Company NameTrinity Mirror Plc
Company StatusActive
Company Number00082548
CategoryPublic Limited Company
Incorporation Date11 November 1904 (112 years, 1 month ago)
Previous NamesTrinity International Holdings Public Limited Company and Trinity Public Limited Company

Business Activity

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

Directors

Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2003(98 years, 6 months after company formation)
Appointment Duration13 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr David John Grigson
Date of BirthNovember 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(107 years, 2 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2012(107 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Lee Dale Ginsberg
Date of BirthAugust 1957 (Born 59 years ago)
NationalitySouth African
StatusCurrent
Appointed01 January 2014(109 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMs Helen Claire Stevenson
Date of BirthNovember 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(109 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameDr David Thomas Kelly
Date of BirthSeptember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(110 years, 1 month after company formation)
Appointment Duration2 years
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Steven Thomas Hatch
Date of BirthMarch 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(111 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMs Olivia Streatfeild
Date of BirthFebruary 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2016(111 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameVijay Lakhman Vaghela
StatusCurrent
Appointed21 January 2016(111 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameLouise Botting
Date of BirthSeptember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(87 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 06 September 1999)
RoleFinancial Advisor/Broadcaster
Country of ResidenceUnited Kingdom
Correspondence AddressGable House High Street
Broadway
Worcestershire
WR12 7AL
Director NameHubert Charles Clarke
Date of BirthDecember 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(87 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 October 1993)
RoleCompany Director
Correspondence AddressFermo Stokesay
Vyner Road South
Birkenhead
Merseyside
Director NameCharles Philip Graf
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(87 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 02 February 2003)
RoleCompany Director
Correspondence AddressFlat 31
9 Albert Embankment
London
SE1 7HD
Director NameMr Desmond Roger Wingate Harrison
Date of BirthApril 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(87 years, 6 months after company formation)
Appointment Duration11 years (resigned 08 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressItchen Stoke Mill
Alresford
Hampshire
SO24 0RA
Director NameRichard Ingram Lindsell
Date of BirthJuly 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(87 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 July 1992)
RoleCompany Director
Correspondence Address17 Curzon Park South
Chester
Cheshire
CH4 8AA
Wales
Director NameMr Denis William Joseph Lyddon
Date of BirthApril 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(87 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 October 1993)
RoleCompany Director
Correspondence AddressGreen Acre Back Lane
Newburgh
Wigan
Lancashire
WN8 7XB
Director NameMichael David Masters
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(87 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address26 Bellpit Close
Worsley
Manchester
Lancashire
M28 7XH
Secretary NameMichael Paterson Ryan
NationalityBritish
StatusResigned
Appointed08 May 1992(87 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 14 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Border Road
Heswall
Wirral
CH60 2TY
Wales
Director NameMr David Ellis Marlow
Date of BirthMarch 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(87 years, 8 months after company formation)
Appointment Duration12 years, 10 months (resigned 05 May 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Platt
Elsted
Midhurst
Sussex
GU29 0LA
Director NameMr Leo Clive Coligan
Date of BirthJuly 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1993(88 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 06 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6a Hall Road East
Liverpool
Merseyside
L23 8TS
Director NameMark Derrick Haysom
Date of BirthSeptember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(93 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 10 April 2003)
RoleManaging Director National New
Correspondence AddressTittlesford Barn
The Haven
Billingshurst
West Sussex
RH14 9EG
Director NameMr Peter Gibbs Birch
Date of BirthDecember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(93 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 10 May 2007)
RoleSenior Independent Director
Correspondence AddressBibury 24 Broad High Way
Cobham
Surrey
KT11 2RP
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1999(94 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 20 July 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Director NameSir Maurice Victor Blank
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1999(94 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 04 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameRoger William Eastoe
Date of BirthNovember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1999(94 years, 10 months after company formation)
Appointment Duration1 year (resigned 13 September 2000)
RoleCompany Director
Correspondence Address88 Beckenham Place Park
Beckenham
Kent
BR3 2BT
Director NameSir Angus McFarlane McLeod Grossart
Date of BirthApril 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1999(94 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 10 May 2007)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address64 Northumberland Street
Edinburgh
EH3 6JE
Scotland
Director NameMs Penelope Lesley Hughes
Date of BirthJuly 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1999(94 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Broom Water
Teddington
Middlesex
TW11 9QJ
Secretary NameMr Paul Andrew Vickers
NationalityBritish
StatusResigned
Appointed14 September 1999(94 years, 10 months after company formation)
Appointment Duration15 years, 2 months (resigned 17 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(95 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 June 2002)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG
Director NameMs Sylvia Bailey
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(98 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 15 June 2012)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameGary Andrew Hoffman
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2005(100 years, 4 months after company formation)
Appointment Duration9 years (resigned 13 March 2014)
RoleCompany Director
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameSir Ian Gibson
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2006(101 years, 6 months after company formation)
Appointment Duration6 years (resigned 28 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMs Jane Elizabeth Stuart Lighting
Date of BirthDecember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2008(103 years, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 27 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Mark Thomas Hollinshead
Date of BirthJune 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2012(107 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 December 2014)
RoleChief Operating Officer
Country of ResidenceScotland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameMr Vijay Lakhman Vaghela
StatusResigned
Appointed17 November 2014(110 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 26 January 2015)
RoleCompany Director
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameMr Jeremy Rhodes
StatusResigned
Appointed26 January 2015(110 years, 3 months after company formation)
Appointment Duration12 months (resigned 21 January 2016)
RoleCompany Director
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP

Contact

Websitetrinitymirror.com
Telephone020 72933000
Telephone regionLondon

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

24.8m at £0.1Chase Nominees LTD
9.63%
Ordinary
-OTHER
76.95%
-
17.5m at £0.1Chase Ga Group Nominees LTD
6.80%
Ordinary
17.1m at £0.1State Street Nominees LTD
6.62%
Ordinary

Financials

Year2014
Turnover£636,300,000
Gross Profit£306,400,000
Net Worth-£86,000,000
Cash£49,000,000
Current Liabilities£118,300,000

Accounts

Latest Accounts27 December 2015 (11 months, 1 week ago)
Next Accounts Due30 June 2017 (6 months, 4 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return28 April 2016 (7 months, 1 week ago)
Next Return Due26 May 2017 (5 months, 3 weeks from now)

Charges

12 December 2008Delivered on: 13 December 2008
Satisfied on: 20 September 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement dated 2/4/2001
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied
3 July 2007Delivered on: 20 July 2007
Satisfied on: 12 September 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 02/04/2001
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied

