Mouchel Group Plc

Company Name	Mouchel Group Plc
Company Status	Dissolved
Company Number	00095369
Category	Public Limited Company
Incorporation Date	23 October 1907(116 years, 7 months ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2011(103 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Grant Rumbles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2011(104 years after company formation)
Appointment Duration	2 years, 1 month (closed 12 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr David James Buchanan Shearer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2012(104 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 November 2013)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Nigel John Quick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(84 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1995)
Role	Civil Engineer
Correspondence Address	Scotlands Coach House Midhurst Road Haslemere Surrey GU27 2PT

Director Name	John Henderson Murray
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(84 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 February 1996)
Role	Civil/Structural Engineer
Correspondence Address	21 Tekels Avenue Camberley Surrey GU15 2LA

Director Name	James Albert Harding
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(84 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2004)
Role	Accountant
Correspondence Address	Pinehaven Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Colin Robert Coulson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(84 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 November 1999)
Role	Civil Engineer
Correspondence Address	Glebe House Elsted Midhurst West Sussex GU29 0LA

Secretary Name	James Albert Harding
Nationality	British
Status	Resigned
Appointed	01 December 1991(84 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Pinehaven Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Mr Colin Peter Haylock
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(88 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Downside The Drive Belmont Sutton Surrey SM2 7DP

Director Name	Dr Michael Alfred Burr
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(88 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	East End 103 East End Lane Ditchling Hassocks West Sussex BN6 8UR

Secretary Name	Rosemary Helen Hart
Nationality	British
Status	Resigned
Appointed	01 October 1996(89 years after company formation)
Appointment Duration	6 years, 11 months (resigned 19 September 2003)
Role	Secretary
Correspondence Address	30 Hanworth Lane Chertsey Surrey KT16 9LJ

Director Name	Mr Richard Michael Benton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(90 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Homestead Thackhams Lane Hartley Witney Hook Hampshire RG27 8JG

Director Name	Mr Kevin Andrew Young
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(91 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Ian Graham Knight
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(94 years after company formation)
Appointment Duration	9 years, 10 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Sir Michael Thomas Lyons
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(95 years, 11 months after company formation)
Appointment Duration	9 years (resigned 19 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Rodney James Westhead
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(95 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Richard Jeremy Archer
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(95 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Upper St. Dennis Farm Honington Shipston On Stour Warwickshire CV36 5EL

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(95 years, 11 months after company formation)
Appointment Duration	8 years (resigned 05 October 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Mr Richard Alec Preece
Nationality	British
Status	Resigned
Appointed	19 September 2003(95 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 2004)
Role	Company Director
Correspondence Address	3 Moorings Close Parkgate South Wirral CH64 6TL Wales

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	18 October 2004(97 years after company formation)
Appointment Duration	8 years, 4 months (resigned 08 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Alison Deborah Hewitt
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(99 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 January 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Lynton Kenneth Barker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(100 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Bo Ake Lerenius
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 January 2009(101 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr David Frank Tilston
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(102 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Seamus Declan Keating
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 2010(103 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2012)
Role	Chief Financial And Operations Officer
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Richard Anthony Rae
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(103 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr David Arnold Sugden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(103 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 76.92% -
14m at £0.002	Prudential Client Hsbc Gis Nominee (Uk) Limited 12.43% Ordinary
11.4m at £0.002	Chase Nominees Limited 10.10% Ordinary
622.1k at £0.002	Credit Suisse Securities Europe Limited 0.55% Ordinary

Financials

Year	2014
Turnover	£551,400,000
Gross Profit	£93,700,000
Net Worth	-£129,300,000
Cash	£47,300,000
Current Liabilities	£275,900,000

