Company NameSedgwick Group Limited
DirectorsJames Michael Pickford and Caroline Wendy Godwin
Company StatusActive
Company Number00100691
CategoryPrivate Limited Company
Incorporation Date15 December 1908(114 years, 4 months ago)
Previous NamesSedgwick Forbes Holdings Limited and Sedgwick Forbes Bland Payne Group Limited

Business Activity

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

Directors

Director NameMr James Michael Pickford
Date of BirthJune 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2017(108 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMiss Claire Margaret Valentine
StatusCurrent
Appointed08 February 2017(108 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMrs Caroline Wendy Godwin
Date of BirthOctober 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2018(109 years, 8 months after company formation)
Appointment Duration4 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMiss Elizabeth Ann Nicholls
StatusCurrent
Appointed07 October 2022(113 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameHugh Robert Collum
Date of BirthJune 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressClinton Lodge
Fletching
East Sussex
TN22 3ST
Director NameThe Rt Hon Lord Anthony Henry Fanshawe
Date of BirthMarch 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 February 1998)
RoleCompany Director
Correspondence Address47 Cadogan Place
London
SW1X 9RU
Director NameJonathan Sinclair Gilbert
Date of BirthSeptember 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1995)
RoleInsurance Broker
Correspondence AddressNash House 6 The Quillot
Burwood Park
Walton On Thames
Surrey
KT12 5BY
Director NameMr Rupert Nicholas Hambro
Date of BirthJune 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 1992)
RoleBanker
Country of ResidenceEngland
Correspondence Address186 Ebury Street
London
SW1W 8UP
Director NameMr Quill Orme Healey
Date of BirthAugust 1939 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 11 January 1999)
RoleCompany Director
Correspondence Address1120 East Club Lane Ne
Atlanta
Georgia 30319
30319
Director NameFrank Casper Herringer
Date of BirthDecember 1942 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 June 1994)
RoleCeo Transamerica
Correspondence Address224 Hillside Avenue
Piedmont
California 94611
United States
Director NameMr Franz Jakob Lutolf
Date of BirthJuly 1924 (Born 98 years ago)
NationalitySwiss
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration1 year (resigned 22 April 1993)
RoleBanker (Retired)
Correspondence AddressSeltisberger Str 9
Liestal 4410
Foreign
Secretary NameMr Jeremy Pinchin
NationalityBritish
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 The Park
London
W5 5NL
Director NameSir Derek Peter Hornby
Date of BirthJanuary 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(84 years, 1 month after company formation)
Appointment Duration6 years (resigned 11 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBadgers Farm
Idlicote
Shipston On Stour
Warwickshire
CV36 5DT
Director NameJohn Mulock Hignett
Date of BirthMarch 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(84 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 11 January 1999)
RoleCompany Director
Correspondence AddressFlat 3
44 Lowndes Square
London
SW1X 9JT
Director NameThomas Joseph Cusack
Date of BirthOctober 1955 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed18 February 1994(85 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 03 June 1994)
RoleCompany Director
Correspondence Address3317 Washington Street
San Francisco
California 94118
United States
Director NameJames Ross Harvey
Date of BirthAugust 1934 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1994(85 years, 4 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 14 April 1994)
RoleChairman Trans America
Correspondence Address2525 Vallejo Street
San Francisco
California
94123
Director NameDr John Frances Lehman
Date of BirthSeptember 1942 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed11 August 1994(85 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 January 1999)
RoleCompany Director
Correspondence AddressApartment 2a
Fifth Avenue
New York Usa
Ny 10128
Director NameAnn McLaughlin
Date of BirthNovember 1941 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed18 January 1996(87 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 11 January 1999)
RoleCompany Director
Correspondence Address4320 Garfield Street North West
Washington
District Of Columbia 20007
United States
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed01 January 1997(88 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Director NameLetizia Maria Brichetto Arbaboldi Moratti
Date of BirthNovember 1949 (Born 73 years ago)
NationalityItalian
StatusResigned
Appointed17 December 1997(89 years after company formation)
Appointment Duration1 year (resigned 11 January 1999)
RoleInsurance Broker
Correspondence AddressGalleria De Cristoforis 7
210121
Milano
Italy
Director NameMax Barrie Lewis
Date of BirthAugust 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(90 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 14 June 1999)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Homestead
Upper Cumberland Walk
Tunbridge Wells
Kent
TN2 5EH
Secretary NameChristopher Matthew Robertson Pearson
NationalityBritish
StatusResigned
Appointed31 March 1999(90 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 2003)
RoleCompany Director
Correspondence AddressMickleton
Common Road
Ightham
Kent
TN15 9AY
Director NameMax Barrie Lewis
Date of BirthAugust 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2001(92 years, 8 months after company formation)
Appointment Duration5 months (resigned 31 December 2001)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressThe Homestead
Upper Cumberland Walk
Tunbridge Wells
Kent
TN2 5EH
Director NameDaniel Lawrence Jones
Date of BirthJune 1951 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2003(94 years, 1 month after company formation)
Appointment Duration12 months (resigned 31 December 2003)
RoleInsurance Broker
Correspondence Address71a Onslow Square
London
SW7 3LS
Director NameMr Philip Peter Clinton Gregory
Date of BirthJuly 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(94 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 September 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ashlyns Park
Cobham
Surrey
KT11 2JY
Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusResigned
Appointed01 October 2003(94 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 08 March 2010)
RoleSecretary
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameMr Bruce Neil Carnegie Brown
Date of BirthDecember 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(95 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 06 June 2006)
RoleManaging Director Ceo
Country of ResidenceEngland
Correspondence Address8 Woodborough Road
London
SW15 6PZ
Director NameMr Bryan James Howett
Date of BirthDecember 1956 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed06 September 2006(97 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 January 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressNorthcote Hill Northcote Lane
Shamley Green
Guildford
Surrey
GU5 0RB
Director NameDavid John Batchelor
Date of BirthOctober 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2008(99 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 18 September 2013)
RoleCeo Insurance Broker
Country of ResidenceUnited States
Correspondence Address12 Newstead Way
London
SW19 5HS
Director NameAngus Kenneth Cameron
Date of BirthOctober 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2008(99 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NamePolly Naher
NationalityBritish
StatusResigned
Appointed08 March 2010(101 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 February 2014)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameAndrew John Dick
Date of BirthJuly 1968 (Born 54 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 January 2011(102 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Paul Francis Clayden
Date of BirthMarch 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(104 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 August 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Paul Edward Barnes
Date of BirthDecember 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(104 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameGaetano Follari
Date of BirthOctober 1971 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed10 September 2013(104 years, 9 months after company formation)
Appointment Duration1 year (resigned 19 September 2014)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMrs Adrianne Helen Marie Abbott
StatusResigned
Appointed19 September 2014(105 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 February 2017)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMiss Claire Margaret Valentine
StatusResigned
Appointed08 February 2017(108 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 07 October 2022)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Contact

Websiteuk.marsh.com
Telephone020 73571000
Telephone regionLondon

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (1 year, 3 months ago)
Next Accounts Due30 September 2023 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 February 2023 (1 month, 2 weeks ago)
Next Return Due29 February 2024 (11 months from now)

Filing History

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