Filing History

2 June 2016Second filing of AR01 previously delivered to Companies House made up to 28 April 2016 (23 pages)
26 May 2016Group of companies' accounts made up to 27 December 2015 (120 pages)
28 April 2016Annual return made up to 28 April 2016 no member list
Statement of capital on 2016-04-28
  • GBP 28,345,957.1
  • ANNOTATION Clarification a second filed AR01 was registered on 02/06/2016.
(11 pages)
25 January 2016Termination of appointment of Jeremy Rhodes as a secretary on 21 January 2016 (1 page)
25 January 2016Appointment of Vijay Lakhman Vaghela as a secretary on 21 January 2016 (2 pages)
19 January 2016Appointment of Ms Olivia Streatfeild as a director on 15 January 2016 (2 pages)
29 December 2015Termination of appointment of Jane Elizabeth Stuart Lighting as a director on 27 December 2015 (1 page)
1 December 2015Appointment of Mr Steven Thomas Hatch as a director on 1 December 2015 (2 pages)
24 November 2015Statement of capital following an allotment of shares on 16 November 2015
  • GBP 28,345,957.10
(4 pages)
18 November 2015Statement of capital following an allotment of shares on 28 October 2015
  • GBP 28,008,856.10
(4 pages)
20 May 2015Group of companies' accounts made up to 28 December 2014 (124 pages)
7 May 2015Termination of appointment of Donal Thomas Smith as a director on 7 May 2015 (1 page)
7 May 2015Termination of appointment of Donal Thomas Smith as a director on 7 May 2015 (1 page)
1 May 2015Annual return made up to 28 April 2015 no member list
Statement of capital on 2015-05-01
  • GBP 25,769,052
(7 pages)
1 May 2015Director's details changed for Dr David Thomas Kelly on 27 April 2015 (2 pages)
1 May 2015Director's details changed for Mr Donal Thomas Smith on 1 March 2012 (2 pages)
27 January 2015Termination of appointment of Vijay Lakhman Vaghela as a secretary on 26 January 2015 (1 page)
27 January 2015Appointment of Mr Jeremy Rhodes as a secretary on 26 January 2015 (2 pages)
5 January 2015Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page)
9 December 2014Appointment of Dr David Thomas Kelly as a director on 1 December 2014 (2 pages)
9 December 2014Appointment of Dr David Thomas Kelly as a director on 1 December 2014 (2 pages)
8 December 2014Appointment of Mr Vijay Lakhman Vaghela as a secretary on 17 November 2014 (2 pages)
5 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
5 December 2014Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014 (1 page)
20 September 2014Satisfaction of charge 2 in full (4 pages)
12 September 2014Satisfaction of charge 1 in full (4 pages)
29 May 2014Group of companies' accounts made up to 29 December 2013 (120 pages)
20 May 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company meeting 15/05/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
30 April 2014Statement of capital on 30 April 2014
  • GBP 25,769,052.00
(4 pages)
30 April 2014Annual return made up to 28 April 2014 no member list (8 pages)
30 April 2014Director's details changed for Mr Donal Thomas Smith on 1 March 2012 (2 pages)
30 April 2014Director's details changed for Mr Donal Thomas Smith on 1 March 2012 (2 pages)
30 April 2014Certificate of reduction of share premium (1 page)
30 April 2014Reduction of iss capital and minute (oc) (7 pages)
7 April 2014Resolutions
  • RES13 ‐ Share premium account reduced 28/03/2014
(1 page)
14 March 2014Termination of appointment of Gary Hoffman as a director (1 page)
17 January 2014Appointment of Mr Lee Dale Ginsberg as a director (2 pages)
9 January 2014Appointment of Ms Helen Claire Stevenson as a director (2 pages)
4 July 2013Group of companies' accounts made up to 30 December 2012 (104 pages)
5 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
30 May 2013Director's details changed for Mr Mark Thomas Hollinshead on 24 May 2013 (2 pages)
20 May 2013Termination of appointment of Kathleen O'donovan as a director (1 page)
17 May 2013Annual return made up to 28 April 2013 no member list (26 pages)
15 October 2012Appointment of Mr Mark Thomas Hollinshead as a director (2 pages)
11 September 2012Appointment of Mr Simon Richard Fox as a director (2 pages)
27 June 2012Group of companies' accounts made up to 1 January 2012 (103 pages)
27 June 2012Group of companies' accounts made up to 1 January 2012 (103 pages)
15 June 2012Termination of appointment of Sylvia Bailey as a director (1 page)
1 June 2012Annual return made up to 28 April 2012 no member list (27 pages)
29 May 2012Termination of appointment of Ian Gibson as a director (1 page)
28 May 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
11 May 2012Termination of appointment of Laura Wade-Gery as a director (1 page)
1 March 2012Appointment of Mr Donal Thomas Smith as a director (2 pages)
3 January 2012Appointment of Mr David John Grigson as a director (2 pages)
12 December 2011Register inspection address has been changed from C/O Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY United Kingdom (2 pages)
8 July 2011Group of companies' accounts made up to 2 January 2011 (114 pages)
8 July 2011Group of companies' accounts made up to 2 January 2011 (114 pages)
23 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Gm other than agm may be called on not less than 14 clear days notice 12/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
18 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (51 pages)
30 June 2010Group of companies' accounts made up to 3 January 2010 (112 pages)
30 June 2010Group of companies' accounts made up to 3 January 2010 (112 pages)
1 June 2010Annual return made up to 28 April 2010 with a full list of shareholders (45 pages)
25 May 2010Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(59 pages)
16 October 2009Director's details changed for Laura Katharine Wade-Gery on 1 October 2009 (3 pages)
16 October 2009Director's details changed for Gary Andrew Hoffman on 1 October 2009 (3 pages)
16 October 2009Director's details changed for Gary Andrew Hoffman on 1 October 2009 (3 pages)
16 October 2009Director's details changed for Laura Katharine Wade-Gery on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Sylvia Bailey on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Kathleen Anne O'donovan on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Jane Elizabeth Stuart Lighting on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Sir Ian Gibson on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Sir Ian Gibson on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Jane Elizabeth Stuart Lighting on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Kathleen Anne O'donovan on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Sylvia Bailey on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
10 October 2009Register(s) moved to registered inspection location (1 page)
10 October 2009Register inspection address has been changed (1 page)
14 July 2009Director's change of particulars / laura wade gery / 04/08/2006 (2 pages)
23 June 2009Ad 01/06/09\gbp si [email protected]=16.5\gbp ic 25769051.5/25769068\ (2 pages)
2 June 2009Return made up to 28/04/09; full list of members (47 pages)
27 May 2009Director's change of particulars / gary hoffman / 01/04/2009 (1 page)
22 May 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 14 days notice 13/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(63 pages)
20 May 2009Group of companies' accounts made up to 28 December 2008 (102 pages)
27 January 2009Location of register of members (non legible) (1 page)
15 January 2009Director's change of particulars / ian gibson / 01/01/2009 (1 page)
13 December 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 August 2008Gbp nc 39416125.2/38506125.2\09/07/08 (1 page)
18 July 2008Gbp ic 29981792.7/29951792.7\26/06/08\gbp sr [email protected]=30000\ (2 pages)
15 July 2008Gbp ic 30068292.7/29981792.7\20/06/08\gbp sr [email protected]=86500\ (2 pages)
4 July 2008Memorandum and Articles of Association (58 pages)
3 July 2008Gbp nc 40681125.2/39416125.2\13/06/08 (1 page)
25 June 2008Gbp nc 40833691.9/40681125.2\28/04/08 (1 page)
25 June 2008Gbp ic 30145694.6/30068292.7\28/04/08\gbp sr [email protected]=77401.9\ (2 pages)
25 June 2008Gbp nc 41029691.9/40833691.9\16/06/08 (1 page)
25 June 2008Gbp ic 26231620.6/26113120.6\06/06/08\gbp sr [email protected]=118500\ (2 pages)
13 June 2008Gbp ic 26410120.6/26231620.6\23/05/08\gbp sr [email protected]=178500\ (2 pages)
27 May 2008Return made up to 28/04/08; bulk list available separately (8 pages)
20 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(61 pages)
20 May 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Political donations 08/05/2008
(4 pages)
20 May 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
19 May 2008Gbp ic 27015006.7/26410120.6\25/04/08\gbp sr [email protected]=604886.1\ (2 pages)
13 May 2008Group of companies' accounts made up to 31 December 2007 (109 pages)
8 May 2008Gbp nc 41339062/41029691.9\02/05/08 (1 page)
2 May 2008Gbp ic 27139006.7/27015006.7\11/04/08\gbp sr [email protected]=124000\ (2 pages)
30 April 2008Gbp ic 27238376.9/27139006.7\04/04/08\gbp sr [email protected]=99370.2\ (2 pages)
17 April 2008Gbp sr [email protected] (2 pages)
10 April 2008Gbp ic 27584775.2/27465119.8\28/03/08\gbp sr [email protected]=119655.4\ (2 pages)
8 April 2008Gbp ic 27850218.3/27584775.2\07/03/08\gbp sr [email protected]=265443.1\ (3 pages)
8 April 2008Gbp ic 27951001.8/27850218.3\14/03/08\gbp sr [email protected]=100783.5\ (3 pages)
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4 March 2008Gbp nc 42345399/41829674.2\26/02/08 (2 pages)
