John Swire & Sons Limited

Company Name	John Swire & Sons Limited
Company Status	Active
Company Number	00133143
Category	Private Limited Company
Incorporation Date	1 January 1914(110 years, 4 months ago)

Business Activity

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

Directors

Director Name	John Samuel Swire
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 November 1995(81 years, 11 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Baroness Lydia Selina Dunn
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(82 years after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(86 years after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Nicholas Adam Hodnett Fenwick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(88 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr William John Wemyss
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(88 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Merlin Bingham Swire
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(94 years, 8 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Edward Hughes-Hallett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 2012(98 years, 4 months after company formation)
Appointment Duration	11 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 September 2014(100 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Samuel Compton Swire
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(101 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(104 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Sean Colin Pelling
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(107 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Sir Adrian Christopher Swire
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(77 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 December 2004)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Sir John Anthony Swire
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(77 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 June 1997)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Glen Douglas William Swire
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(77 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Paines Place Blackboys Uckfield East Sussex TN22 5JD

Director Name	Sir James Douglas Spooner
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(77 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2003)
Role	Chartered Accountant
Correspondence Address	52 Clarendon Road London W11 2HH

Director Name	Edward John Rankin Scott
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(77 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 January 2002)
Role	Merchant
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Christopher George Nicholas Ryder
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(77 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	35 Highgate West Hill London N6 6LS

Director Name	Henry Michael Pearson Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(77 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 1999)
Role	Merchant
Correspondence Address	7 Pelham Crescent London SW7 2NP

Director Name	Duncan Robert Yorke Bluck
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(77 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	GB
Correspondence Address	West Cross House Tenterden Kent TN30 6JL

Director Name	Mr Charles Jeremy Mawdesley Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(77 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Metton Roughton Norfolk NR11 8QX

Director Name	Michael Stuart Ferguson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(77 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 December 2000)
Role	Chartered Accountant
Correspondence Address	84 Higham Lane Tonbridge Kent TN10 4JF

Secretary Name	Geoffrey Christopher Pope
Nationality	British
Status	Resigned
Appointed	02 August 1991(77 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	Peter Andre Johansens
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(84 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	2 Balvaird Place London SW1V 3SN

Director Name	Timothy Clive Bridgman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(85 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 February 2005)
Role	Merchant
Correspondence Address	Turrill House Southington, Overton Basingstoke Hampshire RG25 3DA

Director Name	Peter Dennis Antony Sutch
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(85 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Flat 2,33 Cranley Gardens London SW7 3BD

Director Name	Mr Robert Barclay Woods
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(88 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	James Robert Adams
Nationality	British
Status	Resigned
Appointed	01 May 2004(90 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Trulls Hatch Argos Hill Rotherfield East Sussex TN6 3QL

Director Name	Mr James Wyndham John Hughes-Hallett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(91 years after company formation)
Appointment Duration	14 years, 9 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Joanna Louise Farmery
Nationality	British
Status	Resigned
Appointed	01 January 2009(95 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	01 October 2015(101 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	23 August 2016(102 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Martin Cubbon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(104 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Martin Cubbon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(104 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Contact

Website	swire.com

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£1,107,000,000
Current Liabilities	£2,147,483,647

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	Group
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

27 July 1983	Delivered on: 4 August 1983 Satisfied on: 4 September 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on a loan account referred to in a facility letter dated 2ND march 1983. Particulars: 80,81 and 82 king william street, 5,7, and 8 nicholas lane and 142 nicholas passage, city of london title no: ngl 96406 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 December 1972	Delivered on: 21 December 1972 Satisfied on: 24 August 2007 Persons entitled: Liberian Juno Transport Inc. Classification: Deed of covenant Secured details: Charge created by john swire & sons LTD for securing $4,401,760 and all other monies due or to become due from the company to the chargee under the terms of a deed of covenant dated 12TH dec 1972. Particulars: Sixty four, sixty four shares in motor ship emdale and in her boats guns etc see doc. Fully Satisfied

27 July 1983

Delivered on: 4 August 1983
Satisfied on: 4 September 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on a loan account referred to in a facility letter dated 2ND march 1983.
Particulars: 80,81 and 82 king william street, 5,7, and 8 nicholas lane and 142 nicholas passage, city of london title no: ngl 96406 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

12 December 1972

Delivered on: 21 December 1972
Satisfied on: 24 August 2007
Persons entitled: Liberian Juno Transport Inc.

