Company NameSears Limited
DirectorsPhilip Leslie Peters and Aidan Stuart Barclay
Company StatusActive
Company Number00120271
CategoryPrivate Limited Company
Incorporation Date15 February 1912(112 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Philip Leslie Peters
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1999(87 years after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor 14 St. George Street
London
W1S 1FE
Director NameMr Aidan Stuart Barclay
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2019(107 years, 5 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor 14 St. George Street
London
W1S 1FE
Director NameBaroness Detta O'Cathain
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(79 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 June 1994)
RoleCompany Director
Correspondence Address121 Shakespeare Tower
Barbican
London
EC2Y 8DR
Director NameGeoffrey Maitland Smith
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(79 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 June 1995)
RoleChartered Accountant
Correspondence Address21 Harbet Road
London
W2 1JY
Director NameMichael Percy Adams
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(79 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 October 1991)
RoleCompany Director
Correspondence Address41 Broad Oaks Road
Solihull
West Midlands
B91 1JA
Director NameDavid Cameron MacDonald
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(79 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 October 1997)
RoleCompany Director
Correspondence Address400 Oxford Street
London
W1A 1AB
Director NameMr John David Lovering
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(79 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 January 1993)
RoleCompany Director
Correspondence Address75 Capital Wharf
High Street Wapping
London
E1W 1LY
Director NameMr Adrian Humphrey Austen Osborn
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(79 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Castle
Munsley
Ledbury
Herefordshire
HR8 2SF
Wales
Director NameHoward Stephen Perlin
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(79 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address66 Hawtrey Road
London
NW3 3SS
Director NameRoger George Groom
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(79 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 28 January 1999)
RoleChartered Surveyor
Correspondence Address40 Duke Street
London
W1A 2HP
Director NameSir John Michael Pickard
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(79 years, 5 months after company formation)
Appointment Duration7 months (resigned 14 February 1992)
RoleChartered Accountant
Correspondence AddressMeadow House Meadow Walk
Walton-On-The-Hill
Tadworth
Surrey
KT20 7UF
Secretary NameJohn David Francis Drum
NationalityBritish
StatusResigned
Appointed16 July 1991(79 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address1 Garrick Road
Hendon
London
NW9 6AU
Director NameSir Alick Michael Rankin
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(79 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address40 Duke Street
London
W1A 2HP
Director NameMr Liam Gerald Strong
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(79 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address23 Harbet Road
London
W2 1JZ
Director NameMr Michael Leslie Hawker
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(79 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 July 1993)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMonkshorn
East Boldre
Brockenhurst
Hampshire
SO42 7WT
Director NameMr Stephen Park
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1992(80 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 December 1993)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressSilverwood
35 Ashley Drive
Walton On Thames
Surrey
KT12 1JT
Secretary NameDiane Quinlan
NationalityBritish
StatusResigned
Appointed12 July 1993(81 years, 5 months after company formation)
Appointment Duration5 years (resigned 17 July 1998)
RoleCompany Director
Correspondence Address40 Duke Street
London
W1A 2HP
Director NameRoderic Murray Taylor
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(81 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 May 1996)
RoleHuman Resource Director
Correspondence Address40 Duke Street
London
W1A 2HP
Director NameDavid Andrew Defty
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(81 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 January 1999)
RoleCompany Director
Correspondence AddressRadcliffe House
Blenheim Court
Solihull
B91 2AA
Director NamePeter Ellwood
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(82 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1996)
RoleBanker
Correspondence AddressCatesby House
Lower Catesby
Daventry
Northamptonshire
NN11 6LF
Director NameSir Robert Paul Reid
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(83 years, 2 months after company formation)
Appointment Duration4 years (resigned 12 April 1999)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence Address24 Ashley Gardens
Ambrosden Avenue
London
SW1P 1QD
Director NameMr Derek John Lovelock
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1996(84 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 January 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOldfields Farm
Amersham Road
Beaconsfield
Buckinghamshire
HP9 2UG
Director NameRebecca Jane Cotterell
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1996(84 years, 3 months after company formation)
Appointment Duration1 year (resigned 29 May 1997)
RoleManaging Director
Correspondence AddressSunningdale Road
Leicester
LE3 1UR
Director NameDame Alison Jane Carnwath
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1996(84 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Dairy
Sidbury
Sidmouth
Devon
EX10 0QR
Director NameEdward William Lea
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1997(85 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 January 1999)
RoleChartered Accountant
Correspondence Address400 Oxford Street
London
W1A 1AB
Director NameMr Vittorio Radice
Date of BirthApril 1957 (Born 67 years ago)
NationalityItalian
StatusResigned
Appointed25 September 1997(85 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 17 July 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address17a Belsize Lane
London
NW3 5AD
Director NameIan Cheshire
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1997(85 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 April 1998)
RoleCompany Director
Correspondence Address40 Duke Street
London
W1A 2HP
Director NameMr John Jeremy Pearmund
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1998(85 years, 11 months after company formation)
Appointment Duration1 year (resigned 28 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakfield House
Priory Road Sunningdale
Ascot
Berkshire
SL5 9RH
Secretary NameAlyson Elizabeth Mulholland
NationalityBritish
StatusResigned
Appointed17 July 1998(86 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 29 January 1999)
RoleCompany Director
Correspondence Address1 Garrick Road
Hendon
London
NW9 6AU
Director NameSir Thomas Blane Hunter
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(87 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 13 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLadykirk House
Ladykirk Estate
Monkton
KA9 2SF
Scotland
Director NameSir Philip Nigel Ross Green
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(87 years after company formation)
Appointment Duration14 years, 11 months (resigned 08 January 2014)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address129 Marylebone Road
London
NW1 5QD
Director NameMr Aidan Stuart Barclay
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(87 years after company formation)
Appointment Duration14 years, 11 months (resigned 08 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 St James's Street
London
SW1A 1ES
Director NameMr Michael Seal
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(87 years after company formation)
Appointment Duration20 years, 5 months (resigned 10 July 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThird Floor 86 Jermyn Street
London
SW1Y 6JD
Secretary NameDaphne Valerie Cash
NationalityBritish
StatusResigned
Appointed30 April 1999(87 years, 3 months after company formation)
