Interserve Plc

Company Name	Interserve Plc
Company Status	Liquidation
Company Number	00088456
Category	Public Limited Company
Incorporation Date	19 April 1906(117 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Glyn Anthony Barker
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(109 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Gareth Maitland Edwards
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(110 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(111 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Hermann Becker
Date of Birth	July 1926 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 1991(85 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 1992)
Role	Company Director
Correspondence Address	C/O Phillip Holzmann Ag Taunusanlagei 6000 Frankfort/Main Germany

Director Name	Michael Colin Bottjer
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(85 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2005)
Role	Chairman
Correspondence Address	Larchlands Larch Avenue Sunninghill Berkshire SL5 0AP

Director Name	Cedric Brand
Date of Birth	April 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(85 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Non Executive Director
Correspondence Address	13 Royal Crescent Brighton East Sussex BN2 1AL

Director Name	Michael Lewis Carr
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(85 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 1995)
Role	Executive Director Of A Merchant Bank
Correspondence Address	Flat 7 46 Elm Park Road London SW3 6AX

Director Name	Norman Gill Johnston
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(85 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 January 1996)
Role	Group Construction Director
Correspondence Address	41 Ashdale Park Lower Wokingham Road Wokingham Berkshire RG11 3QS

Director Name	Malcolm Stuart Lee
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(85 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2003)
Role	Group Finance Director
Correspondence Address	Orchard Gate, Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Secretary Name	Christopher Edward Sedgwick
Nationality	British
Status	Resigned
Appointed	11 July 1991(85 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 19 July 1991)
Role	Company Director
Correspondence Address	The Cedars 20 First Avenue Worthing West Sussex BN14 9NJ

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	20 July 1991(85 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Director Name	John Robert Tomkys Douglas
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(85 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 1996)
Role	Civil Engineer
Correspondence Address	Mary Tudor Cottage 8 Market Street Poole Dorset BH15 1NF

Director Name	David Chaloner Keys
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(85 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 May 2003)
Role	Company Director
Correspondence Address	Tower Hill House Tower Hill Dorking Surrey RH4 2AP

Director Name	Robert Arthur Paine
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(85 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Yealand Conyers Lancaster Lancashire LA5 9SG

Director Name	Mr Allan Richardson Hannah
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(89 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 June 2004)
Role	Company Divisional Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Lowes Close Lower Shiplake Henley On Thames Oxfordshire RG9 3NG

Director Name	John Mario Faskally Padovan
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(89 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	15 Lord North Street Westminster London SW1P 3LD

Director Name	Dr-Ing Gerhard Logters
Date of Birth	November 1942 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1996(90 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 June 1997)
Role	Board Member
Correspondence Address	Lerchesbergring 83 Frankfurt/Main 60598 Hessen Germany Foreign

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	07 July 1998(92 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Clive Jeremy Groom
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(94 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	6 Fulmar Court Arundel Way Highcliffe Christchurch BH23 5DX

Director Name	Stewart Hagerty
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(95 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	The Chapel Bayham Estate Lamberhurst Kent TN3 8BG

Director Name	George Patrick Balfour
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(96 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Nicholas Francis Keegan
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(97 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 May 2009)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	Alderminster Lodge Alderminster Stratford-Upon-Avon Warwickshire CV37 8NY

Director Name	Mr Timothy Charles Jones
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(97 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Lord Norman Roy Blackwell
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(99 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Leslie Gray Cullen
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(99 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 May 2015)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Steven Louis Dance
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(101 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 May 2016)
Role	Divisional Managing Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	10 January 2008(101 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Timothy Paul Haywood
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(104 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Tim Paul Haywood
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(104 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr David John Paterson
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(104 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2013)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	395 George Road 395 George Road Erdington Birmingham B23 7RZ

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(104 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Ms Anne Kathleen Fahy
Date of Birth	July 1960 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2013(106 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Russell John King
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(108 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Secretary Name	Mr Daniel Bush
Status	Resigned
Appointed	22 December 2017(111 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 June 2018)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Andrew John McDonald
Status	Resigned
Appointed	07 June 2018(112 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(112 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2019)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Contact

Website	interserve.com
Email address	[email protected]
Telephone	0118 9320123
Telephone region	Reading

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

-	OTHER 81.57% -
11m at £0.1	Goldman Sachs Securities (Nominees) Limited A/c Coseg 8.66% Ordinary
6.4m at £0.1	State Street Nominees Limited A/c Om02 5.07% Ordinary
6m at £0.1	Chase Nominees LTD 4.70% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£329,300,000
Net Worth	-£56,500,000
Cash	£82,100,000
Current Liabilities	£784,400,000

Accounts

Latest Accounts	31 December 2018 (4 years, 2 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 June 2018 (4 years, 9 months ago)
Next Return Due	5 July 2019 (overdue)

Charges

14 December 1981	Delivered on: 17 December 1981 Satisfied on: 16 October 2004 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/hold land and buildings on the north west side ringwood road, poole, dorset title no dt 22817 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
14 December 1981	Delivered on: 17 December 1981 Satisfied on: 16 October 2004 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Those pieces of land adjoining f/hold land in waverey wharf riverside rd lowerstoft together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
14 December 1981	Delivered on: 17 December 1981 Satisfied on: 16 October 2004 Persons entitled: Williams & Glyns Bnak PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings situate on the east side of crabtree manor way erith kent title no k 122354 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or ant part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
14 December 1981	Delivered on: 17 December 1981 Satisfied on: 16 October 2004 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land in st george's avenue, kingswood road, poole, dorset together with building therein title DT17131 together with all fixtures whatsoever now or hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
1 October 1981	Delivered on: 6 October 1981 Satisfied on: 16 October 2004 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the north west side of sproughton road, sproughton, suffolk title no sk 11717 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
1 October 1981	Delivered on: 6 October 1981 Satisfied on: 5 August 1986 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situated on the north side of and having a frontage to reeds lane, sayers common, albourne, sussex together with buildings erected thereon together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
1 October 1981	Delivered on: 6 October 1981 Satisfied on: 13 December 1988 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situated at the junction of crawley road and rusper road, horsham, west sussex together with the premises erected thereon and known as tilbury house, rusper road. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
15 December 1999	Delivered on: 23 December 1999 Satisfied on: 26 March 2004 Persons entitled: Hsbc Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title and interest in the deposit. See the mortgage charge document for full details. Fully Satisfied
23 February 1987	Delivered on: 11 March 1987 Satisfied on: 25 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those pieces or parcels of f/h land situated at mill road, radstock somerset together with the buildings erected thereon & now known as tilbury house, mill road. Fully Satisfied
24 September 1985	Delivered on: 30 September 1985 Satisfied on: 16 October 2004 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises erected thereon at 16 woodford road, forest gate, newham, london t/n ln 252264 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
24 September 1985	Delivered on: 30 September 1985 Satisfied on: 16 October 2004 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises erected thereon at 18 woodford road, forest gate, newham, london t/n egl 46075 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
12 August 1985	Delivered on: 23 August 1985 Satisfied on: 16 October 2004 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property lying to the south of ruscombe road, twyford, berkshire together with the buildings from time to time erected thereon or on part thereof t/nos bk 58788 & bk 69068 together all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
17 April 1985	Delivered on: 1 May 1985 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H piece or parcel of land with buildings thereon known as farthing green house, london, norfolk together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
17 April 1985	Delivered on: 1 May 1985 Satisfied on: 16 October 2004 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & building on the south side of new cut lane, woolston, warrington, cheshire. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
17 April 1985	Delivered on: 1 May 1985 Satisfied on: 16 October 2004 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of southend arterial road, lethe warley brentwood, essex together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
6 March 1985	Delivered on: 11 March 1985 Satisfied on: 8 June 1988 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hamilton star sawmills kit lane, ipsder oxfordshire t/n p 180167 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
6 March 1985	Delivered on: 11 March 1985 Satisfied on: 16 October 2004 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the south of armstrong road, maidstone, kent together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
6 March 1985	Delivered on: 11 March 1985 Satisfied on: 16 October 2004 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south-west of ruscombe road, near twyford, berkshire t/n bk 69068 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
6 March 1985	Delivered on: 11 March 1985 Satisfied on: 16 October 2004 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north-east of springfield road, ruscombe, berkshire t/n bk 58788 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
6 March 1985	Delivered on: 11 March 1985 Satisfied on: 16 October 2004 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those pieces or parcels of land situate in the parish of ruscombe and twyford in the county of berkshire containing 19 acres 1 rood & 28 perches together with buildings together with all fixtures whatsoever now or at any time herafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sal e act 1878. Fully Satisfied
16 October 1984	Delivered on: 19 October 1984 Satisfied on: 8 June 1988 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the western side of hermitage lane mansfield, notts together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
28 May 1985	Delivered on: 30 May 1982 Satisfied on: 16 October 2004 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 280 munster road, fulham together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
29 April 1982	Delivered on: 13 May 1982 Satisfied on: 8 June 1988 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate in the parish of wymondham, norfolk. Fully Satisfied
14 December 1981	Delivered on: 17 December 1981 Satisfied on: 8 June 1988 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parcel of land situate adjoining conman road, heathfield, boley, tealy together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
30 June 1981	Delivered on: 20 July 1981 Satisfied on: 25 November 1998 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those pieces of f/h land situate at mill rd radstock somerset tilbury house mill rd. Fully Satisfied
11 May 2018	Delivered on: 23 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
16 May 2018	Delivered on: 21 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
1 May 2018	Delivered on: 4 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
1 May 2018	Delivered on: 4 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Land and buildings on the west side of brickyard road, aldridge (registered at the land registry under title number WM8842) and those other plots of land listed in part 4 of schedule 2 to the instrument. For more details, please refer to the instrument. Outstanding
13 December 2017	Delivered on: 19 December 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Not applicable. Outstanding
14 December 2017	Delivered on: 18 December 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
13 December 2017	Delivered on: 18 December 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

