Vectura Group Services Limited

Company Name	Vectura Group Services Limited
Directors	John Murphy and Elizabeth Teresa Knowles
Company Status	Active
Company Number	00107582
Category	Private Limited Company
Incorporation Date	18 February 1910(114 years, 3 months ago)
Previous Name	Skyepharma Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr John Murphy
Nationality	British
Status	Current
Appointed	02 October 2006(96 years, 8 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	Manning House 22 Carlisle Place Westminster London SW1P 1JA

Director Name	Mr John Murphy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(112 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place Westminster London SW1P 1JA

Director Name	Ms Elizabeth Teresa Knowles
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(112 years, 2 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place Westminster London SW1P 1JA

Director Name	Sir Michael Gordon Beavis
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(81 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	PO Box 69216 Pissouri Village 4607 Cyprus Foreign

Director Name	David Vernon Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(81 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Longmead Close Shenfield Brentwood Essex CM15 8DT

Director Name	David Philip Gordon
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(81 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	106 Burges Road Thorpe Bay Essex SS1 3JL

Secretary Name	David Vernon Fox
Nationality	British
Status	Resigned
Appointed	04 January 1992(81 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Longmead Close Shenfield Brentwood Essex CM15 8DT

Secretary Name	Mr Douglas William Parkhill
Nationality	British
Status	Resigned
Appointed	25 October 1994(84 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 White Hart Wood Sevenoaks Kent TN13 1RR

Director Name	Mr David John Lees
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 1995(84 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Manor House Pirbright Woking Surrey GU24 0BN

Director Name	Mr Ian Roderick Gowrie-Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	10 January 1995(84 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 13 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorelands Chesham Lane Chalfont St. Giles Buckinghamshire HP8 4AS

Director Name	Joseph Frank Bozman Jr
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1995(85 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	2054 Kildaire Farm Road N0 352 Cary 27511 Nc Usa Foreign

Director Name	Ralph Stephen Harris
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(85 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 May 2008)
Role	Pharmaceutical Industry Consul
Country of Residence	England
Correspondence Address	Sinclair Pharma Plc (Fao: The Company Secretary) Borough Road Godalming Surrey GU7 2AB

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	29 November 1995(85 years, 10 months after company formation)
Appointment Duration	3 months (resigned 28 February 1996)
Role	Solicitor
Correspondence Address	Marcol House 293 Regent Street London W1R 7PD

Director Name	Dr Keith Mansford
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(86 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 28 June 2006)
Role	Consultant
Correspondence Address	218 Mount Vale York YO24 1DL

Secretary Name	Peter Warburton
Nationality	British
Status	Resigned
Appointed	28 February 1996(86 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 September 1999)
Role	Lawyer
Correspondence Address	105 Piccadilly London W1V 9FN

Director Name	Jacques Gonella
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 May 1996(86 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 June 2001)
Role	CEO
Correspondence Address	Obrechtstrasse 30 Muttenz-4132 Switzerland Foreign

Director Name	Ernst Gutzwiller
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 May 1996(86 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 March 1997)
Role	Company Director
Correspondence Address	Haupstrasse 65a Ch4312 Magden Switzerland Foreign

Director Name	Dr Thomas M Rinderknecht
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 May 1996(86 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 November 2000)
Role	Solicitor
Correspondence Address	Beethovenstrasse 7 Ch-Zurich 8002 Switzerland

Director Name	Michael Richard Dwyer Ashton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 March 1997(87 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 28 June 2006)
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	No 3 69 Eaton Place London SW1X 8DF

Director Name	Mr Donald Nicholson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(87 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 14 November 2006)
Role	Chief Financial Officer
Correspondence Address	16 Northampton Park London N1 2PJ

Secretary Name	Miss Suzanne Victoria McLean
Nationality	British
Status	Resigned
Appointed	07 September 1999(89 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Elthiron Road London SW6 4BN

Director Name	Tamar D Howson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2000(90 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2001)
Role	Company Director
Correspondence Address	128 St Georges Road Ardmore Pa 19003 United States

Director Name	Dr Argeris Nicholas Karabelas
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2000(90 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 May 2009)
Role	Executive
Correspondence Address	129 Hodge Road Princeton New Jersey 08540 3013 Foreign

Director Name	Dr David Raymond Ebsworth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(92 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 2007)
Role	Company Director
Correspondence Address	Xention Discovery Limited Pampisford Park London Road Pampisford Cambridge CB2 4EF

Secretary Name	Mr Douglas William Parkhill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(92 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 White Hart Wood Sevenoaks Kent TN13 1RR

Director Name	Mr Alan John Neil Bray
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(94 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46-48 Grosvenor Gardens London SW1W 0EB

Director Name	Frank Charles Condella
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2006(96 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	46-48 Grosvenor Gardens London SW1W 0EB

Director Name	Dr Kenneth Thomas Cunningham
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(96 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Piccadilly London W1J 7NJ

Director Name	Mr Peter William Grant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(96 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	46-48 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Jeremy Paul Scudamore
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(97 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Cliff Road Acton Bridge Northwich Cheshire CW8 3QP

Director Name	Dr Axel Bernd Muller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	23 August 2010(100 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	51 Eptingerstrasse Muttenz Ch-5512

Director Name	Mr Mehul Andrew Derodra
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(103 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46-48 Grosvenor Gardens London SW1W 0EB

Director Name	Mr John Anthony Biles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(104 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46-48 Grosvenor Gardens London SW1W 0EB

Director Name	Dr Trevor Michael Phillips
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(106 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2017)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	One Prospect West Prospect West, Bumpers Way Bumpers Farm Chippenham SN14 6FH

Director Name	Mr John Murphy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(108 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2020)
Role	General Counsel
Country of Residence	England
Correspondence Address	46-48 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Paul Andrew Fry
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(109 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Manning House 22 Carlisle Place Westminster London SW1P 1JA

Director Name	Mr William Downie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2020(110 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Manning House 22 Carlisle Place Westminster London SW1P 1JA

Contact

Website	skyepharma.com

Location

Registered Address	Manning House 22 Carlisle Place Westminster London SW1P 1JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

-	OTHER 93.12% -
4.4m at £1	Morstan Nominees LTD A/c Seg 2.46% Ordinary
3.1m at £1	Lynchwood Nominees LTD A/c 2006420 1.72% Ordinary
1.8m at £1	Goldman Sachs Securities (Nominees) LTD A/c Coseg 0.99% Ordinary
1.7m at £1	Chase (Ga Group) Nominees LTD A/c Ga 0.97% Ordinary
1.3m at £1	Apollo Nominees LTD A/c Cre 0.73% Ordinary

Financials

Year	2014
Turnover	£73,800,000
Gross Profit	£40,900,000
Net Worth	£21,100,000
Cash	£32,400,000
Current Liabilities	£39,100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

22 December 2006	Delivered on: 9 January 2007 Satisfied on: 24 March 2015 Persons entitled: Appleby Trust (Cayman) Limited (the Security Agent) Classification: Pledge agreement Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account meaning, the financial instruments account together with the cash account. See the mortgage charge document for full details. Fully Satisfied
22 December 2006	Delivered on: 9 January 2007 Satisfied on: 24 March 2015 Persons entitled: Appleby Trust (Cayman) Limited (the Security Agent) Classification: Security deed Secured details: All monies due or to become due from the obligors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first priority charge all its assets whatsoever and wheresoever. See the mortgage charge document for full details. Fully Satisfied
22 December 2003	Delivered on: 6 January 2004 Satisfied on: 13 June 2007 Persons entitled: General Electric Capital Corporation Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the assets and equipment being, description: bookcases/sidefiler, asset number: 0000002008, location: london, description: HP4V laser printer, asset number: 0000010012, location: london, description 2GBHP dat tape back, asset number: 0000010018, location: london for further details og the security assets charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
7 February 1992	Delivered on: 25 February 1992 Satisfied on: 19 December 2003 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum or sums of money now or at any time to become due owing or payable to the company in any way whatsoever under and by virtue of a contract dated 30/1/92 relating to farnborough international '92 (see form 395 for full details). Fully Satisfied
16 December 1991	Delivered on: 3 January 1992 Satisfied on: 27 June 1996 Persons entitled: Hit Investments PLC, Mr David Fox and Mr David Gordon Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to hit investments PLC, mr david fox and mr david gordon (or any of them) pursuant to loan note certificates issued pursuant to an instrument of even date constituting Â£1,200,000 guaranteed 15% loan notes 1992/1994 on any account whatsoever. Particulars: Fixed charge over all book debts and other debts due owing or incurred, all goodwill and uncalled capital plus patents legal charge over the f/h property k/a land at sun wharf adjoining city mill river at knobbs hill road, stratford, london E15 - title nos EGL277422 and EGL277423 floating charge over all the undertaking of the company and all other property. Fully Satisfied
16 December 1991	Delivered on: 30 December 1991 Satisfied on: 19 December 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares bonds debentures certificates of deposit and securities belonging to the company in any of its subsidiaries or in any other company together with all dividends interest or other distributions hereafter paid or payable to securities (please see doc 395 tc ref M9L for full details). Fully Satisfied
1 May 1991	Delivered on: 10 May 1991 Satisfied on: 27 June 1996 Persons entitled: Midland Bank PLC Classification: Supplemental charge as evidenced by a statutory declaration dated 16/5/91 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts due or to become due, all goodwill & uncalled capital, patents etc. floating charge on all undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital see form 395 for full details). Fully Satisfied
4 December 1990	Delivered on: 13 December 1990 Satisfied on: 19 December 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sun wharf, knobbs hill road, stratford E15. Fully Satisfied
7 February 2007	Delivered on: 15 February 2007 Satisfied on: 24 March 2015 Persons entitled: Appleby Trust (Cayman) Limited (the Security Agent) Classification: Security deed Secured details: All monies due or to become due from the obligors to the secured creditors on any account whastoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the benefit under or in respect of the assigned rights. See the mortgage charge document for full details. Fully Satisfied
22 December 2006	Delivered on: 11 January 2007 Satisfied on: 24 March 2015 Persons entitled: Appleby Trust (Cayman) Limited (the Security Agent) Classification: Share pledge agreement Secured details: All monies due or to become due from the pledgors and any other obligor to the pledgees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares, dividends and related assets. See the mortgage charge document for full details. Fully Satisfied
10 January 1989	Delivered on: 19 January 1989 Satisfied on: 27 June 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assts present and future iincluding book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

