £ si 136@.125=17 £ ic 170984189/170984206 (3 pages)
3 November 1998Ad 26/10/98--------- £ si 6459@.125=807 £ ic 170985082/170985889 (4 pages)
3 November 1998Ad 19/10/98--------- £ si 1072@.125=134 £ si 688@125=86000 £ ic 170898948/170985082 (4 pages)
3 November 1998Ad 13/10/98--------- £ si 1048@.125=131 £ ic 170898817/170898948 (4 pages)
3 November 1998Ad 27/10/98--------- £ si 13000@.125=1625 £ ic 170895492/170897117 (2 pages)
26 October 1998Ad 21/10/98--------- £ si 14400@.125=1800 £ ic 170893692/170895492 (3 pages)
26 October 1998Ad 21/10/98--------- £ si 11000@.125=1375 £ ic 170892317/170893692 (2 pages)
26 October 1998Ad 22/10/98--------- £ si 276000@.125=34500 £ ic 170857817/170892317 (2 pages)
26 October 1998Ad 22/10/98--------- £ si 19400@.125=2425 £ ic 170855392/170857817 (2 pages)
26 October 1998Ad 22/10/98--------- £ si 15400@.125=1925 £ ic 170853467/170855392 (2 pages)
22 October 1998Ad 30/09/98--------- £ si 1165@12.5=14562 £ ic 170838905/170853467 (3 pages)
22 October 1998Ad 12/10/98--------- £ si 5253@12.5=65662 £ ic 170773243/170838905 (3 pages)
22 October 1998Ad 12/10/98--------- £ si 6028@12.5=75350 £ ic 170697893/170773243 (3 pages)
20 October 1998Ad 15/10/98--------- £ si 29000@.125=3625 £ ic 170694268/170697893 (2 pages)
19 October 1998Ad 13/10/98--------- £ si 13600@.125=1700 £ ic 170692568/170694268 (2 pages)
19 October 1998Ad 13/10/98--------- £ si 14800@.125=1850 £ ic 170690718/170692568 (2 pages)
13 October 1998Ad 09/10/98--------- £ si 18600@.125=2325 £ ic 170688393/170690718 (2 pages)
13 October 1998Return made up to 07/08/98; bulk list available separately (23 pages)
12 October 1998Ad 06/10/98--------- £ si 24600@.125=3075 £ ic 170685318/170688393 (2 pages)
9 October 1998Ad 05/10/98--------- £ si 4456@.13=579 £ ic 170684739/170685318 (4 pages)
6 October 1998Ad 01/10/98--------- £ si 15000@.125=1875 £ ic 170682864/170684739 (2 pages)
5 October 1998Ad 28/09/98--------- £ si 5634@12.05=67889 £ ic 170614975/170682864 (3 pages)
5 October 1998Ad 28/09/98--------- £ si 4708@12.05=56731 £ ic 170558244/170614975 (3 pages)
5 October 1998Ad 11/09/98--------- £ si 2315@12.05=27895 £ ic 170530349/170558244 (3 pages)
5 October 1998Ad 11/09/98--------- £ si 719@12.05=8663 £ ic 170521686/170530349 (3 pages)
5 October 1998Ad 21/09/98--------- £ si 22164@12.05=267076 £ ic 170254610/170521686 (3 pages)
29 September 1998Ad 25/09/98--------- £ si 44000@.125=5500 £ ic 170249110/170254610 (2 pages)
24 September 1998Ad 22/09/98--------- £ si 17400@.125=2175 £ ic 170246935/170249110 (2 pages)
24 September 1998Ad 14/09/98--------- £ si 6108@12.5=76350 £ ic 170170585/170246935 (4 pages)
21 September 1998Ad 14/09/98--------- £ si 106800@.125=13350 £ ic 170157235/170170585 (2 pages)
18 September 1998Ad 07/09/98--------- £ si 13768@12.5=172100 £ ic 169985135/170157235 (3 pages)
18 September 1998Ad 07/09/98--------- £ si 3135@12.5=39187 £ ic 169945948/169985135 (3 pages)
18 September 1998Ad 17/07/98--------- £ si 67@12.5=837 £ ic 169945111/169945948 (3 pages)
9 September 1998Ad 01/09/98--------- £ si 5766@12.5=72075 £ ic 169873036/169945111 (3 pages)
9 September 1998Ad 17/07/98--------- £ si 896@12.5=11200 £ ic 169861836/169873036 (3 pages)
1 September 1998Ad 24/08/98--------- £ si 6432@.125=804 £ ic 169861032/169861836 (3 pages)
1 September 1998Ad 30/07/98--------- £ si 240@125=30000 £ ic 169831032/169861032 (3 pages)
1 September 1998Ad 17/08/98--------- £ si 6490@.125=811 £ ic 169830221/169831032 (3 pages)
25 August 1998Ad 17/07/98--------- £ si 95158@12.5=1189475 £ ic 168640746/169830221 (16 pages)
25 August 1998Ad 17/07/98--------- £ si 245154@12.5=3064425 £ ic 165576321/168640746 (6 pages)
25 August 1998Ad 17/07/98--------- £ si 75101@12.5=938762 £ ic 164637559/165576321 (5 pages)
25 August 1998Ad 17/07/98--------- £ si 65649@12.5=820612 £ ic 163816947/164637559 (14 pages)
25 August 1998Ad 03/08/98--------- £ si 466@12.5=5825 £ ic 163811122/163816947 (3 pages)
25 August 1998Ad 03/08/98--------- £ si 626238@12.5=7827975 £ ic 155983147/163811122 (10 pages)
25 August 1998Ad 10/08/98--------- £ si 35388@12.5=442350 £ ic 155540797/155983147 (3 pages)
25 August 1998Ad 06/08/98--------- £ si 2909@12.5=36362 £ ic 155504435/155540797 (4 pages)
25 August 1998Ad 17/07/98--------- £ si 927@12.5=11587 £ ic 155492848/155504435 (3 pages)
25 August 1998Ad 17/07/98--------- £ si 22053@12.5=275662 £ ic 155217186/155492848 (5 pages)
25 August 1998Ad 17/07/98--------- £ si 2036@12.5=25450 £ ic 155191736/155217186 (3 pages)
13 August 1998Ad 10/08/98--------- £ si 131000@.125=16375 £ ic 155175361/155191736 (2 pages)
