Company NameSmiths Group Plc
Company StatusActive
Company Number00137013
CategoryPublic Limited Company
Incorporation Date15 July 1914 (102 years, 5 months ago)
Previous NameSmiths Industries Public Limited Company

Business Activity

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

Directors

Director NameSir Kevin Reginald Tebbit
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2006(91 years, 11 months after company formation)
Appointment Duration10 years, 6 months
RoleStrategic Consultant
Correspondence Address2nd Floor
Cardinal Place 80 Victoria Street
London
SW1E 5JL
Director NameSir Kevin Reginald Tebbit
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2006(91 years, 11 months after company formation)
Appointment Duration10 years, 6 months
RoleStrategic Consultant
Correspondence Address4th Floor 11-12 St James's Square
London
SW1Y 4LB
Director NameAnne Cecille Quinn
Date of BirthJuly 1951 (Born 65 years ago)
NationalityNew Zealander
StatusCurrent
Appointed01 August 2009(95 years, 1 month after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence Address2nd Floor Cardinal Axe 80 Victoria Street
London
SW1E 5JL
Director NameAnne Cecille Quinn
Date of BirthJuly 1951 (Born 65 years ago)
NationalityNew Zealander
StatusCurrent
Appointed01 August 2009(95 years, 1 month after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence Address4th Floor 11-12 St James's Square
London
SW1Y 4LB
Director NameMr Bruno Francois Jules Angelici
Date of BirthApril 1947 (Born 69 years ago)
NationalityFrench
StatusCurrent
Appointed01 July 2010(96 years after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address2nd Floor
Cardinal Place, 80 Victoria Street
London
SW1E 5JL
Director NameMr Bruno Francois Jules Angelici
Date of BirthApril 1947 (Born 69 years ago)
NationalityFrench
StatusCurrent
Appointed01 July 2010(96 years after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address4th Floor 11-12 St James's Square
London
SW1Y 4LB
Director NameMs Tanya Dianne Fratto
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 2012(98 years after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4th Floor 11-12 St James's Square
London
SW1Y 4LB
Director NameSir George William Buckley
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2013(99 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleInternational Businessman
Country of ResidenceUnited States
Correspondence Address4th Floor 11-12 St James's Square
London
SW1Y 4LB
Director NameMr William Claire Seeger Jr.
Date of BirthOctober 1951 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed12 May 2014(99 years, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2nd Floor Cardinal Place
80 Victoria Street
London
SW1E 5JL
Director NameMr William Claire Seeger Jr.
Date of BirthOctober 1951 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed12 May 2014(99 years, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4th Floor 11-12 St James's Square
London
SW1Y 4LB
Secretary NameMs Melanie Rowlands
StatusCurrent
Appointed29 May 2015(100 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence Address4th Floor 11-12 St James's Square
London
SW1Y 4LB
Director NameMr Christopher Michael O'Shea
Date of BirthOctober 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2015(101 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address4th Floor 11-12 St James's Square
London
SW1Y 4LB
Director NameMr Andrew Reynolds Smith
Date of BirthMay 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(101 years, 3 months after company formation)
Appointment Duration1 year, 2 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address4th Floor 11-12 St James's Square
London
SW1Y 4LB
Director NameMr Mark Donald Seligman
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2016(101 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 11-12 St James's Square
London
SW1Y 4LB
Director NameMr Norman Victor Barber
Date of BirthJune 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(78 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreylands 17 Merrow Croft
Merrow
Guildford
Surrey
GU1 2XH
Director NameSir James Arnot Hamilton
Date of BirthMay 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(78 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 November 1993)
RoleCompany Director
Correspondence AddressPentlands 9 Cedar Road
Farnborough
Hampshire
GU14 7AF
Director NameSir Francis Roger Hurn
Date of BirthJune 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(78 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 24 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStonesdale Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QT
Director NameSir Alexander Anthony Jarratt
Date of BirthJanuary 1924 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(78 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 November 1996)
RoleCompany Director
Correspondence AddressBarn Mead
Fryerning
Ingatestone
Essex
CM4 0NP
Director NameMr George MacDonald Kennedy
Date of BirthAugust 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(78 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 04 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDeepwell House
Maidstone Road, Chilham
Canterbury
Kent
CT4 8DB
Secretary NameAlan Smith
NationalityBritish
StatusResigned
Appointed11 December 1992(78 years, 5 months after company formation)
Appointment Duration8 years (resigned 12 December 2000)
RoleCompany Director
Correspondence Address37 Pattison Road
London
NW2 2HL
Director NameRoger Frank Leverton
Date of BirthApril 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(80 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 November 2000)
RoleCompany Director
Correspondence AddressWillow Park 1 Westminster Avenue
Chester
Cheshire
CH4 8JB
Wales
Director NameKeith Oliver Butler Wheelhouse
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(82 years, 1 month after company formation)
Appointment Duration11 years, 4 months (resigned 10 December 2007)
RoleCompany Director
Correspondence Address765 Finchley Road
London
NW11 8DS
Director NameMr Peter Thomas Hollins
Date of BirthOctober 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1999(84 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 December 2000)
RoleCompany Director
Correspondence Address10d Kinnear Road
Edinburgh
EH3 5PE
Scotland
Director NameLawrence Kinet
Date of BirthMay 1947 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2000(85 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 July 2005)
RoleCompany Director
Correspondence Address25 Abercorn Place
London
NW8 9DX
Director NameSir Julian Michael Horn-Smith
Date of BirthDecember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2000(85 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 21 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameJohn Ferrie
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(85 years, 9 months after company formation)
Appointment Duration7 years (resigned 04 May 2007)
RoleCompany Director
Correspondence Address765 Finchley Road
London
NW11 8DS
Director NameSir Nigel Broomfield
Date of BirthMarch 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2000(86 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 2007)
RoleCompany Director
Correspondence Address765 Finchley Road
London
NW11 8DS
Director NameSir Colin Michael Chandler
Date of BirthOctober 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2000(86 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWray Farm
90 Raglan Road
Reigate
Surrey
RH2 0ET
Director NameJohn Mulock Hignett
Date of BirthMarch 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2000(86 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 November 2002)
RoleCompany Director
Correspondence AddressFlat 5
3 Belgrave Place
London
SW1X 8BU
Director NameMr John Langston
Date of BirthNovember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2000(86 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 May 2010)
RoleCompany Director
Correspondence Address2nd Floor Cardinal Place
80 Victoria Street
London
SW1E 5JL
Director NameDavid Peter Lillycrop
Date of BirthJune 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2000(86 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 03 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address765 Finchley Road
London
NW11 8DS
Secretary NameDavid Peter Lillycrop
NationalityBritish
StatusResigned
Appointed12 December 2000(86 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 03 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address765 Finchley Road
London
NW11 8DS
Director NamePeter John Jackson
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(89 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 17 November 2009)
RoleChief Executive
Correspondence Address2nd Floor
Cardinal Place 80 Victoria Street
London
SW1E 5JL
Director NameMr Donald Hood Brydon
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2004(89 years, 10 months after company formation)
Appointment Duration9 years, 7 months (resigned 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor
100 Victoria Embankment
London
EC4Y 0HQ
Director NameDavid John Challen
Date of BirthMarch 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2004(90 years, 3 months after company formation)
Appointment Duration11 years, 1 month (resigned 17 November 2015)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address33 Canada Square
Canary Wharf
London
E14 5LB
Director NameStuart John Chambers
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2006(92 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 July 2012)
RoleCompany Director
Correspondence AddressSmiths Group Plc 2nd Floor, Cardinal Place
80 Victoria Street
London
SW1E 5JL
Director NameMr Philip Bowman
Date of BirthDecember 1952 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed12 October 2007(93 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 24 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecretarial Department
Berry Bros & Rudd, 3 St. James's Street
London
SW1A 1EG
Secretary NameMs Sarah Louise Cameron
NationalityBritish
StatusResigned
Appointed01 July 2008(94 years after company formation)
Appointment Duration6 years, 3 months (resigned 30 September 2014)
RoleCompany Director
Correspondence Address2nd Floor
Cardinal Place 80 Victoria Street
London
SW1E 5JL
Secretary NameMs Melanie Rowlands
StatusResigned
Appointed01 October 2014(100 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 23 November 2014)
RoleCompany Director
Correspondence Address2nd Floor Cardinal Place
80 Victoria Street
London
SW1E 5JL
Secretary NameMs Zillah Wendy Stone
StatusResigned
Appointed24 November 2014(100 years, 5 months after company formation)
Appointment Duration6 months (resigned 28 May 2015)
RoleCompany Director
Correspondence Address2nd Floor Cardinal Place
80 Victoria Street
London
SW1E 5JL

Contact

Websitesmiths-group.com
Telephone020 78085500
Telephone regionLondon

Location

Registered Address4th Floor
11-12 St James's Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2013
Turnover£2,147,483,647
Gross Profit£1,414,600,000
Net Worth-£260,000,000
Cash£393,800,000
Current Liabilities£872,900,000

Accounts

Latest Accounts31 July 2015 (1 year, 4 months ago)
Next Accounts Due31 January 2017 (1 month, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return11 December 2015 (12 months ago)
Next Return Due8 January 2017 (4 weeks, 1 day from now)

Charges

10 September 1984Delivered on: 12 September 1984
Satisfied on: 27 July 2006
Persons entitled: Whitbread and Company PLC

Classification: Legal charge
Secured details: All moneys that the chargee may be called upon to pay under the terms of a guarantee.
Particulars: Land & premises situate near southam lane bishops cleeve, cheltenham, gloucestershire. Together with all fixtures, together with the rights of way relating thereto.
Fully Satisfied
10 July 1975Delivered on: 15 July 1975
Satisfied on: 16 June 1998
Persons entitled: Royal Exchange Assurance

Classification: Series of debentures
Fully Satisfied
14 January 1971Delivered on: 20 January 1971
Satisfied on: 16 June 1998
Persons entitled: Royal Exchange Assurance

Classification: Floating charge
Secured details: For further securing debenture stock of the company amounting to sterling pounds 8,250,000 secured by a trust deed dated 29TH april 1963 and deeds supplemental thereto.
Particulars: A first floating charge over the whole of the property and assets present and future of the company but only in so far as the same are or may be situated in scotland. (See doc 228 for full details).
Fully Satisfied
5 January 1971Delivered on: 7 January 1971
Satisfied on: 16 June 1998
Persons entitled: Royal Exchange Assurance

Classification: Series of debentures
Fully Satisfied
3 August 1970Delivered on: 18 August 1970
Satisfied on: 4 March 2005
Persons entitled: Royal Exchange Assurance

Classification: Mortgage and charge without instrument
Secured details: For securing debenture stock of the company amounting to £4,000,000.
Particulars: Floating charge over the (see doc 223 for full details). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
29 April 1963Delivered on: 10 May 1963
Satisfied on: 16 June 1998
Persons entitled: Royal Exchange Assurance

Classification: Series of debentures
Fully Satisfied
15 March 1922Delivered on: 15 March 1922
Classification: A registered charge
Fully Satisfied
15 October 1921Delivered on: 15 October 1921
Classification: A registered charge
Fully Satisfied
21 July 2010Delivered on: 3 August 2010
Satisfied on: 26 March 2014
Persons entitled: S.I. Pension Trustees Limited

Classification: Charge over account and agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The charged property being all rights title and interests in the deposit and the account the charged investments the custody agreement and all monies see image for full details.
Fully Satisfied
23 July 2009Delivered on: 5 August 2009
Satisfied on: 20 July 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied
15 November 2007Delivered on: 21 November 2007
Satisfied on: 20 July 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied
4 October 2005Delivered on: 7 October 2005
Satisfied on: 11 January 2007
Persons entitled: The Law Debenture Pension Trust Corporation PLC (The Trustee)

Classification: Deed of charge over deposits
Secured details: All monies due or to become due from the company to the chargee and the executives on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the rights to and title and interest to the deposits. See the mortgage charge document for full details.
Fully Satisfied
25 June 2002Delivered on: 27 June 2002
Satisfied on: 11 January 2007
Persons entitled: The Law Debenture Trust Corporation PLC (As Trustee)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Freehold property being aerospace works cheltenham road bishops cleeve gloucestershire.
Fully Satisfied
2 February 1993Delivered on: 5 February 1993
Satisfied on: 17 September 2003
Persons entitled: Commission for the New Towns

Classification: Deed of covenant and charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed.
Particulars: That part of site 6 north moons moat industrial estate redditch in the county of worcester.
Fully Satisfied
10 April 1921Delivered on: 13 April 1921
Persons entitled: London County Westminster & Paris Bank LTD.

Classification: Supplemental trust deed
Secured details: For securing an increased rate of interest payable on sterling pounds 600,000.
Particulars: Rate of interest on the debentures dated 21ST january, 1921 increased from 8% to 8 1/2 percent per annum the property charged by the trust deed of 21ST jan, 1921.
Fully Satisfied
21 March 2014Delivered on: 21 March 2014
Persons entitled: S.I. Pension Trustees Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