Appointment Duration5 months (resigned 27 September 1999)
RoleCompany Director
Correspondence Address1 Garrick Road
Hendon
London
NW9 6AU
Secretary NameSears Company Secretary Limited (Corporation)
StatusResigned
Appointed27 September 1999(87 years, 8 months after company formation)
Appointment Duration14 years (resigned 02 October 2013)
Correspondence AddressThird Floor 20 Saint James Street
London
SW1A 1ES

Contact

Telephone020 70047090
Telephone regionLondon

Location

Registered AddressSt Albans House 4th Floor
57- 59 Haymarket
London
SW1Y 4QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£430,800,000
Cash£2,600,000
Current Liabilities£2,000,000

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Filing History

5 January 2021Total exemption full accounts made up to 31 January 2020 (5 pages)
29 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
1 November 2019Full accounts made up to 31 January 2019 (19 pages)
18 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
10 July 2019Termination of appointment of Michael Seal as a director on 10 July 2019 (1 page)
10 July 2019Appointment of Mr Aidan Stuart Barclay as a director on 10 July 2019 (2 pages)
22 October 2018Full accounts made up to 31 January 2018 (17 pages)
18 July 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
9 November 2017Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
9 November 2017Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
9 November 2017Director's details changed for Mr Philip Leslie Peters on 7 November 2017 (2 pages)
9 November 2017Director's details changed for Mr Philip Leslie Peters on 7 November 2017 (2 pages)
19 October 2017Full accounts made up to 31 January 2017 (16 pages)
19 October 2017Full accounts made up to 31 January 2017 (16 pages)
25 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 October 2016Full accounts made up to 31 January 2016 (12 pages)
24 October 2016Full accounts made up to 31 January 2016 (12 pages)
28 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
19 October 2015Full accounts made up to 31 January 2015 (13 pages)
19 October 2015Full accounts made up to 31 January 2015 (13 pages)
31 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(3 pages)
31 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(3 pages)
13 October 2014Full accounts made up to 31 January 2014 (15 pages)
13 October 2014Full accounts made up to 31 January 2014 (15 pages)
12 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(3 pages)
12 August 2014Director's details changed for Mr Michael Seal on 12 August 2014 (2 pages)
12 August 2014Director's details changed for Mr Philip Leslie Peters on 12 August 2014 (2 pages)
12 August 2014Director's details changed for Mr Philip Leslie Peters on 12 August 2014 (2 pages)
12 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(3 pages)
12 August 2014Director's details changed for Mr Michael Seal on 12 August 2014 (2 pages)
4 March 2014Memorandum and Articles of Association (12 pages)
4 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Share premium account cancelled 13/01/2014
(2 pages)
4 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Share premium account cancelled 13/01/2014
(2 pages)
4 March 2014Memorandum and Articles of Association (12 pages)
15 January 2014Statement by directors (1 page)
15 January 2014Solvency statement dated 13/01/14 (1 page)
15 January 2014Statement by directors (1 page)
15 January 2014Solvency statement dated 13/01/14 (1 page)
15 January 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Cancel share prem a/c 13/01/2014
(2 pages)
15 January 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Cancel share prem a/c 13/01/2014
(2 pages)
15 January 2014Statement of capital on 15 January 2014
  • GBP 100
(4 pages)
15 January 2014Statement of capital on 15 January 2014
  • GBP 100
(4 pages)
13 January 2014Termination of appointment of Philip Green as a director (1 page)
13 January 2014Termination of appointment of Philip Green as a director (1 page)
13 January 2014Termination of appointment of Aidan Barclay as a director (1 page)
13 January 2014Termination of appointment of Aidan Barclay as a director (1 page)
10 October 2013Full accounts made up to 31 January 2013 (14 pages)
10 October 2013Full accounts made up to 31 January 2013 (14 pages)
3 October 2013Termination of appointment of Sears Company Secretary Limited as a secretary (1 page)
3 October 2013Termination of appointment of Sears Company Secretary Limited as a secretary (1 page)
6 August 2013Annual return made up to 17 July 2013 with a full list of shareholders (7 pages)
6 August 2013Annual return made up to 17 July 2013 with a full list of shareholders (7 pages)
17 October 2012Full accounts made up to 31 January 2012 (14 pages)
17 October 2012Full accounts made up to 31 January 2012 (14 pages)
7 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
7 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
13 October 2011Full accounts made up to 31 January 2011 (13 pages)
13 October 2011Full accounts made up to 31 January 2011 (13 pages)
2 August 2011Secretary's details changed for Sears Company Secretary Limited on 1 October 2009 (2 pages)
2 August 2011Secretary's details changed for Sears Company Secretary Limited on 1 October 2009 (2 pages)
2 August 2011Secretary's details changed for Sears Company Secretary Limited on 1 October 2009 (2 pages)
2 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
2 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
14 October 2010Full accounts made up to 31 January 2010 (14 pages)
14 October 2010Full accounts made up to 31 January 2010 (14 pages)
30 July 2010Annual return made up to 17 July 2010 (17 pages)
30 July 2010Annual return made up to 17 July 2010 (17 pages)
20 November 2009Full accounts made up to 31 January 2009 (14 pages)
20 November 2009Full accounts made up to 31 January 2009 (14 pages)
4 August 2009Return made up to 17/07/09; full list of members (8 pages)
4 August 2009Return made up to 17/07/09; full list of members (8 pages)
27 November 2008Full accounts made up to 31 January 2008 (14 pages)
27 November 2008Full accounts made up to 31 January 2008 (14 pages)
13 August 2008Return made up to 17/07/08; no change of members (8 pages)
13 August 2008Return made up to 17/07/08; no change of members (8 pages)
28 February 2008Registered office changed on 28/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS (1 page)
28 February 2008Registered office changed on 28/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS (1 page)
29 November 2007Full accounts made up to 31 January 2007 (15 pages)
29 November 2007Full accounts made up to 31 January 2007 (15 pages)
8 August 2007Return made up to 17/07/07; no change of members (9 pages)
8 August 2007Return made up to 17/07/07; no change of members (9 pages)
4 December 2006Group of companies' accounts made up to 31 January 2006 (26 pages)
4 December 2006Group of companies' accounts made up to 31 January 2006 (26 pages)
22 August 2006Return made up to 17/07/06; full list of members (6 pages)
22 August 2006Return made up to 17/07/06; full list of members (6 pages)
7 December 2005Group of companies' accounts made up to 31 January 2005 (23 pages)
7 December 2005Group of companies' accounts made up to 31 January 2005 (23 pages)
11 August 2005Return made up to 17/07/05; full list of members (6 pages)
11 August 2005Return made up to 17/07/05; full list of members (6 pages)
9 May 2005Resolutions
  • RES13 ‐ Cancel share purch agre 18/04/05
(1 page)
9 May 2005Resolutions
  • RES13 ‐ Cancel share purch agre 18/04/05
(1 page)
23 March 2005Declaration of shares redemption:auditor's report (3 pages)
23 March 2005Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
23 March 2005Declaration of shares redemption:auditor's report (3 pages)
23 March 2005Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
8 March 2005Director's particulars changed (1 page)
8 March 2005Director's particulars changed (1 page)
5 February 2005Director's particulars changed (1 page)
5 February 2005Director's particulars changed (1 page)
1 December 2004Group of companies' accounts made up to 31 January 2004 (23 pages)
1 December 2004Group of companies' accounts made up to 31 January 2004 (23 pages)
3 August 2004Return made up to 17/07/04; full list of members (6 pages)
3 August 2004Return made up to 17/07/04; full list of members (6 pages)
27 November 2003Group of companies' accounts made up to 31 January 2003 (22 pages)