21 February 2008£ ic 29051785/28760285 18/01/08 £ sr 2915000@.1=291500 (3 pages)
20 February 2008£ nc 43115649/42345399 15/02/08 (1 page)
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14 February 2008£ nc 43190649/43115649 18/01/08 (1 page)
14 February 2008£ nc 43432149/43387149 11/01/08 (1 page)
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14 February 2008£ ic 29439285/29251285 25/01/08 £ sr 1880000@.1=188000 (2 pages)
14 February 2008£ nc 43387149/43307149 15/01/08 (1 page)
11 February 2008£ nc 43487149/43432149 05/02/08 (1 page)
4 February 2008£ ic 29820600/29439285 04/01/08 £ sr 3813157@.1=381315 (2 pages)
3 February 2008£ nc 43906627/43487149 25/01/08 (3 pages)
29 January 2008£ ic 30103100/29820600 11/01/08 £ sr 2825000@.1=282500 (2 pages)
17 January 2008£ nc 44231627/43906627 14/01/08 (1 page)
16 January 2008New director appointed (3 pages)
14 January 2008£ nc 45000000/44231627 10/01/08 (1 page)
18 September 2007Ad 10/09/07--------- £ si 534@.1=53 £ ic 30103047/30103100 (2 pages)
5 September 2007Ad 14/08/07--------- £ si 200@.1=20 £ ic 30103027/30103047 (2 pages)
5 September 2007Ad 20/08/07--------- £ si 106@.1=10 £ ic 30103017/30103027 (2 pages)
20 August 2007New director appointed (3 pages)
17 August 2007Group of companies' accounts made up to 31 December 2006 (99 pages)
30 July 2007Ad 23/07/07--------- £ si 466@.1=46 £ ic 30102971/30103017 (2 pages)
20 July 2007Particulars of mortgage/charge (4 pages)
13 July 2007Ad 02/07/07--------- £ si 917@.1=91 £ ic 30102880/30102971 (2 pages)
27 June 2007Ad 18/06/07--------- £ si 297@.1=29 £ ic 30102851/30102880 (2 pages)
22 June 2007Ad 11/06/07--------- £ si 1514@.1=151 £ ic 30102700/30102851 (2 pages)
21 June 2007Resolutions
  • RES13 ‐ Allot shares/share cert 11/06/07
(2 pages)
19 June 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
14 June 2007Ad 01/06/07--------- £ si 3596@.1=359 £ ic 30102341/30102700 (2 pages)
8 June 2007Return made up to 01/05/07; bulk list available separately (11 pages)
1 June 2007Ad 18/05/07--------- £ si 4782@.1=478 £ ic 30101863/30102341 (2 pages)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Ad 14/05/07--------- £ si 661@.1=66 £ ic 30101797/30101863 (2 pages)
23 May 2007Ad 10/05/07--------- £ si 8129@.1=812 £ ic 30100985/30101797 (2 pages)
23 May 2007Ad 04/05/07--------- £ si 12751@.1=1275 £ ic 30099710/30100985 (2 pages)
23 May 2007Ad 20/04/07--------- £ si 14102@.1=1410 £ ic 30098300/30099710 (2 pages)
23 May 2007Ad 08/05/07--------- £ si 286@.1=28 £ ic 30098272/30098300 (2 pages)
23 May 2007Ad 13/04/07--------- £ si 18515@.1=1851 £ ic 30096421/30098272 (2 pages)
21 May 2007Ad 30/04/07--------- £ si 242@.1=24 £ ic 30096397/30096421 (2 pages)
21 May 2007Ad 23/04/07--------- £ si 1393@.1=139 £ ic 30096258/30096397 (2 pages)
3 April 2007Ad 23/03/07--------- £ si 7361@.1=736 £ ic 30095522/30096258 (2 pages)
25 March 2007Ad 19/03/07--------- £ si 52@.1=5 £ ic 30095517/30095522 (2 pages)
19 March 2007Ad 16/02/07--------- £ si 9389@.1=938 £ ic 30094579/30095517 (2 pages)
19 March 2007Ad 26/02/07--------- £ si 297@.1=29 £ ic 30094550/30094579 (2 pages)
1 March 2007Ad 19/02/07--------- £ si 496@.1=49 £ ic 30094501/30094550 (2 pages)
27 February 2007Ad 12/02/07--------- £ si 435@.1=43 £ ic 30094458/30094501 (2 pages)
27 February 2007Ad 09/02/07--------- £ si 3864@.1=386 £ ic 30094072/30094458 (2 pages)
13 February 2007Ad 22/12/06--------- £ si 10055@.1=1005 £ ic 30091394/30092399 (2 pages)
13 February 2007Ad 29/12/06--------- £ si 16737@.1=1673 £ ic 30092399/30094072 (2 pages)
6 January 2007Ad 22/12/06--------- £ si 386@.1=38 £ ic 30091356/30091394 (2 pages)
20 December 2006Ad 11/12/06--------- £ si 385@.1=38 £ ic 30091318/30091356 (2 pages)
18 December 2006Director's particulars changed (1 page)
11 December 2006Ad 06/11/06--------- £ si 177@.1=17 £ ic 30091301/30091318 (2 pages)
11 December 2006Ad 27/11/06--------- £ si 55@.1=5 £ ic 30091296/30091301 (2 pages)
8 November 2006Ad 30/10/06--------- £ si 165@.1=16 £ ic 30091280/30091296 (2 pages)
23 October 2006Ad 16/10/06--------- £ si 110@.1=11 £ ic 30091269/30091280 (2 pages)
25 September 2006Director's particulars changed (1 page)
12 September 2006New director appointed (3 pages)
16 August 2006Ad 04/08/06--------- £ si 12707@.1=1270 £ ic 30089999/30091269 (2 pages)
9 August 2006Ad 31/07/06--------- £ si 1203@.1=120 £ ic 30089879/30089999 (2 pages)
27 July 2006Ad 24/07/06--------- £ si 601@.1=60 £ ic 30089819/30089879 (2 pages)
20 July 2006Ad 10/07/06--------- £ si 1203@.1=120 £ ic 30089699/30089819 (2 pages)
20 July 2006Ad 03/07/06--------- £ si 1203@.1=120 £ ic 30089579/30089699 (2 pages)
20 July 2006Ad 30/06/06--------- £ si 3719@.1=371 £ ic 30089208/30089579 (2 pages)
16 June 2006Return made up to 01/05/06; bulk list available separately (11 pages)
12 June 2006Ad 05/06/06--------- £ si 2045@.1=204 £ ic 30089004/30089208 (2 pages)
7 June 2006Ad 26/05/06--------- £ si 3128@.1=312 £ ic 30088692/30089004 (2 pages)
31 May 2006Group of companies' accounts made up to 1 January 2006 (119 pages)
31 May 2006Ad 22/05/06--------- £ si 6977@.1=697 £ ic 30087995/30088692 (3 pages)
31 May 2006Group of companies' accounts made up to 1 January 2006 (119 pages)
26 May 2006Ad 28/04/06--------- £ si 7279@.1=727 £ ic 30087268/30087995 (3 pages)
26 May 2006Ad 24/04/06--------- £ si 360@.1=36 £ ic 30087232/30087268 (2 pages)
26 May 2006Ad 08/05/06--------- £ si 5593@.1=559 £ ic 30086673/30087232 (3 pages)
26 May 2006Ad 15/05/06--------- £ si 7579@.1=757 £ ic 30085916/30086673 (2 pages)
26 May 2006Ad 12/05/06--------- £ si 44203@.1=4420 £ ic 30081496/30085916 (2 pages)
24 May 2006Director resigned (1 page)
24 May 2006New director appointed (3 pages)
15 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
24 April 2006Ad 18/04/06--------- £ si 14500@.1=1450 £ ic 30080046/30081496 (3 pages)
18 April 2006Ad 10/04/06--------- £ si 3788@.1=378 £ ic 30079668/30080046 (2 pages)
10 April 2006Ad 03/04/06--------- £ si 6102@.1=610 £ ic 30079058/30079668 (2 pages)
7 April 2006Ad 27/03/06--------- £ si 9205@.1=920 £ ic 30078138/30079058 (2 pages)
27 March 2006Ad 20/03/06--------- £ si 2166@.1=216 £ ic 30077922/30078138 (2 pages)
17 March 2006Ad 13/03/06--------- £ si 6616@.1=661 £ ic 30077261/30077922 (2 pages)
10 March 2006Ad 24/02/06--------- £ si 3977@.1=397 £ ic 30076864/30077261 (2 pages)
10 March 2006Ad 06/03/06--------- £ si 11250@.1=1125 £ ic 30075739/30076864 (2 pages)
10 March 2006Ad 27/02/06--------- £ si 6556@.1=655 £ ic 30075084/30075739 (2 pages)
23 January 2006Ad 29/12/05--------- £ si 19236@.1=1923 £ ic 30062150/30064073 (3 pages)
23 January 2006Ad 23/12/05--------- £ si 60501@.1=6050 £ ic 30056100/30062150 (4 pages)
23 January 2006Ad 09/01/06--------- £ si 20256@.1=2025 £ ic 30054075/30056100 (4 pages)
23 January 2006Ad 06/01/06--------- £ si 7845@.1=784 £ ic 30053291/30054075 (2 pages)
23 January 2006Ad 16/01/06--------- £ si 31963@.1=3196 £ ic 30050095/30053291 (3 pages)
5 January 2006Ad 20/12/05--------- £ si 28637@.1=2863 £ ic 30047232/30050095 (2 pages)
4 January 2006Ad 02/12/05--------- £ si 65387@.1=6538 £ ic 30040694/30047232 (3 pages)
4 January 2006Ad 16/12/05--------- £ si 16551@.1=1655 £ ic 30039039/30040694 (3 pages)
4 January 2006Ad 12/12/05--------- £ si 293822@.1=29382 £ ic 30009657/30039039 (4 pages)
4 January 2006Ad 09/12/05--------- £ si 45800@.1=4580 £ ic 30005077/30009657 (2 pages)
3 January 2006Ad 01/12/05--------- £ si 1571421@.1=157142 £ ic 29847935/30005077 (7 pages)
3 January 2006Ad 19/12/05--------- £ si 95178@.1=9517 £ ic 29838418/29847935 (3 pages)
3 January 2006Ad 05/12/05--------- £ si 4730@.1=473 £ ic 29837945/29838418 (2 pages)
20 December 2005Ad 24/11/05--------- £ si 2051@.1=205 £ ic 29837740/29837945 (2 pages)
20 December 2005Ad 28/11/05--------- £ si 1338@.1=133 £ ic 29837607/29837740 (2 pages)
29 November 2005Ad 18/11/05--------- £ si 19175@.1=1917 £ ic 29835690/29837607 (2 pages)
29 November 2005Ad 21/11/05--------- £ si 11115@.1=1111 £ ic 29834579/29835690 (2 pages)
24 November 2005Ad 14/11/05--------- £ si 2680@.1=268 £ ic 29834311/29834579 (2 pages)
24 November 2005Ad 11/11/05--------- £ si 23680@.1=2368 £ ic 29831943/29834311 (2 pages)
18 November 2005Ad 04/11/05--------- £ si 8501@.1=850 £ ic 29831093/29831943 (2 pages)
18 November 2005Ad 07/11/05--------- £ si 7569@.1=756 £ ic 29830337/29831093 (2 pages)
17 November 2005£ ic 29861337/29830337 17/10/05 £ sr 310000@.1=31000 (3 pages)
14 November 2005Ad 31/10/05--------- £ si 13875@.1=1387 £ ic 29859950/29861337 (5 pages)
14 November 2005Ad 28/10/05--------- £ si 14413@.1=1441 £ ic 29858509/29859950 (2 pages)
14 November 2005Ad 24/10/05--------- £ si 4755@.1=475 £ ic 29858034/29858509 (2 pages)
10 November 2005Ad 21/10/05--------- £ si 26285@.1=2628 £ ic 29855406/29858034 (2 pages)
26 October 2005Ad 17/10/05--------- £ si 2521@.1=252 £ ic 29855154/29855406 (2 pages)
18 October 2005£ ic 30048104/29855154 29/09/05 £ sr 1929500@.1=192950 (2 pages)
18 October 2005Ad 07/10/05--------- £ si 112512@.1=11251 £ ic 30036853/30048104 (2 pages)
18 October 2005Ad 30/09/05--------- £ si 30699@.1=3069 £ ic 30033784/30036853 (2 pages)
18 October 2005Ad 03/10/05--------- £ si 4412@.1=441 £ ic 30033343/30033784 (5 pages)
17 October 2005Ad 10/10/05--------- £ si 16014@.1=1601 £ ic 30031742/30033343 (2 pages)
5 October 2005Ad 26/09/05--------- £ si 6779@.1=677 £ ic 30031065/30031742 (4 pages)
4 October 2005Ad 30/08/05--------- £ si 32780@.1=3278 £ ic 30026723/30030001 (2 pages)