25 June 2016Statement of capital following an allotment of shares on 21 June 2016
  • GBP 148,174,317
(4 pages)
22 June 2016Statement of capital following an allotment of shares on 15 June 2016
  • GBP 148,170,661
(4 pages)
6 June 2016Statement of capital following an allotment of shares on 25 May 2016
  • GBP 148,170,226
(4 pages)
18 May 2016Director's details changed for Mr William Claire Seeger Jr. on 16 May 2016 (2 pages)
16 May 2016Appointment of Mr Mark Donald Seligman as a director on 16 May 2016 (2 pages)
13 May 2016Statement of capital following an allotment of shares on 13 April 2016
  • GBP 148,169,636
(4 pages)
11 May 2016Statement of capital following an allotment of shares on 27 April 2016
  • GBP 148,170,177
(4 pages)
13 April 2016Statement of capital following an allotment of shares on 18 March 2016
  • GBP 148,169,295
(4 pages)
24 March 2016Statement of capital following an allotment of shares on 6 March 2016
  • GBP 148,167,795
(4 pages)
17 March 2016Statement of capital following an allotment of shares on 3 February 2016
  • GBP 148,163,736
(4 pages)
17 March 2016Statement of capital following an allotment of shares on 9 March 2016
  • GBP 148,167,523
(4 pages)
25 February 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 148,164,159
(4 pages)
13 February 2016Statement of capital following an allotment of shares on 27 January 2016
  • GBP 148,163,170
(4 pages)
29 January 2016Statement of capital following an allotment of shares on 20 January 2016
  • GBP 148,162,754
(4 pages)
29 January 2016Statement of capital following an allotment of shares on 13 January 2016
  • GBP 148,162,398
(4 pages)
6 January 2016Statement of capital following an allotment of shares on 16 December 2015
  • GBP 148,161,886
(4 pages)
17 December 2015Statement of capital following an allotment of shares on 9 December 2015
  • GBP 148,161,196
(4 pages)
14 December 2015Annual return made up to 11 December 2015 no member list
Statement of capital on 2015-12-14
  • GBP 148,161,196
(7 pages)
9 December 2015Statement of capital following an allotment of shares on 2 December 2015
  • GBP 148,160,961
(4 pages)
27 November 2015Group of companies' accounts made up to 31 July 2015 (198 pages)
19 November 2015Statement of capital following an allotment of shares on 11 November 2015
  • GBP 148,160,154
(4 pages)
19 November 2015Termination of appointment of David John Challen as a director on 17 November 2015 (1 page)
17 November 2015Statement of capital following an allotment of shares on 28 October 2015
  • GBP 148,159,489
(4 pages)
3 November 2015Statement of capital following an allotment of shares on 19 October 2015
  • GBP 148,158,533
(4 pages)
3 November 2015Statement of capital following an allotment of shares on 16 October 2015
  • GBP 148,153,901
(4 pages)
3 November 2015Statement of capital following an allotment of shares on 14 October 2015
  • GBP 148,146,766
(4 pages)
3 November 2015Statement of capital following an allotment of shares on 7 October 2015
  • GBP 148,141,642
(4 pages)
3 November 2015Statement of capital following an allotment of shares on 13 October 2015
  • GBP 148,145,580
(4 pages)
3 November 2015Statement of capital following an allotment of shares on 21 October 2015
  • GBP 148,159,365
(4 pages)
22 October 2015Statement of capital following an allotment of shares on 30 September 2015
  • GBP 148,131,833
(4 pages)
22 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 148,136,990
(4 pages)
14 October 2015Appointment of Mr Andrew Reynolds Smith as a director on 25 September 2015 (2 pages)
7 October 2015Statement of capital following an allotment of shares on 23 September 2015
  • GBP 148,131,395
(4 pages)
2 October 2015Statement of capital following an allotment of shares on 16 September 2015
  • GBP 148,131,354
(4 pages)
25 September 2015Termination of appointment of Philip Bowman as a director on 24 September 2015 (1 page)
21 September 2015Appointment of Mr Christopher Michael O'shea as a director on 18 September 2015 (2 pages)
16 September 2015Statement of capital following an allotment of shares on 2 September 2015
  • GBP 148,131,138
(4 pages)
15 September 2015Statement of capital following an allotment of shares on 26 August 2015
  • GBP 148,130,298
(4 pages)
6 September 2015Statement of capital following an allotment of shares on 19 August 2015
  • GBP 148,129,076
(4 pages)
26 August 2015Statement of capital following an allotment of shares on 12 August 2015
  • GBP 148,127,247
(4 pages)
26 August 2015Statement of capital following an allotment of shares on 11 August 2015
  • GBP 148,125,801
(4 pages)
20 August 2015Statement of capital following an allotment of shares on 3 August 2015
  • GBP 148,124,336
(4 pages)
20 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 148,124,864
(4 pages)
20 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 148,124,864
(4 pages)
20 August 2015Statement of capital following an allotment of shares on 3 August 2015
  • GBP 148,124,336
(4 pages)
10 August 2015Statement of capital following an allotment of shares on 29 July 2015
  • GBP 148,067,064
(4 pages)
5 August 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 148,072,502
(4 pages)
5 August 2015Statement of capital following an allotment of shares on 30 July 2015
  • GBP 148,069,033
(4 pages)
31 July 2015Statement of capital following an allotment of shares on 17 July 2015
  • GBP 148,060,023
(4 pages)
29 July 2015Statement of capital following an allotment of shares on 22 July 2015
  • GBP 148,060.127
(4 pages)
15 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 148,057,304
(4 pages)
15 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 148,057,304
(4 pages)
25 June 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 148,057,167
(4 pages)
24 June 2015Statement of capital following an allotment of shares on 10 June 2015
  • GBP 148,056.849
(4 pages)
9 June 2015Statement of capital following an allotment of shares on 28 May 2015
  • GBP 148,056,445
(4 pages)
9 June 2015Statement of capital following an allotment of shares on 27 May 2015
  • GBP 148,053,539
(4 pages)
4 June 2015Statement of capital following an allotment of shares on 21 May 2015
  • GBP 148,053,163
(4 pages)
29 May 2015Termination of appointment of Zillah Wendy Stone as a secretary on 28 May 2015 (1 page)
29 May 2015Appointment of Ms Melanie Rowlands as a secretary on 29 May 2015 (2 pages)
22 May 2015Statement of capital following an allotment of shares on 11 May 2015
  • GBP 148,051,850
(4 pages)
16 May 2015Statement of capital following an allotment of shares on 29 April 2015
  • GBP 148,041,539
(4 pages)
15 May 2015Statement of capital following an allotment of shares on 6 May 2015
  • GBP 148,041,819
(4 pages)
15 May 2015Statement of capital following an allotment of shares on 6 May 2015
  • GBP 148,041,819
(4 pages)
1 May 2015Statement of capital following an allotment of shares on 15 April 2015
  • GBP 148,041,445
(4 pages)
28 April 2015Termination of appointment of Peter Andrew Turner as a director on 24 April 2015 (1 page)
24 April 2015Statement of capital following an allotment of shares on 18 February 2015
  • GBP 148,034,945
(4 pages)
24 April 2015Statement of capital following an allotment of shares on 23 March 2015
  • GBP 148,038,716
(4 pages)
24 April 2015Statement of capital following an allotment of shares on 28 January 2015
  • GBP 148,034,145
(4 pages)
24 April 2015Statement of capital following an allotment of shares on 25 February 2015
  • GBP 148,035,004
(4 pages)
24 April 2015Statement of capital following an allotment of shares on 11 March 2015
  • GBP 148,035,216
(4 pages)
24 April 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 148,035,528
(4 pages)
24 April 2015Statement of capital following an allotment of shares on 26 March 2015
  • GBP 148,041,341
(4 pages)
24 April 2015Statement of capital following an allotment of shares on 8 April 2015
  • GBP 148,041,406
(4 pages)
24 February 2015Statement of capital following an allotment of shares on 4 February 2015
  • GBP 148,034,276
(4 pages)
24 February 2015Statement of capital following an allotment of shares on 11 February 2015
  • GBP 148,034,581
(4 pages)
24 February 2015Statement of capital following an allotment of shares on 4 February 2015
  • GBP 148,034,276
(4 pages)
30 December 2014Statement of capital following an allotment of shares on 17 December 2014
  • GBP 148,032.945
(4 pages)
30 December 2014Statement of capital following an allotment of shares on 10 December 2014
  • GBP 148,032,404
(4 pages)
30 December 2014Statement of capital following an allotment of shares on 9 December 2014
  • GBP 148,031,900
(4 pages)
30 December 2014Statement of capital following an allotment of shares on 8 December 2014
  • GBP 148,032,403.500
(4 pages)
30 December 2014Statement of capital following an allotment of shares on 5 December 2014
  • GBP 148,032,403.500
(4 pages)
30 December 2014Statement of capital following an allotment of shares on 5 December 2014
  • GBP 148,032,403.500
(4 pages)
30 December 2014Statement of capital following an allotment of shares on 8 December 2014
  • GBP 148,032,403.500
(4 pages)
30 December 2014Statement of capital following an allotment of shares on 9 December 2014
  • GBP 148,031,900
(4 pages)
23 December 2014Annual return made up to 11 December 2014 no member list
Statement of capital on 2014-12-23
  • GBP 148,032,404
(29 pages)
2 December 2014Group of companies' accounts made up to 31 July 2014 (187 pages)
24 November 2014Appointment of Ms Zillah Wendy Stone as a secretary on 24 November 2014 (2 pages)
24 November 2014Termination of appointment of Melanie Rowlands as a secretary on 23 November 2014 (1 page)
19 November 2014Sub-division of shares on 29 October 2014 (4 pages)
19 November 2014Statement of capital following an allotment of shares on 12 November 2014
  • GBP 148,014,321
(4 pages)
17 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 148,014,200
(4 pages)
17 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 148,014,200
(4 pages)
30 October 2014Statement of capital following an allotment of shares on 18 September 2014
  • GBP 147,996,706
(4 pages)
30 October 2014Statement of capital following an allotment of shares on 24 September 2014
  • GBP 148,000,783
(4 pages)
30 October 2014Statement of capital following an allotment of shares on 23 September 2014
  • GBP 148,000,456
(4 pages)
30 October 2014Statement of capital following an allotment of shares on 17 September 2014
  • GBP 147,994,550
(4 pages)
30 October 2014Statement of capital following an allotment of shares on 22 October 2014
  • GBP 148,013,395
(4 pages)
30 October 2014Statement of capital following an allotment of shares on 15 October 2014
  • GBP 148,013,145
(4 pages)
30 October 2014Statement of capital following an allotment of shares on 8 October 2014
  • GBP 148,003,511
(4 pages)
30 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 148,002,638
(4 pages)
30 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 148,002,638
(4 pages)
30 October 2014Statement of capital following an allotment of shares on 8 October 2014
  • GBP 148,003,511
(4 pages)
1 October 2014Appointment of Ms Melanie Rowlands as a secretary on 1 October 2014 (2 pages)
1 October 2014Termination of appointment of Sarah Louise Cameron as a secretary on 30 September 2014 (1 page)
1 October 2014Appointment of Ms Melanie Rowlands as a secretary on 1 October 2014 (2 pages)
22 September 2014Statement of capital following an allotment of shares on 15 September 2014
  • GBP 147,993,519
(4 pages)
22 September 2014Statement of capital following an allotment of shares on 10 September 2014
  • GBP 147,990,237
(4 pages)
9 September 2014Statement of capital following an allotment of shares on 3 September 2014
  • GBP 147,988,720
(4 pages)
9 September 2014Statement of capital following an allotment of shares on 27 August 2014
  • GBP 147,987,988
(4 pages)
9 September 2014Statement of capital following an allotment of shares on 3 September 2014
  • GBP 147,988,720
(4 pages)
31 August 2014Statement of capital following an allotment of shares on 20 August 2014
  • GBP 147,987,256
(4 pages)
31 August 2014Statement of capital following an allotment of shares on 14 August 2014
  • GBP 147,985,493
(4 pages)
31 August 2014Statement of capital following an allotment of shares on 6 August 2014
  • GBP 147,981,573
(4 pages)
31 August 2014Statement of capital following an allotment of shares on 30 July 2014
  • GBP 147,921,051
(4 pages)
31 August 2014Statement of capital following an allotment of shares on 1 August 2014
  • GBP 147,980,542
(4 pages)
31 August 2014Statement of capital following an allotment of shares on 1 August 2014
  • GBP 147,980,542
(4 pages)
31 August 2014Statement of capital following an allotment of shares on 6 August 2014
  • GBP 147,981,573
(4 pages)
17 July 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 147,920,654
(4 pages)
17 July 2014Statement of capital following an allotment of shares on 16 June 2014
  • GBP 147,919,517
(4 pages)
17 July 2014Statement of capital following an allotment of shares on 25 June 2014
  • GBP 147,919,653
(4 pages)
17 July 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 147,920,654
(4 pages)
23 June 2014Statement of capital following an allotment of shares on 12 June 2014
  • GBP 147,915,767
(4 pages)
23 June 2014Statement of capital following an allotment of shares on 11 June 2014
  • GBP 147,913,423
(4 pages)
23 June 2014Statement of capital following an allotment of shares on 21 May 2014
  • GBP 147,912,991
(4 pages)
14 May 2014Appointment of Mr William Claire Seeger Jr. as a director (2 pages)
24 April 2014Statement of capital following an allotment of shares on 9 April 2014
  • GBP 147,908,960
(4 pages)
24 April 2014Statement of capital following an allotment of shares on 9 April 2014
  • GBP 147,908,960
(4 pages)
3 April 2014Statement of capital following an allotment of shares on 18 March 2014
  • GBP 147,908,308
(4 pages)
26 March 2014Satisfaction of charge 15 in full (7 pages)
21 March 2014Registration of charge 001370130016 (54 pages)
14 March 2014Statement of capital following an allotment of shares on 12 March 2014
  • GBP 147,902,214
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 147,901,226
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 147,900,008
(4 pages)
19 February 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 147,901,833
(4 pages)
19 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 147,901,409
(4 pages)
19 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 147,901,409
(4 pages)
30 January 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 147,898,916
(4 pages)
30 January 2014Statement of capital following an allotment of shares on 23 January 2014
  • GBP 147,897,884
(4 pages)
30 January 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 147,890,702
(4 pages)
30 January 2014Statement of capital following an allotment of shares on 21 January 2014
  • GBP 147,890,321
(4 pages)
22 January 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 147,881,883
(4 pages)
22 January 2014Statement of capital following an allotment of shares on 17 January 2014
  • GBP 147,889,571
(4 pages)
17 January 2014Statement of capital following an allotment of shares on 14 January 2014
  • GBP 147,881,761
(4 pages)
17 January 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 147,860,486
(4 pages)
17 January 2014Statement of capital following an allotment of shares on 23 December 2013
  • GBP 147,855,423
(4 pages)
17 January 2014Statement of capital following an allotment of shares on 18 December 2013
  • GBP 147,853,121
(4 pages)
17 January 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 147,860,486
(4 pages)
2 January 2014Annual return made up to 11 December 2013 no member list (29 pages)
23 December 2013Statement of capital following an allotment of shares on 11 December 2013
  • GBP 147,851,996
(6 pages)
23 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 147,851,927
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 13 November 2013
  • GBP 147,851,866
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 11 November 2013
  • GBP 147,851,737
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 147,844,424