Classification: Deed of covenant
Secured details: Charge created by john swire & sons LTD for securing $4,401,760 and all other monies due or to become due from the company to the chargee under the terms of a deed of covenant dated 12TH dec 1972.
Particulars: Sixty four, sixty four shares in motor ship emdale and in her boats guns etc see doc.
Fully Satisfied

Filing History

18 July 2023	Group of companies' accounts made up to 31 December 2022 (100 pages)
13 July 2023	Confirmation statement made on 23 June 2023 with updates (4 pages)
28 November 2022	Director's details changed for Martin Cubbon on 8 November 2022 (2 pages)
7 October 2022	Director's details changed for Mr Merlin Bingham Swire on 24 August 2021 (2 pages)
7 October 2022	Change of details for Mr Merlin Bingham Swire as a person with significant control on 24 August 2021 (2 pages)
22 July 2022	Group of companies' accounts made up to 31 December 2021 (119 pages)
11 July 2022	Confirmation statement made on 23 June 2022 with updates (4 pages)
2 March 2022	Director's details changed for Martin Cubbon on 2 March 2022 (2 pages)
13 July 2021	Confirmation statement made on 23 June 2021 with updates (3 pages)
11 July 2021	Group of companies' accounts made up to 31 December 2020 (118 pages)
22 June 2021	Appointment of Mr Sean Colin Pelling as a director on 17 June 2021 (2 pages)
14 March 2021	Memorandum and Articles of Association (36 pages)
13 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 August 2020	Group of companies' accounts made up to 31 December 2019 (117 pages)
10 July 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
21 October 2019	Termination of appointment of James Wyndham John Hughes-Hallett as a director on 14 October 2019 (1 page)
4 July 2019	Group of companies' accounts made up to 31 December 2018 (119 pages)
2 July 2019	Confirmation statement made on 23 June 2019 with updates (3 pages)
5 December 2018	Director's details changed for Mr Merlin Bingham Swire on 1 July 2018 (2 pages)
5 December 2018	Change of details for Mr Merlin Bingham Swire as a person with significant control on 1 July 2018 (2 pages)
8 October 2018	Director's details changed for Mr Gordon Douglas Mccallum on 2 October 2018 (2 pages)
5 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (119 pages)
4 September 2018	Termination of appointment of Martin Cubbon as a director on 29 June 2018 (1 page)
4 September 2018	Appointment of Martin Cubbon as a director on 2 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
16 July 2018	Appointment of Martin Cubbon as a director on 29 June 2018 (2 pages)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
12 July 2018	Director's details changed for John Samuel Swire on 11 July 2018 (2 pages)
11 July 2018	Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018 (2 pages)
6 February 2018	Director's details changed for Mr James Edward Hughes-Hallett on 6 February 2018 (2 pages)
11 January 2018	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (118 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (118 pages)
14 August 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
15 September 2016	Group of companies' accounts made up to 31 December 2015 (114 pages)
15 September 2016	Group of companies' accounts made up to 31 December 2015 (114 pages)
31 August 2016	Confirmation statement made on 2 August 2016 with updates (12 pages)
31 August 2016	Confirmation statement made on 2 August 2016 with updates (12 pages)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
13 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
13 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
6 July 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 190,000,000 (3 pages)
6 July 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 190,000,000 (3 pages)
14 June 2016	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE (1 page)
14 June 2016	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE (1 page)
4 January 2016	Termination of appointment of Robert Barclay Woods as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Robert Barclay Woods as a director on 31 December 2015 (1 page)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
10 September 2015	Annual return made up to 2 August 2015 with bulk list of shareholders Statement of capital on 2015-09-10 GBP 130,000,000 (58 pages)
10 September 2015	Annual return made up to 2 August 2015 with bulk list of shareholders Statement of capital on 2015-09-10 GBP 130,000,000 (58 pages)
10 September 2015	Annual return made up to 2 August 2015 with bulk list of shareholders Statement of capital on 2015-09-10 GBP 130,000,000 (58 pages)
7 September 2015	Group of companies' accounts made up to 31 December 2014 (49 pages)
7 September 2015	Group of companies' accounts made up to 31 December 2014 (49 pages)