4 October 2005Ad 19/09/05--------- £ si 10641@.1=1064 £ ic 30030001/30031065 (3 pages)
26 September 2005Ad 12/09/05--------- £ si 9915@.1=991 £ ic 30025732/30026723 (4 pages)
19 September 2005Ad 09/09/05--------- £ si 20234@.1=2023 £ ic 30023709/30025732 (2 pages)
19 September 2005Ad 26/08/05--------- £ si 95924@.1=9592 £ ic 30014117/30023709 (3 pages)
19 September 2005Ad 05/09/05--------- £ si 29739@.1=2973 £ ic 30011144/30014117 (5 pages)
19 September 2005Ad 02/09/05--------- £ si 56933@.1=5693 £ ic 30005451/30011144 (3 pages)
19 September 2005Ad 22/08/05--------- £ si 30576@.1=3057 £ ic 30002394/30005451 (5 pages)
13 September 2005£ ic 30108394/30002394 19/08/05 £ sr 1060000@.1=106000 (2 pages)
31 August 2005Ad 19/08/05--------- £ si 87794@.1=8779 £ ic 30099615/30108394 (3 pages)
24 August 2005Ad 12/08/05--------- £ si 20891@.1=2089 £ ic 30097526/30099615 (2 pages)
23 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 August 2005Ad 12/08/05--------- £ si 84385@.1=8438 £ ic 30089088/30097526 (3 pages)
19 August 2005Ad 05/08/05--------- £ si 126943@.1=12694 £ ic 30076394/30089088 (7 pages)
18 August 2005Ad 01/08/05--------- £ si 395111@.1=39511 £ ic 30036883/30076394 (9 pages)
11 August 2005Group of companies' accounts made up to 2 January 2005 (103 pages)
11 August 2005Group of companies' accounts made up to 2 January 2005 (103 pages)
10 August 2005Ad 01/08/05--------- £ si 3608@.1=360 £ ic 30036523/30036883 (2 pages)
10 August 2005Ad 29/07/05--------- £ si 6376@.1=637 £ ic 30035886/30036523 (2 pages)
1 August 2005Ad 22/07/05--------- £ si 9351@.1=935 £ ic 30034951/30035886 (2 pages)
1 August 2005Ad 25/07/05--------- £ si 1045@.1=104 £ ic 30034847/30034951 (2 pages)
27 July 2005Ad 08/07/05--------- £ si 17846@.1=1784 £ ic 30033063/30034847 (2 pages)
27 July 2005Ad 15/07/05--------- £ si 18870@.1=1887 £ ic 30031176/30033063 (2 pages)
25 July 2005Memorandum and Articles of Association (76 pages)
25 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 July 2005Ad 17/06/05--------- £ si 20722@.1=2072 £ ic 30029104/30031176 (2 pages)
13 July 2005Ad 20/06/05--------- £ si 2530@.1=253 £ ic 30028851/30029104 (2 pages)
13 July 2005Ad 01/07/05--------- £ si 22291@.1=2229 £ ic 30026622/30028851 (2 pages)
13 July 2005Ad 24/06/05--------- £ si 15408@.1=1540 £ ic 30025082/30026622 (2 pages)
8 July 2005£ ic 30104582/30025082 22/06/05 £ sr 795000@.1=79500 (2 pages)
23 June 2005Ad 13/06/05--------- £ si 1486@.1=148 £ ic 30104434/30104582 (2 pages)
23 June 2005Ad 10/06/05--------- £ si 26117@.1=2611 £ ic 30101823/30104434 (2 pages)
17 June 2005Ad 06/06/05--------- £ si 2770@.1=277 £ ic 30101546/30101823 (2 pages)
17 June 2005Ad 03/06/05--------- £ si 15477@.1=1547 £ ic 30099999/30101546 (2 pages)
14 June 2005£ ic 30256849/30099999 31/05/05 £ sr 1568500@.1=156850 (2 pages)
8 June 2005Ad 27/05/05--------- £ si 23890@.1=2389 £ ic 30254460/30256849 (2 pages)
31 May 2005Ad 23/05/05--------- £ si 9223@.1=922 £ ic 30253538/30254460 (2 pages)
31 May 2005Ad 20/05/05--------- £ si 33987@.1=3398 £ ic 30250140/30253538 (2 pages)
31 May 2005Ad 13/05/05--------- £ si 31193@.1=3119 £ ic 30247021/30250140 (2 pages)
31 May 2005£ sr 1007905@.1 22/04/05 (2 pages)
25 May 2005Return made up to 01/05/05; bulk list available separately
  • 363(287) ‐ Registered office changed on 25/05/05
(11 pages)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
17 May 2005Ad 06/05/05--------- £ si 28324@.1=2832 £ ic 30244189/30247021 (2 pages)
17 May 2005Ad 29/04/05--------- £ si 236697@.1=23669 £ ic 30220520/30244189 (3 pages)
17 May 2005Ad 09/05/05--------- £ si 4403@.1=440 £ ic 30220080/30220520 (2 pages)
17 May 2005Ad 25/04/05--------- £ si 945@.1=94 £ ic 30219986/30220080 (2 pages)
16 May 2005Ad 22/04/05--------- £ si 7500@.1=750 £ ic 30219236/30219986 (2 pages)
29 April 2005Ad 18/04/05--------- £ si 10982@.1=1098 £ ic 30218138/30219236 (4 pages)
29 April 2005Ad 11/04/05--------- £ si 6993@.1=699 £ ic 30217439/30218138 (3 pages)
29 April 2005Ad 15/04/05--------- £ si 35056@.1=3505 £ ic 30213934/30217439 (2 pages)
29 April 2005Ad 08/04/05--------- £ si 18567@.1=1856 £ ic 30212078/30213934 (2 pages)
27 April 2005New director appointed (3 pages)
19 April 2005£ ic 30365956/30212078 23/03/05 £ sr 1538780@.1=153878 (2 pages)
12 April 2005Ad 04/04/05--------- £ si 701@.1=70 £ ic 30365886/30365956 (2 pages)
12 April 2005Ad 01/04/05--------- £ si 64935@.1=6493 £ ic 30359393/30365886 (2 pages)
1 April 2005Ad 24/03/05--------- £ si 4240@.1=424 £ ic 30358969/30359393 (2 pages)
1 April 2005Director's particulars changed (1 page)
31 March 2005Ad 21/03/05--------- £ si 439@.1=43 £ ic 30358926/30358969 (2 pages)
31 March 2005Ad 18/03/05--------- £ si 30405@.1=3040 £ ic 30355886/30358926 (2 pages)
23 March 2005Ad 11/03/05--------- £ si 30592@.1=3059 £ ic 30352827/30355886 (2 pages)
23 March 2005Ad 14/03/05--------- £ si 1144@.1=114 £ ic 30352713/30352827 (2 pages)
16 March 2005Ad 07/02/05--------- £ si 423@.1=42 £ ic 30352671/30352713 (2 pages)
15 March 2005Ad 07/03/05--------- £ si 1508@.1=150 £ ic 30352521/30352671 (2 pages)
15 March 2005Ad 14/02/05--------- £ si 2539@.1=253 £ ic 30352268/30352521 (2 pages)
15 March 2005Ad 11/02/05--------- £ si 28471@.1=2847 £ ic 30349421/30352268 (2 pages)
15 March 2005Ad 28/02/05--------- £ si 2196@.1=219 £ ic 30349202/30349421 (2 pages)
15 March 2005Ad 04/03/05--------- £ si 7352@.1=735 £ ic 30348467/30349202 (2 pages)
14 March 2005Ad 21/02/05--------- £ si 4041@.1=404 £ ic 30348063/30348467 (2 pages)
11 February 2005Ad 31/01/05--------- £ si 2113@.1=211 £ ic 30347852/30348063 (2 pages)
11 February 2005Ad 04/02/05--------- £ si 5824@.1=582 £ ic 30347270/30347852 (2 pages)
11 February 2005Ad 28/01/05--------- £ si 10557@.1=1055 £ ic 30346215/30347270 (2 pages)
4 February 2005Ad 17/01/05--------- £ si 6095@.1=609 £ ic 30345606/30346215 (3 pages)
4 February 2005Ad 21/01/05--------- £ si 163138@.1=16313 £ ic 30346532/30362845 (3 pages)
4 February 2005Ad 10/01/05--------- £ si 2619@.1=261 £ ic 30329032/30329293 (2 pages)
13 January 2005Ad 04/01/05--------- £ si 1055@.1=105 £ ic 30328927/30329032 (2 pages)
13 January 2005Ad 29/12/04--------- £ si 2030@.1=203 £ ic 30328724/30328927 (2 pages)
5 January 2005Ad 17/12/04--------- £ si 15036@.1=1503 £ ic 30327221/30328724 (2 pages)
30 December 2004Ad 13/12/04--------- £ si 1785@.1=178 £ ic 30327043/30327221 (2 pages)
23 December 2004Ad 20/12/04--------- £ si 3015@.1=301 £ ic 30326742/30327043 (2 pages)
20 December 2004Ad 29/11/04--------- £ si 3894@.1=389 £ ic 30326353/30326742 (2 pages)
29 November 2004Ad 22/11/04--------- £ si 2476@.1=247 £ ic 30326106/30326353 (2 pages)
23 November 2004Ad 05/11/04--------- £ si 3479@.1=347 £ ic 30325759/30326106 (2 pages)
23 November 2004Ad 15/11/04--------- £ si 4797@.1=479 £ ic 30325280/30325759 (3 pages)
23 November 2004Ad 08/11/04--------- £ si 2495@.1=249 £ ic 30325031/30325280 (2 pages)
1 November 2004Ad 22/10/04--------- £ si 78521@.1=7852 £ ic 30317179/30325031 (3 pages)
1 November 2004Ad 15/10/04--------- £ si 14215@.1=1421 £ ic 30315758/30317179 (2 pages)
1 November 2004Ad 08/10/04--------- £ si 140115@.1=14011 £ ic 30301747/30315758 (3 pages)
1 November 2004Ad 25/10/04--------- £ si 1319@.1=131 £ ic 30301616/30301747 (2 pages)
1 November 2004Ad 11/10/04--------- £ si 3578@.1=357 £ ic 30301259/30301616 (2 pages)
12 October 2004Ad 27/09/04--------- £ si 390@.1=39 £ ic 30301220/30301259 (2 pages)
12 October 2004Ad 24/09/04--------- £ si 31394@.1=3139 £ ic 30298081/30301220 (2 pages)
11 October 2004Ad 01/10/04--------- £ si 10845@.1=1084 £ ic 30296997/30298081 (2 pages)
11 October 2004Ad 04/10/04--------- £ si 4456@.1=445 £ ic 30296552/30296997 (3 pages)
27 September 2004Ad 17/09/04--------- £ si 5055@.1=505 £ ic 30296047/30296552 (2 pages)
27 September 2004Ad 20/09/04--------- £ si 2628@.1=262 £ ic 30295785/30296047 (2 pages)
20 September 2004Ad 13/09/04--------- £ si 3973@.1=397 £ ic 30295388/30295785 (2 pages)
20 September 2004Ad 24/08/04--------- £ si 47249@.1=4724 £ ic 30290664/30295388 (3 pages)
20 September 2004Ad 10/09/04--------- £ si 201548@.1=20154 £ ic 30270510/30290664 (2 pages)
16 September 2004Ad 06/09/04--------- £ si 2500@.1=250 £ ic 30270260/30270510 (2 pages)
15 September 2004Ad 03/09/04--------- £ si 9718@.1=971 £ ic 30269289/30270260 (2 pages)
9 September 2004Ad 27/08/04--------- £ si 25194@.1=2519 £ ic 30266770/30269289 (2 pages)
9 September 2004Ad 31/08/04--------- £ si [email protected]=673990 £ si 321237@.1=32123 £ ic 29560657/30266770 (4 pages)
25 August 2004Ad 16/08/04--------- £ si 1527@.1=152 £ ic 29560505/29560657 (2 pages)
18 August 2004Ad 09/08/04--------- £ si 1371@.1=137 £ ic 29560368/29560505 (2 pages)
12 August 2004Group of companies' accounts made up to 28 December 2003 (88 pages)
9 August 2004Director resigned (1 page)
9 August 2004Ad 02/08/04--------- £ si 4082@.1=408 £ ic 29559960/29560368 (3 pages)
23 July 2004Ad 19/07/04--------- £ si 7136@.1=713 £ ic 29559247/29559960 (3 pages)
16 July 2004Ad 12/07/04--------- £ si 4800@.1=480 £ ic 29558767/29559247 (2 pages)
16 July 2004Ad 05/07/04--------- £ si 4213@.1=421 £ ic 29558346/29558767 (3 pages)
16 July 2004Ad 02/07/04--------- £ si 31060@.1=3106 £ ic 29555240/29558346 (2 pages)
9 July 2004Ad 21/06/04--------- £ si 10158@.1=1015 £ ic 29554225/29555240 (3 pages)
9 July 2004Ad 25/06/04--------- £ si 104502@.1=10450 £ ic 29543775/29554225 (3 pages)
9 July 2004Ad 28/06/04--------- £ si 4153@.1=415 £ ic 29543360/29543775 (3 pages)
8 July 2004Ad 14/06/04--------- £ si 9726@.1=972 £ ic 29542388/29543360 (3 pages)