27 November 2003Group of companies' accounts made up to 31 January 2003 (22 pages)
18 August 2003Return made up to 17/07/03; full list of members (6 pages)
18 August 2003Return made up to 17/07/03; full list of members (6 pages)
7 March 2003Auditor's resignation (1 page)
7 March 2003Auditor's resignation (1 page)
21 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 November 2002Group of companies' accounts made up to 31 January 2002 (21 pages)
26 November 2002Group of companies' accounts made up to 31 January 2002 (21 pages)
15 August 2002Return made up to 17/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
15 August 2002Return made up to 17/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
26 November 2001Group of companies' accounts made up to 31 January 2001 (25 pages)
26 November 2001Group of companies' accounts made up to 31 January 2001 (25 pages)
28 July 2001Return made up to 17/07/01; full list of members (6 pages)
28 July 2001Return made up to 17/07/01; full list of members (6 pages)
24 July 2001Director's particulars changed (1 page)
24 July 2001Director's particulars changed (1 page)
8 September 2000Full group accounts made up to 31 January 2000 (28 pages)
8 September 2000Full group accounts made up to 31 January 2000 (28 pages)
8 August 2000Return made up to 17/07/00; full list of members (6 pages)
8 August 2000Return made up to 17/07/00; full list of members (6 pages)
27 June 2000Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP. (1 page)
27 June 2000Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP. (1 page)
10 May 2000Location of register of members (1 page)
10 May 2000Location of register of members (1 page)
12 October 1999Secretary resigned (1 page)
12 October 1999Secretary resigned (1 page)
12 October 1999New secretary appointed (2 pages)
12 October 1999New secretary appointed (2 pages)
31 August 1999Full group accounts made up to 31 January 1999 (32 pages)
31 August 1999Full group accounts made up to 31 January 1999 (32 pages)
18 August 1999Return made up to 17/07/99; full list of members (17 pages)
18 August 1999Return made up to 17/07/99; full list of members (17 pages)
16 June 1999Declaration of assistance for shares acquisition (5 pages)
16 June 1999Declaration of assistance for shares acquisition (5 pages)
16 June 1999Declaration of assistance for shares acquisition (4 pages)
16 June 1999Declaration of assistance for shares acquisition (5 pages)
16 June 1999Declaration of assistance for shares acquisition (5 pages)
16 June 1999Declaration of assistance for shares acquisition (4 pages)
21 May 1999New secretary appointed (2 pages)
21 May 1999New secretary appointed (2 pages)
13 May 1999Secretary resigned (1 page)
13 May 1999Secretary resigned (1 page)
23 April 1999Declaration of assistance for shares acquisition (7 pages)
23 April 1999Declaration of assistance for shares acquisition (7 pages)
23 April 1999Declaration of assistance for shares acquisition (7 pages)
23 April 1999Declaration of assistance for shares acquisition (7 pages)
23 April 1999Declaration of assistance for shares acquisition (7 pages)
23 April 1999Declaration of assistance for shares acquisition (7 pages)
20 April 1999Director resigned (1 page)
20 April 1999Director resigned (1 page)
20 April 1999Director resigned (1 page)
20 April 1999Director resigned (1 page)
20 April 1999Director resigned (1 page)
20 April 1999Director resigned (1 page)
12 April 1999Application for reregistration from PLC to private (1 page)
12 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 April 1999Certificate of re-registration from Public Limited Company to Private (1 page)
12 April 1999Re-registration of Memorandum and Articles (19 pages)
12 April 1999Certificate of re-registration from Public Limited Company to Private (1 page)
12 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 April 1999Application for reregistration from PLC to private (1 page)
12 April 1999Re-registration of Memorandum and Articles (19 pages)
2 March 1999New director appointed (3 pages)
2 March 1999New director appointed (3 pages)
23 February 1999New director appointed (2 pages)
23 February 1999New director appointed (2 pages)
15 February 1999Secretary resigned (1 page)
15 February 1999Secretary resigned (1 page)
12 February 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
12 February 1999New director appointed (4 pages)
12 February 1999New director appointed (2 pages)
12 February 1999New director appointed (2 pages)
12 February 1999New director appointed (4 pages)
12 February 1999Director resigned (1 page)
12 February 1999New director appointed (4 pages)
12 February 1999Director resigned (1 page)
12 February 1999New director appointed (4 pages)
6 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
23 September 1998Auditor's resignation (2 pages)
23 September 1998Auditor's resignation (2 pages)
7 September 1998Secretary's particulars changed (1 page)
7 September 1998Secretary's particulars changed (1 page)
7 September 1998Return made up to 17/07/98; bulk list available separately (23 pages)
7 September 1998Return made up to 17/07/98; bulk list available separately (23 pages)
24 August 1998Conso 17/07/98 (1 page)
24 August 1998Conso 17/07/98 (1 page)
11 August 1998Ad 17/07/98--------- £ si 3@1=3 £ ic 381839637/381839640 (2 pages)
11 August 1998Ad 17/07/98--------- £ si 3@1=3 £ ic 381839637/381839640 (2 pages)
6 August 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
6 August 1998Memorandum and Articles of Association (49 pages)
6 August 1998Memorandum and Articles of Association (49 pages)
6 August 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 August 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(5 pages)
5 August 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
5 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
5 August 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
5 August 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(5 pages)
5 August 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(4 pages)
5 August 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(4 pages)
5 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
30 July 1998New secretary appointed (2 pages)
30 July 1998Secretary resigned (1 page)
30 July 1998New secretary appointed (2 pages)
30 July 1998Secretary resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998New secretary appointed (2 pages)
30 July 1998New secretary appointed (2 pages)
30 July 1998Director resigned (1 page)
1 July 1998Ad 20/05/98-15/06/98 £ si [email protected]=25408 £ ic 381814229/381839637 (5 pages)
1 July 1998Ad 20/05/98-15/06/98 £ si [email protected]=25408 £ ic 381814229/381839637 (5 pages)
25 June 1998Full group accounts made up to 31 January 1998 (78 pages)
25 June 1998Full group accounts made up to 31 January 1998 (78 pages)
21 May 1998£ nc 500000000/499998280 10/03/98 (1 page)
21 May 1998£ nc 500000000/499998280 10/03/98 (1 page)
28 April 1998Director resigned (1 page)
28 April 1998Director resigned (1 page)
9 April 1998Certificate of reduction of issued capital (1 page)
9 April 1998Certificate of reduction of issued capital (1 page)
13 March 1998Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(1 page)
13 March 1998Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(1 page)
27 January 1998New director appointed (2 pages)
27 January 1998New director appointed (2 pages)
8 January 1998Location of register of members (1 page)
8 January 1998Location of register of members (1 page)
7 January 1998Director resigned (1 page)
7 January 1998Director resigned (1 page)
10 October 1997New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
6 October 1997New director appointed (2 pages)
6 October 1997New director appointed (2 pages)
6 October 1997New director appointed (6 pages)
6 October 1997New director appointed (6 pages)
15 August 1997Return made up to 17/07/97; bulk list available separately (28 pages)
15 August 1997Return made up to 17/07/97; bulk list available separately (28 pages)
13 August 1997Ad 16/07/97--------- £ si [email protected]=1177 £ ic 385492554/385493731 (2 pages)
13 August 1997Ad 09/07/97--------- £ si [email protected]=3194 £ ic 385493731/385496925 (2 pages)
13 August 1997Ad 09/07/97--------- £ si [email protected]=3194 £ ic 385493731/385496925 (2 pages)
13 August 1997Ad 16/07/97--------- £ si [email protected]=1177 £ ic 385492554/385493731 (2 pages)