6 August 1998Ad 03/08/98--------- £ si 20000@.125=2500 £ ic 155172861/155175361 (2 pages)
3 August 1998Location of register of members (non legible) (1 page)
29 July 1998Ad 27/07/98--------- £ si 24400@.125=3050 £ ic 155169811/155172861 (2 pages)
24 July 1998Ad 21/07/98--------- £ si 15000@.125=1875 £ ic 155167936/155169811 (2 pages)
23 July 1998Ad 20/07/98--------- £ si 265400@.125=33175 £ ic 155134761/155167936 (2 pages)
23 July 1998Ad 13/07/98--------- £ si 233172@.125=29146 £ ic 155105615/155134761 (6 pages)
20 July 1998Ad 15/07/98--------- £ si 55000@.125=6875 £ ic 155095865/155102740 (2 pages)
20 July 1998Ad 15/07/98--------- £ si 40000@.125=5000 £ ic 155090865/155095865 (2 pages)
17 July 1998Ad 06/07/98--------- £ si 209811@12.5=2622637 £ ic 152468228/155090865 (8 pages)
16 July 1998Ad 13/07/98--------- £ si 10000@.125=1250 £ ic 152466978/152468228 (2 pages)
16 July 1998Ad 06/07/98--------- £ si 12800@.125=1600 £ ic 152465378/152466978 (2 pages)
15 July 1998Full group accounts made up to 31 December 1997 (111 pages)
14 July 1998Ad 09/07/98--------- £ si 25000@.125=3125 £ ic 152462253/152465378 (2 pages)
14 July 1998Ad 08/07/98--------- £ si 15000@.125=1875 £ ic 152460378/152462253 (2 pages)
10 July 1998Ad 06/07/98--------- £ si 20000@.125=2500 £ ic 152457878/152460378 (2 pages)
7 July 1998Ad 29/06/98--------- £ si 798@12.05=9615 £ ic 152448263/152457878 (4 pages)
6 July 1998Ad 22/06/98--------- £ si 11559@.125=1444 £ ic 152446819/152448263 (3 pages)
3 July 1998Ad 15/06/98--------- £ si 14539@.25=3634 £ ic 152443185/152446819 (4 pages)
25 June 1998Ad 23/06/98--------- £ si 35000@.125=4375 £ ic 152433810/152438185 (2 pages)
25 June 1998Ad 22/06/98--------- £ si 30000@12.5=375000 £ ic 152058810/152433810 (2 pages)
23 June 1998Ad 19/06/98--------- £ si 12800@12.5=160000 £ ic 151898810/152058810 (2 pages)
22 June 1998Ad 11/06/98--------- £ si 11968@.125=1496 £ ic 151897314/151898810 (3 pages)
22 June 1998Ad 08/06/98--------- £ si 35499@.125=4437 £ ic 151892877/151897314 (6 pages)
22 June 1998Ad 16/06/98--------- £ si 265400@12.5=3317500 £ ic 148575377/151892877 (2 pages)
15 June 1998Ad 10/06/98--------- £ si 24000@12.5=300000 £ ic 148275377/148575377 (2 pages)
11 June 1998Ad 01/06/98--------- £ si 10786@12.5=134825 £ ic 148140552/148275377 (3 pages)
3 June 1998Ad 26/05/98--------- £ si 9051@12.5=113137 £ ic 148027415/148140552 (3 pages)
29 May 1998Ad 26/05/98--------- £ si 30000@12.5=375000 £ ic 147652415/148027415 (2 pages)
29 May 1998Ad 26/05/98--------- £ si 28200@12.5=352500 £ ic 147299915/147652415 (2 pages)
28 May 1998Ad 22/05/98--------- £ si 35000@.125=4375 £ ic 147295540/147299915 (2 pages)
20 May 1998Ad 15/05/98--------- £ si 5000@.125=625 £ ic 147171779/147172404 (2 pages)
14 May 1998Ad 08/05/98--------- £ si 14200@.125=1775 £ ic 147170004/147171779 (2 pages)
14 May 1998Ad 05/05/98--------- £ si 15391@12.5=192387 £ ic 146977617/147170004 (5 pages)
13 May 1998Ad 01/05/98--------- £ si 25000@.125=3125 £ ic 146974492/146977617 (2 pages)
13 May 1998Ad 27/04/98--------- £ si 4350@.125=543 £ ic 146973949/146974492 (4 pages)
10 May 1998Director resigned (1 page)
10 May 1998Director resigned (1 page)
10 May 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
10 May 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
10 May 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
10 May 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
10 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 May 1998Memorandum and Articles of Association (77 pages)
6 May 1998Ad 29/04/98--------- £ si 14000@.125=1750 £ ic 146972199/146973949 (2 pages)
1 May 1998Ad 28/04/98--------- £ si 5000@.125=625 £ ic 146971574/146972199 (2 pages)
1 May 1998Ad 28/04/98--------- £ si 25000@.125=3125 £ ic 146968449/146971574 (2 pages)
1 May 1998Ad 28/04/98--------- £ si 20000@.125=2500 £ ic 146965949/146968449 (2 pages)
1 May 1998Ad 27/04/98--------- £ si 10000@.125=1250 £ ic 146964699/146965949 (2 pages)
28 April 1998Ad 20/04/98--------- £ si 6177@.125=772 £ ic 146963927/146964699 (5 pages)
28 April 1998Ad 21/04/98--------- £ si 13500@.125=1687 £ ic 146962240/146963927 (2 pages)
23 April 1998Ad 14/04/98--------- £ si 2485@12.5=31062 £ ic 146931178/146962240 (6 pages)
18 April 1998Ad 09/04/98--------- £ si 300000@.125=37500 £ ic 146893678/146931178 (2 pages)
23 March 1998Ad 16/03/98--------- £ si 5299@12.5=66237 £ ic 146779964/146846201 (4 pages)
16 March 1998Ad 09/03/98--------- £ si 13727@.125=1715 £ ic 146778249/146779964 (5 pages)
12 March 1998Ad 02/03/98--------- £ si 20820@.125=2602 £ ic 146775647/146778249 (6 pages)
