Sedgwick Group Limited

Company Name	Sedgwick Group Limited
Directors	James Michael Pickford and Caroline Wendy Godwin
Company Status	Active
Company Number	00100691
Category	Private Limited Company
Incorporation Date	15 December 1908(114 years, 4 months ago)
Previous Names	Sedgwick Forbes Holdings Limited and Sedgwick Forbes Bland Payne Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(108 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Claire Margaret Valentine
Status	Current
Appointed	08 February 2017(108 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(109 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Elizabeth Ann Nicholls
Status	Current
Appointed	07 October 2022(113 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Hugh Robert Collum
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(83 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Clinton Lodge Fletching East Sussex TN22 3ST

Director Name	The Rt Hon Lord Anthony Henry Fanshawe
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(83 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	47 Cadogan Place London SW1X 9RU

Director Name	Jonathan Sinclair Gilbert
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(83 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	Nash House 6 The Quillot Burwood Park Walton On Thames Surrey KT12 5BY

Director Name	Mr Rupert Nicholas Hambro
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(83 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Banker
Country of Residence	England
Correspondence Address	186 Ebury Street London SW1W 8UP

Director Name	Mr Quill Orme Healey
Date of Birth	August 1939 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1992(83 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	1120 East Club Lane Ne Atlanta Georgia 30319 30319

Director Name	Frank Casper Herringer
Date of Birth	December 1942 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1992(83 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 1994)
Role	Ceo Transamerica
Correspondence Address	224 Hillside Avenue Piedmont California 94611 United States

Director Name	Mr Franz Jakob Lutolf
Date of Birth	July 1924 (Born 98 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 March 1992(83 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 April 1993)
Role	Banker (Retired)
Correspondence Address	Seltisberger Str 9 Liestal 4410 Foreign

Secretary Name	Mr Jeremy Pinchin
Nationality	British
Status	Resigned
Appointed	25 March 1992(83 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Director Name	Sir Derek Peter Hornby
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(84 years, 1 month after company formation)
Appointment Duration	6 years (resigned 11 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Farm Idlicote Shipston On Stour Warwickshire CV36 5DT

Director Name	John Mulock Hignett
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(84 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	Flat 3 44 Lowndes Square London SW1X 9JT

Director Name	Thomas Joseph Cusack
Date of Birth	October 1955 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1994(85 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 June 1994)
Role	Company Director
Correspondence Address	3317 Washington Street San Francisco California 94118 United States

Director Name	James Ross Harvey
Date of Birth	August 1934 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1994(85 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 14 April 1994)
Role	Chairman Trans America
Correspondence Address	2525 Vallejo Street San Francisco California 94123

Director Name	Dr John Frances Lehman
Date of Birth	September 1942 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1994(85 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	Apartment 2a Fifth Avenue New York Usa Ny 10128

Director Name	Ann McLaughlin
Date of Birth	November 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1996(87 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	4320 Garfield Street North West Washington District Of Columbia 20007 United States

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	01 January 1997(88 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Letizia Maria Brichetto Arbaboldi Moratti
Date of Birth	November 1949 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 December 1997(89 years after company formation)
Appointment Duration	1 year (resigned 11 January 1999)
Role	Insurance Broker
Correspondence Address	Galleria De Cristoforis 7 210121 Milano Italy

Director Name	Max Barrie Lewis
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(90 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 June 1999)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	The Homestead Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH

Secretary Name	Christopher Matthew Robertson Pearson
Nationality	British
Status	Resigned
Appointed	31 March 1999(90 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Max Barrie Lewis
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(92 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 December 2001)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	The Homestead Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH

Director Name	Daniel Lawrence Jones
Date of Birth	June 1951 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2003(94 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 December 2003)
Role	Insurance Broker
Correspondence Address	71a Onslow Square London SW7 3LS

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(94 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	01 October 2003(94 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 March 2010)
Role	Secretary
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Bruce Neil Carnegie Brown
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(95 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2006)
Role	Managing Director Ceo
Country of Residence	England
Correspondence Address	8 Woodborough Road London SW15 6PZ

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2006(97 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Director Name	David John Batchelor
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(99 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 September 2013)
Role	Ceo Insurance Broker
Country of Residence	United States
Correspondence Address	12 Newstead Way London SW19 5HS

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(99 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Polly Naher
Nationality	British
Status	Resigned
Appointed	08 March 2010(101 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Andrew John Dick
Date of Birth	July 1968 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 January 2011(102 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(104 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(104 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Gaetano Follari
Date of Birth	October 1971 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 2013(104 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 September 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Adrianne Helen Marie Abbott
Status	Resigned
Appointed	19 September 2014(105 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 2017)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Claire Margaret Valentine
Status	Resigned
Appointed	08 February 2017(108 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2022)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	uk.marsh.com
Telephone	020 73571000
Telephone region	London

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 February 2023 (1 month, 2 weeks ago)
Next Return Due	29 February 2024 (11 months from now)