10 January 2022	Result of meeting of creditors (14 pages)
10 January 2022	Statement of administrator's revised proposal (7 pages)
21 October 2021	Administrator's progress report (14 pages)
26 April 2021	Termination of appointment of Andrew John Mcdonald as a secretary on 1 March 2021 (2 pages)
20 April 2021	Administrator's progress report (17 pages)
29 October 2020	Administrator's progress report (17 pages)
24 April 2020	Administrator's progress report (18 pages)
27 March 2020	S1096 Court Order to Rectify (2 pages)
13 March 2020	Notice of extension of period of Administration (3 pages)
14 January 2020	Termination of appointment of Russell John King as a director on 9 December 2019 (1 page)
14 January 2020	Termination of appointment of Debra Jayne White as a director on 31 December 2019 (1 page)
21 October 2019	Administrator's progress report (19 pages)
17 October 2019	Termination of appointment of Nicholas Robin Salmon as a director on 9 October 2019 (1 page)
13 October 2019	Termination of appointment of Charles Nicholas Pollard as a director on 7 September 2019 (1 page)
13 October 2019	Termination of appointment of Anne Kathleen Fahy as a director on 1 October 2019 (1 page)
5 June 2019	Statement of affairs with form AM02SOA (68 pages)
10 May 2019	Registered office address changed from Ernst & Young Llp 1 More London Place London SE1 2AF to Ernst & Young Llp 1 More London Place London SE1 2AF on 10 May 2019 (2 pages)
7 May 2019	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Ernst & Young Llp 1 More London Place London SE1 2AF on 7 May 2019 (2 pages)
29 April 2019	Notice of deemed approval of proposals (3 pages)
11 April 2019	Statement of administrator's proposal (61 pages)
10 April 2019	Group of companies' accounts made up to 31 December 2018 (186 pages)
3 April 2019	Satisfaction of charge 000884560031 in full (1 page)
3 April 2019	Satisfaction of charge 000884560030 in full (3 pages)
3 April 2019	Satisfaction of charge 000884560032 in full (1 page)
3 April 2019	Satisfaction of charge 000884560033 in full (1 page)
28 March 2019	Appointment of an administrator (3 pages)
18 March 2019	Statement of capital following an allotment of shares on 13 March 2019 GBP 14,983,547.99 (4 pages)
12 February 2019	Termination of appointment of Douglas Iain Sutherland as a director on 12 February 2019 (1 page)
3 October 2018	Director's details changed for Mrs Debra Jayne White on 1 October 2018 (2 pages)
16 July 2018	Sub-division of shares on 12 June 2018 (6 pages)
10 July 2018	Confirmation statement made on 21 June 2018 with updates (6 pages)
3 July 2018	Appointment of Mr Charles Nicholas Pollard as a director on 26 June 2018 (2 pages)
21 June 2018	Memorandum and Articles of Association (84 pages)
21 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting/subdivision/new share class 12/06/2018 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
18 June 2018	Group of companies' accounts made up to 31 December 2017 (215 pages)
13 June 2018	Termination of appointment of Keith Lawrence Ludeman as a director on 12 June 2018 (1 page)
8 June 2018	Appointment of Mr Andrew John Mcdonald as a secretary on 7 June 2018 (2 pages)
8 June 2018	Termination of appointment of Daniel Bush as a secretary on 7 June 2018 (1 page)
1 June 2018	Satisfaction of charge 000884560027 in full (4 pages)
1 June 2018	Satisfaction of charge 000884560028 in full (4 pages)
1 June 2018	Satisfaction of charge 000884560029 in full (4 pages)
23 May 2018	Registration of charge 000884560033, created on 11 May 2018 (321 pages)
21 May 2018	Registration of charge 000884560032, created on 16 May 2018 (25 pages)
17 May 2018	Statement of capital following an allotment of shares on 16 May 2018 GBP 14,971,993.8 (3 pages)
4 May 2018	Registration of charge 000884560030, created on 1 May 2018 (91 pages)
4 May 2018	Registration of charge 000884560031, created on 1 May 2018 (33 pages)
27 December 2017	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
27 December 2017	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
19 December 2017	Registration of charge 000884560029, created on 13 December 2017 (37 pages)
19 December 2017	Registration of charge 000884560029, created on 13 December 2017 (37 pages)
18 December 2017	Registration of charge 000884560027, created on 13 December 2017 (30 pages)
18 December 2017	Registration of charge 000884560028, created on 14 December 2017 (24 pages)
18 December 2017	Registration of charge 000884560028, created on 14 December 2017 (24 pages)
18 December 2017	Registration of charge 000884560027, created on 13 December 2017 (30 pages)
1 December 2017	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017 (1 page)
2 October 2017	Appointment of Mr Mark Argent Whiteling as a director on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Timothy Paul Haywood as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Mr Mark Argent Whiteling as a director on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Timothy Paul Haywood as a director on 30 September 2017 (1 page)
1 September 2017	Appointment of Mrs Debra Jayne White as a director on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017 (1 page)
1 September 2017	Appointment of Mrs Debra Jayne White as a director on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017 (1 page)
13 July 2017	Director's details changed for Mr Timothy Paul Haywood on 7 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Timothy Paul Haywood on 7 July 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
24 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
24 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
23 May 2017	Group of companies' accounts made up to 31 December 2016 (195 pages)
23 May 2017	Group of companies' accounts made up to 31 December 2016 (195 pages)
2 February 2017	Appointment of Mr Gareth Maitland Edwards as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mr Gareth Maitland Edwards as a director on 1 February 2017 (2 pages)
23 June 2016	Annual return made up to 21 June 2016 no member list Statement of capital on 2016-06-23 GBP 14,571,412 (12 pages)
23 June 2016	Annual return made up to 21 June 2016 no member list Statement of capital on 2016-06-23 GBP 14,571,412 (12 pages)
18 May 2016	Group of companies' accounts made up to 31 December 2015 (175 pages)
18 May 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice for meetings 10/05/2016 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2016	Group of companies' accounts made up to 31 December 2015 (175 pages)
18 May 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice for meetings 10/05/2016 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2016	Termination of appointment of Steven Louis Dance as a director on 4 May 2016 (1 page)
11 May 2016	Termination of appointment of Steven Louis Dance as a director on 4 May 2016 (1 page)
23 March 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 14,571,412 (9 pages)
23 March 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 14,571,412 (9 pages)
3 March 2016	Termination of appointment of Norman Roy Blackwell as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Norman Roy Blackwell as a director on 29 February 2016 (1 page)
8 January 2016	Director's details changed for Mr Russell John King on 6 January 2016 (2 pages)
8 January 2016	Director's details changed for Mr Russell John King on 6 January 2016 (2 pages)
4 January 2016	Appointment of Mr Glyn Anthony Barker as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Glyn Anthony Barker as a director on 1 January 2016 (2 pages)
1 July 2015	Annual return made up to 21 June 2015 no member list Statement of capital on 2015-07-01 GBP 14,520,747.7 (65 pages)
1 July 2015	Annual return made up to 21 June 2015 no member list Statement of capital on 2015-07-01 GBP 14,520,747.7 (65 pages)
26 May 2015	Group of companies' accounts made up to 31 December 2014 (178 pages)
26 May 2015	Group of companies' accounts made up to 31 December 2014 (178 pages)
26 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 12/05/2015 (2 pages)
26 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2015	Termination of appointment of Leslie Gray Cullen as a director on 12 May 2015 (1 page)
13 May 2015	Termination of appointment of Leslie Gray Cullen as a director on 12 May 2015 (1 page)
25 March 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 14,520,747.7 (9 pages)
25 March 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 14,520,747.7 (9 pages)
16 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 14,425,965.9 (9 pages)
16 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 14,425,965.9 (9 pages)
16 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 14,425,965.9 (9 pages)
11 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 14,391,761.7 (9 pages)
11 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 14,391,761.7 (9 pages)
11 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 14,391,761.7 (9 pages)
1 September 2014	Appointment of Mr Russell John King as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of David Allan Thorpe as a director on 31 August 2014 (1 page)
1 September 2014	Appointment of Mr Russell John King as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Russell John King as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of David Allan Thorpe as a director on 31 August 2014 (1 page)
1 August 2014	Appointment of Mr Nicholas Robin Salmon as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Nicholas Robin Salmon as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Nicholas Robin Salmon as a director on 1 August 2014 (2 pages)
24 July 2014	Annual return made up to 21 June 2014 no member list Statement of capital on 2014-07-24 GBP 14,390,896.2 (62 pages)