6 March 1998Ad 02/03/98--------- £ si 30000@.125=3750 £ ic 146771897/146775647 (2 pages)
3 March 1998Ad 26/02/98--------- £ si 1138@.125=142 £ ic 146771755/146771897 (2 pages)
3 March 1998Ad 27/02/98--------- £ si 20000@.125=2500 £ ic 146769255/146771755 (2 pages)
2 March 1998Ad 24/02/98--------- £ si 505@.125=63 £ ic 146769192/146769255 (2 pages)
2 March 1998Ad 24/02/98--------- £ si 345@.125=43 £ ic 146769149/146769192 (2 pages)
26 February 1998Ad 23/02/98--------- £ si 17400@.125=2175 £ ic 146766974/146769149 (2 pages)
23 February 1998Ad 18/02/98--------- £ si 8057@.125=1007 £ ic 146765967/146766974 (5 pages)
23 February 1998Ad 18/02/98--------- £ si 37200@.125=4650 £ ic 146761317/146765967 (2 pages)
23 February 1998Ad 10/02/98--------- £ si 19134@.125=2391 £ ic 146758926/146761317 (7 pages)
19 February 1998Ad 13/02/98--------- £ si 5698@.125=712 £ ic 146758214/146758926 (4 pages)
17 February 1998Ad 13/02/98--------- £ si 15600@.125=1950 £ ic 146756264/146758214 (2 pages)
12 February 1998Ad 09/02/98--------- £ si 40000@.125=5000 £ ic 146751264/146756264 (2 pages)
12 February 1998Ad 10/02/98--------- £ si 8000@.125=1000 £ ic 146750264/146751264 (2 pages)
6 February 1998Ad 13/01/98--------- £ si 31489@.125=3936 £ ic 146746328/146750264 (6 pages)
6 February 1998Ad 19/01/98--------- £ si 1167@.125=145 £ ic 146746183/146746328 (2 pages)
1 February 1998Ad 28/01/98--------- £ si 20000@.125=2500 £ ic 146743683/146746183 (2 pages)
28 January 1998Ad 21/01/98--------- £ si 40000@.125=5000 £ ic 146738683/146743683 (2 pages)
28 January 1998Ad 23/01/98--------- £ si 30000@.125=3750 £ ic 146734933/146738683 (2 pages)
23 January 1998Ad 12/01/98--------- £ si 20000@.125=2500 £ ic 146732433/146734933 (2 pages)
8 January 1998Ad 23/12/97--------- £ si 15966@.125=1995 £ ic 146730438/146732433 (6 pages)
2 January 1998Ad 15/12/97--------- £ si 2@.125 £ ic 146730438/146730438 (2 pages)
22 December 1997Ad 15/12/97--------- £ si 15542@.125=1942 £ ic 146728496/146730438 (5 pages)
19 December 1997Ad 12/12/97--------- £ si 10000@.125=1250 £ ic 146727246/146728496 (2 pages)
17 December 1997Ad 08/12/97--------- £ si 3809@.125=476 £ ic 146726770/146727246 (3 pages)
17 December 1997Ad 01/12/97--------- £ si 2918@.125=364 £ ic 146726406/146726770 (4 pages)
15 December 1997Ad 05/12/97--------- £ si 64800@.125=8100 £ ic 146718306/146726406 (2 pages)
11 December 1997Ad 03/11/97--------- £ si 19867@.125=2483 £ ic 146715823/146718306 (7 pages)
5 December 1997Ad 27/11/97--------- £ si 15000@.125=1875 £ ic 146718914/146720789 (2 pages)
1 December 1997Ad 23/11/97--------- £ si 15000@.125=1875 £ ic 146717039/146718914 (2 pages)
1 December 1997Ad 18/11/97--------- £ si 10853@.125=1356 £ ic 146715683/146717039 (6 pages)
25 November 1997Ad 06/10/97--------- £ si 13619@.125=1702 £ ic 146713981/146715683 (6 pages)
28 October 1997Ad 24/10/97--------- £ si 14000@.125=1750 £ ic 146707527/146709277 (2 pages)
26 October 1997Ad 22/10/97--------- £ si 15000@.125=1875 £ ic 146705652/146707527 (2 pages)
26 October 1997Ad 20/10/97--------- £ si 33200@.125=4150 £ ic 146701502/146705652 (2 pages)
24 October 1997Ad 17/10/97--------- £ si 20000@.125=2500 £ ic 146699002/146701502 (2 pages)
22 October 1997Ad 15/10/97--------- £ si 116000@.125=14500 £ ic 146684502/146699002 (2 pages)
22 October 1997Ad 16/10/97--------- £ si 61600@.125=7700 £ ic 146676802/146684502 (2 pages)
22 October 1997Ad 15/10/97--------- £ si 18600@.125=2325 £ ic 146674477/146676802 (2 pages)
16 October 1997Ad 06/10/97--------- £ si 12811@.0125=160 £ si 821@.125=102 £ ic 146674215/146674477 (6 pages)
10 October 1997Ad 03/10/97--------- £ si 31000@.125=3875 £ ic 146670340/146674215 (2 pages)
8 October 1997Ad 02/10/97--------- £ si 5000@.125=625 £ ic 146669715/146670340 (2 pages)
8 October 1997Ad 26/09/97--------- £ si 24000@.125=3000 £ ic 146666715/146669715 (2 pages)
26 September 1997Ad 23/06/97--------- £ si 23339@.125 (5 pages)
26 September 1997Ad 22/09/97--------- £ si 5000@.125=625 £ ic 146642751/146643376 (2 pages)
26 September 1997Ad 27/08/97--------- £ si 15387@.125=1923 £ ic 146640828/146642751 (5 pages)
26 September 1997Ad 22/09/97--------- £ si 19903@.125=2487 £ ic 146638341/146640828 (3 pages)
23 September 1997Return made up to 07/08/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 September 1997Ad 15/09/97--------- £ si 20000@.125=2500 £ ic 146635841/146638341 (2 pages)
10 September 1997Ad 06/08/97--------- £ si 14640@.125=1830 £ ic 146634011/146635841 (5 pages)
10 September 1997Ad 04/08/97--------- £ si 18600@.125=2325 £ ic 146631686/146634011 (2 pages)