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

12 November 2013	Final Gazette dissolved following liquidation (1 page)
12 November 2013	Final Gazette dissolved following liquidation (1 page)
12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2013	Administrator's progress report to 31 July 2013 (19 pages)
12 August 2013	Administrator's progress report to 31 July 2013 (19 pages)
12 August 2013	Notice of move from Administration to Dissolution (19 pages)
12 August 2013	Notice of move from Administration to Dissolution on 31 July 2013 (19 pages)
27 March 2013	Administrator's progress report to 23 February 2013 (18 pages)
27 March 2013	Administrator's progress report to 23 February 2013 (18 pages)
13 March 2013	Termination of appointment of Amanda Massie as a secretary (2 pages)
13 March 2013	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 8 March 2013 (2 pages)
12 November 2012	Result of meeting of creditors (1 page)
12 November 2012	Result of meeting of creditors (1 page)
22 October 2012	Statement of administrator's proposal (44 pages)
22 October 2012	Statement of administrator's proposal (44 pages)
4 October 2012	Termination of appointment of Seamus Keating as a director (2 pages)
4 October 2012	Termination of appointment of Michael Lyons as a director (2 pages)
4 October 2012	Termination of appointment of Michael Thomas Lyons as a director on 19 September 2012 (2 pages)
4 October 2012	Termination of appointment of Richard Anthony Rae as a director on 19 September 2012 (2 pages)
4 October 2012	Termination of appointment of Richard Rae as a director (2 pages)
4 October 2012	Termination of appointment of Seamus Declan Keating as a director on 20 September 2012 (2 pages)
1 October 2012	Statement of affairs with form 2.14B (11 pages)
1 October 2012	Statement of affairs with form 2.14B (11 pages)
26 September 2012	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom on 26 September 2012 (2 pages)
26 September 2012	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom on 26 September 2012 (2 pages)
5 September 2012	Appointment of an administrator (1 page)
5 September 2012	Appointment of an administrator (1 page)
7 August 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 4 (17 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 4 (17 pages)
15 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 280,924.2975 (3 pages)
15 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 280,924.2975 (3 pages)
25 January 2012	Group of companies' accounts made up to 31 July 2011 (107 pages)
25 January 2012	Group of companies' accounts made up to 31 July 2011 (107 pages)
25 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 January 2012	Termination of appointment of Alison Deborah Hewitt as a director on 20 January 2012 (1 page)
20 January 2012	Termination of appointment of Alison Hewitt as a director (1 page)
11 January 2012	Appointment of Mr David James Buchanan Shearer as a director (2 pages)
11 January 2012	Appointment of Mr David James Buchanan Shearer as a director on 9 January 2012 (2 pages)
22 December 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for bo lerenius was registered on 22/12/2011 (4 pages)
22 December 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for bo lerenius was registered on 22/12/2011 (4 pages)
12 December 2011	Register(s) moved to registered office address (1 page)
12 December 2011	Annual return made up to 1 December 2011 no member list (6 pages)
12 December 2011	Register inspection address has been changed from C/O Equiniti Limited Holm Oak Holmoak Business Park Woods Way Goring-by-Sea West Sussex BN12 4FE (1 page)
12 December 2011	Annual return made up to 1 December 2011 no member list (6 pages)
12 December 2011	Register(s) moved to registered office address (1 page)
12 December 2011	Annual return made up to 1 December 2011 no member list (6 pages)
12 December 2011	Register inspection address has been changed from C/O Equiniti Limited Holm Oak Holmoak Business Park Woods Way Goring-by-Sea West Sussex BN12 4FE (1 page)
7 December 2011	Particulars of a mortgage or charge / charge no: 3 (15 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 3 (15 pages)
1 November 2011	Termination of appointment of David Sugden as a director (1 page)
1 November 2011	Termination of appointment of David Arnold Sugden as a director on 15 October 2011 (1 page)
18 October 2011	Appointment of Mr Grant Rumbles as a director on 13 October 2011 (2 pages)
18 October 2011	Appointment of Mr Grant Rumbles as a director (2 pages)
13 October 2011	Termination of appointment of Bo Lerenius as a director ANNOTATION Termination date was removed from TM01 on 19/01/2012 as it was factually inaccurate ANNOTATION A second filed TM01 for bo lerenius was registered on 22/12/2011 (3 pages)
13 October 2011	Termination of appointment of Bo Ake Lerenius as a director on 12 October 2011 ANNOTATION Clarification a second filed TM01 for bo lerenius was registered on 22/12/2011 ANNOTATION Part Rectified Termination date was removed from TM01 on 19/01/2012 as it was factually inaccurate (3 pages)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Termination of appointment of Richard Harry Cuthbert as a director on 5 October 2011 (1 page)
1 September 2011	Termination of appointment of Ian Knight as a director (1 page)
1 September 2011	Termination of appointment of Ian Knight as a director (1 page)
23 August 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co may call a general meeting other than general meeting no less than 14 days notice providing the authority expires the conclusion of the annual general meetingof the co after the date of passing this resolution 31/01/2011 (2 pages)
23 August 2011	Memorandum and Articles of Association (59 pages)
23 August 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co may call a general meeting other than general meeting no less than 14 days notice providing the authority expires the conclusion of the annual general meetingof the co after the date of passing this resolution 31/01/2011 (2 pages)
23 August 2011	Memorandum and Articles of Association (59 pages)
20 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
20 June 2011	Termination of appointment of David Tilston as a director (1 page)
20 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
20 June 2011	Termination of appointment of David Tilston as a director (1 page)
4 February 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
4 February 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (61 pages)
2 February 2011	Termination of appointment of Rodney Westhead as a director (1 page)
2 February 2011	Termination of appointment of Rodney Westhead as a director (1 page)
31 January 2011	Group of companies' accounts made up to 31 July 2010 (111 pages)
31 January 2011	Group of companies' accounts made up to 31 July 2010 (111 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (55 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (55 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (55 pages)
7 January 2011	Appointment of Mr David Arnold Sugden as a director (2 pages)
7 January 2011	Appointment of Mr David Arnold Sugden as a director (2 pages)
4 November 2010	Appointment of Mr Seamus Keating as a director (2 pages)
4 November 2010	Appointment of Mr Richard Rae as a director (2 pages)
4 November 2010	Appointment of Mr Richard Rae as a director (2 pages)
4 November 2010	Appointment of Mr Seamus Keating as a director (2 pages)
23 September 2010	Termination of appointment of Kevin Young as a director (1 page)
23 September 2010	Termination of appointment of Kevin Young as a director (1 page)
15 September 2010	Appointment of Mr David Tilston as a director (2 pages)
15 September 2010	Appointment of Mr David Tilston as a director (2 pages)
4 June 2010	Termination of appointment of Lynton Barker as a director (1 page)
4 June 2010	Termination of appointment of Lynton Barker as a director (1 page)
26 May 2010	Director's details changed for Richard Harry Cuthbert on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Rodney Westhead on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Michael Thomas Lyons on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Michael Thomas Lyons on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Michael Thomas Lyons on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Rodney Westhead on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Harry Cuthbert on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Harry Cuthbert on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Rodney Westhead on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Ian Graham Knight on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Lynton Kenneth Barker on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Alison Deborah Hewitt on 4 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Amanda Jane Emilia Massie on 4 May 2010 (1 page)