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 7 November 2013
  • GBP 147,836,737
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 147,831,018
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 4 November 2013
  • GBP 147,830,973
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 30 October 2013
  • GBP 147,824,785
(5 pages)
23 December 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 147,824,676
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 21 October 2013
  • GBP 147,819,707
(5 pages)
23 December 2013Statement of capital following an allotment of shares on 18 October 2013
  • GBP 147,817,403
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 147,809,060
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 2 October 2013
  • GBP 147,808,520
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 26 September 2013
  • GBP 147,807,987
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 24 September 2013
  • GBP 147,805,887
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 23 September 2013
  • GBP 147,796,512
(5 pages)
23 December 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 147,790,325
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 18 September 2013
  • GBP 147,784,700
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 11 September 2013
  • GBP 147,728,709
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 147,728,295
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 147,727,960
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 28 August 2013
  • GBP 147,727,493
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 21 August 2013
  • GBP 147,726,974
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 147,727,960
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 147,728,295
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 2 October 2013
  • GBP 147,808,520
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 147,809,060
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 4 November 2013
  • GBP 147,830,973
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 147,831,018
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 7 November 2013
  • GBP 147,836,737
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 147,844,424
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 147,851,927
(4 pages)
25 November 2013Group of companies' accounts made up to 31 July 2013 (160 pages)
25 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 701 ca 2006 19/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
21 November 2013Termination of appointment of Donald Brydon as a director (1 page)
19 August 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 147,724,688
(6 pages)
19 August 2013Statement of capital following an allotment of shares on 7 August 2013
  • GBP 147,722,070
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 2 August 2013
  • GBP 147,720,736
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 August 2013
  • GBP 147,716,423
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 August 2013
  • GBP 147,716,423
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 2 August 2013
  • GBP 147,720,736
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 7 August 2013
  • GBP 147,722,070
(4 pages)
12 August 2013Appointment of Sir George William Buckley as a director (2 pages)
31 July 2013Statement of capital following an allotment of shares on 22 July 2013
  • GBP 147,681,941
(4 pages)
31 July 2013Statement of capital following an allotment of shares on 19 July 2013
  • GBP 147,677,629
(4 pages)
22 July 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 147,661,644
(4 pages)
22 July 2013Statement of capital following an allotment of shares on 16 July 2013
  • GBP 147,664,926
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 147,645,192
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 30 May 2013
  • GBP 147,635,259
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 29 May 2013
  • GBP 147,630,665
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 147,615,853
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 147,613,040
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 28 May 2013
  • GBP 147,628,228
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 147,659,067
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 26 June 2013
  • GBP 147,659,113
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 147,659,067
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 147,518,469
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 20 March 2013
  • GBP 147,525,650
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 21 March 2013
  • GBP 147,542,604
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 147,563,712
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 147,566,525
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 147,568,325
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 22 April 2013
  • GBP 147,571,137
(5 pages)
28 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 147,576,950
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 26 April 2013
  • GBP 147,574,887
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 147,577,140
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 147,578,359
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 13 May 2013
  • GBP 147,589,328
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 14 May 2013
  • GBP 147,597,953
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 147,598,228
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 16 May 2013
  • GBP 147,610,228
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 147,578,359
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 147,577,140
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 147,576,950
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 147,566,525
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 147,563,712
(4 pages)
15 March 2013Statement of capital following an allotment of shares on 8 March 2013
  • GBP 147,516,059
(4 pages)
15 March 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 147,513,934.125
(4 pages)
15 March 2013Statement of capital following an allotment of shares on 8 March 2013
  • GBP 147,516,059
(4 pages)
7 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 147,513,934
(4 pages)
7 March 2013Statement of capital following an allotment of shares on 28 February 2013
  • GBP 147,511,684
(4 pages)
7 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 147,513,934
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 14 February 2013
  • GBP 147,510,278
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 147,507,653
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 147,507,653
(4 pages)
11 February 2013Statement of capital following an allotment of shares on 23 January 2013
  • GBP 147,495,391
(4 pages)
6 February 2013Statement of capital following an allotment of shares on 28 January 2013
  • GBP 147,502,891
(4 pages)
6 February 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 147,507,485
(4 pages)
6 February 2013Statement of capital following an allotment of shares on 25 January 2013
  • GBP 147,498,953
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 21 January 2013
  • GBP 147,493,815
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 147,473,378
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 16 January 2013
  • GBP 147,466,909
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 147,466,454
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 11 January 2013
  • GBP 147,459,423
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 10 January 2013
  • GBP 147,442,923
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 147,437,298
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 147,428,860
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 19 December 2012
  • GBP 147,428,834
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 14 December 2012
  • GBP 147,418,655
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 147,428,860
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 147,437,298
(4 pages)
20 December 2012Statement of capital following an allotment of shares on 12 December 2012
  • GBP 147,417,140
(4 pages)
20 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 147,415,579
(4 pages)
20 December 2012Annual return made up to 11 December 2012 no member list (27 pages)
20 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 147,415,579
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 5 December 2012
  • GBP 147,396,829
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 6 December 2012
  • GBP 147,403,016
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 4 December 2012
  • GBP 147,396,479
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 4 December 2012
  • GBP 147,396,479
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 6 December 2012
  • GBP 147,403,016
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 5 December 2012
  • GBP 147,396,829
(4 pages)
6 December 2012Statement of capital following an allotment of shares on 28 November 2012
  • GBP 147,392,823
(4 pages)
29 November 2012Group of companies' accounts made up to 31 July 2012 (150 pages)
29 November 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
29 November 2012Statement of capital following an allotment of shares on 21 November 2012
  • GBP 147,392,682
(4 pages)
29 November 2012Statement of capital following an allotment of shares on 14 November 2012
  • GBP 147,392,393
(4 pages)
8 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 147,391,946
(4 pages)
12 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 147,388,345
(4 pages)
12 October 2012Statement of capital following an allotment of shares on 3 October 2012
  • GBP 147,389,451
(4 pages)
12 October 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 147,391,139
(4 pages)
12 October 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 147,383,657
(4 pages)
12 October 2012Statement of capital following an allotment of shares on 3 October 2012
  • GBP 147,389,451
(4 pages)
12 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 147,388,345
(4 pages)
25 September 2012Statement of capital following an allotment of shares on 19 September 2012
  • GBP 147,382,596
(4 pages)
17 September 2012Statement of capital following an allotment of shares on 12 September 2012
  • GBP 147,380,117
(4 pages)
10 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 147,377,904
(4 pages)
10 September 2012Statement of capital following an allotment of shares on 29 August 2012
  • GBP 147,376,928
(4 pages)
10 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 147,377,904
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 22 August 2012
  • GBP 147,375,741
(4 pages)
21 August 2012Statement of capital following an allotment of shares on 15 August 2012
  • GBP 147,373,382
(4 pages)
21 August 2012Statement of capital following an allotment of shares on 8 August 2012
  • GBP 147,367,812
(4 pages)
21 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 147,362,568
(4 pages)
21 August 2012Statement of capital following an allotment of shares on 18 July 2012
  • GBP 147,272,229
(4 pages)
21 August 2012Statement of capital following an allotment of shares on 13 July 2012
  • GBP 147,272,128
(4 pages)
21 August 2012Statement of capital following an allotment of shares on 11 July 2012
  • GBP 147,261,534
(4 pages)
21 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 147,362,568
(4 pages)
21 August 2012Statement of capital following an allotment of shares on 8 August 2012
  • GBP 147,367,812
(4 pages)
25 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
25 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 July 2012Statement of capital following an allotment of shares on 5 July 2012
  • GBP 147,260,854
(4 pages)
11 July 2012Statement of capital following an allotment of shares on 5 July 2012
  • GBP 147,260,854
(4 pages)
10 July 2012Statement of capital following an allotment of shares on 4 July 2012
  • GBP 147,249,792
(4 pages)
10 July 2012Statement of capital following an allotment of shares on 4 July 2012
  • GBP 147,249,792
(4 pages)
3 July 2012Appointment of Ms Tanya Dianne Fratto as a director (2 pages)
3 July 2012Termination of appointment of Stuart Chambers as a director (1 page)
3 July 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 147,248,385
(4 pages)
25 June 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 147,248,196
(4 pages)
25 June 2012Statement of capital following an allotment of shares on 13 June 2012
  • GBP 147,248,022
(4 pages)
10 May 2012Director's details changed for Donald Hood Brydon on 10 May 2012 (2 pages)
10 May 2012Statement of capital following an allotment of shares on 3 May 2012
  • GBP 147,247.011
(4 pages)
10 May 2012Statement of capital following an allotment of shares on 3 May 2012
  • GBP 147,247.011
(4 pages)
23 April 2012Statement of capital following an allotment of shares on 11 April 2012
  • GBP 147,234,917
(4 pages)
20 April 2012Statement of capital following an allotment of shares on 16 April 2012
  • GBP 147,244,292
(4 pages)
11 April 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 147,234,606
(4 pages)
11 April 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 147,234,606
(4 pages)
3 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 147,233,575
(4 pages)
22 March 2012Statement of capital following an allotment of shares on 20 March 2012
  • GBP 147,233,424
(4 pages)
22 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 147,228,736
(4 pages)
22 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 147,226,205
(4 pages)
22 March 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 147,220,861
(4 pages)
22 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 147,226,205
(4 pages)
22 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 147,228,736
(4 pages)
16 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 147,218,524
(4 pages)
16 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 147,218,524
(4 pages)
10 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 147,219,455
(4 pages)
10 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 147,219,455
(4 pages)
1 February 2012Statement of capital following an allotment of shares on 25 January 2012
  • GBP 147,217,836
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 19 January 2012
  • GBP 147,216,171
(4 pages)
20 January 2012Statement of capital following an allotment of shares on 18 January 2012
  • GBP 147,213,452
(4 pages)
13 January 2012Statement of capital following an allotment of shares on 11 January 2012
  • GBP 147,211,950
(4 pages)
12 January 2012Annual return made up to 11 December 2011 no member list (29 pages)
10 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 147,210,353
(4 pages)
10 January 2012Statement of capital following an allotment of shares on 23 December 2011
  • GBP 147,209,866
(4 pages)
10 January 2012Statement of capital following an allotment of shares on 7 December 2011
  • GBP 147,209,715
(4 pages)
10 January 2012Statement of capital following an allotment of shares on 7 December 2011
  • GBP 147,209,715
(4 pages)
10 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 147,210,353
(4 pages)
9 December 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 147,205,063
(4 pages)
9 December 2011Statement of capital following an allotment of shares on 29 November 2011
  • GBP 147,204,560
(4 pages)
5 December 2011Register inspection address has been changed from C/O Equiniti Holm Oak Holm Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England (1 page)
1 December 2011Group of companies' accounts made up to 31 July 2011 (144 pages)
1 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
29 November 2011Statement of capital following an allotment of shares on 16 November 2011
  • GBP 147,203,102
(4 pages)
29 November 2011Statement of capital following an allotment of shares on 23 November 2011
  • GBP 147,203,248
(4 pages)
4 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 147,202,810
(4 pages)
4 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 147,202,810
(4 pages)
1 November 2011Statement of capital following an allotment of shares on 26 October 2011
  • GBP 147,201,605
(4 pages)
26 October 2011Director's details changed for Mr Peter Andrew Turner on 10 October 2011 (2 pages)