10 September 1997Ad 04/09/97--------- £ si 45000@.125=5625 £ ic 146626061/146631686 (2 pages)
10 September 1997Ad 08/09/97--------- £ si 3388@.125=423 £ ic 146625638/146626061 (3 pages)
8 September 1997Ad 23/06/97--------- £ si 11442@.125=1430 £ ic 146624208/146625638 (3 pages)
4 August 1997Ad 28/07/97--------- £ si 28453@.125=3556 £ ic 146620652/146624208 (4 pages)
4 August 1997Ad 29/07/97--------- £ si 7000@.125=875 £ ic 146619777/146620652 (2 pages)
4 August 1997Ad 24/07/97--------- £ si 365400@.125=45675 £ ic 146574102/146619777 (2 pages)
28 July 1997Director's particulars changed (1 page)
24 July 1997Ad 21/07/97--------- £ si 3649@.125=456 £ ic 146573154/146573610 (4 pages)
22 July 1997Ad 16/07/97--------- £ si 598000@.125=74750 £ ic 146486304/146561054 (2 pages)
20 July 1997Ad 14/07/97--------- £ si 13230@.125=1653 £ ic 146484651/146486304 (3 pages)
15 July 1997Ad 07/07/97--------- £ si 17014@.125=2126 £ ic 146482525/146484651 (3 pages)
7 July 1997Ad 27/06/97--------- £ si 86800@.125=10850 £ ic 146471675/146482525 (2 pages)
7 July 1997Ad 26/06/97-30/06/97 £ si 20000@.125=2500 £ ic 146469175/146471675 (2 pages)
3 July 1997Ad 26/06/97--------- £ si 15200@.125=1900 £ ic 146467275/146469175 (2 pages)
3 July 1997Ad 13/06/97--------- £ si 20000@.125=2500 £ ic 146464775/146467275 (2 pages)
25 June 1997Ad 13/06/97--------- £ si 20000@.125=2500 £ ic 146462275/146464775 (2 pages)
19 June 1997Ad 19/05/97--------- £ si 10602@.125=1325 £ ic 146460950/146462275 (2 pages)
19 June 1997Ad 12/06/97--------- £ si 30000@.125=3750 £ ic 146457200/146460950 (2 pages)
19 June 1997Ad 09/06/97--------- £ si 10878@.125=1359 £ ic 146455841/146457200 (3 pages)
19 June 1997Ad 04/06/97--------- £ si 5856@.125=732 £ ic 146455109/146455841 (5 pages)
11 June 1997Ad 04/06/97--------- £ si 10000@.125=1250 £ ic 146453859/146455109 (2 pages)
11 June 1997Ad 05/06/97--------- £ si 55200@.125=6900 £ ic 146446959/146453859 (2 pages)
9 June 1997Ad 04/06/97--------- £ si 40000@.125=5000 £ ic 146441959/146446959 (2 pages)
6 June 1997Ad 30/05/97--------- £ si 40000@.125=5000 £ ic 146436959/146441959 (2 pages)
5 June 1997Ad 23/05/97--------- £ si 156000@.125=19500 £ ic 146417459/146436959 (2 pages)
2 June 1997Ad 27/05/97--------- £ si 31600@.25=7900 £ ic 146409559/146417459 (2 pages)
27 May 1997Ad 20/05/97--------- £ si 3400@.125=425 £ ic 146409134/146409559 (2 pages)
23 May 1997Ad 19/05/97--------- £ si 62200@.125=7775 £ ic 146401359/146409134 (2 pages)
22 May 1997Ad 19/05/97--------- £ si 20280@.125=2535 £ ic 146398824/146401359 (3 pages)
22 May 1997Ad 15/05/97--------- £ si 20000@.125=2500 £ ic 146396324/146398824 (2 pages)
21 May 1997Ad 14/05/97--------- £ si 63800@.25=15950 £ ic 146380374/146396324 (2 pages)
21 May 1997Ad 13/05/97--------- £ si 35200@.125=4400 £ ic 146375974/146380374 (2 pages)
21 May 1997Ad 13/05/97--------- £ si 119200@.125=14900 £ ic 146361074/146375974 (2 pages)
15 May 1997Ad 08/05/97--------- £ si 97200@.125=12150 £ ic 146346174/146358324 (2 pages)
15 May 1997Ad 07/05/97--------- £ si 13200@.125=1650 £ ic 146338024/146339674 (2 pages)
15 May 1997Ad 08/05/97--------- £ si 52000@.125=6500 £ ic 146339674/146346174 (2 pages)
15 May 1997Ad 09/05/97--------- £ si 22000@.125=2750 £ ic 146358324/146361074 (2 pages)
13 May 1997Full group accounts made up to 31 December 1996 (109 pages)
12 May 1997Registered office changed on 12/05/97 from: quadrant house, the quadrant, sutton, surrey SM2 5AS (1 page)
9 May 1997Ad 02/05/97--------- £ si 7700@.25=1925 £ ic 146336099/146338024 (2 pages)
7 May 1997Ad 28/04/97--------- £ si 2856@.25=714 £ ic 146285019/146285733 (3 pages)
7 May 1997Ad 29/04/97--------- £ si 197900@.25=49475 £ ic 146285733/146335208 (2 pages)
7 May 1997Ad 28/04/97--------- £ si 3567@.25=891 £ ic 146335208/146336099 (3 pages)
4 May 1997Director resigned (1 page)
4 May 1997Director resigned (1 page)
4 May 1997Ad 28/04/97--------- £ si 37700@.25=9425 £ ic 146275594/146285019 (2 pages)
4 May 1997Ad 24/04/97--------- £ si 94400@.25=23600 £ ic 146251994/146275594 (2 pages)
30 April 1997Ad 14/04/97--------- £ si 375@.25=93 £ ic 146251901/146251994 (2 pages)
30 April 1997Ad 24/04/97--------- £ si 7500@.25=1875 £ ic 146250026/146251901 (2 pages)
25 April 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(74 pages)
25 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
25 April 1997Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
(2 pages)
25 April 1997Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(74 pages)
22 April 1997Ad 14/04/97--------- £ si 1996@.25=499 £ ic 146249527/146250026 (3 pages)