17 May 2010	Director's details changed for Ian Graham Knight on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Bo Ake Lerenius on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Lynton Kenneth Barker on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Bo Ake Lerenius on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Bo Ake Lerenius on 4 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Amanda Jane Emilia Massie on 4 May 2010 (1 page)
17 May 2010	Director's details changed for Ian Graham Knight on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Lynton Kenneth Barker on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Alison Deborah Hewitt on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Kevin Andrew Young on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Kevin Andrew Young on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Kevin Andrew Young on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Alison Deborah Hewitt on 4 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Amanda Jane Emilia Massie on 4 May 2010 (1 page)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (20 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (20 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (20 pages)
24 December 2009	Group of companies' accounts made up to 31 July 2009 (101 pages)
24 December 2009	Group of companies' accounts made up to 31 July 2009 (101 pages)
16 October 2009	Memorandum and Articles of Association (58 pages)
16 October 2009	Memorandum and Articles of Association (58 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
27 July 2009	Ad 22/07/09\gbp si [email protected]=112.75\gbp ic 281035.6025/281148.3525\ (2 pages)
27 July 2009	Ad 22/07/09 gbp si [email protected]=112.75 gbp ic 281035.6025/281148.3525 (2 pages)
6 May 2009	Appointment terminated director richard benton (1 page)
6 May 2009	Appointment Terminated Director richard benton (1 page)
15 April 2009	Ad 06/04/09 gbp si [email protected]=1.1275 gbp ic 281034.475/281035.6025 (3 pages)
15 April 2009	Ad 06/04/09\gbp si [email protected]=1.1275\gbp ic 281034.475/281035.6025\ (3 pages)
13 March 2009	Registered office changed on 13/03/2009 from, west hall, parvis road, west byfleet, surrey, KT14 6EZ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from, west hall, parvis road, west byfleet, surrey, KT14 6EZ (1 page)
23 February 2009	Ad 18/02/09 gbp si [email protected]=4.51 gbp ic 280995.9475/281000.4575 (3 pages)
23 February 2009	Ad 10/02/09\gbp si [email protected]=34.0175\gbp ic 281000.4575/281034.475\ (3 pages)
23 February 2009	Ad 10/02/09 gbp si [email protected]=34.0175 gbp ic 281000.4575/281034.475 (3 pages)
23 February 2009	Ad 18/02/09\gbp si [email protected]=4.51\gbp ic 280995.9475/281000.4575\ (3 pages)
12 February 2009	Ad 21/01/09\gbp si [email protected]=25.9325\gbp ic 280970.015/280995.9475\ (3 pages)
12 February 2009	Ad 05/01/09\gbp si [email protected]=7.5175\gbp ic 280955.3575/280962.875\ (3 pages)
12 February 2009	Ad 21/01/09 gbp si [email protected]=25.9325 gbp ic 280970.015/280995.9475 (3 pages)
12 February 2009	Ad 12/01/09 gbp si [email protected]=7.14 gbp ic 280962.875/280970.015 (3 pages)
12 February 2009	Ad 12/01/09\gbp si [email protected]=7.14\gbp ic 280962.875/280970.015\ (3 pages)
12 February 2009	Ad 05/01/09 gbp si [email protected]=7.5175 gbp ic 280955.3575/280962.875 (3 pages)
30 January 2009	Director appointed mr bo ake lerenius (2 pages)
30 January 2009	Director appointed mr bo ake lerenius (2 pages)
29 January 2009	Group of companies' accounts made up to 31 July 2008 (107 pages)
29 January 2009	Group of companies' accounts made up to 31 July 2008 (107 pages)
12 January 2009	Return made up to 01/12/08; change of members (12 pages)
12 January 2009	Return made up to 01/12/08; change of members (12 pages)
12 January 2009	Location of register of members (1 page)
12 January 2009	Location of register of members (1 page)
18 December 2008	Ad 26/11/08 gbp si [email protected]=2.63 gbp ic 280952.7275/280955.3575 (3 pages)
18 December 2008	Ad 10/12/08\gbp si [email protected]=6.765\gbp ic 280945.9625/280952.7275\ (3 pages)
18 December 2008	Ad 10/12/08 gbp si [email protected]=6.765 gbp ic 280945.9625/280952.7275 (3 pages)
18 December 2008	Ad 26/11/08\gbp si [email protected]=2.63\gbp ic 280952.7275/280955.3575\ (3 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 December 2008	Memorandum and Articles of Association (118 pages)
16 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2008	Memorandum and Articles of Association (118 pages)
11 December 2008	Capitals not rolled up (3 pages)
11 December 2008	Capitals not rolled up (3 pages)
11 December 2008	Ad 10/01/08\gbp si [email protected]=8.8\gbp ic 280937.1625/280945.9625\ (4 pages)
11 December 2008	Capitals not rolled up (3 pages)
11 December 2008	Capitals not rolled up (3 pages)
11 December 2008	Capitals not rolled up (3 pages)
11 December 2008	Capitals not rolled up (3 pages)
11 December 2008	Capitals not rolled up (3 pages)
11 December 2008	Ad 10/01/08 gbp si [email protected]=8.8 gbp ic 280937.1625/280945.9625 (4 pages)
11 December 2008	Capitals not rolled up (3 pages)
10 December 2008	Ad 10/12/07\gbp si [email protected]=8.36\gbp ic 281472.1625/281480.5225\ (3 pages)
10 December 2008	Ad 10/12/07 gbp si [email protected]=8.36 gbp ic 281472.1625/281480.5225 (3 pages)
1 December 2008	Ad 30/10/08 gbp si [email protected]=14.2825 gbp ic 281442.095/281456.3775 (3 pages)
1 December 2008	Ad 13/11/08\gbp si [email protected]=15.785\gbp ic 281456.3775/281472.1625\ (4 pages)
1 December 2008	Ad 30/10/08\gbp si [email protected]=14.2825\gbp ic 281442.095/281456.3775\ (3 pages)
1 December 2008	Ad 13/11/08 gbp si [email protected]=15.785 gbp ic 281456.3775/281472.1625 (4 pages)
24 October 2008	Ad 17/10/08\gbp si [email protected]=5.6375\gbp ic 281436.4575/281442.095\ (3 pages)
24 October 2008	Ad 17/10/08 gbp si [email protected]=5.6375 gbp ic 281436.4575/281442.095 (3 pages)
14 October 2008	Ad 03/10/08\gbp si [email protected]=34.7075\gbp ic 281401.75/281436.4575\ (3 pages)
14 October 2008	Ad 03/10/08 gbp si [email protected]=34.7075 gbp ic 281401.75/281436.4575 (3 pages)
13 October 2008	Ad 13/08/08\gbp si [email protected]=7.5175\gbp ic 281384.2725/281391.79\ (3 pages)
13 October 2008	Ad 03/09/08\gbp si [email protected]=9.96\gbp ic 281391.79/281401.75\ (3 pages)
13 October 2008	Ad 03/09/08 gbp si [email protected]=9.96 gbp ic 281391.79/281401.75 (3 pages)
13 October 2008	Ad 13/08/08 gbp si [email protected]=7.5175 gbp ic 281384.2725/281391.79 (3 pages)
8 September 2008	Ad 01/09/08\gbp si [email protected]=1.1875\gbp ic 282134.835/282136.0225\ (3 pages)
8 September 2008	Ad 01/09/08 gbp si [email protected]=1.1875 gbp ic 282134.835/282136.0225 (3 pages)
8 September 2008	Ad 27/08/08\gbp si [email protected]=11.0875\gbp ic 282123.7475/282134.835\ (3 pages)
8 September 2008	Ad 26/08/08 gbp si [email protected]=11.275 gbp ic 282112.4725/282123.7475 (3 pages)
8 September 2008	Ad 26/08/08\gbp si [email protected]=11.275\gbp ic 282112.4725/282123.7475\ (3 pages)
8 September 2008	Ad 27/08/08 gbp si [email protected]=11.0875 gbp ic 282123.7475/282134.835 (3 pages)
3 September 2008	Ad 22/04/08 gbp si [email protected]=2.0825 gbp ic 282106.65/282108.7325 (3 pages)
3 September 2008	Ad 22/04/08\gbp si [email protected]=2.0825\gbp ic 282106.65/282108.7325\ (3 pages)
3 September 2008	Ad 22/05/08\gbp si [email protected]=2.21\gbp ic 282110.2625/282112.4725\ (3 pages)
3 September 2008	Ad 06/06/08\gbp si [email protected]=1.53\gbp ic 282108.7325/282110.2625\ (3 pages)
3 September 2008	Ad 22/05/08 gbp si [email protected]=2.21 gbp ic 282110.2625/282112.4725 (3 pages)
3 September 2008	Ad 06/06/08 gbp si [email protected]=1.53 gbp ic 282108.7325/282110.2625 (3 pages)
15 August 2008	Ad 11/08/08\gbp si [email protected]=49.61\gbp ic 281305.29/281354.9\ (3 pages)
15 August 2008	Ad 11/08/08 gbp si [email protected]=49.61 gbp ic 281305.29/281354.9 (3 pages)
13 August 2008	Ad 01/08/08 gbp si [email protected]=451.8275 gbp ic 280853.4625/281305.29 (7 pages)
13 August 2008	Ad 01/08/08\gbp si [email protected]=451.8275\gbp ic 280853.4625/281305.29\ (7 pages)
31 July 2008	Amending 88(2) (3 pages)
31 July 2008	Amending 88(2) (3 pages)
14 April 2008	Particulars of contract relating to shares (3 pages)
14 April 2008	Ad 05/03/08\gbp si [email protected]=2034.115\gbp ic 275249.0625/277283.1775\ (4 pages)
14 April 2008	Particulars of contract relating to shares (7 pages)
14 April 2008	Ad 20/03/08 gbp si [email protected]=2988.035 gbp ic 277283.1775/280271.2125 (5 pages)
14 April 2008	Particulars of contract relating to shares (3 pages)
14 April 2008	Ad 20/03/08\gbp si [email protected]=2988.035\gbp ic 277283.1775/280271.2125\ (5 pages)