17 July 1997Director's particulars changed (2 pages)
17 July 1997Director's particulars changed (2 pages)
11 July 1997Ad 02/07/97--------- £ si [email protected]=1864 £ ic 385483412/385485276 (2 pages)
11 July 1997Ad 26/06/97--------- £ si [email protected]=7278 £ ic 385485276/385492554 (2 pages)
11 July 1997Ad 26/06/97--------- £ si [email protected]=7278 £ ic 385485276/385492554 (2 pages)
11 July 1997Ad 02/07/97--------- £ si [email protected]=1864 £ ic 385483412/385485276 (2 pages)
4 July 1997Ad 11/06/97--------- £ si [email protected]=500 £ ic 385482912/385483412 (2 pages)
4 July 1997Ad 11/06/97--------- £ si [email protected]=500 £ ic 385482912/385483412 (2 pages)
30 June 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
30 June 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
30 June 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
30 June 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
29 June 1997Full group accounts made up to 31 January 1997 (66 pages)
29 June 1997Full group accounts made up to 31 January 1997 (66 pages)
13 June 1997Ad 06/06/97--------- £ si [email protected]=2500 £ ic 385480412/385482912 (2 pages)
13 June 1997Ad 06/06/97--------- £ si [email protected]=2500 £ ic 385480412/385482912 (2 pages)
6 June 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
6 June 1997Director resigned (1 page)
6 June 1997Director resigned (1 page)
6 June 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
2 June 1997Ad 21/05/97--------- £ si [email protected]=2443 £ ic 385476511/385478954 (2 pages)
2 June 1997Ad 14/05/97--------- £ si [email protected]=250 £ ic 385478954/385479204 (2 pages)
2 June 1997Ad 21/05/97--------- £ si [email protected]=2250 £ ic 385474261/385476511 (2 pages)
2 June 1997Ad 14/05/97--------- £ si [email protected]=250 £ ic 385478954/385479204 (2 pages)
2 June 1997Ad 14/05/97--------- £ si [email protected]=1208 £ ic 385479204/385480412 (2 pages)
2 June 1997Ad 21/05/97--------- £ si [email protected]=2250 £ ic 385474261/385476511 (2 pages)
2 June 1997Ad 14/05/97--------- £ si [email protected]=1208 £ ic 385479204/385480412 (2 pages)
2 June 1997Ad 21/05/97--------- £ si [email protected]=2443 £ ic 385476511/385478954 (2 pages)
9 May 1997Ad 24/04/97--------- £ si [email protected]=3552 £ ic 385470709/385474261 (2 pages)
9 May 1997Ad 24/04/97--------- £ si [email protected]=3552 £ ic 385470709/385474261 (2 pages)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
25 April 1997Ad 16/04/97--------- £ si [email protected]=7341 £ ic 385463368/385470709 (2 pages)
25 April 1997Ad 16/04/97--------- £ si [email protected]=850 £ ic 385462518/385463368 (2 pages)
25 April 1997Ad 16/04/97--------- £ si [email protected]=850 £ ic 385462518/385463368 (2 pages)
25 April 1997Ad 16/04/97--------- £ si [email protected]=7341 £ ic 385463368/385470709 (2 pages)
23 April 1997Director's particulars changed (2 pages)
23 April 1997Director's particulars changed (2 pages)
21 March 1997Ad 13/03/97--------- £ si [email protected]=5894 £ ic 385456624/385462518 (2 pages)
21 March 1997Ad 13/03/97--------- £ si [email protected]=5894 £ ic 385456624/385462518 (2 pages)
14 March 1997Ad 05/03/97--------- £ si [email protected]=315 £ ic 385456309/385456624 (3 pages)
14 March 1997Ad 05/03/97--------- £ si [email protected]=315 £ ic 385456309/385456624 (3 pages)
11 March 1997Director's particulars changed (2 pages)
11 March 1997Director's particulars changed (2 pages)
11 March 1997Director's particulars changed (2 pages)
11 March 1997Director's particulars changed (2 pages)
28 February 1997Ad 12/02/97--------- £ si [email protected]=1644 £ ic 385444514/385446158 (3 pages)
28 February 1997Ad 12/02/97--------- £ si [email protected]=7506 £ ic 385437008/385444514 (4 pages)
28 February 1997Ad 12/02/97--------- £ si [email protected]=1644 £ ic 385444514/385446158 (3 pages)
28 February 1997Ad 12/02/97--------- £ si [email protected]=7506 £ ic 385437008/385444514 (4 pages)
13 February 1997Ad 22/01/97--------- £ si [email protected]=2125 £ ic 385427894/385430019 (2 pages)
13 February 1997Ad 05/02/97--------- £ si [email protected]=1809 £ ic 385435199/385437008 (4 pages)
13 February 1997Ad 29/01/97--------- £ si [email protected]=3668 £ ic 385431281/385434949 (3 pages)
13 February 1997Ad 29/01/97--------- £ si [email protected]=762 £ ic 385430519/385431281 (2 pages)
13 February 1997Ad 29/01/97--------- £ si [email protected]=500 £ ic 385430019/385430519 (2 pages)
13 February 1997Ad 22/01/97--------- £ si [email protected]=2125 £ ic 385427894/385430019 (2 pages)
13 February 1997Ad 29/01/97--------- £ si [email protected]=3668 £ ic 385431281/385434949 (3 pages)
13 February 1997Ad 29/01/97--------- £ si [email protected]=762 £ ic 385430519/385431281 (2 pages)
13 February 1997Ad 05/02/97--------- £ si [email protected]=250 £ ic 385434949/385435199 (2 pages)
13 February 1997Ad 05/02/97--------- £ si [email protected]=1809 £ ic 385435199/385437008 (4 pages)
13 February 1997Ad 05/02/97--------- £ si [email protected]=250 £ ic 385434949/385435199 (2 pages)
13 February 1997Ad 29/01/97--------- £ si [email protected]=500 £ ic 385430019/385430519 (2 pages)
13 February 1997Ad 22/01/97--------- £ si [email protected]=1644 £ ic 385426250/385427894 (3 pages)
13 February 1997Ad 22/01/97--------- £ si [email protected]=1644 £ ic 385426250/385427894 (3 pages)
7 February 1997Director's particulars changed (1 page)
7 February 1997Director's particulars changed (1 page)
28 January 1997Ad 15/01/97--------- £ si [email protected]=16144 £ ic 385410106/385426250 (5 pages)
28 January 1997Ad 08/01/97--------- £ si [email protected]=506 £ ic 385388186/385388692 (3 pages)
28 January 1997Ad 08/01/97--------- £ si [email protected]=2657 £ ic 385388692/385391349 (2 pages)
28 January 1997Ad 15/01/97--------- £ si [email protected]=9500 £ ic 385400606/385410106 (3 pages)
28 January 1997Ad 08/01/97--------- £ si [email protected]=8625 £ ic 385391349/385399974 (4 pages)
28 January 1997Ad 15/01/97--------- £ si [email protected]=16144 £ ic 385410106/385426250 (5 pages)
28 January 1997Ad 15/01/97--------- £ si [email protected]=632 £ ic 385399974/385400606 (3 pages)
28 January 1997Ad 15/01/97--------- £ si [email protected]=9500 £ ic 385400606/385410106 (3 pages)
28 January 1997Ad 08/01/97--------- £ si [email protected]=2657 £ ic 385388692/385391349 (2 pages)
28 January 1997Ad 15/01/97--------- £ si [email protected]=632 £ ic 385399974/385400606 (3 pages)
28 January 1997Ad 08/01/97--------- £ si [email protected]=8625 £ ic 385391349/385399974 (4 pages)
28 January 1997Ad 08/01/97--------- £ si [email protected]=506 £ ic 385388186/385388692 (3 pages)
13 January 1997Ad 02/01/97--------- £ si [email protected]=3329 £ ic 385384857/385388186 (4 pages)
13 January 1997Ad 02/01/97--------- £ si [email protected]=6750 £ ic 385371507/385378257 (4 pages)
13 January 1997Ad 02/01/97--------- £ si [email protected]=3329 £ ic 385384857/385388186 (4 pages)
13 January 1997Ad 02/01/97--------- £ si [email protected]=6600 £ ic 385378257/385384857 (4 pages)
13 January 1997Ad 02/01/97--------- £ si [email protected]=6600 £ ic 385378257/385384857 (4 pages)
13 January 1997Ad 02/01/97--------- £ si [email protected]=6750 £ ic 385371507/385378257 (4 pages)
7 January 1997Ad 04/12/96--------- £ si [email protected]=12500 £ ic 385234510/385247010 (2 pages)
7 January 1997Ad 11/12/96--------- £ si [email protected]=4050 £ ic 385247010/385251060 (2 pages)
7 January 1997Ad 04/12/96--------- £ si [email protected]=12500 £ ic 385234510/385247010 (2 pages)
7 January 1997Ad 18/12/96--------- £ si [email protected]=24372 £ ic 385347135/385371507 (6 pages)
7 January 1997Ad 18/12/96--------- £ si [email protected]=24372 £ ic 385347135/385371507 (6 pages)
7 January 1997Ad 11/12/96--------- £ si [email protected]=96075 £ ic 385251060/385347135 (3 pages)
7 January 1997Ad 11/12/96--------- £ si [email protected]=4050 £ ic 385247010/385251060 (2 pages)
7 January 1997Ad 11/12/96--------- £ si [email protected]=96075 £ ic 385251060/385347135 (3 pages)
6 January 1997Director resigned (1 page)
6 January 1997Ad 18/12/96--------- £ si [email protected]=24775 £ ic 385209735/385234510 (2 pages)
6 January 1997Director resigned (1 page)
6 January 1997Ad 18/12/96--------- £ si [email protected]=24775 £ ic 385209735/385234510 (2 pages)
19 December 1996Ad 26/11/96--------- £ si [email protected]=3750 £ ic 385205985/385209735 (2 pages)
19 December 1996Ad 26/11/96--------- £ si [email protected]=3750 £ ic 385205985/385209735 (2 pages)