22 April 1997Ad 14/04/97--------- £ si 13024@.25=3256 £ ic 146246271/146249527 (3 pages)
21 April 1997Ad 01/04/97--------- £ si 16174@.25=4043 £ ic 146242228/146246271 (4 pages)
14 April 1997Ad 08/04/97--------- £ si 5000@.25=1250 £ ic 146240978/146242228 (2 pages)
14 April 1997Ad 02/04/97--------- £ si 12300@.25=3075 £ ic 146237903/146240978 (2 pages)
14 April 1997Ad 07/04/97--------- £ si 13602@.25=3400 £ ic 146234503/146237903 (3 pages)
2 April 1997Ad 24/03/97--------- £ si 38225@.25=9556 £ ic 146224947/146234503 (4 pages)
2 April 1997Ad 24/03/97--------- £ si 4495@.25=1123 £ ic 146223824/146224947 (3 pages)
26 March 1997Ad 07/03/97--------- £ si 27500@.25=6875 £ ic 146216949/146223824 (2 pages)
24 March 1997Ad 17/03/97-18/03/97 £ si 45000@.25=11250 £ ic 146205699/146216949 (2 pages)
24 March 1997Ad 17/03/97--------- £ si 37239@.25=9309 £ ic 146196390/146205699 (5 pages)
24 March 1997Ad 17/03/97--------- £ si 5787@.25=1446 £ ic 146194944/146196390 (3 pages)
17 March 1997Ad 10/03/97--------- £ si 57509@.25=14377 £ ic 146173067/146187444 (5 pages)
10 March 1997Ad 03/03/97--------- £ si 33600@.25=8400 £ ic 146154667/146163067 (2 pages)
10 March 1997Ad 03/03/97--------- £ si 37237@.25=9309 £ ic 146145358/146154667 (4 pages)
10 March 1997Ad 24/02/97--------- £ si 15526@.25=3881 £ ic 146169186/146173067 (6 pages)
26 January 1997Ad 21/01/97--------- £ si 7500@.25=1875 £ ic 146088458/146090333 (2 pages)
23 January 1997Ad 13/01/96--------- £ si 1221@.25 (2 pages)
23 January 1997Ad 14/01/97--------- £ si 10000@.25=2500 £ ic 146085958/146088458 (3 pages)
17 January 1997Ad 10/01/97--------- £ si 10000@.25=2500 £ ic 146083458/146085958 (2 pages)
10 January 1997Ad 07/01/97--------- £ si 75000@.25=18750 £ ic 146064708/146083458 (2 pages)
8 January 1997Ad 31/12/96--------- £ si 476@.25=119 £ ic 146064589/146064708 (2 pages)
8 January 1997Ad 30/12/96--------- £ si 951@.25=237 £ ic 146064352/146064589 (2 pages)
8 January 1997Ad 20/12/96--------- £ si 8065@.25=2016 £ ic 146062336/146064352 (2 pages)
8 January 1997Ad 20/12/96--------- £ si 733@.25=183 £ ic 146062153/146062336 (2 pages)
8 January 1997Ad 02/01/97--------- £ si 30000@.25=7500 £ ic 146054653/146062153 (2 pages)
20 December 1996Ad 04/12/96--------- £ si 20000@.25=5000 £ ic 146049653/146054653 (2 pages)
10 December 1996Ad 03/11/96-28/11/96 £ si 21500@.25=5375 £ ic 146044278/146049653 (2 pages)
18 November 1996Ad 07/11/96--------- £ si 37200@.25=9300 £ ic 146034978/146044278 (2 pages)
8 November 1996Ad 28/10/96--------- £ si 7000@.25=1750 £ ic 146033228/146034978 (2 pages)
5 November 1996Ad 22/10/96-23/10/96 £ si 73000@.25=18250 £ ic 146014978/146033228 (2 pages)
5 November 1996Ad 10/10/96--------- £ si 1000@.25=250 £ ic 146014728/146014978 (2 pages)
19 October 1996Director resigned (1 page)
14 October 1996Ad 07/10/96--------- £ si 20000@.25=5000 £ ic 146009728/146014728 (2 pages)
10 October 1996Ad 02/09/96-13/09/96 £ si 3339@.25=834 £ ic 146008894/146009728 (4 pages)
10 October 1996Ad 01/10/96--------- £ si 7500@.25=1875 £ ic 146007019/146008894 (2 pages)
7 October 1996Ad 25/09/96--------- premium £ si 10000@.25=2500 £ ic 146004519/146007019 (2 pages)
20 September 1996Return made up to 07/08/96; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
17 September 1996Ad 13/09/96--------- £ si 10000@.25=2500 £ ic 19539664/19542164 (2 pages)
16 September 1996Ad 05/07/96-19/08/96 £ si 54138@.25=13534 £ ic 19526130/19539664 (5 pages)
11 September 1996Ad 22/08/96--------- £ si 7900@.25=1975 £ ic 19524155/19526130 (2 pages)
11 September 1996Ad 19/08/96--------- £ si 7200@.25=1800 £ ic 19522355/19524155 (2 pages)
11 September 1996Ad 16/08/96--------- £ si 22500@.25=5625 £ ic 19516730/19522355 (2 pages)
11 September 1996Ad 05/09/96--------- £ si 10800@.25=2700 £ ic 19506630/19509330 (2 pages)
11 September 1996Ad 28/08/96-29/08/96 £ si 29600@.25=7400 £ ic 19509330/19516730 (2 pages)
22 August 1996Ad 16/08/96--------- £ si 22500@.25=5625 £ ic 19501005/19506630 (2 pages)
21 August 1996Ad 07/06/96-28/06/96 £ si 232644@.25=58161 £ ic 19311760/19369921 (4 pages)
21 August 1996Ad 02/02/96-23/02/96 £ si 524338@.25=131084 £ ic 19369921/19501005 (5 pages)
15 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
15 August 1996Ad 08/08/96--------- £ si 34000@.25=8500 £ ic 19303260/19311760 (2 pages)
13 August 1996Ad 06/08/96--------- £ si 8900@.25=2225 £ ic 19301035/19303260 (2 pages)
2 August 1996Ad 24/07/96--------- £ si 23800@.25=5950 £ ic 19295085/19301035 (2 pages)
28 July 1996Ad 01/03/96-31/03/96 £ si 91378@.25=22844 £ ic 19272241/19295085 (10 pages)