24 October 2011Statement of capital following an allotment of shares on 19 October 2011
  • GBP 147,201,454
(4 pages)
18 October 2011Statement of capital following an allotment of shares on 12 October 2011
  • GBP 147,200,741
(4 pages)
13 October 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 147,200,178
(4 pages)
13 October 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 147,200,178
(4 pages)
7 October 2011Statement of capital following an allotment of shares on 30 September 2011
  • GBP 147,199,237
(4 pages)
6 October 2011Statement of capital following an allotment of shares on 28 September 2011
  • GBP 147,191,175
(4 pages)
27 September 2011Statement of capital following an allotment of shares on 21 September 2011
  • GBP 147,188,631
(4 pages)
27 September 2011Statement of capital following an allotment of shares on 21 September 2011
  • GBP 147,180,287
(4 pages)
16 September 2011Statement of capital following an allotment of shares on 14 September 2011
  • GBP 147,179,564
(4 pages)
9 September 2011Statement of capital following an allotment of shares on 7 September 2011
  • GBP 147,178,457
(4 pages)
9 September 2011Statement of capital following an allotment of shares on 7 September 2011
  • GBP 147,178,457
(4 pages)
7 September 2011Statement of capital following an allotment of shares on 31 August 2011
  • GBP 147,176,713
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 24 August 2011
  • GBP 147,174,810
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 17 August 2011
  • GBP 147,172,480
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 10 August 2011
  • GBP 147,159,427
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 147,156,803
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 147,155,073
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 28 July 2011
  • GBP 147,131,401
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 27 July 2011
  • GBP 147,121,932
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 20 July 2011
  • GBP 147,121,882
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 13 July 2011
  • GBP 147,120,476
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 11 July 2011
  • GBP 147,120,453
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 8 July 2011
  • GBP 147,116,328
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 6 July 2011
  • GBP 147,111,641
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 4 July 2011
  • GBP 147,098,984
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 29 June 2011
  • GBP 147,089,047
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 147,083,609
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 8 June 2011
  • GBP 147,072,641
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 20 May 2011
  • GBP 147,071,577
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 8 June 2011
  • GBP 147,072,641
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 147,083,609
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 4 July 2011
  • GBP 147,098,984
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 6 July 2011
  • GBP 147,111,641
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 8 July 2011
  • GBP 147,116,328
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 147,155,073
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 147,156,803
(4 pages)
16 May 2011Statement of capital following an allotment of shares on 15 April 2011
  • GBP 147,068,765
(4 pages)
15 April 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 147,066,852
(4 pages)
15 April 2011Statement of capital following an allotment of shares on 12 April 2011
  • GBP 147,066,744
(4 pages)
15 April 2011Statement of capital following an allotment of shares on 11 April 2011
  • GBP 147,065,588
(4 pages)
15 April 2011Statement of capital following an allotment of shares on 8 April 2011
  • GBP 147,062,775
(4 pages)
15 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 147,060,833
(4 pages)
15 April 2011Statement of capital following an allotment of shares on 28 March 2011
  • GBP 147,060,152
(4 pages)
15 April 2011Statement of capital following an allotment of shares on 24 March 2011
  • GBP 147,054,577
(4 pages)
15 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 147,060,833
(4 pages)
15 April 2011Statement of capital following an allotment of shares on 8 April 2011
  • GBP 147,062,775
(4 pages)
25 March 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 147,052,233
(4 pages)
21 March 2011Statement of capital following an allotment of shares on 16 March 2011
  • GBP 147,051,919
(4 pages)
11 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 147,050,982
(4 pages)
11 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 147,050,784
(4 pages)
11 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 147,050,784
(4 pages)
11 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 147,050,982
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 146,801,066
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 20 December 2010
  • GBP 146,800,968
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 17 December 2010
  • GBP 146,797,687
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 15 December 2010
  • GBP 146,794,687
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 13 December 2010
  • GBP 146,773,643
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 10 December 2010
  • GBP 146,768,577
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 8 December 2010
  • GBP 146,765,973
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 7 December 2010
  • GBP 146,753,475
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 6 December 2010
  • GBP 146,743,069
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 3 December 2010
  • GBP 146,741,944
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 29 November 2010
  • GBP 146,738,200
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 25 November 2010
  • GBP 146,737,075
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 17 November 2010
  • GBP 146,734,919
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 11 November 2010
  • GBP 146,734,285
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 18 February 2011
  • GBP 147,030,113
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 16 February 2011
  • GBP 147,029,511
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 14 February 2011
  • GBP 147,022,695
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 147,018,008
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 147,016,176
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 28 January 2011
  • GBP 147,014,422
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 27 January 2011
  • GBP 147,012,565
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 26 January 2011
  • GBP 147,010,596
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 20 January 2011
  • GBP 146,999,534
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 19 January 2011
  • GBP 146,985,692
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 18 January 2011
  • GBP 146,975,316
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 146,924,183
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 14 January 2011
  • GBP 14,687,580
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 12 January 2011
  • GBP 146,874,374
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 146,864,889
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 10 January 2011
  • GBP 146,863,764
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 7 January 2011
  • GBP 146,858,982
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 6 January 2011
  • GBP 146,855,795
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 146,847,945
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 146,815,604
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 146,815,604
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 146,847,945
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 6 January 2011
  • GBP 146,855,795
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 7 January 2011
  • GBP 146,858,982
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 147,016,176
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 147,018,008
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 3 December 2010
  • GBP 146,741,944
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 6 December 2010
  • GBP 146,743,069
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 7 December 2010
  • GBP 146,753,475
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 8 December 2010
  • GBP 146,765,973
(4 pages)
15 February 2011Annual return made up to 11 December 2010 with a full list of shareholders (56 pages)
30 November 2010Statement of capital following an allotment of shares on 5 November 2010
  • GBP 146,728,365
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 8 November 2010
  • GBP 146,731,365
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 10 November 2010
  • GBP 146,732,196
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 146,721,902
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 146,720,684
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 2 November 2010
  • GBP 146,720,079
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 146,718,860
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 29 October 2010
  • GBP 146,717,360
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 27 October 2010
  • GBP 146,716,755
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 26 October 2010
  • GBP 146,713,959
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 25 October 2010
  • GBP 146,711,709
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 22 October 2010
  • GBP 146,709,016
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 21 October 2010
  • GBP 146,701,985
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 20 October 2010
  • GBP 146,694,766
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 19 October 2010
  • GBP 146,678,688
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 18 October 2010
  • GBP 146,676,157
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 14 October 2010
  • GBP 146,666,969
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 13 October 2010
  • GBP 146,663,969
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 8 October 2010
  • GBP 146,660,185
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 6 October 2010
  • GBP 146,658,085
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 6 October 2010
  • GBP 146,658,085
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 8 October 2010
  • GBP 146,660,185
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 146,718,860
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 2 November 2010
  • GBP 146,720,079
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 146,720,684
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 146,721,902
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 8 November 2010
  • GBP 146,731,365
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 5 November 2010
  • GBP 146,728,365
(4 pages)
22 November 2010Group of companies' accounts made up to 31 July 2010 (141 pages)
22 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
22 September 2010Statement of capital following an allotment of shares on 16 September 2010
  • GBP 146,650,356
(4 pages)
22 September 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 146,649,325
(4 pages)
22 September 2010Statement of capital following an allotment of shares on 14 September 2010
  • GBP 146,649,170
(4 pages)
22 September 2010Statement of capital following an allotment of shares on 13 September 2010
  • GBP 146,647,577
(4 pages)
22 September 2010Statement of capital following an allotment of shares on 10 September 2010
  • GBP 146,646,170
(4 pages)
22 September 2010Statement of capital following an allotment of shares on 9 September 2010
  • GBP 146,635,202
(4 pages)
22 September 2010Statement of capital following an allotment of shares on 9 September 2010
  • GBP 146,635,202
(4 pages)
10 September 2010Statement of capital following an allotment of shares on 3 September 2010
  • GBP 146,632,573
(4 pages)
10 September 2010Statement of capital following an allotment of shares on 2 September 2010
  • GBP 146,605,198
(4 pages)
10 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 146,595,354
(4 pages)
10 September 2010Statement of capital following an allotment of shares on 27 August 2010
  • GBP 146,595,102
(4 pages)
10 September 2010Statement of capital following an allotment of shares on 26 August 2010
  • GBP 146,592,008
(5 pages)
10 September 2010Statement of capital following an allotment of shares on 25 August 2010
  • GBP 146,589,812
(4 pages)
10 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 146,595,354
(4 pages)
10 September 2010Statement of capital following an allotment of shares on 2 September 2010
  • GBP 146,605,198
(4 pages)
10 September 2010Statement of capital following an allotment of shares on 3 September 2010
  • GBP 146,632,573
(4 pages)
25 August 2010Statement of capital following an allotment of shares on 18 August 2010
  • GBP 145,588,351
(4 pages)
25 August 2010Statement of capital following an allotment of shares on 18 August 2010
  • GBP 146,587,319
(4 pages)
20 August 2010Statement of capital following an allotment of shares on 13 August 2010
  • GBP 146,585,490
(4 pages)
18 August 2010Statement of capital following an allotment of shares on 12 March 2010
  • GBP 146,578,365
(4 pages)
17 August 2010Statement of capital following an allotment of shares on 11 August 2010
  • GBP 146,573,208
(4 pages)
17 August 2010Statement of capital following an allotment of shares on 11 August 2010
  • GBP 146,565,990
(4 pages)
17 August 2010Statement of capital following an allotment of shares on 6 August 2010
  • GBP 146,563,398
(4 pages)
17 August 2010Statement of capital following an allotment of shares on 6 August 2010
  • GBP 146,563,398
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 146,559,737
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 22 July 2010
  • GBP 146,523,016
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 15 July 2010
  • GBP 146,521,422
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 146,508,485
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 23 June 2010
  • GBP 146,508,287
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 146,508,215
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 146,503,527
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 146,503,075
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 20 May 2010
  • GBP 146,501,669
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 12 May 2010
  • GBP 146,500,450
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 28 April 2010
  • GBP 146,500,182
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 27 April 2010
  • GBP 146,489,588
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 22 April 2010
  • GBP 146,478,807
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 146,503,527
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 146,559,737
(4 pages)
3 August 2010Particulars of a mortgage or charge / charge no: 15 (8 pages)
16 July 2010Appointment of Mr Bruno Francois Jules Angelici as a director (2 pages)
13 July 2010Appointment of Mr Bruno Francois Jules Angelici as a director (2 pages)
28 June 2010Termination of appointment of John Langston as a director (1 page)
11 May 2010Statement of capital following an allotment of shares on 14 April 2010
  • GBP 146,475,807
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 13 April 2010
  • GBP 146,474,664
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 146,472,133
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 146,468,195
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 146,451,695
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 146,446,764
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 29 March 2010
  • GBP 146,440,202
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 26 March 2010
  • GBP 146,438,434
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 25 March 2010
  • GBP 146,413,025
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 146,411,618