Filing History

28 July 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
25 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
11 February 2020	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
7 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
31 July 2019	Statement of capital following an allotment of shares on 19 July 2019 GBP 83,341,170.50 (4 pages)
23 July 2019	Statement by Directors (1 page)
23 July 2019	Statement of capital on 23 July 2019 GBP 0.10 (5 pages)
23 July 2019	Solvency Statement dated 19/07/19 (1 page)
23 July 2019	Resolutions RES13 ‐ Reduction of the share premium account 19/07/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
21 August 2018	Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018 (2 pages)
10 August 2018	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 March 2018	Confirmation statement made on 1 March 2018 with updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 February 2017	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
22 February 2017	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
22 February 2017	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 58,341,171.5 (5 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 58,341,171.5 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 58,341,171.5 (15 pages)
7 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 58,341,171.5 (15 pages)
7 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 58,341,171.5 (15 pages)
30 September 2014	Termination of appointment of Gaetano Follari as a director on 19 September 2014 (1 page)
30 September 2014	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary on 19 September 2014 (2 pages)
30 September 2014	Termination of appointment of Gaetano Follari as a director on 19 September 2014 (1 page)
30 September 2014	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary on 19 September 2014 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 58,341,171.5 (16 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 58,341,171.5 (16 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 58,341,171.5 (16 pages)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
23 October 2013	Appointment of Gaetano Follari as a director (2 pages)
23 October 2013	Appointment of Gaetano Follari as a director (2 pages)
3 October 2013	Termination of appointment of David Batchelor as a director (1 page)
3 October 2013	Termination of appointment of David Batchelor as a director (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 June 2013	Appointment of Paul Francis Clayden as a director (2 pages)
24 June 2013	Appointment of Paul Francis Clayden as a director (2 pages)
18 June 2013	Appointment of Paul Edward Barnes as a director (2 pages)
18 June 2013	Appointment of Paul Edward Barnes as a director (2 pages)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
5 April 2013	Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
5 April 2013	Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
5 April 2013	Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
5 April 2013	Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
5 April 2013	Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
5 April 2013	Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (14 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (14 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (14 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
1 October 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
1 October 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
2 April 2012	Full accounts made up to 30 June 2011 (16 pages)
2 April 2012	Full accounts made up to 30 June 2011 (16 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
18 November 2010	Full accounts made up to 30 June 2010 (15 pages)
18 November 2010	Full accounts made up to 30 June 2010 (15 pages)
1 April 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
1 April 2010	Appointment of Polly Naher as a secretary (3 pages)
1 April 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
1 April 2010	Appointment of Polly Naher as a secretary (3 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
20 January 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
20 January 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
13 August 2009	Full accounts made up to 31 December 2008 (15 pages)
13 August 2009	Full accounts made up to 31 December 2008 (15 pages)
1 April 2009	Return made up to 01/03/09; full list of members (5 pages)
1 April 2009	Return made up to 01/03/09; full list of members (5 pages)
6 November 2008	Director appointed angus kenneth cameron (2 pages)
6 November 2008	Director appointed angus kenneth cameron (2 pages)
3 November 2008	Appointment terminated director marc vassanelli (1 page)
3 November 2008	Appointment terminated director marc vassanelli (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (15 pages)
13 October 2008	Full accounts made up to 31 December 2007 (15 pages)
20 June 2008	Director appointed david john batchelor (2 pages)
20 June 2008	Director appointed david john batchelor (2 pages)
27 May 2008	Appointment terminated director alexander moczarski (1 page)
27 May 2008	Appointment terminated director alexander moczarski (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
15 November 2007	Full accounts made up to 31 December 2006 (14 pages)
15 November 2007	Full accounts made up to 31 December 2006 (14 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 April 2005	Return made up to 01/03/05; full list of members (5 pages)
4 April 2005	Return made up to 01/03/05; full list of members (5 pages)
16 August 2004	Full accounts made up to 31 December 2003 (15 pages)
16 August 2004	Full accounts made up to 31 December 2003 (15 pages)
8 April 2004	Return made up to 01/03/04; full list of members (5 pages)
8 April 2004	Return made up to 01/03/04; full list of members (5 pages)
26 March 2004	Location of debenture register (1 page)
26 March 2004	Location of debenture register (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Secretary resigned;director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Secretary resigned;director resigned (1 page)