24 July 2014	Annual return made up to 21 June 2014 no member list Statement of capital on 2014-07-24 GBP 14,390,896.2 (62 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (172 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General meeting other than agm called not less than 14 days notice 13/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 May 2014	Auditor's resignation (2 pages)
20 May 2014	Memorandum and Articles of Association (63 pages)
20 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2014	Auditor's resignation (2 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (172 pages)
20 May 2014	Memorandum and Articles of Association (63 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General meeting other than agm called not less than 14 days notice 13/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 14,390,896.2000 (6 pages)
29 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 14,390,896.2000 (6 pages)
29 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 14,390,896.2000 (6 pages)
11 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 14,204,758.6 (6 pages)
11 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 14,204,758.6 (6 pages)
11 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 14,204,758.6 (6 pages)
20 March 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 14,203,258.6 (6 pages)
20 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 14,200,458.60 (6 pages)
20 March 2014	Resolutions RES13 ‐ Acquisition 17/03/2014 (1 page)
20 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 14,200,458.60 (6 pages)
20 March 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 14,203,258.6 (6 pages)
20 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 14,200,458.60 (6 pages)
20 March 2014	Resolutions RES13 ‐ Acquisition 17/03/2014 (1 page)
16 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 12,910,681.5 (9 pages)
16 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 12,910,681.5 (9 pages)
24 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 12,905,376.8 (6 pages)
24 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 12,905,376.8 (6 pages)
13 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 12,903,985.3 (6 pages)
13 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 12,903,985.3 (6 pages)
11 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 12,895,636.4 (6 pages)
11 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 12,892,336.4 (6 pages)
11 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 12,895,636.4 (6 pages)
11 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 12,892,336.4 (6 pages)
11 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 12,895,636.4 (6 pages)
11 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 12,892,336.4 (6 pages)
2 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 12,889,970.9 (6 pages)
2 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 12,889,970.9 (6 pages)
22 August 2013	Statement of capital following an allotment of shares on 19 August 2013 GBP 12,888,518.2 (6 pages)
22 August 2013	Statement of capital following an allotment of shares on 19 August 2013 GBP 12,888,518.2 (6 pages)
17 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 12,887,018.2 (6 pages)
17 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 12,887,018.2 (6 pages)
17 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 12,887,018.2 (6 pages)
10 July 2013	Annual return made up to 21 June 2013 no member list (58 pages)
10 July 2013	Annual return made up to 21 June 2013 no member list (58 pages)
28 May 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 12,876,659.7 (6 pages)
28 May 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 12,884,218.2 (6 pages)
28 May 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 12,876,659.7 (6 pages)
28 May 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 12,884,218.2 (6 pages)
23 May 2013	Group of companies' accounts made up to 31 December 2012 (145 pages)
23 May 2013	Memorandum and Articles of Association (58 pages)
23 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ordinary shares be and is hereby generally and unconditionally authorised to make one or more market purchases of the companies of its ordinary 10P shares provided that does not purchase more than 13/05/2013 (3 pages)
23 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2013	Group of companies' accounts made up to 31 December 2012 (145 pages)
23 May 2013	Memorandum and Articles of Association (58 pages)
23 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ordinary shares be and is hereby generally and unconditionally authorised to make one or more market purchases of the companies of its ordinary 10P shares provided that does not purchase more than 13/05/2013 (3 pages)
23 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2013	Termination of appointment of David Trapnell as a director (1 page)
16 May 2013	Termination of appointment of David Trapnell as a director (1 page)
1 May 2013	Termination of appointment of David Paterson as a director (1 page)
1 May 2013	Termination of appointment of David Paterson as a director (1 page)
22 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 12,873,403.6 (6 pages)
22 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 12,873,403.6 (6 pages)
17 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 12,872,570.8 (6 pages)
17 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 12,872,570.8 (6 pages)
17 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 12,872,570.8 (6 pages)
27 March 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 12,716,130.8 (6 pages)
27 March 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 12,716,130.8 (6 pages)
20 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 12,694,462 (5 pages)
20 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 12,694,462 (5 pages)
20 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 12,694,462 (5 pages)
19 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 12,709,595.3 (5 pages)
19 March 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 12,715,780.8 (6 pages)
19 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 12,709,595.3 (5 pages)
19 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 12,709,595.3 (5 pages)
19 March 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 12,715,780.8 (6 pages)
15 January 2013	Resolutions RES13 ‐ Company business 07/01/2013 (1 page)
15 January 2013	Resolutions RES13 ‐ Company business 07/01/2013 (1 page)
9 January 2013	Appointment of Miss Anne Kathleen Fahy as a director (2 pages)
9 January 2013	Appointment of Miss Anne Kathleen Fahy as a director (2 pages)
1 October 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 12,684,693.9 (4 pages)
1 October 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 12,684,693.9 (4 pages)
6 July 2012	Annual return made up to 21 June 2012 no member list (32 pages)
6 July 2012	Annual return made up to 21 June 2012 no member list (32 pages)
23 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (132 pages)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (132 pages)
26 March 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 12,673,422.9 (4 pages)
26 March 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 12,673,422.9 (4 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (56 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (56 pages)
24 May 2011	Group of companies' accounts made up to 31 December 2010 (132 pages)
24 May 2011	Memorandum and Articles of Association (40 pages)
24 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 May 2011	Group of companies' accounts made up to 31 December 2010 (132 pages)
24 May 2011	Memorandum and Articles of Association (40 pages)
24 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 May 2011	Termination of appointment of George Balfour as a director (1 page)
19 May 2011	Termination of appointment of George Balfour as a director (1 page)
18 January 2011	Appointment of Mr Keith Lawrence Ludeman as a director (2 pages)
18 January 2011	Appointment of Mr Keith Lawrence Ludeman as a director (2 pages)
6 January 2011	Appointment of Mr David John Paterson as a director (2 pages)
6 January 2011	Appointment of Mr Douglas Iain Sutherland as a director (2 pages)
6 January 2011	Appointment of Mr Douglas Iain Sutherland as a director (2 pages)
6 January 2011	Appointment of Mr David John Paterson as a director (2 pages)
9 December 2010	Appointment of Mr Timothy Paul Haywood as a director (2 pages)
9 December 2010	Appointment of Mr Timothy Paul Haywood as a director (2 pages)
18 October 2010	Termination of appointment of Timothy Jones as a director (1 page)
18 October 2010	Termination of appointment of Timothy Jones as a director (1 page)
7 July 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 12,580,421.50 (5 pages)
7 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 12,580,434.60 (5 pages)
7 July 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 12,580,421.50 (5 pages)
7 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 12,580,434.60 (5 pages)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (30 pages)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (30 pages)
14 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 12,580,407.20 (5 pages)
14 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 12,580,407.20 (5 pages)
14 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 12,580,407.20 (5 pages)
24 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 12,580,392.50 (6 pages)
24 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 12,580,392.50 (6 pages)
19 May 2010	Statement of company's objects (2 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To call an agm 10/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (43 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 May 2010	Statement of company's objects (2 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To call an agm 10/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (43 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (120 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (120 pages)