7 July 2004Ad 18/06/04--------- £ si 69183@.1=6918 £ ic 29535470/29542388 (2 pages)
7 July 2004Ad 11/06/04--------- £ si 242234@.1=24223 £ ic 29511247/29535470 (4 pages)
5 July 2004Director's particulars changed (1 page)
21 June 2004Ad 04/06/04--------- £ si 9422@.1=942 £ ic 29510305/29511247 (2 pages)
21 June 2004Ad 01/06/04--------- £ si 4496@.1=449 £ ic 29509856/29510305 (2 pages)
18 June 2004Return made up to 01/05/04; bulk list available separately (9 pages)
14 June 2004New director appointed (3 pages)
14 June 2004Amend 882 514 ord 10P sh 280504 (2 pages)
4 June 2004Ad 28/05/04--------- £ si 5514@.1=551 £ ic 29509305/29509856 (2 pages)
27 May 2004Ad 24/05/04--------- £ si 1322@.1=132 £ ic 29509173/29509305 (2 pages)
26 May 2004Ad 14/05/04--------- £ si 11718@.1=1171 £ ic 29508002/29509173 (1 page)
26 May 2004Ad 17/05/04--------- £ si 10917@.1=1091 £ ic 29506911/29508002 (5 pages)
26 May 2004Ad 21/05/04--------- £ si 7364@.1=736 £ ic 29506175/29506911 (2 pages)
20 May 2004Ad 30/04/04--------- £ si 82465@.1=8246 £ ic 29497929/29506175 (3 pages)
19 May 2004Ad 29/04/04--------- £ si 12258@.1=1225 £ ic 29496704/29497929 (2 pages)
19 May 2004Ad 07/05/04--------- £ si 92335@.1=9233 £ ic 29487471/29496704 (3 pages)
19 May 2004Ad 10/05/04--------- £ si 1743@.1=174 £ ic 29487297/29487471 (2 pages)
19 May 2004Ad 04/05/04--------- £ si 5043@.1=504 £ ic 29486793/29487297 (3 pages)
30 April 2004Ad 16/04/04--------- £ si 3591@.1=359 £ ic 29486434/29486793 (2 pages)
29 April 2004Ad 23/04/04--------- £ si 31329@.1=3132 £ ic 29483302/29486434 (3 pages)
29 April 2004Ad 19/04/04--------- £ si 1505@.1=150 £ ic 29483152/29483302 (2 pages)
29 April 2004Ad 26/04/04--------- £ si 1840@.1=184 £ ic 29482968/29483152 (2 pages)
28 April 2004Ad 08/04/04--------- £ si 35902@.1=3590 £ ic 29479378/29482968 (3 pages)
22 April 2004Ad 13/04/04--------- £ si 2344@.1=234 £ ic 29479144/29479378 (2 pages)
15 April 2004Ad 22/03/04--------- £ si 1669@.1=166 £ ic 29478978/29479144 (2 pages)
14 April 2004Amending form 882R (2 pages)
13 April 2004Ad 05/04/04--------- £ si 1205@.1=120 £ ic 29478858/29478978 (2 pages)
7 April 2004Ad 29/03/04--------- £ si 2209@.1=220 £ ic 29478638/29478858 (2 pages)
7 April 2004Ad 26/03/04--------- £ si 5677@.1=567 £ ic 29478071/29478638 (2 pages)
26 March 2004Ad 19/03/04--------- £ si 28472@.1=2847 £ ic 29475224/29478071 (2 pages)
26 March 2004Ad 15/03/04--------- £ si 4369@.1=436 £ ic 29474788/29475224 (2 pages)
19 March 2004Ad 12/03/04--------- £ si 3000@.1=300 £ ic 29469499/29469799 (2 pages)
19 March 2004Ad 10/03/04--------- £ si 49894@.1=4989 £ ic 29469799/29474788 (2 pages)
18 March 2004Ad 01/03/04--------- £ si 2732@.1=273 £ ic 29466714/29466987 (2 pages)
18 March 2004Ad 05/03/04--------- £ si 17741@.1=1774 £ ic 29466987/29468761 (3 pages)
18 March 2004Ad 08/03/04--------- £ si 6973@.1=697 £ si 4122@.01=41 £ ic 29468761/29469499 (3 pages)
6 March 2004Ad 06/02/04--------- £ si 12385@.1=1238 £ ic 29463459/29464697 (2 pages)
6 March 2004Ad 23/02/04--------- £ si 9275@.1=927 £ ic 29465787/29466714 (6 pages)
6 March 2004Ad 20/02/04--------- £ si 4709@.1=470 £ ic 29465317/29465787 (2 pages)
6 March 2004Ad 27/02/04--------- £ si 6208@.1=620 £ ic 29464697/29465317 (2 pages)
27 February 2004Ad 13/02/04--------- £ si 106272@.1=10627 £ ic 29452832/29463459 (3 pages)
26 February 2004Ad 09/02/04--------- £ si 17250@.1=1725 £ ic 29452345/29454070 (6 pages)
26 February 2004Ad 16/02/04--------- £ si 14889@.1=1488 £ ic 29450857/29452345 (2 pages)
12 February 2004Ad 02/02/04--------- £ si 35440@.1=3544 £ ic 29446075/29449619 (7 pages)
11 February 2004Ad 30/01/04--------- £ si 80354@.1=8035 £ ic 29438040/29446075 (3 pages)
31 January 2004Ad 26/01/04--------- £ si 13421@.1=1342 £ ic 29436698/29438040 (6 pages)
28 January 2004Ad 23/01/04--------- £ si 3995@.1=399 £ ic 29436299/29436698 (2 pages)
25 January 2004Ad 19/01/04--------- £ si 33849@.1=3384 £ ic 29432915/29436299 (7 pages)
24 January 2004Ad 12/01/04--------- £ si 27027@.1=2702 £ ic 29430213/29432915 (6 pages)
24 January 2004Ad 09/01/04--------- £ si 206109@.1=20610 £ ic 29409603/29430213 (4 pages)
20 January 2004Ad 05/01/04--------- £ si 125001@.1=12500 £ ic 29397103/29409603 (14 pages)
7 January 2004Ad 22/12/03--------- £ si 5578@.1=557 £ ic 29396546/29397103 (4 pages)
7 January 2004Ad 17/12/03--------- £ si 36852@.1=3685 £ ic 29392861/29396546 (2 pages)
7 January 2004Ad 12/12/03--------- £ si 11575@.1=1157 £ ic 29391704/29392861 (2 pages)
5 January 2004Ad 15/12/03--------- £ si 7099@.1=709 £ ic 29390995/29391704 (8 pages)
16 December 2003Ad 08/12/03--------- £ si 3925@.1=392 £ ic 29390603/29390995 (8 pages)
15 December 2003Ad 01/12/03--------- £ si 1673@.1=167 £ ic 29390436/29390603 (4 pages)
28 November 2003Ad 24/11/03--------- £ si 7820@.1=782 £ ic 29389654/29390436 (5 pages)
25 November 2003Ad 17/11/03--------- £ si 6856@.1=685 £ ic 29388969/29389654 (6 pages)
25 November 2003Ad 14/11/03--------- £ si 68246@.1=6824 £ ic 29382145/29388969 (3 pages)
25 November 2003Ad 10/11/03--------- £ si 2969@.1=296 £ ic 29432362/29432658 (3 pages)
25 November 2003Ad 07/11/03--------- £ si 18370@.1=1837 £ ic 29430525/29432362 (2 pages)
20 November 2003Ad 29/09/03--------- £ si 8572@.1=857 £ ic 29429486/29430343 (3 pages)
20 November 2003Ad 03/11/03--------- £ si 1824@.1=182 £ ic 29430343/29430525 (4 pages)
12 November 2003Ad 24/10/03--------- £ si 3497@.1=349 £ ic 29429137/29429486 (2 pages)
12 November 2003Ad 27/10/03--------- £ si 7449@.1=744 £ ic 29428393/29429137 (6 pages)
28 October 2003Ad 13/10/03--------- £ si 8830@.1=883 £ ic 29427510/29428393 (8 pages)
28 October 2003Ad 20/10/03--------- £ si 7436@.1=743 £ ic 29426767/29427510 (7 pages)
28 October 2003Ad 14/10/03--------- £ si 110206@.1=11020 £ ic 29415747/29426767 (2 pages)
16 October 2003Ad 10/10/03--------- £ si 72578@.1=7257 £ ic 29408490/29415747 (2 pages)
16 October 2003Ad 06/10/03--------- £ si 11877@.1=1187 £ ic 29407303/29408490 (7 pages)
14 October 2003Ad 19/09/03--------- £ si 34595@.1=3459 £ ic 29403844/29407303 (2 pages)
10 October 2003Ad 03/10/03--------- £ si 164061@.1=16406 £ ic 29387438/29403844 (3 pages)
8 October 2003Ad 22/09/03--------- £ si 15563@.1=1556 £ ic 29385882/29387438 (7 pages)
2 October 2003Ad 12/09/03--------- £ si 155352@.1=15535 £ ic 29370347/29385882 (3 pages)
21 September 2003Ad 15/09/03--------- £ si 20202@.1=2020 £ ic 29368327/29370347 (7 pages)
20 September 2003Ad 08/09/03--------- £ si 19904@.1=1990 £ ic 29366337/29368327 (6 pages)
19 September 2003Ad 22/08/03--------- £ si 151731@.1=15173 £ ic 29351164/29366337 (10 pages)
19 September 2003Ad 05/09/03--------- £ si 50000@.1=5000 £ ic 29346164/29351164 (2 pages)
8 September 2003Ad 15/08/03--------- £ si 90@.1=9 £ ic 29346155/29346164 (2 pages)
8 September 2003Ad 11/08/03--------- £ si 158362@.1=15836 £ ic 29330319/29346155 (11 pages)
8 September 2003Ad 01/09/03--------- £ si 28374@.1=2837 £ ic 29327482/29330319 (7 pages)
1 September 2003Ad 18/08/03--------- £ si 95538@.1=9553 £ ic 29317929/29327482 (9 pages)
26 August 2003Ad 15/08/03--------- £ si 181737@.1=18173 £ ic 29299756/29317929 (2 pages)
26 August 2003Ad 08/08/03--------- £ si 19787@.1=1978 £ ic 29297778/29299756 (3 pages)
16 August 2003Ad 04/08/03--------- £ si 425521@.1=42552 £ ic 29255226/29297778 (2 pages)
9 August 2003Ad 25/07/03--------- £ si 1070@.1=107 £ ic 29255119/29255226 (2 pages)
11 July 2003Ad 04/07/03--------- £ si 175@.1=17 £ ic 29255102/29255119 (2 pages)
7 July 2003Ad 20/06/03--------- £ si 7862@.1=786 £ ic 29254316/29255102 (2 pages)
6 July 2003Ad 13/06/03--------- £ si 72984@.1=7298 £ ic 29247018/29254316 (3 pages)
26 June 2003Ad 06/06/03--------- £ si 16876@.1=1687 £ ic 29245331/29247018 (2 pages)
13 June 2003Ad 30/05/03--------- £ si 774@.1=77 £ ic 29245254/29245331 (2 pages)
5 June 2003Ad 30/05/03--------- £ si 9633@.1=963 £ ic 29244291/29245254 (3 pages)
30 May 2003Group of companies' accounts made up to 29 December 2002 (64 pages)
22 May 2003Ad 16/05/03--------- £ si 18061@.1=1806 £ ic 29242485/29244291 (6 pages)
20 May 2003Return made up to 01/05/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
18 May 2003Ad 02/05/03--------- £ si 5915@.1=591 £ ic 29241894/29242485 (2 pages)
17 May 2003New director appointed (3 pages)
17 May 2003Director resigned (1 page)
29 April 2003Ad 22/04/03--------- £ si 430@.1=43 £ ic 29241851/29241894 (2 pages)
27 April 2003Director resigned (1 page)
24 April 2003Ad 17/04/03--------- £ si 344@.1=34 £ ic 29241817/29241851 (2 pages)
23 April 2003Ad 04/04/03--------- £ si 756@.1=75 £ ic 29241742/29241817 (2 pages)
1 April 2003Ad 21/03/03--------- £ si 2236@.1=223 £ ic 29241519/29241742 (2 pages)
20 March 2003Ad 07/03/03--------- £ si 12700@.1=1270 £ ic 29240249/29241519 (2 pages)
8 March 2003Ad 21/02/03--------- £ si 19@.1=1 £ ic 29240248/29240249 (2 pages)
8 March 2003Ad 14/02/03--------- £ si 1115@.1=111 £ ic 29240137/29240248 (2 pages)
26 February 2003Ad 07/02/03--------- £ si 1982@.1=198 £ ic 29239939/29240137 (2 pages)
12 February 2003New director appointed (4 pages)
12 February 2003Director resigned (1 page)
30 January 2003Ad 24/01/03--------- £ si 860@.1=86 £ ic 29239853/29239939 (2 pages)
26 January 2003Ad 17/01/03--------- £ si 1376@.1=137 £ ic 29239716/29239853 (2 pages)
20 January 2003Ad 10/01/03--------- £ si 17718@.1=1771 £ ic 29237945/29239716 (2 pages)
17 January 2003Director resigned (1 page)
13 January 2003Ad 03/01/03--------- £ si 516@.1=51 £ ic 29237894/29237945 (2 pages)
9 January 2003Ad 19/12/02--------- £ si 3446@.1=344 £ ic 29237550/29237894 (4 pages)