1 August 2003	Location of register of members (1 page)
1 August 2003	Location of register of members (1 page)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
27 June 2003	Full accounts made up to 31 December 2002 (15 pages)
27 June 2003	Full accounts made up to 31 December 2002 (15 pages)
19 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
28 April 2003	Return made up to 01/03/03; full list of members (5 pages)
28 April 2003	Return made up to 01/03/03; full list of members (5 pages)
2 April 2003	Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
2 April 2003	Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
24 May 2002	Full accounts made up to 31 December 2001 (14 pages)
24 May 2002	Full accounts made up to 31 December 2001 (14 pages)
4 March 2002	Return made up to 01/03/02; change of members (6 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; change of members (6 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
11 June 2001	£ ic 350341171/58341171 04/06/01 £ sr [email protected]=292000000 (1 page)
11 June 2001	£ ic 350341171/58341171 04/06/01 £ sr [email protected]=292000000 (1 page)
10 May 2001	Declaration of shares redemption:auditor's report (3 pages)
10 May 2001	Auds rept to go with form 173 (1 page)
10 May 2001	Declaration of shares redemption:auditor's report (3 pages)
10 May 2001	Auds rept to go with form 173 (1 page)
10 April 2001	Return made up to 25/03/01; change of members (7 pages)
10 April 2001	Location of register of members (1 page)
10 April 2001	Return made up to 25/03/01; change of members (7 pages)
10 April 2001	Location of register of members (1 page)
14 December 2000	Ad 27/11/00--------- £ si [email protected]=292000000 £ ic 58341171/350341171 (2 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
14 December 2000	Memorandum and Articles of Association (8 pages)
14 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 December 2000	£ nc 81000000/373000000 27/11/00 (4 pages)
14 December 2000	Ad 27/11/00--------- £ si [email protected]=292000000 £ ic 58341171/350341171 (2 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
14 December 2000	Memorandum and Articles of Association (8 pages)
14 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 December 2000	£ nc 81000000/373000000 27/11/00 (4 pages)
2 August 2000	Full accounts made up to 31 December 1999 (14 pages)
2 August 2000	Full accounts made up to 31 December 1999 (14 pages)
22 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
8 June 2000	Re-registration of Memorandum and Articles (21 pages)
8 June 2000	Application for reregistration from PLC to private (1 page)
8 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 June 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
8 June 2000	Re-registration of Memorandum and Articles (21 pages)
8 June 2000	Application for reregistration from PLC to private (1 page)
8 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 April 2000	Return made up to 25/03/00; full list of members (6 pages)
20 April 2000	Return made up to 25/03/00; full list of members (6 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
24 June 1999	Full group accounts made up to 31 December 1998 (36 pages)
24 June 1999	Full group accounts made up to 31 December 1998 (36 pages)
11 May 1999	Ad 13/04/99--------- £ si [email protected]=2267759 £ ic 56073412/58341171 (2 pages)
11 May 1999	Ad 13/04/99--------- £ si [email protected]=2267759 £ ic 56073412/58341171 (2 pages)
9 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1999	Return made up to 25/03/99; bulk list available separately (9 pages)
5 May 1999	Return made up to 25/03/99; bulk list available separately (9 pages)
26 April 1999	Interim accounts made up to 20 April 1999 (6 pages)
26 April 1999	Interim accounts made up to 20 April 1999 (6 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
9 February 1999	Ad 15/12/98--------- £ si [email protected]=285803 £ ic 55790722/56076525 (31 pages)
9 February 1999	Ad 15/12/98--------- £ si [email protected]=129511 £ ic 55661211/55790722 (13 pages)
9 February 1999	Ad 16/12/98--------- £ si [email protected]=6510 £ ic 55654701/55661211 (3 pages)
9 February 1999	Ad 16/12/98--------- £ si [email protected]=19727 £ ic 55634974/55654701 (6 pages)
9 February 1999	Ad 11/01/99--------- £ si [email protected]=1453 £ ic 55633521/55634974 (4 pages)
9 February 1999	Ad 11/01/99--------- £ si [email protected]=3396 £ ic 55630125/55633521 (4 pages)
9 February 1999	Ad 11/01/99--------- £ si [email protected]=237 £ ic 55629888/55630125 (2 pages)
9 February 1999	Ad 18/12/98--------- £ si [email protected]=40054 £ ic 55589834/55629888 (8 pages)
9 February 1999	Ad 18/12/98--------- £ si [email protected]=2491 £ ic 55587343/55589834 (2 pages)
9 February 1999	Ad 18/12/98--------- £ si [email protected]=937 £ ic 55586406/55587343 (4 pages)
9 February 1999	Ad 15/12/98--------- £ si [email protected]=285803 £ ic 55790722/56076525 (31 pages)
9 February 1999	Ad 15/12/98--------- £ si [email protected]=129511 £ ic 55661211/55790722 (13 pages)
9 February 1999	Ad 16/12/98--------- £ si [email protected]=6510 £ ic 55654701/55661211 (3 pages)
9 February 1999	Ad 16/12/98--------- £ si [email protected]=19727 £ ic 55634974/55654701 (6 pages)
9 February 1999	Ad 11/01/99--------- £ si [email protected]=1453 £ ic 55633521/55634974 (4 pages)
9 February 1999	Ad 11/01/99--------- £ si [email protected]=3396 £ ic 55630125/55633521 (4 pages)
9 February 1999	Ad 11/01/99--------- £ si [email protected]=237 £ ic 55629888/55630125 (2 pages)
9 February 1999	Ad 18/12/98--------- £ si [email protected]=40054 £ ic 55589834/55629888 (8 pages)
9 February 1999	Ad 18/12/98--------- £ si [email protected]=2491 £ ic 55587343/55589834 (2 pages)
9 February 1999	Ad 18/12/98--------- £ si [email protected]=937 £ ic 55586406/55587343 (4 pages)
8 February 1999	Ad 15/12/98--------- £ si [email protected]=159402 £ ic 55427004/55586406 (3 pages)
8 February 1999	Auditor's resignation (1 page)
8 February 1999	Auditor's resignation (1 page)
8 February 1999	Ad 15/12/98--------- £ si [email protected]=159402 £ ic 55427004/55586406 (3 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