1 February 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
4 December 2023	Full accounts made up to 31 December 2022 (21 pages)
22 August 2023	Termination of appointment of Elizabeth Teresa Knowles as a director on 31 July 2023 (1 page)
10 August 2023	Appointment of Mr Chad Martin Williams as a director on 9 August 2023 (2 pages)
30 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 December 2021 (19 pages)
31 March 2022	Termination of appointment of William Downie as a director on 31 March 2022 (1 page)
31 March 2022	Appointment of Ms Elizabeth Teresa Knowles as a director on 31 March 2022 (2 pages)
31 March 2022	Appointment of Mr John Murphy as a director on 31 March 2022 (2 pages)
31 March 2022	Termination of appointment of Paul Andrew Fry as a director on 31 March 2022 (1 page)
14 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
14 January 2022	Register inspection address has been changed from 46-48 Grosvenor Gardens London SW1W 0EB England to Manning House 22 Carlisle Place Westminster London SW1P 1JA (1 page)
5 July 2021	Full accounts made up to 31 December 2020 (20 pages)
8 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 October 2020	Director's details changed for Mr William Downie on 26 October 2020 (2 pages)
1 October 2020	Registered office address changed from 46-48 Grosvenor Gardens London SW1W 0EB to Manning House 22 Carlisle Place Westminster London SW1P 1JA on 1 October 2020 (1 page)
24 August 2020	Register(s) moved to registered office address 46-48 Grosvenor Gardens London SW1W 0EB (2 pages)
22 June 2020	Full accounts made up to 31 December 2019 (18 pages)
7 February 2020	Termination of appointment of John Murphy as a director on 5 February 2020 (1 page)
7 February 2020	Appointment of Mr William Downie as a director on 5 February 2020 (2 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
10 July 2019	Statement of capital following an allotment of shares on 19 June 2019 GBP 1,001 (3 pages)
2 July 2019	Appointment of Mr Paul Andrew Fry as a director on 30 June 2019 (2 pages)
1 July 2019	Termination of appointment of James Ward-Lilley as a director on 30 June 2019 (1 page)
28 June 2019	Full accounts made up to 31 December 2018 (14 pages)
22 February 2019	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to 46-48 Grosvenor Gardens London SW1W 0EB (1 page)
22 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 August 2018	Appointment of Mr John Murphy as a director on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Mehul Andrew Derodra as a director on 31 July 2018 (1 page)
20 June 2018	Full accounts made up to 31 December 2017 (17 pages)
11 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11 (3 pages)
23 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
26 July 2017	Full accounts made up to 31 December 2016 (20 pages)
26 July 2017	Full accounts made up to 31 December 2016 (20 pages)
14 June 2017	Termination of appointment of Trevor Michael Phillips as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Trevor Michael Phillips as a director on 31 May 2017 (1 page)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 December 2016	Resolutions RES13 ‐ Cancelling share prem a/c 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
9 December 2016	Resolutions RES13 ‐ Cancelling share prem a/c 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
23 November 2016	Statement of capital on 23 November 2016 GBP 1,000 (5 pages)
23 November 2016	Resolutions RES13 ‐ Cancellation of the share premium account 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 November 2016	Statement of capital on 23 November 2016 GBP 1,000 (5 pages)
23 November 2016	Statement by Directors (1 page)
23 November 2016	Statement by Directors (1 page)
23 November 2016	Resolutions RES13 ‐ Cancellation of the share premium account 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 November 2016	Solvency Statement dated 22/11/16 (1 page)
23 November 2016	Solvency Statement dated 22/11/16 (1 page)
21 November 2016	Termination of appointment of Thomas Werner as a director on 17 November 2016 (1 page)
21 November 2016	Appointment of Dr Trevor Michael Phillips as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of Frank Charles Condella as a director on 17 November 2016 (1 page)
21 November 2016	Termination of appointment of Frank Charles Condella as a director on 17 November 2016 (1 page)
21 November 2016	Appointment of Dr Trevor Michael Phillips as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of Thomas Werner as a director on 17 November 2016 (1 page)
3 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 182,346,072.00 (8 pages)
3 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 182,346,072.00 (8 pages)
2 August 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 182,214,146.00 (4 pages)
2 August 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 182,214,146.00 (4 pages)
25 July 2016	Re-registration from a public company to a private limited company (1 page)
25 July 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 July 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 July 2016	Re-registration of Memorandum and Articles (46 pages)
25 July 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (121 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (121 pages)
14 June 2016	Termination of appointment of Peter William Grant as a director on 10 June 2016 (1 page)
14 June 2016	Termination of appointment of John Anthony Biles as a director on 10 June 2016 (1 page)
14 June 2016	Termination of appointment of Peter William Grant as a director on 10 June 2016 (1 page)
14 June 2016	Termination of appointment of John Anthony Biles as a director on 10 June 2016 (1 page)
14 June 2016	Appointment of Mr James Ward-Lilley as a director on 10 June 2016 (2 pages)
14 June 2016	Appointment of Mr James Ward-Lilley as a director on 10 June 2016 (2 pages)
10 June 2016	Scheme of arrangement (10 pages)
10 June 2016	Scheme of arrangement (10 pages)
27 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 May 2016	Resolutions RES13 ‐ Scheme shares 05/05/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 May 2016	Memorandum and Articles of Association (52 pages)
12 May 2016	Resolutions RES13 ‐ Scheme shares 05/05/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 May 2016	Memorandum and Articles of Association (52 pages)
9 May 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 180,461,251.00 (5 pages)
9 May 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 180,461,251.00 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 no member list Statement of capital on 2016-01-11 GBP 179,361,251 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 no member list Statement of capital on 2016-01-11 GBP 179,361,251 (7 pages)
4 January 2016	Termination of appointment of Jean-Charles Tschudin as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Jean-Charles Tschudin as a director on 31 December 2015 (1 page)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (133 pages)
3 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A general meeting of the company other than an agm of the company may be called on not less than 14 clear days' notice 12/05/2015 (3 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (133 pages)
24 March 2015	Satisfaction of charge 10 in full (9 pages)
24 March 2015	Satisfaction of charge 11 in full (10 pages)
24 March 2015	Satisfaction of charge 9 in full (7 pages)
24 March 2015	Satisfaction of charge 8 in full (8 pages)
24 March 2015	Satisfaction of charge 10 in full (9 pages)
24 March 2015	Satisfaction of charge 8 in full (8 pages)
24 March 2015	Satisfaction of charge 11 in full (10 pages)
24 March 2015	Satisfaction of charge 9 in full (7 pages)
23 January 2015	Annual return made up to 31 December 2014 no member list Statement of capital on 2015-01-23 GBP 179,361,251 (7 pages)
23 January 2015	Annual return made up to 31 December 2014 no member list Statement of capital on 2015-01-23 GBP 179,361,251 (7 pages)
21 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 29/04/2014. (6 pages)
21 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 29/04/2014. (6 pages)
6 June 2014	Group of companies' accounts made up to 31 December 2013 (137 pages)
6 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/share purchase plan 22/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
6 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/share purchase plan 22/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
6 June 2014	Group of companies' accounts made up to 31 December 2013 (137 pages)
29 April 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 179,361,239 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2015. (5 pages)
29 April 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 179,361,239 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2015. (5 pages)
29 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve proposed grant of awards 25/04/2014 (2 pages)
29 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve proposed grant of awards 25/04/2014 (2 pages)
6 March 2014	Appointment of Mr John Anthony Biles as a director (2 pages)
6 March 2014	Appointment of Mr John Anthony Biles as a director (2 pages)
28 February 2014	Termination of appointment of Alan Bray as a director (1 page)
28 February 2014	Termination of appointment of Alan Bray as a director (1 page)
