Sibanye UK Limited

Company Name	Sibanye UK Limited
Directors	David Malcolm Kaye and Laurent Charbonnier
Company Status	Active
Company Number	00103002
Category	Private Limited Company
Incorporation Date	13 May 1909(113 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 August 2019(110 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	Lerato Maltosa
Status	Current
Appointed	01 September 2019(110 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Laurent Charbonnier
Date of Birth	June 1974 (Born 48 years ago)
Nationality	British,French
Status	Current
Appointed	05 March 2021(111 years, 10 months after company formation)
Appointment Duration	2 years
Role	Evp Business Development
Country of Residence	England
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Roger Gregory Badger
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(82 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 April 1993)
Role	Chartered Accountant
Correspondence Address	27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Robert Fergus Dunlop
Date of Birth	June 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(82 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Executive Director
Correspondence Address	42 Woodsford Square London W14 8DP

Director Name	Mr Marie Joseph Jacques Leclezio
Date of Birth	January 1920 (Born 103 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	12 April 1992(82 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Director Of Companies
Correspondence Address	Nchalo Estates Chikaway PO Box 5598 Limbe Malawi

Secretary Name	Michael John Pearce
Nationality	British
Status	Resigned
Appointed	12 April 1992(82 years, 11 months after company formation)
Appointment Duration	11 years (resigned 09 May 2003)
Role	Company Director
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Samuel Esson Jonah
Date of Birth	November 1949 (Born 73 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	22 July 1992(83 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2004)
Role	Chartered Engineer
Correspondence Address	Ashanti Goldfields Company Gold House Accra Foreign

Director Name	Mr John Alan Hewlett
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(83 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1995)
Role	Agriculturalist
Correspondence Address	900 Avenida Kim Il Song Maputo Mocambique

Director Name	Hans-Dieter Bock
Date of Birth	March 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 1993(83 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 1997)
Role	Lawyer And Tax Consultant
Correspondence Address	26 St James's Place London SW1A 1NH

Director Name	Peter Joseph Harper
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(84 years, 5 months after company formation)
Appointment Duration	9 years (resigned 26 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ

Director Name	Sir John Henry Gladstone Leahy
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(84 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 1998)
Role	Retired
Correspondence Address	Manor Stables Bishopstone Seaford East Sussex BN25 2UD

Director Name	Sir John Anthony Craven
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(87 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 January 2009)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 24a Eaton Square London SW1W 9DF

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(90 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa

Director Name	Mr Ian Peter Farmer
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(91 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2012)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Peter Cowperthwaite Godsoe
Date of Birth	May 1938 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 November 2001(92 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 January 2010)
Role	Retired
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Peter John Ledger
Date of Birth	January 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	21 November 2002(93 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2005)
Role	Mining Engineer
Correspondence Address	4 Waybury Close Bryanston 2021 Foreign

Director Name	Michael James Hartnall
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(94 years after company formation)
Appointment Duration	8 years, 8 months (resigned 26 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Secretary Name	Mrs Teresa Catherine Heritage
Nationality	British
Status	Resigned
Appointed	09 May 2003(94 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 02 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sibley Avenue Harpenden Hertfordshire AL5 1HE

Secretary Name	Mr Robin Christian Bellhouse
Nationality	British
Status	Resigned
Appointed	02 June 2003(94 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Mr Bradford Alan Mills
Date of Birth	September 1954 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2004(94 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 114 Eaton Square London SW1W 9AA

Director Name	Dr Karen Maria Alida De Segundo
Date of Birth	December 1946 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 April 2005(96 years after company formation)
Appointment Duration	9 years, 9 months (resigned 29 January 2015)
Role	Company Director
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Dr Sivandran Munsami Gounden
Date of Birth	August 1959 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	23 September 2005(96 years, 5 months after company formation)
Appointment Duration	4 years (resigned 16 October 2009)
Role	Director Of Companies
Country of Residence	South Africa
Correspondence Address	218 Bootes Street Waterkloof Ridge Pretoria Foreign

Director Name	Alan Ferguson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(98 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Mr Jonathan Charles Alexander Leslie
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(100 years, 1 month after company formation)
Appointment Duration	10 years (resigned 07 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Connaught House 5th Floor 1-3 Mount Street London W1K 3NB

Director Name	Deenadayalen Len Konar
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(100 years, 10 months after company formation)
Appointment Duration	8 years (resigned 14 March 2018)
Role	Professional Director Of Companies
Country of Residence	South Africa
Correspondence Address	Connaught House 5th Floor 1-3 Mount Street London W1K 3NB

Director Name	Phuthi Mahanyele
Date of Birth	March 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	02 April 2013(103 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Bennetor Magara
Date of Birth	June 1967 (Born 55 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	01 July 2013(104 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 August 2019)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Connaught House 5th Floor 1-3 Mount Street London W1K 3NB

Director Name	Mr Brian Richard Beamish
Date of Birth	December 1956 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	01 November 2013(104 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connaught House 5th Floor 1-3 Mount Street London W1K 3NB

Secretary Name	Seema Kamboj
Nationality	British
Status	Resigned
Appointed	01 February 2015(105 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2019)
Role	Company Director
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Kennedy Gcinumuzi Bungane
Date of Birth	May 1974 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2016(106 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2019)
Role	CEO
Country of Residence	South Africa
Correspondence Address	Connaught House 5th Floor 1-3 Mount Street London W1K 3NB

Director Name	Mr Barend Johannes Van Der Merwe
Date of Birth	November 1975 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	17 May 2016(107 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 2019)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	Connaught House 5th Floor 1-3 Mount Street London W1K 3NB

Director Name	Ms Gillian Amanda Fairfield
Date of Birth	June 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(108 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	Connaught House 5th Floor 1-3 Mount Street London W1K 3NB

Director Name	Mr Charl Keyter
Date of Birth	October 1973 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	07 June 2019(110 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 14 August 2019)
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	Constantia Office Park Corner 14th Avenue & Hendri Bridgeview House, Ground Floor (Lakeview Avenue) Weltevreden Park 1709 South Africa

Director Name	Ms Seema Kamboj
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(110 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 27 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Contact

Website	lonmin.com

Location

Registered Address	Lower Ground Floor One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 55.84% -
11.1m at $1	Nortrust Nominees LTD 5.47% Ordinary
6.2m at $1	Chase Nominees LTD 3.08% Ordinary
49.8m at $1	Xstrata Nederland Bv 24.60% Ordinary
22.3m at $1	South African Register 11.01% Ordinary

Financials

Year	2014
Turnover	£602,823,588
Net Worth	£1,709,145,427
Cash	£89,330,335
Current Liabilities	£223,013,493

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2022 (11 months, 1 week ago)
Next Return Due	26 April 2023 (1 month from now)

Charges

19 October 2018	Delivered on: 7 November 2018 Persons entitled: Main Street 1383 (Rf) Proprietary Limited Classification: A registered charge Particulars: Claims means, in relation to lonmin PLC, all of its current and future claims of whatsoever nature against western platinum limited and eastern platinum limited, whether in the form of shareholder loans, intercompany loans, any other form of credit provided, contractual or otherwise, together with the benefit of any security interest given to lonmin PLC in respect of those claims.. Related rights means, in relation to the shares and the claims:. (A) any monies and proceeds (including the proceeds of a disposal or other realisation) accrued or receivable in respect of all or part thereof;. (B) all rights and benefits in respect of any agreement for the disposal or other realisation thereof; and. (C) all contracts, warranties, remedies, security interests, indemnities and other undertakings in respect thereof; and. (D) any of the reversionary interests referred to in clause 4.7(6) (secured property);. For more details please refer to the instrument. Outstanding
24 October 2018	Delivered on: 7 November 2018 Persons entitled: Pangaea Investment Management Limited Classification: A registered charge Particulars: Shares means:. (A) all of the current and future shares in the issued share capital of lsa (U.K.) limited (incorporated in england with no. 22290) held by lonmin PLC (incorporated in england with no. 103002) from time to time (including without limitation, any shares acquired pursuant to a capitalisation issue or bonus issue, and any rights to acquire any shares or any other rights which are issued to holders of shares in lsa (U.K.) limited and which are capable of being sold) and any and all rights to subscribe for any of the aforementioned in lsa (U.K.) limited; and. (B) any other shares in the capital of the lsa (U.K.) limited which are legally and beneficially owned by lonmin PLC.. For more details please refer to the instrument. Outstanding
20 November 2015	Delivered on: 1 December 2015 Persons entitled: Main Street 1383 Proprietary Limited Classification: A registered charge Outstanding
20 November 2015	Delivered on: 24 November 2015 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
18 June 1991	Delivered on: 21 June 1991 Persons entitled: Ldc Trustees Limited Classification: Mortgage deed Secured details: £5000,000 10 1/4% first mortgage debenture stock 1997/2002 due from the company to ldc trustees limited supplemental to a trust deed dated 16/06/79. Particulars: All that f/h property known as unit c and d olds approach, rickmansworth,) hertfrodshire title numbers hd 259008 and hd 259009. Outstanding
8 August 1996	Delivered on: 9 August 1996 Satisfied on: 23 November 1996 Persons entitled: Lloyds Bank PLC as Agent and Trustee for Itself and Each of the Banks (As Defined) Classification: Mortgage of shares Secured details: All present and future obligations and liabilities of the company and each obligor to the chargees under each or any of the finance documents (as defined). Particulars: All shares (as defined below) held now or in the by it and/or any nominee on its behalf the same to be a security of a first mortgage and all the related rights which means in relation to the shares all dividends and other distributions paid or payable. See the mortgage charge document for full details. Fully Satisfied
6 August 1979	Delivered on: 13 August 1979 Satisfied on: 15 June 1996 Classification: Trust deed Secured details: £2,483 9% debenture stock 1987/92. 810000 12 3/8% debenture stock 1985/90.£1,766,940. 12 7/8% debenture stock 1980/83. Particulars: Property described on document M972 together with all buildings, fixtures, fixed plant & machinery. Sterling pound 100000 cash deposited out williams & glyn's bank limited in the name of eagle star trust company limited. Sterling pound 70000 cas deposited at williams & glya's bank limited in the name of eagle star. Trust company limited and the subject of a charge dated 6.8.79 by the company in favour of the trustees to secure sterling pound 5000000 in nominal amount of 10 1/4%. first mortgage debenture stock 1997/2002 of the company. Fully Satisfied
16 July 1979	Delivered on: 19 July 1979 Satisfied on: 21 February 1998 Persons entitled: Eagle Star Trust Company Limited Classification: Trust deed Secured details: £1,366,918 in a nominal amount of 7 1/2 per cent, first mortgage debenture stock 1986/91 of the company interest thereon and all other moneys intended to be secured by the said trust deed and all moneys covenanted to be paid by the company thereunder. Particulars: Main homeworthy factory prehises, lea valley trading estate edmonton, london N18 title ngl 126130, units "a" and "f" lea valley trading estate, edmonton, london, N18, with all buildings, fixed plant machinery and fixtures. Fully Satisfied
16 July 1979	Delivered on: 19 July 1979 Satisfied on: 20 November 1990 Persons entitled: Eagle Star Trust Company Limited Classification: Trust deed Secured details: £5,000,000 in nominal amount of 10 1/4 per cent frist mortgage debenture stock 1997/2002 of the company interest thereon and all moneys intended to be secured by the said deed and all moneys covenanted to be paid by the company thereunder. Particulars: Various properties for details see doc m 969. Fully Satisfied