14 April 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 12,580,379.40 (5 pages)
14 April 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 12,580,379.40 (5 pages)
14 April 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 12,580,379.40 (5 pages)
8 April 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 12,580,372.90 (5 pages)
8 April 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 12,580,372.90 (5 pages)
30 October 2009	Director's details changed for David Arnold Trapnell on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr David Allan Thorpe on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Adrian Michael Ringrose on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Lord Norman Roy Blackwell on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Steven Louis Dance on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Leslie Gray Cullen on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Bruce Anthony Melizan on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy Charles Jones on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for George Patrick Balfour on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for David Arnold Trapnell on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr David Allan Thorpe on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Adrian Michael Ringrose on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Lord Norman Roy Blackwell on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Steven Louis Dance on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Leslie Gray Cullen on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Bruce Anthony Melizan on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy Charles Jones on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for George Patrick Balfour on 30 October 2009 (2 pages)
5 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Register inspection address has been changed (1 page)
3 July 2009	Return made up to 21/06/09; full list of members (19 pages)
3 July 2009	Return made up to 21/06/09; full list of members ANNOTATION Other The address of Norman Roy blackwell, former director of interserve PLC, was partially-suppressed on 8/01/2020 under section 1088 of the Companies Act 2006. (19 pages)
29 June 2009	Ad 09/06/09\gbp si [email protected]=35140.7\gbp ic 12501636.8/12536777.5\ (2 pages)
29 June 2009	Ad 09/06/09\gbp si [email protected]=35140.7\gbp ic 12501636.8/12536777.5\ (2 pages)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (117 pages)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (117 pages)
15 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2009	Gbp nc 15000000/21000000\12/05/09 (2 pages)
15 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 12,501,637 @ 10P 12/05/2009 (2 pages)
15 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2009	Gbp nc 15000000/21000000\12/05/09 (2 pages)
15 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 12,501,637 @ 10P 12/05/2009 (2 pages)
15 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2009	Appointment terminated director nicholas keegan (1 page)
14 May 2009	Appointment terminated director nicholas keegan (1 page)
6 April 2009	Appointment terminated director john vyse (1 page)
6 April 2009	Appointment terminated director john vyse (1 page)
14 January 2009	Director appointed mr david allan thorpe (2 pages)
14 January 2009	Director appointed mr david allan thorpe (2 pages)
13 October 2008	Ad 03/10/08\gbp si [email protected]=1415\gbp ic 12500221.8/12501636.8\ (2 pages)
13 October 2008	Ad 03/10/08\gbp si [email protected]=1415\gbp ic 12500221.8/12501636.8\ (2 pages)
7 July 2008	Ad 25/06/08\gbp si [email protected]=976.8\gbp ic 12499245/12500221.8\ (2 pages)
7 July 2008	Ad 25/06/08\gbp si [email protected]=976.8\gbp ic 12499245/12500221.8\ (2 pages)
1 July 2008	Return made up to 21/06/08; bulk list available separately (11 pages)
1 July 2008	Return made up to 21/06/08; bulk list available separately ANNOTATION Other The address of Norman Roy blackwell, former director of interserve PLC, was partially-suppressed on 8/01/2020 under section 1088 of the Companies Act 2006. (10 pages)
22 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (53 pages)
22 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (53 pages)
22 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2008	Group of companies' accounts made up to 31 December 2007 (117 pages)
16 May 2008	Group of companies' accounts made up to 31 December 2007 (117 pages)
13 May 2008	Ad 02/05/08\gbp si [email protected]=3055.4\gbp ic 12496189.3/12499244.7\ (2 pages)
13 May 2008	Ad 02/05/08\gbp si [email protected]=3055.4\gbp ic 12496189.3/12499244.7\ (2 pages)
23 April 2008	Ad 11/04/08\gbp si [email protected]=6278.7\gbp ic 12489910.6/12496189.3\ (2 pages)
23 April 2008	Ad 10/04/08\gbp si [email protected]=6198\gbp ic 12483712.6/12489910.6\ (2 pages)
23 April 2008	Ad 11/04/08\gbp si [email protected]=6278.7\gbp ic 12489910.6/12496189.3\ (2 pages)
23 April 2008	Ad 10/04/08\gbp si [email protected]=6198\gbp ic 12483712.6/12489910.6\ (2 pages)
16 April 2008	Ad 27/03/08\gbp si [email protected]=5707.5\gbp ic 12478005.1/12483712.6\ (2 pages)
16 April 2008	Ad 01/04/08\gbp si [email protected]=1402.6\gbp ic 12476602.5/12478005.1\ (2 pages)
16 April 2008	Ad 03/04/08\gbp si [email protected]=1459.5\gbp ic 12475143/12476602.5\ (2 pages)
16 April 2008	Ad 27/03/08\gbp si [email protected]=5707.5\gbp ic 12478005.1/12483712.6\ (2 pages)
16 April 2008	Ad 01/04/08\gbp si [email protected]=1402.6\gbp ic 12476602.5/12478005.1\ (2 pages)
16 April 2008	Ad 03/04/08\gbp si [email protected]=1459.5\gbp ic 12475143/12476602.5\ (2 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (2 pages)
28 December 2007	Ad 19/12/07--------- £ si [email protected]=2367 £ ic 12472776/12475143 (2 pages)
28 December 2007	Ad 19/12/07--------- £ si [email protected]=2367 £ ic 12472776/12475143 (2 pages)
7 November 2007	Ad 30/10/07--------- £ si [email protected]=4300 £ ic 12468476/12472776 (2 pages)
7 November 2007	Ad 30/10/07--------- £ si [email protected]=4300 £ ic 12468476/12472776 (2 pages)
6 November 2007	Ad 25/10/07--------- £ si [email protected]=1500 £ ic 12466976/12468476 (2 pages)
6 November 2007	Ad 25/10/07--------- £ si [email protected]=1500 £ ic 12466976/12468476 (2 pages)
27 October 2007	Ad 22/10/07--------- £ si [email protected]=2800 £ ic 12464176/12466976 (2 pages)
27 October 2007	Ad 22/10/07--------- £ si [email protected]=2800 £ ic 12464176/12466976 (2 pages)
15 October 2007	Ad 11/10/07--------- £ si [email protected]=1500 £ ic 12462676/12464176 (2 pages)
15 October 2007	Ad 11/10/07--------- £ si [email protected]=1500 £ ic 12462676/12464176 (2 pages)
3 October 2007	Ad 21/09/07--------- £ si [email protected]=7500 £ ic 12455176/12462676 (2 pages)
3 October 2007	Ad 21/09/07--------- £ si [email protected]=7500 £ ic 12455176/12462676 (2 pages)
19 September 2007	Ad 12/09/07--------- £ si [email protected]=13900 £ ic 12441276/12455176 (2 pages)
19 September 2007	Ad 12/09/07--------- £ si [email protected]=13900 £ ic 12441276/12455176 (2 pages)
18 July 2007	Ad 06/07/07--------- £ si [email protected]=2800 £ ic 12438476/12441276 (2 pages)
18 July 2007	Ad 05/07/07--------- £ si [email protected]=3300 £ ic 12435176/12438476 (2 pages)
18 July 2007	Ad 05/07/07--------- £ si [email protected]=3300 £ ic 12435176/12438476 (2 pages)
18 July 2007	Ad 06/07/07--------- £ si [email protected]=2800 £ ic 12438476/12441276 (2 pages)
16 July 2007	Return made up to 21/06/07; bulk list available separately (11 pages)
16 July 2007	Return made up to 21/06/07; bulk list available separately ANNOTATION Other The address of Norman Roy blackwell, former director of interserve PLC, was partially-suppressed on 8/01/2020 under section 1088 of the Companies Act 2006. (11 pages)
9 July 2007	Ad 20/06/07--------- £ si [email protected]=1800 £ ic 12979381/12981181 (2 pages)
9 July 2007	Ad 20/06/07--------- £ si [email protected]=1800 £ ic 12979381/12981181 (2 pages)
26 June 2007	Ad 12/06/07--------- £ si [email protected]=2684 £ ic 12976697/12979381 (2 pages)
26 June 2007	Ad 12/06/07--------- £ si [email protected]=2684 £ ic 12976697/12979381 (2 pages)
21 June 2007	Ad 31/05/07-05/06/07 £ si [email protected]=38615 £ ic 12937149/12975764 (2 pages)
21 June 2007	Ad 07/06/07--------- £ si [email protected]=933 £ ic 12975764/12976697 (2 pages)
21 June 2007	Ad 31/05/07-05/06/07 £ si [email protected]=38615 £ ic 12937149/12975764 (2 pages)
21 June 2007	Ad 07/06/07--------- £ si [email protected]=933 £ ic 12975764/12976697 (2 pages)
19 June 2007	Ad 29/05/07--------- £ si [email protected]=560000 £ ic 12377149/12937149 (2 pages)
19 June 2007	Ad 29/05/07--------- £ si [email protected]=560000 £ ic 12377149/12937149 (2 pages)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
6 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2007	Ad 22/05/07--------- £ si [email protected]=1500 £ ic 12375649/12377149 (2 pages)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
6 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2007	Ad 22/05/07--------- £ si [email protected]=1500 £ ic 12375649/12377149 (2 pages)
1 June 2007	Ad 17/05/07--------- £ si [email protected]=1500 £ ic 12374149/12375649 (2 pages)
1 June 2007	Ad 17/05/07--------- £ si [email protected]=1500 £ ic 12374149/12375649 (2 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (112 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (112 pages)
9 May 2007	Ad 19/04/07--------- £ si [email protected]=1500 £ ic 12372649/12374149 (2 pages)
9 May 2007	Ad 19/04/07--------- £ si [email protected]=1500 £ ic 12372649/12374149 (2 pages)