14 April 2008	Particulars of contract relating to shares (7 pages)
14 April 2008	Ad 05/03/08 gbp si [email protected]=2034.115 gbp ic 275249.0625/277283.1775 (4 pages)
9 April 2008	Ad 18/03/08 gbp si [email protected]=2.005 gbp ic 275245.1475/275247.1525 (3 pages)
9 April 2008	Ad 02/04/08 gbp si [email protected]=1.91 gbp ic 275247.1525/275249.0625 (3 pages)
9 April 2008	Ad 02/04/08\gbp si [email protected]=1.91\gbp ic 275247.1525/275249.0625\ (3 pages)
9 April 2008	Ad 18/03/08\gbp si [email protected]=2.005\gbp ic 275245.1475/275247.1525\ (3 pages)
4 April 2008	Director appointed mr lynton kenneth barker (1 page)
4 April 2008	Director appointed mr lynton kenneth barker (1 page)
31 March 2008	Ad 12/03/08 gbp si [email protected]=1.76 gbp ic 275243.3875/275245.1475 (3 pages)
31 March 2008	Ad 12/03/08\gbp si [email protected]=1.76\gbp ic 275243.3875/275245.1475\ (3 pages)
29 March 2008	Ad 18/03/08 gbp si [email protected]=0.99 gbp ic 275242.3975/275243.3875 (3 pages)
29 March 2008	Ad 18/03/08\gbp si [email protected]=0.99\gbp ic 275242.3975/275243.3875\ (3 pages)
10 March 2008	Ad 04/03/08\gbp si [email protected]=0.9725\gbp ic 275241.425/275242.3975\ (3 pages)
10 March 2008	Ad 04/03/08 gbp si [email protected]=0.9725 gbp ic 275241.425/275242.3975 (3 pages)
29 February 2008	Ad 25/02/08 gbp si [email protected]=1.425 gbp ic 275240/275241.425 (3 pages)
29 February 2008	Ad 25/02/08\gbp si [email protected]=1.425\gbp ic 275240/275241.425\ (3 pages)
18 February 2008	Ad 13/02/08--------- Â£ si [email protected]=8 Â£ ic 275232/275240 (3 pages)
18 February 2008	Ad 13/02/08--------- Â£ si [email protected]=8 Â£ ic 275232/275240 (3 pages)
14 February 2008	Â£ nc 305159/396707 07/12/07 (1 page)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2008	Â£ nc 305159/396707 07/12/07 (1 page)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2008	Ad 05/02/08--------- Â£ si [email protected]=44 Â£ ic 275188/275232 (3 pages)
8 February 2008	Ad 05/02/08--------- Â£ si [email protected]=44 Â£ ic 275188/275232 (3 pages)
1 February 2008	Ad 23/01/08--------- Â£ si [email protected]=4 Â£ ic 275184/275188 (3 pages)
1 February 2008	Ad 23/01/08--------- Â£ si [email protected]=4 Â£ ic 275184/275188 (3 pages)
18 January 2008	Group of companies' accounts made up to 31 July 2007 (92 pages)
18 January 2008	Group of companies' accounts made up to 31 July 2007 (92 pages)
14 January 2008	Ad 10/01/08--------- Â£ si [email protected]=75 Â£ ic 275109/275184 (4 pages)
14 January 2008	Ad 10/01/08--------- Â£ si [email protected]=75 Â£ ic 275109/275184 (4 pages)
9 January 2008	Ad 07/01/08--------- Â£ si [email protected]=3 Â£ ic 275106/275109 (3 pages)
9 January 2008	Ad 07/01/08--------- Â£ si [email protected]=3 Â£ ic 275106/275109 (3 pages)
7 January 2008	Ad 28/07/06--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 16/01/07--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 09/08/07--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 22/08/06--------- Â£ si [email protected] (2 pages)
7 January 2008	Ad 12/02/07--------- Â£ si [email protected] (4 pages)
7 January 2008	Ad 28/11/06--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 14/08/07--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 21/11/06--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 30/06/06--------- Â£ si [email protected] (2 pages)
7 January 2008	Ad 19/06/06--------- Â£ si [email protected] (2 pages)
7 January 2008	Ad 24/10/06--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 15/01/07--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 21/04/06--------- Â£ si [email protected] (2 pages)
7 January 2008	Ad 03/10/06--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 16/10/07--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 28/11/06--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 28/07/06--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 24/02/06-24/02/06 Â£ si [email protected] (2 pages)
7 January 2008	Ad 30/06/06--------- Â£ si [email protected] (2 pages)
7 January 2008	Ad 30/01/07--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 30/10/06--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 16/01/07--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 15/01/07--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 24/10/06--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 12/02/07--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 05/06/06--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 12/02/07--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 01/03/06-01/03/06 Â£ si [email protected] (2 pages)
7 January 2008	Ad 22/08/06--------- Â£ si [email protected] (2 pages)
7 January 2008	Ad 16/10/07--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 24/10/06--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 09/08/07--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 19/06/06--------- Â£ si [email protected] (2 pages)
7 January 2008	Ad 24/10/06--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 30/01/07--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 12/02/07--------- Â£ si [email protected] (4 pages)
7 January 2008	Ad 21/04/06--------- Â£ si [email protected] (2 pages)
7 January 2008	Ad 30/10/06--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 14/08/07--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 24/02/06-24/02/06 Â£ si [email protected] (2 pages)
7 January 2008	Ad 14/07/06--------- Â£ si [email protected] (2 pages)
7 January 2008	Ad 05/06/06--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 14/07/06--------- Â£ si [email protected] (2 pages)
7 January 2008	Ad 03/10/06--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 21/11/06--------- Â£ si [email protected] (3 pages)
7 January 2008	Ad 01/03/06-01/03/06 Â£ si [email protected] (2 pages)
31 December 2007	Return made up to 01/12/07; bulk list available separately (8 pages)
31 December 2007	Return made up to 01/12/07; bulk list available separately (8 pages)
27 December 2007	Ad 26/11/07--------- Â£ si [email protected]=8 Â£ si [email protected]=4 Â£ si [email protected]=55 Â£ ic 109531333/109531402 (3 pages)
27 December 2007	Ad 15/11/07--------- Â£ si [email protected]=228 Â£ ic 109531402/109531630 (3 pages)
27 December 2007	Ad 01/11/07--------- Â£ si [email protected]=28 Â£ ic 109531765/109531793 (3 pages)
27 December 2007	Ad 26/11/07--------- Â£ si [email protected]=8 Â£ si [email protected]=4 Â£ si [email protected]=55 Â£ ic 109531333/109531402 (3 pages)
27 December 2007	Ad 31/10/07--------- Â£ si [email protected]=135 Â£ ic 109531630/109531765 (3 pages)
27 December 2007	Ad 10/12/07--------- Â£ si [email protected]=71 Â£ ic 109531262/109531333 (3 pages)
27 December 2007	Ad 01/11/07--------- Â£ si [email protected]=28 Â£ ic 109531765/109531793 (3 pages)
27 December 2007	Ad 15/11/07--------- Â£ si [email protected]=228 Â£ ic 109531402/109531630 (3 pages)
27 December 2007	Ad 31/10/07--------- Â£ si [email protected]=135 Â£ ic 109531630/109531765 (3 pages)
27 December 2007	Ad 10/12/07--------- Â£ si [email protected]=71 Â£ ic 109531262/109531333 (3 pages)
13 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2007	Memorandum and Articles of Association (56 pages)
13 December 2007	Memorandum and Articles of Association (56 pages)
12 December 2007	Company name changed mouchel parkman PLC\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed mouchel parkman PLC\certificate issued on 12/12/07 (2 pages)
19 October 2007	Ad 08/10/07--------- Â£ si [email protected]=23 Â£ ic 109528991/109529014 (3 pages)
19 October 2007	Ad 08/10/07--------- Â£ si [email protected]=23 Â£ ic 109528991/109529014 (3 pages)
30 September 2007	Ad 25/09/07--------- Â£ si [email protected]=9 Â£ ic 109528982/109528991 (4 pages)
30 September 2007	Ad 25/09/07--------- Â£ si [email protected]=9 Â£ ic 109528982/109528991 (4 pages)
30 September 2007	Ad 30/08/07--------- Â£ si [email protected]=18 Â£ ic 109528964/109528982 (3 pages)
30 September 2007	Ad 30/08/07--------- Â£ si [email protected]=18 Â£ ic 109528964/109528982 (3 pages)
22 September 2007	Ad 14/09/07--------- Â£ si [email protected]=12 Â£ ic 109528952/109528964 (3 pages)
22 September 2007	Ad 14/09/07--------- Â£ si [email protected]=12 Â£ ic 109528952/109528964 (3 pages)
15 September 2007	Ad 04/09/07--------- Â£ si [email protected]=26 Â£ ic 109528926/109528952 (3 pages)
15 September 2007	Ad 04/09/07--------- Â£ si [email protected]=26 Â£ ic 109528926/109528952 (3 pages)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
4 September 2007	Ad 22/08/07--------- Â£ si [email protected]=40 Â£ ic 109528886/109528926 (3 pages)
4 September 2007	Ad 22/08/07--------- Â£ si [email protected]=40 Â£ ic 109528886/109528926 (3 pages)
15 August 2007	Ad 07/08/07--------- Â£ si [email protected]=27 Â£ ic 109522814/109522841 (3 pages)