7 December 1998	Ad 11/11/98--------- premium £ si [email protected]=200 £ ic 55426804/55427004 (2 pages)
7 December 1998	Ad 11/11/98--------- premium £ si [email protected]=220 £ ic 55426584/55426804 (2 pages)
7 December 1998	Ad 05/11/98--------- premium £ si [email protected]=1261 £ ic 55425323/55426584 (2 pages)
7 December 1998	Ad 05/11/98--------- premium £ si [email protected]=360 £ ic 55424963/55425323 (2 pages)
7 December 1998	Ad 11/11/98--------- premium £ si [email protected]=200 £ ic 55426804/55427004 (2 pages)
7 December 1998	Ad 11/11/98--------- premium £ si [email protected]=220 £ ic 55426584/55426804 (2 pages)
7 December 1998	Ad 05/11/98--------- premium £ si [email protected]=1261 £ ic 55425323/55426584 (2 pages)
7 December 1998	Ad 05/11/98--------- premium £ si [email protected]=360 £ ic 55424963/55425323 (2 pages)
15 October 1998	Ad 09/10/98--------- £ si [email protected]=258 £ ic 55424705/55424963 (2 pages)
15 October 1998	Ad 09/10/98--------- £ si [email protected]=258 £ ic 55424705/55424963 (2 pages)
9 October 1998	Ad 29/09/98--------- £ si [email protected]=106 £ ic 55424599/55424705 (2 pages)
9 October 1998	Ad 29/09/98--------- £ si [email protected]=2809 £ ic 55421790/55424599 (2 pages)
9 October 1998	Ad 22/09/98--------- £ si [email protected]=653 £ ic 55421137/55421790 (2 pages)
9 October 1998	Ad 22/09/98--------- £ si [email protected]=1 £ ic 55421136/55421137 (2 pages)
9 October 1998	Ad 22/09/98--------- £ si [email protected]=422 £ ic 55420714/55421136 (2 pages)
9 October 1998	Ad 22/09/98--------- £ si [email protected]=511 £ ic 55420203/55420714 (2 pages)
9 October 1998	Ad 29/09/98--------- £ si [email protected]=106 £ ic 55424599/55424705 (2 pages)
9 October 1998	Ad 29/09/98--------- £ si [email protected]=2809 £ ic 55421790/55424599 (2 pages)
9 October 1998	Ad 22/09/98--------- £ si [email protected]=653 £ ic 55421137/55421790 (2 pages)
9 October 1998	Ad 22/09/98--------- £ si [email protected]=1 £ ic 55421136/55421137 (2 pages)
9 October 1998	Ad 22/09/98--------- £ si [email protected]=422 £ ic 55420714/55421136 (2 pages)
9 October 1998	Ad 22/09/98--------- £ si [email protected]=511 £ ic 55420203/55420714 (2 pages)
23 September 1998	Ad 15/09/98--------- premium £ si [email protected]=528 £ ic 55419675/55420203 (2 pages)
23 September 1998	Ad 15/09/98--------- premium £ si [email protected]=38 £ ic 55419637/55419675 (2 pages)
23 September 1998	Ad 15/09/98--------- premium £ si [email protected]=528 £ ic 55419675/55420203 (2 pages)
23 September 1998	Ad 15/09/98--------- premium £ si [email protected]=38 £ ic 55419637/55419675 (2 pages)
12 August 1998	Ad 03/08/98--------- £ si [email protected]=374 £ ic 55419263/55419637 (2 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Ad 03/08/98--------- £ si [email protected]=374 £ ic 55419263/55419637 (2 pages)
12 August 1998	Director's particulars changed (1 page)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
30 June 1998	Ad 16/06/98--------- £ si [email protected]=29 £ ic 55419234/55419263 (2 pages)
30 June 1998	Ad 16/06/98--------- £ si [email protected]=29 £ ic 55419234/55419263 (2 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
28 May 1998	Full group accounts made up to 31 December 1997 (78 pages)
28 May 1998	Full group accounts made up to 31 December 1997 (78 pages)
18 May 1998	Ad 05/05/98--------- £ si [email protected]=83 £ ic 55419151/55419234 (2 pages)
18 May 1998	Ad 05/05/98--------- £ si [email protected]=153 £ ic 55418998/55419151 (2 pages)
18 May 1998	Ad 05/05/98--------- £ si [email protected]=83 £ ic 55419151/55419234 (2 pages)
18 May 1998	Ad 05/05/98--------- £ si [email protected]=153 £ ic 55418998/55419151 (2 pages)
13 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 1998	Ad 21/04/98--------- £ si [email protected]=5498 £ ic 55413500/55418998 (2 pages)
10 May 1998	Ad 21/04/98--------- £ si [email protected]=5498 £ ic 55413500/55418998 (2 pages)
20 April 1998	Return made up to 25/03/98; bulk list available separately (19 pages)
20 April 1998	Return made up to 25/03/98; bulk list available separately (19 pages)
15 April 1998	Ad 31/03/98--------- £ si [email protected]=94 £ ic 55413406/55413500 (2 pages)
15 April 1998	Ad 31/03/98--------- £ si [email protected]=1108 £ ic 55412298/55413406 (2 pages)
15 April 1998	Ad 31/03/98--------- £ si [email protected]=94 £ ic 55413406/55413500 (2 pages)
15 April 1998	Ad 31/03/98--------- £ si [email protected]=1108 £ ic 55412298/55413406 (2 pages)
7 April 1998	Ad 20/03/98--------- £ si [email protected]=766 £ ic 55411532/55412298 (2 pages)
7 April 1998	Ad 20/03/98--------- £ si [email protected]=766 £ ic 55411532/55412298 (2 pages)
17 March 1998	Ad 11/03/98--------- £ si [email protected]=4006 £ ic 55407526/55411532 (2 pages)
17 March 1998	Ad 11/03/98--------- £ si [email protected]=4006 £ ic 55407526/55411532 (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
12 March 1998	Ad 06/03/98--------- £ si [email protected]=18 £ ic 55407508/55407526 (2 pages)
12 March 1998	Ad 06/03/98--------- £ si [email protected]=1108 £ ic 55406400/55407508 (2 pages)
12 March 1998	Ad 06/03/98--------- £ si [email protected]=18 £ ic 55407508/55407526 (2 pages)
12 March 1998	Ad 06/03/98--------- £ si [email protected]=1108 £ ic 55406400/55407508 (2 pages)
5 March 1998	Ad 26/02/98--------- £ si [email protected]=3571 £ ic 55402829/55406400 (3 pages)
5 March 1998	Ad 26/02/98--------- £ si [email protected]=34 £ ic 55402795/55402829 (2 pages)
5 March 1998	Ad 18/02/98--------- £ si [email protected]=628 £ ic 55402167/55402795 (2 pages)
5 March 1998	Ad 18/02/98--------- £ si [email protected]=2325 £ ic 55399842/55402167 (2 pages)
5 March 1998	Ad 26/02/98--------- £ si [email protected]=3571 £ ic 55402829/55406400 (3 pages)
5 March 1998	Ad 26/02/98--------- £ si [email protected]=34 £ ic 55402795/55402829 (2 pages)
5 March 1998	Ad 18/02/98--------- £ si [email protected]=628 £ ic 55402167/55402795 (2 pages)
5 March 1998	Ad 18/02/98--------- £ si [email protected]=2325 £ ic 55399842/55402167 (2 pages)
2 March 1998	Ad 18/02/98--------- £ si [email protected]=3239 £ ic 55396603/55399842 (2 pages)