Filing History

8 October 2021	Full accounts made up to 31 December 2020 (26 pages)
20 September 2021	Notification of a person with significant control statement (2 pages)
10 June 2021	Full accounts made up to 31 December 2019 (30 pages)
14 April 2021	Confirmation statement made on 12 April 2021 with updates (5 pages)
25 March 2021	Company name changed lonmin LIMITED\certificate issued on 25/03/21 CONNOT ‐ Change of name notice (3 pages)
18 March 2021	Change of name notice (2 pages)
15 March 2021	Termination of appointment of Richard Andrew Stewart as a director on 5 March 2021 (1 page)
15 March 2021	Termination of appointment of Bryony Jane Watson as a director on 5 March 2021 (1 page)
15 March 2021	Appointment of Laurent Charbonnier as a director on 5 March 2021 (2 pages)
30 June 2020	Second filing of Confirmation Statement dated 12/04/2020 (5 pages)
16 June 2020	Statement by Directors (1 page)
16 June 2020	Statement of capital on 16 June 2020 USD 29,039.45 (3 pages)
16 June 2020	Solvency Statement dated 26/05/20 (1 page)
16 June 2020	Memorandum and Articles of Association (30 pages)
16 June 2020	Resolutions RES13 ‐ Cancel share prem a/c 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 30/06/2020. (6 pages)
3 December 2019	Appointment of Mrs Bryony Jane Watson as a director on 26 November 2019 (2 pages)
15 October 2019	Termination of appointment of Bryony Jane Watson as a director on 27 August 2019 (1 page)
15 October 2019	Termination of appointment of Seema Kamboj as a director on 27 August 2019 (1 page)
4 September 2019	Appointment of Lerato Maltosa as a secretary on 1 September 2019 (2 pages)
4 September 2019	Termination of appointment of Seema Kamboj as a secretary on 31 August 2019 (1 page)
28 August 2019	Second filed SH01 - 25/05/19 Statement of Capital usd 586935352.54 25/05/19 Statement of Capital gbp 50000 (7 pages)
27 August 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
27 August 2019	Re-registration of Memorandum and Articles (34 pages)
27 August 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 August 2019	Re-registration from a public company to a private limited company (2 pages)
23 August 2019	Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 23 August 2019 (1 page)
23 August 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
22 August 2019	Appointment of Ms Seema Kamboj as a director on 14 August 2019 (2 pages)
22 August 2019	Appointment of Mrs Bryony Jane Watson as a director on 14 August 2019 (2 pages)
22 August 2019	Appointment of Mr David Malcolm Kaye as a director on 14 August 2019 (2 pages)
15 August 2019	Termination of appointment of Charl Keyter as a director on 14 August 2019 (1 page)
14 August 2019	Termination of appointment of Bennetor Magara as a director on 14 August 2019 (1 page)
12 August 2019	Termination of appointment of Barend Johannes Van Der Merwe as a director on 28 July 2019 (1 page)
19 July 2019	Statement of capital following an allotment of shares on 29 May 2019 GBP 50,000 USD 586,934,591.5219 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019. (4 pages)
1 July 2019	Appointment of Mr Charl Keyter as a director on 7 June 2019 (2 pages)
1 July 2019	Appointment of Mr Richard Andrew Stewart as a director on 7 June 2019 (2 pages)
13 June 2019	Termination of appointment of Sizwe Mfundo Sydney Nkosi as a director on 7 June 2019 (1 page)
13 June 2019	Termination of appointment of Varda Shine as a director on 7 June 2019 (1 page)
13 June 2019	Termination of appointment of Jonathan Charles Alexander Leslie as a director on 7 June 2019 (1 page)
13 June 2019	Termination of appointment of Gillian Amanda Fairfield as a director on 7 June 2019 (1 page)
13 June 2019	Termination of appointment of Kennedy Gcinumuzi Bungane as a director on 7 June 2019 (1 page)
13 June 2019	Termination of appointment of Brian Richard Beamish as a director on 7 June 2019 (1 page)
12 June 2019	Resolutions RES13 ‐ Re scheme of arrangement 28/05/2019 (65 pages)
12 June 2019	Scheme of arrangement (11 pages)
2 May 2019	Second filing of Confirmation Statement dated 12/04/2018 (4 pages)
24 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
23 April 2019	Appointment of Mr Sizwe Mfundo Sydney Nkosi as a director on 1 March 2019 (2 pages)
12 April 2019	Group of companies' accounts made up to 30 September 2018 (200 pages)
3 April 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 25/03/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
29 December 2018	Satisfaction of charge 001030020006 in full (4 pages)
7 November 2018	Registration of charge 001030020008, created on 24 October 2018 (32 pages)
7 November 2018	Registration of charge 001030020009, created on 19 October 2018 (40 pages)
17 April 2018	Confirmation statement made on 12 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered on 02/05/2019. (6 pages)
22 March 2018	Group of companies' accounts made up to 30 September 2017 (208 pages)
22 March 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 15/03/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2018	Termination of appointment of Deenadayalen Len Konar as a director on 14 March 2018 (1 page)
23 January 2018	Director's details changed for Bennetor Magara on 3 April 2017 (2 pages)
30 October 2017	Statement of capital following an allotment of shares on 4 October 2017 USD 586,934,591.52 GBP 50,000.00 (4 pages)
30 October 2017	Statement of capital following an allotment of shares on 4 October 2017 USD 586,934,591.52 GBP 50,000.00 (4 pages)
1 September 2017	Second filing for the termination of James Harry Sutcliffe as a director (5 pages)
1 September 2017	Second filing for the termination of James Harry Sutcliffe as a director (5 pages)
16 August 2017	Appointment of Ms Gillian Amanda Fairfield as a director on 1 August 2017 (2 pages)
16 August 2017	Appointment of Ms Gillian Amanda Fairfield as a director on 1 August 2017 (2 pages)
15 August 2017	Termination of appointment of James Harry Sutcliffe as a director on 1 August 2017 ANNOTATION Clarification a second filed TM01 was registered on 01/09/2017. (2 pages)
15 August 2017	Termination of appointment of James Harry Sutcliffe as a director on 1 August 2017 ANNOTATION Clarification a second filed TM01 was registered on 01/09/2017. (2 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Termination of appointment of Barend Daniel Moolman as a director on 5 April 2017 (1 page)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Termination of appointment of Barend Daniel Moolman as a director on 5 April 2017 (1 page)
7 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017 (1 page)
7 March 2017	Group of companies' accounts made up to 30 September 2016 (213 pages)
7 March 2017	Group of companies' accounts made up to 30 September 2016 (213 pages)
17 February 2017	Resolutions RES13 ‐ Purchase shares 26/01/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2017	Resolutions RES13 ‐ Purchase shares 26/01/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
20 January 2017	Satisfaction of charge 4 in full (4 pages)
20 January 2017	Satisfaction of charge 4 in full (4 pages)
11 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 50,000 USD 586,934,556.61 (4 pages)
11 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 50,000 USD 586,934,556.61 (4 pages)
23 November 2016	Statement of capital following an allotment of shares on 27 September 2016 USD 586,934,553.19 GBP 50,000.00 (4 pages)
23 November 2016	Statement of capital following an allotment of shares on 27 September 2016 USD 586,934,553.19 GBP 50,000.00 (4 pages)
13 October 2016	Director's details changed for Mr Barend Johannes Van Der Merwe on 27 September 2016 (3 pages)
13 October 2016	Director's details changed for Mr Barend Johannes Van Der Merwe on 27 September 2016 (3 pages)
17 May 2016	Appointment of Mr Barend Johannes Van Der Merwe as a director on 17 May 2016 (2 pages)
17 May 2016	Termination of appointment of Simon John Scott as a director on 16 May 2016 (1 page)
17 May 2016	Appointment of Mr Barend Johannes Van Der Merwe as a director on 17 May 2016 (2 pages)
17 May 2016	Termination of appointment of Simon John Scott as a director on 16 May 2016 (1 page)
27 April 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 50,000 USD 586,934,522.61 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 50,000 USD 586,934,522.61 (4 pages)
20 April 2016	Annual return made up to 12 April 2016 no member list Statement of capital on 2016-04-20 USD 586,934,522.6131 GBP 50,000 (9 pages)
20 April 2016	Annual return made up to 12 April 2016 no member list Statement of capital on 2016-04-20 USD 586,934,522.6131 GBP 50,000 (9 pages)
1 March 2016	Appointment of Mr Kennedy Gcinumuzi Bungane as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr Kennedy Gcinumuzi Bungane as a director on 1 March 2016 (2 pages)
17 February 2016	Group of companies' accounts made up to 30 September 2015 (204 pages)
17 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2016	Group of companies' accounts made up to 30 September 2015 (204 pages)
17 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2016	Consolidation of shares on 19 November 2015 (5 pages)
28 January 2016	Consolidation of shares on 19 November 2015 (5 pages)
16 December 2015	Memorandum and Articles of Association (82 pages)
16 December 2015	Sub-division of shares on 19 November 2015 (5 pages)
16 December 2015	Memorandum and Articles of Association (82 pages)
16 December 2015	Sub-division of shares on 19 November 2015 (5 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (4 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
1 December 2015	Registration of charge 001030020007, created on 20 November 2015 (34 pages)
1 December 2015	Registration of charge 001030020007, created on 20 November 2015 (34 pages)
24 November 2015	Registration of charge 001030020006, created on 20 November 2015 (48 pages)
24 November 2015	Registration of charge 001030020006, created on 20 November 2015 (48 pages)
22 October 2015	Director's details changed for Bennetor Magara on 5 December 2014 (3 pages)
22 October 2015	Director's details changed for Bennetor Magara on 5 December 2014 (3 pages)
22 October 2015	Director's details changed for Bennetor Magara on 5 December 2014 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 50,000 USD 586,906,900 (4 pages)
15 October 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 50,000 USD 586,906,900 (4 pages)
16 July 2015	Termination of appointment of Phuthi Mahanyele as a director on 30 June 2015 (2 pages)
16 July 2015	Termination of appointment of Phuthi Mahanyele as a director on 30 June 2015 (2 pages)
10 July 2015	Appointment of Barend Daniel Moolman as a director on 25 June 2015 (3 pages)
10 July 2015	Appointment of Barend Daniel Moolman as a director on 25 June 2015 (3 pages)
29 May 2015	Statement of capital following an allotment of shares on 14 May 2015 GBP 50,000 USD 584,014,815 (4 pages)
29 May 2015	Statement of capital following an allotment of shares on 14 May 2015 GBP 50,000 USD 584,014,815 (4 pages)
26 May 2015	Termination of appointment of Gary Nagle as a director on 8 May 2015 (2 pages)
26 May 2015	Termination of appointment of Paul Norman Smith as a director on 8 May 2015 (2 pages)
26 May 2015	Termination of appointment of Gary Nagle as a director on 8 May 2015 (2 pages)
26 May 2015	Termination of appointment of Paul Norman Smith as a director on 8 May 2015 (2 pages)
26 May 2015	Termination of appointment of Gary Nagle as a director on 8 May 2015 (2 pages)
26 May 2015	Termination of appointment of Paul Norman Smith as a director on 8 May 2015 (2 pages)
18 May 2015	Annual return made up to 12 April 2015 no member list Statement of capital on 2015-05-18 GBP 50,000 USD 583,947,987 (23 pages)
18 May 2015	Annual return made up to 12 April 2015 no member list Statement of capital on 2015-05-18 GBP 50,000 USD 583,947,987 (23 pages)
12 March 2015	Appointment of Varda Shine as a director on 16 February 2015 (3 pages)
12 March 2015	Appointment of Varda Shine as a director on 16 February 2015 (3 pages)
9 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice period for general meetings 29/01/2015 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 50,000 USD 583,947,987 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 50,000 USD 583,947,987 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 50,000 USD 583,947,987 (4 pages)
22 February 2015	Appointment of Seema Kamboj as a secretary on 1 February 2015 (3 pages)
22 February 2015	Appointment of Seema Kamboj as a secretary on 1 February 2015 (3 pages)
22 February 2015	Appointment of Seema Kamboj as a secretary on 1 February 2015 (3 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a secretary on 31 January 2015 (2 pages)