5 December 1996Ad 20/11/96--------- £ si [email protected]=2133 £ ic 385192602/385194735 (2 pages)
5 December 1996Ad 20/11/96--------- £ si [email protected]=2133 £ ic 385192602/385194735 (2 pages)
5 December 1996Ad 15/11/96--------- £ si [email protected]=11250 £ ic 385194735/385205985 (2 pages)
5 December 1996Ad 15/11/96--------- £ si [email protected]=11250 £ ic 385194735/385205985 (2 pages)
21 November 1996Ad 13/11/96--------- £ si [email protected]=10073 £ ic 385179881/385189954 (2 pages)
21 November 1996Ad 12/11/96--------- £ si [email protected]=2648 £ ic 385189954/385192602 (4 pages)
21 November 1996Ad 12/11/96--------- £ si [email protected]=2648 £ ic 385189954/385192602 (4 pages)
21 November 1996Ad 13/11/96--------- £ si [email protected]=10073 £ ic 385179881/385189954 (2 pages)
12 November 1996Ad 29/10/96--------- £ si [email protected]=5000 £ ic 385174881/385179881 (2 pages)
12 November 1996Ad 29/10/96--------- £ si [email protected]=5000 £ ic 385174881/385179881 (2 pages)
11 November 1996Director's particulars changed (2 pages)
11 November 1996Director's particulars changed (2 pages)
7 November 1996Ad 23/10/96--------- £ si [email protected]=4741 £ ic 385170140/385174881 (2 pages)
7 November 1996Ad 30/10/96--------- £ si [email protected]=1569 £ ic 385168571/385170140 (2 pages)
7 November 1996Ad 30/10/96--------- £ si [email protected]=1569 £ ic 385168571/385170140 (2 pages)
7 November 1996Ad 23/10/96--------- £ si [email protected]=4741 £ ic 385170140/385174881 (2 pages)
22 October 1996Ad 16/10/96--------- £ si [email protected]=12758 £ ic 385155813/385168571 (5 pages)
22 October 1996Ad 16/10/96--------- £ si [email protected]=12758 £ ic 385155813/385168571 (5 pages)
17 October 1996Ad 09/10/96--------- £ si [email protected]=4414 £ ic 385151399/385155813 (2 pages)
17 October 1996Ad 03/10/96--------- £ si [email protected]=5252 £ ic 385146147/385151399 (2 pages)
17 October 1996Ad 09/10/96--------- £ si [email protected]=4414 £ ic 385151399/385155813 (2 pages)
17 October 1996Ad 03/10/96--------- £ si [email protected]=5252 £ ic 385146147/385151399 (2 pages)
4 October 1996Ad 18/09/96--------- £ si [email protected]=15844 £ ic 385115108/385130952 (8 pages)
4 October 1996Ad 26/09/96--------- £ si [email protected]=2656 £ ic 385143491/385146147 (2 pages)
4 October 1996Ad 28/08/96--------- £ si [email protected]=596 £ ic 385142895/385143491 (4 pages)
4 October 1996Ad 18/09/96--------- £ si [email protected]=15844 £ ic 385115108/385130952 (8 pages)
4 October 1996Ad 28/08/96--------- £ si [email protected]=11943 £ ic 385130952/385142895 (6 pages)
4 October 1996Ad 28/08/96--------- £ si [email protected]=596 £ ic 385142895/385143491 (4 pages)
4 October 1996Ad 26/09/96--------- £ si [email protected]=2656 £ ic 385143491/385146147 (2 pages)
4 October 1996Ad 28/08/96--------- £ si [email protected]=11943 £ ic 385130952/385142895 (6 pages)
26 September 1996New director appointed (2 pages)
26 September 1996New director appointed (2 pages)
13 September 1996Ad 04/09/96--------- £ si [email protected]=8185 £ ic 385015116/385023301 (2 pages)
13 September 1996Ad 04/09/96--------- £ si [email protected]=8185 £ ic 385015116/385023301 (2 pages)
13 September 1996Ad 15/08/96--------- £ si [email protected]=10361 £ ic 385023301/385033662 (3 pages)
13 September 1996Ad 21/08/96--------- £ si [email protected]=81446 £ ic 385033662/385115108 (14 pages)
13 September 1996Ad 15/08/96--------- £ si [email protected]=10361 £ ic 385023301/385033662 (3 pages)
13 September 1996Ad 21/08/96--------- £ si [email protected]=81446 £ ic 385033662/385115108 (14 pages)
22 August 1996Ad 31/07/96--------- £ si [email protected]=2082 £ ic 385009794/385011876 (2 pages)
22 August 1996Ad 31/07/96--------- £ si [email protected]=2082 £ ic 385009794/385011876 (2 pages)
22 August 1996Ad 31/07/96--------- £ si [email protected]=967 £ ic 385011876/385012843 (2 pages)
22 August 1996Ad 15/08/96--------- £ si [email protected]=7672 £ si [email protected]=5912 £ ic 384991090/385004674 (2 pages)
22 August 1996Ad 08/08/96--------- £ si [email protected]=293 £ ic 385009501/385009794 (2 pages)
22 August 1996Ad 16/07/96--------- £ si [email protected] (2 pages)
22 August 1996Ad 31/07/96--------- £ si [email protected]=967 £ ic 385011876/385012843 (2 pages)
22 August 1996Ad 12/07/96--------- £ si [email protected] (2 pages)
22 August 1996Ad 15/08/96--------- £ si [email protected]=7672 £ si [email protected]=5912 £ ic 384991090/385004674 (2 pages)
22 August 1996Ad 24/07/96--------- £ si [email protected]=2273 £ ic 385012843/385015116 (2 pages)
22 August 1996Ad 16/07/96--------- £ si [email protected] (2 pages)
22 August 1996Ad 08/08/96--------- £ si [email protected]=4827 £ ic 385004674/385009501 (2 pages)
22 August 1996Ad 08/08/96--------- £ si [email protected]=4827 £ ic 385004674/385009501 (2 pages)
22 August 1996Ad 08/08/96--------- £ si [email protected]=293 £ ic 385009501/385009794 (2 pages)
22 August 1996Ad 12/07/96--------- £ si [email protected] (2 pages)
22 August 1996Ad 24/07/96--------- £ si [email protected]=2273 £ ic 385012843/385015116 (2 pages)
20 August 1996Return made up to 17/07/96; change of members (34 pages)
20 August 1996Return made up to 17/07/96; change of members (34 pages)
24 July 1996Ad 17/07/96--------- £ si [email protected]=31858 £ ic 384952597/384984455 (4 pages)
24 July 1996Ad 17/07/96--------- £ si [email protected]=31858 £ ic 384952597/384984455 (4 pages)
24 July 1996Ad 26/06/96--------- £ si [email protected]=6635 £ ic 384984455/384991090 (2 pages)
24 July 1996Ad 26/06/96--------- £ si [email protected]=6635 £ ic 384984455/384991090 (2 pages)
23 July 1996Ad 02/07/96--------- £ si [email protected]=5000 £ ic 384938550/384943550 (2 pages)
23 July 1996Ad 18/06/96--------- £ si [email protected]=10000 £ ic 384914613/384924613 (2 pages)
23 July 1996Ad 17/07/96--------- £ si [email protected]=297 £ ic 384952300/384952597 (2 pages)
23 July 1996Ad 13/06/96--------- £ si [email protected]=7500 £ ic 384884613/384892113 (4 pages)
23 July 1996Ad 10/07/96--------- £ si [email protected]=6437 £ ic 384932113/384938550 (2 pages)
23 July 1996Ad 02/07/96--------- £ si [email protected]=5000 £ ic 384938550/384943550 (2 pages)
23 July 1996Ad 10/07/96--------- £ si [email protected]=6437 £ ic 384932113/384938550 (2 pages)
23 July 1996Ad 17/07/96--------- £ si [email protected]=297 £ ic 384952300/384952597 (2 pages)
23 July 1996Ad 17/06/96--------- £ si [email protected]=7500 £ ic 384924613/384932113 (2 pages)
23 July 1996Ad 26/06/96--------- £ si [email protected]=8750 £ ic 384943550/384952300 (2 pages)
23 July 1996Ad 19/06/96--------- £ si [email protected]=22500 £ ic 384892113/384914613 (9 pages)
23 July 1996Ad 13/06/96--------- £ si [email protected]=7500 £ ic 384884613/384892113 (4 pages)
23 July 1996Ad 26/06/96--------- £ si [email protected]=8750 £ ic 384943550/384952300 (2 pages)
23 July 1996Ad 19/06/96--------- £ si [email protected]=22500 £ ic 384892113/384914613 (9 pages)
23 July 1996Ad 17/06/96--------- £ si [email protected]=7500 £ ic 384924613/384932113 (2 pages)
23 July 1996Ad 18/06/96--------- £ si [email protected]=10000 £ ic 384914613/384924613 (2 pages)
3 July 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
3 July 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
3 July 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
3 July 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
1 July 1996Ad 19/06/96--------- £ si [email protected]=595 £ ic 384884018/384884613 (9 pages)
1 July 1996Ad 19/06/96--------- £ si [email protected]=13689 £ ic 384870329/384884018 (3 pages)
1 July 1996Ad 31/05/96--------- £ si [email protected]=7500 £ ic 384855241/384862741 (2 pages)
1 July 1996Ad 19/06/96--------- £ si [email protected]=13689 £ ic 384870329/384884018 (3 pages)
1 July 1996Ad 31/05/96--------- £ si [email protected]=7500 £ ic 384855241/384862741 (2 pages)
1 July 1996Ad 13/06/96--------- £ si [email protected]=7588 £ ic 384862741/384870329 (2 pages)
1 July 1996Ad 13/06/96--------- £ si [email protected]=7588 £ ic 384862741/384870329 (2 pages)
1 July 1996Ad 19/06/96--------- £ si [email protected]=595 £ ic 384884018/384884613 (9 pages)
17 June 1996Full accounts made up to 31 January 1996 (67 pages)
17 June 1996Full accounts made up to 31 January 1996 (67 pages)
14 June 1996Ad 29/05/96--------- £ si [email protected]=14822 £ ic 384802679/384817501 (3 pages)