16 April 2007	Ad 30/03/07--------- £ si [email protected]=100 £ ic 12372549/12372649 (2 pages)
16 April 2007	Ad 30/03/07--------- £ si [email protected]=100 £ ic 12372549/12372649 (2 pages)
4 April 2007	Ad 23/03/07--------- £ si [email protected]=2617 £ ic 12369932/12372549 (2 pages)
4 April 2007	Ad 23/03/07--------- £ si [email protected]=2617 £ ic 12369932/12372549 (2 pages)
31 March 2007	Ad 19/03/07--------- £ si [email protected]=1000 £ ic 12368932/12369932 (2 pages)
31 March 2007	Ad 19/03/07--------- £ si [email protected]=1000 £ ic 12368932/12369932 (2 pages)
28 March 2007	Ad 16/03/07--------- £ si [email protected]=2500 £ ic 12366432/12368932 (2 pages)
28 March 2007	Ad 16/03/07--------- £ si [email protected]=2500 £ ic 12366432/12368932 (2 pages)
19 December 2006	Ad 11/12/06--------- £ si [email protected]=1500 £ ic 12364932/12366432 (2 pages)
19 December 2006	Ad 11/12/06--------- £ si [email protected]=1500 £ ic 12364932/12366432 (2 pages)
13 December 2006	Memorandum and Articles of Association (8 pages)
13 December 2006	Memorandum and Articles of Association (8 pages)
26 October 2006	Ad 02/08/06-03/08/06 £ si [email protected]=941148 £ ic 11423784/12364932 (3 pages)
26 October 2006	Ad 02/08/06-03/08/06 £ si [email protected]=941148 £ ic 11423784/12364932 (3 pages)
10 October 2006	Ad 01/09/06--------- £ si [email protected] £ ic 11423784/11423784 (2 pages)
10 October 2006	Ad 01/09/06--------- £ si [email protected] £ ic 11423784/11423784 (2 pages)
5 October 2006	Interim accounts made up to 21 September 2006 (12 pages)
5 October 2006	Interim accounts made up to 21 September 2006 (12 pages)
2 October 2006	Ad 01/09/06--------- £ si [email protected]=674 £ ic 11423110/11423784 (4 pages)
2 October 2006	Ad 01/09/06--------- £ si [email protected]=674 £ ic 11423110/11423784 (4 pages)
8 August 2006	Return made up to 21/06/06; bulk list available separately (11 pages)
8 August 2006	Return made up to 21/06/06; bulk list available separately ANNOTATION Other The address of Norman Roy blackwell, former director of interserve PLC, was partially-suppressed on 8/01/2020 under section 1088 of the Companies Act 2006. (11 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Ad 18/07/06--------- £ si [email protected]=7 £ ic 11423103/11423110 (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Ad 18/07/06--------- £ si [email protected]=7 £ ic 11423103/11423110 (2 pages)
22 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (104 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (104 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2006	Ad 30/03/06--------- £ si [email protected]=1500 £ ic 11421603/11423103 (2 pages)
5 April 2006	Ad 30/03/06--------- £ si [email protected]=1500 £ ic 11421603/11423103 (2 pages)
30 March 2006	Ad 20/03/06--------- £ si [email protected]=4500 £ ic 11417103/11421603 (2 pages)
30 March 2006	Ad 20/03/06--------- £ si [email protected]=4500 £ ic 11417103/11421603 (2 pages)
22 March 2006	Ad 15/03/06--------- £ si [email protected]=1500 £ ic 11415603/11417103 (2 pages)
22 March 2006	Ad 15/03/06--------- £ si [email protected]=1500 £ ic 11415603/11417103 (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
18 October 2005	Ad 07/10/05--------- £ si [email protected]=2800 £ ic 11412803/11415603 (2 pages)
18 October 2005	Ad 07/10/05--------- £ si [email protected]=2800 £ ic 11412803/11415603 (2 pages)
12 October 2005	Ad 03/10/05--------- £ si [email protected]=4000 £ ic 11408803/11412803 (2 pages)
12 October 2005	Ad 03/10/05--------- £ si [email protected]=4000 £ ic 11408803/11412803 (2 pages)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed ANNOTATION Other The address of Norman Roy blackwell, former director of interserve PLC, was partially-suppressed on 8/01/2020 under section 1088 of the Companies Act 2006. (2 pages)
1 August 2005	Ad 19/07/05--------- £ si [email protected]=1500 £ ic 11407303/11408803 (2 pages)
1 August 2005	Ad 19/07/05--------- £ si [email protected]=1500 £ ic 11407303/11408803 (2 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
12 July 2005	Return made up to 21/06/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
12 July 2005	Return made up to 21/06/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
11 July 2005	Memorandum and Articles of Association (52 pages)
11 July 2005	Memorandum and Articles of Association (52 pages)
21 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2005	Ad 25/05/05--------- £ si [email protected]=20000 £ ic 11387303/11407303 (2 pages)
13 June 2005	Ad 25/05/05--------- £ si [email protected]=20000 £ ic 11387303/11407303 (2 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2004 (82 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2004 (82 pages)
24 March 2005	Ad 09/03/05-14/03/05 £ si [email protected]=11670 £ ic 11375633/11387303 (2 pages)
24 March 2005	Ad 09/03/05-14/03/05 £ si [email protected]=11670 £ ic 11375633/11387303 (2 pages)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2004	Return made up to 21/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (12 pages)
19 July 2004	Return made up to 21/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (12 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
2 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2004	Group of companies' accounts made up to 31 December 2003 (80 pages)
19 May 2004	Group of companies' accounts made up to 31 December 2003 (80 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
15 December 2003	Ad 09/12/03--------- £ si [email protected]=7000 £ ic 10663954/10670954 (2 pages)
15 December 2003	Ad 09/12/03--------- £ si [email protected]=7000 £ ic 10663954/10670954 (2 pages)
16 October 2003	Ad 07/10/03--------- £ si [email protected]=1085 £ ic 10662869/10663954 (2 pages)
16 October 2003	Ad 07/10/03--------- £ si [email protected]=1085 £ ic 10662869/10663954 (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
16 September 2003	Ad 26/08/03--------- £ si [email protected]=1415 £ ic 10661454/10662869 (2 pages)
16 September 2003	Ad 26/08/03--------- £ si [email protected]=1415 £ ic 10661454/10662869 (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
4 August 2003	Return made up to 21/06/03; bulk list available separately (11 pages)
4 August 2003	Return made up to 21/06/03; bulk list available separately (11 pages)
29 July 2003	New director appointed (1 page)
29 July 2003	New director appointed (3 pages)
29 July 2003	New director appointed (1 page)
29 July 2003	New director appointed (3 pages)
13 July 2003	Ad 03/07/03--------- £ si [email protected]=2163 £ ic 10659291/10661454 (3 pages)
13 July 2003	Ad 03/07/03--------- £ si [email protected]=2163 £ ic 10659291/10661454 (3 pages)
5 July 2003	Ad 26/06/03--------- £ si [email protected]=13911 £ ic 10645380/10659291 (4 pages)
5 July 2003	Ad 26/06/03--------- £ si [email protected]=13911 £ ic 10645380/10659291 (4 pages)
2 July 2003	Ad 13/06/03--------- £ si [email protected]=13979 £ ic 10631401/10645380 (9 pages)
2 July 2003	Ad 13/06/03--------- £ si [email protected]=13979 £ ic 10631401/10645380 (9 pages)
29 June 2003	Ad 23/06/03--------- £ si [email protected]=21550 £ ic 10609851/10631401 (2 pages)
29 June 2003	Ad 23/06/03--------- £ si [email protected]=21550 £ ic 10609851/10631401 (2 pages)
14 June 2003	Ad 04/06/03--------- £ si [email protected]=2838 £ ic 10607013/10609851 (4 pages)
14 June 2003	Ad 04/06/03--------- £ si [email protected]=2838 £ ic 10607013/10609851 (4 pages)
30 May 2003	Ad 22/05/03--------- £ si [email protected]=1315 £ ic 10605698/10607013 (2 pages)
30 May 2003	Ad 22/05/03--------- £ si [email protected]=1315 £ ic 10605698/10607013 (2 pages)
28 May 2003	Ad 15/05/03--------- £ si [email protected]=3860 £ ic 10601838/10605698 (3 pages)
28 May 2003	Ad 15/05/03--------- £ si [email protected]=3860 £ ic 10601838/10605698 (3 pages)
21 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2003	Group of companies' accounts made up to 31 December 2002 (76 pages)
20 May 2003	Group of companies' accounts made up to 31 December 2002 (76 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
29 April 2003	Ad 22/04/03--------- £ si [email protected]=910 £ ic 10600928/10601838 (2 pages)
29 April 2003	Ad 22/04/03--------- £ si [email protected]=910 £ ic 10600928/10601838 (2 pages)
21 March 2003	Ad 17/03/03--------- £ si [email protected]=1662 £ ic 10599266/10600928 (2 pages)
21 March 2003	Ad 17/03/03--------- £ si [email protected]=1662 £ ic 10599266/10600928 (2 pages)
14 March 2003	Ad 07/03/03--------- £ si [email protected]=1592 £ ic 10597674/10599266 (2 pages)
14 March 2003	Ad 07/03/03--------- £ si [email protected]=1592 £ ic 10597674/10599266 (2 pages)
10 March 2003	Ad 26/02/03--------- £ si [email protected]=1269 £ ic 10596405/10597674 (2 pages)
10 March 2003	Ad 17/02/03--------- £ si [email protected]=4680 £ ic 10591725/10596405 (4 pages)
10 March 2003	Ad 26/02/03--------- £ si [email protected]=1269 £ ic 10596405/10597674 (2 pages)
10 March 2003	Ad 17/02/03--------- £ si [email protected]=4680 £ ic 10591725/10596405 (4 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
19 December 2002	Director's particulars changed (1 page)
19 December 2002	Director's particulars changed (1 page)
27 October 2002	£ ic 10616725/10591725 04/10/02 £ sr [email protected]=25000 (1 page)
27 October 2002	£ ic 10616725/10591725 04/10/02 £ sr [email protected]=25000 (1 page)
18 October 2002	£ ic 10662725/10616725 02/10/02 £ sr [email protected]=46000 (1 page)
18 October 2002	£ ic 10662725/10616725 02/10/02 £ sr [email protected]=46000 (1 page)
28 August 2002	Return made up to 21/06/02; bulk list available separately 363(190) ‐ Location of debenture register address changed (12 pages)
28 August 2002	Return made up to 21/06/02; bulk list available separately 363(190) ‐ Location of debenture register address changed (12 pages)