20 December 2002Ad 13/12/02--------- £ si 4473@.1=447 £ ic 29237103/29237550 (2 pages)
11 December 2002Director's particulars changed (1 page)
1 November 2002Ad 25/10/02--------- £ si 2400@.1=240 £ ic 29236863/29237103 (2 pages)
11 October 2002Ad 26/09/02--------- £ si 7996@.1=799 £ ic 29236064/29236863 (2 pages)
9 October 2002Ad 20/09/02--------- £ si 14000@.1=1400 £ ic 29234664/29236064 (2 pages)
23 September 2002Ad 30/07/02--------- £ si 176@.1=17 £ ic 29234647/29234664 (2 pages)
18 September 2002Ad 12/09/02--------- £ si 1990@.1=199 £ ic 29234448/29234647 (2 pages)
7 August 2002Ad 30/07/02--------- £ si 176@.1=17 £ ic 29234431/29234448 (2 pages)
25 July 2002Ad 16/07/02--------- £ si 4790@.1=479 £ ic 29233952/29234431 (2 pages)
10 July 2002Ad 02/07/02-02/07/02 £ si 2932@.1=293 £ ic 29233659/29233952 (2 pages)
8 July 2002Director resigned (1 page)
1 July 2002Ad 20/06/02--------- £ si 5614@.1=561 £ ic 29233098/29233659 (3 pages)
15 June 2002Ad 06/06/02--------- £ si 1671@.1=167 £ ic 29232931/29233098 (2 pages)
10 June 2002Registered office changed on 10/06/02 from: kingsfield court, chester business park, chester, CH4 9RE (1 page)
29 May 2002Return made up to 01/05/02; bulk list available separately (10 pages)
23 May 2002Ad 09/05/02--------- £ si 4719@.1=471 £ ic 29232460/29232931 (2 pages)
17 May 2002Group of companies' accounts made up to 30 December 2001 (25 pages)
8 May 2002Ad 23/04/02-23/04/02 £ si 14579@.1=1457 £ ic 29231003/29232460 (2 pages)
17 April 2002Ad 09/04/02--------- £ si 11049@.1=1104 £ ic 29229899/29231003 (2 pages)
15 April 2002Ad 02/04/02--------- £ si 17815@.1=1781 £ ic 29228118/29229899 (3 pages)
8 April 2002Ad 21/03/02--------- £ si 8972@.1=897 £ ic 29227221/29228118 (2 pages)
25 March 2002Ad 12/03/02-12/03/02 £ si 77038@.1=7703 £ ic 29219518/29227221 (2 pages)
8 March 2002Ad 26/02/02--------- £ si 27070@.1=2707 £ ic 29216811/29219518 (2 pages)
26 February 2002Ad 12/02/02-12/02/02 £ si 29008@.1=2900 £ ic 29213911/29216811 (2 pages)
21 February 2002Ad 31/01/02--------- £ si 17728@.1=1772 £ ic 29212139/29213911 (2 pages)
30 January 2002Ad 24/01/02--------- £ si 41736@.1=4173 £ ic 29207966/29212139 (2 pages)
27 January 2002Ad 15/01/02--------- £ si 31785@.1=3178 £ ic 29204788/29207966 (2 pages)
17 January 2002Ad 10/01/02--------- £ si 8814@.1=881 £ ic 29203907/29204788 (2 pages)
17 January 2002Ad 02/01/02--------- £ si 148644@.1=14864 £ ic 29189043/29203907 (2 pages)
11 January 2002Ad 02/01/02--------- £ si 148644@.1=14864 £ ic 29174179/29189043 (2 pages)
10 January 2002Ad 18/12/01--------- £ si 40215@.1=4021 £ ic 29170158/29174179 (2 pages)
13 December 2001Ad 04/12/01-04/12/01 £ si 67880@.1=6788 £ ic 29163370/29170158 (2 pages)
10 December 2001Ad 20/11/01--------- £ si 25927@.1=2592 £ ic 29160778/29163370 (2 pages)
10 December 2001Ad 06/11/01--------- £ si 25611@.1=2561 £ ic 29158217/29160778 (2 pages)
16 November 2001Secretary's particulars changed;director's particulars changed (1 page)
31 October 2001Ad 23/10/01--------- £ si 11727@.1=1172 £ ic 29157045/29158217 (2 pages)
10 October 2001Ad 25/09/01--------- £ si 535@.1=53 £ ic 29156992/29157045 (2 pages)
27 September 2001Ad 18/09/01--------- £ si 19282@.1=1928 £ ic 29155064/29156992 (2 pages)
27 September 2001Ad 14/08/01--------- £ si 22149@.1=2214 £ ic 29152850/29155064 (2 pages)
18 September 2001Ad 11/09/01--------- £ si 56968@.1=5696 £ ic 29147154/29152850 (2 pages)
18 September 2001Ad 03/09/01--------- £ si 144173@.1=14417 £ ic 29132737/29147154 (2 pages)
31 August 2001Ad 21/08/01--------- £ si 2228@.1=222 £ ic 29132515/29132737 (2 pages)
31 August 2001Ad 07/08/01--------- £ si 26395@.1=2639 £ ic 29129876/29132515 (2 pages)
30 August 2001Ad 14/08/01--------- £ si 22149@.1=2214 £ ic 29127662/29129876 (2 pages)
23 August 2001Director's particulars changed (1 page)
10 August 2001Ad 01/08/01--------- £ si 193201@.1=19320 £ ic 29108342/29127662 (2 pages)
6 August 2001Ad 24/07/01--------- £ si 874@.1=87 £ ic 29108255/29108342 (2 pages)
26 July 2001Ad 17/07/01--------- £ si 8794@.1=879 £ ic 29107376/29108255 (2 pages)
19 July 2001Ad 10/07/01--------- £ si 20995@.1=2099 £ ic 29105277/29107376 (2 pages)
18 July 2001Ad 02/07/01--------- £ si 107924@.1=10792 £ ic 29094485/29105277 (2 pages)
6 July 2001Ad 26/06/01--------- £ si 10788@.1=1078 £ ic 29093407/29094485 (2 pages)
6 July 2001Ad 12/06/01--------- £ si 5102@.1=510 £ ic 29092897/29093407 (2 pages)
19 June 2001Ad 25/05/01--------- £ si 7479@.1=747 £ ic 29092150/29092897 (2 pages)
16 June 2001Full group accounts made up to 31 December 2000 (76 pages)
14 June 2001Ad 29/05/01--------- £ si 42249@.1=4224 £ ic 29087926/29092150 (2 pages)
1 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(70 pages)
31 May 2001Ad 15/05/01--------- £ si 10678@.1=1067 £ ic 29086859/29087926 (2 pages)
23 May 2001Return made up to 01/05/01; bulk list available separately (10 pages)
14 May 2001Ad 01/05/01--------- £ si 11790@.1=1179 £ ic 29085680/29086859 (2 pages)
26 April 2001Ad 18/04/01-18/04/01 £ si 3549@.1=354 £ ic 29085326/29085680 (2 pages)
20 April 2001Ad 05/04/01--------- £ si 7992@.1=799 £ ic 29084527/29085326 (2 pages)
11 April 2001Ad 27/03/01--------- £ si 3800@.1=380 £ ic 29084147/29084527 (2 pages)
29 March 2001Ad 15/03/01--------- £ si 28764@.1=2876 £ ic 29081271/29084147 (4 pages)
12 March 2001Ad 27/02/01--------- £ si 4293@.1=429 £ ic 29080842/29081271 (2 pages)
26 February 2001Ad 13/02/01--------- £ si 22326@.1=2232 £ ic 29078610/29080842 (4 pages)
9 February 2001Ad 30/01/01--------- £ si 89200@.1=8920 £ ic 29069690/29078610 (2 pages)
7 February 2001Director's particulars changed (1 page)
29 January 2001Ad 23/01/01--------- £ si 77577@.1=7757 £ ic 29061933/29069690 (2 pages)
22 January 2001Ad 11/01/01--------- £ si 16323@.1=1632 £ ic 29060301/29061933 (8 pages)
9 January 2001Director resigned (1 page)
8 January 2001Ad 12/12/00--------- £ si 6986@.1=698 £ ic 29059603/29060301 (2 pages)
8 January 2001Ad 05/12/00--------- £ si 37939@.1=3793 £ ic 29055810/29059603 (2 pages)
8 January 2001Ad 19/12/00--------- £ si 13073@.1=1307 £ ic 29054503/29055810 (2 pages)
27 December 2000Ad 01/12/00--------- £ si 145215@.1=14521 £ ic 29039982/29054503 (2 pages)
29 November 2000Ad 14/11/00--------- £ si 5770@.1=577 £ ic 29039405/29039982 (2 pages)
23 November 2000Ad 31/10/00--------- £ si [email protected]=705 £ si [email protected]=660 £ si [email protected]=5316 £ ic 29032723/29039405 (2 pages)
21 November 2000New director appointed (3 pages)
31 October 2000Director's particulars changed (1 page)
30 October 2000Ad 17/10/00--------- £ si [email protected]=7335 £ si [email protected]=3988 £ si [email protected]=1824 £ ic 29019575/29032723 (2 pages)
23 October 2000Secretary's particulars changed;director's particulars changed (1 page)
12 October 2000Ad 03/10/00--------- £ si 12217@.1=1221 £ ic 29018354/29019575 (2 pages)
10 October 2000Ad 19/09/00--------- £ si 354012@.1=35401 £ ic 28982953/29018354 (3 pages)
4 October 2000Director resigned (1 page)
7 September 2000Ad 04/08/00--------- £ si 6051@.1=605 £ ic 28982348/28982953 (2 pages)
7 September 2000Ad 01/09/00--------- £ si 8298@.1=829 £ ic 28981519/28982348 (3 pages)
30 August 2000Ad 18/08/00--------- £ si 9223@.1=922 £ ic 28980597/28981519 (2 pages)
10 August 2000Director resigned (1 page)
2 August 2000Ad 21/07/00--------- £ si 82@.1=8 £ ic 28980589/28980597 (2 pages)
24 July 2000Ad 13/07/00--------- £ si 3000@.15=450 £ ic 28980139/28980589 (2 pages)
14 July 2000Ad 07/07/00--------- £ si 15011@.1=1501 £ ic 28978638/28980139 (2 pages)
13 July 2000Ad 23/06/00--------- £ si 6352@.1=635 £ ic 28978003/28978638 (2 pages)
30 June 2000Full group accounts made up to 2 January 2000 (30 pages)
30 June 2000Full group accounts made up to 2 January 2000 (30 pages)
19 June 2000Ad 09/06/00--------- £ si 6421@.1=642 £ ic 28977361/28978003 (3 pages)
16 June 2000Director's particulars changed (1 page)
14 June 2000Ad 26/05/00--------- £ si 3291@.1=329 £ ic 28977032/28977361 (2 pages)
8 June 2000Return made up to 01/05/00; bulk list available separately (11 pages)
2 June 2000Director's particulars changed (1 page)
31 May 2000Ad 12/05/00--------- £ si 2747@.1=274 £ ic 28976758/28977032 (2 pages)
24 May 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(83 pages)
20 April 2000Ad 06/04/00--------- £ si 4944@.1=494 £ ic 28976264/28976758 (2 pages)
10 April 2000Ad 31/03/00--------- £ si 64168@.1=6416 £ ic 28969848/28976264 (2 pages)
31 March 2000Ad 15/11/99--------- £ si 30437@.1=3043 £ ic 28656213/28659256 (4 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 10/12/99--------- £ si 1876564@.1=187656 £ ic 28782192/28969848 (2 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 29/11/99--------- £ si 1229364@.1=122936 £ ic 28659256/28782192 (3 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 22/11/99--------- £ si 430418@.1=43041 £ ic 28613172/28656213 (22 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 08/11/99--------- £ si 267633@.1=26763 £ ic 28586409/28613172 (14 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 01/11/99--------- £ si 4239926@.1=423992 £ ic 28162417/28586409 (22 pages)
31 March 2000Particulars of contract relating to shares (35 pages)