21 February 2015	Termination of appointment of Karen Maria Alida De Segundo as a director on 29 January 2015 (2 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a secretary on 31 January 2015 (2 pages)
21 February 2015	Termination of appointment of Karen Maria Alida De Segundo as a director on 29 January 2015 (2 pages)
18 February 2015	Group of companies' accounts made up to 30 September 2014 (214 pages)
18 February 2015	Group of companies' accounts made up to 30 September 2014 (214 pages)
19 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 50,000 USD 583,816,213 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 50,000 USD 583,816,213 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 50,000 USD 583,786,213 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 50,000 USD 583,786,213 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 50,000 USD 583,786,213 (4 pages)
30 December 2014	Annual return made up to 12 April 2014 no member list (24 pages)
30 December 2014	Annual return made up to 12 April 2014 no member list (24 pages)
22 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 50,000 USD 570,660,777 (4 pages)
22 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 50,000 USD 570,660,777 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 50,000 USD 570,617.343 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 50,000 USD 570,617.343 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 50,000 USD 570,617.343 (4 pages)
6 May 2014	Termination of appointment of John Phillimore as a director (2 pages)
6 May 2014	Termination of appointment of John Phillimore as a director (2 pages)
14 February 2014	Group of companies' accounts made up to 30 September 2013 (192 pages)
14 February 2014	Group of companies' accounts made up to 30 September 2013 (192 pages)
11 February 2014	Termination of appointment of David Munro as a director (2 pages)
11 February 2014	Termination of appointment of Mahomed Seedat as a director (2 pages)
11 February 2014	Termination of appointment of David Munro as a director (2 pages)
11 February 2014	Termination of appointment of Mahomed Seedat as a director (2 pages)
20 December 2013	Section 519 ca 2006 (1 page)
20 December 2013	Section 519 ca 2006 (1 page)
11 November 2013	Appointment of Brian Richard Beamish as a director (3 pages)
11 November 2013	Appointment of Brian Richard Beamish as a director (3 pages)
9 October 2013	Appointment of Paul Norman Smith as a director (3 pages)
9 October 2013	Appointment of Gary Nagle as a director (3 pages)
9 October 2013	Appointment of Paul Norman Smith as a director (3 pages)
9 October 2013	Appointment of Gary Nagle as a director (3 pages)
27 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 50,000 USD 569,454,312 (4 pages)
27 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 50,000 USD 569,454,312 (4 pages)
27 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 50,000 USD 569,454,312 (4 pages)
19 July 2013	Appointment of Bennetor Magara as a director (3 pages)
19 July 2013	Appointment of Bennetor Magara as a director (3 pages)
7 May 2013	Annual return made up to 12 April 2013 no member list (23 pages)
7 May 2013	Annual return made up to 12 April 2013 no member list (23 pages)
19 April 2013	Appointment of Phuthi Mahanyele as a director (3 pages)
19 April 2013	Appointment of Phuthi Mahanyele as a director (3 pages)
8 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
8 February 2013	Termination of appointment of Matamela Ramaphosa as a director (2 pages)
8 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
8 February 2013	Termination of appointment of Matamela Ramaphosa as a director (2 pages)
30 January 2013	Group of companies' accounts made up to 30 September 2012 (168 pages)
30 January 2013	Group of companies' accounts made up to 30 September 2012 (168 pages)
16 January 2013	Statement of capital following an allotment of shares on 11 December 2012 GBP 50,000 USD 568,554,312 (4 pages)
16 January 2013	Statement of capital following an allotment of shares on 11 December 2012 GBP 50,000 USD 568,554,312 (4 pages)
11 January 2013	Termination of appointment of Ian Farmer as a director (2 pages)
11 January 2013	Termination of appointment of Ian Farmer as a director (2 pages)
6 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (67 pages)
6 August 2012	Statement of company's objects (2 pages)
6 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of meetings 28/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
6 August 2012	Statement of company's objects (2 pages)
9 May 2012	Annual return made up to 12 April 2012 no member list (24 pages)
9 May 2012	Annual return made up to 12 April 2012 no member list (24 pages)
23 February 2012	Statement of capital following an allotment of shares on 16 August 2011 GBP 50,000 USD 202,657,369 (4 pages)
23 February 2012	Statement of capital following an allotment of shares on 16 August 2011 GBP 50,000 USD 202,657,369 (4 pages)
21 February 2012	Termination of appointment of Michael Hartnall as a director (2 pages)
21 February 2012	Termination of appointment of Michael Hartnall as a director (2 pages)
3 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 573 of ca 2006 to allot securities 26/01/2012 (3 pages)
3 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 573 of ca 2006 to allot securities 26/01/2012 (3 pages)
20 January 2012	Group of companies' accounts made up to 30 September 2011 (164 pages)
20 January 2012	Group of companies' accounts made up to 30 September 2011 (164 pages)
22 August 2011	Director's details changed for Dr Karen Maria Alida De Segundo on 15 July 2011 (3 pages)
22 August 2011	Director's details changed for Dr Karen Maria Alida De Segundo on 15 July 2011 (3 pages)
12 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 50,000 USD 202,651,773 (4 pages)
12 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 50,000 USD 202,651,773 (4 pages)
17 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (47 pages)
17 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (47 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 50,000 USD 202,363,773 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 50,000 USD 202,363,773 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 50,000 USD 202,363,773 (4 pages)
9 March 2011	Group of companies' accounts made up to 30 September 2010 (155 pages)
9 March 2011	Group of companies' accounts made up to 30 September 2010 (155 pages)
9 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Special business adoption 27/01/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Special business adoption 27/01/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 January 2011	Termination of appointment of Alan Ferguson as a director (2 pages)
19 January 2011	Termination of appointment of Alan Ferguson as a director (2 pages)
18 January 2011	Appointment of Mahomed Ismail Seedat as a director (3 pages)
18 January 2011	Appointment of Mahomed Ismail Seedat as a director (3 pages)
7 January 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 50,000 USD 202,302,116 (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 50,000 USD 202,302,116 (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 50,000 USD 202,302,116 (4 pages)
25 October 2010	Appointment of Simon Scott as a director (3 pages)
25 October 2010	Appointment of Simon Scott as a director (3 pages)
16 September 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 50,000 USD 202,292,445 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 50,000 USD 202,292,445 (4 pages)
11 August 2010	Appointment of Matamela Cyril Ramaphosa as a director (3 pages)
11 August 2010	Appointment of Matamela Cyril Ramaphosa as a director (3 pages)
24 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 50,000 USD 202,201,464 (4 pages)
24 May 2010	Appointment of Deenadayalen Len Konar as a director (3 pages)
24 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 50,000 USD 202,201,464 (4 pages)
24 May 2010	Appointment of Deenadayalen Len Konar as a director (3 pages)
17 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (55 pages)
17 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (55 pages)
21 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 50,000 USD 193,137,215 (4 pages)
21 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 50,000 USD 193,137,215 (4 pages)
22 February 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 50,000 USD 193,106,224 (4 pages)
22 February 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 50,000 USD 193,106,224 (4 pages)
10 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (67 pages)
10 February 2010	Termination of appointment of Peter Godsoe as a director (2 pages)
10 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (67 pages)
10 February 2010	Termination of appointment of Peter Godsoe as a director (2 pages)
26 January 2010	Statement of capital following an allotment of shares on 16 November 2009 GBP 50,000 USD 193,091,200 (4 pages)
26 January 2010	Statement of capital following an allotment of shares on 16 November 2009 GBP 50,000 USD 193,091,200 (4 pages)
19 January 2010	Group of companies' accounts made up to 30 September 2009 (147 pages)
19 January 2010	Group of companies' accounts made up to 30 September 2009 (147 pages)
8 December 2009	Director's details changed for David Munro on 16 November 2009 (3 pages)
8 December 2009	Director's details changed for David Munro on 16 November 2009 (3 pages)
24 November 2009	Director's details changed for Dr Karen Maria Alida De Segundo on 16 November 2009 (3 pages)
24 November 2009	Director's details changed for Alan Ferguson on 16 November 2009 (3 pages)
24 November 2009	Director's details changed for Dr Karen Maria Alida De Segundo on 16 November 2009 (3 pages)
24 November 2009	Director's details changed for Alan Ferguson on 16 November 2009 (3 pages)
21 November 2009	Secretary's details changed for Robin Christian Bellhouse on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Mr James Harry Sutcliffe on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Michael James Hartnall on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Peter Cowperthwaite Godsoe on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Ian Peter Farmer on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Jonathan Charles Alexander Leslie on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for John Roger Broughton Phillimore on 16 November 2009 (3 pages)
21 November 2009	Secretary's details changed for Robin Christian Bellhouse on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Mr James Harry Sutcliffe on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Michael James Hartnall on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Peter Cowperthwaite Godsoe on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Ian Peter Farmer on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Jonathan Charles Alexander Leslie on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for John Roger Broughton Phillimore on 16 November 2009 (3 pages)
20 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 50,000 USD 193,084,260 (4 pages)
20 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 50,000 USD 193,084,260 (4 pages)
27 October 2009	Termination of appointment of Sivandran Gounden as a director (2 pages)
27 October 2009	Termination of appointment of Sivandran Gounden as a director (2 pages)
6 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Register inspection address has been changed (1 page)
29 September 2009	Ad 17/07/09-15/09/09\usd si [email protected]=98542\usd ic 192909512/193008054\ (2 pages)
29 September 2009	Ad 15/09/09\usd si [email protected]=17025\usd ic 192892487/192909512\ (2 pages)
29 September 2009	Ad 17/07/09-15/09/09\usd si [email protected]=98542\usd ic 192909512/193008054\ (2 pages)
29 September 2009	Ad 15/09/09\usd si [email protected]=17025\usd ic 192892487/192909512\ (2 pages)
1 July 2009	Ad 04/06/09\usd si [email protected]=35072129\usd ic 157820358/192892487\ (3 pages)
1 July 2009	Ad 04/06/09\usd si [email protected]=35072129\usd ic 157820358/192892487\ (3 pages)
16 June 2009	Director appointed jonathan charles alexander leslie (2 pages)
16 June 2009	Director appointed jonathan charles alexander leslie (2 pages)
5 June 2009	Ad 08/05/09-08/05/09\usd si [email protected]=3534\usd ic 157816824/157820358\ (2 pages)
5 June 2009	Ad 08/05/09-08/05/09\usd si [email protected]=3534\usd ic 157816824/157820358\ (2 pages)
18 May 2009	Return made up to 12/04/09; bulk list available separately (11 pages)
18 May 2009	Ad 18/11/08-02/12/08\usd si [email protected]=1433088\usd ic 156071571/157504659\ (2 pages)