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 23 March 2010
  • GBP 146,384,127
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 19 March 2010
  • GBP 146,376,498
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 18 March 2010
  • GBP 146,369,519
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 146,368,300
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 16 March 2010
  • GBP 146,365,839
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 10 March 2010
  • GBP 146,363,870
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 146,362,582
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 8 March 2010
  • GBP 146,353,488
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 146,349,363
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 146,345,051
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 146,338,072
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 146,311,447
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 17 February 2010
  • GBP 146,310,524
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 10 February 2010
  • GBP 146,309,295
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 146,338,072
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 146,345,051
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 146,349,363
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 8 March 2010
  • GBP 146,353,488
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 146,362,582
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 146,468,195
(4 pages)
11 May 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 146,472,133
(4 pages)
29 April 2010Appointment of Mr Peter Andrew Turner as a director (2 pages)
12 April 2010Statement of company's objects (2 pages)
12 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(55 pages)
18 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 146,305,022
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 27 January 2010
  • GBP 146,301,277
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 146,298,210
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 19 January 2010
  • GBP 146,293,618
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 18 January 2010
  • GBP 146,287,999
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 15 January 2010
  • GBP 146,281,624
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 14 January 2010
  • GBP 146,280,405
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 13 January 2010
  • GBP 146,268,077
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 11 January 2010
  • GBP 146,266,722
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 8 January 2010
  • GBP 146,257,254
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 7 January 2010
  • GBP 146,255,941
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 146,254,160
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 5 January 2010
  • GBP 146,240,528
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 146,203,122
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 17 December 2009
  • GBP 146,202,932
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 16 December 2009
  • GBP 146,201,619
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 15 December 2009
  • GBP 146,197,538
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 10 December 2009
  • GBP 146,192,475
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 9 December 2009
  • GBP 146,189,850
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 2 December 2009
  • GBP 146,188,672
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 2 December 2009
  • GBP 146,188,672
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 9 December 2009
  • GBP 146,189,850
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 5 January 2010
  • GBP 146,240,528
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 146,254,160
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 7 January 2010
  • GBP 146,255,941
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 8 January 2010
  • GBP 146,257,254
(4 pages)
18 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 146,305,022
(4 pages)
17 February 2010Statement of capital following an allotment of shares on 25 November 2009
  • GBP 146,186,732
(4 pages)
5 February 2010Annual return made up to 11 December 2009 with a full list of shareholders (61 pages)
3 December 2009Group of companies' accounts made up to 31 July 2009 (133 pages)
3 December 2009Statement of capital following an allotment of shares on 24 November 2009
  • GBP 746,820,298.500
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 18 November 2009
  • GBP 292,286,893.875
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 16 November 2009
  • GBP 292,278,623.875
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 13 November 2009
  • GBP 292,575,998.875
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 11 November 2009
  • GBP 292,270,467.875
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 5 November 2009
  • GBP 292,266,492.875
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 292,218,200.875
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 28 October 2009
  • GBP 292,214,945.875
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 21 October 2009
  • GBP 146,105,681
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 20 October 2009
  • GBP 146,103,404
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 19 October 2009
  • GBP 146,101,061
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 16 October 2009
  • GBP 146,090,654
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 14 October 2009
  • GBP 146,084,654
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 13 October 2009
  • GBP 145,922,016
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 145,919,579
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 145,919,007
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 145,919,007
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 145,919,579
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 292,218,200.875
(4 pages)
3 December 2009Statement of capital following an allotment of shares on 5 November 2009
  • GBP 292,266,492.875
(4 pages)
19 November 2009Termination of appointment of Peter John Jackson as a director (1 page)
6 October 2009Register(s) moved to registered inspection location (1 page)
6 October 2009Register inspection address has been changed (1 page)
6 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 140,875,044
(3 pages)
20 September 2009Ad 16/09/09\gbp si [email protected]=3462.75\gbp ic 91119540.720822/91123003.470822\ (5 pages)
14 September 2009Ad 09/09/09\gbp si [email protected]=56212.5\gbp ic 91063328.220822/91119540.720822\ (2 pages)
8 September 2009Director appointed anne cecille quinn (2 pages)
8 September 2009Ad 02/09/09\gbp si [email protected]=142125\gbp ic 90921203.220822/91063328.220822\ (2 pages)
24 August 2009Ad 19/08/09\gbp si [email protected]=163687.5\gbp ic 90757515.720822/90921203.220822\ (2 pages)
20 August 2009Director's change of particulars / kevin tebbit / 26/01/2009 (1 page)
20 August 2009Director's change of particulars / peter jackson / 26/01/2009 (1 page)
17 August 2009Ad 12/08/09\gbp si [email protected]=255037.5\gbp ic 90502478.220822/90757515.720822\ (2 pages)
12 August 2009Ad 03/08/09\gbp si [email protected]=1521600\gbp ic 88980878.220822/90502478.220822\ (4 pages)
10 August 2009Ad 05/08/09\gbp si [email protected]=1050.375\gbp ic 88979827.845822/88980878.220822\ (2 pages)
5 August 2009Particulars of a mortgage or charge / charge no: 14 (4 pages)
26 June 2009Ad 24/06/09\gbp si [email protected]=215.625\gbp ic 88979612.220822/88979827.845822\ (2 pages)
12 June 2009Ad 10/06/09\gbp si [email protected]=480.75\gbp ic 88979131.470822/88979612.220822\ (2 pages)
4 June 2009Ad 27/05/09\gbp si [email protected]=573.75\gbp ic 88978557.720822/88979131.470822\ (4 pages)
27 May 2009Ad 20/05/09\gbp si [email protected]=1162.5\gbp ic 88977395.220822/88978557.720822\ (2 pages)
18 May 2009Ad 13/05/09\gbp si [email protected]=38925\gbp ic 88938470.220822/88977395.220822\ (2 pages)
28 April 2009Ad 22/04/09\gbp si [email protected]=3600\gbp ic 88934870.220822/88938470.220822\ (2 pages)
14 April 2009Ad 08/04/09\gbp si [email protected]=81.75\gbp ic 88934788.470822/88934870.220822\ (2 pages)
27 March 2009Ad 11/03/09\gbp si [email protected]=619.5\gbp ic 88934168.970822/88934788.470822\ (2 pages)
24 March 2009Ad 18/03/09\gbp si [email protected]=39562.5\gbp ic 88894606.470822/88934168.970822\ (2 pages)
23 February 2009Ad 18/02/09\gbp si [email protected]=781.875\gbp ic 88893824.595822/88894606.470822\ (2 pages)
16 February 2009Ad 11/02/09\gbp si [email protected]=83812.5\gbp ic 88810012.095822/88893824.595822\ (2 pages)
10 February 2009Ad 04/02/09\gbp si [email protected]=37837.5\gbp ic 88772174.595822/88810012.095822\ (3 pages)
10 February 2009Ad 04/02/09\gbp si [email protected]=60525\gbp ic 88711649.595822/88772174.595822\ (2 pages)
9 February 2009Ad 21/01/09\gbp si [email protected]=20137.5\gbp ic 88691512.095822/88711649.595822\ (2 pages)
3 February 2009Director's change of particulars / stuart chambers / 25/01/2009 (1 page)
2 February 2009Ad 28/01/09\gbp si [email protected]=1263.75\gbp ic 88690248.345822/88691512.095822\ (5 pages)
27 January 2009Director's change of particulars / john langston / 26/01/2009 (1 page)
27 January 2009Secretary's change of particulars / sarah cameron / 26/01/2009 (1 page)
26 January 2009Return made up to 11/12/08; full list of members (39 pages)
23 January 2009Location of register of members (non legible) (1 page)
23 January 2009Registered office changed on 23/01/2009 from, 2ND floor, cardinal place 80 victoria street, london, SW1E 5JL, england (1 page)
23 January 2009Registered office changed on 23/01/2009 from, 765 finchley rd, london, NW11 8DS (1 page)
22 January 2009Appointment terminated secretary david lillycrop (1 page)
19 January 2009Ad 14/01/09\gbp si [email protected]=470.25\gbp ic 88689778.095822/88690248.345822\ (2 pages)
19 January 2009Ad 14/01/09\gbp si [email protected]=610.125\gbp ic 88689167.970822/88689778.095822\ (2 pages)
12 January 2009Ad 07/01/09\gbp si [email protected]=444.375\gbp ic 88688723.595822/88689167.970822\ (2 pages)
9 January 2009Ad 28/10/08\gbp si [email protected]=256095.75\gbp ic 88432627.845822/88688723.595822\ (2 pages)
19 December 2008Ad 17/12/08\gbp si [email protected]=26212.5\gbp ic 88406415.345822/88432627.845822\ (2 pages)
16 December 2008Ad 10/12/08\gbp si [email protected]=26925\gbp ic 88379490.345822/88406415.345822\ (2 pages)
24 November 2008Ad 12/11/08\gbp si [email protected]=357.75\gbp ic 88379132.595822/88379490.345822\ (2 pages)
24 November 2008Ad 19/11/08\gbp si [email protected]=33487.5\gbp ic 88345645.095822/88379132.595822\ (2 pages)
21 November 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
21 November 2008Group of companies' accounts made up to 31 July 2008 (124 pages)
17 November 2008Gbp ic 88345851.578242/88345645.095822\04/11/08\gbp sr [email protected]=206.48242\ (1 page)
17 November 2008Conso\s-div (5 pages)
13 November 2008Ad 03/11/08\gbp si [email protected]=84173.625\gbp si [email protected]=795841.198242\gbp ic 87465836.755/88345851.578242\ (6 pages)
17 October 2008Ad 15/10/08\gbp si [email protected]=201.75\gbp ic 87465635.005/87465836.755\ (2 pages)
10 October 2008Ad 08/10/08\gbp si [email protected]=175275\gbp ic 87290360.005/87465635.005\ (2 pages)
9 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(64 pages)
7 October 2008Ad 01/10/08\gbp si [email protected]=391.875\gbp ic 87289968.13/87290360.005\ (2 pages)
25 September 2008Ad 24/09/08\gbp si [email protected]=212700\gbp ic 87077268.13/87289968.13\ (3 pages)
18 September 2008Ad 17/09/08\gbp si [email protected]=225\gbp ic 87077043.13/87077268.13\ (2 pages)
18 September 2008Ad 17/09/08\gbp si [email protected]=21525\gbp ic 87055518.13/87077043.13\ (2 pages)
18 September 2008Ad 17/09/08\gbp si [email protected]=59737.5\gbp ic 86995780.63/87055518.13\ (2 pages)
12 September 2008Ad 10/09/08\gbp si [email protected]=62.625\gbp ic 86995718.005/86995780.63\ (3 pages)
12 September 2008Ad 10/09/08\gbp si [email protected]=3174.375\gbp ic 86992543.63/86995718.005\ (3 pages)
4 September 2008Ad 03/09/08\gbp si [email protected]=6044.625\gbp ic 86986499.005/86992543.63\ (5 pages)
4 September 2008Ad 03/09/08\gbp si [email protected]=806.625\gbp ic 86985692.38/86986499.005\ (2 pages)
1 September 2008Ad 27/08/08\gbp si [email protected]=988.5\gbp ic 86984703.88/86985692.38\ (2 pages)
21 August 2008Ad 20/08/08\gbp si [email protected]=124725\gbp ic 86859978.88/86984703.88\ (3 pages)
18 August 2008Ad 15/08/08\gbp si [email protected]=6037.5\gbp ic 86853941.38/86859978.88\ (2 pages)
15 August 2008Ad 13/08/08\gbp si [email protected]=106.125\gbp ic 86853835.255/86853941.38\ (3 pages)
15 August 2008Ad 13/08/08\gbp si [email protected]=3477\gbp ic 86850358.255/86853835.255\ (2 pages)
7 August 2008Ad 01/08/08\gbp si [email protected]=56691.75\gbp ic 86560829.005/86617520.755\ (8 pages)
7 August 2008Ad 06/08/08\gbp si [email protected]=232837.5\gbp ic 86617520.755/86850358.255\ (5 pages)
17 July 2008Secretary appointed ms sarah louise cameron (1 page)
4 July 2008Ad 02/07/08\gbp si [email protected]=677.25\gbp ic 86560151.755/86560829.005\ (4 pages)
27 June 2008Ad 25/06/08\gbp si [email protected]=164.25\gbp ic 86559987.505/86560151.755\ (2 pages)
24 June 2008Ad 04/06/08\gbp si [email protected]=13755\gbp ic 86546232.505/86559987.505\ (7 pages)
23 June 2008Ad 18/06/08\gbp si [email protected]=541.875\gbp ic 86545690.63/86546232.505\ (3 pages)
17 June 2008Appointment terminated director david lillycrop (1 page)
27 May 2008Ad 21/05/08\gbp si [email protected]=865.875\gbp ic 86544824.755/86545690.63\ (4 pages)
16 May 2008Gbp ic 86589499.125/86544824.755\22/04/08\gbp sr [email protected]=44674.37\ (1 page)
13 May 2008Ad 08/05/08\gbp si [email protected]=1305\gbp ic 86588194.125/86589499.125\ (4 pages)
8 May 2008Gbp nc 206000000/205955325.63\22/04/08 (1 page)
25 April 2008Ad 09/04/08\gbp si [email protected]=1427.25\gbp ic 86586766.875/86588194.125\ (7 pages)
22 April 2008Ad 16/04/08\gbp si [email protected]=14.625\gbp ic 86586752.25/86586766.875\ (4 pages)
9 April 2008Appointment terminated director peter loescher (1 page)
1 April 2008Ad 27/03/08\gbp si [email protected]=2378.25\gbp ic 86584374/86586752.25\ (5 pages)
20 March 2008Ad 17/03/08\gbp si [email protected]=996\gbp ic 86583378/86584374\ (2 pages)
14 March 2008Ad 12/03/08\gbp si [email protected]=673.125\gbp ic 86582704.875/86583378\ (2 pages)
7 March 2008Ad 27/02/08\gbp si [email protected]=1172.625\gbp ic 86581532.25/86582704.875\ (2 pages)
3 March 2008Ad 27/02/08\gbp si [email protected]=415.5\gbp ic 86581116.75/86581532.25\ (2 pages)
27 February 2008Ad 13/02/08\gbp si [email protected]=541.875\gbp ic 86580534/86581075.875\ (2 pages)
27 February 2008Ad 19/12/07\gbp si [email protected]=379.125\gbp ic 86566260/86566639.125\ (4 pages)
27 February 2008Ad 16/01/08\gbp si [email protected]=732\gbp ic 86566639.125/86567371.125\ (2 pages)
27 February 2008Capitals not rolled up (5 pages)
27 February 2008Ad 30/01/08\gbp si [email protected]=927.75\gbp ic 86567371.125/86568298.875\ (7 pages)
27 February 2008Ad 06/02/08\gbp si [email protected]=12188.25\gbp ic 86568298.875/86580487.125\ (8 pages)
27 February 2008Ad 06/02/08\gbp si [email protected]=46.875\gbp ic 86580487.125/86580534\ (2 pages)
27 February 2008Ad 20/02/08\gbp si [email protected]=40.875\gbp ic 86581075.875/86581116.75\ (2 pages)
23 January 2008Return made up to 11/12/07; bulk list available separately (9 pages)
23 January 2008Location of debenture register (1 page)
23 January 2008Location of register of members (1 page)
14 January 2008Ad 31/10/07--------- £ si 24908@.375=9340 £ ic 86556920/86566260 (5 pages)
2 January 2008New director appointed (3 pages)
27 December 2007Director resigned (1 page)
27 December 2007Ad 12/12/07--------- £ si 766@.375=287 £ ic 86556633/86556920 (2 pages)
27 December 2007Ad 05/12/07--------- £ si 1744@.375=654 £ ic 86555979/86556633 (2 pages)
30 November 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
26 November 2007Ad 21/11/07--------- £ si 3712@.375=1392 £ ic 86554587/86555979 (5 pages)