15 August 2007	Ad 07/08/07--------- Â£ si [email protected]=27 Â£ ic 109522814/109522841 (3 pages)
15 August 2007	Ad 19/07/07--------- Â£ si [email protected] Â£ ic 109522356/109522356 (3 pages)
15 August 2007	Ad 19/07/07--------- Â£ si [email protected] Â£ ic 109522356/109522356 (3 pages)
15 August 2007	Ad 02/08/07--------- Â£ si [email protected]=458 Â£ ic 109522356/109522814 (7 pages)
15 August 2007	Ad 02/08/07--------- Â£ si [email protected]=458 Â£ ic 109522356/109522814 (7 pages)
26 July 2007	Ad 26/07/07--------- Â£ si [email protected]=3 Â£ ic 109522353/109522356 (3 pages)
26 July 2007	Ad 26/07/07--------- Â£ si [email protected]=3 Â£ ic 109522353/109522356 (3 pages)
20 June 2007	Ad 30/05/07--------- Â£ si [email protected]=2 Â£ ic 109522350/109522352 (3 pages)
20 June 2007	Ad 12/06/07--------- Â£ si [email protected]=1 Â£ ic 109522352/109522353 (3 pages)
20 June 2007	Ad 12/06/07--------- Â£ si [email protected]=1 Â£ ic 109522352/109522353 (3 pages)
20 June 2007	Ad 30/05/07--------- Â£ si [email protected]=2 Â£ ic 109522350/109522352 (3 pages)
5 June 2007	Ad 19/04/07--------- Â£ si [email protected]=13 Â£ ic 109522337/109522350 (3 pages)
5 June 2007	Ad 19/04/07--------- Â£ si [email protected]=13 Â£ ic 109522337/109522350 (3 pages)
5 June 2007	Ad 30/04/07--------- Â£ si [email protected]=5 Â£ ic 109522332/109522337 (3 pages)
5 June 2007	Ad 30/04/07--------- Â£ si [email protected]=5 Â£ ic 109522332/109522337 (3 pages)
11 April 2007	Ad 08/03/07--------- Â£ si [email protected]=3 Â£ ic 109522328/109522331 (3 pages)
11 April 2007	Ad 20/03/07--------- Â£ si [email protected]=1 Â£ ic 109522331/109522332 (4 pages)
11 April 2007	Ad 20/03/07--------- Â£ si [email protected]=1 Â£ ic 109522331/109522332 (4 pages)
11 April 2007	Ad 08/03/07--------- Â£ si [email protected]=3 Â£ ic 109522328/109522331 (3 pages)
13 February 2007	Ad 12/12/06--------- Â£ si [email protected]=16 Â£ ic 109520560/109520576 (3 pages)
13 February 2007	Ad 30/01/07--------- Â£ si [email protected]=9 Â£ ic 109520610/109520619 (4 pages)
13 February 2007	Ad 19/12/06--------- Â£ si [email protected]=17 Â£ ic 109520576/109520593 (2 pages)
13 February 2007	Ad 05/12/06--------- Â£ si [email protected] Â£ ic 109520497/109520497 (3 pages)
13 February 2007	Ad 05/12/06--------- Â£ si [email protected]=11 Â£ ic 109520486/109520497 (2 pages)
13 February 2007	Return made up to 01/12/06; bulk list available separately; amend (6 pages)
13 February 2007	Ad 19/12/06--------- Â£ si [email protected]=1 Â£ ic 109520593/109520594 (2 pages)
13 February 2007	Ad 19/12/06--------- Â£ si [email protected]=17 Â£ ic 109520576/109520593 (2 pages)
13 February 2007	Ad 14/12/06--------- Â£ si [email protected]=33 Â£ ic 109520527/109520560 (2 pages)
13 February 2007	Ad 19/12/06--------- Â£ si [email protected]=16 Â£ ic 109520594/109520610 (2 pages)
13 February 2007	Ad 05/12/06--------- Â£ si [email protected]=11 Â£ ic 109520486/109520497 (2 pages)
13 February 2007	Ad 09/01/07--------- Â£ si [email protected]=13 Â£ ic 109520473/109520486 (3 pages)
13 February 2007	Ad 05/12/06--------- Â£ si [email protected] Â£ ic 109520497/109520497 (3 pages)
13 February 2007	Ad 12/12/06--------- Â£ si [email protected]=16 Â£ ic 109520560/109520576 (3 pages)
13 February 2007	Ad 14/12/06--------- Â£ si [email protected]=33 Â£ ic 109520527/109520560 (2 pages)
13 February 2007	Ad 30/01/07--------- Â£ si [email protected]=9 Â£ ic 109520610/109520619 (4 pages)
13 February 2007	Ad 19/12/06--------- Â£ si [email protected]=1 Â£ ic 109520593/109520594 (2 pages)
13 February 2007	Ad 09/01/07--------- Â£ si [email protected]=13 Â£ ic 109520473/109520486 (3 pages)
13 February 2007	Return made up to 01/12/06; bulk list available separately; amend (6 pages)
13 February 2007	Ad 19/12/06--------- Â£ si [email protected]=16 Â£ ic 109520594/109520610 (2 pages)
13 February 2007	Ad 11/12/06--------- Â£ si [email protected]=30 Â£ ic 109520497/109520527 (2 pages)
13 February 2007	Ad 11/12/06--------- Â£ si [email protected]=30 Â£ ic 109520497/109520527 (2 pages)
2 February 2007	Ad 15/11/06--------- Â£ si [email protected] (4 pages)
2 February 2007	Ad 15/11/06--------- Â£ si [email protected] (4 pages)
2 February 2007	Ad 11/12/06--------- Â£ si [email protected]=30 Â£ ic 109520443/109520473 (3 pages)
2 February 2007	Particulars of contract relating to shares (2 pages)
2 February 2007	Particulars of contract relating to shares (2 pages)
2 February 2007	Ad 11/12/06--------- Â£ si [email protected]=30 Â£ ic 109520443/109520473 (3 pages)
27 January 2007	Group of companies' accounts made up to 31 July 2006 (104 pages)
27 January 2007	Group of companies' accounts made up to 31 July 2006 (104 pages)
23 January 2007	Ad 16/11/06--------- Â£ si [email protected] (3 pages)
23 January 2007	Ad 16/11/06--------- Â£ si [email protected] (3 pages)
19 January 2007	Resolutions RES13 ‐ Allot shares 09/01/07 (2 pages)
19 January 2007	Resolutions RES13 ‐ Allot shares 19/12/06 (3 pages)
19 January 2007	Resolutions RES13 ‐ Allot shares 19/12/06 (2 pages)
19 January 2007	Resolutions RES13 ‐ Allot shares 11/12/06 (2 pages)
19 January 2007	Resolutions RES13 ‐ Allot shares 05/12/06 (2 pages)
19 January 2007	Resolutions RES13 ‐ Allot shares 19/12/06 (2 pages)
19 January 2007	Resolutions RES13 ‐ Allot shares 09/01/07 (2 pages)
19 January 2007	Resolutions RES13 ‐ Allot shares 11/12/06 (2 pages)
19 January 2007	Resolutions RES13 ‐ Allot shares 05/12/06 (2 pages)
19 January 2007	Resolutions RES13 ‐ Allot shares 19/12/06 (2 pages)
19 January 2007	Resolutions RES13 ‐ Allot shares 19/12/06 (2 pages)
19 January 2007	Resolutions RES13 ‐ Allot shares 14/12/06 (2 pages)
19 January 2007	Resolutions RES13 ‐ Allot shares 12/12/06 (2 pages)
19 January 2007	Resolutions RES13 ‐ Allot shares 19/12/06 (3 pages)
19 January 2007	Resolutions RES13 ‐ Allot shares 14/12/06 (2 pages)
19 January 2007	Resolutions RES13 ‐ Allot shares 12/12/06 (2 pages)
16 January 2007	Return made up to 01/12/06; bulk list available separately (7 pages)
13 December 2006	Ad 30/11/06--------- Â£ si [email protected]=194 Â£ ic 296563/296757 (2 pages)
13 December 2006	Resolutions RES13 ‐ 77920 sha allot schm fl 30/11/06 (2 pages)
13 December 2006	Ad 30/11/06--------- Â£ si [email protected]=194 Â£ ic 296563/296757 (2 pages)
28 November 2006	Ad 16/11/06--------- Â£ si [email protected]=10 Â£ ic 291120/291130 (3 pages)
28 November 2006	Ad 14/11/06--------- Â£ si [email protected]=6 Â£ ic 291130/291136 (3 pages)
28 November 2006	Ad 16/11/06--------- Â£ si [email protected]=10 Â£ ic 291120/291130 (3 pages)
28 November 2006	Ad 14/11/06--------- Â£ si [email protected]=6 Â£ ic 291130/291136 (3 pages)
20 November 2006	Ad 07/11/06--------- Â£ si [email protected]=19 Â£ ic 291101/291120 (3 pages)
20 November 2006	Ad 07/11/06--------- Â£ si [email protected]=19 Â£ ic 291101/291120 (3 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
20 October 2006	Ad 10/10/06--------- Â£ si [email protected]=2 Â£ ic 289009/289011 (3 pages)
20 October 2006	Ad 10/10/06--------- Â£ si [email protected]=2 Â£ ic 289009/289011 (3 pages)
19 October 2006	Ad 26/09/06--------- Â£ si [email protected]=21 Â£ ic 287208/287229 (3 pages)
19 October 2006	Ad 26/09/06--------- Â£ si [email protected]=21 Â£ ic 287208/287229 (3 pages)
18 October 2006	Ad 19/09/06--------- Â£ si [email protected]=1 Â£ ic 287200/287201 (3 pages)
18 October 2006	Ad 19/09/06--------- Â£ si [email protected]=1 Â£ ic 287200/287201 (3 pages)
18 October 2006	Ad 22/09/06--------- Â£ si [email protected]=7 Â£ ic 287201/287208 (4 pages)
18 October 2006	Ad 22/09/06--------- Â£ si [email protected]=7 Â£ ic 287201/287208 (4 pages)
16 October 2006	Ad 03/10/06--------- Â£ si [email protected]=17 Â£ ic 287183/287200 (3 pages)
16 October 2006	Ad 03/10/06--------- Â£ si [email protected]=17 Â£ ic 287183/287200 (3 pages)
25 September 2006	Ad 14/09/06--------- Â£ si [email protected]=4 Â£ ic 287179/287183 (3 pages)
25 September 2006	Ad 14/09/06--------- Â£ si [email protected]=4 Â£ ic 287179/287183 (3 pages)
20 September 2006	Ad 06/09/06--------- Â£ si [email protected]=25 Â£ ic 287154/287179 (3 pages)
20 September 2006	Ad 12/09/06--------- Â£ si [email protected]=5 Â£ ic 287149/287154 (6 pages)
20 September 2006	Ad 12/09/06--------- Â£ si [email protected]=5 Â£ ic 287149/287154 (6 pages)
20 September 2006	Ad 06/09/06--------- Â£ si [email protected]=25 Â£ ic 287154/287179 (3 pages)
11 September 2006	Ad 31/08/06--------- Â£ si [email protected]=46 Â£ ic 287103/287149 (2 pages)
11 September 2006	Ad 31/08/06--------- Â£ si [email protected]=46 Â£ ic 287103/287149 (2 pages)
7 September 2006	Ad 25/08/06--------- Â£ si [email protected]=2 Â£ ic 287101/287103 (3 pages)
7 September 2006	Ad 25/08/06--------- Â£ si [email protected]=2 Â£ ic 287101/287103 (3 pages)
31 August 2006	Ad 01/08/06--------- Â£ si [email protected]=903 Â£ ic 286198/287101 (8 pages)