28 July 1996Ad 01/05/96-31/05/96 £ si 22101@.25=5525 £ ic 19266716/19272241 (18 pages)
28 July 1996Ad 01/04/96-30/04/96 £ si 34837@.25=8709 £ ic 19258007/19266716 (7 pages)
15 July 1996Ad 27/06/96-01/07/96 £ si 16800@.25=4200 £ ic 19253807/19258007 (2 pages)
15 July 1996Ad 11/07/96--------- £ si 9300@.25=2325 £ ic 19251482/19253807 (2 pages)
11 July 1996New director appointed (2 pages)
1 July 1996Ad 23/06/96--------- £ si 17500@.25=4375 £ ic 19247107/19251482 (2 pages)
30 June 1996Ad 21/06/96--------- £ si 21700@.25=5425 £ ic 19241682/19247107 (2 pages)
23 June 1996Ad 14/06/96--------- £ si 39800@.25=9950 £ ic 19231732/19241682 (2 pages)
17 June 1996Ad 11/06/96-12/06/96 £ si 38000@.25=9500 £ ic 19199332/19208832 (2 pages)
17 June 1996Ad 03/06/96--------- £ si 73500@.25=18375 £ ic 19213357/19231732 (2 pages)
17 June 1996Ad 06/06/96-07/06/96 £ si 18100@.25=4525 £ ic 19208832/19213357 (2 pages)
17 June 1996Full group accounts made up to 31 December 1995 (114 pages)
4 June 1996New director appointed (2 pages)
14 May 1996Ad 16/04/96-03/05/96 £ si 37100@.25=9275 £ ic 19190057/19199332 (2 pages)
30 April 1996Ad 25/04/96--------- £ si 37100@.25=9275 £ ic 19180782/19190057 (2 pages)
25 April 1996Ad 22/04/96--------- £ si 21100@.25=5275 £ ic 19175507/19180782 (2 pages)
24 April 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
24 April 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
21 April 1996Ad 15/04/96--------- £ si 8700@.25=2175 £ ic 19173332/19175507 (2 pages)
19 April 1996Ad 11/04/96-12/04/96 £ si 35800@.25=8950 £ ic 19164382/19173332 (2 pages)
19 April 1996Ad 10/04/96--------- £ si 9600@.25=2400 £ ic 19161982/19164382 (2 pages)
16 April 1996Ad 09/04/96--------- £ si 41600@.25=10400 £ ic 19151582/19161982 (2 pages)
9 April 1996Ad 26/03/96-29/03/96 £ si 32500@.25=8125 £ ic 19143457/19151582 (2 pages)
9 April 1996Ad 22/03/96--------- £ si 18100@.25=4525 £ ic 19138932/19143457 (2 pages)
31 March 1996Ad 20/02/96-29/02/96 £ si 232000@.25=58000 £ ic 19080932/19138932 (2 pages)
25 March 1996Ad 05/03/96-15/03/96 £ si 42400@.25=10600 £ ic 19070332/19080932 (2 pages)
19 March 1996Location of register of members (non legible) (1 page)
14 March 1996Director's particulars changed (2 pages)
18 February 1996Ad 17/01/96--------- £ si 20000@.25=5000 £ ic 19065332/19070332 (2 pages)
18 February 1996Ad 19/01/96--------- £ si 34300@.25=8575 £ ic 19056757/19065332 (2 pages)
18 February 1996Ad 26/01/96-02/02/96 £ si 37500@.25=9375 £ ic 19047382/19056757 (2 pages)
18 February 1996Ad 22/01/96-24/01/96 £ si 33100@.25=8275 £ ic 19039107/19047382 (2 pages)
16 February 1996Ad 25/01/96--------- £ si 6576@.25=1644 £ ic 19037463/19039107 (4 pages)
14 February 1996Ad 11/01/96--------- £ si 3336@.25=834 £ ic 19036629/19037463 (2 pages)
19 January 1996Ad 12/01/96--------- £ si 167000@.25=41750 £ ic 18967004/19008754 (2 pages)
19 January 1996Ad 11/01/96--------- £ si 56800@.25=14200 £ ic 18952804/18967004 (2 pages)
19 January 1996Ad 09/01/96--------- £ si 86300@.25=21575 £ ic 18931229/18952804 (2 pages)
27 December 1995Ad 14/12/95--------- £ si 9050@.25=2262 £ ic 18904666/18906928 (2 pages)
27 December 1995Ad 11/12/95-13/12/95 £ si 26200@.25=6550 £ ic 18898116/18904666 (6 pages)
12 December 1995Ad 07/12/95--------- £ si 21100@.25=5275 £ ic 18892841/18898116 (2 pages)
12 December 1995Ad 06/12/95--------- £ si 34000@.25=8500 £ ic 18884341/18892841 (2 pages)
8 December 1995Ad 30/11/95--------- £ si 17500@.25=4375 £ ic 18879966/18884341 (2 pages)
8 December 1995Ad 16/11/95--------- £ si 836@.25=209 £ ic 18879757/18879966 (2 pages)
8 December 1995Ad 16/11/95--------- £ si 1013@.25=253 £ ic 18879504/18879757 (2 pages)
7 December 1995Ad 30/11/95--------- £ si 469@.25=117 £ ic 18879387/18879504 (2 pages)
30 November 1995Ad 17/11/95--------- £ si 24600@.25=6150 £ ic 18873237/18879387 (2 pages)
30 November 1995Ad 28/11/95--------- £ si 20000@.25=5000 £ ic 18868237/18873237 (2 pages)
15 November 1995Ad 02/11/95--------- £ si 3652@.25=913 £ ic 18867324/18868237 (4 pages)
15 November 1995Ad 29/09/95-17/10/95 £ si 14422@.25=3605 £ ic 18863719/18867324 (8 pages)
14 November 1995New director appointed (4 pages)
2 November 1995Ad 25/09/95-05/10/95 £ si 32700@.25=8175 £ ic 18855544/18863719 (2 pages)
28 September 1995Ad 10/08/95-14/09/95 £ si 17218@.25=4304 £ ic 18851240/18855544 (2 pages)
28 September 1995Ad 01/09/95-15/09/95 £ si 48700@.25=12175 £ ic 18840179/18852354 (12 pages)
28 September 1995Ad 01/09/95-15/09/95 £ si 73200@.25=18300 £ ic 18821879/18840179 (2 pages)
6 September 1995Ad 03/08/95--------- £ si 5500@.25 (2 pages)