2 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
2 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
25 November 2013	Appointment of Mr Mehul Andrew Derodra as a director (2 pages)
25 November 2013	Appointment of Mr Mehul Andrew Derodra as a director (2 pages)
11 June 2013	Resolutions RES13 ‐ General meeting RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
11 June 2013	Resolutions RES13 ‐ General meeting RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
20 May 2013	Group of companies' accounts made up to 31 December 2012 (121 pages)
20 May 2013	Memorandum and Articles of Association (51 pages)
20 May 2013	Memorandum and Articles of Association (51 pages)
20 May 2013	Group of companies' accounts made up to 31 December 2012 (121 pages)
4 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
4 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
2 October 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 98,492,154 (3 pages)
2 October 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 98,492,154 (3 pages)
25 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of general meeting 16/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of general meeting 16/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 May 2012	Group of companies' accounts made up to 31 December 2011 (116 pages)
23 May 2012	Group of companies' accounts made up to 31 December 2011 (116 pages)
31 January 2012	Termination of appointment of Axel Muller as a director (1 page)
31 January 2012	Termination of appointment of Axel Muller as a director (1 page)
5 January 2012	Director's details changed for Frank Charles Condella on 7 January 2011 (2 pages)
5 January 2012	Director's details changed for Frank Charles Condella on 7 January 2011 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (8 pages)
5 January 2012	Director's details changed for Jean-Charles Tschudin on 31 December 2011 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (8 pages)
5 January 2012	Director's details changed for Jean-Charles Tschudin on 31 December 2011 (2 pages)
5 January 2012	Director's details changed for Alan John Neil Bray on 7 January 2011 (2 pages)
5 January 2012	Director's details changed for Alan John Neil Bray on 7 January 2011 (2 pages)
5 January 2012	Director's details changed for Alan John Neil Bray on 7 January 2011 (2 pages)
5 January 2012	Director's details changed for Frank Charles Condella on 7 January 2011 (2 pages)
4 January 2012	Director's details changed for Peter William Grant on 7 January 2011 (2 pages)
4 January 2012	Director's details changed for Dr Thomas Werner on 7 January 2011 (2 pages)
4 January 2012	Director's details changed for Dr Thomas Werner on 7 January 2011 (2 pages)
4 January 2012	Director's details changed for Peter William Grant on 7 January 2011 (2 pages)
4 January 2012	Director's details changed for Dr Thomas Werner on 7 January 2011 (2 pages)
4 January 2012	Director's details changed for Peter William Grant on 7 January 2011 (2 pages)
17 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of gen meeting 12/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 May 2011	Group of companies' accounts made up to 31 December 2010 (118 pages)
17 May 2011	Group of companies' accounts made up to 31 December 2010 (118 pages)
17 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of gen meeting 12/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 April 2011	Resolutions RES13 ‐ Directors authority 12/05/2010 (4 pages)
6 April 2011	Memorandum and Articles of Association (51 pages)
6 April 2011	Memorandum and Articles of Association (51 pages)
6 April 2011	Resolutions RES13 ‐ Directors authority 12/05/2010 (4 pages)
5 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
5 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (43 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (43 pages)
10 January 2011	Registered office address changed from 105 Piccadilly London W1J 7NJ on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from 105 Piccadilly London W1J 7NJ on 10 January 2011 (1 page)
1 October 2010	Termination of appointment of Kenneth Cunningham as a director (1 page)
1 October 2010	Termination of appointment of Kenneth Cunningham as a director (1 page)
31 August 2010	Appointment of Dr Axel Bernd Muller as a director (2 pages)
31 August 2010	Appointment of Dr Axel Bernd Muller as a director (2 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (110 pages)
27 May 2010	Statement of company's objects (2 pages)
27 May 2010	Statement of company's objects (2 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (110 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (41 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (41 pages)
4 January 2010	Termination of appointment of Jeremy Scudamore as a director (1 page)
4 January 2010	Termination of appointment of Jeremy Scudamore as a director (1 page)
26 October 2009	Director's details changed for Jean-Charles Tschudin on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Jean-Charles Tschudin on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Jean-Charles Tschudin on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Mr John Murphy on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Mr John Murphy on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Mr John Murphy on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Jean-Charles Tschudin on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Frank Charles Condella on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Jean-Charles Tschudin on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Frank Charles Condella on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Jean-Charles Tschudin on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Frank Charles Condella on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Dr Thomas Werner on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Dr Thomas Werner on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Dr Thomas Werner on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Peter Grant on 1 October 2009 (3 pages)
5 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Director's details changed for Peter Grant on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Peter Grant on 1 October 2009 (3 pages)
5 October 2009	Register inspection address has been changed (1 page)
23 July 2009	Ad 26/06/09\gbp si 673854@1=673854\gbp ic 97762775/98436629\ (2 pages)
23 July 2009	Particulars of contract relating to shares (2 pages)
23 July 2009	Ad 26/06/09\gbp si 673854@1=673854\gbp ic 97762775/98436629\ (2 pages)
23 July 2009	Particulars of contract relating to shares (2 pages)
20 May 2009	Director appointed dr thomas werner (1 page)
20 May 2009	Director appointed dr thomas werner (1 page)
19 May 2009	Appointment terminated director argeris karabelas (1 page)
19 May 2009	Appointment terminated director argeris karabelas (1 page)
18 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive acc/approve report/appoint aud/auth dir 15/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
18 May 2009	Memorandum and Articles of Association (51 pages)
18 May 2009	Memorandum and Articles of Association (51 pages)
18 May 2009	Ad 15/05/09\gbp si 557141@1=557141\gbp ic 97205634/97762775\ (2 pages)
18 May 2009	Ad 15/05/09\gbp si 557141@1=557141\gbp ic 97205634/97762775\ (2 pages)
18 May 2009	Particulars of contract relating to shares (2 pages)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (127 pages)
18 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive acc/approve report/appoint aud/auth dir 15/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
18 May 2009	Particulars of contract relating to shares (2 pages)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (127 pages)
20 April 2009	Ad 31/03/09\gbp si 53908@1=53908\gbp ic 97151726/97205634\ (2 pages)
20 April 2009	Particulars of contract relating to shares (3 pages)
20 April 2009	Ad 31/03/09\gbp si 53908@1=53908\gbp ic 97151726/97205634\ (2 pages)
20 April 2009	Particulars of contract relating to shares (3 pages)
31 March 2009	Capitals not rolled up (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Capitals not rolled up (2 pages)
18 March 2009	Particulars of contract relating to shares (2 pages)
18 March 2009	Ad 12/03/09\gbp si 434770@1=434770\gbp ic 96716956/97151726\ (2 pages)
18 March 2009	Ad 12/03/09\gbp si 434770@1=434770\gbp ic 96716956/97151726\ (2 pages)
18 March 2009	Particulars of contract relating to shares (2 pages)
25 February 2009	Ad 13/02/09\gbp si 269@1=269\gbp ic 96716687/96716956\ (2 pages)
25 February 2009	Particulars of contract relating to shares (2 pages)
25 February 2009	Particulars of contract relating to shares (2 pages)
25 February 2009	Ad 13/02/09\gbp si 269@1=269\gbp ic 96716687/96716956\ (2 pages)
15 January 2009	Return made up to 31/12/08; full list of members (27 pages)
15 January 2009	Return made up to 31/12/08; full list of members (27 pages)
9 October 2008	Ad 26/09/08\gbp si 14017807@1=14017807\gbp ic 81498879.4/95516686.4\ (5 pages)
9 October 2008	Ad 26/09/08\gbp si 14017807@1=14017807\gbp ic 81498879.4/95516686.4\ (5 pages)
30 September 2008	Resolutions RES13 ‐ Ordinary shares of 10 pence be subdivided every 100 ordinary shares of 1 pence be consolidated 19/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (7 pages)