3 August 2015	Director's details changed for Mr James Wyndham John Hughes-Hallett on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr James Wyndham John Hughes-Hallett on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr James Wyndham John Hughes-Hallett on 3 August 2015 (2 pages)
23 July 2015	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 (2 pages)
5 January 2015	Appointment of Mr Samuel Compton Swire as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Samuel Compton Swire as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Samuel Compton Swire as a director on 1 January 2015 (2 pages)
8 September 2014	Appointment of Mr Gordon Douglas Mccallum as a director on 3 September 2014 (2 pages)
8 September 2014	Appointment of Mr Gordon Douglas Mccallum as a director on 3 September 2014 (2 pages)
8 September 2014	Appointment of Mr Gordon Douglas Mccallum as a director on 3 September 2014 (2 pages)
6 September 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
6 September 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
4 September 2014	Annual return made up to 2 August 2014 with bulk list of shareholders Statement of capital on 2014-09-04 GBP 130,000,000 (54 pages)
4 September 2014	Annual return made up to 2 August 2014 with bulk list of shareholders Statement of capital on 2014-09-04 GBP 130,000,000 (54 pages)
4 September 2014	Annual return made up to 2 August 2014 with bulk list of shareholders Statement of capital on 2014-09-04 GBP 130,000,000 (54 pages)
27 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2013	Memorandum and Articles of Association (36 pages)
27 September 2013	Memorandum and Articles of Association (36 pages)
27 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2013	Annual return made up to 2 August 2013 with bulk list of shareholders Statement of capital on 2013-09-16 GBP 130,000,000 (52 pages)
16 September 2013	Annual return made up to 2 August 2013 with bulk list of shareholders Statement of capital on 2013-09-16 GBP 130,000,000 (52 pages)
16 September 2013	Annual return made up to 2 August 2013 with bulk list of shareholders Statement of capital on 2013-09-16 GBP 130,000,000 (52 pages)
4 September 2013	Group of companies' accounts made up to 31 December 2012 (48 pages)
4 September 2013	Group of companies' accounts made up to 31 December 2012 (48 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2013	Memorandum and Articles of Association (36 pages)
9 July 2013	Memorandum and Articles of Association (36 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2012	Annual return made up to 2 August 2012 with bulk list of shareholders (49 pages)
25 September 2012	Annual return made up to 2 August 2012 with bulk list of shareholders (49 pages)
25 September 2012	Annual return made up to 2 August 2012 with bulk list of shareholders (49 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (50 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (50 pages)
23 April 2012	Appointment of James Edward Hughes-Hallett as a director (2 pages)
23 April 2012	Appointment of James Edward Hughes-Hallett as a director (2 pages)
12 September 2011	Annual return made up to 2 August 2011 with bulk list of shareholders (48 pages)
12 September 2011	Annual return made up to 2 August 2011 with bulk list of shareholders (48 pages)
12 September 2011	Annual return made up to 2 August 2011 with bulk list of shareholders (48 pages)
9 September 2011	Group of companies' accounts made up to 31 December 2010 (48 pages)
9 September 2011	Group of companies' accounts made up to 31 December 2010 (48 pages)
21 September 2010	Annual return made up to 2 August 2010 with bulk list of shareholders (48 pages)
21 September 2010	Annual return made up to 2 August 2010 with bulk list of shareholders (48 pages)
21 September 2010	Annual return made up to 2 August 2010 with bulk list of shareholders (48 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (49 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (49 pages)
30 June 2010	Statement of company's objects (2 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
30 June 2010	Statement of company's objects (2 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 February 2010	Director's details changed for Barnaby Nicholas Swire on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Mr Robert Barclay Woods on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for William John Wemyss on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Mr Robert Barclay Woods on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for John Samuel Swire on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Nicholas Adam Hodnett Fenwick on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for John Samuel Swire on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Merlin Bingham Swire on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Mr Robert Barclay Woods on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Merlin Bingham Swire on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Mr Robert Barclay Woods on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for William John Wemyss on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Barnaby Nicholas Swire on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Nicholas Adam Hodnett Fenwick on 25 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