21 August 2002	Ad 15/08/02--------- £ si [email protected]=751 £ ic 10661974/10662725 (2 pages)
21 August 2002	Ad 15/08/02--------- £ si [email protected]=751 £ ic 10661974/10662725 (2 pages)
2 August 2002	Ad 26/07/02--------- £ si [email protected]=24 £ ic 10661950/10661974 (1 page)
2 August 2002	Ad 26/07/02--------- £ si [email protected]=24 £ ic 10661950/10661974 (1 page)
30 July 2002	Ad 19/07/02--------- £ si [email protected]=284 £ ic 10661666/10661950 (3 pages)
30 July 2002	Ad 19/07/02--------- £ si [email protected]=284 £ ic 10661666/10661950 (3 pages)
21 July 2002	Ad 15/07/02--------- £ si [email protected]=1385 £ ic 10660281/10661666 (2 pages)
21 July 2002	Ad 15/07/02--------- £ si [email protected]=1385 £ ic 10660281/10661666 (2 pages)
12 July 2002	Ad 04/07/02--------- £ si [email protected]=70 £ ic 10660211/10660281 (2 pages)
12 July 2002	Ad 04/07/02--------- £ si [email protected]=70 £ ic 10660211/10660281 (2 pages)
29 June 2002	Ad 21/06/02--------- £ si [email protected]=371 £ ic 10659840/10660211 (4 pages)
29 June 2002	Ad 21/06/02--------- £ si [email protected]=371 £ ic 10659840/10660211 (4 pages)
24 June 2002	Ad 17/06/02--------- £ si [email protected]=12 £ ic 10659828/10659840 (2 pages)
24 June 2002	Ad 17/06/02--------- £ si [email protected]=12 £ ic 10659828/10659840 (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
19 June 2002	Ad 10/06/02--------- £ si [email protected]=20 £ ic 10659808/10659828 (2 pages)
19 June 2002	Ad 10/06/02--------- £ si [email protected]=20 £ ic 10659808/10659828 (2 pages)
10 June 2002	Ad 27/05/02--------- £ si [email protected]=25 £ ic 10659783/10659808 (2 pages)
10 June 2002	Ad 27/05/02--------- £ si [email protected]=25 £ ic 10659783/10659808 (2 pages)
20 May 2002	Memorandum and Articles of Association (36 pages)
20 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2002	Memorandum and Articles of Association (36 pages)
20 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2002	Ad 10/05/02--------- £ si [email protected]=15 £ ic 10659768/10659783 (2 pages)
17 May 2002	Ad 10/05/02--------- £ si [email protected]=15 £ ic 10659768/10659783 (2 pages)
13 May 2002	Group of companies' accounts made up to 31 December 2001 (63 pages)
13 May 2002	Group of companies' accounts made up to 31 December 2001 (63 pages)
8 May 2002	Ad 29/04/02--------- £ si [email protected]=536 £ ic 10659232/10659768 (7 pages)
8 May 2002	Ad 29/04/02--------- £ si [email protected]=536 £ ic 10659232/10659768 (7 pages)
25 April 2002	Ad 18/04/02--------- £ si [email protected]=147 £ ic 10659085/10659232 (3 pages)
25 April 2002	Ad 18/04/02--------- £ si [email protected]=147 £ ic 10659085/10659232 (3 pages)
19 April 2002	Location of debenture register (1 page)
19 April 2002	Location of debenture register (1 page)
19 April 2002	Location of register of members (non legible) (1 page)
19 April 2002	Ad 11/04/02--------- £ si [email protected]=93 £ ic 10658992/10659085 (2 pages)
19 April 2002	Location of debenture register (1 page)
19 April 2002	Location of debenture register (1 page)
19 April 2002	Location of register of members (non legible) (1 page)
19 April 2002	Ad 11/04/02--------- £ si [email protected]=93 £ ic 10658992/10659085 (2 pages)
3 April 2002	Ad 27/03/02--------- £ si [email protected]=78 £ ic 10658914/10658992 (2 pages)
3 April 2002	Ad 21/03/02--------- £ si [email protected]=6250 £ ic 10652664/10658914 (2 pages)
3 April 2002	Ad 19/03/02--------- £ si [email protected]=74 £ ic 10652590/10652664 (2 pages)
3 April 2002	Ad 27/03/02--------- £ si [email protected]=78 £ ic 10658914/10658992 (2 pages)
3 April 2002	Ad 21/03/02--------- £ si [email protected]=6250 £ ic 10652664/10658914 (2 pages)
3 April 2002	Ad 19/03/02--------- £ si [email protected]=74 £ ic 10652590/10652664 (2 pages)
14 March 2002	Ad 06/03/02--------- £ si [email protected]=1500 £ ic 10651090/10652590 (2 pages)
14 March 2002	Ad 06/03/02--------- £ si [email protected]=1500 £ ic 10651090/10652590 (2 pages)
11 March 2002	Ad 04/03/02--------- £ si [email protected]=75 £ ic 10651015/10651090 (2 pages)
11 March 2002	Ad 04/03/02--------- £ si [email protected]=75 £ ic 10651015/10651090 (2 pages)
26 February 2002	Ad 18/02/02--------- £ si [email protected]=28 £ ic 10650987/10651015 (2 pages)
26 February 2002	Ad 18/02/02--------- £ si [email protected]=28 £ ic 10650987/10651015 (2 pages)
19 February 2002	Ad 12/02/02--------- £ si [email protected]=87 £ ic 10650900/10650987 (2 pages)
19 February 2002	Ad 12/02/02--------- £ si [email protected]=87 £ ic 10650900/10650987 (2 pages)
8 February 2002	Ad 01/02/02--------- £ si [email protected]=33 £ ic 10650867/10650900 (2 pages)
8 February 2002	Ad 01/02/02--------- £ si [email protected]=33 £ ic 10650867/10650900 (2 pages)
25 January 2002	Ad 18/01/02--------- £ si [email protected]=33 £ ic 10650834/10650867 (2 pages)
25 January 2002	Ad 18/01/02--------- £ si [email protected]=33 £ ic 10650834/10650867 (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
24 December 2001	Ad 19/12/01--------- £ si [email protected]=5953 £ ic 10644881/10650834 (2 pages)
24 December 2001	Ad 19/12/01--------- £ si [email protected]=5953 £ ic 10644881/10650834 (2 pages)
10 December 2001	Ad 04/12/01--------- £ si [email protected]=1415 £ ic 10643466/10644881 (2 pages)
10 December 2001	Ad 04/12/01--------- £ si [email protected]=1415 £ ic 10643466/10644881 (2 pages)
3 December 2001	Ad 26/11/01--------- £ si [email protected]=2500 £ ic 10640966/10643466 (2 pages)
3 December 2001	Ad 26/11/01--------- £ si [email protected]=2500 £ ic 10640966/10643466 (2 pages)
26 November 2001	Ad 20/11/01--------- £ si [email protected]=21 £ ic 10640945/10640966 (2 pages)
26 November 2001	Ad 20/11/01--------- £ si [email protected]=21 £ ic 10640945/10640966 (2 pages)
5 November 2001	Ad 29/10/01--------- £ si [email protected]=4000 £ ic 10636945/10640945 (2 pages)
5 November 2001	Ad 29/10/01--------- £ si [email protected]=4000 £ ic 10636945/10640945 (2 pages)
17 October 2001	Ad 09/10/01-12/10/01 £ si [email protected]=11266 £ ic 10625679/10636945 (2 pages)
17 October 2001	Ad 09/10/01-12/10/01 £ si [email protected]=11266 £ ic 10625679/10636945 (2 pages)
12 October 2001	Ad 08/10/01--------- £ si 40[email protected]=4000 £ ic 10621679/10625679 (2 pages)
12 October 2001	Ad 08/10/01--------- £ si [email protected]=4000 £ ic 10621679/10625679 (2 pages)
5 October 2001	Ad 02/10/01--------- £ si [email protected]=341 £ ic 10621338/10621679 (2 pages)
5 October 2001	Ad 02/10/01--------- £ si [email protected]=341 £ ic 10621338/10621679 (2 pages)
24 September 2001	Ad 18/09/01--------- £ si [email protected]=21 £ ic 10621317/10621338 (2 pages)
24 September 2001	Ad 18/09/01--------- £ si [email protected]=21 £ ic 10621317/10621338 (2 pages)
1 August 2001	Return made up to 21/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/08/01 363(288) ‐ Director's particulars changed (9 pages)
1 August 2001	Return made up to 21/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/08/01 363(288) ‐ Director's particulars changed (9 pages)
20 July 2001	Ad 12/07/01--------- £ si [email protected]=3750 £ ic 10617567/10621317 (2 pages)
20 July 2001	Ad 12/07/01--------- £ si [email protected]=3750 £ ic 10617567/10621317 (2 pages)
13 July 2001	Ad 04/07/01--------- £ si [email protected]=199 £ ic 10617368/10617567 (2 pages)
13 July 2001	Ad 04/07/01--------- £ si [email protected]=199 £ ic 10617368/10617567 (2 pages)
9 July 2001	Memorandum and Articles of Association (93 pages)
9 July 2001	Memorandum and Articles of Association (93 pages)
2 July 2001	Ad 18/05/01--------- £ si [email protected]=47671 £ ic 10569697/10617368 (4 pages)
2 July 2001	Ad 25/06/01--------- £ si [email protected]=23 £ ic 10569674/10569697 (2 pages)
2 July 2001	Ad 18/05/01--------- £ si [email protected]=47671 £ ic 10569697/10617368 (4 pages)
2 July 2001	Ad 25/06/01--------- £ si [email protected]=23 £ ic 10569674/10569697 (2 pages)
26 June 2001	Ad 18/06/01--------- £ si [email protected]=1085 £ ic 10568589/10569674 (2 pages)
26 June 2001	Ad 18/06/01--------- £ si [email protected]=1085 £ ic 10568589/10569674 (2 pages)
25 June 2001	Ad 14/06/01--------- £ si [email protected]=78 £ ic 10568511/10568589 (2 pages)
25 June 2001	Ad 07/06/01--------- £ si [email protected]=105 £ ic 10568406/10568511 (2 pages)
25 June 2001	Ad 14/06/01--------- £ si [email protected]=78 £ ic 10568511/10568589 (2 pages)
25 June 2001	Ad 07/06/01--------- £ si [email protected]=105 £ ic 10568406/10568511 (2 pages)
7 June 2001	Ad 29/05/01--------- £ si [email protected]=4208 £ ic 10564198/10568406 (2 pages)
7 June 2001	Ad 29/05/01--------- £ si [email protected]=4208 £ ic 10564198/10568406 (2 pages)
6 June 2001	Ad 25/05/01--------- £ si [email protected]=103571 £ ic 10460627/10564198 (2 pages)
6 June 2001	Ad 25/05/01--------- £ si [email protected]=103571 £ ic 10460627/10564198 (2 pages)
31 May 2001	Ad 18/05/01--------- £ si [email protected]=127 £ ic 10460500/10460627 (2 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 May 2001	Ad 18/05/01--------- £ si [email protected]=127 £ ic 10460500/10460627 (2 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (75 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (75 pages)
18 May 2001	Ad 09/05/01--------- £ si [email protected]=450 £ ic 10460050/10460500 (2 pages)
18 May 2001	Ad 09/05/01--------- £ si [email protected]=450 £ ic 10460050/10460500 (2 pages)
8 May 2001	Ad 26/04/01--------- £ si [email protected]=5000 £ ic 10455050/10460050 (2 pages)
8 May 2001	Ad 26/04/01--------- £ si [email protected]=5000 £ ic 10455050/10460050 (2 pages)
2 May 2001	Ad 18/04/01--------- £ si [email protected]=478 £ ic 10454572/10455050 (2 pages)
2 May 2001	Ad 18/04/01--------- £ si [email protected]=478 £ ic 10454572/10455050 (2 pages)