30 September 2008	Conso\div\s-div (1 page)
30 September 2008	Nc inc already adjusted 19/09/08 (5 pages)
30 September 2008	Nc inc already adjusted 19/09/08 (5 pages)
30 September 2008	Resolutions RES13 ‐ Ordinary shares of 10 pence be subdivided every 100 ordinary shares of 1 pence be consolidated 19/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (7 pages)
30 September 2008	Conso\div\s-div (1 page)
19 September 2008	Ad 31/08/08\gbp si [email protected]=16.4\gbp ic 81498863/81498879.4\ (2 pages)
19 September 2008	Ad 31/08/08\gbp si [email protected]=16.4\gbp ic 81498863/81498879.4\ (2 pages)
12 June 2008	Director's change of particulars / kenneth cunningham / 11/06/2008 (2 pages)
12 June 2008	Director's change of particulars / kenneth cunningham / 11/06/2008 (2 pages)
4 June 2008	Memorandum and Articles of Association (61 pages)
4 June 2008	Memorandum and Articles of Association (61 pages)
4 June 2008	Resolutions RES13 ‐ Business matters 21/05/2008 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 (16 pages)
4 June 2008	Resolutions RES13 ‐ Business matters 21/05/2008 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 (16 pages)
4 June 2008	Group of companies' accounts made up to 31 December 2007 (105 pages)
4 June 2008	Group of companies' accounts made up to 31 December 2007 (105 pages)
22 May 2008	Appointment terminated director ralph harris (1 page)
22 May 2008	Appointment terminated director ralph harris (1 page)
18 January 2008	Return made up to 31/12/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
18 January 2008	Return made up to 31/12/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
11 December 2007	Ad 29/03/07--------- Â£ si [email protected]=6122449 Â£ ic 75376414/81498863 (2 pages)
11 December 2007	Ad 29/03/07--------- Â£ si [email protected]=6122449 Â£ ic 75376414/81498863 (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
19 October 2007	New director appointed (3 pages)
19 October 2007	New director appointed (3 pages)
20 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 July 2007	Nc inc already adjusted 29/06/07 (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	Nc inc already adjusted 29/06/07 (1 page)
20 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 July 2007	Group of companies' accounts made up to 31 December 2006 (101 pages)
18 July 2007	Group of companies' accounts made up to 31 December 2006 (101 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2007	Resolutions RES13 ‐ Ltip agrmnt 04/05/07 (1 page)
29 May 2007	Resolutions RES13 ‐ Ltip agrmnt 04/05/07 (1 page)
20 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 February 2007	Particulars of mortgage/charge (15 pages)
15 February 2007	Particulars of mortgage/charge (15 pages)
12 February 2007	Return made up to 31/12/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
12 February 2007	Return made up to 31/12/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
11 January 2007	Particulars of mortgage/charge (13 pages)
11 January 2007	Particulars of mortgage/charge (13 pages)
9 January 2007	Particulars of mortgage/charge (9 pages)
9 January 2007	Particulars of mortgage/charge (8 pages)
9 January 2007	Particulars of mortgage/charge (8 pages)
9 January 2007	Particulars of mortgage/charge (9 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
16 August 2006	Auditor's resignation (1 page)
16 August 2006	Auditor's resignation (1 page)
7 August 2006	Group of companies' accounts made up to 31 December 2005 (108 pages)
7 August 2006	Group of companies' accounts made up to 31 December 2005 (108 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
11 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
30 January 2006	Return made up to 31/12/05; bulk list available separately (11 pages)
30 January 2006	Return made up to 31/12/05; bulk list available separately (11 pages)
23 November 2005	Ad 07/11/05--------- Â£ si [email protected]=12562735 Â£ ic 62788097/75350832 (3 pages)
23 November 2005	Ad 07/11/05--------- Â£ si [email protected]=12562735 Â£ ic 62788097/75350832 (3 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
30 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
30 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
28 July 2005	Group of companies' accounts made up to 31 December 2004 (80 pages)
28 July 2005	Group of companies' accounts made up to 31 December 2004 (80 pages)
16 May 2005	Ad 01/10/04-31/03/05 Â£ si [email protected] (3 pages)
16 May 2005	Ad 01/10/04-31/03/05 Â£ si [email protected] (3 pages)
27 April 2005	Ad 23/03/05--------- Â£ si [email protected]=548223 Â£ ic 62239874/62788097 (3 pages)
27 April 2005	Ad 23/03/05--------- Â£ si [email protected]=548223 Â£ ic 62239874/62788097 (3 pages)
27 April 2005	Statement of affairs (17 pages)
27 April 2005	Statement of affairs (17 pages)
26 January 2005	Return made up to 31/12/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
26 January 2005	Return made up to 31/12/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
26 October 2004	Ad 01/04/04-30/09/04 Â£ si [email protected]=5400 Â£ ic 62516994/62522394 (3 pages)
26 October 2004	Ad 01/04/04-30/09/04 Â£ si [email protected]=5400 Â£ ic 62516994/62522394 (3 pages)
16 July 2004	Group of companies' accounts made up to 31 December 2003 (90 pages)
16 July 2004	Group of companies' accounts made up to 31 December 2003 (90 pages)
7 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 July 2004	Amending 882 amt paid 68 not 58 (2 pages)
6 July 2004	Ad 06/05/04--------- Â£ si [email protected]=325000 Â£ ic 62191994/62516994 (2 pages)
6 July 2004	Ad 06/05/04--------- Â£ si [email protected]=325000 Â£ ic 62191994/62516994 (2 pages)
6 July 2004	Amending 882 amt paid 68 not 58 (2 pages)
6 July 2004	Particulars of contract relating to shares (3 pages)
6 July 2004	Amending 883 06/05/04 (4 pages)
6 July 2004	Particulars of contract relating to shares (3 pages)
6 July 2004	Amending 883 06/05/04 (4 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
13 May 2004	Ad 06/05/04--------- Â£ si [email protected]=325000 Â£ ic 61866994/62191994 (2 pages)
13 May 2004	Particulars of contract relating to shares (4 pages)
13 May 2004	Ad 06/05/04--------- Â£ si [email protected]=325000 Â£ ic 61866994/62191994 (2 pages)
13 May 2004	Particulars of contract relating to shares (4 pages)
13 April 2004	Ad 16/06/03-31/03/04 Â£ si [email protected] (3 pages)
13 April 2004	Ad 16/06/03-31/03/04 Â£ si [email protected] (3 pages)
6 March 2004	Director's particulars changed (1 page)
6 March 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
3 February 2004	Return made up to 31/12/03; bulk list available separately (11 pages)
3 February 2004	Return made up to 31/12/03; bulk list available separately (11 pages)
6 January 2004	Particulars of mortgage/charge (16 pages)
6 January 2004	Particulars of mortgage/charge (16 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Ad 04/07/03--------- Â£ si [email protected]=369021 Â£ ic 57193594/57562615 (5 pages)
16 September 2003	Particulars of contract relating to shares (4 pages)
16 September 2003	Ad 04/07/03--------- Â£ si [email protected]=369021 Â£ ic 57193594/57562615 (5 pages)
16 September 2003	Particulars of contract relating to shares (4 pages)
7 June 2003	Group of companies' accounts made up to 31 December 2002 (87 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Group of companies' accounts made up to 31 December 2002 (87 pages)
18 March 2003	Ad 27/12/01-28/12/02 Â£ si [email protected] (4 pages)
18 March 2003	Ad 20/08/01--------- Â£ si [email protected] (2 pages)
18 March 2003	Particulars of contract relating to shares (3 pages)
18 March 2003	Ad 27/12/01--------- Â£ si [email protected] (2 pages)
18 March 2003	Particulars of contract relating to shares (3 pages)
18 March 2003	Particulars of contract relating to shares (3 pages)
18 March 2003	Particulars of contract relating to shares (3 pages)
18 March 2003	Particulars of contract relating to shares (3 pages)
18 March 2003	Ad 27/12/01--------- Â£ si [email protected] (2 pages)
18 March 2003	Ad 27/12/01-03/01/02 Â£ si [email protected] (5 pages)
18 March 2003	Ad 27/12/01-28/12/02 Â£ si [email protected] (4 pages)
18 March 2003	Ad 20/08/01--------- Â£ si [email protected] (2 pages)
18 March 2003	Ad 27/12/01-03/01/02 Â£ si [email protected] (5 pages)
18 March 2003	Particulars of contract relating to shares (3 pages)
18 March 2003	Particulars of contract relating to shares (3 pages)
18 March 2003	Particulars of contract relating to shares (3 pages)
18 March 2003	Particulars of contract relating to shares (3 pages)
18 March 2003	Ad 27/12/01--------- Â£ si [email protected] (2 pages)
18 March 2003	Ad 27/12/01--------- Â£ si [email protected] (2 pages)
18 March 2003	Particulars of contract relating to shares (3 pages)
17 February 2003	Return made up to 31/12/02; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
17 February 2003	Return made up to 31/12/02; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
30 January 2003	Ad 14/12/02-31/12/02 Â£ si [email protected]=167933 Â£ ic 57025661/57193594 (18 pages)
30 January 2003	Ad 14/12/02-31/12/02 Â£ si [email protected]=167933 Â£ ic 57025661/57193594 (18 pages)
24 January 2003	Auditor's resignation (1 page)
24 January 2003	Auditor's resignation (1 page)
22 January 2003	Ad 01/12/02-12/12/02 Â£ si [email protected]=3823 Â£ ic 57021838/57025661 (10 pages)