1 October 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
1 October 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
1 September 2009	Return made up to 02/08/09; bulk list available separately (87 pages)
1 September 2009	Return made up to 02/08/09; full list of members (87 pages)
1 September 2009	Return made up to 02/08/09; bulk list available separately (87 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
9 January 2009	Appointment terminated director peter johansen (1 page)
9 January 2009	Appointment terminated secretary james adams (1 page)
9 January 2009	Appointment terminated director peter johansen (1 page)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
9 January 2009	Appointment terminated secretary james adams (1 page)
21 October 2008	Return made up to 02/08/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (39 pages)
21 October 2008	Return made up to 02/08/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (39 pages)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (46 pages)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (46 pages)
18 September 2008	Director appointed merline bingham swire (2 pages)
18 September 2008	Director appointed merline bingham swire (2 pages)
19 September 2007	Return made up to 02/08/07; bulk list available separately (35 pages)
19 September 2007	Return made up to 02/08/07; bulk list available separately (35 pages)
14 September 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
14 September 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2007	Memorandum and Articles of Association (34 pages)
4 July 2007	Resolutions RES13 ‐ Shr rights and priv alt 19/06/07 (2 pages)
4 July 2007	Resolutions RES13 ‐ Shr rights and priv alt 19/06/07 (2 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2007	Memorandum and Articles of Association (34 pages)
29 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 October 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
9 October 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
19 September 2006	Return made up to 02/08/06; bulk list available separately (33 pages)
19 September 2006	Return made up to 02/08/06; bulk list available separately (33 pages)
3 October 2005	Group of companies' accounts made up to 31 December 2004 (42 pages)
3 October 2005	Group of companies' accounts made up to 31 December 2004 (42 pages)
9 September 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed (61 pages)
9 September 2005	Return made up to 02/08/05; bulk list available separately 363(288) ‐ Director's particulars changed (61 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
7 September 2004	Return made up to 02/08/04; bulk list available separately 363(288) ‐ Director's particulars changed (33 pages)
7 September 2004	Return made up to 02/08/04; bulk list available separately 363(288) ‐ Director's particulars changed (33 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
14 October 2003	Group of companies' accounts made up to 31 December 2002 (43 pages)
14 October 2003	Group of companies' accounts made up to 31 December 2002 (43 pages)
1 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (67 pages)
1 September 2003	Return made up to 02/08/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (67 pages)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
1 July 2003	Memorandum and Articles of Association (34 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 July 2003	Memorandum and Articles of Association (34 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 October 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
2 October 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
2 September 2002	Return made up to 02/08/02; bulk list available separately 363(288) ‐ Director's particulars changed (65 pages)
2 September 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (65 pages)
20 June 2002	Auditor's resignation (2 pages)
20 June 2002	Auditor's resignation (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (3 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (3 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
28 September 2001	Group of companies' accounts made up to 31 December 2000 (41 pages)