18 May 2009	Return made up to 12/04/09; bulk list available separately (11 pages)
18 May 2009	Ad 18/11/08-02/12/08\usd si [email protected]=1433088\usd ic 156071571/157504659\ (2 pages)
11 May 2009	Ad 19/02/09-16/04/09\usd si [email protected]=4663\usd ic 156066908/156071571\ (2 pages)
11 May 2009	Ad 19/02/09-16/04/09\usd si [email protected]=4663\usd ic 156066908/156071571\ (2 pages)
19 March 2009	Appointment terminated director bradford mills (1 page)
19 March 2009	Appointment terminated director bradford mills (1 page)
9 March 2009	Ad 06/02/09\usd si [email protected]=63\usd ic 156066845/156066908\ (2 pages)
9 March 2009	Ad 06/02/09\usd si [email protected]=63\usd ic 156066845/156066908\ (2 pages)
9 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
9 February 2009	Appointment terminated director john craven (1 page)
9 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
9 February 2009	Appointment terminated director john craven (1 page)
21 January 2009	Location of register of members (non legible) (1 page)
21 January 2009	Location of register of members (non legible) (1 page)
19 January 2009	Group of companies' accounts made up to 30 September 2008 (124 pages)
19 January 2009	Group of companies' accounts made up to 30 September 2008 (124 pages)
3 October 2008	Ad 24/09/08-26/09/08\usd si [email protected]=3820\usd ic 156063025/156066845\ (2 pages)
3 October 2008	Ad 24/09/08-26/09/08\usd si [email protected]=3820\usd ic 156063025/156066845\ (2 pages)
3 September 2008	Ad 04/08/08-04/08/08\usd si [email protected]=6938\usd ic 156056087/156063025\ (2 pages)
3 September 2008	Ad 04/08/08-04/08/08\usd si [email protected]=6938\usd ic 156056087/156063025\ (2 pages)
12 August 2008	Ad 04/07/08-01/08/08\usd si [email protected]=300\usd ic 156055787/156056087\ (2 pages)
12 August 2008	Ad 04/07/08-01/08/08\usd si [email protected]=300\usd ic 156055787/156056087\ (2 pages)
3 July 2008	Ad 03/06/08-10/06/08\usd si [email protected]=2210\usd ic 156053577/156055787\ (2 pages)
3 July 2008	Ad 03/06/08-10/06/08\usd si [email protected]=2210\usd ic 156053577/156055787\ (2 pages)
6 June 2008	Ad 16/05/08-23/05/08\usd si [email protected]=1650\usd ic 156051927/156053577\ (2 pages)
6 June 2008	Ad 16/05/08-23/05/08\usd si [email protected]=1650\usd ic 156051927/156053577\ (2 pages)
9 May 2008	Return made up to 12/04/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (15 pages)
9 May 2008	Return made up to 12/04/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (15 pages)
8 May 2008	Ad 22/04/08-01/05/08\usd si [email protected]=5000\usd ic 156046927/156051927\ (2 pages)
8 May 2008	Ad 22/04/08-01/05/08\usd si [email protected]=5000\usd ic 156046927/156051927\ (2 pages)
17 April 2008	Ad 12/02/08-12/02/08\usd si [email protected]=8079\usd ic 156038848/156046927\ (2 pages)
17 April 2008	Ad 12/02/08-12/02/08\usd si [email protected]=8079\usd ic 156038848/156046927\ (2 pages)
6 March 2008	Ad 07/02/08-22/02/08\usd si [email protected]=78714\usd ic 155960134/156038848\ (2 pages)
6 March 2008	Ad 07/02/08-22/02/08\usd si [email protected]=78714\usd ic 155960134/156038848\ (2 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
3 February 2008	Group of companies' accounts made up to 30 September 2007 (92 pages)
3 February 2008	Group of companies' accounts made up to 30 September 2007 (92 pages)
1 February 2008	Ad 19/10/07-16/01/08 us$ si [email protected]=13101 us$ ic 155947033/155960134 (2 pages)
1 February 2008	Ad 19/10/07-16/01/08 us$ si [email protected]=73706 us$ ic 155873327/155947033 (2 pages)
1 February 2008	Ad 19/10/07-16/01/08 us$ si [email protected]=13101 us$ ic 155947033/155960134 (2 pages)
1 February 2008	Ad 19/10/07-16/01/08 us$ si [email protected]=73706 us$ ic 155873327/155947033 (2 pages)
5 November 2007	Ad 25/09/07-18/10/07 us$ si [email protected]=184789 us$ ic 155688538/155873327 (2 pages)
5 November 2007	Ad 25/09/07-18/10/07 us$ si [email protected]=184789 us$ ic 155688538/155873327 (2 pages)
10 October 2007	Ad 16/07/07-16/07/07 us$ si [email protected]=10230 us$ ic 155678308/155688538 (2 pages)
10 October 2007	Ad 17/07/07-23/09/07 us$ si [email protected]=576967 us$ ic 155101341/155678308 (4 pages)
10 October 2007	Ad 16/07/07-16/07/07 us$ si [email protected]=10230 us$ ic 155678308/155688538 (2 pages)
10 October 2007	Ad 17/07/07-23/09/07 us$ si [email protected]=576967 us$ ic 155101341/155678308 (4 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
28 August 2007	Ad 14/06/07-16/07/07 us$ si [email protected]=367903 us$ ic 154733438/155101341 (2 pages)
28 August 2007	Ad 12/07/07-12/07/07 us$ si [email protected]=10000 us$ ic 154723438/154733438 (2 pages)
28 August 2007	Ad 14/06/07-16/07/07 us$ si [email protected]=367903 us$ ic 154733438/155101341 (2 pages)
28 August 2007	Ad 12/07/07-12/07/07 us$ si [email protected]=10000 us$ ic 154723438/154733438 (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Ad 09/05/07-08/06/07 us$ si [email protected]=185768 us$ ic 154537670/154723438 (3 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Ad 09/05/07-08/06/07 us$ si [email protected]=185768 us$ ic 154537670/154723438 (3 pages)
11 June 2007	Ad 23/03/07-08/05/07 us$ si [email protected] (3 pages)
11 June 2007	Ad 23/03/07-08/05/07 us$ si [email protected] (3 pages)
15 May 2007	Return made up to 12/04/07; bulk list available separately (13 pages)
15 May 2007	Return made up to 12/04/07; bulk list available separately (13 pages)
1 April 2007	Ad 22/02/07-22/03/07 us$ si [email protected]=8255 us$ ic 154260206/154268461 (2 pages)
1 April 2007	Ad 22/02/07-22/03/07 us$ si [email protected]=8255 us$ ic 154260206/154268461 (2 pages)
29 March 2007	Ad 25/01/07-14/02/07 us$ si [email protected]=75520 us$ ic 154184686/154260206 (3 pages)
29 March 2007	Ad 25/01/07-14/02/07 us$ si [email protected]=75520 us$ ic 154184686/154260206 (3 pages)
13 February 2007	Ad 21/11/06-29/11/06 us$ si [email protected]=18137 us$ ic 154166549/154184686 (2 pages)
13 February 2007	Ad 01/12/06-10/01/07 us$ si [email protected]=5254958 us$ ic 148911591/154166549 (4 pages)
13 February 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
13 February 2007	Ad 21/11/06-29/11/06 us$ si [email protected]=18137 us$ ic 154166549/154184686 (2 pages)
13 February 2007	Ad 01/12/06-10/01/07 us$ si [email protected]=5254958 us$ ic 148911591/154166549 (4 pages)
13 February 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
31 January 2007	Group of companies' accounts made up to 30 September 2006 (92 pages)
31 January 2007	Group of companies' accounts made up to 30 September 2006 (92 pages)
7 January 2007	Director's particulars changed (1 page)
7 January 2007	Director's particulars changed (1 page)
21 December 2006	Ad 28/11/06-30/11/06 us$ si [email protected]=1544296 us$ ic 147367295/148911591 (3 pages)
21 December 2006	Ad 28/11/06-30/11/06 us$ si [email protected]=1544296 us$ ic 147367295/148911591 (3 pages)
8 December 2006	Ad 15/11/06-23/11/06 us$ si [email protected]=3324971 us$ ic 144042324/147367295 (3 pages)
8 December 2006	Ad 15/11/06-23/11/06 us$ si [email protected]=3324971 us$ ic 144042324/147367295 (3 pages)
28 November 2006	Ad 06/11/06-14/11/06 us$ si [email protected]=252763 us$ ic 143789561/144042324 (3 pages)
28 November 2006	Ad 06/11/06-14/11/06 us$ si [email protected]=252763 us$ ic 143789561/144042324 (3 pages)
15 November 2006	Ad 30/10/06-03/11/06 us$ si [email protected]=139817 us$ ic 143649744/143789561 (3 pages)
15 November 2006	Ad 30/10/06-03/11/06 us$ si [email protected]=139817 us$ ic 143649744/143789561 (3 pages)
8 November 2006	Ad 24/10/06-27/10/06 us$ si [email protected]=107894 us$ ic 143541850/143649744 (3 pages)
8 November 2006	Ad 24/10/06-27/10/06 us$ si [email protected]=107894 us$ ic 143541850/143649744 (3 pages)
1 November 2006	Ad 10/10/06-20/10/06 us$ si [email protected]=711109 us$ ic 142830741/143541850 (3 pages)
1 November 2006	Ad 01/08/06-01/09/06 us$ si [email protected]=30604 us$ ic 142800137/142830741 (2 pages)
1 November 2006	Ad 10/10/06-20/10/06 us$ si [email protected]=711109 us$ ic 142830741/143541850 (3 pages)
1 November 2006	Ad 01/08/06-01/09/06 us$ si [email protected]=30604 us$ ic 142800137/142830741 (2 pages)
23 October 2006	Ad 05/10/06-06/10/06 us$ si [email protected]=172409 us$ ic 142627728/142800137 (3 pages)
23 October 2006	Ad 05/10/06-06/10/06 us$ si [email protected]=172409 us$ ic 142627728/142800137 (3 pages)
26 July 2006	Ad 29/06/06-04/07/06 us$ si [email protected]=9116 us$ ic 142618612/142627728 (2 pages)
26 July 2006	Ad 29/06/06-04/07/06 us$ si [email protected]=9116 us$ ic 142618612/142627728 (2 pages)
7 June 2006	Ad 04/05/06-09/05/06 us$ si [email protected]=48480 us$ ic 142570132/142618612 (3 pages)
7 June 2006	Ad 04/05/06-09/05/06 us$ si [email protected]=48480 us$ ic 142570132/142618612 (3 pages)
17 May 2006	Ad 21/03/06-07/04/06 us$ si [email protected] (4 pages)
17 May 2006	Ad 21/03/06-07/04/06 us$ si [email protected] (4 pages)
16 May 2006	Return made up to 12/04/06; bulk list available separately (13 pages)
16 May 2006	Return made up to 12/04/06; bulk list available separately (13 pages)
22 March 2006	Ad 06/03/06-17/03/06 us$ si [email protected]=53878 us$ ic 142280656/142334534 (3 pages)
22 March 2006	Ad 06/03/06-17/03/06 us$ si [email protected]=53878 us$ ic 142280656/142334534 (3 pages)
3 February 2006	Group of companies' accounts made up to 30 September 2005 (75 pages)
3 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 February 2006	Group of companies' accounts made up to 30 September 2005 (75 pages)
3 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 January 2006	Ad 22/09/05-31/12/05 us$ si [email protected]=193369 us$ ic 142032902/142226271 (4 pages)
11 January 2006	Ad 22/09/05-31/12/05 us$ si [email protected]=193369 us$ ic 142032902/142226271 (4 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
28 September 2005	Ad 10/08/05-21/09/05 us$ si [email protected]=214398 us$ ic 141818504/142032902 (4 pages)
28 September 2005	Ad 10/08/05-21/09/05 us$ si [email protected]=214398 us$ ic 141818504/142032902 (4 pages)
25 August 2005	Ad 13/01/04-02/07/04 us$ si [email protected] (4 pages)
25 August 2005	Ad 13/01/04-02/07/04 us$ si [email protected] (4 pages)
3 August 2005	Ad 12/07/05-26/07/05 us$ si [email protected]=101500 us$ ic 141717004/141818504 (2 pages)
3 August 2005	Ad 12/07/05-26/07/05 us$ si [email protected]=101500 us$ ic 141717004/141818504 (2 pages)
19 July 2005	Ad 30/06/05--------- us$ si [email protected]=139 us$ ic 141716865/141717004 (2 pages)
19 July 2005	Ad 30/06/05--------- us$ si [email protected]=139 us$ ic 141716865/141717004 (2 pages)
17 June 2005	Ad 08/06/05--------- us$ si [email protected]=25000 us$ ic 141691865/141716865 (2 pages)
17 June 2005	Ad 08/06/05--------- us$ si [email protected]=25000 us$ ic 141691865/141716865 (2 pages)
10 June 2005	Ad 31/05/05--------- us$ si [email protected]=35000 us$ ic 141656865/141691865 (2 pages)
10 June 2005	Ad 31/05/05--------- us$ si [email protected]=35000 us$ ic 141656865/141691865 (2 pages)
26 May 2005	Return made up to 12/04/05; bulk list available separately (11 pages)
26 May 2005	Return made up to 12/04/05; bulk list available separately (11 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
20 April 2005	Ad 16/02/05-31/03/05 us$ si [email protected]=37234 us$ ic 141609397/141646631 (2 pages)
20 April 2005	Ad 16/02/05-31/03/05 us$ si [email protected]=37234 us$ ic 141609397/141646631 (2 pages)
9 March 2005	Group of companies' accounts made up to 30 September 2004 (76 pages)
9 March 2005	Group of companies' accounts made up to 30 September 2004 (76 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
18 November 2004	Ad 21/09/04-21/09/04 us$ si [email protected]=27734 us$ ic 141581663/141609397 (2 pages)
18 November 2004	Ad 19/10/04-11/11/04 us$ si [email protected]=2853 us$ ic 141578810/141581663 (2 pages)
18 November 2004	Ad 21/09/04-21/09/04 us$ si [email protected]=27734 us$ ic 141581663/141609397 (2 pages)
18 November 2004	Ad 19/10/04-11/11/04 us$ si [email protected]=2853 us$ ic 141578810/141581663 (2 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
22 September 2004	Ad 13/08/04-19/08/04 us$ si [email protected]=92000 us$ ic 141486810/141578810 (2 pages)
22 September 2004	Ad 13/08/04-19/08/04 us$ si [email protected]=92000 us$ ic 141486810/141578810 (2 pages)
30 July 2004	Ad 20/07/04--------- us$ si [email protected]=1063 us$ ic 141485747/141486810 (2 pages)
30 July 2004	Ad 20/07/04--------- us$ si [email protected]=1063 us$ ic 141485747/141486810 (2 pages)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Ad 25/06/04--------- us$ si [email protected]=234 us$ ic 141485513/141485747 (2 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Ad 25/06/04--------- us$ si [email protected]=234 us$ ic 141485513/141485747 (2 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