22 January 2003	Ad 01/12/02-12/12/02 Â£ si [email protected]=3823 Â£ ic 57021838/57025661 (10 pages)
17 December 2002	Ad 01/11/02-30/11/02 Â£ si [email protected]=17336 Â£ ic 57004502/57021838 (5 pages)
17 December 2002	Ad 01/11/02-30/11/02 Â£ si [email protected]=17336 Â£ ic 57004502/57021838 (5 pages)
18 November 2002	Ad 01/05/02-31/05/02 Â£ si [email protected]=577 Â£ ic 55800659/55801236 (6 pages)
18 November 2002	Ad 01/10/02-14/10/02 Â£ si [email protected]=1069 Â£ ic 57002702/57003771 (12 pages)
18 November 2002	Ad 01/10/02-14/10/02 Â£ si [email protected]=1069 Â£ ic 57002702/57003771 (12 pages)
18 November 2002	Ad 30/08/02--------- Â£ si [email protected]=432000 Â£ ic 56569394/57001394 (2 pages)
18 November 2002	Ad 01/08/02-31/08/02 Â£ si [email protected]=36 Â£ ic 55801358/55801394 (2 pages)
18 November 2002	Ad 01/09/02-30/09/02 Â£ si [email protected]=1308 Â£ ic 57001394/57002702 (3 pages)
18 November 2002	Ad 15/10/02-31/10/02 Â£ si [email protected]=731 Â£ ic 57003771/57004502 (10 pages)
18 November 2002	Ad 01/07/02-31/07/02 Â£ si [email protected]=49 Â£ ic 55801309/55801358 (2 pages)
18 November 2002	Ad 15/10/02-31/10/02 Â£ si [email protected]=731 Â£ ic 57003771/57004502 (10 pages)
18 November 2002	Ad 01/09/02-30/09/02 Â£ si [email protected]=1308 Â£ ic 57001394/57002702 (3 pages)
18 November 2002	Ad 01/04/02-30/04/02 Â£ si [email protected]=81 Â£ ic 55800578/55800659 (4 pages)
18 November 2002	Ad 01/08/02-31/08/02 Â£ si [email protected]=36 Â£ ic 55801358/55801394 (2 pages)
18 November 2002	Ad 01/06/02-30/06/02 Â£ si [email protected]=73 Â£ ic 55801236/55801309 (3 pages)
18 November 2002	Ad 01/04/02-30/04/02 Â£ si [email protected]=81 Â£ ic 55800578/55800659 (4 pages)
18 November 2002	Ad 01/06/02-30/06/02 Â£ si [email protected]=73 Â£ ic 55801236/55801309 (3 pages)
18 November 2002	Ad 30/08/02--------- Â£ si [email protected]=768000 Â£ ic 55801394/56569394 (2 pages)
18 November 2002	Ad 01/05/02-31/05/02 Â£ si [email protected]=577 Â£ ic 55800659/55801236 (6 pages)
18 November 2002	Ad 30/08/02--------- Â£ si [email protected]=432000 Â£ ic 56569394/57001394 (2 pages)
18 November 2002	Ad 01/07/02-31/07/02 Â£ si [email protected]=49 Â£ ic 55801309/55801358 (2 pages)
18 November 2002	Ad 30/08/02--------- Â£ si [email protected]=768000 Â£ ic 55801394/56569394 (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Secretary resigned (1 page)
23 July 2002	Group of companies' accounts made up to 31 December 2001 (76 pages)
23 July 2002	Group of companies' accounts made up to 31 December 2001 (76 pages)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
20 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2002	Ad 01/03/02-31/03/02 Â£ si [email protected]=11236 Â£ ic 55789342/55800578 (3 pages)
13 May 2002	Ad 01/03/02-31/03/02 Â£ si [email protected]=11236 Â£ ic 55789342/55800578 (3 pages)
10 May 2002	Ad 28/02/02--------- Â£ si [email protected]=431398 Â£ ic 55357944/55789342 (2 pages)
10 May 2002	Ad 28/02/02--------- Â£ si [email protected]=431398 Â£ ic 55357944/55789342 (2 pages)
10 May 2002	Particulars of contract relating to shares (3 pages)
10 May 2002	Particulars of contract relating to shares (3 pages)
3 May 2002	Ad 01/02/02-28/02/02 Â£ si [email protected]=18 Â£ ic 55357926/55357944 (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Ad 01/02/02-28/02/02 Â£ si [email protected]=18 Â£ ic 55357926/55357944 (2 pages)
18 March 2002	Return made up to 31/12/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
18 March 2002	Return made up to 31/12/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
12 February 2002	Ad 01/01/02-31/01/02 Â£ si [email protected]=884 Â£ ic 55357042/55357926 (4 pages)
12 February 2002	Ad 01/01/02-31/01/02 Â£ si [email protected]=884 Â£ ic 55357042/55357926 (4 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
8 November 2001	Ad 01/09/01-31/10/01 Â£ si [email protected]=101 Â£ ic 55356941/55357042 (4 pages)
8 November 2001	Ad 01/09/01-31/10/01 Â£ si [email protected]=101 Â£ ic 55356941/55357042 (4 pages)
17 September 2001	Ad 01/08/01-31/08/01 Â£ si [email protected]=43 Â£ ic 55356898/55356941 (3 pages)
17 September 2001	Ad 01/08/01-31/08/01 Â£ si [email protected]=43 Â£ ic 55356898/55356941 (3 pages)
12 September 2001	Ad 19/07/01--------- Â£ si [email protected]=1087123 Â£ ic 54062704/55149827 (2 pages)
12 September 2001	Particulars of contract relating to shares (3 pages)
12 September 2001	Particulars of contract relating to shares (3 pages)
12 September 2001	Particulars of contract relating to shares (4 pages)
12 September 2001	Ad 31/08/01--------- Â£ si [email protected]=207071 Â£ ic 55149827/55356898 (2 pages)
12 September 2001	Particulars of contract relating to shares (4 pages)
12 September 2001	Ad 31/08/01--------- Â£ si [email protected]=207071 Â£ ic 55149827/55356898 (2 pages)
12 September 2001	Ad 19/07/01--------- Â£ si [email protected]=1087123 Â£ ic 54062704/55149827 (2 pages)
23 August 2001	Ad 01/07/01-31/07/01 Â£ si [email protected]=1495 Â£ ic 54061209/54062704 (3 pages)
23 August 2001	Ad 01/07/01-31/07/01 Â£ si [email protected]=1495 Â£ ic 54061209/54062704 (3 pages)
9 August 2001	Ad 29/06/01--------- Â£ si [email protected]=29 Â£ ic 54058047/54058076 (3 pages)
9 August 2001	Ad 29/06/01--------- Â£ si [email protected]=29 Â£ ic 54058047/54058076 (3 pages)
9 August 2001	Ad 29/06/01--------- Â£ si [email protected]=3133 Â£ ic 54058076/54061209 (2 pages)
9 August 2001	Ad 29/06/01--------- Â£ si [email protected]=3133 Â£ ic 54058076/54061209 (2 pages)
24 July 2001	Memorandum and Articles of Association (63 pages)
24 July 2001	Memorandum and Articles of Association (63 pages)
3 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
3 July 2001	Director resigned (1 page)
22 June 2001	Ad 01/05/01-31/05/01 Â£ si [email protected]=19 Â£ ic 54058028/54058047 (3 pages)
22 June 2001	Ad 01/05/01-31/05/01 Â£ si [email protected]=19 Â£ ic 54058028/54058047 (3 pages)
22 June 2001	Ad 24/05/01-06/06/01 Â£ si [email protected]=8701 Â£ ic 54049327/54058028 (2 pages)
22 June 2001	Ad 24/05/01-06/06/01 Â£ si [email protected]=8701 Â£ ic 54049327/54058028 (2 pages)
6 June 2001	Ad 01/04/01-30/04/01 Â£ si [email protected]=162 Â£ ic 54049165/54049327 (3 pages)
6 June 2001	Ad 01/04/01-30/04/01 Â£ si [email protected]=162 Â£ ic 54049165/54049327 (3 pages)
15 May 2001	Ad 04/04/01-02/05/01 Â£ si [email protected]=8568 Â£ ic 54040525/54049093 (2 pages)
15 May 2001	Ad 30/03/01--------- Â£ si [email protected]=72 Â£ ic 54049093/54049165 (3 pages)
15 May 2001	Full group accounts made up to 31 December 2000 (67 pages)
15 May 2001	Full group accounts made up to 31 December 2000 (67 pages)
15 May 2001	Ad 30/03/01--------- Â£ si [email protected]=72 Â£ ic 54049093/54049165 (3 pages)
15 May 2001	Ad 04/04/01-02/05/01 Â£ si [email protected]=8568 Â£ ic 54040525/54049093 (2 pages)
5 April 2001	Ad 01/02/01-28/02/01 Â£ si [email protected]=131 Â£ ic 54040394/54040525 (3 pages)
5 April 2001	Ad 01/02/01-28/02/01 Â£ si [email protected]=131 Â£ ic 54040394/54040525 (3 pages)
9 March 2001	Ad 25/01/01-01/02/01 Â£ si [email protected]=17132 Â£ ic 53995073/54012205 (2 pages)
9 March 2001	Ad 01/01/01-31/01/01 Â£ si [email protected]=144 Â£ ic 53994929/53995073 (3 pages)
9 March 2001	Ad 07/02/01-14/02/01 Â£ si [email protected]=21454 Â£ ic 54018940/54040394 (2 pages)
9 March 2001	Ad 25/01/01-01/02/01 Â£ si [email protected]=17132 Â£ ic 53995073/54012205 (2 pages)
9 March 2001	Ad 29/01/01-05/02/01 Â£ si [email protected]=6735 Â£ ic 54012205/54018940 (3 pages)
9 March 2001	Ad 29/01/01-05/02/01 Â£ si [email protected]=6735 Â£ ic 54012205/54018940 (3 pages)
9 March 2001	Ad 01/01/01-31/01/01 Â£ si [email protected]=144 Â£ ic 53994929/53995073 (3 pages)
9 March 2001	Ad 07/02/01-14/02/01 Â£ si [email protected]=21454 Â£ ic 54018940/54040394 (2 pages)
13 February 2001	Return made up to 31/12/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/02/01 (10 pages)
13 February 2001	Return made up to 31/12/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/02/01 (10 pages)
19 January 2001	Ad 01/12/00-31/12/00 Â£ si [email protected]=335 Â£ ic 53994594/53994929 (3 pages)
19 January 2001	Ad 01/11/00-30/11/00 Â£ si [email protected]=65 Â£ ic 53994529/53994594 (3 pages)
19 January 2001	Ad 22/11/00--------- Â£ si [email protected]=289 Â£ ic 53994240/53994529 (2 pages)
19 January 2001	Ad 10/01/01-15/01/01 Â£ si [email protected]=7939 Â£ ic 53986301/53994240 (2 pages)
19 January 2001	Ad 01/12/00-31/12/00 Â£ si [email protected]=335 Â£ ic 53994594/53994929 (3 pages)
19 January 2001	Ad 22/11/00--------- Â£ si [email protected]=289 Â£ ic 53994240/53994529 (2 pages)
19 January 2001	Ad 10/01/01-15/01/01 Â£ si [email protected]=7939 Â£ ic 53986301/53994240 (2 pages)
19 January 2001	Ad 01/11/00-30/11/00 Â£ si [email protected]=65 Â£ ic 53994529/53994594 (3 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
29 November 2000	Ad 01/11/00-06/11/00 Â£ si [email protected]=1005 Â£ ic 53947901/53948906 (2 pages)
29 November 2000	Ad 09/11/00--------- Â£ si [email protected]=30381 Â£ ic 53948906/53979287 (2 pages)
29 November 2000	Ad 01/10/00-31/10/00 Â£ si [email protected]=30 Â£ ic 53947871/53947901 (2 pages)
29 November 2000	Ad 10/11/00--------- Â£ si [email protected]=7014 Â£ ic 53979287/53986301 (2 pages)
29 November 2000	Ad 10/11/00--------- Â£ si [email protected]=7014 Â£ ic 53979287/53986301 (2 pages)