6 September 1995Ad 10/08/95-21/08/95 £ si 91000@.25=22750 £ ic 18798015/18820765 (4 pages)
5 September 1995Return made up to 07/08/95; bulk list available separately
  • 363(288) ‐ Secretary resigned
(32 pages)
23 August 1995Secretary resigned;new secretary appointed (4 pages)
11 August 1995Ad 12/06/95-27/07/95 £ si 64259@.25=16064 £ ic 18781951/18798015 (38 pages)
11 August 1995Ad 19/06/95-25/07/95 £ si 114400@.25=28600 £ ic 18753351/18781951 (4 pages)
11 August 1995Ad 19/06/95-27/07/95 £ si 171300@.25=42825 £ ic 18710526/18753351 (4 pages)
11 August 1995Ad 19/06/95-27/07/95 £ si 95500@.25=23875 £ ic 18686651/18710526 (4 pages)
11 August 1995Ad 22/06/95-20/07/95 £ si 17500@.25=4375 £ ic 18682276/18686651 (4 pages)
24 July 1995Full group accounts made up to 31 December 1994 (31 pages)
6 July 1995Ad 12/05/95-12/06/95 £ si 123200@.25=30800 £ ic 18637676/18668476 (4 pages)
6 July 1995Ad 04/05/95-08/06/95 £ si 162500@.25=40625 £ ic 18597051/18637676 (4 pages)
6 July 1995Ad 04/05/95-13/06/95 £ si 113300@.25=28325 £ ic 18568726/18597051 (4 pages)
6 June 1995Registered office changed on 06/06/95 from: 6 chesterfield gardens, london, W1A 1EJ (1 page)
1 June 19952X882R continuations (20 pages)
30 May 1995Ad 21/04/95-28/04/95 £ si 200321@.25=50080 £ ic 18518646/18568726 (4 pages)
10 May 1995New director appointed (4 pages)
26 April 1995Ad 05/04/95-11/04/95 £ si 77000@.25=19250 £ ic 18499396/18518646 (18 pages)
26 April 1995Ad 23/03/95--------- £ si 20367@.25=5091 £ ic 18494305/18499396 (8 pages)
26 April 1995Ad 30/03/95-06/04/95 £ si 44320@.25=11080 £ ic 18483225/18494305 (2 pages)
25 April 1995Director resigned (4 pages)
21 April 1995Memorandum and Articles of Association (138 pages)
21 April 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(72 pages)
21 April 1995Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
21 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
10 April 1995Ad 09/03/95--------- £ si 22505@.25=5626 £ ic 18477599/18483225 (10 pages)
10 April 1995Ad 16/03/95--------- £ si 171@.25=42 £ ic 18477557/18477599 (2 pages)
10 April 1995Ad 14/03/95-27/03/95 £ si 199300@.25=49825 £ ic 18427732/18477557 (2 pages)
10 April 1995Ad 16/03/95--------- £ si 16570@.25=4142 £ ic 18423590/18427732 (2 pages)
10 April 1995Ad 28/03/95-29/03/95 £ si 46000@.25=11500 £ ic 18412090/18423590 (8 pages)
16 March 1995Ad 16/02/95--------- £ si 13987@.25=3496 £ ic 18408594/18412090 (12 pages)
15 March 1995Ad 02/03/95--------- £ si 22893@.25=5723 £ ic 18402871/18408594 (4 pages)
15 March 1995Ad 23/02/95--------- £ si 2110@.25=527 £ ic 18402344/18402871 (8 pages)
15 March 1995Ad 09/02/95--------- £ si 3773@.25=943 £ ic 18401401/18402344 (10 pages)
13 May 1994Full group accounts made up to 31 December 1993 (34 pages)
6 July 1993Full group accounts made up to 31 December 1992 (73 pages)
24 May 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 September 1992Full group accounts made up to 31 March 1992 (70 pages)
31 July 1992Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(2 pages)
16 August 1991Full group accounts made up to 31 March 1991 (26 pages)
25 July 1991Memorandum and Articles of Association (81 pages)
25 July 1991Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(4 pages)
6 September 1990Full group accounts made up to 31 March 1990 (72 pages)
21 August 1990Memorandum and Articles of Association (113 pages)
2 August 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
28 June 1990Listing of particulars (23 pages)
6 December 1989Listing of particulars (51 pages)
9 November 1989Memorandum and Articles of Association (114 pages)
29 September 1989Full group accounts made up to 31 March 1989 (75 pages)
1 August 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 December 1988Wd 28/11/88 ad 19/09/88--------- premium £ si 871@.25=217 (2 pages)
7 December 1988Wd 21/11/88 ad 24/10/88--------- premium £ si 196837@.25=49209 (4 pages)
5 December 1988Wd 18/11/88 ad 19/10/88--------- £ si 140000@.25=35000 (2 pages)
5 December 1988Wd 18/11/88 ad 18/10/88--------- £ si 195234@.25=48808 (2 pages)
24 November 1988Particulars of contract relating to shares (2 pages)
16 November 1988Wd 28/10/88 ad 10/10/88--------- premium £ si 100228@.25=25057 (96 pages)
11 November 1988Wd 27/10/88 ad 03/10/88--------- premium £ si 2380@.25=595 (2 pages)
3 November 1988Wd 21/10/88 ad 22/09/88--------- premium £ si 5843@.25=1460 (2 pages)
20 October 1988Wd 07/10/88 ad 07/09/88--------- £ si 130@.25=32 (4 pages)
14 October 1988Memorandum and Articles of Association (112 pages)
7 October 1988Wd 29/09/88 ad 24/08/88-25/08/88 premium £ si 107000@.25=26750 (2 pages)