26 November 2007Ad 14/11/07--------- £ si 33561@.375=12585 £ ic 86542002/86554587 (3 pages)
26 November 2007Ad 14/11/07--------- £ si 576581@.375=216217 £ ic 86325785/86542002 (41 pages)
26 November 2007Ad 07/11/07--------- £ si 19230@.375=7211 £ ic 86318574/86325785 (7 pages)
26 November 2007Ad 02/11/07--------- £ si 28883@.375=10831 £ ic 86307743/86318574 (4 pages)
26 November 2007Ad 01/11/07--------- £ si 20156@.375=7558 £ ic 86300185/86307743 (4 pages)
26 November 2007Ad 30/10/07--------- £ si 8500@.375=3187 £ ic 86296998/86300185 (2 pages)
26 November 2007Ad 30/10/07--------- £ si 17683@.375=6631 £ ic 86290367/86296998 (4 pages)
26 November 2007Ad 29/10/07--------- £ si 37598@.375=14099 £ ic 86276268/86290367 (2 pages)
26 November 2007Group of companies' accounts made up to 31 July 2007 (108 pages)
21 November 2007Particulars of mortgage/charge (4 pages)
31 October 2007Ad 04/09/07--------- £ si 1670@.375=626 £ ic 86275642/86276268 (2 pages)
31 October 2007Ad 10/09/07--------- £ si 75389@.375=28270 £ ic 86247372/86275642 (4 pages)
31 October 2007Ad 17/09/07--------- £ si 2500@.375=937 £ ic 86246435/86247372 (2 pages)
31 October 2007Ad 27/09/07--------- £ si 2777@.375=1041 £ ic 86245394/86246435 (2 pages)
31 October 2007Ad 01/10/07--------- £ si 1875@.375=703 £ ic 86244691/86245394 (2 pages)
31 October 2007Ad 03/10/07--------- £ si 5566@.375=2087 £ ic 86242604/86244691 (2 pages)
31 October 2007Ad 02/10/07--------- £ si 3750@.375=1406 £ ic 86241198/86242604 (2 pages)
31 October 2007Ad 08/10/07--------- £ si 63199@.375=23699 £ ic 86217499/86241198 (4 pages)
31 October 2007Ad 09/10/07--------- £ si 33669@.375=12625 £ ic 86204874/86217499 (4 pages)
31 October 2007Ad 10/10/07--------- £ si 9105@.375=3414 £ ic 86201460/86204874 (2 pages)
31 October 2007Ad 10/10/07--------- £ si 47220@.375=17707 £ ic 86183753/86201460 (2 pages)
31 October 2007Ad 15/10/07--------- £ si 32500@.375=12187 £ ic 86171566/86183753 (2 pages)
31 October 2007Ad 17/10/07--------- £ si 3752@.375=1407 £ ic 86170159/86171566 (2 pages)
31 October 2007Ad 17/10/07--------- £ si 25500@.375=9562 £ ic 86160597/86170159 (2 pages)
31 October 2007Ad 18/10/07--------- £ si 1945@.375=729 £ ic 86159868/86160597 (2 pages)
31 October 2007Ad 22/10/07--------- £ si 453@.375=169 £ ic 86159699/86159868 (2 pages)
31 October 2007Ad 23/10/07--------- £ si 204824@.375=76809 £ ic 86082890/86159699 (8 pages)
31 October 2007Ad 24/10/07--------- £ si 42996@.375=16123 £ ic 86066767/86082890 (6 pages)
31 October 2007Ad 17/10/07--------- £ si 18384@.375=6894 £ ic 86059873/86066767 (7 pages)
31 October 2007Ad 10/10/07--------- £ si 15511@.375=5816 £ ic 86054057/86059873 (7 pages)
31 October 2007Ad 03/10/07--------- £ si 21163@.375=7936 £ ic 86046121/86054057 (7 pages)
31 October 2007Ad 26/09/07--------- £ si 19235@.375=7213 £ ic 86038908/86046121 (7 pages)
31 October 2007Ad 19/09/07--------- £ si 13613@.375=5104 £ ic 86033804/86038908 (7 pages)
31 October 2007Ad 21/09/07--------- £ si 6490@.375=2433 £ ic 86031371/86033804 (5 pages)
31 October 2007Ad 05/09/07--------- £ si 11824@.375=4434 £ ic 86026937/86031371 (5 pages)
14 September 2007New director appointed (2 pages)
12 September 2007Ad 29/08/07--------- £ si 22691@.375=8509 £ ic 86018428/86026937 (7 pages)
16 August 2007S-div 11/06/07 (1 page)
2 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Not exceeding 6000000 11/06/07
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sub division/contract 11/06/07
  • RES10 ‐ Resolution of allotment of securities
(78 pages)
31 July 2007£ ic 88262819/86018428 27/06/07 £ sr 224439118@.01=2244391 (1 page)
31 July 2007£ ic 91744873/88262819 27/06/07 £ sr 348205433@.01=3482054 (1 page)
27 July 2007£ nc 203755609/200273555 27/06/07 (1 page)
27 July 2007£ nc 206000000/203755609 27/06/07 (1 page)
26 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division/contract 11/06/07
  • RES14 ‐ Not exceeding 6000000 11/06/07
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
(78 pages)
17 July 2007Ad 20/06/07--------- £ si 130490@.375=48933 £ ic 91695940/91744873 (14 pages)
17 July 2007Ad 21/05/07--------- £ si 72125@.25=18031 £ ic 91677909/91695940 (6 pages)
17 July 2007Ad 23/05/07--------- £ si 73073@.25=18268 £ ic 91659641/91677909 (4 pages)
17 July 2007Ad 24/05/07--------- £ si 198402@.25=49600 £ ic 91610041/91659641 (6 pages)
17 July 2007Ad 25/05/07--------- £ si 3000@.25=750 £ ic 91609291/91610041 (2 pages)
17 July 2007Ad 29/05/07--------- £ si 35655@.25=8913 £ ic 91600378/91609291 (8 pages)
17 July 2007Ad 31/05/07--------- £ si 12788@.25=3197 £ ic 91597181/91600378 (2 pages)
17 July 2007Ad 01/06/07--------- £ si 23500@.25=5875 £ ic 91591306/91597181 (2 pages)
17 July 2007Ad 04/06/07--------- £ si 133672@.25=33418 £ ic 91557888/91591306 (8 pages)
17 July 2007Ad 05/06/07--------- £ si 5041@.25=1260 £ ic 91556628/91557888 (2 pages)
17 July 2007Ad 06/06/07--------- £ si 25242@.25=6310 £ ic 91550318/91556628 (4 pages)
17 July 2007Ad 07/06/07--------- £ si 43000@.25=10750 £ ic 91539568/91550318 (4 pages)
17 July 2007Ad 08/06/07--------- £ si 17000@.25=4250 £ ic 91535318/91539568 (2 pages)
17 July 2007Ad 18/06/07--------- £ si 147623@.375=55358 £ ic 91479960/91535318 (8 pages)
17 July 2007Ad 19/06/07--------- £ si 5041@.375=1890 £ ic 91478070/91479960 (2 pages)
17 July 2007Ad 20/06/07--------- £ si 4000@.375=1500 £ ic 91476570/91478070 (2 pages)
17 July 2007Ad 04/07/07--------- £ si 6690@.375=2508 £ ic 91474062/91476570 (5 pages)
17 July 2007Ad 06/06/07--------- £ si 95597@.25=23899 £ ic 91450163/91474062 (13 pages)
17 July 2007Ad 20/12/06--------- £ si 923@.375=346 £ ic 91449817/91450163 (2 pages)
17 July 2007Ad 04/07/07--------- £ si 18937@.375=7101 £ ic 91442716/91449817 (2 pages)
17 July 2007Ad 03/07/07--------- £ si 9921@.375=3720 £ ic 91438996/91442716 (2 pages)
17 July 2007Ad 27/06/07--------- £ si 31500@.375=11812 £ ic 91427184/91438996 (2 pages)
17 July 2007Ad 28/06/07--------- £ si 8000@.375=3000 £ ic 91424184/91427184 (2 pages)
17 July 2007Ad 26/06/07--------- £ si [email protected]=287587 £ ic 91136597/91424184 (2 pages)
17 July 2007Ad 22/06/07--------- £ si 3500@.375=1312 £ ic 91135285/91136597 (2 pages)
13 July 2007Nc inc already adjusted 11/06/07 (2 pages)
13 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division sec 165 11/06/07
(63 pages)
12 July 2007Ad 15/06/07--------- £ si 577571145@.01=5775711 £ ic 85359574/91135285 (3 pages)
20 June 2007Interim accounts made up to 8 May 2007 (11 pages)
20 June 2007Interim accounts made up to 8 May 2007 (11 pages)
11 June 2007Ad 18/05/07--------- £ si 396219@.25=99054 £ ic 85260520/85359574 (8 pages)
7 June 2007Ad 15/12/06--------- £ si 14507@.25=3626 £ ic 85355948/85359574 (2 pages)
7 June 2007Ad 18/12/06--------- £ si 31596@.25=7899 £ ic 85348049/85355948 (4 pages)
7 June 2007Ad 03/01/07--------- £ si 1800@.25=450 £ ic 85347599/85348049 (2 pages)
7 June 2007Ad 20/12/06--------- £ si 456@.25=114 £ ic 85347485/85347599 (2 pages)
7 June 2007Ad 04/01/07--------- £ si 16477@.25=4119 £ ic 85343366/85347485 (2 pages)
7 June 2007Ad 21/12/06--------- £ si 15000@.25=3750 £ ic 85339616/85343366 (2 pages)
7 June 2007Ad 13/12/06--------- £ si 114380@.25=28595 £ ic 85311021/85339616 (4 pages)
7 June 2007Ad 05/01/07--------- £ si 19000@.25=4750 £ ic 85306271/85311021 (2 pages)
7 June 2007Ad 10/01/07--------- £ si 14385@.25=3596 £ ic 85302675/85306271 (2 pages)
7 June 2007Ad 09/01/07--------- £ si 90377@.25=22594 £ ic 85280081/85302675 (2 pages)
7 June 2007Ad 08/01/07--------- £ si 2626@.25=656 £ ic 85279425/85280081 (4 pages)
7 June 2007Ad 04/01/07--------- £ si 112461@.25=28115 £ ic 85251310/85279425 (4 pages)
7 June 2007Ad 02/02/07--------- £ si 2791614@.25=697903 £ ic 84553407/85251310 (6 pages)
7 June 2007Ad 31/01/07--------- £ si 3299@.25=824 £ ic 84552583/84553407 (7 pages)
7 June 2007Ad 21/05/07--------- £ si 18554@.25=4638 £ ic 84448891/84453529 (4 pages)
7 June 2007Ad 10/05/07--------- £ si 2126069@.25=531517 £ ic 83917374/84448891 (12 pages)
7 June 2007Ad 11/05/07--------- £ si 288432@.25=72108 £ ic 83845266/83917374 (8 pages)
6 June 2007Ad 07/02/07--------- £ si 8819@.25=2204 £ ic 83843062/83845266 (2 pages)
6 June 2007Ad 12/01/07--------- £ si 1836@.25=459 £ ic 83842603/83843062 (2 pages)
6 June 2007Ad 02/02/07--------- £ si 28525@.25=7131 £ ic 83835472/83842603 (2 pages)
6 June 2007Ad 10/01/07--------- £ si 115@.25=28 £ ic 83835444/83835472 (4 pages)
6 June 2007Ad 10/04/07--------- £ si 29500@.25=7375 £ ic 83828069/83835444 (2 pages)
6 June 2007Ad 23/05/07--------- £ si 3564@.25=891 £ ic 83827178/83828069 (2 pages)
6 June 2007Ad 21/02/07--------- £ si 1981@.25=495 £ ic 83826683/83827178 (2 pages)
6 June 2007Ad 15/01/07-16/01/07 £ si 442778@.25=110694 £ ic 83715989/83826683 (6 pages)
6 June 2007Ad 17/04/07--------- £ si 7500@.25=1875 £ ic 83714114/83715989 (2 pages)
6 June 2007Ad 19/04/07--------- £ si 399885@.25=99971 £ ic 83614143/83714114 (6 pages)
6 June 2007Ad 01/05/07--------- £ si 3750@.25=937 £ ic 83613206/83614143 (2 pages)
6 June 2007Ad 25/04/07--------- £ si 509@.25=127 £ ic 83613079/83613206 (2 pages)
6 June 2007Ad 24/01/06--------- £ si 5704@.25 (5 pages)
6 June 2007Ad 07/03/07--------- £ si 2903@.25=725 £ ic 83612354/83613079 (2 pages)
6 June 2007Ad 14/03/07--------- £ si 692@.25=173 £ ic 83612181/83612354 (2 pages)
6 June 2007Ad 28/02/06--------- £ si 1977@.25 (4 pages)
6 June 2007Ad 28/03/07--------- £ si 848@.25=212 £ ic 83611969/83612181 (2 pages)
6 June 2007Ad 21/03/07--------- £ si 310@.25=77 £ ic 83611892/83611969 (3 pages)
6 June 2007Ad 21/03/07--------- £ si 4764@.25=1191 £ ic 83610701/83611892 (2 pages)
6 June 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
2 February 2007Return made up to 11/12/06; change of members (15 pages)
11 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2007Declaration of satisfaction of mortgage/charge (1 page)
3 January 2007New director appointed (2 pages)
29 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Market purchases 21/11/06
  • RES10 ‐ Resolution of allotment of securities
(54 pages)
28 December 2006Ad 13/12/06--------- £ si 3324@.25=831 £ ic 83609870/83610701 (2 pages)
28 December 2006Ad 12/12/06--------- £ si 102846@.25=25711 £ ic 83584159/83609870 (2 pages)
28 December 2006Ad 11/12/06--------- £ si 16500@.25=4125 £ ic 83580034/83584159 (2 pages)
28 December 2006Ad 06/12/06--------- £ si 2165@.25=541 £ ic 83579493/83580034 (4 pages)
28 December 2006Ad 30/11/06--------- £ si 8568@.25=2142 £ ic 83577351/83579493 (2 pages)
28 December 2006Ad 29/11/06--------- £ si 2615@.25=653 £ ic 83576698/83577351 (2 pages)
28 December 2006Ad 24/11/06--------- £ si 33500@.25=8375 £ ic 83568323/83576698 (2 pages)
28 December 2006Ad 22/11/06--------- £ si 6966@.25=1741 £ ic 83566582/83568323 (5 pages)
28 December 2006Ad 15/11/06--------- £ si 682@.25=170 £ ic 83566412/83566582 (2 pages)
28 December 2006Ad 09/11/06--------- £ si 10000@.25=2500 £ ic 83563912/83566412 (2 pages)
28 December 2006Ad 08/11/06--------- £ si 17446@.25=4361 £ ic 83559551/83563912 (2 pages)
7 December 2006Director resigned (1 page)
27 November 2006Ad 01/11/06--------- £ si 3585@.25=896 £ ic 83558655/83559551 (5 pages)
24 November 2006Group of companies' accounts made up to 5 August 2006 (111 pages)
24 November 2006Group of companies' accounts made up to 5 August 2006 (111 pages)
16 November 2006Ad 07/11/06--------- £ si 16500@.25=4125 £ ic 83554530/83558655 (2 pages)
16 November 2006Ad 06/11/06--------- £ si 14600@.25=3650 £ ic 83550880/83554530 (2 pages)
16 November 2006Ad 08/11/06--------- £ si 1744@.25=436 £ ic 83550444/83550880 (2 pages)
16 November 2006Ad 25/10/06--------- £ si 456@.25=114 £ ic 83550330/83550444 (2 pages)
16 November 2006Ad 25/10/06--------- £ si 2385@.25=596 £ ic 83549734/83550330 (2 pages)
16 November 2006Ad 23/10/06--------- £ si 1919@.25=479 £ ic 83549255/83549734 (2 pages)
16 November 2006Ad 20/10/06--------- £ si 69575@.25=17393 £ ic 83514587/83531980 (2 pages)
16 November 2006Ad 02/11/06--------- £ si 16500@.25=4125 £ ic 83510269/83514394 (2 pages)
16 November 2006Ad 27/10/06--------- £ si 19563@.25=4890 £ ic 83496979/83501869 (2 pages)
16 November 2006Ad 30/10/06--------- £ si 50500@.25=12625 £ ic 83484354/83496979 (2 pages)
16 November 2006Ad 31/10/06--------- £ si 16500@.25=4125 £ ic 83480229/83484354 (2 pages)
16 November 2006Ad 26/10/06--------- £ si 268850@.25=67212 £ ic 83413017/83480229 (6 pages)
16 November 2006Ad 01/11/06--------- £ si 33600@.25=8400 £ ic 83501869/83510269 (2 pages)
16 November 2006Ad 01/11/06--------- £ si 775@.25=193 £ ic 83514394/83514587 (2 pages)
16 November 2006Ad 25/10/06--------- £ si 5600@.25=1400 £ ic 83531980/83533380 (2 pages)
16 November 2006Ad 24/10/06--------- £ si 63500@.25=15875 £ ic 83533380/83549255 (2 pages)
31 October 2006Ad 11/10/06--------- £ si 2252@.25=563 £ ic 83410935/83411498 (3 pages)
31 October 2006Ad 18/10/06--------- £ si 8352@.25=2088 £ ic 83408847/83410935 (5 pages)
31 October 2006Ad 27/09/06--------- £ si 135741@.25=33935 £ ic 83374912/83408847 (2 pages)
31 October 2006Ad 13/10/06--------- £ si 101794@.25=25448 £ ic 83319023/83344471 (4 pages)
31 October 2006Ad 16/10/06--------- £ si 9100@.25=2275 £ ic 83316748/83319023 (2 pages)
31 October 2006Ad 17/10/06--------- £ si 34382@.25=8595 £ ic 83308153/83316748 (2 pages)
31 October 2006Ad 11/10/06--------- £ si 73593@.25=18398 £ ic 83289755/83308153 (2 pages)
31 October 2006Ad 09/10/06--------- £ si 43000@.25=10750 £ ic 83279005/83289755 (2 pages)
31 October 2006Ad 10/10/06--------- £ si 31028@.25=7757 £ ic 83271248/83279005 (2 pages)
31 October 2006Ad 18/10/06--------- £ si 104500@.25=26125 £ ic 83225239/83251364 (2 pages)
31 October 2006Ad 04/10/06--------- £ si 2324@.25=581 £ ic 83224658/83225239 (3 pages)
31 October 2006Ad 19/10/06--------- £ si 79537@.25=19884 £ ic 83251364/83271248 (4 pages)
31 October 2006Ad 12/10/06--------- £ si 121765@.25=30441 £ ic 83344471/83374912 (4 pages)
31 October 2006Ad 11/10/06--------- £ si 6077@.25=1519 £ ic 83411498/83413017 (5 pages)
18 October 2006Ad 23/08/06--------- £ si 23476@.25=5869 £ ic 83218789/83224658 (5 pages)
18 October 2006Ad 27/09/06--------- £ si 14508@.25=3627 £ ic 83215162/83218789 (5 pages)
18 October 2006Ad 28/09/06--------- £ si 6519@.25=1629 £ ic 83213533/83215162 (5 pages)
18 October 2006Ad 09/08/06--------- £ si 117473@.25=29368 £ ic 83184165/83213533 (6 pages)
18 October 2006Ad 16/08/06--------- £ si 21206@.25=5301 £ ic 83178864/83184165 (5 pages)
18 October 2006Ad 31/08/06--------- £ si 23268@.25=5817 £ ic 83173047/83178864 (3 pages)
18 October 2006Ad 06/09/06--------- £ si 17792@.25=4448 £ ic 83168599/83173047 (3 pages)
18 October 2006Ad 06/10/06--------- £ si 127205@.25=31801 £ ic 83136798/83168599 (4 pages)
18 October 2006Ad 10/08/06--------- £ si 3849@.25=962 £ ic 83135836/83136798 (2 pages)
18 October 2006Ad 07/08/06--------- £ si 3800@.25=950 £ ic 83134886/83135836 (2 pages)
18 October 2006Ad 28/09/06--------- £ si 3426@.25=856 £ ic 83134030/83134886 (2 pages)
18 October 2006Ad 04/10/06--------- £ si 185587@.25=46396 £ ic 83087634/83134030 (2 pages)
18 October 2006Ad 05/10/06--------- £ si 166660@.25=41665 £ ic 83045969/83087634 (4 pages)
18 October 2006Ad 02/10/06--------- £ si 20396@.25=5099 £ ic 83040870/83045969 (2 pages)
18 October 2006Ad 07/09/06--------- £ si 26250@.25=6562 £ ic 83034308/83040870 (2 pages)
18 October 2006Ad 13/09/06--------- £ si 5076@.25=1269 £ ic 83033039/83034308 (3 pages)
18 October 2006Ad 04/10/06--------- £ si 13250@.25=3312 £ ic 83029727/83033039 (3 pages)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
15 August 2006Ad 01/08/06--------- £ si 711623@.25=177905 £ ic 82851822/83029727 (26 pages)
15 August 2006Ad 26/07/06--------- £ si 3409@.25=852 £ ic 82850970/82851822 (2 pages)
15 August 2006Ad 21/07/06--------- £ si 1968@.25=492 £ ic 82850478/82850970 (2 pages)
15 August 2006Ad 19/05/06--------- £ si 12911@.25=3227 £ ic 82847251/82850478 (2 pages)
15 August 2006Ad 28/07/06--------- £ si 2532@.25=633 £ ic 82846618/82847251 (2 pages)
27 July 2006Declaration of satisfaction of mortgage/charge (1 page)
27 July 2006Ad 07/06/06--------- £ si 1538@.25=384 £ ic 82846234/82846618 (2 pages)
27 July 2006Ad 19/07/06--------- £ si 748@.25=187 £ ic 82846047/82846234 (2 pages)
27 July 2006Ad 17/07/06--------- £ si 6500@.25=1625 £ ic 82844422/82846047 (2 pages)