31 March 2000Ad 25/10/99--------- £ si 538849@.1=53884 £ ic 28108533/28162417 (2 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 18/10/99--------- £ si 66304@.1=6630 £ ic 28101903/28108533 (6 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 11/10/99--------- £ si 6566946@.1=656694 £ ic 27445209/28101903 (9 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 04/10/99--------- £ si 2109223@.1=210922 £ ic 27234287/27445209 (12 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 27/09/99--------- £ si 15191696@.1=1519169 £ ic 25715118/27234287 (17 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 20/09/99--------- £ si 11359724@.1=1135972 £ ic 24579146/25715118 (18 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
30 March 2000Nc inc already adjusted 31/08/99 (2 pages)
24 March 2000Ad 17/03/00--------- £ si 39414@.1=3941 £ ic 14107832/14111773 (4 pages)
16 March 2000Ad 03/03/00--------- £ si 18778@.1=1877 £ ic 14105955/14107832 (2 pages)
28 February 2000Ad 18/02/00--------- £ si 7592@.1=759 £ ic 14105196/14105955 (3 pages)
25 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
22 February 2000New director appointed (2 pages)
11 February 2000Ad 04/02/00--------- £ si 18337@.1=1833 £ ic 14103363/14105196 (3 pages)
2 February 2000Ad 21/01/00--------- £ si 68877@.1=6887 £ ic 14096476/14103363 (3 pages)
30 January 2000Ad 07/01/00--------- £ si 106530@.1=10653 £ ic 14085823/14096476 (3 pages)
26 January 2000Ad 13/01/00--------- £ si [email protected]=59418 £ ic 14026405/14085823 (4 pages)
30 December 1999Ad 17/12/99--------- £ si 27447@.1=2744 £ ic 14077138/14079882 (3 pages)
30 December 1999Ad 21/12/99--------- £ si 104029@.1=10402 £ ic 14066736/14077138 (3 pages)
21 December 1999Ad 10/12/99--------- £ si 32995@.1=3299 £ ic 14063437/14066736 (3 pages)
21 December 1999Particulars of contract relating to shares (5 pages)
21 December 1999Ad 15/11/99--------- £ si 211720@.1=21172 £ ic 14042265/14063437 (3 pages)
10 December 1999Ad 03/12/99--------- £ si 266278@.1=26627 £ ic 14015638/14042265 (2 pages)
9 December 1999Director resigned (1 page)
2 December 1999Ad 18/11/99--------- £ si 1390@.1=139 £ ic 14015499/14015638 (2 pages)
11 November 1999Ad 05/11/99--------- £ si 20392@.1=2039 £ ic 14013460/14015499 (2 pages)
29 October 1999Ad 22/10/99--------- £ si 5807@.1=580 £ ic 14012880/14013460 (2 pages)
13 October 1999Ad 08/10/99-08/10/99 £ si 7826@.1=782 £ ic 14012098/14012880 (2 pages)
5 October 1999Ad 01/10/99--------- £ si 28778@.1=2877 £ ic 14009221/14012098 (2 pages)
30 September 1999New director appointed (2 pages)
29 September 1999Ad 24/09/99--------- £ si 26861@.1=2686 £ ic 14006535/14009221 (2 pages)
22 September 1999Ad 17/09/99--------- £ si 99159@.1=9915 £ ic 13996620/14006535 (2 pages)
21 September 1999Ad 10/09/99--------- £ si 39625@.1=3962 £ ic 13992658/13996620 (2 pages)
20 September 1999New director appointed (2 pages)
20 September 1999New director appointed (2 pages)
17 September 1999New director appointed (3 pages)
17 September 1999New director appointed (2 pages)
17 September 1999New director appointed (4 pages)
17 September 1999New director appointed (4 pages)
17 September 1999Ad 08/09/99--------- £ si 178766@.1=17876 £ ic 13974782/13992658 (2 pages)
17 September 1999Secretary resigned (1 page)
17 September 1999New secretary appointed (2 pages)
10 September 1999Director resigned (1 page)
10 September 1999Director resigned (1 page)
7 September 1999Ad 03/09/99--------- £ si 171517@.1=17151 £ ic 13957631/13974782 (2 pages)
6 September 1999Company name changed trinity PUBLIC LIMITED COMPANY\certificate issued on 06/09/99 (5 pages)
25 June 1999Ad 18/06/99--------- £ si 5516@.1=551 £ ic 13957080/13957631 (2 pages)
7 June 199935811 shares 0.10 allot 200498 (2 pages)
3 June 1999Return made up to 01/05/99; bulk list available separately (24 pages)
17 May 1999Ad 11/05/99-13/05/99 £ si 1785@.1=178 £ ic 13956902/13957080 (3 pages)
16 May 1999Director resigned (1 page)
14 May 1999Director's particulars changed (1 page)
6 May 1999Memorandum and Articles of Association (80 pages)
6 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
6 May 1999Full group accounts made up to 27 December 1998 (46 pages)
13 April 1999Ad 08/04/99--------- £ si 3556@.1=355 £ ic 13954400/13954755 (2 pages)
7 April 1999Ad 30/03/99--------- £ si 15667@.1=1566 £ ic 13952834/13954400 (2 pages)
1 April 1999Ad 25/03/99--------- £ si 26375@.1=2637 £ ic 13950197/13952834 (2 pages)
24 March 1999Ad 18/03/99--------- £ si 165668@.1=16566 £ ic 13933631/13950197 (4 pages)
13 March 1999Ad 08/03/99--------- £ si 203@.1=20 £ ic 13933611/13933631 (2 pages)
13 March 1999Ad 08/03/99--------- £ si 45300@.1=4530 £ ic 13929081/13933611 (2 pages)
23 February 1999Ad 17/02/99--------- £ si 364@.1=36 £ ic 13929045/13929081 (2 pages)
9 February 1999Ad 04/02/99--------- £ si 24372@.1=2437 £ ic 13926608/13929045 (2 pages)
27 January 1999Ad 21/01/99-21/01/99 £ si 40832@.1=4083 £ ic 13922525/13926608 (2 pages)
27 January 1999Ad 21/01/99--------- £ si 1055@.1=105 £ ic 13922420/13922525 (2 pages)
20 January 1999Ad 15/01/99--------- £ si 8863@.1=886 £ ic 13921534/13922420 (2 pages)
12 January 1999Ad 07/01/99-07/01/99 £ si 27554@.1=2755 £ ic 13918779/13921534 (2 pages)
24 December 1998Ad 22/12/98--------- £ si 2662@.1=266 £ ic 13918513/13918779 (2 pages)
3 December 1998Ad 26/11/98-27/11/98 £ si 800@.1=80 £ ic 13918433/13918513 (2 pages)
19 November 1998Ad 12/11/98--------- £ si 595@.1=59 £ ic 13918374/13918433 (2 pages)
12 October 1998Ad 08/10/98--------- £ si 6020@.1=602 £ ic 13917772/13918374 (2 pages)
28 September 1998Ad 24/09/98--------- £ si 1607@.1=160 £ ic 13917612/13917772 (2 pages)
28 September 1998Ad 24/09/98--------- £ si 27131@.1=2713 £ ic 13914899/13917612 (2 pages)
8 September 1998Ad 03/09/98--------- £ si 87@.1=8 £ ic 13914891/13914899 (2 pages)
25 August 1998Ad 20/08/98--------- £ si 4430@.1=443 £ ic 13914448/13914891 (2 pages)
24 July 1998Ad 20/07/98-21/07/98 £ si 2950@.1=295 £ ic 13914153/13914448 (2 pages)
30 June 1998Ad 25/06/98-25/06/98 £ si 816@.1=81 £ ic 13913891/13913972 (2 pages)
30 June 1998Ad 25/06/98-25/06/98 £ si 38859@.1=3885 £ ic 13910006/13913891 (2 pages)
25 June 1998Director resigned (1 page)
25 June 1998Director's particulars changed (1 page)
10 June 1998Ad 04/06/98--------- £ si 42796@.1=4279 £ ic 13905727/13910006 (4 pages)
10 June 1998Ad 04/06/98--------- £ si 13200@.1=1320 £ ic 13904407/13905727 (4 pages)
2 June 1998Director's particulars changed (1 page)
28 May 1998Ad 21/05/98--------- £ si 294@.1=29 £ ic 13904378/13904407 (1 page)
28 May 1998Ad 21/05/98--------- £ si 2230@.1=223 £ ic 13904155/13904378 (2 pages)
28 May 1998Ad 21/05/98--------- £ si 1900@.1=190 £ ic 13903965/13904155 (2 pages)
26 May 1998Return made up to 01/05/98; bulk list available separately (20 pages)
19 May 1998Full group accounts made up to 28 December 1997 (33 pages)
13 May 1998Ad 07/05/98--------- £ si 337@.1=33 £ ic 13903932/13903965 (2 pages)
5 May 1998Company name changed trinity international holdings p ublic LIMITED company\certificate issued on 05/05/98 (3 pages)
27 April 1998Ad 20/04/98--------- £ si 35811@.1=3581 £ ic 13900351/13903932 (2 pages)
27 April 1998Ad 20/04/98--------- £ si 2558@.1=255 £ ic 13900096/13900351 (2 pages)
21 April 1998New director appointed (3 pages)
18 April 1998Full group accounts made up to 29 December 1996 (39 pages)
15 April 1998Ad 01/04/98-06/04/98 £ si 393@.1=39 £ ic 13900057/13900096 (2 pages)
15 April 1998Ad 08/04/98--------- £ si 14125@.1=1412 £ ic 13898645/13900057 (2 pages)
16 February 1998Ad 12/02/98-13/02/98 £ si 973@.1=97 £ ic 13889265/13889362 (2 pages)
6 February 1998Ad 03/02/98-04/02/98 £ si 6019@.1=601 £ ic 13888664/13889265 (2 pages)
16 January 1998Ad 14/01/98--------- £ si 35002@.1=3500 £ ic 13885164/13888664 (2 pages)
16 January 1998Ad 13/01/98--------- £ si 8578@.1=857 £ ic 13884307/13885164 (2 pages)
11 January 1998Ad 07/01/98-07/01/98 £ si 234161@.1=23416 £ ic 13860891/13884307 (2 pages)
9 January 1998New director appointed (2 pages)
2 January 1998Ad 22/12/97--------- £ si 5095@.1=509 £ ic 13860382/13860891 (2 pages)
22 December 1997Ad 12/12/97-12/12/97 £ si 30572@.1=3057 £ ic 13857325/13860382 (2 pages)
8 December 1997Ad 01/12/97-01/12/97 £ si 329@.1=32 £ ic 13857293/13857325 (2 pages)
2 December 1997Ad 26/11/97-26/11/97 £ si 5092@.1=509 £ ic 13856784/13857293 (2 pages)
18 November 1997Ad 12/11/97--------- £ si 4416@.1=441 £ ic 13856343/13856784 (2 pages)
18 November 1997Ad 12/11/97--------- £ si 2500@.1=250 £ ic 13856093/13856343 (2 pages)
10 November 1997Ad 04/11/97-04/11/97 £ si 417@.1=41 £ ic 13856052/13856093 (2 pages)
28 October 1997Ad 24/10/97--------- £ si 672@.1=67 £ ic 13855985/13856052 (2 pages)
28 October 1997Ad 21/10/97--------- £ si 3750@.1=375 £ ic 13855610/13855985 (2 pages)
22 October 1997Ad 15/10/97--------- £ si 6545@.1=654 £ ic 13854956/13855610 (2 pages)
16 October 1997Ad 10/10/97--------- £ si 4128@.1=412 £ ic 13854544/13854956 (2 pages)
15 October 1997Ad 08/10/97--------- £ si 8654@.1=865 £ ic 13853679/13854544 (2 pages)
13 October 1997Registered office changed on 13/10/97 from: 6 heritage house, lower bridge street, chester, CH1 1RD (1 page)
6 October 1997Ad 30/09/97--------- £ si 12124@.1=1212 £ ic 13852467/13853679 (2 pages)
1 October 1997Ad 26/09/97--------- £ si 7247@.1=724 £ ic 13851743/13852467 (2 pages)
30 September 1997Ad 25/09/97--------- £ si 5778@.1=577 £ ic 13851166/13851743 (2 pages)
29 September 1997Ad 24/09/97--------- £ si 10457@.1=1045 £ ic 13850121/13851166 (2 pages)
29 September 1997Ad 23/09/97--------- £ si 30045@.1=3004 £ ic 13847117/13850121 (2 pages)
23 September 1997Ad 18/09/97--------- £ si 3163@.1=316 £ ic 13846801/13847117 (2 pages)
22 September 1997Ad 16/09/97--------- £ si 1426@.1=142 £ ic 13846659/13846801 (2 pages)
14 July 1997Ad 08/07/97-08/07/97 £ si 13397@.1=1339 £ ic 13844785/13846124 (2 pages)