31 August 2006	Ad 08/08/06--------- Â£ si [email protected]=119 Â£ ic 286022/286141 (3 pages)
31 August 2006	Ad 14/08/06--------- Â£ si [email protected]=49 Â£ ic 286141/286190 (3 pages)
31 August 2006	Ad 14/08/06--------- Â£ si [email protected]=49 Â£ ic 286141/286190 (3 pages)
31 August 2006	Ad 08/08/06--------- Â£ si [email protected]=119 Â£ ic 286022/286141 (3 pages)
31 August 2006	Ad 15/08/06--------- Â£ si [email protected]=8 Â£ ic 286190/286198 (6 pages)
31 August 2006	Ad 15/08/06--------- Â£ si [email protected]=8 Â£ ic 286190/286198 (6 pages)
31 August 2006	Ad 01/08/06--------- Â£ si [email protected]=903 Â£ ic 286198/287101 (8 pages)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Secretary's particulars changed (1 page)
6 July 2006	Ad 30/06/06--------- Â£ si [email protected]=227 Â£ ic 282428/282655 (2 pages)
6 July 2006	Ad 30/06/06--------- Â£ si [email protected]=227 Â£ ic 282428/282655 (2 pages)
27 June 2006	Ad 19/05/06--------- Â£ si [email protected]=19 Â£ ic 282409/282428 (3 pages)
27 June 2006	Ad 19/05/06--------- Â£ si [email protected]=19 Â£ ic 282409/282428 (3 pages)
1 June 2006	Ad 02/05/06--------- Â£ si [email protected]=8 Â£ ic 281149/281157 (2 pages)
1 June 2006	Ad 02/05/06--------- Â£ si [email protected]=8 Â£ ic 281149/281157 (2 pages)
31 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2006	Aud resignation (1 page)
23 May 2006	Aud resignation (1 page)
5 May 2006	Ad 19/04/06--------- Â£ si [email protected]=25 Â£ ic 281124/281149 (2 pages)
5 May 2006	Ad 19/04/06--------- Â£ si [email protected]=25 Â£ ic 281124/281149 (2 pages)
26 April 2006	Ad 12/04/06--------- Â£ si [email protected]=22 Â£ ic 272351/272373 (3 pages)
26 April 2006	Ad 12/04/06--------- Â£ si [email protected]=22 Â£ ic 272351/272373 (3 pages)
18 April 2006	Ad 06/04/06--------- Â£ si [email protected]=28 Â£ ic 272323/272351 (3 pages)
18 April 2006	Ad 05/04/06--------- Â£ si [email protected]=3 Â£ ic 272320/272323 (2 pages)
18 April 2006	Ad 05/04/06--------- Â£ si [email protected]=3 Â£ ic 272320/272323 (2 pages)
18 April 2006	Ad 06/04/06--------- Â£ si [email protected]=28 Â£ ic 272323/272351 (3 pages)
7 April 2006	Ad 03/04/06--------- Â£ si [email protected]=393 Â£ ic 271927/272320 (5 pages)
7 April 2006	Ad 03/04/06--------- Â£ si [email protected]=393 Â£ ic 271927/272320 (5 pages)
4 April 2006	Ad 29/03/06--------- Â£ si [email protected]=1 Â£ ic 271926/271927 (2 pages)
4 April 2006	Ad 29/03/06--------- Â£ si [email protected]=1 Â£ ic 271926/271927 (2 pages)
20 January 2006	Ad 12/01/06--------- Â£ si [email protected]=17 Â£ ic 270700/270717 (2 pages)
20 January 2006	Ad 22/12/05--------- Â£ si [email protected]=12 Â£ ic 270717/270729 (2 pages)
20 January 2006	Ad 12/01/06--------- Â£ si [email protected]=17 Â£ ic 270700/270717 (2 pages)
20 January 2006	Ad 22/12/05--------- Â£ si [email protected]=12 Â£ ic 270717/270729 (2 pages)
19 January 2006	Ad 07/04/05--------- Â£ si [email protected] (2 pages)
19 January 2006	Ad 03/12/04--------- Â£ si [email protected] (2 pages)
19 January 2006	Ad 19/10/05--------- Â£ si [email protected] (2 pages)
19 January 2006	Ad 19/10/05--------- Â£ si [email protected] (2 pages)
19 January 2006	Ad 03/12/04--------- Â£ si [email protected] (2 pages)
19 January 2006	Ad 29/11/05--------- Â£ si [email protected] (2 pages)
19 January 2006	Ad 07/04/05--------- Â£ si [email protected] (2 pages)
19 January 2006	Ad 04/11/05--------- Â£ si [email protected] (2 pages)
19 January 2006	Ad 29/11/05--------- Â£ si [email protected] (2 pages)
19 January 2006	Ad 23/12/04--------- Â£ si [email protected] (2 pages)
19 January 2006	Ad 23/12/04--------- Â£ si [email protected] (2 pages)
19 January 2006	Ad 04/11/05--------- Â£ si [email protected] (2 pages)
17 January 2006	Group of companies' accounts made up to 31 July 2005 (76 pages)
17 January 2006	Group of companies' accounts made up to 31 July 2005 (76 pages)
13 January 2006	Ad 05/01/06--------- Â£ si [email protected]=2 Â£ ic 305099/305101 (2 pages)
13 January 2006	Ad 05/01/06--------- Â£ si [email protected]=2 Â£ ic 305099/305101 (2 pages)
9 January 2006	Return made up to 01/12/05; bulk list available separately (7 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
4 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
4 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (64 pages)
4 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (64 pages)
21 December 2005	Ad 09/12/05--------- Â£ si [email protected]=12 Â£ ic 305087/305099 (2 pages)
21 December 2005	Ad 09/12/05--------- Â£ si [email protected]=12 Â£ ic 305087/305099 (2 pages)
2 December 2005	Ad 18/11/05--------- Â£ si [email protected]=92 Â£ ic 304920/305012 (2 pages)
2 December 2005	Ad 18/11/05--------- Â£ si [email protected]=92 Â£ ic 304920/305012 (2 pages)
26 October 2005	Return made up to 01/12/04; change of members; amend (8 pages)
26 October 2005	Return made up to 01/12/04; change of members; amend (8 pages)
14 October 2005	Ad 06/10/05--------- Â£ si [email protected]=2 Â£ ic 304918/304920 (2 pages)
14 October 2005	Ad 06/10/05--------- Â£ si [email protected]=2 Â£ ic 304918/304920 (2 pages)
28 September 2005	Ad 20/09/05--------- Â£ si [email protected]=2 Â£ ic 304916/304918 (2 pages)
28 September 2005	Ad 20/09/05--------- Â£ si [email protected]=2 Â£ ic 304916/304918 (2 pages)
16 September 2005	Ad 08/09/05--------- Â£ si [email protected]=5 Â£ ic 304911/304916 (2 pages)
16 September 2005	Ad 08/09/05--------- Â£ si [email protected]=5 Â£ ic 304911/304916 (2 pages)
31 August 2005	Ad 17/08/05-17/08/05 Â£ si [email protected]=1 Â£ ic 304910/304911 (2 pages)
31 August 2005	Ad 17/08/05-17/08/05 Â£ si [email protected]=1 Â£ ic 304910/304911 (2 pages)
24 August 2005	Ad 01/08/05--------- Â£ si [email protected]=5 Â£ ic 304905/304910 (2 pages)
24 August 2005	Ad 01/08/05--------- Â£ si [email protected]=5 Â£ ic 304905/304910 (2 pages)
30 July 2005	Ad 15/07/05--------- Â£ si [email protected]=11 Â£ ic 304894/304905 (2 pages)
30 July 2005	Ad 15/07/05--------- Â£ si [email protected]=11 Â£ ic 304894/304905 (2 pages)
8 July 2005	Ad 29/06/05--------- Â£ si [email protected]=13 Â£ ic 304881/304894 (2 pages)
8 July 2005	Ad 29/06/05--------- Â£ si [email protected]=13 Â£ ic 304881/304894 (2 pages)
14 June 2005	Ad 02/06/05--------- Â£ si [email protected]=45 Â£ ic 304836/304881 (2 pages)
14 June 2005	Ad 02/06/05--------- Â£ si [email protected]=45 Â£ ic 304836/304881 (2 pages)
20 May 2005	Ad 12/05/05-12/05/05 Â£ si [email protected]=3 Â£ ic 304833/304836 (2 pages)
20 May 2005	Ad 12/05/05-12/05/05 Â£ si [email protected]=3 Â£ ic 304833/304836 (2 pages)
12 May 2005	Ad 05/05/05--------- Â£ si [email protected]=21 Â£ ic 304812/304833 (2 pages)
12 May 2005	Ad 05/05/05--------- Â£ si [email protected]=21 Â£ ic 304812/304833 (2 pages)
10 May 2005	Ad 26/04/05--------- Â£ si [email protected]=31 Â£ ic 304781/304812 (2 pages)
10 May 2005	Ad 26/04/05--------- Â£ si [email protected]=31 Â£ ic 304781/304812 (2 pages)
7 April 2005	Ad 17/03/05--------- Â£ si [email protected]=32 Â£ ic 304666/304698 (3 pages)
7 April 2005	Ad 31/03/05--------- Â£ si [email protected]=5 Â£ ic 304661/304666 (2 pages)
7 April 2005	Ad 31/03/05--------- Â£ si [email protected]=5 Â£ ic 304661/304666 (2 pages)
7 April 2005	Ad 17/03/05--------- Â£ si [email protected]=32 Â£ ic 304666/304698 (3 pages)
4 April 2005	Ad 24/03/05--------- Â£ si [email protected]=15 Â£ ic 304646/304661 (2 pages)
4 April 2005	Ad 24/03/05--------- Â£ si [email protected]=15 Â£ ic 304646/304661 (2 pages)
16 March 2005	Ad 10/03/05--------- Â£ si [email protected]=20 Â£ ic 304626/304646 (3 pages)
16 March 2005	Ad 10/03/05--------- Â£ si [email protected]=20 Â£ ic 304626/304646 (3 pages)
1 March 2005	Ad 22/02/05-22/02/05 Â£ si [email protected]=22 Â£ ic 304604/304626 (2 pages)
1 March 2005	Ad 22/02/05-22/02/05 Â£ si [email protected]=22 Â£ ic 304604/304626 (2 pages)
24 February 2005	Ad 17/02/05--------- Â£ si [email protected]=19 Â£ ic 304585/304604 (2 pages)
24 February 2005	Ad 17/02/05--------- Â£ si [email protected]=19 Â£ ic 304585/304604 (2 pages)
17 February 2005	Ad 10/02/05--------- Â£ si [email protected]=61 Â£ ic 304524/304585 (3 pages)
17 February 2005	Ad 10/02/05--------- Â£ si [email protected]=61 Â£ ic 304524/304585 (3 pages)
10 February 2005	Ad 02/02/05--------- Â£ si [email protected] Â£ ic 304524/304524 (2 pages)
10 February 2005	Ad 02/02/05--------- Â£ si [email protected] Â£ ic 304524/304524 (2 pages)
2 February 2005	Ad 26/01/05--------- Â£ si [email protected]=10 Â£ ic 304514/304524 (2 pages)
2 February 2005	Ad 26/01/05--------- Â£ si [email protected]=10 Â£ ic 304514/304524 (2 pages)
25 January 2005	Ad 20/01/05-20/01/05 Â£ si [email protected]=20 Â£ ic 304494/304514 (2 pages)
25 January 2005	Ad 20/01/05-20/01/05 Â£ si [email protected]=20 Â£ ic 304494/304514 (2 pages)
20 January 2005	Ad 13/01/05--------- Â£ si [email protected]=59 Â£ ic 304435/304494 (2 pages)