19 July 2006Ad 12/07/06--------- £ si 1238@.25=309 £ ic 82844113/82844422 (2 pages)
18 July 2006Ad 22/05/06--------- £ si 3478@.25=869 £ ic 82843244/82844113 (2 pages)
18 July 2006Ad 19/06/06--------- £ si 3190@.25=797 £ ic 82842447/82843244 (2 pages)
18 July 2006Ad 30/06/06--------- £ si 25250@.25=6312 £ ic 82836135/82842447 (2 pages)
18 July 2006Ad 04/07/06--------- £ si 16016@.25=4004 £ ic 82832131/82836135 (2 pages)
18 July 2006Ad 28/06/06--------- £ si 3336@.25=834 £ ic 82831297/82832131 (5 pages)
5 July 2006New director appointed (2 pages)
9 June 2006Ad 15/05/06--------- £ si 5893@.25=1473 £ ic 82829824/82831297 (2 pages)
9 June 2006Ad 17/05/06--------- £ si 229@.25=57 £ ic 82829767/82829824 (2 pages)
9 June 2006Ad 17/05/06--------- £ si 945@.25=236 £ ic 82829531/82829767 (2 pages)
9 June 2006Ad 05/05/06--------- £ si 24819@.25=6204 £ ic 82823327/82829531 (2 pages)
9 June 2006Ad 09/05/06--------- £ si 31742@.25=7935 £ ic 82815392/82823327 (2 pages)
9 June 2006Ad 11/05/06--------- £ si 8116@.25=2029 £ ic 82813363/82815392 (2 pages)
9 June 2006Ad 11/05/06--------- £ si 7154@.25=1788 £ ic 82811575/82813363 (2 pages)
9 June 2006Ad 10/05/06--------- £ si 42100@.25=10525 £ ic 82801050/82811575 (3 pages)
9 June 2006Ad 31/05/06--------- £ si 1562@.25=390 £ ic 82800660/82801050 (4 pages)
9 June 2006Ad 08/05/06--------- £ si 609917@.25=152479 £ ic 82648181/82800660 (4 pages)
9 June 2006Ad 10/05/06--------- £ si 144@.25=36 £ ic 82648145/82648181 (2 pages)
9 June 2006Ad 12/04/06--------- £ si 459@.25=114 £ ic 82648031/82648145 (2 pages)
15 May 2006Ad 03/05/06--------- £ si 263@.25=65 £ ic 82647966/82648031 (2 pages)
15 May 2006Ad 02/05/06--------- £ si 7525@.25=1881 £ ic 82646085/82647966 (2 pages)
15 May 2006Ad 28/04/06--------- £ si 10000@.25=2500 £ ic 82643585/82646085 (2 pages)
15 May 2006Ad 27/04/06--------- £ si 3125@.25=781 £ ic 82642804/82643585 (2 pages)
15 May 2006Ad 21/04/06--------- £ si 58644@.25=14661 £ ic 82628143/82642804 (6 pages)
15 May 2006Ad 20/04/06--------- £ si 85077@.25=21269 £ ic 82606874/82628143 (4 pages)
15 May 2006Ad 19/04/06--------- £ si 9836@.25=2459 £ ic 82604415/82606874 (2 pages)
15 May 2006Ad 18/04/06--------- £ si 1817@.25=454 £ ic 82603961/82604415 (2 pages)
15 May 2006Ad 18/04/06--------- £ si 8816@.25=2204 £ ic 82601757/82603961 (2 pages)
26 April 2006Ad 19/04/06--------- £ si 653@.25=163 £ ic 82601594/82601757 (2 pages)
21 April 2006Ad 12/04/06--------- £ si 847@.25=211 £ ic 82601383/82601594 (4 pages)
13 April 2006Ad 29/03/06--------- £ si 229@.25=57 £ ic 82601326/82601383 (2 pages)
13 April 2006Ad 29/03/06--------- £ si 15613@.25=3903 £ ic 82597423/82601326 (2 pages)
13 April 2006Ad 31/03/06--------- £ si 6500@.25=1625 £ ic 82595798/82597423 (2 pages)
13 April 2006Ad 07/03/06--------- £ si 5250@.25=1312 £ ic 82594486/82595798 (2 pages)
13 April 2006Ad 22/03/06--------- £ si 789@.25=197 £ ic 82594289/82594486 (2 pages)
13 April 2006Ad 08/03/06--------- £ si 867@.25=216 £ ic 82594073/82594289 (2 pages)
13 April 2006Ad 21/03/06--------- £ si 2226@.25=556 £ ic 82593517/82594073 (2 pages)
13 April 2006Ad 24/03/06--------- £ si 4484@.25=1121 £ ic 82592396/82593517 (2 pages)
13 April 2006Ad 28/03/06--------- £ si 1859@.25=464 £ ic 82591932/82592396 (2 pages)
4 April 2006Ad 29/03/06--------- £ si 1846@.25=461 £ ic 82591471/82591932 (2 pages)
17 March 2006Ad 15/02/06--------- £ si 182@.25=45 £ ic 82591426/82591471 (2 pages)
13 March 2006Ad 08/03/06--------- £ si 1055@.25=263 £ ic 82591163/82591426 (2 pages)
13 March 2006Ad 08/03/06--------- £ si 574@.25=143 £ ic 82591020/82591163 (2 pages)
13 March 2006Ad 08/02/06--------- £ si 287@.25=71 £ ic 82590949/82591020 (2 pages)
7 March 2006Ad 01/03/06--------- £ si 3460@.25=865 £ ic 82590084/82590949 (4 pages)
3 March 2006Director resigned (1 page)
31 January 2006Return made up to 11/12/05; bulk list available separately (10 pages)
24 January 2006Ad 15/12/05--------- £ si 42318@.25=10579 £ ic 82467800/82478379 (4 pages)
18 January 2006Ad 04/01/06--------- £ si 25827@.25=6456 £ ic 82461344/82467800 (2 pages)
18 January 2006Ad 03/01/06--------- £ si 14686@.25=3671 £ ic 82457673/82461344 (2 pages)
13 January 2006Ad 23/11/05--------- £ si 402@.25=100 £ ic 82457573/82457673 (2 pages)
13 January 2006Ad 23/11/05--------- £ si 402@.25=100 £ ic 82457473/82457573 (2 pages)
13 January 2006Ad 22/11/05--------- £ si 4918@.25=1229 £ ic 82456244/82457473 (2 pages)
13 January 2006Ad 22/11/05--------- £ si 4918@.25=1229 £ ic 82455015/82456244 (2 pages)
13 January 2006Ad 04/01/06--------- £ si 4446@.25=1111 £ ic 82453904/82455015 (4 pages)
13 January 2006Ad 04/01/06--------- £ si 2158@.25=539 £ ic 82453365/82453904 (2 pages)
13 January 2006Ad 21/12/05--------- £ si 15000@.25=3750 £ ic 82439036/82442786 (2 pages)
13 January 2006Ad 23/12/05--------- £ si 4776@.25=1194 £ ic 82437842/82439036 (2 pages)
6 January 2006Ad 21/12/05--------- £ si 764@.25=191 £ ic 82437651/82437842 (2 pages)
5 January 2006Ad 19/12/05--------- £ si 9758@.25=2439 £ ic 82435212/82437651 (2 pages)
3 January 2006Ad 30/11/05--------- £ si 2717@.25=679 £ ic 82434533/82435212 (2 pages)
3 January 2006Ad 12/12/05--------- £ si 3909@.25=977 £ ic 82433556/82434533 (2 pages)
3 January 2006Ad 07/12/05--------- £ si 3486@.25=871 £ ic 82432685/82433556 (6 pages)
3 January 2006Ad 14/12/05--------- £ si 68039@.25=17009 £ ic 82415676/82432685 (6 pages)
3 January 2006Ad 14/12/05--------- £ si 2903@.25=725 £ ic 82414951/82415676 (4 pages)
3 January 2006Ad 16/12/05--------- £ si 6561@.25=1640 £ ic 82413311/82414951 (2 pages)
16 December 2005Ad 29/11/05--------- £ si 10516@.25=2629 £ ic 82410682/82413311 (2 pages)
16 December 2005Ad 02/12/05--------- £ si 4402@.25=1100 £ ic 82409582/82410682 (2 pages)
16 December 2005Ad 05/12/05--------- £ si 7870@.25=1967 £ ic 82407615/82409582 (2 pages)
16 December 2005Ad 30/11/05--------- £ si 5924@.25=1481 £ ic 82406134/82407615 (2 pages)
16 December 2005Ad 30/11/05--------- £ si 3279@.25=819 £ ic 82405315/82406134 (6 pages)
16 December 2005Ad 22/11/05--------- £ si 16792@.25=4198 £ ic 82401117/82405315 (4 pages)
16 December 2005Ad 23/11/05--------- £ si 2256@.25=564 £ ic 82400553/82401117 (6 pages)
16 December 2005Ad 17/11/05--------- £ si 2937@.25=734 £ ic 82399819/82400553 (2 pages)
16 December 2005Ad 21/11/05--------- £ si 78163@.25=19540 £ ic 82380279/82399819 (8 pages)
16 December 2005Ad 23/11/05--------- £ si 24811@.25=6202 £ ic 82374077/82380279 (4 pages)
2 December 2005Group of companies' accounts made up to 31 July 2005 (87 pages)
2 December 2005Ad 11/11/05--------- £ si 2753@.25=688 £ ic 82373389/82374077 (2 pages)
2 December 2005Ad 09/11/05--------- £ si 2038@.25=509 £ ic 82372880/82373389 (2 pages)
2 December 2005Ad 14/11/05--------- £ si 15120@.25=3780 £ ic 82369100/82372880 (2 pages)
2 December 2005Ad 10/11/05--------- £ si 48614@.25=12153 £ ic 82356947/82369100 (4 pages)
2 December 2005Ad 08/11/05--------- £ si 64446@.25=16111 £ ic 82340836/82356947 (4 pages)
2 December 2005Ad 09/11/05--------- £ si 1022@.25=255 £ ic 82340581/82340836 (2 pages)
2 December 2005Ad 09/11/05--------- £ si 541@.25=135 £ ic 82340446/82340581 (2 pages)
2 December 2005Ad 02/11/05--------- £ si 3045@.25=761 £ ic 82339685/82340446 (3 pages)
2 December 2005Ad 16/11/05--------- £ si 2764@.25=691 £ ic 82338994/82339685 (6 pages)
2 December 2005Ad 16/11/05--------- £ si 574@.25=143 £ ic 82338851/82338994 (2 pages)
28 November 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
18 November 2005Ad 02/11/05--------- £ si 5488@.25=1372 £ ic 82337479/82338851 (10 pages)
18 November 2005Ad 26/10/05--------- £ si 3819@.25=954 £ ic 82336525/82337479 (4 pages)
16 November 2005Ad 05/10/05--------- £ si 178910@.25=44727 £ ic 82291798/82336525 (15 pages)
16 November 2005Ad 12/10/05--------- £ si 12253@.25=3063 £ ic 82288735/82291798 (5 pages)
16 November 2005Ad 26/10/05--------- £ si 1760@.25=440 £ ic 82288295/82288735 (2 pages)
3 November 2005Ad 17/10/05--------- £ si 9836@.25=2459 £ ic 82285836/82288295 (2 pages)
3 November 2005Ad 18/10/05--------- £ si 7484@.25=1871 £ ic 82283965/82285836 (2 pages)
3 November 2005Ad 20/10/05--------- £ si 4975@.25=1243 £ ic 82282722/82283965 (2 pages)
3 November 2005Ad 19/10/05--------- £ si 6251@.25=1562 £ ic 82281160/82282722 (6 pages)
1 November 2005Ad 01/08/05--------- £ si 344089@.25=86022 £ ic 82195138/82281160 (3 pages)
26 October 2005Ad 12/10/05--------- £ si 8808@.25=2202 £ ic 82192936/82195138 (8 pages)
24 October 2005Ad 20/07/05--------- £ si 9339@.25=2334 £ ic 82190602/82192936 (2 pages)
24 October 2005Ad 27/07/05--------- £ si 3832@.25=958 £ ic 82189644/82190602 (2 pages)
24 October 2005Ad 10/08/05--------- £ si 67605@.25=16901 £ ic 82172743/82189644 (2 pages)
24 October 2005Ad 11/10/05--------- £ si 12194@.25=3048 £ ic 82169695/82172743 (2 pages)
19 October 2005Ad 05/10/05--------- £ si 6643@.25=1660 £ ic 82168035/82169695 (7 pages)
17 October 2005Ad 07/09/05--------- £ si 3864@.25=966 £ ic 82167069/82168035 (2 pages)
17 October 2005Ad 19/09/05--------- £ si 22125@.25=5531 £ ic 82161538/82167069 (4 pages)
17 October 2005Ad 23/09/05--------- £ si 3014@.25=753 £ ic 82160785/82161538 (2 pages)
17 October 2005Ad 28/09/05--------- £ si 20589@.25=5147 £ ic 82155638/82160785 (4 pages)
17 October 2005Ad 30/09/05--------- £ si 25651@.25=6412 £ ic 82149226/82155638 (2 pages)
17 October 2005Ad 30/09/05--------- £ si 27292@.25=6823 £ ic 82142403/82149226 (2 pages)
17 October 2005Ad 03/10/05--------- £ si 21904@.25=5476 £ ic 82136927/82142403 (2 pages)
14 October 2005Ad 05/10/05--------- £ si 3447@.25=861 £ ic 82136066/82136927 (2 pages)
14 October 2005Ad 07/09/05--------- £ si 8446@.25=2111 £ ic 82133955/82136066 (8 pages)
14 October 2005Ad 14/09/05--------- £ si 1668@.25=417 £ ic 82133538/82133955 (2 pages)
14 October 2005Ad 21/09/05--------- £ si 6409@.25=1602 £ ic 82131936/82133538 (4 pages)
7 October 2005Particulars of mortgage/charge (3 pages)
28 September 2005Director resigned (1 page)
15 September 2005Ad 05/09/05--------- £ si 7000@.25=1750 £ ic 82130186/82131936 (2 pages)
14 September 2005Ad 01/07/05--------- si 93256@.25=23314 ic 82106872/82130186 (4 pages)
14 September 2005Ad 28/07/05--------- si 6875@.25=1718 ic 82105154/82106872 (2 pages)
14 September 2005Ad 01/07/05--------- si 17500@.25=4375 ic 82100779/82105154 (2 pages)
14 September 2005Ad 05/07/05--------- si 8116@.25=2029 ic 82098750/82100779 (2 pages)
14 September 2005Ad 06/07/05--------- si 17897@.25=4474 ic 82094276/82098750 (2 pages)
14 September 2005Ad 06/07/05--------- si 4193@.25=1048 ic 82093228/82094276 (2 pages)
14 September 2005Ad 08/07/05--------- si 27427@.25=6856 ic 82086372/82093228 (4 pages)
14 September 2005Ad 11/07/05--------- si 4357@.25=1089 ic 82085283/82086372 (2 pages)
14 September 2005Ad 12/07/05--------- si 7001@.25=1750 ic 82083533/82085283 (2 pages)
14 September 2005Ad 18/07/05--------- si 1422@.25=355 ic 82083178/82083533 (2 pages)
14 September 2005Ad 25/07/05--------- si 9837@.25=2459 ic 82080719/82083178 (2 pages)
14 September 2005Ad 27/07/05--------- si 5240@.25=1310 ic 82079409/82080719 (2 pages)
14 September 2005Ad 29/06/05--------- si 167@.25=41 ic 82079368/82079409 (2 pages)
13 September 2005Ad 04/08/05--------- £ si 67605@.25=16901 £ ic 82062467/82079368 (5 pages)
13 September 2005Ad 17/08/05--------- £ si 2242@.25=560 £ ic 82061907/82062467 (2 pages)
13 September 2005Ad 17/08/05--------- £ si 9415@.25=2353 £ ic 82059554/82061907 (8 pages)
13 September 2005Ad 24/08/05--------- £ si 12689@.25=3172 £ ic 82056382/82059554 (9 pages)
13 September 2005Ad 31/08/05--------- £ si 7894@.25=1973 £ ic 82054409/82056382 (8 pages)
12 August 2005Ad 11/05/05--------- £ si 24931@.25=6232 £ ic 82048177/82054409 (2 pages)
14 July 2005Ad 04/07/05--------- £ si 18320@.25=4580 £ ic 82043597/82048177 (2 pages)
14 July 2005Ad 22/06/05--------- £ si 557@.25=139 £ ic 82043458/82043597 (2 pages)
14 July 2005Ad 16/06/05--------- £ si 6591@.25=1647 £ ic 82041811/82043458 (2 pages)
14 July 2005Ad 17/06/05--------- £ si 27872@.25=6968 £ ic 82034843/82041811 (2 pages)
14 July 2005Ad 21/06/05--------- £ si 5625@.25=1406 £ ic 82033437/82034843 (2 pages)
14 July 2005Ad 15/06/05--------- £ si 2043@.25=510 £ ic 82032927/82033437 (2 pages)
14 July 2005Ad 15/06/05--------- £ si 49654@.25=12413 £ ic 82020514/82032927 (4 pages)
14 July 2005Ad 08/06/05--------- £ si 2146@.25=536 £ ic 82019978/82020514 (2 pages)
14 July 2005Ad 09/06/05--------- £ si 2226@.25=556 £ ic 82019422/82019978 (2 pages)
14 July 2005Ad 10/06/05--------- £ si 4480@.25=1120 £ ic 82018302/82019422 (2 pages)
14 July 2005Ad 13/06/05--------- £ si 7721@.25=1930 £ ic 82016372/82018302 (2 pages)
14 July 2005Ad 14/06/05--------- £ si 61969@.25=15492 £ ic 82000880/82016372 (6 pages)
21 June 2005Ad 06/06/05--------- £ si 9858@.25=2464 £ ic 82010946/82013410 (2 pages)
21 June 2005Ad 07/06/05--------- £ si 2459@.25=614 £ ic 82010332/82010946 (2 pages)
21 June 2005Ad 03/06/05--------- £ si 6840@.25=1710 £ ic 82008622/82010332 (2 pages)
21 June 2005Ad 25/05/05--------- £ si 335@.25=83 £ ic 82008539/82008622 (2 pages)
21 June 2005Ad 02/06/05--------- £ si 4529@.25=1132 £ ic 82007407/82008539 (2 pages)
21 June 2005Ad 27/05/05--------- £ si 11696@.25=2924 £ ic 82004483/82007407 (2 pages)
8 June 2005Ad 20/05/05--------- £ si 8429@.25=2107 £ ic 82002376/82004483 (2 pages)
8 June 2005Ad 13/05/05--------- £ si 5918@.25=1479 £ ic 82000897/82002376 (2 pages)
7 June 2005Ad 08/04/05--------- £ si 97429@.25=24357 £ ic 81976540/82000897 (6 pages)
7 June 2005Ad 12/04/05--------- £ si 6997@.25=1749 £ ic 81974791/81976540 (2 pages)
7 June 2005Ad 16/05/05--------- £ si 18740@.25=4685 £ ic 81970106/81974791 (2 pages)
7 June 2005Ad 13/04/05-14/04/05 £ si 14224@.25=3556 £ ic 81966550/81970106 (4 pages)
7 June 2005Ad 22/04/05--------- £ si 19252@.25=4813 £ ic 81961737/81966550 (2 pages)
7 June 2005Ad 28/04/05--------- £ si 5410@.25=1352 £ ic 81960385/81961737 (2 pages)
7 June 2005Ad 04/05/05--------- £ si 2300@.25=575 £ ic 81959810/81960385 (2 pages)
7 June 2005Ad 10/05/05--------- £ si 23724@.25=5931 £ ic 81953879/81959810 (2 pages)
7 June 2005Ad 13/05/05--------- £ si 31728@.25=7932 £ ic 81945947/81953879 (2 pages)
7 June 2005Ad 17/05/05--------- £ si 10575@.25=2643 £ ic 81943304/81945947 (2 pages)
7 June 2005Ad 18/05/05--------- £ si 44417@.25=11104 £ ic 81932200/81943304 (6 pages)
7 June 2005Ad 17/03/05--------- £ si 167@.25=41 £ ic 81932159/81932200 (2 pages)
7 June 2005Ad 20/04/05--------- £ si 367@.25=91 £ ic 81932068/81932159 (2 pages)
17 May 2005Director's particulars changed (1 page)
9 May 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 May 2005Ad 11/04/05--------- £ si 21703@.25=5425 £ ic 81926643/81932068 (4 pages)
6 May 2005Ad 13/04/05--------- £ si 2160@.25=540 £ ic 81926103/81926643 (4 pages)
22 April 2005Ad 06/04/05--------- £ si 6127@.25=1531 £ ic 81925112/81926643 (2 pages)
22 April 2005Ad 06/04/05--------- £ si 751@.25=187 £ ic 81924385/81924572 (2 pages)
22 April 2005Ad 29/03/05--------- £ si 3133@.25=783 £ ic 81923602/81924385 (2 pages)
22 April 2005Ad 18/03/05--------- £ si 2459@.25=614 £ ic 81922988/81923602 (2 pages)
22 April 2005Ad 23/03/05--------- £ si 1926@.25=481 £ ic 81922507/81922988 (2 pages)
22 April 2005Ad 31/03/05--------- £ si 19724@.25=4931 £ ic 81917576/81922507 (2 pages)
22 April 2005Ad 07/04/05--------- £ si 7911@.25=1977 £ ic 81915599/81917576 (2 pages)
22 April 2005Ad 23/03/05--------- £ si 781@.25=195 £ ic 81915404/81915599 (2 pages)
22 April 2005Ad 23/03/05--------- £ si 2325@.25=581 £ ic 81914823/81915404 (2 pages)
22 April 2005Ad 04/04/05--------- £ si 4423@.25=1105 £ ic 81913718/81914823 (2 pages)
22 April 2005Ad 31/03/05--------- £ si 167@.25=41 £ ic 81913677/81913718 (2 pages)
22 April 2005Ad 30/03/05--------- £ si 355@.25=88 £ ic 81913589/81913677 (2 pages)
22 April 2005Ad 01/04/05--------- £ si 3970@.25=992 £ ic 81912597/81913589 (2 pages)
7 April 2005Director resigned (1 page)
4 April 2005Ad 09/03/05--------- £ si 629@.25=157 £ ic 81912440/81912597 (2 pages)
4 April 2005Ad 09/02/05--------- £ si 2903@.25=725 £ ic 81911715/81912440 (2 pages)
4 April 2005Ad 19/01/05--------- £ si 2814@.25=703 £ ic 81911012/81911715 (2 pages)
4 April 2005Ad 16/02/05--------- £ si 2589@.25=647 £ ic 81910365/81911012 (5 pages)
4 April 2005Ad 23/02/05--------- £ si 1938@.25=484 £ ic 81909881/81910365 (4 pages)