2 March 1998	Ad 18/02/98--------- £ si [email protected]=628 £ ic 55395975/55396603 (2 pages)
2 March 1998	Ad 18/02/98--------- £ si [email protected]=6350 £ ic 55389625/55395975 (3 pages)
2 March 1998	Ad 18/02/98--------- £ si [email protected]=3239 £ ic 55396603/55399842 (2 pages)
2 March 1998	Ad 18/02/98--------- £ si [email protected]=628 £ ic 55395975/55396603 (2 pages)
2 March 1998	Ad 18/02/98--------- £ si [email protected]=6350 £ ic 55389625/55395975 (3 pages)
18 February 1998	Ad 05/02/98--------- £ si [email protected]=1661 £ ic 55387964/55389625 (3 pages)
18 February 1998	Ad 05/02/98--------- £ si [email protected]=1150 £ ic 55386814/55387964 (2 pages)
18 February 1998	Ad 05/02/98--------- £ si [email protected]=86 £ ic 55386728/55386814 (2 pages)
18 February 1998	Ad 05/02/98--------- £ si [email protected]=5370 £ ic 55381358/55386728 (3 pages)
18 February 1998	Ad 05/02/98--------- £ si [email protected]=1661 £ ic 55387964/55389625 (3 pages)
18 February 1998	Ad 05/02/98--------- £ si [email protected]=1150 £ ic 55386814/55387964 (2 pages)
18 February 1998	Ad 05/02/98--------- £ si [email protected]=86 £ ic 55386728/55386814 (2 pages)
18 February 1998	Ad 05/02/98--------- £ si [email protected]=5370 £ ic 55381358/55386728 (3 pages)
23 January 1998	Ad 07/01/98--------- £ si [email protected]=10911 £ ic 55370447/55381358 (4 pages)
23 January 1998	Ad 07/01/98--------- £ si [email protected]=10911 £ ic 55370447/55381358 (4 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
6 January 1998	Ad 22/12/97--------- £ si [email protected]=16 £ ic 55370431/55370447 (10 pages)
6 January 1998	Ad 22/12/97--------- £ si [email protected]=16 £ ic 55370431/55370447 (10 pages)
18 December 1997	Ad 11/12/97--------- £ si [email protected]=4517 £ ic 55338453/55342970 (2 pages)
18 December 1997	Ad 11/12/97--------- £ si [email protected]=4517 £ ic 55338453/55342970 (2 pages)
11 December 1997	Ad 04/12/97--------- £ si [email protected]=1789 £ ic 55336664/55338453 (2 pages)
11 December 1997	Ad 04/12/97--------- £ si [email protected]=1789 £ ic 55336664/55338453 (2 pages)
4 December 1997	Ad 26/11/97--------- £ si [email protected]=8950 £ ic 55327714/55336664 (3 pages)
4 December 1997	Ad 26/11/97--------- £ si [email protected]=6734 £ ic 55320980/55327714 (4 pages)
4 December 1997	Ad 26/11/97--------- £ si [email protected]=8950 £ ic 55327714/55336664 (3 pages)
4 December 1997	Ad 26/11/97--------- £ si [email protected]=6734 £ ic 55320980/55327714 (4 pages)
25 November 1997	Ad 19/11/97--------- £ si [email protected]=152 £ ic 55320828/55320980 (2 pages)
25 November 1997	Ad 19/11/97--------- £ si [email protected]=152 £ ic 55320828/55320980 (2 pages)
20 November 1997	Ad 05/11/97--------- £ si [email protected]=10527 £ ic 55290313/55300840 (4 pages)
20 November 1997	Ad 11/11/97--------- £ si [email protected]=10910 £ ic 55309918/55320828 (3 pages)
20 November 1997	Ad 11/11/97--------- £ si [email protected]=9078 £ ic 55300840/55309918 (3 pages)
20 November 1997	Ad 05/11/97--------- £ si [email protected]=10527 £ ic 55290313/55300840 (4 pages)
20 November 1997	Ad 11/11/97--------- £ si [email protected]=10910 £ ic 55309918/55320828 (3 pages)
20 November 1997	Ad 11/11/97--------- £ si [email protected]=9078 £ ic 55300840/55309918 (3 pages)
5 November 1997	Ad 28/10/97--------- £ si [email protected]=10825 £ ic 55279488/55290313 (4 pages)
5 November 1997	Ad 28/10/97--------- £ si [email protected]=10825 £ ic 55279488/55290313 (4 pages)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
27 October 1997	Ad 21/10/97--------- £ si [email protected]=12530 £ ic 55239106/55251636 (5 pages)
27 October 1997	Ad 16/10/97--------- £ si [email protected]=13553 £ ic 55225553/55239106 (2 pages)
27 October 1997	Ad 14/10/97--------- £ si [email protected]=27689 £ ic 55251799/55279488 (5 pages)
27 October 1997	Ad 14/10/97--------- £ si [email protected]=163 £ ic 55251636/55251799 (3 pages)
27 October 1997	Ad 21/10/97--------- £ si [email protected]=12530 £ ic 55239106/55251636 (5 pages)
27 October 1997	Ad 16/10/97--------- £ si [email protected]=13553 £ ic 55225553/55239106 (2 pages)
27 October 1997	Ad 14/10/97--------- £ si [email protected]=27689 £ ic 55251799/55279488 (5 pages)
27 October 1997	Ad 14/10/97--------- £ si [email protected]=163 £ ic 55251636/55251799 (3 pages)
22 October 1997	Ad 07/10/97--------- £ si [email protected]=72667 £ ic 55152886/55225553 (3 pages)
22 October 1997	Ad 09/10/97--------- £ si [email protected]=23824 £ ic 55129062/55152886 (3 pages)
22 October 1997	Ad 09/10/97--------- £ si [email protected]=74 £ ic 55128988/55129062 (2 pages)
22 October 1997	Ad 07/10/97--------- £ si [email protected]=72667 £ ic 55152886/55225553 (3 pages)
22 October 1997	Ad 09/10/97--------- £ si [email protected]=23824 £ ic 55129062/55152886 (3 pages)
22 October 1997	Ad 09/10/97--------- £ si [email protected]=74 £ ic 55128988/55129062 (2 pages)
8 October 1997	Ad 01/10/97--------- £ si [email protected]=262222 £ ic 54866766/55128988 (3 pages)
8 October 1997	Ad 01/10/97--------- £ si [email protected]=262222 £ ic 54866766/55128988 (3 pages)
18 September 1997	Ad 11/09/97--------- £ si [email protected]=306 £ ic 54866460/54866766 (2 pages)
18 September 1997	Ad 11/09/97--------- £ si [email protected]=306 £ ic 54866460/54866766 (2 pages)
15 August 1997	Ad 08/08/97--------- £ si [email protected]=714 £ ic 54865746/54866460 (2 pages)
15 August 1997	Ad 08/08/97--------- £ si [email protected]=1879 £ ic 54863867/54865746 (2 pages)
15 August 1997	Ad 08/08/97--------- £ si [email protected]=714 £ ic 54865746/54866460 (2 pages)
15 August 1997	Ad 08/08/97--------- £ si [email protected]=1879 £ ic 54863867/54865746 (2 pages)
3 August 1997	Ad 28/07/97--------- £ si [email protected]=1106 £ ic 54862761/54863867 (2 pages)
3 August 1997	Ad 28/07/97--------- £ si [email protected]=1106 £ ic 54862761/54863867 (2 pages)
15 July 1997	Ad 09/07/97--------- £ si [email protected]=542 £ ic 54862219/54862761 (2 pages)
15 July 1997	Ad 01/07/97--------- £ si [email protected]=180 £ ic 54862039/54862219 (2 pages)
15 July 1997	Ad 09/07/97--------- £ si [email protected]=542 £ ic 54862219/54862761 (2 pages)