28 September 2001	Group of companies' accounts made up to 31 December 2000 (41 pages)
14 September 2001	Return made up to 02/08/01; bulk list available separately 363(353) ‐ Location of register of members address changed (33 pages)
14 September 2001	Return made up to 02/08/01; bulk list available separately 363(353) ‐ Location of register of members address changed (33 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
8 November 2000	Full group accounts made up to 31 December 1999 (40 pages)
8 November 2000	Full group accounts made up to 31 December 1999 (40 pages)
1 September 2000	Return made up to 02/08/00; bulk list available separately (32 pages)
1 September 2000	Return made up to 02/08/00; bulk list available separately (32 pages)
6 January 2000	New director appointed (3 pages)
6 January 2000	New director appointed (3 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
20 October 1999	Full group accounts made up to 31 December 1998 (40 pages)
20 October 1999	Full group accounts made up to 31 December 1998 (40 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	New director appointed (2 pages)
3 September 1999	Return made up to 02/08/99; bulk list available separately (35 pages)
3 September 1999	Return made up to 02/08/99; bulk list available separately (35 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
30 December 1998	Return made up to 02/08/98; bulk list available separately (36 pages)
30 December 1998	Return made up to 02/08/98; bulk list available separately (36 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
15 October 1998	Full group accounts made up to 31 December 1997 (37 pages)
15 October 1998	Full group accounts made up to 31 December 1997 (37 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
6 May 1998	Location of register of members (non legible) (1 page)
6 May 1998	Location of register of members (non legible) (1 page)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
13 October 1997	Full group accounts made up to 31 December 1996 (37 pages)
13 October 1997	Full group accounts made up to 31 December 1996 (37 pages)
1 September 1997	Return made up to 02/08/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
1 September 1997	Return made up to 02/08/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
19 February 1997	Ad 08/01/97--------- Â£ si 30000000@1=30000000 Â£ ic 100000000/130000000 (3 pages)
19 February 1997	Ad 08/01/97--------- Â£ si 30000000@1=30000000 Â£ ic 100000000/130000000 (3 pages)
24 January 1997	Memorandum and Articles of Association (39 pages)
24 January 1997	Memorandum and Articles of Association (39 pages)
24 January 1997	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (27 pages)
24 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (40 pages)
24 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (40 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1997	Â£ nc 100000000/130000000 08/01/97 (1 page)
24 January 1997	Â£ nc 100000000/130000000 08/01/97 (1 page)
24 January 1997	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (27 pages)
17 October 1996	Full group accounts made up to 31 December 1995 (34 pages)
17 October 1996	Full group accounts made up to 31 December 1995 (34 pages)
5 September 1996	Return made up to 02/08/96; bulk list available separately (17 pages)
5 September 1996	Return made up to 02/08/96; bulk list available separately (17 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
21 September 1995	Full group accounts made up to 31 December 1994 (32 pages)
21 September 1995	Full group accounts made up to 31 December 1994 (32 pages)
1 September 1995	Return made up to 02/08/95; bulk list available separately (28 pages)
1 September 1995	Return made up to 02/08/95; bulk list available separately (28 pages)
3 August 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
3 August 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
3 August 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
3 August 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
28 July 1995	Certificate of reduction of issued capital (1 page)
28 July 1995	Reduction of iss capital and minute (oc) Â£ ic 100122518/ 100000000 (4 pages)
28 July 1995	Certificate of reduction of issued capital (1 page)
28 July 1995	Reduction of iss capital and minute (oc) Â£ ic 100122518/ 100000000 (4 pages)
4 July 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
4 July 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
4 July 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
4 July 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
22 March 1995	Â£ ic 100130518/100122518 21/02/95 Â£ sr 8000@1=8000 (1 page)
22 March 1995	Â£ ic 100130518/100122518 21/02/95 Â£ sr 8000@1=8000 (1 page)
28 February 1995	Â£ ic 100469800/100130518 17/01/95 Â£ sr 339282@1=339282 (1 page)