11 May 2004	Return made up to 12/04/04; bulk list available separately 363(288) ‐ Secretary's particulars changed (15 pages)
11 May 2004	Return made up to 12/04/04; bulk list available separately 363(288) ‐ Secretary's particulars changed (15 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (1 page)
3 April 2004	New director appointed (1 page)
9 March 2004	Ad 02/03/04--------- us$ si [email protected]=15000 us$ ic 141427319/141442319 (2 pages)
9 March 2004	Ad 01/03/04--------- us$ si [email protected]=25000 us$ ic 141402319/141427319 (2 pages)
9 March 2004	Ad 02/03/04--------- us$ si [email protected]=15000 us$ ic 141427319/141442319 (2 pages)
9 March 2004	Ad 01/03/04--------- us$ si [email protected]=25000 us$ ic 141402319/141427319 (2 pages)
28 February 2004	Ad 05/02/04-19/02/04 us$ si [email protected]=56324 us$ ic 141345995/141402319 (2 pages)
28 February 2004	Ad 05/02/04-19/02/04 us$ si [email protected]=56324 us$ ic 141345995/141402319 (2 pages)
16 February 2004	Memorandum and Articles of Association (66 pages)
16 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 February 2004	Memorandum and Articles of Association (66 pages)
16 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 February 2004	Ad 29/01/04--------- us$ si [email protected]=35313 us$ ic 141310682/141345995 (2 pages)
8 February 2004	Ad 29/01/04--------- us$ si [email protected]=35313 us$ ic 141310682/141345995 (2 pages)
4 February 2004	Group of companies' accounts made up to 30 September 2003 (113 pages)
4 February 2004	Group of companies' accounts made up to 30 September 2003 (113 pages)
3 February 2004	Ad 26/01/04--------- us$ si [email protected]=25000 us$ ic 141285682/141310682 (2 pages)
3 February 2004	Ad 26/01/04--------- us$ si [email protected]=25000 us$ ic 141285682/141310682 (2 pages)
27 January 2004	Ad 06/01/04-21/01/04 us$ si [email protected]=177260 us$ ic 141108422/141285682 (4 pages)
27 January 2004	Ad 06/01/04-21/01/04 us$ si [email protected]=177260 us$ ic 141108422/141285682 (4 pages)
29 December 2003	Ad 26/11/03-18/12/03 us$ si [email protected]=39118 us$ ic 141069304/141108422 (4 pages)
29 December 2003	Ad 26/11/03--------- us$ si [email protected]=31144 us$ ic 141038160/141069304 (3 pages)
29 December 2003	Ad 26/11/03-18/12/03 us$ si [email protected]=39118 us$ ic 141069304/141108422 (4 pages)
29 December 2003	Ad 26/11/03--------- us$ si [email protected]=31144 us$ ic 141038160/141069304 (3 pages)
26 November 2003	Ad 09/07/03-10/11/03 us$ si [email protected]=50342 us$ ic 140987818/141038160 (4 pages)
26 November 2003	Ad 09/07/03-10/11/03 us$ si [email protected]=50342 us$ ic 140987818/141038160 (4 pages)
30 September 2003	Listing of particulars (128 pages)
30 September 2003	Listing of particulars (128 pages)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
8 July 2003	Group of companies' accounts made up to 30 September 2002 (101 pages)
8 July 2003	Group of companies' accounts made up to 30 September 2002 (101 pages)
7 June 2003	Secretary resigned (1 page)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	Secretary resigned (1 page)
7 June 2003	New secretary appointed (2 pages)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	Return made up to 12/04/03; bulk list available separately (14 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	Return made up to 12/04/03; bulk list available separately (14 pages)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
27 March 2003	Ad 18/03/03--------- us$ si [email protected]=63 us$ ic 141008772/141008835 (2 pages)
27 March 2003	Ad 18/03/03--------- us$ si [email protected]=63 us$ ic 141008772/141008835 (2 pages)
18 February 2003	Ad 14/06/02-18/11/02 us$ si [email protected]=28876 us$ ic 140979896/141008772 (4 pages)
18 February 2003	Ad 14/06/02-18/11/02 us$ si [email protected]=28876 us$ ic 140979896/141008772 (4 pages)
11 February 2003	Memorandum and Articles of Association (92 pages)
11 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2003	Memorandum and Articles of Association (92 pages)
11 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	Director's particulars changed (1 page)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Director resigned (1 page)
21 August 2002	Us$ ic 141329896/140979896 15/08/02 us$ sr [email protected]=350000 (1 page)
21 August 2002	Us$ ic 141354896/141329896 16/08/02 us$ sr [email protected]=25000 (1 page)
21 August 2002	Us$ ic 141329896/140979896 15/08/02 us$ sr [email protected]=350000 (1 page)
21 August 2002	Us$ ic 141354896/141329896 16/08/02 us$ sr [email protected]=25000 (1 page)
17 August 2002	Us$ ic 141379896/141354896 13/08/02 us$ sr [email protected]=25000 (1 page)
17 August 2002	Us$ ic 141379896/141354896 13/08/02 us$ sr [email protected]=25000 (1 page)
18 June 2002	Ad 25/05/02-07/06/02 us$ si [email protected]=247174 us$ ic 141132722/141379896 (4 pages)
18 June 2002	Ad 25/05/02-07/06/02 us$ si [email protected]=247174 us$ ic 141132722/141379896 (4 pages)
11 June 2002	Ad 15/02/02--------- £ si [email protected] (3 pages)
11 June 2002	Ad 22/02/02--------- us$ si [email protected] (3 pages)
11 June 2002	Ad 15/02/02--------- £ si [email protected] (3 pages)
11 June 2002	Ad 22/02/02--------- us$ si [email protected] (3 pages)
31 May 2002	Ad 22/02/02--------- £ si [email protected] (2 pages)
31 May 2002	Ad 22/02/02--------- £ si [email protected] (2 pages)
23 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 May 2002	Nc inc already adjusted 25/01/02 (1 page)
23 May 2002	Nc inc already adjusted 25/01/02 (1 page)
23 May 2002	Nc inc already adjusted 25/01/02 (1 page)
23 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 May 2002	Nc inc already adjusted 25/01/02 (1 page)
23 May 2002	Nc inc already adjusted 25/01/02 (1 page)
23 May 2002	Nc inc already adjusted 25/01/02 (1 page)
14 May 2002	Return made up to 12/04/02; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
14 May 2002	Return made up to 12/04/02; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
11 April 2002	S-div 15/02/02 (1 page)
11 April 2002	S-div 15/02/02 (1 page)
7 March 2002	Memorandum and Articles of Association (86 pages)
7 March 2002	Memorandum and Articles of Association (86 pages)
22 February 2002	Certificate of reduction of issued capital (1 page)
22 February 2002	Ad 24/01/02-15/02/02 £ si [email protected]=19989 £ ic 167949528/167969517 (4 pages)
22 February 2002	Certificate of reduction of issued capital (1 page)
22 February 2002	Ad 24/01/02-15/02/02 £ si [email protected]=19989 £ ic 167949528/167969517 (4 pages)
20 February 2002	Reduction of iss capital and minute (oc) (4 pages)
20 February 2002	Reduction of iss capital and minute (oc) (4 pages)
15 February 2002	Memorandum and Articles of Association (91 pages)
15 February 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
15 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 February 2002	Memorandum and Articles of Association (91 pages)
15 February 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
15 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 February 2002	Group of companies' accounts made up to 30 September 2001 (91 pages)
14 February 2002	Group of companies' accounts made up to 30 September 2001 (91 pages)
8 February 2002	Ad 15/11/01-23/01/02 £ si [email protected]=549139 £ ic 167400389/167949528 (4 pages)
8 February 2002	Ad 15/11/01-23/01/02 £ si [email protected]=549139 £ ic 167400389/167949528 (4 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
23 November 2001	Ad 01/10/01-31/10/01 £ si [email protected]=38800 £ ic 167361589/167400389 (4 pages)
23 November 2001	Ad 01/10/01-31/10/01 £ si [email protected]=38800 £ ic 167361589/167400389 (4 pages)
3 November 2001	£ ic 167772823/167361589 23/10/01 £ sr [email protected]=411234 (1 page)
3 November 2001	£ ic 169492823/167772823 26/10/01 £ sr [email protected]=1720000 (1 page)
3 November 2001	£ ic 170042823/169492823 24/10/01 £ sr [email protected]=550000 (1 page)
3 November 2001	£ ic 171062456/170042823 25/10/01 £ sr [email protected]=1019633 (1 page)
3 November 2001	£ ic 167772823/167361589 23/10/01 £ sr [email protected]=411234 (1 page)
3 November 2001	£ ic 169492823/167772823 26/10/01 £ sr [email protected]=1720000 (1 page)
3 November 2001	£ ic 170042823/169492823 24/10/01 £ sr [email protected]=550000 (1 page)
3 November 2001	£ ic 171062456/170042823 25/10/01 £ sr [email protected]=1019633 (1 page)
27 October 2001	£ ic 171430254/171062456 19/10/01 £ sr [email protected]=367798 (1 page)
27 October 2001	£ ic 171435859/171430254 18/10/01 £ sr [email protected]=5605 (1 page)
27 October 2001	£ ic 171430254/171062456 19/10/01 £ sr [email protected]=367798 (1 page)
27 October 2001	£ ic 171435859/171430254 18/10/01 £ sr [email protected]=5605 (1 page)
22 October 2001	£ ic 172699859/171435859 12/10/01 £ sr [email protected]=1264000 (1 page)
22 October 2001	£ ic 172699859/171435859 12/10/01 £ sr [email protected]=1264000 (1 page)
17 October 2001	£ ic 173397320/172699859 11/10/01 £ sr [email protected]=697461 (1 page)
17 October 2001	£ ic 174580320/173397320 10/10/01 £ sr [email protected]=1183000 (1 page)
17 October 2001	£ ic 173397320/172699859 11/10/01 £ sr [email protected]=697461 (1 page)
17 October 2001	£ ic 174580320/173397320 10/10/01 £ sr [email protected]=1183000 (1 page)
11 October 2001	£ ic 174755320/174580320 09/10/01 £ sr [email protected]=175000 (1 page)
11 October 2001	£ ic 175061589/174755320 08/10/01 £ sr [email protected]=306269 (1 page)
11 October 2001	£ ic 177111589/175061589 05/10/01 £ sr [email protected]=2050000 (1 page)
11 October 2001	£ ic 174755320/174580320 09/10/01 £ sr [email protected]=175000 (1 page)
11 October 2001	£ ic 175061589/174755320 08/10/01 £ sr [email protected]=306269 (1 page)
11 October 2001	£ ic 177111589/175061589 05/10/01 £ sr [email protected]=2050000 (1 page)
10 October 2001	£ ic 177361589/177111589 04/10/01 £ sr [email protected]=250000 (1 page)
10 October 2001	£ ic 177361589/177111589 04/10/01 £ sr [email protected]=250000 (1 page)
4 October 2001	£ ic 177523589/177361589 25/09/01 £ sr [email protected]=162000 (1 page)
4 October 2001	£ ic 177523589/177361589 25/09/01 £ sr [email protected]=162000 (1 page)
3 October 2001	£ ic 177685589/177523589 26/09/01 £ sr [email protected]=162000 (1 page)
3 October 2001	£ ic 177755589/177685589 27/09/01 £ sr [email protected]=70000 (1 page)
3 October 2001	£ ic 177791589/177755589 28/09/01 £ sr [email protected]=36000 (1 page)
3 October 2001	£ ic 178061589/177791589 20/09/01 £ sr [email protected]=270000 (1 page)
3 October 2001	Ad 01/08/01-30/09/01 £ si [email protected]=658515 £ ic 177403074/178061589 (5 pages)
3 October 2001	£ ic 177685589/177523589 26/09/01 £ sr [email protected]=162000 (1 page)
3 October 2001	£ ic 177755589/177685589 27/09/01 £ sr [email protected]=70000 (1 page)
3 October 2001	£ ic 177791589/177755589 28/09/01 £ sr [email protected]=36000 (1 page)
3 October 2001	£ ic 178061589/177791589 20/09/01 £ sr [email protected]=270000 (1 page)
3 October 2001	Ad 01/08/01-30/09/01 £ si [email protected]=658515 £ ic 177403074/178061589 (5 pages)
28 September 2001	£ ic 177998074/177403074 21/09/01 £ sr [email protected]=595000 (1 page)
28 September 2001	£ ic 178423074/177998074 24/09/01 £ sr [email protected]=425000 (1 page)
28 September 2001	£ ic 177998074/177403074 21/09/01 £ sr [email protected]=595000 (1 page)
28 September 2001	£ ic 178423074/177998074 24/09/01 £ sr [email protected]=425000 (1 page)
24 July 2001	Ad 01/06/01-30/06/01 £ si [email protected]=2345 £ ic 178420729/178423074 (4 pages)
24 July 2001	Ad 01/06/01-30/06/01 £ si [email protected]=2345 £ ic 178420729/178423074 (4 pages)
8 July 2001	Ad 01/05/01--------- £ si [email protected]=59084 £ ic 178361645/178420729 (4 pages)
8 July 2001	Ad 01/05/01--------- £ si [email protected]=59084 £ ic 178361645/178420729 (4 pages)
23 May 2001	Ad 01/04/01-30/04/01 £ si [email protected] (4 pages)
23 May 2001	Ad 01/04/01-30/04/01 £ si [email protected] (4 pages)
15 May 2001	Return made up to 12/04/01; bulk list available separately (12 pages)
15 May 2001	Return made up to 12/04/01; bulk list available separately (12 pages)
2 May 2001	Ad 01/03/01-31/03/01 £ si [email protected]=3132 £ ic 178009467/178012599 (4 pages)
2 May 2001	Ad 01/03/01-31/03/01 £ si [email protected]=3132 £ ic 178009467/178012599 (4 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
6 March 2001	Ad 04/01/01-31/01/01 £ si [email protected]=47835 £ ic 177961632/178009467 (4 pages)
6 March 2001	Ad 04/01/01-31/01/01 £ si [email protected]=47835 £ ic 177961632/178009467 (4 pages)