15 July 1997	Ad 01/07/97--------- £ si [email protected]=180 £ ic 54862039/54862219 (2 pages)
3 July 1997	Ad 25/06/97--------- £ si [email protected]=361 £ ic 54861678/54862039 (2 pages)
3 July 1997	Ad 25/06/97--------- £ si [email protected]=361 £ ic 54861678/54862039 (2 pages)
30 June 1997	Ad 16/06/97--------- £ si [email protected]=2708 £ ic 54858970/54861678 (2 pages)
30 June 1997	Ad 16/06/97--------- £ si [email protected]=28 £ ic 54858942/54858970 (2 pages)
30 June 1997	Ad 16/06/97--------- £ si [email protected]=2708 £ ic 54858970/54861678 (2 pages)
30 June 1997	Ad 16/06/97--------- £ si [email protected]=28 £ ic 54858942/54858970 (2 pages)
23 June 1997	Ad 05/06/97--------- £ si [email protected]=2814 £ ic 54856128/54858942 (2 pages)
23 June 1997	Ad 06/06/97--------- £ si [email protected]=9587 £ ic 54846541/54856128 (4 pages)
23 June 1997	Ad 05/06/97--------- £ si [email protected]=2814 £ ic 54856128/54858942 (2 pages)
23 June 1997	Ad 06/06/97--------- £ si [email protected]=9587 £ ic 54846541/54856128 (4 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (75 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (75 pages)
27 May 1997	Ad 19/05/97--------- £ si [email protected]=695 £ ic 54845846/54846541 (2 pages)
27 May 1997	Ad 19/05/97--------- £ si [email protected]=1986 £ ic 54843860/54845846 (2 pages)
27 May 1997	Ad 30/04/97--------- £ si [email protected]=20047 £ ic 54826494/54846541 (3 pages)
27 May 1997	Ad 19/05/97--------- £ si [email protected]=695 £ ic 54845846/54846541 (2 pages)
27 May 1997	Ad 19/05/97--------- £ si [email protected]=1986 £ ic 54843860/54845846 (2 pages)
27 May 1997	Ad 30/04/97--------- £ si [email protected]=20047 £ ic 54826494/54846541 (3 pages)
19 May 1997	Ad 08/05/97--------- £ si [email protected]=1234 £ ic 54842626/54843860 (2 pages)
19 May 1997	Ad 08/05/97--------- £ si [email protected]=1234 £ ic 54842626/54843860 (2 pages)
12 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
12 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 May 1997	Ad 28/04/97--------- £ si [email protected]=873 £ ic 54841753/54842626 (3 pages)
9 May 1997	Ad 28/04/97--------- £ si [email protected]=2397 £ ic 54839356/54841753 (3 pages)
9 May 1997	Ad 28/04/97--------- £ si [email protected]=873 £ ic 54841753/54842626 (3 pages)
9 May 1997	Ad 28/04/97--------- £ si [email protected]=2397 £ ic 54839356/54841753 (3 pages)
9 April 1997	Return made up to 25/03/97; bulk list available separately (19 pages)
9 April 1997	Return made up to 25/03/97; bulk list available separately (19 pages)
25 March 1997	Ad 12/03/97--------- £ si [email protected]=4177 £ ic 54820729/54824906 (2 pages)
25 March 1997	Ad 12/03/97--------- £ si [email protected]=4177 £ ic 54820729/54824906 (2 pages)
14 March 1997	Ad 26/02/97--------- £ si [email protected]=167 £ ic 54820562/54820729 (2 pages)
14 March 1997	Ad 26/02/97--------- £ si [email protected]=860 £ ic 54819702/54820562 (2 pages)
14 March 1997	Ad 26/02/97--------- £ si [email protected]=167 £ ic 54820562/54820729 (2 pages)
14 March 1997	Ad 26/02/97--------- £ si [email protected]=860 £ ic 54819702/54820562 (2 pages)
5 March 1997	Ad 19/02/97--------- £ si [email protected]=4031 £ ic 54815671/54819702 (4 pages)
5 March 1997	Ad 19/02/97--------- £ si [email protected]=4031 £ ic 54815671/54819702 (4 pages)
30 January 1997	Ad 28/01/97--------- £ si [email protected]=5649 £ ic 54810022/54815671 (4 pages)
30 January 1997	Ad 28/01/97--------- £ si [email protected]=328 £ ic 54809694/54810022 (2 pages)
30 January 1997	Ad 28/01/97--------- £ si [email protected]=5649 £ ic 54810022/54815671 (4 pages)
30 January 1997	Ad 28/01/97--------- £ si [email protected]=328 £ ic 54809694/54810022 (2 pages)
22 January 1997	Registered office changed on 22/01/97 from: the sedgwick centre london E1 8DX (1 page)
22 January 1997	Registered office changed on 22/01/97 from: the sedgwick centre london E1 8DX (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Ad 07/01/97--------- £ si [email protected]=964 £ ic 54808730/54809694 (2 pages)
13 January 1997	Ad 07/01/96--------- £ si [email protected] (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Ad 07/01/97--------- £ si [email protected]=964 £ ic 54808730/54809694 (2 pages)
13 January 1997	Ad 07/01/96--------- £ si [email protected] (2 pages)
15 December 1996	Ad 25/11/96--------- £ si [email protected]=122 £ ic 54808608/54808730 (2 pages)
15 December 1996	Ad 25/11/96--------- £ si [email protected]=122 £ ic 54808608/54808730 (2 pages)
31 October 1996	Ad 22/10/96--------- £ si [email protected]=2346 £ ic 54806262/54808608 (2 pages)
31 October 1996	Ad 15/10/96--------- £ si [email protected]=1902 £ ic 54804360/54806262 (2 pages)
31 October 1996	Ad 22/10/96--------- £ si [email protected]=2346 £ ic 54806262/54808608 (2 pages)
31 October 1996	Ad 15/10/96--------- £ si [email protected]=1902 £ ic 54804360/54806262 (2 pages)
7 October 1996	Ad 24/09/96--------- £ si [email protected]=410 £ ic 54803950/54804360 (2 pages)
7 October 1996	Ad 24/09/96--------- £ si [email protected]=410 £ ic 54803950/54804360 (2 pages)
30 September 1996	Ad 13/09/96--------- £ si [email protected]=901 £ ic 54803049/54803950 (2 pages)
30 September 1996	Ad 13/09/96--------- £ si [email protected]=202 £ ic 54802847/54803049 (2 pages)
30 September 1996	Ad 13/09/96--------- £ si [email protected]=901 £ ic 54803049/54803950 (2 pages)
30 September 1996	Ad 13/09/96--------- £ si [email protected]=202 £ ic 54802847/54803049 (2 pages)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
3 September 1996	Ad 15/08/96--------- £ si [email protected]=1175 £ ic 54801672/54802847 (2 pages)
3 September 1996	Ad 15/08/96--------- £ si [email protected]=352 £ ic 54801320/54801672 (2 pages)
3 September 1996	Ad 15/08/96--------- £ si [email protected]=1175 £ ic 54801672/54802847 (2 pages)
3 September 1996	Ad 15/08/96--------- £ si [email protected]=352 £ ic 54801320/54801672 (2 pages)
22 August 1996	Ad 24/07/96--------- £ si [email protected]=3155 £ ic 54798165/54801320 (2 pages)
22 August 1996	Ad 24/07/96--------- £ si [email protected]=9085 £ ic 54789080/54798165 (2 pages)
22 August 1996	Ad 24/07/96--------- £ si [email protected]=3155 £ ic 54798165/54801320 (2 pages)