29 November 2000	Ad 01/11/00-06/11/00 Â£ si [email protected]=1005 Â£ ic 53947901/53948906 (2 pages)
29 November 2000	Ad 09/11/00--------- Â£ si [email protected]=30381 Â£ ic 53948906/53979287 (2 pages)
29 November 2000	Ad 01/10/00-31/10/00 Â£ si [email protected]=30 Â£ ic 53947871/53947901 (2 pages)
31 October 2000	Ad 02/10/00-13/10/00 Â£ si [email protected]=39386 Â£ ic 53908485/53947871 (2 pages)
31 October 2000	Ad 02/10/00-13/10/00 Â£ si [email protected]=39386 Â£ ic 53908485/53947871 (2 pages)
31 October 2000	Ad 01/09/00-30/09/00 Â£ si [email protected]=117 Â£ ic 53908368/53908485 (3 pages)
31 October 2000	Ad 01/08/00-31/08/00 Â£ si [email protected]=117 Â£ ic 53908251/53908368 (2 pages)
31 October 2000	Ad 01/09/00-30/09/00 Â£ si [email protected]=117 Â£ ic 53908368/53908485 (3 pages)
31 October 2000	Ad 01/08/00-31/08/00 Â£ si [email protected]=117 Â£ ic 53908251/53908368 (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
29 August 2000	Ad 21/07/00--------- Â£ si [email protected]=15000 Â£ ic 53884550/53899550 (2 pages)
29 August 2000	Ad 01/07/00-31/07/00 Â£ si [email protected]=2050 Â£ ic 53899550/53901600 (2 pages)
29 August 2000	Ad 07/07/00--------- Â£ si [email protected]=6638 Â£ ic 53901600/53908238 (2 pages)
29 August 2000	Ad 01/07/00-31/07/00 Â£ si [email protected]=2050 Â£ ic 53899550/53901600 (2 pages)
29 August 2000	Ad 01/07/00-31/07/00 Â£ si [email protected]=13 Â£ ic 53908238/53908251 (5 pages)
29 August 2000	Ad 21/07/00--------- Â£ si [email protected]=15000 Â£ ic 53884550/53899550 (2 pages)
29 August 2000	Ad 01/07/00-31/07/00 Â£ si [email protected]=13 Â£ ic 53908238/53908251 (5 pages)
29 August 2000	Ad 07/07/00--------- Â£ si [email protected]=6638 Â£ ic 53901600/53908238 (2 pages)
1 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
1 August 2000	Ad 19/07/00--------- Â£ si [email protected]=3000000 Â£ ic 50884550/53884550 (2 pages)
1 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
1 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
1 August 2000	Memorandum and Articles of Association (6 pages)
1 August 2000	Memorandum and Articles of Association (6 pages)
1 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
1 August 2000	Statement of affairs (8 pages)
1 August 2000	Statement of affairs (8 pages)
1 August 2000	Ad 19/07/00--------- Â£ si [email protected]=3000000 Â£ ic 50884550/53884550 (2 pages)
1 August 2000	Nc inc already adjusted 11/07/00 (1 page)
1 August 2000	Nc inc already adjusted 11/07/00 (1 page)
28 July 2000	Ad 01/06/00-30/06/00 Â£ si [email protected]=2899 Â£ ic 50869851/50872750 (2 pages)
28 July 2000	Ad 01/06/00-30/06/00 Â£ si [email protected]=2899 Â£ ic 50869851/50872750 (2 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (67 pages)
28 July 2000	Ad 15/05/00--------- Â£ si [email protected]=10000 Â£ ic 50874550/50884550 (2 pages)
28 July 2000	Ad 22/06/00--------- Â£ si [email protected]=1800 Â£ ic 50872750/50874550 (2 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (67 pages)
28 July 2000	Ad 15/05/00--------- Â£ si [email protected]=10000 Â£ ic 50874550/50884550 (2 pages)
28 July 2000	Ad 22/06/00--------- Â£ si [email protected]=1800 Â£ ic 50872750/50874550 (2 pages)
18 July 2000	Ad 01/05/00-31/05/00 Â£ si [email protected]=14427 Â£ ic 50855319/50869746 (8 pages)
18 July 2000	Ad 01/06/00-30/06/00 Â£ si [email protected]=105 Â£ ic 50869746/50869851 (2 pages)
18 July 2000	Ad 01/06/00-30/06/00 Â£ si [email protected]=105 Â£ ic 50869746/50869851 (2 pages)
18 July 2000	Ad 01/05/00-31/05/00 Â£ si [email protected]=14427 Â£ ic 50855319/50869746 (8 pages)
5 July 2000	Listing of particulars (101 pages)
5 July 2000	Listing of particulars (101 pages)
15 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 June 2000	Particulars of contract relating to shares (4 pages)
5 June 2000	Ad 01/04/00-30/04/00 Â£ si [email protected]=139 Â£ ic 49641920/49642059 (6 pages)
5 June 2000	Ad 01/04/00-30/04/00 Â£ si [email protected]=139 Â£ ic 49641920/49642059 (6 pages)
5 June 2000	Particulars of contract relating to shares (4 pages)
5 June 2000	Ad 25/04/00--------- Â£ si [email protected]=1213260 Â£ ic 49642059/50855319 (2 pages)
5 June 2000	Ad 25/04/00--------- Â£ si [email protected]=1213260 Â£ ic 49642059/50855319 (2 pages)
10 May 2000	Ad 28/04/00--------- Â£ si [email protected]=52307 Â£ ic 49585759/49638066 (2 pages)
10 May 2000	Ad 01/03/00-31/03/00 Â£ si [email protected]=3854 Â£ ic 49638066/49641920 (18 pages)
10 May 2000	Ad 01/03/00-31/03/00 Â£ si [email protected]=3854 Â£ ic 49638066/49641920 (18 pages)
10 May 2000	Ad 28/04/00--------- Â£ si [email protected]=52307 Â£ ic 49585759/49638066 (2 pages)
13 April 2000	Ad 02/03/00-31/03/00 Â£ si [email protected]=41113 Â£ ic 49461781/49502894 (2 pages)
13 April 2000	Ad 02/03/00-31/03/00 Â£ si [email protected]=1500 Â£ ic 49583832/49585332 (2 pages)
13 April 2000	Ad 02/03/00-31/03/00 Â£ si [email protected]=34824 Â£ ic 49502894/49537718 (2 pages)
13 April 2000	Ad 02/03/00-31/03/00 Â£ si [email protected]=34824 Â£ ic 49502894/49537718 (2 pages)
13 April 2000	Ad 31/01/00-29/02/00 Â£ si [email protected]=427 Â£ ic 49585332/49585759 (10 pages)
13 April 2000	Ad 02/03/00-31/03/00 Â£ si [email protected]=1500 Â£ ic 49583832/49585332 (2 pages)
13 April 2000	Ad 04/02/00-29/02/00 Â£ si [email protected]=7200 Â£ ic 49537718/49544918 (2 pages)
13 April 2000	Ad 31/01/00-29/02/00 Â£ si [email protected]=427 Â£ ic 49585332/49585759 (10 pages)
13 April 2000	Ad 04/02/00-29/02/00 Â£ si [email protected]=38914 Â£ ic 49544918/49583832 (2 pages)
13 April 2000	Ad 02/03/00-31/03/00 Â£ si [email protected]=41113 Â£ ic 49461781/49502894 (2 pages)
13 April 2000	Ad 04/02/00-29/02/00 Â£ si [email protected]=38914 Â£ ic 49544918/49583832 (2 pages)
13 April 2000	Ad 04/02/00-29/02/00 Â£ si [email protected]=7200 Â£ ic 49537718/49544918 (2 pages)
18 February 2000	Ad 19/01/00--------- Â£ si [email protected]=4589 Â£ ic 49457192/49461781 (2 pages)
18 February 2000	Ad 03/02/00--------- Â£ si [email protected]=25702 Â£ ic 49417293/49442995 (2 pages)
18 February 2000	Ad 19/01/00--------- Â£ si [email protected]=4589 Â£ ic 49457192/49461781 (2 pages)
18 February 2000	Ad 03/02/00--------- Â£ si [email protected]=25702 Â£ ic 49417293/49442995 (2 pages)
18 February 2000	Ad 27/01/00--------- Â£ si [email protected]=14197 Â£ ic 49442995/49457192 (2 pages)
18 February 2000	Ad 27/01/00--------- Â£ si [email protected]=14197 Â£ ic 49442995/49457192 (2 pages)
25 January 2000	Return made up to 31/12/99; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
25 January 2000	Ad 11/01/00--------- Â£ si [email protected]=7723 Â£ ic 49409570/49417293 (2 pages)
25 January 2000	Ad 01/12/99-31/12/99 Â£ si [email protected] (2 pages)
25 January 2000	Ad 01/12/99-31/12/99 Â£ si [email protected] (2 pages)
25 January 2000	Ad 11/01/00--------- Â£ si [email protected]=7723 Â£ ic 49409570/49417293 (2 pages)
25 January 2000	Return made up to 31/12/99; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
5 January 2000	Ad 01/11/99-30/11/99 Â£ si [email protected]=28 Â£ ic 49409542/49409570 (3 pages)
5 January 2000	Ad 01/11/99-30/11/99 Â£ si [email protected]=28 Â£ ic 49409542/49409570 (3 pages)
7 December 1999	Ad 30/11/99--------- Â£ si [email protected]=31952 Â£ ic 48934608/48966560 (2 pages)
7 December 1999	Ad 30/11/99--------- Â£ si [email protected]=31952 Â£ ic 48934608/48966560 (2 pages)
7 December 1999	Ad 26/11/99--------- Â£ si [email protected]=442982 Â£ ic 48966560/49409542 (3 pages)
7 December 1999	Ad 26/11/99--------- Â£ si [email protected]=442982 Â£ ic 48966560/49409542 (3 pages)
2 December 1999	Ad 01/10/99--------- Â£ si [email protected]=25 Â£ ic 48934583/48934608 (3 pages)
2 December 1999	Ad 16/11/99--------- Â£ si [email protected]=5000 Â£ ic 48929583/48934583 (2 pages)
2 December 1999	Ad 16/11/99--------- Â£ si [email protected]=5000 Â£ ic 48929583/48934583 (2 pages)
2 December 1999	Ad 01/10/99--------- Â£ si [email protected]=25 Â£ ic 48934583/48934608 (3 pages)
11 November 1999	Ad 02/11/99--------- Â£ si [email protected]=8130 Â£ ic 48921453/48929583 (2 pages)
11 November 1999	Ad 02/11/99--------- Â£ si [email protected]=8130 Â£ ic 48921453/48929583 (2 pages)
4 November 1999	Ad 30/09/99--------- Â£ si [email protected]=37 Â£ ic 48921416/48921453 (5 pages)
4 November 1999	Ad 30/09/99--------- Â£ si [email protected]=37 Â£ ic 48921416/48921453 (5 pages)
12 October 1999	Ad 30/07/99--------- Â£ si [email protected]=306728 Â£ ic 48614688/48921416 (2 pages)
12 October 1999	Ad 30/07/99--------- Â£ si [email protected]=306728 Â£ ic 48614688/48921416 (2 pages)
11 October 1999	Ad 30/09/99--------- Â£ si [email protected]=867124 Â£ ic 47747564/48614688 (2 pages)
11 October 1999	Ad 27/09/99--------- Â£ si [email protected]=3540 Â£ ic 47744024/47747564 (2 pages)
11 October 1999	Ad 30/09/99--------- Â£ si [email protected]=867124 Â£ ic 47747564/48614688 (2 pages)
11 October 1999	Ad 27/09/99--------- Â£ si [email protected]=3540 Â£ ic 47744024/47747564 (2 pages)
20 September 1999	Ad 05/08/99--------- Â£ si [email protected]=20000 Â£ ic 47724024/47744024 (2 pages)
20 September 1999	Ad 05/08/99--------- Â£ si [email protected]=20000 Â£ ic 47724024/47744024 (2 pages)
16 September 1999	Ad 11/08/99-31/08/99 Â£ si [email protected]=544145 Â£ ic 47179791/47723936 (3 pages)
16 September 1999	Ad 30/07/99-13/08/99 Â£ si [email protected]=76 Â£ ic 47723948/47724024 (3 pages)