9 July 1997Ad 03/07/97--------- £ si 535@.1=53 £ ic 13844732/13844785 (2 pages)
7 July 1997Ad 01/07/97--------- £ si 6142@.1=614 £ ic 13844118/13844732 (2 pages)
7 July 1997Ad 30/06/97--------- £ si 535@.1=53 £ ic 13844065/13844118 (2 pages)
30 June 1997Ad 24/06/97--------- £ si 4279@.1=427 £ ic 13843638/13844065 (2 pages)
17 June 1997Ad 11/06/97--------- £ si 850@.1=85 £ ic 13843553/13843638 (2 pages)
13 June 1997Ad 30/05/97-05/06/97 £ si 66815@.1=6681 £ ic 13836872/13843553 (2 pages)
10 June 1997Return made up to 01/05/97; bulk list available separately (22 pages)
2 June 1997Ad 27/05/97--------- £ si 4553@.1=455 £ ic 13836417/13836872 (2 pages)
16 May 1997Ad 13/05/97--------- £ si 4434@.1=443 £ ic 13835974/13836417 (2 pages)
14 May 1997Amending 882R filed 271196 (2 pages)
29 April 1997Memorandum and Articles of Association (70 pages)
29 April 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
29 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
29 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
18 April 1997Ad 15/04/97-15/04/97 £ si 13097@.1=1309 £ ic 13834665/13835974 (2 pages)
15 April 1997Ad 10/04/97--------- £ si 5526@.1=552 £ ic 13834113/13834665 (2 pages)
15 April 1997Ad 20/03/97--------- £ si 26525@.1=2652 £ ic 13831461/13834113 (6 pages)
15 April 1997Ad 08/04/97--------- £ si 7833@.1=783 £ ic 13830678/13831461 (2 pages)
7 April 1997Ad 14/03/97--------- £ si 9405@.1=940 £ ic 13829738/13830678 (3 pages)
7 April 1997Ad 06/03/97--------- £ si 14620@.1=1462 £ ic 13828276/13829738 (4 pages)
4 March 1997Ad 26/02/97--------- £ si 68@.1=6 £ ic 13828270/13828276 (2 pages)
26 February 1997Ad 20/02/97--------- £ si 1337@.1=133 £ ic 13828137/13828270 (1 page)
14 February 1997Ad 10/02/97--------- £ si 15356@.1=1535 £ ic 13826602/13828137 (2 pages)
30 January 1997Ad 17/01/97--------- £ si 12970@.1=1297 £ ic 13825305/13826602 (6 pages)
28 January 1997Ad 24/01/97--------- £ si 78456@.1=7845 £ ic 13817460/13825305 (2 pages)
28 January 1997Ad 24/01/97--------- £ si 7275@.1=727 £ ic 13816733/13817460 (2 pages)
28 January 1997Ad 13/01/97--------- £ si 10440@.1=1044 £ ic 13815689/13816733 (4 pages)
21 January 1997Ad 06/01/97--------- £ si 30485@.1=3048 £ ic 13812641/13815689 (6 pages)
13 January 1997Ad 02/01/97--------- £ si 10172@.1=1017 £ ic 13811624/13812641 (2 pages)
30 December 1996Ad 23/12/96--------- £ si 2425@.1=242 £ ic 13811382/13811624 (2 pages)
20 December 1996Ad 18/12/96--------- £ si 2284@.1=228 £ ic 13811154/13811382 (2 pages)
17 December 1996Ad 12/12/96--------- £ si 6451@.1=645 £ ic 13810509/13811154 (2 pages)
11 December 1996Ad 06/12/96--------- £ si 9830@.1=983 £ ic 13809526/13810509 (1 page)
29 November 1996Ad 25/11/96--------- £ si 49797@.1=4979 £ ic 13804547/13809526 (2 pages)
27 November 1996Ad 22/11/96--------- £ si 9830@.1=983 £ ic 13803564/13804547 (1 page)
15 November 1996Ad 11/11/96--------- £ si 1198@.1=119 £ ic 13803445/13803564 (1 page)
23 October 1996Ad 21/10/96--------- £ si 3414@.1=341 £ ic 13803104/13803445 (2 pages)
10 October 1996Ad 08/10/96--------- £ si 354@.1=35 £ ic 13803069/13803104 (2 pages)
23 September 1996Ad 18/09/96--------- £ si 6330@.1=633 £ ic 13802436/13803069 (2 pages)
17 September 1996Ad 13/09/96--------- £ si 2577@.1=257 £ ic 13802179/13802436 (2 pages)
6 September 1996Ad 29/08/96--------- £ si 1302@.1=130 £ ic 13802049/13802179 (2 pages)
29 July 1996Director's particulars changed (1 page)
29 July 1996Director's particulars changed (1 page)
18 June 1996Ad 11/06/96--------- £ si 1738@.1=173 £ ic 13801876/13802049 (1 page)
6 June 1996Ad 31/05/96--------- £ si 12034@.1=1203 £ ic 13800673/13801876 (2 pages)
29 May 1996Return made up to 01/05/96; bulk list available separately (16 pages)
13 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
13 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
1 May 1996Ad 25/04/96--------- £ si 340@.1=34 £ ic 13817098/13817132 (2 pages)
22 April 1996Accounts made up to 30 December 1995 (33 pages)
16 April 1996Ad 10/04/96--------- £ si 27009@.1=2700 £ ic 13814398/13817098 (2 pages)
11 April 1996Ad 03/04/96-03/04/96 £ si 33184@.1=3318 £ ic 13811080/13814398 (2 pages)
3 April 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
3 April 1996Ad 14/03/96--------- £ si 3080@.1=308 £ ic 13810772/13811080 (2 pages)
2 April 1996Ad 29/03/96--------- £ si 7908@.1=790 £ ic 13809982/13810772 (2 pages)
25 March 1996Ad 21/03/96--------- £ si 64135@.1=6413 £ ic 13803569/13809982 (1 page)
19 March 1996Ad 13/03/96-13/03/96 £ si 1876@.1=187 £ ic 13803382/13803569 (2 pages)
15 March 1996Ad 07/02/96--------- £ si 3000@.1=300 £ ic 13803082/13803382 (2 pages)
15 March 1996Ad 07/02/96--------- £ si 3000@.1=300 £ ic 13802782/13803082 (2 pages)
15 March 1996Ad 12/12/95-02/01/96 £ si 10400@.1=1040 £ ic 13801742/13802782 (3 pages)
16 February 1996Ad 05/02/96--------- £ si 6440@.1=644 £ ic 13801098/13801742 (2 pages)
14 February 1996Ad 06/12/95--------- £ si 68760922@.1=6876092 £ ic 6925006/13801098 (3 pages)
29 January 1996Ad 18/01/96--------- £ si 134747@.1=13474 £ ic 13787624/13801098 (2 pages)
29 January 1996Ad 18/01/96--------- £ si 17805@.1=1780 £ ic 13785844/13787624 (2 pages)
2 January 1996Ad 22/12/95--------- £ si 109@.1=10 £ ic 13784360/13784370 (2 pages)
2 January 1996Ad 19/12/95--------- £ si 48487@.1=4848 £ ic 13779512/13784360 (2 pages)
19 December 1995Ad 13/12/95--------- £ si 2696@.1=269 £ ic 13779243/13779512 (4 pages)
15 November 1995Ad 13/11/95--------- £ si 11513@.1=1151 £ ic 13778092/13779243 (2 pages)
11 October 1995Ad 09/10/95--------- £ si 7065@.1=706 £ ic 13777386/13778092 (4 pages)
9 October 1995Ad 22/09/95--------- £ si 35610@.1=3561 £ ic 13773825/13777386 (4 pages)
9 October 1995Ad 04/10/95--------- £ si 18432@.1=1843 £ ic 13771982/13773825 (4 pages)
11 September 1995Ad 08/09/95--------- £ si 9830@.1=983 £ ic 13770999/13771982 (4 pages)
17 August 1995Memorandum and Articles of Association (166 pages)
11 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
11 August 1995Nc inc already adjusted 03/08/95 (1 page)
11 August 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
11 August 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
11 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(6 pages)
13 July 1995Listing of particulars (96 pages)
15 June 1995Ad 09/06/95--------- £ si 8282@.1=828 £ ic 6892431/6893259 (4 pages)
25 May 1995Return made up to 01/05/95; bulk list available separately (24 pages)
23 May 1995Ad 16/05/95--------- £ si 5254@.1=525 £ ic 6891906/6892431 (4 pages)
9 May 1995Ad 02/05/95--------- £ si 9143@.1=914 £ ic 6890992/6891906 (4 pages)
3 May 1995Full group accounts made up to 31 December 1994 (50 pages)
3 May 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
3 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
1 May 1995Ad 28/04/95--------- £ si 20704@.1=2070 £ ic 6888922/6890992 (4 pages)
25 April 1995Ad 24/04/95--------- £ si 8282@.1=828 £ ic 6888094/6888922 (4 pages)
9 April 1995Statement of affairs (104 pages)
9 April 1995Ad 16/09/94--------- £ si 15470@.1 (2 pages)
3 April 1995Ad 29/03/95--------- £ si 89031@.1=8903 £ ic 6879191/6888094 (6 pages)
23 March 1995Ad 20/03/95--------- £ si 8282@.1=828 £ ic 6878363/6879191 (4 pages)
23 November 1994Full group accounts made up to 25 December 1993 (50 pages)
11 November 1994Memorandum and Articles of Association (83 pages)
3 October 1994Reduction of iss capital and minute (oc) £ ic 7046829/ 6856958 (3 pages)
21 September 1994Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(1 page)
13 May 1994Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
3 March 1994Memorandum and Articles of Association (74 pages)
3 March 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 November 1993Nc inc already adjusted 07/10/93 (1 page)
16 November 1993Resolutions
  • SRES13 ‐ Special resolution
(79 pages)
16 November 1993Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
6 July 1993Full group accounts made up to 26 December 1992 (44 pages)
4 August 1992Full group accounts made up to 28 December 1991 (42 pages)
26 June 1992Return made up to 08/05/92; bulk list available separately (13 pages)
22 July 1991Full group accounts made up to 29 December 1990 (37 pages)
11 January 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)
27 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 September 1990Memorandum and Articles of Association (47 pages)
19 July 1990Full group accounts made up to 30 December 1989 (41 pages)
26 April 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
10 October 1989Full group accounts made up to 31 December 1988 (37 pages)
13 July 1989Memorandum and Articles of Association (47 pages)
15 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 July 1987Full group accounts made up to 27 December 1986 (35 pages)
16 July 1986Group of companies' accounts made up to 28 December 1985 (23 pages)
11 January 1985Company name changed\certificate issued on 11/01/85 (3 pages)
2 July 1984Accounts made up to 31 December 1983 (24 pages)
22 June 1983Accounts made up to 25 December 1982 (25 pages)
21 June 1982Accounts made up to 26 December 1981 (24 pages)
24 August 1981Accounts made up to 27 December 1980 (23 pages)
5 December 1979Accounts made up to 31 March 1979 (14 pages)
11 August 1978Accounts made up to 31 December 1977 (23 pages)
20 May 1977Accounts made up to 27 December 1975 (21 pages)
17 June 1976Accounts made up to 28 December 1974 (21 pages)
11 November 1904Certificate of incorporation (1 page)
11 November 1904Incorporation (55 pages)