14 June 1996Ad 05/06/96--------- £ si [email protected]=3963 £ ic 384839226/384843189 (5 pages)
14 June 1996Ad 15/05/96--------- £ si [email protected]=23633 £ ic 384770550/384794183 (7 pages)
14 June 1996Ad 16/05/96--------- £ si [email protected]=6250 £ ic 384794183/384800433 (2 pages)
14 June 1996Ad 23/05/96--------- £ si [email protected]=2500 £ ic 384768050/384770550 (2 pages)
14 June 1996Ad 29/05/96--------- £ si [email protected]=14822 £ ic 384802679/384817501 (3 pages)
14 June 1996Ad 15/05/96--------- £ si [email protected]=23633 £ ic 384770550/384794183 (7 pages)
14 June 1996Ad 05/06/96--------- £ si [email protected]=21725 £ ic 384817501/384839226 (3 pages)
14 June 1996Ad 05/06/96--------- £ si [email protected]=21725 £ ic 384817501/384839226 (3 pages)
14 June 1996Ad 15/05/96--------- £ si [email protected]=12052 £ ic 384843189/384855241 (3 pages)
14 June 1996Ad 29/05/96--------- £ si [email protected]=2246 £ ic 384800433/384802679 (2 pages)
14 June 1996Ad 23/05/96--------- £ si [email protected]=2500 £ ic 384768050/384770550 (2 pages)
14 June 1996Ad 16/05/96--------- £ si [email protected]=6250 £ ic 384794183/384800433 (2 pages)
14 June 1996Ad 05/06/96--------- £ si [email protected]=3963 £ ic 384839226/384843189 (5 pages)
14 June 1996Ad 29/05/96--------- £ si [email protected]=2246 £ ic 384800433/384802679 (2 pages)
14 June 1996Ad 15/05/96--------- £ si [email protected]=12052 £ ic 384843189/384855241 (3 pages)
13 June 1996New director appointed (2 pages)
13 June 1996New director appointed (2 pages)
13 June 1996New director appointed (2 pages)
13 June 1996New director appointed (2 pages)
30 May 1996Ad 08/05/96--------- £ si [email protected]=27500 £ ic 384715290/384742790 (2 pages)
30 May 1996Ad 22/05/96--------- £ si [email protected]=16814 £ ic 384742790/384759604 (4 pages)
30 May 1996Ad 22/05/96--------- £ si [email protected]=16814 £ ic 384742790/384759604 (4 pages)
30 May 1996Ad 22/05/96--------- £ si [email protected]=8446 £ ic 384759604/384768050 (6 pages)
30 May 1996Ad 08/05/96--------- £ si [email protected]=27500 £ ic 384715290/384742790 (2 pages)
30 May 1996Ad 02/05/96--------- £ si [email protected]=10000 £ ic 384694040/384704040 (2 pages)
30 May 1996Ad 02/05/96--------- £ si [email protected]=10000 £ ic 384694040/384704040 (2 pages)
30 May 1996Ad 26/04/96--------- £ si [email protected]=11250 £ ic 384704040/384715290 (2 pages)
30 May 1996Ad 22/05/96--------- £ si [email protected]=8446 £ ic 384759604/384768050 (6 pages)
30 May 1996Ad 26/04/96--------- £ si [email protected]=11250 £ ic 384704040/384715290 (2 pages)
28 May 1996Director resigned (1 page)
28 May 1996Director resigned (1 page)
17 May 1996Ad 26/04/96--------- £ si [email protected]=15242 £ ic 384678798/384694040 (3 pages)
17 May 1996Ad 08/05/96--------- £ si [email protected]=10267 £ ic 384668531/384678798 (3 pages)
17 May 1996Ad 08/05/96--------- £ si [email protected]=923 £ ic 384667608/384668531 (2 pages)
17 May 1996Ad 08/05/96--------- £ si [email protected]=10267 £ ic 384668531/384678798 (3 pages)
17 May 1996Ad 08/05/96--------- £ si [email protected]=923 £ ic 384667608/384668531 (2 pages)
17 May 1996Ad 26/04/96--------- £ si [email protected]=15242 £ ic 384678798/384694040 (3 pages)
8 May 1996Ad 01/05/96--------- £ si [email protected]=13987 £ ic 384653621/384667608 (3 pages)
8 May 1996Ad 01/05/96--------- £ si [email protected]=4539 £ ic 384649082/384653621 (2 pages)
8 May 1996Ad 29/04/96--------- £ si [email protected]=7500 £ ic 384641582/384649082 (2 pages)
8 May 1996Ad 01/05/96--------- £ si [email protected]=4539 £ ic 384649082/384653621 (2 pages)
8 May 1996Ad 01/05/96--------- £ si [email protected]=13987 £ ic 384653621/384667608 (3 pages)
8 May 1996Ad 29/04/96--------- £ si [email protected]=7500 £ ic 384641582/384649082 (2 pages)
3 May 1996Ad 18/04/96--------- £ si [email protected]=10423 £ ic 384627878/384638301 (4 pages)
3 May 1996Ad 25/04/96--------- £ si [email protected]=3281 £ ic 384638301/384641582 (5 pages)
3 May 1996Ad 25/04/96--------- £ si [email protected]=3281 £ ic 384638301/384641582 (5 pages)
3 May 1996Ad 18/04/96--------- £ si [email protected]=10423 £ ic 384627878/384638301 (4 pages)
30 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
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24 April 1996Ad 03/04/96--------- £ si [email protected]=1506 £ ic 384606301/384607807 (2 pages)
15 April 1996Director resigned (1 page)
15 April 1996Director resigned (1 page)
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13 April 1996Ad 20/03/96--------- £ si [email protected]=35447 £ ic 384536348/384571795 (8 pages)
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3 April 1996Director's particulars changed (3 pages)
3 April 1996Director's particulars changed (3 pages)
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13 March 1996Director's particulars changed (3 pages)
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13 March 1996Ad 28/02/96--------- £ si [email protected]=1504 £ ic 384500892/384502396 (2 pages)
13 March 1996Director's particulars changed (3 pages)
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1 February 1996Ad 24/01/96--------- £ si [email protected]=25047 £ ic 384386767/384411814 (4 pages)
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25 January 1996Ad 17/01/96--------- £ si [email protected]=32416 £ ic 384349915/384382331 (12 pages)
25 January 1996Ad 17/01/96--------- £ si [email protected]=32416 £ ic 384349915/384382331 (12 pages)
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19 January 1996Ad 03/01/96--------- £ si [email protected]=84479 £ ic 384238439/384322918 (7 pages)
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4 January 1996Ad 13/12/95--------- £ si [email protected]=71 £ ic 384070396/384070467 (8 pages)
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13 December 1995Ad 22/11/95--------- £ si [email protected]=2051 £ ic 384059168/384061219 (2 pages)
21 November 1995Ad 31/10/95--------- £ si [email protected]=10000 £ ic 384049168/384059168 (2 pages)
21 November 1995Ad 03/11/95--------- £ si [email protected]=5000 £ ic 384044168/384049168 (2 pages)
21 November 1995Ad 31/10/95--------- £ si [email protected]=10000 £ ic 384049168/384059168 (2 pages)
21 November 1995Ad 03/11/95--------- £ si [email protected]=5000 £ ic 384044168/384049168 (2 pages)
15 November 1995Ad 24/10/95--------- £ si [email protected]=13750 £ ic 384030418/384044168 (2 pages)
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8 November 1995Ad 01/11/95--------- £ si [email protected]=4641 £ ic 384025777/384030418 (4 pages)
8 November 1995Ad 01/11/95--------- £ si [email protected]=4641 £ ic 384025777/384030418 (4 pages)
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2 November 1995Ad 16/10/95--------- £ si [email protected]=5000 £ ic 384010543/384015543 (2 pages)
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2 November 1995Ad 26/09/95--------- £ si [email protected]=30000 £ ic 383960841/383990841 (2 pages)
2 November 1995Ad 11/10/95--------- £ si [email protected]=867 £ ic 383959974/383960841 (2 pages)
2 November 1995Ad 02/10/95--------- £ si [email protected]=181000 £ ic 383778974/383959974 (2 pages)
2 November 1995Ad 11/10/95--------- £ si [email protected]=867 £ ic 383959974/383960841 (2 pages)
2 November 1995Ad 25/10/95--------- £ si [email protected]=2199 £ ic 384015543/384017742 (2 pages)
2 November 1995Ad 25/10/95--------- £ si [email protected]=3035 £ ic 384017742/384020777 (2 pages)
2 November 1995Ad 02/10/95--------- £ si [email protected]=181000 £ ic 383778974/383959974 (2 pages)
10 October 1995Ad 20/09/95--------- £ si [email protected]=8750 £ ic 383702318/383711068 (2 pages)
10 October 1995Ad 20/09/95--------- £ si [email protected]=10000 £ ic 383684818/383694818 (2 pages)
10 October 1995Ad 04/10/95--------- £ si [email protected]=937 £ ic 383778037/383778974 (2 pages)
10 October 1995Ad 20/09/95--------- £ si [email protected]=8750 £ ic 383702318/383711068 (2 pages)
10 October 1995Ad 04/10/95--------- £ si [email protected]=433 £ ic 383777604/383778037 (2 pages)
10 October 1995Ad 04/10/95--------- £ si [email protected]=937 £ ic 383778037/383778974 (2 pages)
10 October 1995Ad 04/10/95--------- £ si [email protected]=433 £ ic 383777604/383778037 (2 pages)
10 October 1995Ad 20/09/95--------- £ si [email protected]=10000 £ ic 383684818/383694818 (2 pages)
10 October 1995Ad 22/09/95--------- £ si [email protected]=65000 £ ic 383711068/383776068 (2 pages)