20 January 2005	Ad 13/01/05--------- Â£ si [email protected]=59 Â£ ic 304435/304494 (2 pages)
13 January 2005	Return made up to 01/12/04; bulk list available separately (10 pages)
13 January 2005	Return made up to 01/12/04; bulk list available separately (10 pages)
11 January 2005	Ad 06/01/05--------- Â£ si [email protected]=15 Â£ ic 304420/304435 (2 pages)
11 January 2005	Ad 06/01/05--------- Â£ si [email protected]=15 Â£ ic 304420/304435 (2 pages)
5 January 2005	Group of companies' accounts made up to 31 July 2004 (64 pages)
5 January 2005	Group of companies' accounts made up to 31 July 2004 (64 pages)
23 December 2004	Ad 17/12/04--------- Â£ si [email protected]=32 Â£ ic 302317/302349 (2 pages)
23 December 2004	Ad 17/12/04--------- Â£ si [email protected]=32 Â£ ic 302317/302349 (2 pages)
16 December 2004	Ad 09/12/04--------- Â£ si [email protected]=39 Â£ ic 302278/302317 (3 pages)
16 December 2004	Ad 09/12/04--------- Â£ si [email protected]=39 Â£ ic 302278/302317 (3 pages)
10 December 2004	Ad 26/11/04--------- Â£ si [email protected]=80 Â£ ic 301417/301497 (2 pages)
10 December 2004	Ad 26/11/04--------- Â£ si [email protected]=80 Â£ ic 301417/301497 (2 pages)
2 December 2004	Ad 19/11/04--------- Â£ si [email protected]=10 Â£ ic 301407/301417 (2 pages)
2 December 2004	Ad 19/11/04--------- Â£ si [email protected]=10 Â£ ic 301407/301417 (2 pages)
29 November 2004	Ad 01/10/04-01/10/04 Â£ si [email protected]=230 Â£ ic 300414/300644 (4 pages)
29 November 2004	Ad 01/10/04-01/10/04 Â£ si [email protected]=763 Â£ ic 300644/301407 (6 pages)
29 November 2004	Ad 01/10/04-01/10/04 Â£ si [email protected]=230 Â£ ic 300414/300644 (4 pages)
29 November 2004	Ad 01/10/04-01/10/04 Â£ si [email protected]=763 Â£ ic 300644/301407 (6 pages)
24 November 2004	Ad 11/11/04--------- Â£ si [email protected]=37 Â£ ic 300377/300414 (2 pages)
24 November 2004	Ad 11/11/04--------- Â£ si [email protected]=37 Â£ ic 300377/300414 (2 pages)
22 November 2004	Ad 29/10/04--------- Â£ si [email protected]=18 Â£ si [email protected]=77307 Â£ ic 223051/300377 (3 pages)
22 November 2004	Ad 29/10/04--------- Â£ si [email protected]=18 Â£ si [email protected]=77307 Â£ ic 223051/300377 (3 pages)
19 November 2004	Ad 30/01/04-30/01/04 Â£ si [email protected]=11 Â£ ic 222427/222438 (2 pages)
19 November 2004	Ad 03/03/04-03/03/04 Â£ si [email protected] Â£ ic 222438/222438 (2 pages)
19 November 2004	Ad 03/10/03--------- Â£ si [email protected] (7 pages)
19 November 2004	Particulars of contract relating to shares (5 pages)
19 November 2004	Ad 14/04/04-14/04/04 Â£ si [email protected]=13 Â£ ic 222438/222451 (2 pages)
19 November 2004	Ad 12/11/04--------- Â£ si [email protected]=6 Â£ ic 222593/222599 (2 pages)
19 November 2004	Ad 15/10/04-15/10/04 Â£ si [email protected]=195 Â£ ic 222856/223051 (3 pages)
19 November 2004	Ad 03/10/03--------- Â£ si [email protected] (7 pages)
19 November 2004	Ad 07/09/04-07/09/04 Â£ si [email protected] Â£ ic 222777/222777 (2 pages)
19 November 2004	Ad 18/08/04-18/08/04 Â£ si [email protected]=14 Â£ ic 222763/222777 (2 pages)
19 November 2004	Ad 15/09/04-15/09/04 Â£ si [email protected]=3 Â£ ic 222777/222780 (2 pages)
19 November 2004	Particulars of contract relating to shares (5 pages)
19 November 2004	Ad 02/08/04-02/08/04 Â£ si [email protected]=18 Â£ ic 222745/222763 (2 pages)
19 November 2004	Ad 12/11/03--------- Â£ si [email protected] (3 pages)
19 November 2004	Ad 06/07/04--------- Â£ si [email protected] Â£ ic 222600/222600 (2 pages)
19 November 2004	Ad 28/05/04--------- Â£ si [email protected]=1 Â£ ic 222599/222600 (3 pages)
19 November 2004	Particulars of contract relating to shares (5 pages)
19 November 2004	Ad 28/05/04-28/05/04 Â£ si [email protected] Â£ ic 222451/222451 (2 pages)
19 November 2004	Ad 10/10/03--------- Â£ si [email protected] (5 pages)
19 November 2004	Ad 12/11/04--------- Â£ si [email protected]=6 Â£ ic 222593/222599 (2 pages)
19 November 2004	Ad 12/11/03--------- Â£ si [email protected] (3 pages)
19 November 2004	Ad 07/09/04-07/09/04 Â£ si [email protected] Â£ ic 222777/222777 (2 pages)
19 November 2004	Particulars of contract relating to shares (4 pages)
19 November 2004	Ad 12/11/04--------- Â£ si [email protected]=142 Â£ ic 222451/222593 (3 pages)
19 November 2004	Ad 02/08/04-02/08/04 Â£ si [email protected]=18 Â£ ic 222745/222763 (2 pages)
19 November 2004	Ad 28/05/04--------- Â£ si [email protected]=1 Â£ ic 222599/222600 (3 pages)
19 November 2004	Ad 20/07/04-20/07/04 Â£ si [email protected]=145 Â£ ic 222600/222745 (3 pages)
19 November 2004	Ad 14/04/04-14/04/04 Â£ si [email protected]=13 Â£ ic 222438/222451 (2 pages)
19 November 2004	Ad 10/10/03--------- Â£ si [email protected] (5 pages)
19 November 2004	Ad 18/08/04-18/08/04 Â£ si [email protected]=14 Â£ ic 222763/222777 (2 pages)
19 November 2004	Ad 06/07/04--------- Â£ si [email protected] Â£ ic 222600/222600 (2 pages)
19 November 2004	Ad 03/03/04-03/03/04 Â£ si [email protected] Â£ ic 222438/222438 (2 pages)
19 November 2004	Ad 15/10/04-15/10/04 Â£ si [email protected]=76 Â£ ic 222780/222856 (3 pages)
19 November 2004	Ad 28/05/04-28/05/04 Â£ si [email protected] Â£ ic 222451/222451 (2 pages)
19 November 2004	Ad 15/09/04-15/09/04 Â£ si [email protected]=3 Â£ ic 222777/222780 (2 pages)
19 November 2004	Particulars of contract relating to shares (4 pages)
19 November 2004	Ad 15/10/04-15/10/04 Â£ si [email protected]=195 Â£ ic 222856/223051 (3 pages)
19 November 2004	Particulars of contract relating to shares (5 pages)
19 November 2004	Ad 30/01/04-30/01/04 Â£ si [email protected]=11 Â£ ic 222427/222438 (2 pages)
19 November 2004	Ad 20/07/04-20/07/04 Â£ si [email protected]=145 Â£ ic 222600/222745 (3 pages)
19 November 2004	Ad 15/10/04-15/10/04 Â£ si [email protected]=76 Â£ ic 222780/222856 (3 pages)
19 November 2004	Ad 12/11/04--------- Â£ si [email protected]=142 Â£ ic 222451/222593 (3 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Secretary resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
24 January 2004	Particulars of contract relating to shares (4 pages)
24 January 2004	Particulars of contract relating to shares (5 pages)
24 January 2004	Ad 24/10/03--------- Â£ si [email protected] (3 pages)
24 January 2004	Particulars of contract relating to shares (4 pages)
24 January 2004	Ad 17/10/03--------- Â£ si [email protected] (3 pages)
24 January 2004	Particulars of contract relating to shares (4 pages)
24 January 2004	Statement of affairs (120 pages)
24 January 2004	Ad 14/11/03--------- Â£ si [email protected] (3 pages)
24 January 2004	Particulars of contract relating to shares (5 pages)
24 January 2004	Particulars of contract relating to shares (5 pages)
24 January 2004	Ad 17/10/03--------- Â£ si [email protected] (3 pages)
24 January 2004	Ad 04/12/03--------- Â£ si [email protected]=1020 Â£ ic 263491/264511 (2 pages)
24 January 2004	Particulars of contract relating to shares (5 pages)
24 January 2004	Ad 04/12/03--------- Â£ si [email protected]=1020 Â£ ic 263491/264511 (2 pages)
24 January 2004	Particulars of contract relating to shares (4 pages)
24 January 2004	Particulars of contract relating to shares (5 pages)
24 January 2004	Ad 07/11/03--------- Â£ si [email protected] (3 pages)
24 January 2004	Ad 24/10/03--------- Â£ si [email protected] (3 pages)
24 January 2004	Ad 14/11/03--------- Â£ si [email protected] (3 pages)
24 January 2004	Ad 31/10/03--------- Â£ si [email protected] (3 pages)
24 January 2004	Ad 31/10/03--------- Â£ si [email protected] (3 pages)
24 January 2004	Particulars of contract relating to shares (5 pages)
24 January 2004	Ad 07/11/03--------- Â£ si [email protected] (3 pages)
24 January 2004	Statement of affairs (120 pages)
15 January 2004	Group of companies' accounts made up to 31 July 2003 (71 pages)
15 January 2004	Group of companies' accounts made up to 31 July 2003 (71 pages)
8 January 2004	Return made up to 01/12/03; bulk list available separately (11 pages)
8 January 2004	Return made up to 01/12/03; bulk list available separately (11 pages)
19 December 2003	Particulars of contract relating to shares (5 pages)
19 December 2003	Particulars of contract relating to shares (5 pages)
19 December 2003	Particulars of contract relating to shares (5 pages)
19 December 2003	Ad 19/09/03--------- Â£ si [email protected]= 95451 Â£ ic 208373/303824 (17 pages)
19 December 2003	Ad 26/09/03--------- Â£ si [email protected]=11289 Â£ ic 197084/208373 (6 pages)
19 December 2003	Ad 19/09/03--------- Â£ si [email protected]= 95451 Â£ ic 208373/303824 (17 pages)
19 December 2003	Particulars of contract relating to shares (5 pages)
19 December 2003	Ad 26/09/03--------- Â£ si [email protected]=11289 Â£ ic 197084/208373 (6 pages)
12 November 2003	Interim accounts made up to 31 July 2003 (4 pages)