23 February 2001	Full group accounts made up to 30 September 2000 (83 pages)
23 February 2001	Full group accounts made up to 30 September 2000 (83 pages)
20 February 2001	Memorandum and Articles of Association (83 pages)
20 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
20 February 2001	Memorandum and Articles of Association (83 pages)
20 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
18 December 2000	Ad 01/11/00-30/11/00 £ si [email protected]=158689 £ ic 177802943/177961632 (4 pages)
18 December 2000	Ad 01/11/00-30/11/00 £ si [email protected]=158689 £ ic 177802943/177961632 (4 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
13 November 2000	Ad 19/10/00--------- £ si [email protected]=469 £ ic 177802474/177802943 (2 pages)
13 November 2000	Ad 19/10/00--------- £ si [email protected]=469 £ ic 177802474/177802943 (2 pages)
10 October 2000	Ad 01/09/00-30/09/00 £ si [email protected]=57840 £ ic 177744634/177802474 (4 pages)
10 October 2000	Ad 01/09/00-30/09/00 £ si [email protected]=57840 £ ic 177744634/177802474 (4 pages)
6 September 2000	Ad 01/08/00-31/08/00 £ si [email protected]=148907 £ ic 177595727/177744634 (4 pages)
6 September 2000	Ad 01/08/00-31/08/00 £ si [email protected]=148907 £ ic 177595727/177744634 (4 pages)
11 August 2000	Ad 01/07/00-31/07/00 £ si [email protected]=284875 £ ic 177310852/177595727 (4 pages)
11 August 2000	Ad 01/07/00-31/07/00 £ si [email protected]=284875 £ ic 177310852/177595727 (4 pages)
4 August 2000	Ad 03/07/00--------- £ si [email protected]=16738864 £ ic 160571988/177310852 (5 pages)
4 August 2000	Ad 03/07/00--------- £ si [email protected]=16738864 £ ic 160571988/177310852 (5 pages)
26 July 2000	Ad 01/06/00-30/06/00 £ si [email protected]=256958 £ ic 160315030/160571988 (6 pages)
26 July 2000	Ad 01/06/00-30/06/00 £ si [email protected]=256958 £ ic 160315030/160571988 (6 pages)
20 June 2000	Ad 01/05/00-31/05/00 £ si [email protected]=136111 £ ic 160178919/160315030 (5 pages)
20 June 2000	Ad 01/05/00-31/05/00 £ si [email protected]=136111 £ ic 160178919/160315030 (5 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
12 May 2000	Return made up to 12/04/00; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
12 May 2000	Director's particulars changed (1 page)
12 May 2000	Return made up to 12/04/00; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
12 May 2000	Director's particulars changed (1 page)
5 May 2000	Ad 03/04/00-24/04/00 £ si [email protected]=77215 £ ic 160101704/160178919 (5 pages)
5 May 2000	Ad 03/04/00-24/04/00 £ si [email protected]=77215 £ ic 160101704/160178919 (5 pages)
17 April 2000	Ad 01/03/00-30/03/00 £ si [email protected]=87718 £ ic 160013986/160101704 (4 pages)
17 April 2000	Ad 01/03/00-30/03/00 £ si [email protected]=87718 £ ic 160013986/160101704 (4 pages)
5 April 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 April 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 March 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
27 March 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 March 2000	Ad 28/01/00-29/02/00 £ si [email protected]=87509 £ ic 159926477/160013986 (7 pages)
20 March 2000	Ad 28/01/00-29/02/00 £ si [email protected]=87509 £ ic 159926477/160013986 (7 pages)
1 March 2000	Full group accounts made up to 30 September 1999 (78 pages)
1 March 2000	Full group accounts made up to 30 September 1999 (78 pages)
14 February 2000	Ad 01/12/99-04/02/00 £ si [email protected]=268393 £ ic 159658084/159926477 (11 pages)
14 February 2000	Ad 01/12/99-04/02/00 £ si [email protected]=268393 £ ic 159658084/159926477 (11 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
6 December 1999	Ad 06/11/99-30/11/99 £ si [email protected]=19873 £ ic 159638211/159658084 (4 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Ad 06/11/99-30/11/99 £ si [email protected]=19873 £ ic 159638211/159658084 (4 pages)
6 December 1999	New director appointed (2 pages)
10 November 1999	Ad 03/09/99-05/11/99 £ si [email protected]=112754 £ ic 159525457/159638211 (5 pages)
10 November 1999	Ad 03/09/99-05/11/99 £ si [email protected]=112754 £ ic 159525457/159638211 (5 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
20 September 1999	Ad 30/07/99-02/09/99 £ si [email protected]=23776 £ ic 159501681/159525457 (4 pages)
20 September 1999	Ad 30/07/99-02/09/99 £ si [email protected]=23776 £ ic 159501681/159525457 (4 pages)
1 September 1999	Ad 25/08/99--------- £ si [email protected]=154 £ ic 159501527/159501681 (2 pages)
1 September 1999	Ad 25/08/99--------- £ si [email protected]=154 £ ic 159501527/159501681 (2 pages)
10 August 1999	Ad 01/07/99-29/07/99 £ si [email protected]=63799 £ ic 159437728/159501527 (4 pages)
10 August 1999	Ad 01/07/99-29/07/99 £ si [email protected]=63799 £ ic 159437728/159501527 (4 pages)
12 July 1999	Ad 18/06/99-29/06/99 £ si [email protected]=25268 £ ic 159412460/159437728 (4 pages)
12 July 1999	Ad 18/06/99-29/06/99 £ si [email protected]=25268 £ ic 159412460/159437728 (4 pages)
3 June 1999	Ad 26/04/99-07/05/99 £ si [email protected]=174454 £ ic 159412460/159586914 (8 pages)
3 June 1999	Ad 26/04/99-07/05/99 £ si [email protected]=174454 £ ic 159412460/159586914 (8 pages)
24 May 1999	Ad 10/03/99-23/04/99 £ si [email protected] (4 pages)
24 May 1999	Ad 10/03/99-23/04/99 £ si [email protected] (4 pages)
12 May 1999	Return made up to 12/04/99; bulk list available separately (17 pages)
12 May 1999	Return made up to 12/04/99; bulk list available separately (17 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
24 March 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 March 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place, london, SW1X 7DL (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place, london, SW1X 7DL (1 page)
18 March 1999	Company name changed lonrho PUBLIC LIMITED COMPANY\certificate issued on 18/03/99 (2 pages)
18 March 1999	Company name changed lonrho PUBLIC LIMITED COMPANY\certificate issued on 18/03/99 (2 pages)
17 March 1999	Ad 24/12/98-04/03/99 £ si [email protected]=36255 £ ic 289114039/289150294 (5 pages)
17 March 1999	Ad 24/12/98-04/03/99 £ si [email protected]=36255 £ ic 289114039/289150294 (5 pages)
22 February 1999	Full group accounts made up to 30 September 1998 (36 pages)
22 February 1999	Full group accounts made up to 30 September 1998 (36 pages)
18 January 1999	Ad 24/04/98--------- £ si [email protected]=13541 £ ic 289100498/289114039 (3 pages)
18 January 1999	Ad 24/04/98--------- £ si [email protected]=13541 £ ic 289100498/289114039 (3 pages)
6 January 1999	Ad 07/12/98-22/12/98 £ si [email protected]=9669 £ ic 289090829/289100498 (5 pages)
6 January 1999	Ad 07/12/98-22/12/98 £ si [email protected]=9669 £ ic 289090829/289100498 (5 pages)
9 December 1998	Ad 05/11/98-01/12/98 £ si [email protected]=15614 £ ic 289061674/289077288 (5 pages)
9 December 1998	Ad 05/11/98-01/12/98 £ si [email protected]=15614 £ ic 289061674/289077288 (5 pages)
10 November 1998	Ad 02/10/98-04/11/98 £ si [email protected]=21574 £ ic 289040100/289061674 (5 pages)
10 November 1998	Ad 02/10/98-04/11/98 £ si [email protected]=21574 £ ic 289040100/289061674 (5 pages)
3 November 1998	Particulars of contract relating to shares (4 pages)
3 November 1998	Ad 01/10/98--------- £ si [email protected]=1436502 £ ic 287603598/289040100 (5 pages)
3 November 1998	Particulars of contract relating to shares (4 pages)
3 November 1998	Ad 01/10/98--------- £ si [email protected]=1436502 £ ic 287603598/289040100 (5 pages)
17 September 1998	Ad 28/08/98-03/09/98 £ si [email protected]=21583 £ ic 287582015/287603598 (2 pages)
17 September 1998	Ad 28/08/98-03/09/98 £ si [email protected]=21583 £ ic 287582015/287603598 (2 pages)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
12 August 1998	Ad 15/07/98-31/07/98 £ si [email protected]=17307 £ ic 287564708/287582015 (5 pages)
12 August 1998	Ad 15/07/98-31/07/98 £ si [email protected]=17307 £ ic 287564708/287582015 (5 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
7 July 1998	Ad 08/05/98-29/06/98 £ si [email protected]=15046 £ ic 287549662/287564708 (7 pages)
7 July 1998	Ad 08/05/98-29/06/98 £ si [email protected]=15046 £ ic 287549662/287564708 (7 pages)
29 May 1998	Particulars of contract relating to shares (4 pages)
29 May 1998	Particulars of contract relating to shares (4 pages)
14 May 1998	£ ic 199236059/157552690 16/04/98 £ sr [email protected]=41683369 (1 page)
14 May 1998	Conso 27/03/98 (1 page)
14 May 1998	Return made up to 12/04/98; bulk list available separately (21 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	£ ic 199236059/157552690 16/04/98 £ sr [email protected]=41683369 (1 page)
14 May 1998	Conso 27/03/98 (1 page)
14 May 1998	Return made up to 12/04/98; bulk list available separately (21 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
12 May 1998	Memorandum and Articles of Association (78 pages)
12 May 1998	Memorandum and Articles of Association (78 pages)
7 May 1998	Rereg as pri, reduce iss capital, alter mem & arts (1 page)
7 May 1998	Reduction of capital (3 pages)
7 May 1998	Rereg as pri, reduce iss capital, alter mem & arts (1 page)
7 May 1998	Reduction of capital (3 pages)
1 May 1998	Ad 06/04/98--------- £ si [email protected]=399308 £ ic 198789989/199189297 (3 pages)
1 May 1998	Particulars of contract relating to shares (4 pages)
1 May 1998	Ad 06/04/98--------- £ si [email protected]=399308 £ ic 198789989/199189297 (3 pages)
1 May 1998	Particulars of contract relating to shares (4 pages)
20 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 April 1998	Interim accounts made up to 31 March 1998 (7 pages)
17 April 1998	Interim accounts made up to 31 March 1998 (7 pages)
8 April 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (5 pages)
8 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 April 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
8 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 April 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (5 pages)
8 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 April 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
8 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 April 1998	Memorandum and Articles of Association (65 pages)
7 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
7 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1998	£ nc 298375000/300875000 27/03/98 (2 pages)
7 April 1998	Memorandum and Articles of Association (65 pages)
7 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
7 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1998	£ nc 298375000/300875000 27/03/98 (2 pages)
18 March 1998	Ad 13/02/98-04/03/98 £ si [email protected]=36239 £ ic 198753750/198789989 (7 pages)
18 March 1998	Ad 13/02/98-04/03/98 £ si [email protected]=36239 £ ic 198753750/198789989 (7 pages)
27 February 1998	Full group accounts made up to 30 September 1997 (162 pages)
27 February 1998	Full group accounts made up to 30 September 1997 (162 pages)
21 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1998	Ad 14/01/98-12/02/98 £ si [email protected]=39946 £ ic 198713804/198753750 (8 pages)
17 February 1998	Ad 14/01/98-12/02/98 £ si [email protected]=39946 £ ic 198713804/198753750 (8 pages)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
19 January 1998	Ad 17/12/97-08/01/98 £ si [email protected]=11283 £ ic 198702521/198713804 (7 pages)
19 January 1998	Ad 17/12/97-08/01/98 £ si [email protected]=11283 £ ic 198702521/198713804 (7 pages)
6 January 1998	Ad 02/12/97-18/12/97 £ si [email protected]=26539 £ ic 198675982/198702521 (6 pages)
6 January 1998	Ad 02/12/97-18/12/97 £ si [email protected]=26539 £ ic 198675982/198702521 (6 pages)
12 December 1997	Ad 30/10/97-27/11/97 £ si [email protected]=46767 £ ic 198629215/198675982 (7 pages)
12 December 1997	Ad 30/10/97-27/11/97 £ si [email protected]=46767 £ ic 198629215/198675982 (7 pages)
5 November 1997	Ad 20/10/97-24/10/97 £ si [email protected]=27598 £ ic 198601617/198629215 (6 pages)
5 November 1997	Ad 20/10/97-24/10/97 £ si [email protected]=27598 £ ic 198601617/198629215 (6 pages)
21 October 1997	Ad 01/09/97-10/10/97 £ si [email protected]=140297 £ ic 198461320/198601617 (10 pages)
21 October 1997	Ad 01/09/97-10/10/97 £ si [email protected]=140297 £ ic 198461320/198601617 (10 pages)
17 October 1997	Particulars of contract relating to shares (4 pages)
17 October 1997	Ad 01/10/97--------- £ si [email protected]=626474 £ ic 197834846/198461320 (4 pages)
17 October 1997	Particulars of contract relating to shares (4 pages)
17 October 1997	Ad 01/10/97--------- £ si [email protected]=626474 £ ic 197834846/198461320 (4 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
1 October 1997	Ad 10/09/97-25/09/97 £ si [email protected]=38839 £ ic 197796007/197834846 (9 pages)