28 February 1995	Â£ ic 100469800/100130518 17/01/95 Â£ sr 339282@1=339282 (1 page)
28 February 1995	Â£ ic 100469800/100130518 17/01/95 Â£ sr 339282@1=339282 (1 page)
17 February 1995	Â£ ic 120000000/100469800 28/12/94 Â£ sr 19530200@1=19530200 (1 page)
17 February 1995	Â£ ic 120000000/100469800 28/12/94 Â£ sr 19530200@1=19530200 (1 page)
17 February 1995	Â£ ic 120000000/100469800 28/12/94 Â£ sr 19530200@1=19530200 (1 page)
19 January 1995	Return made up to 02/08/94; bulk list available separately (14 pages)
19 January 1995	Return made up to 02/08/94; bulk list available separately (14 pages)
19 January 1995	Return made up to 02/08/94; bulk list available separately (14 pages)
17 January 1995	Memorandum and Articles of Association (90 pages)
17 January 1995	Memorandum and Articles of Association (90 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (651 pages)
5 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
5 December 1994	Memorandum and Articles of Association (49 pages)
5 December 1994	Memorandum and Articles of Association (49 pages)
5 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
15 July 1994	Full group accounts made up to 31 December 1993 (36 pages)
15 July 1994	Full group accounts made up to 31 December 1993 (36 pages)
10 January 1994	Return made up to 02/08/93; bulk list available separately (14 pages)
10 January 1994	Return made up to 02/08/93; bulk list available separately (14 pages)
10 January 1994	Return made up to 02/08/93; bulk list available separately (14 pages)
19 July 1993	Full group accounts made up to 31 December 1992 (33 pages)
19 July 1993	Full group accounts made up to 31 December 1992 (33 pages)
17 September 1992	Director's particulars changed (18 pages)
17 September 1992	Director's particulars changed (18 pages)
17 September 1992	Return made up to 02/08/92; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
17 September 1992	Return made up to 02/08/92; bulk list available separately (8 pages)
17 September 1992	Return made up to 02/08/92; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
26 August 1992	Full group accounts made up to 31 December 1991 (28 pages)
26 August 1992	Full group accounts made up to 31 December 1991 (28 pages)
28 November 1991	Auditor's resignation (1 page)
28 November 1991	Auditor's resignation (1 page)
28 November 1991	Auditor's resignation (1 page)
22 November 1991	Auditor's resignation (1 page)
22 November 1991	Auditor's resignation (1 page)
22 November 1991	Auditor's resignation (1 page)
30 October 1991	Undertakings list re 91 ar (17 pages)
30 October 1991	Undertakings list re 91 ar (17 pages)
30 October 1991	Undertakings list re 91 ar (17 pages)
27 September 1991	Memorandum and Articles of Association (47 pages)
27 September 1991	Memorandum and Articles of Association (47 pages)
6 September 1991	Registered office changed on 06/09/91 (17 pages)
6 September 1991	Registered office changed on 06/09/91 (17 pages)
6 September 1991	Return made up to 02/08/91; bulk list available separately (17 pages)
6 September 1991	Return made up to 02/08/91; bulk list available separately (17 pages)
6 September 1991	Return made up to 02/08/91; bulk list available separately (17 pages)
6 September 1991	Registered office changed on 06/09/91 (17 pages)
30 July 1991	Full group accounts made up to 31 December 1990 (30 pages)
30 July 1991	Full group accounts made up to 31 December 1990 (30 pages)
24 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1990	List of associated comp re 90AR (9 pages)
9 November 1990	List of associated comp re 90AR (9 pages)
9 November 1990	List of associated comp re 90AR (9 pages)
10 September 1990	Director resigned (2 pages)
10 September 1990	Director resigned (2 pages)
10 September 1990	Director resigned (2 pages)
3 September 1990	Full group accounts made up to 31 December 1989 (42 pages)
3 September 1990	Full group accounts made up to 31 December 1989 (42 pages)
3 September 1990	Return made up to 02/08/90; bulk list available separately (18 pages)
3 September 1990	Return made up to 02/08/90; bulk list available separately (18 pages)
3 September 1990	Return made up to 02/08/90; bulk list available separately (18 pages)
16 January 1990	Director resigned (2 pages)
16 January 1990	Director resigned (2 pages)
16 January 1990	Director resigned (2 pages)
11 September 1989	New director appointed (6 pages)
11 September 1989	Secretary resigned;new secretary appointed (2 pages)
11 September 1989	New director appointed (6 pages)
11 September 1989	New director appointed (6 pages)
5 September 1989	Return made up to 25/07/89; full list of members (15 pages)
5 September 1989	Full accounts made up to 31 December 1988 (28 pages)
5 September 1989	Return made up to 25/07/89; bulk list available separately (15 pages)