16 September 1999	Ad 01/09/99--------- Â£ si [email protected]=12 Â£ ic 47723936/47723948 (3 pages)
16 September 1999	Ad 11/08/99-31/08/99 Â£ si [email protected]=544145 Â£ ic 47179791/47723936 (3 pages)
16 September 1999	Ad 30/07/99-13/08/99 Â£ si [email protected]=76 Â£ ic 47723948/47724024 (3 pages)
16 September 1999	Ad 01/09/99--------- Â£ si [email protected]=12 Â£ ic 47723936/47723948 (3 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
30 July 1999	Ad 01/06/99-30/06/99 Â£ si [email protected]=3 Â£ ic 47179788/47179791 (2 pages)
30 July 1999	Ad 01/06/99-30/06/99 Â£ si [email protected]=3 Â£ ic 47179788/47179791 (2 pages)
6 July 1999	Full group accounts made up to 31 December 1998 (58 pages)
6 July 1999	Full group accounts made up to 31 December 1998 (58 pages)
24 June 1999	Â£ nc 54500000/109000000 19/05/99 (1 page)
24 June 1999	Â£ nc 54500000/109000000 19/05/99 (1 page)
17 June 1999	Ad 01/05/99-31/05/99 Â£ si [email protected]=319 Â£ ic 47179469/47179788 (3 pages)
17 June 1999	Ad 01/05/99-31/05/99 Â£ si [email protected]=319 Â£ ic 47179469/47179788 (3 pages)
10 June 1999	Ad 19/04/99--------- Â£ si [email protected]=1617784 Â£ ic 45561685/47179469 (2 pages)
10 June 1999	Particulars of contract relating to shares (4 pages)
10 June 1999	Ad 19/04/99--------- Â£ si [email protected]=1617784 Â£ ic 45561685/47179469 (2 pages)
10 June 1999	Particulars of contract relating to shares (4 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
14 May 1999	Ad 23/04/99--------- Â£ si [email protected]=10000 Â£ ic 42717560/42727560 (2 pages)
14 May 1999	Ad 23/04/99--------- Â£ si [email protected]=10000 Â£ ic 42717560/42727560 (2 pages)
14 May 1999	Particulars of contract relating to shares (4 pages)
14 May 1999	Particulars of contract relating to shares (4 pages)
14 May 1999	Ad 11/03/99--------- Â£ si [email protected]=2831107 Â£ ic 42727560/45558667 (2 pages)
14 May 1999	Ad 11/03/99--------- Â£ si [email protected]=2831107 Â£ ic 42727560/45558667 (2 pages)
28 April 1999	Ad 09/04/99--------- Â£ si [email protected]=3736 Â£ ic 42713802/42717538 (2 pages)
28 April 1999	Ad 31/03/99--------- Â£ si [email protected]=22 Â£ ic 42717538/42717560 (5 pages)
28 April 1999	Ad 09/04/99--------- Â£ si [email protected]=3736 Â£ ic 42713802/42717538 (2 pages)
28 April 1999	Ad 31/03/99--------- Â£ si [email protected]=22 Â£ ic 42717538/42717560 (5 pages)
15 April 1999	Ad 15/03/99--------- Â£ si [email protected]=4000 Â£ ic 42709802/42713802 (2 pages)
15 April 1999	Ad 15/03/99--------- Â£ si [email protected]=4000 Â£ ic 42709802/42713802 (2 pages)
16 March 1999	Ad 28/02/99--------- Â£ si [email protected]=42 Â£ ic 42709760/42709802 (6 pages)
16 March 1999	Ad 28/02/99--------- Â£ si [email protected]=42 Â£ ic 42709760/42709802 (6 pages)
2 March 1999	Ad 31/01/99--------- Â£ si [email protected]=27 Â£ ic 42709733/42709760 (2 pages)
2 March 1999	Ad 31/01/99--------- Â£ si [email protected]=27 Â£ ic 42709733/42709760 (2 pages)
4 February 1999	Return made up to 31/12/98; bulk list available separately (18 pages)
4 February 1999	Return made up to 31/12/98; bulk list available separately (18 pages)
20 January 1999	Ad 31/12/98--------- Â£ si [email protected]=153 Â£ ic 42709580/42709733 (2 pages)
20 January 1999	Ad 31/12/98--------- Â£ si [email protected]=153 Â£ ic 42709580/42709733 (2 pages)
14 December 1998	Ad 03/12/98--------- Â£ si [email protected]=18441 Â£ ic 42691047/42709488 (2 pages)
14 December 1998	Ad 07/12/98--------- Â£ si [email protected]=243766 Â£ ic 42447281/42691047 (2 pages)
14 December 1998	Ad 30/11/98--------- Â£ si [email protected]=92 Â£ ic 42709488/42709580 (3 pages)
14 December 1998	Ad 30/11/98--------- Â£ si [email protected]=92 Â£ ic 42709488/42709580 (3 pages)
14 December 1998	Ad 07/12/98--------- Â£ si [email protected]=243766 Â£ ic 42447281/42691047 (2 pages)
14 December 1998	Ad 03/12/98--------- Â£ si [email protected]=18441 Â£ ic 42691047/42709488 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=70272 Â£ ic 40119115/40189387 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=246329 Â£ ic 40268415/40514744 (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=44878 Â£ ic 40514744/40559622 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=85579 Â£ ic 39995849/40081428 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=70272 Â£ ic 40119115/40189387 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=702105 Â£ ic 40559622/41261727 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=69028 Â£ ic 40189387/40258415 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=862850 Â£ ic 41584423/42447273 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=862850 Â£ ic 41584423/42447273 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=10000 Â£ ic 40258415/40268415 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=44878 Â£ ic 40514744/40559622 (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=322696 Â£ ic 41261727/41584423 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=322696 Â£ ic 41261727/41584423 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=69028 Â£ ic 40189387/40258415 (2 pages)
27 November 1998	Ad 30/09/98-11/11/98 Â£ si [email protected]=8 Â£ ic 42447273/42447281 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=702105 Â£ ic 40559622/41261727 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=37687 Â£ ic 40081428/40119115 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=37687 Â£ ic 40081428/40119115 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=10000 Â£ ic 40258415/40268415 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=85579 Â£ ic 39995849/40081428 (2 pages)
27 November 1998	Ad 28/10/98-20/11/98 Â£ si [email protected]=246329 Â£ ic 40268415/40514744 (2 pages)
27 November 1998	Ad 30/09/98-11/11/98 Â£ si [email protected]=8 Â£ ic 42447273/42447281 (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
2 November 1998	Ad 30/09/98--------- Â£ si [email protected]=6 Â£ ic 39995843/39995849 (2 pages)
2 November 1998	Ad 30/09/98--------- Â£ si [email protected]=6 Â£ ic 39995843/39995849 (2 pages)
18 September 1998	Ad 31/07/98--------- Â£ si [email protected]=35 Â£ ic 39995808/39995843 (3 pages)
18 September 1998	Ad 31/07/98--------- Â£ si [email protected]=35 Â£ ic 39995808/39995843 (3 pages)
16 September 1998	Ad 23/07/98--------- Â£ si [email protected]=3600000 Â£ ic 36395697/39995697 (2 pages)
16 September 1998	Ad 31/07/98--------- Â£ si [email protected]=111 Â£ ic 39995697/39995808 (2 pages)
16 September 1998	Ad 23/07/98--------- Â£ si [email protected]=3600000 Â£ ic 36395697/39995697 (2 pages)
16 September 1998	Ad 31/07/98--------- Â£ si [email protected]=111 Â£ ic 39995697/39995808 (2 pages)
4 September 1998	Auditor's resignation (3 pages)
4 September 1998	Auditor's resignation (3 pages)
17 July 1998	Ad 30/04/98-30/06/98 Â£ si [email protected]=179 Â£ ic 36395518/36395697 (3 pages)
17 July 1998	Ad 30/04/98-30/06/98 Â£ si [email protected]=179 Â£ ic 36395518/36395697 (3 pages)
2 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 May 1998	Full group accounts made up to 31 December 1997 (48 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (48 pages)
14 April 1998	Ad 01/02/98-31/03/98 Â£ si [email protected]=458 Â£ ic 36395060/36395518 (3 pages)
14 April 1998	Ad 01/02/98-31/03/98 Â£ si [email protected]=458 Â£ ic 36395060/36395518 (3 pages)
19 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 February 1998	Ad 31/10/97-31/01/98 Â£ si [email protected] (3 pages)
17 February 1998	Ad 31/10/97-31/01/98 Â£ si [email protected] (3 pages)
28 January 1998	Return made up to 31/12/97; bulk list available separately (11 pages)
28 January 1998	Return made up to 31/12/97; bulk list available separately (11 pages)
15 October 1997	Ad 26/09/97--------- Â£ si [email protected]=1729241 Â£ ic 34664779/36394020 (5 pages)
15 October 1997	Ad 01/05/97-30/09/97 Â£ si [email protected]=363 Â£ ic 36394020/36394383 (3 pages)
15 October 1997	Ad 01/05/97-30/09/97 Â£ si [email protected]=363 Â£ ic 36394020/36394383 (3 pages)
15 October 1997	Ad 26/09/97--------- Â£ si [email protected]=1729241 Â£ ic 34664779/36394020 (5 pages)
2 July 1997	Ad 28/10/96-28/04/97 Â£ si [email protected] (3 pages)
2 July 1997	Ad 28/10/96-28/04/97 Â£ si [email protected] (3 pages)
24 June 1997	Ad 23/05/97--------- Â£ si [email protected]=3500 Â£ ic 34661279/34664779 (2 pages)
24 June 1997	Ad 23/05/97--------- Â£ si [email protected]=3500 Â£ ic 34661279/34664779 (2 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (51 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (51 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
29 January 1997	Return made up to 04/01/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
29 January 1997	Return made up to 04/01/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
21 December 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
21 December 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
22 October 1996	Ad 30/05/96-27/09/96 Â£ si [email protected]=565962 Â£ ic 17125993/17691955 (3 pages)
22 October 1996	Ad 30/05/96-27/09/96 Â£ si [email protected]=565962 Â£ ic 17125993/17691955 (3 pages)
28 June 1996	Ad 20/05/96--------- Â£ si [email protected]=2150 Â£ ic 17122343/17124493 (2 pages)
28 June 1996	Ad 09/05/96--------- Â£ si [email protected]=1500 Â£ ic 17124493/17125993 (2 pages)
28 June 1996	Ad 20/05/96--------- Â£ si [email protected]=2150 Â£ ic 17122343/17124493 (2 pages)