12 April 2001	Ad 29/03/01--------- £ si [email protected]=5000 £ ic 10449572/10454572 (2 pages)
12 April 2001	Ad 29/03/01--------- £ si [email protected]=5000 £ ic 10444572/10449572 (2 pages)
12 April 2001	Ad 29/03/01--------- £ si [email protected]=5000 £ ic 10449572/10454572 (2 pages)
12 April 2001	Ad 29/03/01--------- £ si [email protected]=5000 £ ic 10444572/10449572 (2 pages)
10 April 2001	Ad 06/03/01--------- £ si [email protected]=1027 £ ic 10443545/10444572 (3 pages)
10 April 2001	Ad 06/03/01--------- £ si [email protected]=1027 £ ic 10443545/10444572 (3 pages)
30 March 2001	Ad 23/03/01--------- £ si [email protected]=1673 £ ic 10441872/10443545 (3 pages)
30 March 2001	Ad 23/03/01--------- £ si [email protected]=1673 £ ic 10441872/10443545 (3 pages)
12 March 2001	Location of debenture register (1 page)
12 March 2001	Registered office changed on 12/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page)
12 March 2001	Location of debenture register (1 page)
12 March 2001	Registered office changed on 12/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page)
7 March 2001	Company name changed tilbury douglas PLC\certificate issued on 07/03/01 (2 pages)
7 March 2001	Company name changed tilbury douglas PLC\certificate issued on 07/03/01 (2 pages)
20 February 2001	Ad 09/02/01--------- £ si [email protected]=7355 £ ic 10434517/10441872 (6 pages)
20 February 2001	Ad 09/02/01--------- £ si [email protected]=7355 £ ic 10434517/10441872 (6 pages)
14 February 2001	Return made up to 21/06/00; bulk list available separately (13 pages)
14 February 2001	Return made up to 21/06/00; bulk list available separately (13 pages)
9 February 2001	Ad 25/01/01--------- £ si [email protected]=2955 £ ic 10431562/10434517 (3 pages)
9 February 2001	Ad 25/01/01--------- £ si [email protected]=2955 £ ic 10431562/10434517 (3 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
22 January 2001	Ad 17/01/01--------- £ si [email protected]=6157 £ ic 10425405/10431562 (5 pages)
22 January 2001	Ad 17/01/01--------- £ si [email protected]=6157 £ ic 10425405/10431562 (5 pages)
16 January 2001	Ad 08/01/00--------- £ si [email protected] (14 pages)
16 January 2001	Ad 08/01/00--------- £ si [email protected] (14 pages)
5 January 2001	Ad 11/12/00--------- £ si [email protected]=1332 £ ic 10424073/10425405 (2 pages)
5 January 2001	Ad 11/12/00--------- £ si [email protected]=1332 £ ic 10424073/10425405 (2 pages)
2 January 2001	Ad 21/12/00--------- £ si [email protected]=964364 £ ic 9459709/10424073 (7 pages)
2 January 2001	Ad 21/12/00--------- £ si [email protected]=964364 £ ic 9459709/10424073 (7 pages)
6 November 2000	Ad 24/10/00--------- £ si [email protected]=662 £ ic 9459047/9459709 (2 pages)
6 November 2000	Ad 24/10/00--------- £ si [email protected]=662 £ ic 9459047/9459709 (2 pages)
18 October 2000	Ad 12/10/00--------- £ si [email protected]=181 £ ic 9458866/9459047 (2 pages)
18 October 2000	Ad 12/10/00--------- £ si [email protected]=181 £ ic 9458866/9459047 (2 pages)
20 September 2000	Ad 18/09/00--------- £ si [email protected]=1138 £ ic 9457728/9458866 (2 pages)
20 September 2000	Ad 18/09/00--------- £ si [email protected]=1138 £ ic 9457728/9458866 (2 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
17 July 2000	Ad 05/07/00--------- £ si [email protected]=5000 £ ic 9452728/9457728 (2 pages)
17 July 2000	Ad 05/07/00--------- £ si [email protected]=5000 £ ic 9452728/9457728 (2 pages)
12 July 2000	Amended full group accounts made up to 31 December 1999 (73 pages)
12 July 2000	Amended full group accounts made up to 31 December 1999 (73 pages)
10 July 2000	Ad 14/06/00--------- £ si [email protected]=113 £ ic 9452615/9452728 (2 pages)
10 July 2000	Ad 14/06/00--------- £ si [email protected]=113 £ ic 9452615/9452728 (2 pages)
20 June 2000	Ad 07/06/00--------- £ si [email protected]=8000 £ ic 9444615/9452615 (2 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (49 pages)
20 June 2000	Ad 07/06/00--------- £ si [email protected]=8000 £ ic 9444615/9452615 (2 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (49 pages)
23 May 2000	Ad 16/05/00--------- £ si [email protected]=116 £ ic 9444499/9444615 (2 pages)
23 May 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
23 May 2000	Ad 16/05/00--------- £ si [email protected]=116 £ ic 9444499/9444615 (2 pages)
23 May 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
14 March 2000	Ad 16/02/00--------- £ si [email protected]=118 £ ic 9444381/9444499 (2 pages)
14 March 2000	Ad 16/02/00--------- £ si [email protected]=118 £ ic 9444381/9444499 (2 pages)
24 December 1999	Ad 14/12/99--------- £ si [email protected]=877 £ ic 9443504/9444381 (2 pages)
24 December 1999	Ad 14/12/99--------- £ si [email protected]=877 £ ic 9443504/9444381 (2 pages)
23 December 1999	Particulars of mortgage/charge (4 pages)
23 December 1999	Particulars of mortgage/charge (4 pages)
22 December 1999	Ad 14/12/99--------- £ si [email protected]=1624 £ ic 9443504/9445128 (2 pages)
22 December 1999	Ad 14/12/99--------- £ si [email protected]=1624 £ ic 9443504/9445128 (2 pages)
3 December 1999	Ad 05/10/99--------- £ si [email protected]=6649 £ ic 9436855/9443504 (3 pages)
3 December 1999	Particulars of contract relating to shares (5 pages)
3 December 1999	Particulars of contract relating to shares (5 pages)
3 December 1999	Ad 06/10/99--------- £ si [email protected]=11043 £ ic 9425812/9436855 (2 pages)
3 December 1999	Ad 05/10/99--------- £ si [email protected]=6649 £ ic 9436855/9443504 (3 pages)
3 December 1999	Particulars of contract relating to shares (5 pages)
3 December 1999	Particulars of contract relating to shares (5 pages)
3 December 1999	Ad 06/10/99--------- £ si [email protected]=11043 £ ic 9425812/9436855 (2 pages)
23 November 1999	Particulars of contract relating to shares (6 pages)
23 November 1999	Ad 15/10/99--------- £ si [email protected]=19759 £ ic 9406053/9425812 (2 pages)
23 November 1999	Particulars of contract relating to shares (6 pages)
23 November 1999	Ad 08/10/99--------- £ si [email protected]=421 £ ic 9405632/9406053 (2 pages)
23 November 1999	Particulars of contract relating to shares (6 pages)
23 November 1999	Ad 15/10/99--------- £ si [email protected]=19759 £ ic 9406053/9425812 (2 pages)
23 November 1999	Particulars of contract relating to shares (6 pages)
23 November 1999	Ad 08/10/99--------- £ si [email protected]=421 £ ic 9405632/9406053 (2 pages)
21 October 1999	Particulars of contract relating to shares (37 pages)
21 October 1999	Ad 01/10/99--------- £ si [email protected]=115 £ ic 9405517/9405632 (3 pages)
21 October 1999	Particulars of contract relating to shares (5 pages)
21 October 1999	Ad 21/09/99--------- £ si [email protected]=2926 £ ic 9402591/9405517 (6 pages)
21 October 1999	Particulars of contract relating to shares (5 pages)
21 October 1999	Ad 24/09/99--------- £ si [email protected]=309 £ ic 9402282/9402591 (3 pages)
21 October 1999	Particulars of contract relating to shares (37 pages)
21 October 1999	Ad 01/10/99--------- £ si [email protected]=115 £ ic 9405517/9405632 (3 pages)
21 October 1999	Particulars of contract relating to shares (5 pages)
21 October 1999	Ad 21/09/99--------- £ si [email protected]=2926 £ ic 9402591/9405517 (6 pages)
21 October 1999	Particulars of contract relating to shares (5 pages)
21 October 1999	Ad 24/09/99--------- £ si [email protected]=309 £ ic 9402282/9402591 (3 pages)
18 October 1999	Ad 03/09/99--------- £ si [email protected]=7093 £ ic 9395189/9402282 (3 pages)
18 October 1999	Particulars of contract relating to shares (5 pages)
18 October 1999	Ad 03/09/99--------- £ si [email protected]=7093 £ ic 9395189/9402282 (3 pages)
18 October 1999	Particulars of contract relating to shares (5 pages)
5 October 1999	Particulars of contract relating to shares (5 pages)
5 October 1999	Ad 17/09/99--------- £ si [email protected]=230 £ ic 9394959/9395189 (3 pages)
5 October 1999	Particulars of contract relating to shares (5 pages)
5 October 1999	Ad 10/09/99--------- £ si [email protected]=2448 £ ic 9392511/9394959 (4 pages)
5 October 1999	Particulars of contract relating to shares (5 pages)
5 October 1999	Ad 17/09/99--------- £ si [email protected]=230 £ ic 9394959/9395189 (3 pages)
5 October 1999	Particulars of contract relating to shares (5 pages)
5 October 1999	Ad 10/09/99--------- £ si [email protected]=2448 £ ic 9392511/9394959 (4 pages)
27 September 1999	Particulars of contract relating to shares (5 pages)
27 September 1999	Ad 27/08/99--------- £ si [email protected]=9204 £ ic 9390400/9399604 (2 pages)
27 September 1999	Particulars of contract relating to shares (5 pages)
27 September 1999	Ad 27/08/99--------- £ si [email protected]=9204 £ ic 9390400/9399604 (2 pages)
24 September 1999	Particulars of contract relating to shares (5 pages)
24 September 1999	Particulars of contract relating to shares (5 pages)
7 September 1999	Ad 23/08/99--------- £ si [email protected]=842219 £ ic 8541088/9383307 (2 pages)
7 September 1999	Particulars of contract relating to shares (8 pages)
7 September 1999	Ad 23/08/99--------- £ si [email protected]=90696 £ ic 8450392/8541088 (2 pages)
7 September 1999	Ad 23/08/99--------- £ si [email protected]=842219 £ ic 8541088/9383307 (2 pages)
7 September 1999	Particulars of contract relating to shares (8 pages)
7 September 1999	Ad 23/08/99--------- £ si [email protected]=90696 £ ic 8450392/8541088 (2 pages)
11 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 August 1999	Listing of particulars (77 pages)
3 August 1999	Listing of particulars (77 pages)
29 July 1999	Location of register of members (non legible) (1 page)
29 July 1999	Location of register of members (non legible) (1 page)
21 July 1999	Return made up to 21/06/99; bulk list available separately (16 pages)
21 July 1999	Return made up to 21/06/99; bulk list available separately (16 pages)
18 June 1999	Full group accounts made up to 31 December 1998 (60 pages)