10 October 1995Ad 27/09/95--------- £ si [email protected]=454 £ ic 383777150/383777604 (2 pages)
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10 October 1995Ad 22/09/95--------- £ si [email protected]=65000 £ ic 383711068/383776068 (2 pages)
10 October 1995Ad 27/09/95--------- £ si [email protected]=1082 £ ic 383776068/383777150 (2 pages)
10 October 1995Ad 21/09/95--------- £ si [email protected]=7500 £ ic 383694818/383702318 (2 pages)
25 September 1995Ad 13/09/95--------- £ si [email protected]=17932 £ ic 383655642/383673574 (4 pages)
25 September 1995Ad 20/09/95--------- £ si [email protected]=371 £ ic 383684447/383684818 (4 pages)
25 September 1995Ad 20/09/95--------- £ si [email protected]=10873 £ ic 383673574/383684447 (2 pages)
25 September 1995Ad 20/09/95--------- £ si [email protected]=10873 £ ic 383673574/383684447 (2 pages)
25 September 1995Ad 13/09/95--------- £ si [email protected]=462 £ ic 383655180/383655642 (2 pages)
25 September 1995Ad 13/09/95--------- £ si [email protected]=462 £ ic 383655180/383655642 (2 pages)
25 September 1995Ad 20/09/95--------- £ si [email protected]=371 £ ic 383684447/383684818 (4 pages)
25 September 1995Ad 13/09/95--------- £ si [email protected]=17932 £ ic 383655642/383673574 (4 pages)
7 September 1995Ad 30/08/95--------- £ si [email protected]=709 £ ic 383654471/383655180 (2 pages)
7 September 1995Ad 30/08/95--------- £ si [email protected]=709 £ ic 383654471/383655180 (2 pages)
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4 September 1995Ad 23/08/95--------- £ si [email protected]=583 £ ic 383653888/383654471 (2 pages)
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24 August 1995Ad 16/08/95--------- £ si [email protected]=209 £ ic 383653679/383653888 (2 pages)
15 August 1995Ad 09/08/95--------- £ si [email protected]=3039 £ ic 383650640/383653679 (2 pages)
15 August 1995Ad 09/08/95--------- £ si [email protected]=3039 £ ic 383650640/383653679 (2 pages)
8 August 1995Ad 02/08/95--------- £ si [email protected]=2021 £ ic 383648619/383650640 (2 pages)
8 August 1995Ad 02/08/95--------- £ si [email protected]=2021 £ ic 383648619/383650640 (2 pages)
2 August 1995Return made up to 17/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(36 pages)
2 August 1995Return made up to 17/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(36 pages)
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1 August 1995Ad 18/07/95--------- £ si [email protected]=21250 £ ic 383627369/383648619 (2 pages)
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1 August 1995Ad 14/07/95--------- £ si [email protected]=70000 £ ic 383556125/383626125 (2 pages)
1 August 1995Ad 26/07/95--------- £ si [email protected]=127 £ ic 383626125/383626252 (2 pages)
1 August 1995Ad 14/07/95--------- £ si [email protected]=70000 £ ic 383556125/383626125 (2 pages)
1 August 1995Ad 18/07/95--------- £ si [email protected]=21250 £ ic 383627369/383648619 (2 pages)
1 August 1995Ad 17/07/95--------- £ si [email protected]=21250 £ ic 383534875/383556125 (2 pages)
1 August 1995Ad 17/07/95--------- £ si [email protected]=21250 £ ic 383534875/383556125 (2 pages)
1 August 1995Ad 26/07/95--------- £ si [email protected]=1117 £ ic 383626252/383627369 (2 pages)
26 July 1995Ad 19/07/95--------- £ si [email protected]=145 £ ic 383534730/383534875 (2 pages)
26 July 1995Ad 12/07/95--------- £ si [email protected]=58125 £ ic 383081605/383139730 (2 pages)
26 July 1995Ad 10/07/95--------- £ si [email protected]=395000 £ ic 383139730/383534730 (8 pages)
26 July 1995Ad 10/07/95--------- £ si [email protected]=395000 £ ic 383139730/383534730 (8 pages)
26 July 1995Ad 19/07/95--------- £ si [email protected]=145 £ ic 383534730/383534875 (2 pages)
26 July 1995Ad 12/07/95--------- £ si [email protected]=58125 £ ic 383081605/383139730 (2 pages)
18 July 1995Ad 12/07/95--------- £ si [email protected]=9795 £ ic 383071810/383081605 (2 pages)
18 July 1995Ad 12/07/95--------- £ si [email protected]=9795 £ ic 383071810/383081605 (2 pages)
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6 July 1995Ad 21/06/95--------- £ si [email protected]=2465 £ ic 383067059/383069524 (2 pages)
6 July 1995Ad 21/06/95--------- £ si [email protected]=444 £ ic 383069524/383069968 (2 pages)
6 July 1995Ad 23/06/95--------- £ si [email protected]=8750 £ ic 383037490/383046240 (2 pages)
6 July 1995Ad 21/06/95--------- £ si [email protected]=2465 £ ic 383067059/383069524 (2 pages)
6 July 1995Ad 23/06/95--------- £ si [email protected]=25000 £ ic 383012490/383037490 (4 pages)
6 July 1995Ad 21/06/95--------- £ si [email protected]=1626 £ ic 383069968/383071594 (2 pages)
6 July 1995Ad 23/06/95--------- £ si [email protected]=25000 £ ic 383012490/383037490 (4 pages)
6 July 1995Ad 21/06/95--------- £ si [email protected]=444 £ ic 383069524/383069968 (2 pages)
6 July 1995Ad 20/06/95--------- £ si [email protected]=6250 £ ic 383053740/383059990 (2 pages)
6 July 1995Ad 12/06/95--------- £ si [email protected]=7500 £ ic 383046240/383053740 (2 pages)
6 July 1995Ad 20/06/95--------- £ si [email protected]=6250 £ ic 383053740/383059990 (2 pages)
6 July 1995Ad 28/06/95--------- £ si [email protected]=216 £ ic 383071594/383071810 (2 pages)
6 July 1995Ad 23/06/95--------- £ si [email protected]=8750 £ ic 383037490/383046240 (2 pages)
6 July 1995Ad 12/06/95--------- £ si [email protected]=7500 £ ic 383046240/383053740 (2 pages)
6 July 1995Ad 21/06/95--------- £ si [email protected]=7069 £ ic 383059990/383067059 (2 pages)
6 July 1995Ad 21/06/95--------- £ si [email protected]=1626 £ ic 383069968/383071594 (2 pages)
6 July 1995Ad 28/06/95--------- £ si [email protected]=216 £ ic 383071594/383071810 (2 pages)
4 July 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
4 July 1995Resolutions
  • SRES13 ‐ Special resolution
(1 page)
4 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
4 July 1995Full group accounts made up to 31 January 1995 (59 pages)
4 July 1995Resolutions
  • SRES13 ‐ Special resolution
(1 page)
4 July 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
4 July 1995Full group accounts made up to 31 January 1995 (59 pages)
4 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
3 July 1995Director resigned (4 pages)
3 July 1995Director resigned (4 pages)
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30 June 1995Ad 14/06/95--------- £ si [email protected]=7559 £ ic 383004931/383012490 (4 pages)
28 June 1995Director's particulars changed (3 pages)
28 June 1995Director's particulars changed (3 pages)
21 June 1995Ad 07/06/95--------- £ si [email protected]=5989 £ ic 382982666/382988655 (2 pages)
21 June 1995Ad 05/06/95--------- £ si [email protected]=5000 £ ic 382977666/382982666 (2 pages)
21 June 1995Ad 01/06/95--------- £ si [email protected]=2478 £ ic 383002453/383004931 (4 pages)
21 June 1995Ad 01/06/95--------- £ si [email protected]=381 £ ic 383002072/383002453 (2 pages)
21 June 1995Ad 05/06/95--------- £ si [email protected]=5000 £ ic 382977666/382982666 (2 pages)
21 June 1995Ad 15/05/95--------- £ si [email protected]=5000 £ ic 382997072/383002072 (4 pages)
21 June 1995Ad 01/06/95--------- £ si [email protected]=381 £ ic 383002072/383002453 (2 pages)
21 June 1995Ad 07/06/95--------- £ si [email protected]=3756 £ ic 382988655/382992411 (4 pages)
21 June 1995Ad 01/06/95--------- £ si [email protected]=4661 £ ic 382973005/382977666 (2 pages)
21 June 1995Ad 01/06/95--------- £ si [email protected]=2478 £ ic 382970527/382973005 (2 pages)
21 June 1995Ad 01/06/95--------- £ si [email protected]=4661 £ ic 382992411/382997072 (2 pages)
21 June 1995Ad 01/06/95--------- £ si [email protected]=2478 £ ic 383002453/383004931 (4 pages)
21 June 1995Ad 07/06/95--------- £ si [email protected]=5989 £ ic 382982666/382988655 (2 pages)
21 June 1995Ad 01/06/95--------- £ si [email protected]=4661 £ ic 382992411/382997072 (2 pages)
21 June 1995Ad 07/06/95--------- £ si [email protected]=3756 £ ic 382988655/382992411 (4 pages)
21 June 1995Ad 15/05/95--------- £ si [email protected]=5000 £ ic 382997072/383002072 (4 pages)
21 June 1995Ad 01/06/95--------- £ si [email protected]=2478 £ ic 382970527/382973005 (2 pages)
21 June 1995Ad 01/06/95--------- £ si [email protected]=4661 £ ic 382973005/382977666 (2 pages)
8 June 1995Ad 05/05/95--------- £ si [email protected]=25000 £ ic 382901125/382926125 (6 pages)
8 June 1995Ad 16/05/95--------- £ si [email protected]=5000 £ ic 382946125/382951125 (2 pages)