22 August 1996	Ad 24/07/96--------- £ si [email protected]=9085 £ ic 54789080/54798165 (2 pages)
21 August 1996	Ad 01/07/96--------- £ si [email protected] (3 pages)
21 August 1996	Statement of affairs (47 pages)
21 August 1996	Statement of affairs (47 pages)
21 August 1996	Ad 01/07/96--------- £ si [email protected] (3 pages)
12 August 1996	Ad 01/07/96--------- £ si [email protected]=116071 £ ic 54673009/54789080 (2 pages)
12 August 1996	Ad 01/07/96--------- £ si [email protected]=116071 £ ic 54673009/54789080 (2 pages)
22 July 1996	Ad 08/07/96--------- £ si [email protected]=840 £ ic 54672169/54673009 (2 pages)
22 July 1996	Ad 08/07/96--------- £ si [email protected]=1124 £ ic 54671045/54672169 (2 pages)
22 July 1996	Ad 08/07/96--------- £ si [email protected]=840 £ ic 54672169/54673009 (2 pages)
22 July 1996	Ad 08/07/96--------- £ si [email protected]=1124 £ ic 54671045/54672169 (2 pages)
26 June 1996	Ad 14/06/96--------- £ si [email protected]=3641 £ ic 54667404/54671045 (2 pages)
26 June 1996	Ad 14/06/96--------- £ si [email protected]=3641 £ ic 54667404/54671045 (2 pages)
24 June 1996	Full group accounts made up to 31 December 1995 (68 pages)
24 June 1996	Full group accounts made up to 31 December 1995 (68 pages)
6 June 1996	Ad 24/05/96--------- £ si [email protected]=544 £ ic 54666860/54667404 (2 pages)
6 June 1996	Ad 24/05/96--------- £ si [email protected]=544 £ ic 54666860/54667404 (2 pages)
19 May 1996	Ad 10/05/96--------- £ si [email protected]=1358 £ ic 54665502/54666860 (2 pages)
19 May 1996	Ad 10/05/96--------- £ si [email protected]=797 £ ic 54664705/54665502 (2 pages)
19 May 1996	Ad 10/05/96--------- £ si [email protected]=357 £ ic 54664348/54664705 (2 pages)
19 May 1996	Ad 10/05/96--------- £ si [email protected]=1358 £ ic 54665502/54666860 (2 pages)
19 May 1996	Ad 10/05/96--------- £ si [email protected]=797 £ ic 54664705/54665502 (2 pages)
19 May 1996	Ad 10/05/96--------- £ si [email protected]=357 £ ic 54664348/54664705 (2 pages)
8 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Ad 18/04/96--------- £ si [email protected]=1300 £ ic 54663048/54664348 (2 pages)
7 May 1996	Ad 18/04/96--------- £ si [email protected]=132 £ ic 54662916/54663048 (2 pages)
7 May 1996	Ad 18/04/96--------- £ si [email protected]=2966 £ ic 54659950/54662916 (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Ad 18/04/96--------- £ si [email protected]=1300 £ ic 54663048/54664348 (2 pages)
7 May 1996	Ad 18/04/96--------- £ si [email protected]=132 £ ic 54662916/54663048 (2 pages)
7 May 1996	Ad 18/04/96--------- £ si [email protected]=2966 £ ic 54659950/54662916 (2 pages)
29 April 1996	Return made up to 25/03/96; bulk list available separately (14 pages)
29 April 1996	Location of debenture register (1 page)
29 April 1996	Return made up to 25/03/96; bulk list available separately (14 pages)
29 April 1996	Location of debenture register (1 page)
27 March 1996	Ad 19/03/96--------- £ si [email protected]=472 £ ic 19708773/19709245 (2 pages)
27 March 1996	Ad 19/03/96--------- £ si [email protected]=472 £ ic 19708773/19709245 (2 pages)
13 March 1996	Ad 07/03/96--------- £ si [email protected]=2800 £ ic 19705973/19708773 (2 pages)
13 March 1996	Ad 07/03/96--------- £ si [email protected]=2800 £ ic 19705973/19708773 (2 pages)
7 March 1996	Ad 28/02/96--------- £ si [email protected]=975 £ ic 19704998/19705973 (4 pages)
7 March 1996	Ad 28/02/96--------- £ si [email protected]=975 £ ic 19704998/19705973 (4 pages)
2 March 1996	Ad 20/02/96--------- £ si [email protected]=375 £ ic 19703866/19704241 (2 pages)
2 March 1996	Ad 20/02/96--------- £ si [email protected]=375 £ ic 19703866/19704241 (2 pages)
20 February 1996	Ad 09/02/96--------- £ si [email protected]=6359 £ ic 19697507/19703866 (4 pages)
20 February 1996	Ad 09/02/96--------- £ si [email protected]=6359 £ ic 19697507/19703866 (4 pages)
15 February 1996	Ad 12/01/96--------- £ si [email protected]=491 £ ic 19697016/19697507 (2 pages)
15 February 1996	Ad 12/01/96--------- £ si [email protected]=491 £ ic 19697016/19697507 (2 pages)
29 January 1996	Ad 18/01/96--------- £ si [email protected]=736 £ ic 19696280/19697016 (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	Ad 18/01/96--------- £ si [email protected]=736 £ ic 19696280/19697016 (2 pages)
29 January 1996	New director appointed (2 pages)
19 January 1996	Ad 21/12/95--------- £ si [email protected]=239 £ ic 19696041/19696280 (2 pages)
19 January 1996	Ad 21/12/95--------- £ si [email protected]=239 £ ic 19696041/19696280 (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
4 January 1996	Ad 19/12/95--------- £ si [email protected]=621 £ ic 19695420/19696041 (2 pages)
4 January 1996	Ad 19/12/95--------- £ si [email protected]=2392 £ ic 19693028/19695420 (2 pages)
4 January 1996	Ad 19/12/95--------- £ si [email protected]=621 £ ic 19695420/19696041 (2 pages)
4 January 1996	Ad 19/12/95--------- £ si [email protected]=2392 £ ic 19693028/19695420 (2 pages)
6 December 1995	Ad 28/11/95--------- £ si [email protected]=45 £ ic 19692983/19693028 (2 pages)
6 December 1995	Ad 28/11/95--------- £ si [email protected]=45 £ ic 19692983/19693028 (2 pages)
1 December 1995	Ad 20/11/95--------- £ si [email protected]=1163 £ ic 19691820/19692983 (2 pages)
1 December 1995	Ad 20/11/95--------- £ si [email protected]=1163 £ ic 19691820/19692983 (2 pages)
24 November 1995	Ad 17/11/95--------- £ si [email protected]=2093 £ ic 19689727/19691820 (2 pages)
24 November 1995	Ad 17/11/95--------- £ si [email protected]=2093 £ ic 19689727/19691820 (2 pages)
8 November 1995	Ad 30/10/95--------- £ si [email protected]=135 £ ic 19689592/19689727 (2 pages)
8 November 1995	Ad 30/10/95--------- £ si [email protected]=135 £ ic 19689592/19689727 (2 pages)
1 November 1995	Ad 23/10/95--------- £ si [email protected]=110 £ ic 19689482/19689592 (5 pages)
1 November 1995	Ad 23/10/95--------- £ si [email protected]=110 £ ic 19689482/19689592 (5 pages)
19 October 1995	Location - directors interests register: non legible (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
18 October 1995	Location of register of members (non legible) (1 page)
18 October 1995	Location of register of members (non legible) (1 page)