28 June 1996	Ad 09/05/96--------- Â£ si [email protected]=1500 Â£ ic 17124493/17125993 (2 pages)
27 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1996	Auditor's resignation (1 page)
17 June 1996	Auditor's resignation (1 page)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
21 May 1996	Ad 09/05/96--------- Â£ si [email protected]=1500 Â£ ic 17120843/17122343 (2 pages)
21 May 1996	Ad 09/05/96--------- Â£ si [email protected]=1500 Â£ ic 17120843/17122343 (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: 20 cockspur street london SW1Y 5BL (1 page)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: 20 cockspur street london SW1Y 5BL (1 page)
13 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
13 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
13 May 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (8 pages)
13 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
13 May 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (8 pages)
13 May 1996	Â£ nc 29700000/54500000 29/04/96 (1 page)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1996	Memorandum and Articles of Association (54 pages)
13 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1996	Conso 29/04/96 (1 page)
13 May 1996	Conso 29/04/96 (1 page)
13 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 May 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1996	Memorandum and Articles of Association (54 pages)
13 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
13 May 1996	Â£ nc 29700000/54500000 29/04/96 (1 page)
13 May 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 April 1996	Ad 08/01/96--------- Â£ si [email protected]=750000 Â£ ic 16370843/17120843 (4 pages)
15 April 1996	Full group accounts made up to 31 July 1995 (37 pages)
15 April 1996	Ad 08/01/96--------- Â£ si [email protected]=750000 Â£ ic 16370843/17120843 (4 pages)
15 April 1996	Full group accounts made up to 31 July 1995 (37 pages)
4 April 1996	Listing of particulars (145 pages)
4 April 1996	Listing of particulars (145 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
15 March 1996	Ad 08/01/96--------- Â£ si [email protected]=1735452 Â£ ic 14635391/16370843 (3 pages)
15 March 1996	Ad 08/01/96--------- Â£ si [email protected]=1735452 Â£ ic 14635391/16370843 (3 pages)
4 March 1996	Ad 23/02/96--------- Â£ si [email protected]=20300 Â£ ic 14475091/14495391 (2 pages)
4 March 1996	Ad 23/02/96--------- Â£ si [email protected]=20300 Â£ ic 14475091/14495391 (2 pages)
1 March 1996	Ad 23/01/96--------- Â£ si [email protected] (4 pages)
1 March 1996	Ad 23/01/96--------- Â£ si [email protected] (4 pages)
1 March 1996	Particulars of contract relating to shares (4 pages)
1 March 1996	Particulars of contract relating to shares (4 pages)
13 February 1996	Ad 31/01/96--------- Â£ si [email protected]=4750 Â£ ic 14470341/14475091 (2 pages)
13 February 1996	Ad 31/01/96--------- Â£ si [email protected]=4750 Â£ ic 14470341/14475091 (2 pages)
31 January 1996	Ad 23/01/96--------- Â£ si [email protected]=3000000 Â£ ic 11470341/14470341 (4 pages)
31 January 1996	Ad 23/01/96--------- Â£ si [email protected]=3000000 Â£ ic 11470341/14470341 (4 pages)
31 January 1996	Ad 12/01/96--------- Â£ si [email protected]=2500 Â£ ic 11467841/11470341 (2 pages)
31 January 1996	Ad 12/01/96--------- Â£ si [email protected]=2500 Â£ ic 11467841/11470341 (2 pages)
30 January 1996	Secretary resigned (1 page)
30 January 1996	Secretary resigned (1 page)
24 January 1996	Return made up to 04/01/96; bulk list available separately 363(288) ‐ Secretary resigned (14 pages)
24 January 1996	Return made up to 04/01/96; bulk list available separately 363(288) ‐ Secretary resigned (14 pages)
19 January 1996	Declaration of mortgage charge released/ceased (1 page)
19 January 1996	Declaration of mortgage charge released/ceased (1 page)
19 January 1996	Declaration of mortgage charge released/ceased (1 page)
19 January 1996	Declaration of mortgage charge released/ceased (1 page)
19 January 1996	Declaration of mortgage charge released/ceased (1 page)
19 January 1996	Declaration of mortgage charge released/ceased (1 page)
19 January 1996	Declaration of mortgage charge released/ceased (1 page)
19 January 1996	Declaration of mortgage charge released/ceased (1 page)
19 January 1996	Declaration of mortgage charge released/ceased (1 page)
19 January 1996	Declaration of mortgage charge released/ceased (1 page)
16 January 1996	Nc inc already adjusted 08/01/96 (1 page)
16 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
16 January 1996	Nc inc already adjusted 08/01/96 (1 page)
16 January 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
16 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
16 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
16 January 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
16 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
16 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 January 1996	Company name changed black & edgington group PLC\certificate issued on 08/01/96 (2 pages)
8 January 1996	Company name changed black & edgington group PLC\certificate issued on 08/01/96 (2 pages)
5 January 1996	Ad 11/12/95--------- Â£ si [email protected]=42500 Â£ ic 11425341/11467841 (4 pages)
5 January 1996	Ad 11/12/95--------- Â£ si [email protected]=42500 Â£ ic 11425341/11467841 (4 pages)
3 January 1996	Listing of particulars (75 pages)
3 January 1996	Listing of particulars (75 pages)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	New secretary appointed (2 pages)
20 December 1995	New director appointed (4 pages)
20 December 1995	New director appointed (4 pages)
20 December 1995	Registered office changed on 20/12/95 from: 30 marshgate lane london E15 2NH (1 page)
20 December 1995	Registered office changed on 20/12/95 from: 30 marshgate lane london E15 2NH (1 page)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
15 February 1995	Memorandum and Articles of Association (54 pages)
15 February 1995	Memorandum and Articles of Association (54 pages)
18 January 1995	Full group accounts made up to 31 July 1994 (26 pages)
18 January 1995	Full group accounts made up to 31 July 1994 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (367 pages)
23 December 1993	Full group accounts made up to 31 July 1993 (29 pages)
23 December 1993	Full group accounts made up to 31 July 1993 (29 pages)
25 February 1992	Particulars of mortgage/charge (3 pages)
25 February 1992	Particulars of mortgage/charge (3 pages)
14 January 1992	Full group accounts made up to 31 July 1991 (25 pages)
14 January 1992	Full group accounts made up to 31 July 1991 (25 pages)
7 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 January 1992	Particulars of mortgage/charge (3 pages)
3 January 1992	Particulars of mortgage/charge (3 pages)
31 December 1991	Company name changed tubular edgington group PLC\certificate issued on 31/12/91 (6 pages)
31 December 1991	Company name changed tubular edgington group PLC\certificate issued on 31/12/91 (6 pages)
30 December 1991	Particulars of mortgage/charge (3 pages)
30 December 1991	Particulars of mortgage/charge (3 pages)
29 July 1991	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
29 July 1991	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
23 July 1991	Red'n sh cap & cancell'n sh prem (4 pages)
7 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
7 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
10 May 1991	Particulars of mortgage/charge (5 pages)
10 May 1991	Particulars of mortgage/charge (5 pages)
13 December 1990	Particulars of mortgage/charge (3 pages)
13 December 1990	Particulars of mortgage/charge (3 pages)
5 January 1990	Company name changed tubular exhibition group PLC.\certificate issued on 05/01/90 (2 pages)
5 January 1990	Company name changed tubular exhibition group PLC.\certificate issued on 05/01/90 (2 pages)
6 December 1989	New director appointed (2 pages)
6 December 1989	New director appointed (2 pages)
25 July 1989	New director appointed (2 pages)
25 July 1989	New director appointed (2 pages)
12 May 1989	New director appointed (2 pages)
12 May 1989	New director appointed (2 pages)
19 January 1989	Particulars of mortgage/charge (3 pages)
19 January 1989	Particulars of mortgage/charge (3 pages)
10 November 1987	Memorandum and Articles of Association (53 pages)
10 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (54 pages)
10 November 1987	Memorandum and Articles of Association (53 pages)
10 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (54 pages)
29 October 1987	Listing of particulars (36 pages)
29 October 1987	Listing of particulars (36 pages)
20 October 1987	Company name changed djember holdings PLC\certificate issued on 10/10/87 (2 pages)
20 October 1987	Company name changed djember holdings PLC\certificate issued on 10/10/87 (2 pages)
27 May 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
27 May 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
1 August 1966	Company name changed\certificate issued on 01/08/66 (4 pages)
1 August 1966	Company name changed\certificate issued on 01/08/66 (4 pages)
18 February 1910	Certificate of incorporation (1 page)
18 February 1910	Incorporation (57 pages)
18 February 1910	Certificate of incorporation (1 page)
18 February 1910	Incorporation (57 pages)

Vectura Group Services Limited

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