5 September 1989	Full accounts made up to 31 December 1988 (28 pages)
5 September 1989	Return made up to 25/07/89; bulk list available separately (15 pages)
19 July 1989	Director's particulars changed (2 pages)
19 July 1989	Director's particulars changed (2 pages)
19 July 1989	Director's particulars changed (2 pages)
19 January 1989	Lists of d/ships re 88AR (10 pages)
19 January 1989	Lists of d/ships re 88AR (10 pages)
19 January 1989	Lists of d/ships re 88AR (10 pages)
25 October 1988	Memorandum and Articles of Association (47 pages)
25 October 1988	Memorandum and Articles of Association (47 pages)
29 September 1988	New director appointed (2 pages)
29 September 1988	New director appointed (2 pages)
29 September 1988	Return made up to 26/07/88; full list of members (14 pages)
29 September 1988	New director appointed (2 pages)
29 September 1988	Return made up to 26/07/88; bulk list available separately (14 pages)
29 September 1988	Full accounts made up to 31 December 1987 (29 pages)
29 September 1988	Return made up to 26/07/88; bulk list available separately (14 pages)
29 September 1988	Full accounts made up to 31 December 1987 (29 pages)
2 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 July 1988	Director resigned (2 pages)
25 July 1988	Director resigned (2 pages)
13 July 1988	Registered office changed on 13/07/88 from: regis hse. 43-46 king william st. London EC4R 9BE (1 page)
13 July 1988	Registered office changed on 13/07/88 from: regis hse. 43-46 king william st. London EC4R 9BE (1 page)
13 July 1988	Registered office changed on 13/07/88 from: regis hse. 43-46 king william st. London EC4R 9BE (1 page)
9 October 1987	Return made up to 28/07/87; bulk list available separately (17 pages)
9 October 1987	Return made up to 28/07/87; full list of members (17 pages)
9 October 1987	Return made up to 28/07/87; bulk list available separately (17 pages)
9 October 1987	Full group accounts made up to 31 December 1986 (28 pages)
9 October 1987	Full group accounts made up to 31 December 1986 (28 pages)
4 September 1987	Director resigned (2 pages)
4 September 1987	Director resigned (2 pages)
4 September 1987	Director resigned (2 pages)
17 August 1987	Memorandum and Articles of Association (7 pages)
17 August 1987	Memorandum and Articles of Association (7 pages)
24 June 1987	New director appointed (2 pages)
24 June 1987	New director appointed (2 pages)
24 June 1987	New director appointed (2 pages)
27 May 1987	Location of register of members (non legible) (1 page)
27 May 1987	Location of register of members (non legible) (1 page)
27 May 1987	Location of register of members (non legible) (1 page)
9 January 1987	New director appointed (2 pages)
9 January 1987	New director appointed (2 pages)
9 January 1987	New director appointed (2 pages)
5 November 1986	New director appointed (4 pages)
5 November 1986	New director appointed (4 pages)
5 November 1986	New director appointed (4 pages)
9 September 1986	Return made up to 29/07/86; full list of members (25 pages)
9 September 1986	Full accounts made up to 31 December 1985 (29 pages)
9 September 1986	Full accounts made up to 31 December 1985 (29 pages)
9 September 1986	Full accounts made up to 31 December 1985 (29 pages)
9 September 1986	Return made up to 29/07/86; bulk list available separately (25 pages)
30 August 1985	Annual return made up to 30/07/85 (14 pages)
30 August 1985	Annual return made up to 30/07/85 (14 pages)
25 August 1984	Annual return made up to 01/08/84 (15 pages)
25 August 1984	Annual return made up to 01/08/84 (15 pages)
31 August 1983	Annual return made up to 02/08/83 (4 pages)
31 August 1983	Annual return made up to 02/08/83 (4 pages)
4 August 1981	Accounts made up to 31 December 1980 (25 pages)
4 August 1981	Accounts made up to 31 December 1980 (25 pages)
17 July 1980	Accounts made up to 31 December 1979 (27 pages)
17 July 1980	Accounts made up to 31 December 1979 (27 pages)
19 July 1979	Accounts made up to 31 December 1978 (25 pages)
19 July 1979	Accounts made up to 31 December 1978 (25 pages)
18 July 1978	Accounts made up to 31 December 1977 (25 pages)
18 July 1978	Accounts made up to 31 December 1977 (25 pages)
16 September 1977	Accounts made up to 31 December 1976 (24 pages)
16 September 1977	Accounts made up to 31 December 1976 (24 pages)
22 September 1976	Accounts made up to 31 December 1975 (21 pages)
22 September 1976	Accounts made up to 31 December 1975 (21 pages)
12 September 1975	Accounts made up to 31 December 1974 (32 pages)
12 September 1975	Accounts made up to 31 December 1974 (32 pages)
1 January 1915	Certificate of incorporation (1 page)
1 January 1915	Certificate of incorporation (1 page)
1 January 1914	Incorporation (31 pages)
1 January 1914	Certificate of incorporation (1 page)
1 January 1914	Certificate of incorporation (1 page)