1 October 1997	Ad 10/09/97-25/09/97 £ si [email protected]=38839 £ ic 197796007/197834846 (9 pages)
30 September 1997	New director appointed (3 pages)
30 September 1997	New director appointed (3 pages)
29 September 1997	Ad 04/09/97-18/09/97 £ si [email protected]=84003 £ ic 197712004/197796007 (11 pages)
29 September 1997	Ad 04/09/97-18/09/97 £ si [email protected]=84003 £ ic 197712004/197796007 (11 pages)
16 September 1997	Ad 01/09/97-09/09/97 £ si [email protected]=204194 £ ic 197507810/197712004 (20 pages)
16 September 1997	Ad 01/09/97-09/09/97 £ si [email protected]=204194 £ ic 197507810/197712004 (20 pages)
8 September 1997	Ad 01/09/97-02/09/97 £ si [email protected]=24555 £ ic 197483255/197507810 (5 pages)
8 September 1997	Ad 15/08/97-19/08/97 £ si [email protected]=178414 £ ic 197304841/197483255 (20 pages)
8 September 1997	Ad 01/09/97-02/09/97 £ si [email protected]=24555 £ ic 197483255/197507810 (5 pages)
8 September 1997	Ad 15/08/97-19/08/97 £ si [email protected]=178414 £ ic 197304841/197483255 (20 pages)
2 September 1997	Ad 15/08/97-27/08/97 £ si [email protected]=10247 £ ic 197294594/197304841 (9 pages)
2 September 1997	Ad 25/07/97-08/08/97 £ si [email protected]=18204 £ ic 197276390/197294594 (6 pages)
2 September 1997	Ad 15/08/97-27/08/97 £ si [email protected]=10247 £ ic 197294594/197304841 (9 pages)
2 September 1997	Ad 25/07/97-08/08/97 £ si [email protected]=18204 £ ic 197276390/197294594 (6 pages)
20 August 1997	Ad 07/08/97-08/08/97 £ si [email protected]=5513 £ ic 197270877/197276390 (5 pages)
20 August 1997	Ad 07/08/97-08/08/97 £ si [email protected]=5513 £ ic 197270877/197276390 (5 pages)
23 July 1997	Ad 30/06/97--------- £ si [email protected]=5359 £ ic 197265518/197270877 (4 pages)
23 July 1997	Ad 30/06/97--------- £ si [email protected]=5359 £ ic 197265518/197270877 (4 pages)
15 July 1997	Ad 24/06/97-26/06/97 £ si [email protected]=7238 £ ic 197258280/197265518 (4 pages)
15 July 1997	Ad 24/06/97-26/06/97 £ si [email protected]=7238 £ ic 197258280/197265518 (4 pages)
14 July 1997	Ad 18/06/97-30/06/97 £ si [email protected]=11630 £ ic 197246650/197258280 (5 pages)
14 July 1997	Ad 18/06/97-30/06/97 £ si [email protected]=11630 £ ic 197246650/197258280 (5 pages)
7 July 1997	Director's particulars changed (2 pages)
7 July 1997	Director's particulars changed (2 pages)
7 July 1997	Director's particulars changed (2 pages)
7 July 1997	Director's particulars changed (2 pages)
26 June 1997	Ad 14/04/97-16/06/97 £ si 40[email protected]=1014 £ ic 197245636/197246650 (5 pages)
26 June 1997	Ad 14/04/97-16/06/97 £ si [email protected]=1014 £ ic 197245636/197246650 (5 pages)
25 June 1997	Ad 29/05/97-10/06/97 £ si [email protected]=50295 £ ic 197195341/197245636 (12 pages)
25 June 1997	Ad 29/05/97-10/06/97 £ si [email protected]=50295 £ ic 197195341/197245636 (12 pages)
2 June 1997	Ad 14/05/97-19/05/97 £ si [email protected]=11562 £ ic 197183779/197195341 (5 pages)
2 June 1997	Ad 14/05/97-19/05/97 £ si [email protected]=11562 £ ic 197183779/197195341 (5 pages)
25 May 1997	Particulars of contract relating to shares (4 pages)
25 May 1997	Ad 07/04/97--------- £ si [email protected] (3 pages)
25 May 1997	Particulars of contract relating to shares (4 pages)
25 May 1997	Ad 07/04/97--------- £ si [email protected] (3 pages)
20 May 1997	Ad 25/04/97-12/05/97 £ si [email protected]=2929 £ ic 197180850/197183779 (4 pages)
20 May 1997	Ad 25/04/97-12/05/97 £ si [email protected]=2929 £ ic 197180850/197183779 (4 pages)
13 May 1997	Return made up to 12/04/97; bulk list available separately (30 pages)
13 May 1997	Return made up to 12/04/97; bulk list available separately (30 pages)
9 May 1997	Ad 07/04/97--------- £ si [email protected]=1229333 £ ic 195951517/197180850 (2 pages)
9 May 1997	Ad 07/04/97--------- £ si [email protected]=1229333 £ ic 195951517/197180850 (2 pages)
8 May 1997	Ad 02/05/97--------- £ si [email protected]=2500 £ ic 195949017/195951517 (4 pages)
8 May 1997	Ad 31/03/97-25/04/97 £ si [email protected]=30572 £ ic 195918445/195949017 (11 pages)
8 May 1997	Ad 02/05/97--------- £ si [email protected]=2500 £ ic 195949017/195951517 (4 pages)
8 May 1997	Ad 31/03/97-25/04/97 £ si [email protected]=30572 £ ic 195918445/195949017 (11 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
8 April 1997	Ad 20/03/97-31/03/97 £ si [email protected]=15575 £ ic 195902870/195918445 (6 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Ad 20/03/97-31/03/97 £ si [email protected]=15575 £ ic 195902870/195918445 (6 pages)
8 April 1997	Director resigned (1 page)
7 April 1997	Ad 20/03/97-27/03/97 £ si [email protected]=17344 £ ic 195885526/195902870 (4 pages)
7 April 1997	Ad 20/03/97-27/03/97 £ si [email protected]=17344 £ ic 195885526/195902870 (4 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1997	Ad 19/03/97-20/03/97 £ si [email protected]=1997 £ ic 195883529/195885526 (4 pages)
27 March 1997	Ad 19/03/97-20/03/97 £ si [email protected]=1997 £ ic 195883529/195885526 (4 pages)
20 March 1997	Ad 10/02/97-07/03/97 £ si [email protected]=13830 £ ic 195869699/195883529 (5 pages)
20 March 1997	Ad 10/02/97-07/03/97 £ si [email protected]=13830 £ ic 195869699/195883529 (5 pages)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
5 March 1997	Director's particulars changed (2 pages)
5 March 1997	Director's particulars changed (2 pages)
21 February 1997	Ad 05/02/97-13/02/97 £ si [email protected]=5191 £ ic 195864508/195869699 (5 pages)
21 February 1997	Ad 05/02/97-13/02/97 £ si [email protected]=5191 £ ic 195864508/195869699 (5 pages)
20 February 1997	Full group accounts made up to 30 September 1996 (50 pages)
20 February 1997	Full group accounts made up to 30 September 1996 (50 pages)
14 February 1997	Ad 30/12/96-29/01/97 £ si [email protected]=18784 £ ic 195845724/195864508 (10 pages)
14 February 1997	Ad 30/12/96-29/01/97 £ si [email protected]=18784 £ ic 195845724/195864508 (10 pages)
8 January 1997	Ad 06/12/96-20/12/96 £ si [email protected]=22765 £ ic 195822959/195845724 (9 pages)
8 January 1997	Ad 06/12/96-20/12/96 £ si [email protected]=22765 £ ic 195822959/195845724 (9 pages)
10 December 1996	Ad 25/10/96-21/11/96 £ si [email protected]=10013 £ ic 195812946/195822959 (10 pages)
10 December 1996	Ad 25/10/96-21/11/96 £ si [email protected]=10013 £ ic 195812946/195822959 (10 pages)
23 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1996	Ad 09/10/96-11/10/96 £ si [email protected]=3312 £ ic 195809634/195812946 (5 pages)
22 October 1996	Ad 09/10/96-11/10/96 £ si [email protected]=3312 £ ic 195809634/195812946 (5 pages)
15 October 1996	Ad 25/09/96-10/10/96 £ si [email protected]=7906 £ ic 195387511/195395417 (3 pages)
15 October 1996	Particulars of contract relating to shares (4 pages)
15 October 1996	Ad 01/10/96--------- £ si [email protected]=414217 £ ic 195395417/195809634 (4 pages)
15 October 1996	Ad 25/09/96-10/10/96 £ si [email protected]=7906 £ ic 195387511/195395417 (3 pages)
15 October 1996	Particulars of contract relating to shares (4 pages)
15 October 1996	Ad 01/10/96--------- £ si [email protected]=414217 £ ic 195395417/195809634 (4 pages)
1 October 1996	Ad 13/09/96-26/09/96 £ si [email protected]=6224 £ ic 195381287/195387511 (2 pages)
1 October 1996	Ad 13/09/96-26/09/96 £ si [email protected]=6224 £ ic 195381287/195387511 (2 pages)
20 September 1996	Ad 22/08/96-16/09/96 premium £ si [email protected]=1803 £ ic 195379484/195381287 (5 pages)
20 September 1996	Ad 22/08/96-16/09/96 premium £ si [email protected]=1803 £ ic 195379484/195381287 (5 pages)
10 September 1996	Ad 20/08/96-05/09/96 £ si [email protected]=19411 £ ic 195360073/195379484 (6 pages)
10 September 1996	Ad 20/08/96-05/09/96 £ si [email protected]=19411 £ ic 195360073/195379484 (6 pages)
6 September 1996	Ad 07/08/96-23/08/96 £ si [email protected]=4800 £ ic 195355273/195360073 (4 pages)
6 September 1996	Ad 07/08/96-23/08/96 £ si [email protected]=4800 £ ic 195355273/195360073 (4 pages)
30 August 1996	Ad 09/08/96-13/08/96 £ si [email protected]=15370 £ ic 195339903/195355273 (9 pages)
30 August 1996	Ad 09/08/96-13/08/96 £ si [email protected]=15370 £ ic 195339903/195355273 (9 pages)
13 August 1996	Ad 12/07/96-31/07/96 £ si [email protected]=8727 £ ic 195331176/195339903 (7 pages)
13 August 1996	Ad 12/07/96-31/07/96 £ si [email protected]=8727 £ ic 195331176/195339903 (7 pages)
9 August 1996	Particulars of mortgage/charge (11 pages)
9 August 1996	Particulars of mortgage/charge (11 pages)
24 July 1996	Ad 12/07/96-18/07/96 £ si [email protected]=6720 £ ic 195324456/195331176 (7 pages)
24 July 1996	Ad 12/07/96-18/07/96 £ si [email protected]=6720 £ ic 195324456/195331176 (7 pages)
22 July 1996	Ad 08/07/96-11/07/96 £ si [email protected]=6298 £ ic 195318158/195324456 (4 pages)
22 July 1996	Ad 08/07/96-11/07/96 £ si [email protected]=6298 £ ic 195318158/195324456 (4 pages)
11 July 1996	Ad 26/06/96-03/07/96 £ si [email protected]=1712 £ ic 195316446/195318158 (3 pages)
11 July 1996	Ad 26/06/96-03/07/96 £ si [email protected]=1712 £ ic 195316446/195318158 (3 pages)
5 July 1996	Ad 22/06/96--------- £ si [email protected]=3713 £ ic 195312733/195316446 (2 pages)
5 July 1996	Ad 22/06/96--------- £ si [email protected]=3713 £ ic 195312733/195316446 (2 pages)
26 June 1996	Ad 11/06/96-19/06/96 £ si [email protected]=43019 £ ic 195269714/195312733 (5 pages)
26 June 1996	Ad 11/06/96-19/06/96 £ si [email protected]=43019 £ ic 195269714/195312733 (5 pages)
20 June 1996	Ad 11/06/96-13/06/96 £ si [email protected]=2421 £ ic 195267293/195269714 (4 pages)
20 June 1996	Ad 11/06/96-13/06/96 £ si [email protected]=2421 £ ic 195267293/195269714 (4 pages)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of mortgage charge released/ceased (2 pages)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of mortgage charge released/ceased (2 pages)
12 June 1996	Return made up to 12/04/96; bulk list available separately (38 pages)
12 June 1996	Return made up to 12/04/96; bulk list available separately (38 pages)
7 June 1996	Ad 20/05/63-30/05/96 £ si [email protected] (4 pages)
7 June 1996	Ad 31/05/96--------- £ si [email protected]=812 £ ic 195266481/195267293 (2 pages)
7 June 1996	Ad 20/05/63-30/05/96 £ si [email protected] (4 pages)
7 June 1996	Ad 31/05/96--------- £ si [email protected]=812 £ ic 195266481/195267293 (2 pages)
4 June 1996	Ad 21/05/96-23/05/96 £ si [email protected]=1163 £ ic 195265318/195266481 (4 pages)
4 June 1996	Ad 21/05/96-23/05/96 £ si [email protected]=1163 £ ic 195265318/195266481 (4 pages)
21 May 1996	Ad 26/04/96-09/05/96 £ si [email protected]=37163 £ ic 195224883/195262046 (5 pages)
21 May 1996	Ad 26/04/96-09/05/96 £ si [email protected]=37163 £ ic 195224883/195262046 (5 pages)
15 May 1996	Ad 21/03/96-02/05/96 £ si [email protected]=155155 £ ic 195069728/195224883 (16 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Ad 21/03/96-02/05/96 £ si [email protected]=155155 £ ic 195069728/195224883 (16 pages)
15 May 1996	New director appointed (2 pages)
12 April 1996	Ad 09/04/96--------- £ si [email protected]=306269 £ ic 194763459/195069728 (3 pages)
12 April 1996	Ad 09/04/96--------- £ si [email protected]=306269 £ ic 194763459/195069728 (3 pages)
31 March 1996	Ad 15/02/96-21/03/96 £ si [email protected]=78111 £ ic 194685348/194763459 (12 pages)
31 March 1996	Ad 15/02/96-21/03/96 £ si [email protected]=78111 £ ic 194685348/194763459 (12 pages)
13 March 1996	Ad 05/02/96--------- £ si [email protected]=182408 £ ic 194502940/194685348 (4 pages)
13 March 1996	Ad 05/02/96--------- £ si [email protected]=182408 £ ic 194502940/194685348 (4 pages)
12 March 1996	Memorandum and Articles of Association (76 pages)
12 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
12 March 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
12 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1996	Memorandum and Articles of Association (76 pages)
12 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
12 March 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
12 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1996	Auditor's resignation (1 page)
22 February 1996	Auditor's resignation (1 page)
17 February 1996	Ad 30/01/96-01/02/96 £ si [email protected]=37234 £ ic 194465706/194502940 (6 pages)
17 February 1996	Ad 30/01/96-01/02/96 £ si [email protected]=37234 £ ic 194465706/194502940 (6 pages)
15 February 1996	Director's particulars changed (2 pages)
15 February 1996	Director's particulars changed (2 pages)
15 February 1996	Director's particulars changed (2 pages)
15 February 1996	Director's particulars changed (2 pages)
15 February 1996	Director's particulars changed (2 pages)
15 February 1996	Director's particulars changed (2 pages)