18 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 June 1999	Full group accounts made up to 31 December 1998 (60 pages)
18 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 February 1999	Secretary's particulars changed (5 pages)
5 February 1999	Secretary's particulars changed (5 pages)
25 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	Particulars of contract relating to shares (4 pages)
11 November 1998	Ad 15/07/98-25/08/98 £ si [email protected]=81986 £ ic 9019146/9101132 (3 pages)
11 November 1998	Particulars of contract relating to shares (4 pages)
11 November 1998	Ad 15/07/98-25/08/98 £ si [email protected]=81986 £ ic 9019146/9101132 (3 pages)
4 November 1998	Secretary's particulars changed (1 page)
4 November 1998	Secretary's particulars changed (1 page)
27 August 1998	Ad 30/06/98-01/07/98 £ si [email protected]=568754 £ ic 8450392/9019146 (6 pages)
27 August 1998	Ad 30/06/98-01/07/98 £ si [email protected]=568754 £ ic 8450392/9019146 (6 pages)
24 August 1998	Particulars of contract relating to shares (4 pages)
24 August 1998	Particulars of contract relating to shares (4 pages)
22 July 1998	New secretary appointed (2 pages)
22 July 1998	New secretary appointed (2 pages)
21 July 1998	Return made up to 21/06/98; bulk list available separately (14 pages)
21 July 1998	Return made up to 21/06/98; bulk list available separately (14 pages)
10 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 June 1998	Full group accounts made up to 31 December 1997 (68 pages)
10 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 June 1998	Full group accounts made up to 31 December 1997 (68 pages)
5 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 November 1997	Conso div s-div 31/10/97 (1 page)
5 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 November 1997	Conso div s-div 31/10/97 (1 page)
15 August 1997	Return made up to 21/06/97; bulk list available separately (14 pages)
15 August 1997	Return made up to 21/06/97; bulk list available separately (14 pages)
25 June 1997	Ad 15/05/97--------- £ si [email protected]=1233 £ ic 8449158/8450391 (2 pages)
25 June 1997	Ad 12/05/97--------- £ si [email protected]=2500 £ ic 8446658/8449158 (2 pages)
25 June 1997	Ad 15/05/97--------- £ si [email protected]=1233 £ ic 8449158/8450391 (2 pages)
25 June 1997	Ad 12/05/97--------- £ si [email protected]=2500 £ ic 8446658/8449158 (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
19 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1997	Full group accounts made up to 31 December 1996 (28 pages)
30 April 1997	Full group accounts made up to 31 December 1996 (28 pages)
23 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
29 July 1996	Director's particulars changed (1 page)
29 July 1996	Director's particulars changed (1 page)
29 July 1996	Director's particulars changed (1 page)
29 July 1996	Director's particulars changed (1 page)
22 July 1996	Director's particulars changed (1 page)
22 July 1996	Director's particulars changed (1 page)
19 July 1996	Director's particulars changed (1 page)
19 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
17 July 1996	Return made up to 21/06/96; bulk list available separately (16 pages)
17 July 1996	Return made up to 21/06/96; bulk list available separately (16 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
4 July 1996	Full group accounts made up to 31 December 1995 (28 pages)
4 July 1996	Full group accounts made up to 31 December 1995 (28 pages)
24 June 1996	Ad 14/05/96--------- £ si [email protected]=15 £ ic 8446643/8446658 (2 pages)
24 June 1996	Ad 14/05/96--------- £ si [email protected]=15 £ ic 8446643/8446658 (2 pages)
16 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
3 June 1996	Ad 14/05/96--------- £ si [email protected]=3400 £ ic 8443243/8446643 (2 pages)
3 June 1996	Ad 03/05/96-13/05/96 £ si [email protected]=1000 £ ic 8442243/8443243 (2 pages)
3 June 1996	Ad 14/05/96--------- £ si [email protected]=3400 £ ic 8443243/8446643 (2 pages)
3 June 1996	Ad 03/05/96-13/05/96 £ si [email protected]=1000 £ ic 8442243/8443243 (2 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	New director appointed (3 pages)
2 April 1996	New director appointed (3 pages)
2 April 1996	New director appointed (3 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
9 October 1995	Director resigned (6 pages)
9 October 1995	New director appointed (4 pages)
9 October 1995	New director appointed (6 pages)
9 October 1995	Director resigned (6 pages)
9 October 1995	New director appointed (4 pages)
9 October 1995	New director appointed (6 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (47 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (47 pages)
3 July 1995	Return made up to 21/06/95; full list of members (10 pages)
3 July 1995	Return made up to 21/06/95; full list of members (10 pages)
14 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (223 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (505 pages)
25 July 1994	Accounts made up to 31 December 1993 (50 pages)
25 July 1994	Accounts made up to 31 December 1993 (50 pages)
6 July 1994	Full group accounts made up to 31 December 1993 (6 pages)
6 July 1994	Full group accounts made up to 31 December 1993 (6 pages)
5 August 1993	Full group accounts made up to 31 December 1992 (42 pages)
5 August 1993	Full group accounts made up to 31 December 1992 (42 pages)
22 June 1992	Full group accounts made up to 31 December 1991 (41 pages)
22 June 1992	Full group accounts made up to 31 December 1991 (41 pages)
13 January 1992	Memorandum and Articles of Association (86 pages)
13 January 1992	Memorandum and Articles of Association (86 pages)
12 December 1991	Ad 22/10/91-05/11/91 £ si [email protected] (2 pages)
12 December 1991	Ad 22/10/91-05/11/91 £ si [email protected] (2 pages)
2 December 1991	Ad 22/10/91-05/11/91 £ si [email protected]=3099425 £ ic 5202485/8301910 (2 pages)
2 December 1991	Ad 22/10/91-05/11/91 £ si [email protected]=3099425 £ ic 5202485/8301910 (2 pages)
31 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1991	£ nc 6750000/11250000 21/10/91 (1 page)
29 October 1991	£ nc 6750000/11250000 21/10/91 (1 page)
22 October 1991	Company name changed tilbury group public LIMITED com pany\certificate issued on 22/10/91 (2 pages)
22 October 1991	Company name changed tilbury group public LIMITED com pany\certificate issued on 22/10/91 (2 pages)
23 July 1991	Return made up to 21/06/91; bulk list available separately (10 pages)
23 July 1991	Return made up to 21/06/91; bulk list available separately (10 pages)
24 June 1991	Full group accounts made up to 31 December 1990 (40 pages)
24 June 1991	Full group accounts made up to 31 December 1990 (40 pages)
13 August 1990	Full group accounts made up to 31 December 1989 (43 pages)
13 August 1990	Return made up to 11/07/90; full list of members (14 pages)
13 August 1990	Full group accounts made up to 31 December 1989 (43 pages)
13 August 1990	Return made up to 11/07/90; full list of members (14 pages)
28 June 1989	Full group accounts made up to 31 December 1988 (41 pages)
28 June 1989	Full group accounts made up to 31 December 1988 (41 pages)
24 June 1989	Accounts made up to 31 December 1988 (40 pages)
24 June 1989	Accounts made up to 31 December 1988 (40 pages)
18 August 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (10 pages)
18 August 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (10 pages)
28 July 1988	Full accounts made up to 31 December 1987 (48 pages)
28 July 1988	Full accounts made up to 31 December 1987 (48 pages)
2 March 1988	New director appointed (2 pages)
2 March 1988	New director appointed (2 pages)
30 July 1987	Full group accounts made up to 31 December 1986 (45 pages)
30 July 1987	Full group accounts made up to 31 December 1986 (45 pages)
22 July 1987	Accounts made up to 31 December 1986 (43 pages)
22 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
22 July 1987	Accounts made up to 31 December 1986 (43 pages)
22 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
24 July 1986	Group of companies' accounts made up to 31 December 1985 (38 pages)
24 July 1986	Group of companies' accounts made up to 31 December 1985 (38 pages)
24 July 1985	Accounts made up to 31 December 1984 (33 pages)
24 July 1985	Accounts made up to 31 December 1984 (33 pages)
2 August 1984	Accounts made up to 31 December 1983 (31 pages)
2 August 1984	Accounts made up to 31 December 1983 (31 pages)
14 April 1983	Accounts made up to 31 December 1979 (5 pages)
14 April 1983	Accounts made up to 31 December 1979 (5 pages)
4 August 1982	Accounts made up to 31 December 1982 (34 pages)
4 August 1982	Accounts made up to 31 December 1982 (34 pages)
3 August 1982	Accounts made up to 31 December 1981 (35 pages)
3 August 1982	Accounts made up to 31 December 1981 (35 pages)
14 December 1981	Company name changed\certificate issued on 14/12/81 (1 page)
14 December 1981	Company name changed\certificate issued on 14/12/81 (1 page)
19 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
19 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
20 July 1981	Accounts made up to 31 December 1980 (36 pages)
20 July 1981	Accounts made up to 31 December 1980 (36 pages)
17 July 1979	Accounts made up to 31 December 1978 (30 pages)
17 July 1979	Accounts made up to 31 December 1978 (30 pages)
21 December 1964	Company name changed\certificate issued on 21/12/64 (2 pages)
21 December 1964	Company name changed\certificate issued on 21/12/64 (2 pages)
13 June 1908	Company name changed\certificate issued on 13/06/08 (3 pages)
13 June 1908	Company name changed\certificate issued on 13/06/08 (3 pages)
19 April 1906	Certificate of incorporation (1 page)
19 April 1906	Incorporation (55 pages)
19 April 1906	Certificate of incorporation (1 page)
19 April 1906	Incorporation (55 pages)

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