29 September 1988Wd 23/09/88 ad 15/08/88--------- premium £ si 6830@.25=1707 (2 pages)
16 September 1988Full group accounts made up to 31 March 1988 (61 pages)
16 September 1988Return made up to 09/08/88; bulk list available separately (33 pages)
15 September 1988Wd 24/08/88 ad 01/08/88--------- premium £ si 3036@.25=759 (2 pages)
8 September 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
1 September 1988Wd 04/08/88 ad 01/07/88-18/07/88 premium £ si 165022@.25=41255 (2 pages)
11 August 1988Wd 24/06/88 ad 09/06/88-24/06/88 premium £ si 105400@.25=26350 (2 pages)
20 July 1988Wd 07/06/88 ad 23/05/88--------- premium £ si 8522@.25=2130 (3 pages)
19 July 1988Wd 02/06/88 ad 03/05/88-24/05/88 premium £ si 278800@.25=69700 (3 pages)
17 June 1988Particulars of contract relating to shares (3 pages)
13 June 1988Wd 04/05/88 ad 25/04/88--------- premium £ si 5467@.25=1366 (3 pages)
9 June 1988Wd 29/04/88 ad 13/04/88--------- premium £ si 4871@.25=1217 (3 pages)
3 June 1988Wd 22/04/88 ad 05/04/88--------- premium £ si 72000@.25=18000 (3 pages)
31 May 1988Wd 20/04/88 ad 22/03/88--------- premium £ si 8733@.25=2183 (3 pages)
6 May 1988Wd 29/03/88 ad 14/03/88--------- premium £ si 72000@.25=18000 (2 pages)
27 April 1988Wd 23/03/88 ad 23/02/88--------- premium £ si 5755@.25=1438 (3 pages)
14 April 1988Return of allotments (3 pages)
14 April 1988Wd 10/03/88 ad 17/02/88-19/02/88 premium £ si 75100@.25=18775 (4 pages)
31 March 1988Particulars of contract relating to shares (3 pages)
29 March 1988Wd 25/02/88 ad 21/01/88--------- premium £ si 18464@.25=4616 (3 pages)
29 March 1988Particulars of contract relating to shares (3 pages)
24 March 1988Wd 22/02/88 ad 26/01/88-27/01/88 premium £ si 125500@.25=31375 (4 pages)
23 March 1988Wd 18/02/88 ad 19/01/88--------- premium £ si 106@.25=26 (3 pages)
18 March 1988Wd 12/02/88 ad 12/01/88-20/01/88 premium £ si 223800@.25=55950 (4 pages)
11 March 1988Wd 05/02/88 ad 19/01/88--------- £ si 1637620@.25=409405 (4 pages)
11 March 1988Wd 04/02/88 ad 12/01/88--------- premium £ si 52051@.25=13012 (4 pages)
1 March 1988Registered office changed on 01/03/88 from: 83 piccadilly, london, W1A 1EJ (2 pages)
23 February 1988Wd 21/01/88 ad 22/12/87--------- premium £ si 293546@.25=73386 (11 pages)
15 February 1988Wd 15/01/88 ad 08/12/87--------- premium £ si 6122@.25=1530 (4 pages)
4 February 1988Wd 11/01/88 ad 09/12/87-17/12/87 premium £ si 255200@.25=63800 (4 pages)
2 February 1988Wd 07/01/88 ad 25/11/87--------- premium £ si 8304@.25=2076 (9 pages)
18 January 1988Wd 14/12/87 ad 25/11/87--------- £ si 431069@.25=107767 (4 pages)
15 January 1988Wd 09/12/87 ad 10/11/87--------- premium £ si 3604@.25=901 (4 pages)
14 December 1987Wd 18/11/87 ad 27/10/87--------- £ si 10304@.25=2576 (13 pages)
10 December 1987Wd 16/11/87 ad 09/10/87--------- £ si 2709331@.25=677332 (3 pages)
7 December 1987Wd 12/11/87 ad 27/10/87--------- premium £ si 58@.25=14 (3 pages)
24 November 1987Wd 03/11/87 ad 13/10/87--------- premium £ si 18754@.25=4688 (10 pages)
23 November 1987Wd 02/11/87 ad 08/09/87--------- £ si 10@.25=2 (3 pages)
10 November 1987Wd 23/10/87 ad 16/09/87--------- £ si 1344466@.25=336116 (3 pages)
9 November 1987Wd 22/10/87 ad 29/09/87--------- premium £ si 6913@.25=1728 (7 pages)
22 September 1987Full group accounts made up to 31 March 1987 (49 pages)
11 August 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 July 1987Listing of particulars (53 pages)
4 September 1986Group of companies' accounts made up to 31 March 1986 (54 pages)
4 September 1986Return made up to 05/08/86; full list of members (36 pages)
26 July 1986Alter share structure (1 page)
4 September 1985Accounts made up to 31 March 1985 (59 pages)
2 July 1985Accounts made up to 29 December 1984 (52 pages)
16 September 1983Accounts made up to 3 April 1983 (48 pages)
16 September 1983Accounts made up to 3 April 1983 (48 pages)
16 September 1983Accounts made up to 3 April 1983 (48 pages)
16 September 1983Accounts made up to 3 April 1983 (48 pages)
16 September 1982Accounts made up to 4 April 1982 (41 pages)
16 September 1982Accounts made up to 4 April 1982 (41 pages)
16 September 1982Accounts made up to 4 April 1982 (41 pages)
16 September 1982Accounts made up to 4 April 1982 (41 pages)
1 April 1982Company name changed\certificate issued on 01/04/82 (2 pages)
11 September 1981Accounts made up to 29 March 1981 (42 pages)
29 July 1976Listing of particulars (11 pages)
20 October 1970Listing of particulars (22 pages)
1 August 1963Company name changed\certificate issued on 01/08/63 (7 pages)
3 June 1903Certificate of incorporation (1 page)