12 November 2003	Accounts made up to 31 July 2003 (4 pages)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
25 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 September 2003	Company name changed mouchel PLC\certificate issued on 19/09/03 (3 pages)
19 September 2003	Company name changed mouchel PLC\certificate issued on 19/09/03 (3 pages)
3 September 2003	Listing of particulars (121 pages)
3 September 2003	Listing of particulars (121 pages)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
10 January 2003	Group of companies' accounts made up to 31 July 2002 (45 pages)
10 January 2003	Group of companies' accounts made up to 31 July 2002 (45 pages)
10 January 2003	Return made up to 01/12/02; bulk list available separately (9 pages)
10 January 2003	Return made up to 01/12/02; bulk list available separately (9 pages)
9 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2002	Ad 28/06/02--------- Â£ si [email protected]= 40000 Â£ ic 115000/155000 (2 pages)
30 July 2002	Ad 28/06/02--------- Â£ si [email protected]= 40000 Â£ ic 115000/155000 (2 pages)
12 July 2002	S-div 14/06/02 (1 page)
12 July 2002	S-div 14/06/02 (1 page)
5 July 2002	Listing of particulars (111 pages)
5 July 2002	Listing of particulars (111 pages)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	Director's particulars changed (1 page)
26 June 2002	Location of register of members (non legible) (1 page)
26 June 2002	Location of register of members (non legible) (1 page)
19 June 2002	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
19 June 2002	Auditor's statement (1 page)
19 June 2002	Application for reregistration from private to PLC (1 page)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 June 2002	Balance Sheet (1 page)
19 June 2002	Balance Sheet (1 page)
19 June 2002	Re-registration of Memorandum and Articles (74 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 June 2002	Auditor's report (1 page)
19 June 2002	Declaration on reregistration from private to PLC (1 page)
19 June 2002	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
19 June 2002	Re-registration of Memorandum and Articles (74 pages)
19 June 2002	Auditor's report (1 page)
19 June 2002	Auditor's statement (1 page)
19 June 2002	Application for reregistration from private to PLC (1 page)
19 June 2002	Declaration on reregistration from private to PLC (1 page)
18 June 2002	Location of register of members (1 page)
18 June 2002	Location of register of members (1 page)
28 December 2001	Ad 21/12/01--------- Â£ si [email protected]=5000 Â£ ic 110000/115000 (2 pages)
28 December 2001	Ad 21/12/01--------- Â£ si [email protected]=5000 Â£ ic 110000/115000 (2 pages)
21 December 2001	Group of companies' accounts made up to 31 July 2001 (41 pages)
21 December 2001	Group of companies' accounts made up to 31 July 2001 (41 pages)
21 December 2001	Return made up to 01/12/01; bulk list available separately (8 pages)
21 December 2001	Return made up to 01/12/01; bulk list available separately (8 pages)
12 November 2001	New director appointed (4 pages)
12 November 2001	New director appointed (4 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
8 January 2001	Return made up to 01/12/00; bulk list available separately (8 pages)
8 January 2001	Return made up to 01/12/00; bulk list available separately (8 pages)
2 January 2001	Ad 19/12/00--------- Â£ si [email protected]=20000 Â£ ic 90000/110000 (2 pages)
2 January 2001	Ad 19/12/00--------- Â£ si [email protected]=20000 Â£ ic 90000/110000 (2 pages)
22 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
22 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
19 December 2000	Full group accounts made up to 31 July 2000 (40 pages)
19 December 2000	Full group accounts made up to 31 July 2000 (40 pages)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
20 March 2000	Â£ ic 1973552/90000 29/02/00 Â£ sr 1883552@1=1883552 (1 page)
20 March 2000	Â£ ic 1973552/90000 29/02/00 Â£ sr 1883552@1=1883552 (1 page)
11 January 2000	Memorandum and Articles of Association (26 pages)
11 January 2000	Memorandum and Articles of Association (26 pages)
29 December 1999	Return made up to 01/12/99; bulk list available separately 363(287) ‐ Registered office changed on 29/12/99 363(353) ‐ Location of register of members address changed (8 pages)
29 December 1999	Return made up to 01/12/99; bulk list available separately (8 pages)
22 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 December 1999	Full group accounts made up to 31 July 1999 (61 pages)
16 December 1999	Full group accounts made up to 31 July 1999 (61 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	Director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
29 December 1998	Memorandum and Articles of Association (26 pages)
29 December 1998	Memorandum and Articles of Association (26 pages)
22 December 1998	Return made up to 01/12/98; bulk list available separately (5 pages)
22 December 1998	Return made up to 01/12/98; bulk list available separately (5 pages)
21 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1998	Full group accounts made up to 31 July 1998 (33 pages)
10 December 1998	Full group accounts made up to 31 July 1998 (33 pages)
27 April 1998	Location of register of members (non legible) (1 page)
27 April 1998	Location of register of members (non legible) (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
9 January 1998	Full group accounts made up to 31 July 1997 (43 pages)
9 January 1998	Full group accounts made up to 31 July 1997 (43 pages)
6 January 1998	Memorandum and Articles of Association (16 pages)
6 January 1998	Memorandum and Articles of Association (16 pages)
19 December 1997	Return made up to 01/12/97; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
19 December 1997	Return made up to 01/12/97; bulk list available separately (5 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1997	Secretary's particulars changed (1 page)
24 March 1997	Secretary's particulars changed (1 page)
19 January 1997	Memorandum and Articles of Association (25 pages)
19 January 1997	Memorandum and Articles of Association (25 pages)
30 December 1996	Return made up to 01/12/96; bulk list available separately (5 pages)
30 December 1996	Return made up to 01/12/96; bulk list available separately (5 pages)
17 December 1996	Full group accounts made up to 31 July 1996 (28 pages)
17 December 1996	Full group accounts made up to 31 July 1996 (28 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1996	Memorandum and Articles of Association (25 pages)
21 May 1996	Memorandum and Articles of Association (25 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 March 1996	Director resigned (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director's particulars changed (1 page)
18 January 1996	New director appointed (2 pages)
17 January 1996	Memorandum and Articles of Association (61 pages)
17 January 1996	Memorandum and Articles of Association (61 pages)
17 January 1996	New director appointed (3 pages)
14 December 1995	Full group accounts made up to 31 July 1995 (24 pages)
14 December 1995	Return made up to 01/12/95; change of members (6 pages)
14 December 1995	Full group accounts made up to 31 July 1995 (24 pages)
14 December 1995	Return made up to 01/12/95; change of members (6 pages)
13 December 1995	Ad 04/12/95--------- Â£ si 1883552@1=1883552 Â£ ic 90000/1973552 (3 pages)
13 December 1995	Ad 04/12/95--------- Â£ si 1883552@1=1883552 Â£ ic 90000/1973552 (4 pages)
11 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 December 1995	Location of register of members (non legible) (1 page)
11 December 1995	Location of register of members (non legible) (1 page)
11 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
11 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
11 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (333 pages)
6 January 1994	Memorandum and Articles of Association (18 pages)
6 January 1994	Memorandum and Articles of Association (18 pages)
17 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1991	Memorandum and Articles of Association (18 pages)
15 January 1991	Memorandum and Articles of Association (18 pages)
17 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1988	Memorandum and Articles of Association (20 pages)
18 January 1988	Memorandum and Articles of Association (20 pages)
18 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1983	Accounts made up to 31 July 1982 (14 pages)
3 February 1983	Accounts made up to 31 July 1982 (14 pages)
31 January 1958	Company name changed\certificate issued on 31/01/58 (2 pages)
31 January 1958	Company name changed\certificate issued on 31/01/58 (2 pages)
23 October 1907	Certificate of incorporation (1 page)
23 October 1907	Incorporation (43 pages)
23 October 1907	Incorporation (43 pages)
23 October 1907	Certificate of incorporation (1 page)

Mouchel Group Plc

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