13 October 1995	Ad 09/10/95--------- £ si [email protected]=2927 £ ic 19685443/19688370 (2 pages)
13 October 1995	Ad 09/10/95--------- £ si [email protected]=2927 £ ic 19685443/19688370 (2 pages)
3 October 1995	Ad 29/09/95--------- £ si [email protected]=131 £ ic 19685312/19685443 (2 pages)
3 October 1995	Ad 29/09/95--------- £ si [email protected]=131 £ ic 19685312/19685443 (2 pages)
27 September 1995	Ad 18/09/95--------- £ si [email protected]=109 £ ic 19685203/19685312 (2 pages)
27 September 1995	Ad 18/09/95--------- £ si [email protected]=109 £ ic 19685203/19685312 (2 pages)
15 August 1995	Ad 09/08/95--------- £ si [email protected]=397 £ ic 19684806/19685203 (2 pages)
15 August 1995	Ad 09/08/95--------- £ si [email protected]=397 £ ic 19684806/19685203 (2 pages)
1 August 1995	Ad 26/07/95--------- £ si [email protected]=148 £ ic 19684658/19684806 (2 pages)
1 August 1995	Ad 26/07/95--------- £ si [email protected]=148 £ ic 19684658/19684806 (2 pages)
21 July 1995	Ad 17/07/95--------- £ si [email protected]=321 £ ic 19684337/19684658 (2 pages)
21 July 1995	Ad 17/07/95--------- £ si [email protected]=321 £ ic 19684337/19684658 (2 pages)
27 June 1995	Ad 21/06/95--------- £ si [email protected]=479 £ ic 19683858/19684337 (2 pages)
27 June 1995	Ad 21/06/95--------- £ si [email protected]=479 £ ic 19683858/19684337 (2 pages)
22 June 1995	Ad 15/06/95--------- £ si [email protected]=1010 £ ic 19682848/19683858 (2 pages)
22 June 1995	Ad 15/06/95--------- £ si [email protected]=1010 £ ic 19682848/19683858 (2 pages)
26 May 1995	Memorandum and Articles of Association (144 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 May 1995	Statement of rights variation attached to shares (2 pages)
26 May 1995	Memorandum and Articles of Association (144 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 May 1995	Statement of rights variation attached to shares (2 pages)
23 May 1995	Ad 16/05/95--------- £ si [email protected]=32 £ ic 19682816/19682848 (2 pages)
23 May 1995	Ad 16/05/95--------- £ si [email protected]=32 £ ic 19682816/19682848 (2 pages)
18 May 1995	Ad 28/04/95--------- £ si [email protected]=16499 £ ic 19666317/19682816 (4 pages)
18 May 1995	Ad 28/04/95--------- £ si [email protected]=16499 £ ic 19666317/19682816 (4 pages)
17 May 1995	Ad 10/05/95--------- £ si [email protected]=1026 £ ic 19665291/19666317 (2 pages)
17 May 1995	Ad 10/05/95--------- £ si [email protected]=1026 £ ic 19665291/19666317 (2 pages)
16 May 1995	Ad 24/04/95--------- £ si [email protected]=49 £ ic 19665242/19665291 (2 pages)
16 May 1995	Ad 24/04/95--------- £ si [email protected]=49 £ ic 19665242/19665291 (2 pages)
2 May 1995	Full group accounts made up to 31 December 1994 (67 pages)
2 May 1995	Return made up to 25/03/95; bulk list available separately (26 pages)
2 May 1995	Full group accounts made up to 31 December 1994 (67 pages)
2 May 1995	Return made up to 25/03/95; bulk list available separately (26 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	Director resigned (4 pages)
11 April 1995	Ad 05/04/95--------- £ si [email protected]=167 £ ic 19665075/19665242 (2 pages)
11 April 1995	Ad 05/04/95--------- £ si [email protected]=167 £ ic 19665075/19665242 (2 pages)
3 March 1995	Ad 23/02/95--------- £ si [email protected]=392 £ ic 19664683/19665075 (2 pages)
3 March 1995	Ad 23/02/95--------- £ si [email protected]=392 £ ic 19664683/19665075 (2 pages)
19 May 1994	Full group accounts made up to 31 December 1993 (66 pages)
19 May 1994	Full group accounts made up to 31 December 1993 (66 pages)
28 April 1991	Full group accounts made up to 31 December 1990 (59 pages)
28 April 1991	Full group accounts made up to 31 December 1990 (59 pages)
15 May 1990	Full group accounts made up to 31 December 1989 (63 pages)
15 May 1990	Full group accounts made up to 31 December 1989 (63 pages)
4 August 1988	Full accounts made up to 31 December 1987 (64 pages)
4 August 1988	Full accounts made up to 31 December 1987 (64 pages)
30 May 1986	Group of companies' accounts made up to 31 December 1985 (62 pages)
30 May 1986	Group of companies' accounts made up to 31 December 1985 (62 pages)
3 July 1985	Accounts made up to 31 December 1984 (56 pages)
3 July 1985	Accounts made up to 31 December 1984 (56 pages)
13 June 1984	Accounts made up to 31 December 1983 (68 pages)
13 June 1984	Accounts made up to 31 December 1983 (68 pages)
7 June 1983	Accounts made up to 31 December 1982 (79 pages)
7 June 1983	Accounts made up to 31 December 1982 (79 pages)
19 July 1982	Accounts made up to 31 December 1981 (68 pages)
19 July 1982	Accounts made up to 31 December 1981 (68 pages)
21 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
21 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
5 August 1981	Accounts made up to 31 December 1980 (46 pages)
5 August 1981	Accounts made up to 31 December 1980 (46 pages)
7 July 1980	Accounts made up to 31 December 1979 (37 pages)
7 July 1980	Accounts made up to 31 December 1979 (37 pages)
8 April 1980	Company name changed\certificate issued on 08/04/80 (2 pages)
8 April 1980	Company name changed\certificate issued on 08/04/80 (2 pages)
10 July 1979	Accounts made up to 31 December 1978 (34 pages)
10 July 1979	Accounts made up to 31 December 1978 (34 pages)
13 February 1979	Company name changed\certificate issued on 13/02/79 (2 pages)
13 February 1979	Company name changed\certificate issued on 13/02/79 (2 pages)
20 November 1972	Company name changed\certificate issued on 20/11/72 (2 pages)
20 November 1972	Company name changed\certificate issued on 20/11/72 (2 pages)
22 November 1962	Company name changed\certificate issued on 22/11/62 (2 pages)
22 November 1962	Company name changed\certificate issued on 22/11/62 (2 pages)
23 October 1912	Company name changed\certificate issued on 23/10/12 (4 pages)
23 October 1912	Company name changed\certificate issued on 23/10/12 (4 pages)
15 December 1908	Incorporation (55 pages)
15 December 1908	Certificate of incorporation (1 page)
15 December 1908	Incorporation (55 pages)
15 December 1908	Certificate of incorporation (1 page)

Sedgwick Group Limited

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