14 February 1996	Full group accounts made up to 30 September 1995 (136 pages)
14 February 1996	Full group accounts made up to 30 September 1995 (136 pages)
1 February 1996	Ad 11/01/96-25/01/96 £ si [email protected]=104584 £ ic 194361122/194465706 (13 pages)
1 February 1996	Ad 11/01/96-25/01/96 £ si [email protected]=104584 £ ic 194361122/194465706 (13 pages)
26 January 1996	Ad 31/12/95-10/01/96 £ si [email protected]=14539 £ ic 194346583/194361122 (6 pages)
26 January 1996	Ad 31/12/95-10/01/96 £ si [email protected]=14539 £ ic 194346583/194361122 (6 pages)
11 January 1996	Ad 28/12/95-04/01/96 £ si [email protected]=6494 £ ic 194340089/194346583 (5 pages)
11 January 1996	Ad 28/12/95-04/01/96 £ si [email protected]=6494 £ ic 194340089/194346583 (5 pages)
29 December 1995	Ad 06/12/95-22/12/95 £ si [email protected]=18390 £ ic 194321699/194340089 (8 pages)
29 December 1995	Ad 06/12/95-22/12/95 £ si [email protected]=18390 £ ic 194321699/194340089 (8 pages)
20 December 1995	Ad 11/12/95-14/12/95 £ si [email protected]=5885 £ ic 194315814/194321699 (6 pages)
20 December 1995	Ad 11/12/95-14/12/95 £ si [email protected]=5885 £ ic 194315814/194321699 (6 pages)
13 December 1995	Ad 24/11/95-07/12/95 £ si [email protected]=34894 £ ic 194280920/194315814 (12 pages)
13 December 1995	Ad 24/11/95-07/12/95 £ si [email protected]=34894 £ ic 194280920/194315814 (12 pages)
30 November 1995	Ad 30/10/95-23/11/95 £ si [email protected]=79361 £ ic 194201559/194280920 (6 pages)
30 November 1995	Ad 30/10/95-23/11/95 £ si [email protected]=79361 £ ic 194201559/194280920 (6 pages)
24 November 1995	Ad 31/10/95-20/11/95 £ si [email protected]=10952 £ ic 194190607/194201559 (14 pages)
24 November 1995	Ad 31/10/95-20/11/95 £ si [email protected]=10952 £ ic 194190607/194201559 (14 pages)
9 November 1995	Ad 19/10/95-02/11/95 premium £ si [email protected]=26870 £ ic 194163737/194190607 (16 pages)
9 November 1995	Ad 19/10/95-02/11/95 premium £ si [email protected]=26870 £ ic 194163737/194190607 (16 pages)
25 October 1995	Ad 22/09/95-17/10/95 £ si [email protected]=98427 £ ic 194065310/194163737 (22 pages)
25 October 1995	Ad 22/09/95-17/10/95 £ si [email protected]=98427 £ ic 194065310/194163737 (22 pages)
23 October 1995	Ad 02/10/95--------- £ si [email protected] (3 pages)
23 October 1995	Ad 02/10/95--------- £ si [email protected] (3 pages)
9 October 1995	Ad 02/10/95--------- £ si [email protected]=266501 £ ic 193798809/194065310 (4 pages)
9 October 1995	Ad 02/10/95--------- £ si [email protected]=266501 £ ic 193798809/194065310 (4 pages)
15 September 1995	Registered office changed on 15/09/95 from: cheapside house, 138 cheapside, london EC2V 6BL (1 page)
15 September 1995	Registered office changed on 15/09/95 from: cheapside house, 138 cheapside, london EC2V 6BL (1 page)
8 September 1995	Ad 25/08/95-06/09/95 £ si [email protected]=4667 £ ic 193761764/193766431 (6 pages)
8 September 1995	Ad 25/08/95-06/09/95 £ si [email protected]=4667 £ ic 193761764/193766431 (6 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
6 September 1995	Ad 25/08/95-30/08/95 £ si [email protected]=3187 £ ic 193758577/193761764 (6 pages)
6 September 1995	Ad 25/08/95-30/08/95 £ si [email protected]=3187 £ ic 193758577/193761764 (6 pages)
31 August 1995	Ad 17/08/95-25/08/95 £ si [email protected]=17895 £ ic 193740682/193758577 (8 pages)
31 August 1995	Ad 17/08/95-25/08/95 £ si [email protected]=17895 £ ic 193740682/193758577 (8 pages)
15 August 1995	Ad 01/08/95-10/08/95 £ si [email protected]=12308 £ ic 193697427/193709735 (8 pages)
15 August 1995	Ad 01/08/95-10/08/95 £ si [email protected]=12308 £ ic 193697427/193709735 (8 pages)
1 August 1995	Ad 19/07/95-27/07/95 £ si [email protected]=10670 £ ic 193686757/193697427 (8 pages)
1 August 1995	Ad 19/07/95-27/07/95 £ si [email protected]=10670 £ ic 193686757/193697427 (8 pages)
31 July 1995	Ad 14/07/95-19/07/95 £ si [email protected]=22762 £ ic 193663995/193686757 (10 pages)
31 July 1995	Ad 14/07/95-19/07/95 £ si [email protected]=22762 £ ic 193663995/193686757 (10 pages)
5 July 1995	Ad 12/06/95-28/06/95 £ si [email protected]=1291 £ ic 193641815/193643106 (6 pages)
5 July 1995	Ad 12/06/95-28/06/95 £ si [email protected]=1291 £ ic 193641815/193643106 (6 pages)
14 June 1995	Ad 24/05/95-01/06/95 £ si [email protected]=4460 £ ic 193637355/193641815 (6 pages)
14 June 1995	Ad 24/05/95-01/06/95 £ si [email protected]=4460 £ ic 193637355/193641815 (6 pages)
31 May 1995	Ad 19/05/95-22/05/95 £ si [email protected]=5939 £ ic 193631416/193637355 (6 pages)
31 May 1995	Ad 19/05/95-22/05/95 £ si [email protected]=5939 £ ic 193631416/193637355 (6 pages)
24 May 1995	Ad 16/05/95--------- £ si [email protected]=1125 £ ic 193630291/193631416 (6 pages)
24 May 1995	Ad 16/05/95--------- £ si [email protected]=1125 £ ic 193630291/193631416 (6 pages)
19 May 1995	Ad 28/04/95-09/05/95 £ si [email protected]=16256 £ ic 193614035/193630291 (12 pages)
19 May 1995	Ad 28/04/95-09/05/95 £ si [email protected]=16256 £ ic 193614035/193630291 (12 pages)
11 May 1995	Return made up to 12/04/95; bulk list available separately (70 pages)
11 May 1995	Return made up to 12/04/95; bulk list available separately (70 pages)
2 May 1995	Ad 19/04/95-25/04/95 £ si [email protected]=1629 £ ic 193612406/193614035 (4 pages)
2 May 1995	Ad 19/04/95-25/04/95 £ si [email protected]=1629 £ ic 193612406/193614035 (4 pages)
1 May 1995	Ad 01/04/95-05/04/95 £ si [email protected]=7907 £ ic 193604499/193612406 (10 pages)
1 May 1995	Ad 01/04/95-05/04/95 £ si [email protected]=7907 £ ic 193604499/193612406 (10 pages)
26 April 1995	Ad 06/04/95--------- £ si [email protected]=263913 £ ic 193340586/193604499 (2 pages)
26 April 1995	Ad 06/04/95--------- £ si [email protected]=263913 £ ic 193340586/193604499 (2 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (4 pages)
23 April 1995	Memorandum and Articles of Association (86 pages)
23 April 1995	Memorandum and Articles of Association (86 pages)
13 April 1995	Director's particulars changed (4 pages)
13 April 1995	Director's particulars changed (4 pages)
12 April 1995	Ad 16/03/95-31/03/95 £ si [email protected]=19725 £ ic 193320861/193340586 (14 pages)
12 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
12 April 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (4 pages)
12 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 April 1995	£ nc 289125000/290875000 24/03/95 (1 page)
12 April 1995	Ad 16/03/95-31/03/95 £ si [email protected]=19725 £ ic 193320861/193340586 (14 pages)
12 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
12 April 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (4 pages)
12 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 April 1995	£ nc 289125000/290875000 24/03/95 (1 page)
5 April 1995	List of shareholders (2 pages)
5 April 1995	List of shareholders (2 pages)
30 March 1995	Full group accounts made up to 30 September 1994 (12 pages)
30 March 1995	Full group accounts made up to 30 September 1994 (12 pages)
21 March 1995	Ad 10/03/95-15/03/95 £ si [email protected]=511 £ ic 193320350/193320861 (8 pages)
21 March 1995	Ad 01/03/95-09/03/95 £ si [email protected]=3844 £ ic 193316506/193320350 (2 pages)
21 March 1995	Ad 10/03/95-15/03/95 £ si [email protected]=511 £ ic 193320350/193320861 (8 pages)
21 March 1995	Ad 01/03/95-09/03/95 £ si [email protected]=3844 £ ic 193316506/193320350 (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
7 March 1995	Ad 14/02/95-27/02/95 £ si [email protected]=1630 £ ic 193314876/193316506 (8 pages)
7 March 1995	Ad 14/02/95-27/02/95 £ si [email protected]=1630 £ ic 193314876/193316506 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (48 pages)
23 May 1994	Return made up to 12/04/94; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (38 pages)
23 May 1994	Return made up to 12/04/94; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (38 pages)
30 March 1994	Full group accounts made up to 30 September 1993 (107 pages)
30 March 1994	Full group accounts made up to 30 September 1993 (107 pages)
8 November 1993	Location of debenture register (non legible) (1 page)
8 November 1993	Location of register of members (non legible) (1 page)
8 November 1993	Location of debenture register (non legible) (1 page)
8 November 1993	Location of register of members (non legible) (1 page)
18 May 1993	Return made up to 12/04/93; bulk list available separately (34 pages)
18 May 1993	Return made up to 12/04/93; bulk list available separately (34 pages)
23 March 1993	Full group accounts made up to 30 September 1992 (135 pages)
23 March 1993	Full group accounts made up to 30 September 1992 (135 pages)
11 May 1992	Return made up to 12/04/92; bulk list available separately (34 pages)
11 May 1992	Return made up to 12/04/92; bulk list available separately (34 pages)
26 April 1992	Full group accounts made up to 30 September 1991 (39 pages)
26 April 1992	Full group accounts made up to 30 September 1991 (39 pages)
21 June 1991	Particulars of mortgage/charge (3 pages)
21 June 1991	Particulars of mortgage/charge (3 pages)
24 April 1991	Ad 08/04/91--------- £ si [email protected]=1815974 £ ic 143829300/145645274 (3 pages)
24 April 1991	Ad 08/04/91--------- £ si [email protected]=1815974 £ ic 143829300/145645274 (3 pages)
15 April 1991	Full group accounts made up to 30 September 1990 (110 pages)
15 April 1991	Full group accounts made up to 30 September 1990 (110 pages)
23 April 1990	Ad 06/04/90--------- £ si [email protected]=487337 £ ic 125773570/126260907 (2 pages)
23 April 1990	Ad 06/04/90--------- £ si [email protected]=487337 £ ic 125773570/126260907 (2 pages)
6 April 1990	Full group accounts made up to 30 September 1989 (115 pages)
6 April 1990	Full group accounts made up to 30 September 1989 (115 pages)
28 February 1990	Ad 06/04/89--------- premium £ si [email protected] (2 pages)
28 February 1990	Ad 06/04/89--------- premium £ si [email protected] (2 pages)
20 April 1989	Full group accounts made up to 30 September 1988 (83 pages)
20 April 1989	Full group accounts made up to 30 September 1988 (83 pages)
13 May 1988	Full group accounts made up to 30 September 1987 (103 pages)
13 May 1988	Full group accounts made up to 30 September 1987 (103 pages)
28 May 1987	Full group accounts made up to 30 September 1986 (98 pages)
28 May 1987	Full group accounts made up to 30 September 1986 (98 pages)
18 May 1987	Location of debenture register (non legible) (1 page)
18 May 1987	Location of register of members (non legible) (1 page)
18 May 1987	Location of debenture register (non legible) (1 page)
18 May 1987	Location of register of members (non legible) (1 page)
16 May 1986	Return of allotments (4 pages)
16 May 1986	Return of allotments (4 pages)
12 March 1986	Accounts made up to 30 September 1985 (93 pages)
12 March 1986	Accounts made up to 30 September 1985 (93 pages)
17 May 1985	Accounts made up to 30 September 1984 (100 pages)
17 May 1985	Accounts made up to 30 September 1984 (100 pages)
9 May 1984	Accounts made up to 30 September 1983 (82 pages)
9 May 1984	Accounts made up to 30 September 1983 (82 pages)
5 May 1983	Accounts made up to 30 September 1982 (69 pages)
5 May 1983	Accounts made up to 30 September 1982 (69 pages)
13 May 1982	Accounts made up to 30 September 1981 (72 pages)
13 May 1982	Accounts made up to 30 September 1981 (72 pages)
30 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
30 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
11 September 1980	Accounts made up to 30 September 1980 (61 pages)
11 September 1980	Accounts made up to 30 September 1980 (61 pages)
24 April 1980	Accounts made up to 30 September 1979 (64 pages)
24 April 1980	Accounts made up to 30 September 1979 (64 pages)
9 July 1979	Accounts made up to 30 September 1978 (56 pages)
9 July 1979	Accounts made up to 30 September 1978 (56 pages)
8 July 1979	Accounts made up to 30 September 1977 (57 pages)
8 July 1979	Accounts made up to 30 September 1977 (57 pages)
13 April 1977	Accounts made up to 30 September 1976 (41 pages)
13 April 1977	Accounts made up to 30 September 1976 (41 pages)
15 March 1976	Accounts made up to 30 September 1975 (42 pages)
15 March 1976	Accounts made up to 30 September 1975 (42 pages)
27 February 1975	Accounts made up to 31 December 1974 (37 pages)
27 February 1975	Accounts made up to 31 December 1974 (37 pages)
14 April 1970	Accounts made up to 30 September 2069 (29 pages)
14 April 1970	Accounts made up to 30 September 2069 (29 pages)
6 May 1963	Company name changed\certificate issued on 06/05/63 (4 pages)
6 May 1963	Company name changed\certificate issued on 06/05/63 (4 pages)
13 May 1909	Certificate of incorporation (1 page)
13 May 1909	Certificate of incorporation (1 page)

Sibanye UK Limited

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