8 June 1995Ad 24/05/95--------- £ si [email protected]=1440 £ ic 382958582/382960022 (2 pages)
8 June 1995Ad 24/05/95--------- £ si [email protected]=8456 £ ic 382962071/382970527 (2 pages)
8 June 1995Ad 10/05/95--------- £ si [email protected]=20000 £ ic 382926125/382946125 (2 pages)
8 June 1995Ad 24/05/95--------- £ si [email protected]=2049 £ ic 382960022/382962071 (2 pages)
8 June 1995Ad 24/05/95--------- £ si [email protected]=1440 £ ic 382958582/382960022 (2 pages)
8 June 1995Ad 05/05/95--------- £ si [email protected]=25000 £ ic 382901125/382926125 (6 pages)
8 June 1995Ad 16/05/95--------- £ si [email protected]=5000 £ ic 382946125/382951125 (2 pages)
8 June 1995Ad 24/05/95--------- £ si [email protected]=2049 £ ic 382960022/382962071 (2 pages)
8 June 1995Ad 24/05/95--------- £ si [email protected]=8456 £ ic 382962071/382970527 (2 pages)
8 June 1995Ad 17/05/95--------- £ si [email protected]=6721 £ ic 382951861/382958582 (2 pages)
8 June 1995Ad 17/05/95--------- £ si [email protected]=736 £ ic 382951125/382951861 (4 pages)
8 June 1995Ad 17/05/95--------- £ si [email protected]=6721 £ ic 382951861/382958582 (2 pages)
8 June 1995Ad 17/05/95--------- £ si [email protected]=736 £ ic 382951125/382951861 (4 pages)
8 June 1995Ad 10/05/95--------- £ si [email protected]=20000 £ ic 382926125/382946125 (2 pages)
16 May 1995Ad 10/05/95--------- £ si [email protected]=1517 £ ic 382899608/382901125 (4 pages)
16 May 1995Ad 04/05/95--------- £ si [email protected]=3252 £ ic 382893727/382896979 (4 pages)
16 May 1995Ad 27/04/95--------- £ si [email protected]=37500 £ ic 382856227/382893727 (2 pages)
16 May 1995Ad 10/05/95--------- £ si [email protected]=434 £ ic 382899174/382899608 (2 pages)
16 May 1995Ad 04/05/95--------- £ si [email protected]=2195 £ ic 382896979/382899174 (2 pages)
16 May 1995Ad 04/05/95--------- £ si [email protected]=3252 £ ic 382893727/382896979 (4 pages)
16 May 1995Ad 04/05/95--------- £ si [email protected]=2195 £ ic 382896979/382899174 (2 pages)
16 May 1995Ad 10/05/95--------- £ si [email protected]=434 £ ic 382899174/382899608 (2 pages)
16 May 1995Ad 10/05/95--------- £ si [email protected]=1517 £ ic 382899608/382901125 (4 pages)
16 May 1995Ad 27/04/95--------- £ si [email protected]=37500 £ ic 382856227/382893727 (2 pages)
2 May 1995Ad 26/04/95--------- £ si [email protected]=1795 £ ic 382846501/382848296 (2 pages)
2 May 1995Ad 26/04/95--------- £ si [email protected]=7931 £ ic 382848296/382856227 (4 pages)
2 May 1995Ad 26/04/95--------- £ si [email protected]=7931 £ ic 382848296/382856227 (4 pages)
2 May 1995Ad 26/04/95--------- £ si [email protected]=1795 £ ic 382846501/382848296 (2 pages)
26 April 1995Ad 29/03/95--------- £ si [email protected]=2974 £ ic 382840182/382843156 (4 pages)
26 April 1995Ad 19/04/95--------- £ si [email protected]=216 £ ic 382837768/382837984 (2 pages)
26 April 1995Ad 29/03/95--------- £ si [email protected]=1847 £ ic 382837984/382839831 (4 pages)
26 April 1995Ad 29/03/95--------- £ si [email protected]=2974 £ ic 382840182/382843156 (4 pages)
26 April 1995Ad 19/04/95--------- £ si [email protected]=3345 £ ic 382843156/382846501 (2 pages)
26 April 1995Ad 19/04/95--------- £ si [email protected]=216 £ ic 382837768/382837984 (2 pages)
26 April 1995Ad 29/03/95--------- £ si [email protected]=1847 £ ic 382837984/382839831 (4 pages)
26 April 1995Ad 29/03/95--------- £ si [email protected]=351 £ ic 382839831/382840182 (4 pages)
26 April 1995Ad 19/04/95--------- £ si [email protected]=3345 £ ic 382843156/382846501 (2 pages)
26 April 1995Ad 29/03/95--------- £ si [email protected]=351 £ ic 382839831/382840182 (4 pages)
18 April 1995Ad 12/04/95--------- premium £ si [email protected]=3794 £ ic 382833974/382837768 (4 pages)
18 April 1995Ad 12/04/95--------- premium £ si [email protected]=3794 £ ic 382833974/382837768 (4 pages)
10 April 1995Ad 05/04/95--------- £ si [email protected]=6812 £ ic 382823407/382830219 (4 pages)
10 April 1995Ad 05/04/95--------- £ si [email protected]=3755 £ ic 382830219/382833974 (2 pages)
10 April 1995Ad 05/04/95--------- £ si [email protected]=6812 £ ic 382823407/382830219 (4 pages)
10 April 1995Ad 05/04/95--------- £ si [email protected]=3755 £ ic 382830219/382833974 (2 pages)
6 April 1995New director appointed (6 pages)
6 April 1995New director appointed (6 pages)
21 March 1995Ad 15/03/95--------- £ si [email protected]=476 £ ic 382811122/382811598 (2 pages)
21 March 1995Ad 15/03/95--------- £ si [email protected]=476 £ ic 382811122/382811598 (2 pages)
14 March 1995Ad 08/03/95--------- £ si [email protected]=2310 £ ic 382803881/382806191 (6 pages)
14 March 1995Ad 08/03/95--------- £ si [email protected]=4931 £ ic 382806191/382811122 (2 pages)
14 March 1995Ad 08/03/95--------- £ si [email protected]=4931 £ ic 382806191/382811122 (2 pages)
14 March 1995Ad 08/03/95--------- £ si [email protected]=2310 £ ic 382803881/382806191 (6 pages)
7 March 1995Ad 22/02/95--------- £ si [email protected]=2671 £ ic 382768049/382770720 (6 pages)
7 March 1995Ad 22/02/95--------- £ si [email protected]=713 £ ic 382770720/382771433 (6 pages)
7 March 1995Ad 22/02/95--------- £ si [email protected]=2671 £ ic 382768049/382770720 (6 pages)
7 March 1995Ad 20/02/95--------- £ si [email protected]=10560 £ ic 382757489/382768049 (2 pages)
7 March 1995Ad 01/03/95--------- £ si [email protected]=8469 £ ic 382795412/382803881 (6 pages)
7 March 1995Ad 22/02/95--------- £ si [email protected]=713 £ ic 382770720/382771433 (6 pages)
7 March 1995Ad 17/02/95--------- £ si [email protected]=18750 £ ic 382771433/382790183 (2 pages)
7 March 1995Ad 01/03/95--------- £ si [email protected]=5229 £ ic 382790183/382795412 (2 pages)
7 March 1995Ad 01/03/95--------- £ si [email protected]=5229 £ ic 382790183/382795412 (2 pages)
7 March 1995Ad 17/02/95--------- £ si [email protected]=18750 £ ic 382771433/382790183 (2 pages)
7 March 1995Ad 20/02/95--------- £ si [email protected]=10560 £ ic 382757489/382768049 (2 pages)
7 March 1995Ad 01/03/95--------- £ si [email protected]=8469 £ ic 382795412/382803881 (6 pages)
15 September 1994Full group accounts made up to 31 January 1994 (56 pages)
15 September 1994Full group accounts made up to 31 January 1994 (56 pages)
11 April 1994Return made up to 17/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(22 pages)
4 June 1993Full group accounts made up to 31 January 1993 (56 pages)
4 June 1993Full group accounts made up to 31 January 1993 (56 pages)
13 July 1992Full group accounts made up to 31 January 1992 (41 pages)
13 July 1992Full group accounts made up to 31 January 1992 (41 pages)
18 June 1991Full accounts made up to 31 January 1991 (50 pages)
18 June 1991Full accounts made up to 31 January 1991 (50 pages)
25 January 1991Full accounts made up to 3 February 1990 (12 pages)
25 January 1991Full accounts made up to 3 February 1990 (12 pages)
25 January 1991Full accounts made up to 3 February 1990 (12 pages)
14 June 1990Full group accounts made up to 31 January 1990 (51 pages)
14 June 1990Full group accounts made up to 31 January 1990 (51 pages)
12 June 1989Full group accounts made up to 31 January 1989 (57 pages)
12 June 1989Full group accounts made up to 31 January 1989 (57 pages)
9 June 1988Full group accounts made up to 31 January 1988 (51 pages)
9 June 1988Full group accounts made up to 31 January 1988 (51 pages)
22 February 1988Listing of particulars (40 pages)
22 February 1988Listing of particulars (40 pages)
16 September 1987Full group accounts made up to 31 January 1987 (46 pages)
16 September 1987Full group accounts made up to 31 January 1987 (46 pages)
19 August 1986Group of companies' accounts made up to 31 January 1986 (44 pages)
19 August 1986Group of companies' accounts made up to 31 January 1986 (44 pages)
7 August 1985Full accounts made up to 31 January 1985 (58 pages)
7 August 1985Annual return made up to 09/07/85 (29 pages)
7 August 1985Annual return made up to 09/07/85 (29 pages)
7 August 1985Full accounts made up to 31 January 1985 (58 pages)
28 July 1983Accounts made up to 31 January 1983 (33 pages)
28 July 1983Accounts made up to 31 January 1983 (33 pages)
24 July 1975Accounts made up to 31 January 2075 (28 pages)
24 July 1975Accounts made up to 31 January 2075 (28 pages)
1 June 1955Company name changed\certificate issued on 01/06/55 (7 pages)
1 June 1955Company name changed\certificate issued on 01/06/55 (7 pages)
15 February 1912Incorporation (52 pages)
15 February 1912Incorporation (52 pages)