4 April 2005Ad 16/02/05--------- £ si 419@.25=104 £ ic 81909777/81909881 (2 pages)
4 April 2005Ad 28/02/05--------- £ si 10000@.25=2500 £ ic 81907277/81909777 (2 pages)
4 April 2005Ad 16/03/05--------- £ si 2097@.25=524 £ ic 81906753/81907277 (2 pages)
4 April 2005Ad 16/03/05--------- £ si 849@.25=212 £ ic 81906541/81906753 (2 pages)
4 April 2005Ad 21/03/05--------- £ si 128550@.25=32137 £ ic 81874404/81906541 (2 pages)
4 April 2005Ad 22/03/05--------- £ si 20000@.25=5000 £ ic 81869404/81874404 (2 pages)
22 March 2005Ad 02/03/05--------- £ si 2347@.25=586 £ ic 81868818/81869404 (2 pages)
17 March 2005Ad 03/03/05--------- £ si 5163@.25=1290 £ ic 81867528/81868818 (2 pages)
16 March 2005Ad 02/03/05--------- £ si 2664@.25=666 £ ic 81866862/81867528 (2 pages)
4 March 2005Declaration of satisfaction of mortgage/charge (1 page)
3 March 2005Return made up to 11/12/04; bulk list available separately (20 pages)
18 February 2005Ad 12/01/05--------- £ si 3655@.25=913 £ ic 81865949/81866862 (2 pages)
18 February 2005Ad 12/01/05--------- £ si 5768@.25=1442 £ ic 81864507/81865949 (2 pages)
18 February 2005Ad 12/01/05--------- £ si 1278@.25=319 £ ic 81864188/81864507 (4 pages)
18 February 2005Ad 19/01/05--------- £ si 566@.25=141 £ ic 81864047/81864188 (2 pages)
18 February 2005Ad 19/01/05--------- £ si 6819@.25=1704 £ ic 81862343/81864047 (7 pages)
18 February 2005Ad 26/01/05--------- £ si 6406@.25=1601 £ ic 81860742/81862343 (7 pages)
18 February 2005Ad 05/01/05--------- £ si 1070@.25=267 £ ic 81860475/81860742 (2 pages)
18 February 2005Ad 02/02/05--------- £ si 1027@.25=256 £ ic 81860219/81860475 (2 pages)
18 February 2005Ad 15/12/04--------- £ si 1732@.25=433 £ ic 81859786/81860219 (2 pages)
18 February 2005Ad 22/12/04--------- £ si 1018@.25=254 £ ic 81859532/81859786 (3 pages)
18 February 2005Ad 10/01/05--------- £ si 16852@.25=4213 £ ic 81855319/81859532 (2 pages)
18 February 2005Ad 11/01/05--------- £ si 2386@.25=596 £ ic 81854723/81855319 (2 pages)
18 February 2005Ad 12/01/05--------- £ si 302998@.25=75749 £ ic 81778974/81854723 (2 pages)
18 February 2005Ad 13/01/05--------- £ si 23578@.25=5894 £ ic 81773080/81778974 (2 pages)
18 February 2005Ad 14/01/05--------- £ si 4005@.25=1001 £ ic 81772079/81773080 (2 pages)
18 February 2005Ad 17/01/05--------- £ si 15001@.25=3750 £ ic 81768329/81772079 (2 pages)
18 February 2005Ad 14/01/05--------- £ si 23482@.25=5870 £ ic 81762459/81768329 (2 pages)
18 February 2005Ad 18/01/05--------- £ si 2405@.25=601 £ ic 81761858/81762459 (2 pages)
18 February 2005Ad 18/01/05--------- £ si 9589@.25=2397 £ ic 81759461/81761858 (2 pages)
18 February 2005Ad 20/01/05--------- £ si 32861@.25=8215 £ ic 81751246/81759461 (4 pages)
18 February 2005Ad 21/01/05--------- £ si 4366@.25=1091 £ ic 81750155/81751246 (2 pages)
18 February 2005Ad 27/01/05--------- £ si 6170@.25=1542 £ ic 81748613/81750155 (2 pages)
17 February 2005Director's particulars changed (1 page)
17 February 2005Director's particulars changed (1 page)
17 February 2005Director's particulars changed (1 page)
17 February 2005Director's particulars changed (1 page)
17 February 2005Director's particulars changed (1 page)
17 February 2005Director's particulars changed (1 page)
17 February 2005Director's particulars changed (1 page)
17 February 2005Director's particulars changed (1 page)
17 February 2005Director's particulars changed (1 page)
10 February 2005Director's particulars changed (1 page)
17 January 2005Ad 05/01/05--------- £ si 1596@.25=399 £ ic 81748214/81748613 (4 pages)
17 January 2005Ad 08/12/04--------- £ si 2043@.25=510 £ ic 81747704/81748214 (2 pages)
17 January 2005Ad 22/12/04--------- £ si 1295@.25=323 £ ic 81747381/81747704 (2 pages)
17 January 2005Ad 06/01/05--------- £ si 5410@.25=1352 £ ic 81746029/81747381 (2 pages)
17 January 2005Ad 07/01/05--------- £ si 30479@.25=7619 £ ic 81738410/81746029 (2 pages)
17 January 2005Ad 23/12/04--------- £ si 5815@.25=1453 £ ic 81736957/81738410 (2 pages)
17 January 2005Ad 04/01/05--------- £ si 7365@.25=1841 £ ic 81735116/81736957 (2 pages)
10 January 2005Ad 17/11/04--------- £ si 2042@.25=510 £ ic 81734606/81735116 (2 pages)
6 January 2005Ad 24/11/04--------- £ si 3797@.25=949 £ ic 81733657/81734606 (4 pages)
6 January 2005Ad 19/11/04--------- £ si 49188@.25=12297 £ ic 81721360/81733657 (2 pages)
6 January 2005Ad 01/12/04--------- £ si 1978@.25=494 £ ic 81720866/81721360 (2 pages)
6 January 2005Ad 24/11/04--------- £ si 5082@.25=1270 £ ic 81719596/81720866 (2 pages)
6 January 2005Ad 14/12/04--------- £ si 2500@.25=625 £ ic 81718971/81719596 (2 pages)
6 January 2005Ad 13/12/04--------- £ si 30000@.25=7500 £ ic 81711471/81718971 (2 pages)
6 January 2005Ad 15/12/04--------- £ si 1013@.25=253 £ ic 81711218/81711471 (2 pages)
6 January 2005Ad 08/12/04--------- £ si 8116@.25=2029 £ ic 81709189/81711218 (2 pages)
6 January 2005Ad 07/12/04--------- £ si 8116@.25=2029 £ ic 81707160/81709189 (2 pages)
6 January 2005Ad 08/12/04--------- £ si 10412@.25=2603 £ ic 81704557/81707160 (7 pages)
6 January 2005Ad 01/12/04--------- £ si 6322@.25=1580 £ ic 81702977/81704557 (3 pages)
15 December 2004Director's particulars changed (1 page)
25 November 2004Ad 10/11/04--------- £ si 4216@.25=1054 £ ic 81701923/81702977 (7 pages)
25 November 2004Ad 03/11/04--------- £ si 2486@.25=621 £ ic 81701302/81701923 (4 pages)
25 November 2004Ad 03/11/04--------- £ si 964@.25=241 £ ic 81701061/81701302 (2 pages)
24 November 2004Ad 01/09/04--------- £ si 1660@.25=415 £ ic 81700646/81701061 (4 pages)
24 November 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
24 November 2004Group of companies' accounts made up to 31 July 2004 (91 pages)
24 November 2004Director resigned (1 page)
12 November 2004Ad 01/09/04--------- £ si 5147@.25=1286 £ ic 81699360/81700646 (3 pages)
12 November 2004Ad 08/09/04--------- £ si 19590@.25=4897 £ ic 81694463/81699360 (3 pages)
12 November 2004Ad 15/09/04--------- £ si 7511@.25=1877 £ ic 81692586/81694463 (3 pages)
12 November 2004Ad 22/09/04--------- £ si 311@.25=77 £ ic 81692509/81692586 (2 pages)
12 November 2004Ad 27/09/04--------- £ si 9457@.25=2364 £ ic 81690145/81692509 (2 pages)
12 November 2004Ad 30/09/04--------- £ si 17458@.25=4364 £ ic 81685781/81690145 (2 pages)
12 November 2004Ad 28/09/04--------- £ si 6071@.25=1517 £ ic 81684264/81685781 (2 pages)
12 November 2004Ad 06/10/04--------- £ si 6236@.25=1559 £ ic 81682705/81684264 (2 pages)
12 November 2004Ad 22/09/04--------- £ si 17963@.25=4490 £ ic 81678215/81682705 (3 pages)
12 November 2004Ad 29/09/04--------- £ si 6603@.25=1650 £ ic 81676565/81678215 (3 pages)
12 November 2004Ad 05/10/04--------- £ si 18116@.25=4529 £ ic 81672036/81676565 (2 pages)
12 November 2004Ad 19/10/04--------- £ si 2217@.25=554 £ ic 81671482/81672036 (2 pages)
12 November 2004Ad 27/10/04--------- £ si 5829@.25=1457 £ ic 81670025/81671482 (2 pages)
12 November 2004Ad 22/09/04--------- £ si 3684@.25=921 £ ic 81669104/81670025 (4 pages)
12 November 2004Ad 29/09/04--------- £ si 1634@.25=408 £ ic 81668696/81669104 (2 pages)
12 November 2004Ad 06/10/04--------- £ si 394@.25=98 £ ic 81668598/81668696 (2 pages)
12 November 2004Ad 06/10/04--------- £ si 7851@.25=1962 £ ic 81666636/81668598 (3 pages)
12 November 2004Ad 14/10/04--------- £ si 109@.25=27 £ ic 81666609/81666636 (2 pages)
12 November 2004Ad 14/10/04--------- £ si 2172@.25=543 £ ic 81666066/81666609 (2 pages)
12 November 2004Ad 20/10/04--------- £ si 6097@.25=1524 £ ic 81664542/81666066 (2 pages)
12 November 2004Ad 20/10/04--------- £ si 8021@.25=2005 £ ic 81662537/81664542 (6 pages)
12 November 2004Ad 20/10/04--------- £ si 2214@.25=553 £ ic 81661984/81662537 (2 pages)
12 November 2004Ad 14/10/04--------- £ si 6315@.25=1578 £ ic 81660406/81661984 (3 pages)
12 November 2004Ad 27/10/04--------- £ si 1436@.25=359 £ ic 81660047/81660406 (4 pages)
13 October 2004Director's particulars changed (1 page)
4 October 2004Ad 25/08/04--------- £ si 1626@.25=406 £ ic 81659641/81660047 (4 pages)
4 October 2004Ad 11/08/04--------- £ si 4886@.25=1221 £ ic 81658826/81660047 (6 pages)
4 October 2004Ad 21/07/04--------- £ si 4683@.25=1170 £ ic 81658877/81660047 (5 pages)
4 October 2004Ad 14/07/04--------- £ si 26553@.25=6638 £ ic 81653409/81660047 (12 pages)
4 October 2004Ad 30/06/04--------- £ si 4369@.25=1092 £ ic 81658955/81660047 (4 pages)
28 September 2004New director appointed (2 pages)
28 September 2004Director resigned (1 page)
14 September 2004Ad 01/07/04--------- £ si 1750@.25=437 £ ic 81658518/81658955 (2 pages)
14 September 2004Ad 30/06/04--------- £ si 8607@.25=2151 £ ic 81656367/81658518 (2 pages)
14 September 2004Ad 30/06/04--------- £ si 8607@.25=2151 £ ic 81654216/81656367 (2 pages)
14 September 2004Ad 07/07/04--------- £ si 435@.25=108 £ ic 81654108/81654216 (2 pages)
14 September 2004Ad 01/07/04--------- £ si 65292@.25=16323 £ ic 81637785/81654108 (36 pages)
14 September 2004Ad 08/07/04--------- £ si 10050@.25=2512 £ ic 81635273/81637785 (2 pages)
14 September 2004Ad 29/07/04--------- £ si 1108@.25=277 £ ic 81627188/81627465 (2 pages)
14 September 2004Ad 29/07/04--------- £ si 1108@.25=277 £ ic 81626911/81627188 (2 pages)
14 September 2004Ad 04/08/04--------- £ si 654@.25=163 £ ic 81626748/81626911 (2 pages)
14 September 2004Ad 30/07/04--------- £ si 277@.25=69 £ ic 81626679/81626748 (2 pages)
14 September 2004Ad 30/07/04--------- £ si 277@.25=69 £ ic 81626610/81626679 (2 pages)
14 September 2004Ad 15/07/04--------- £ si 11452@.25=2863 £ ic 81622526/81625389 (2 pages)
14 September 2004Ad 22/07/04--------- £ si 5057@.25=1264 £ ic 81621262/81622526 (2 pages)
14 September 2004Ad 29/07/04--------- £ si 1850@.25=462 £ ic 81620800/81621262 (2 pages)
14 September 2004Ad 18/08/04--------- £ si 13246@.25=3311 £ ic 81617489/81620800 (3 pages)
14 September 2004Ad 11/08/04--------- £ si 49741@.25=12435 £ ic 81605054/81617489 (3 pages)
14 September 2004Ad 04/08/04--------- £ si 255819@.25=63954 £ ic 81541100/81605054 (7 pages)
14 September 2004Ad 25/08/04--------- £ si 15007@.25=3751 £ ic 81536943/81540694 (3 pages)
7 July 2004Ad 23/06/04--------- £ si 2796@.25=699 £ ic 81536244/81536943 (4 pages)
1 July 2004Ad 18/06/04--------- £ si 1750@.25=437 £ ic 81535807/81536244 (2 pages)
29 June 2004Ad 16/06/04--------- £ si 5410@.25=1352 £ ic 81534455/81535807 (2 pages)
25 June 2004Ad 16/06/04--------- £ si 2315@.25=578 £ ic 81533877/81534455 (4 pages)
25 June 2004Ad 02/06/04--------- £ si 1531@.25=382 £ ic 81533495/81533877 (4 pages)
21 June 2004Ad 07/06/04--------- £ si 24594@.25=6148 £ ic 81527347/81533495 (2 pages)
21 June 2004Ad 09/06/04--------- £ si 9075@.25=2268 £ ic 81525079/81527347 (7 pages)
18 June 2004Director's particulars changed (1 page)
15 June 2004Director's particulars changed (1 page)
11 June 2004Director's particulars changed (1 page)
9 June 2004Ad 24/05/04--------- £ si 1469@.25=367 £ ic 81524712/81525079 (2 pages)
9 June 2004Ad 25/05/04--------- £ si 4533@.25=1133 £ ic 81523579/81524712 (2 pages)
3 June 2004Ad 19/05/04--------- £ si 403@.25=100 £ ic 81523479/81523579 (2 pages)
2 June 2004New director appointed (3 pages)
1 June 2004Ad 31/03/04--------- £ si 6844@.25=1711 £ ic 81521768/81523479 (2 pages)
1 June 2004Ad 29/03/04--------- £ si 8607@.25=2151 £ ic 81519617/81521768 (2 pages)
1 June 2004Ad 31/03/04--------- £ si 6092@.25=1523 £ ic 81518094/81519617 (3 pages)
1 June 2004Ad 26/04/04--------- £ si 15000@.25=3750 £ ic 81514344/81518094 (2 pages)
1 June 2004Ad 21/04/04--------- £ si 4554@.25=1138 £ ic 81513206/81514344 (6 pages)
1 June 2004Ad 28/04/04--------- £ si 2013@.25=503 £ ic 81512703/81513206 (6 pages)
1 June 2004Ad 27/04/04--------- £ si 8607@.25=2151 £ ic 81510552/81512703 (2 pages)
1 June 2004Ad 08/04/04--------- £ si 5194@.25=1298 £ ic 81509254/81510552 (2 pages)
1 June 2004Ad 14/04/04--------- £ si 873@.25=218 £ ic 81509036/81509254 (2 pages)
28 May 2004Ad 20/05/04--------- £ si 17214@.25=4303 £ ic 81504733/81509036 (2 pages)
26 May 2004Ad 12/05/04--------- £ si 819@.25=204 £ ic 81504529/81504733 (4 pages)
21 April 2004Ad 07/04/04--------- £ si 2444@.25=611 £ ic 81503918/81504529 (3 pages)
8 April 2004Ad 30/03/04--------- £ si 10820@.25=2705 £ ic 81501213/81503918 (2 pages)
31 March 2004Ad 19/03/04--------- £ si 5410@.25=1352 £ ic 81494339/81495691 (2 pages)
31 March 2004Ad 17/03/04--------- £ si 7164@.25=1791 £ ic 81495691/81497482 (4 pages)
31 March 2004Ad 17/03/04--------- £ si 14925@.25=3731 £ ic 81497482/81501213 (11 pages)
22 March 2004Ad 10/03/04--------- £ si 8250@.25=2062 £ ic 81492277/81494339 (4 pages)
19 March 2004Ad 10/03/04--------- £ si 2506@.25=626 £ ic 81491651/81492277 (3 pages)
17 March 2004Ad 03/03/04--------- £ si 2051@.25=512 £ ic 81491139/81491651 (2 pages)
11 March 2004Ad 03/03/04--------- £ si 307@.25=76 £ ic 81491063/81491139 (2 pages)
10 March 2004Ad 25/02/04--------- £ si 988@.25=247 £ ic 81490816/81491063 (2 pages)
1 March 2004Ad 18/02/04--------- £ si 3955@.25=988 £ ic 81489828/81490816 (2 pages)
1 March 2004Ad 18/02/04--------- £ si 1946@.25=486 £ ic 81489342/81489828 (4 pages)
26 February 2004Ad 11/02/04--------- £ si 329@.25=82 £ ic 81489260/81489342 (2 pages)
26 February 2004Ad 11/02/04--------- £ si 189@.25=47 £ ic 81489213/81489260 (2 pages)
26 February 2004New director appointed (2 pages)
13 February 2004Ad 04/02/04--------- £ si 1028@.25=257 £ ic 81488956/81489213 (2 pages)
13 February 2004Ad 04/02/04--------- £ si 1591@.25=397 £ ic 81488559/81488956 (2 pages)
13 February 2004Ad 21/01/04--------- £ si 2215@.25=553 £ ic 81488006/81488559 (2 pages)
13 February 2004Ad 28/01/04--------- £ si 505@.25=126 £ ic 81487880/81488006 (2 pages)
13 February 2004Ad 28/01/04--------- £ si 2707@.25=676 £ ic 81487204/81487880 (2 pages)
13 February 2004Ad 28/01/04--------- £ si 527@.25=131 £ ic 81487073/81487204 (2 pages)
13 February 2004Ad 14/01/04--------- £ si 316@.25=79 £ ic 81486994/81487073 (2 pages)
10 February 2004Ad 22/10/03--------- £ si 1274@.25 (4 pages)
4 February 2004Ad 21/01/04--------- £ si 2320@.25=580 £ ic 81486414/81486994 (2 pages)
4 February 2004Ad 07/01/04--------- £ si 2965@.25=741 £ ic 81485673/81486414 (2 pages)
23 January 2004Ad 14/01/04--------- £ si 1605@.25=401 £ ic 81485272/81485673 (2 pages)
23 January 2004Ad 14/01/04--------- £ si 4892@.25=1223 £ ic 81484049/81485272 (5 pages)
18 January 2004Ad 06/01/04--------- £ si 6566@.25=1641 £ ic 81482408/81484049 (2 pages)
15 January 2004Return made up to 11/12/03; bulk list available separately (21 pages)
14 January 2004Ad 22/12/03--------- £ si 3223@.25=805 £ ic 81481603/81482408 (2 pages)
12 January 2004Ad 22/12/03--------- £ si 1197@.25=299 £ ic 81481304/81481603 (2 pages)
12 January 2004Ad 22/12/03--------- £ si 867@.25=216 £ ic 81481088/81481304 (2 pages)
8 January 2004Ad 17/12/03--------- £ si 1995@.25=498 £ ic 81480590/81481088 (2 pages)
5 January 2004Ad 10/12/03--------- £ si 1266@.25=316 £ ic 81480274/81480590 (2 pages)
5 January 2004Ad 10/12/03--------- £ si 1977@.25=494 £ ic 81479780/81480274 (2 pages)
5 January 2004Ad 17/12/03--------- £ si 379@.25=94 £ ic 81479686/81479780 (2 pages)
30 December 2003New director appointed (3 pages)
29 December 2003Ad 26/11/03--------- £ si 2259@.25=564 £ ic 81479122/81479686 (4 pages)
22 December 2003Ad 10/12/03--------- £ si 2486@.25=621 £ ic 81478501/81479122 (2 pages)
17 December 2003Ad 03/12/03--------- £ si 1676@.25=419 £ ic 81478082/81478501 (3 pages)
17 December 2003Ad 03/12/03--------- £ si 1714@.25=428 £ ic 81477654/81478082 (3 pages)
17 December 2003Ad 19/11/03--------- £ si 3094@.25=773 £ ic 81478794/81479567 (3 pages)
17 December 2003Ad 26/11/03--------- £ si 2886@.25=721 £ ic 81478073/81478794 (3 pages)
16 December 2003Ad 04/12/03--------- £ si 122970@.25=30742 £ ic 81446912/81477654 (2 pages)
16 December 2003Ad 03/12/03--------- £ si 46727@.25=11681 £ ic 81435231/81446912 (2 pages)
13 December 2003Ad 03/12/03--------- £ si 1761@.25=440 £ ic 81434791/81435231 (2 pages)
13 December 2003Ad 01/12/03--------- £ si 58188@.25=14547 £ ic 81420244/81434791 (2 pages)
12 December 2003Ad 28/11/03--------- £ si 231184@.25=57796 £ ic 81362448/81420244 (2 pages)
10 December 2003Ad 02/12/03--------- £ si 37871@.25=9467 £ ic 81352981/81362448 (2 pages)
10 December 2003Ad 27/11/03--------- £ si 154069@.25=38517 £ ic 81314464/81352981 (2 pages)
5 December 2003Ad 26/11/03--------- £ si 49188@.25=12297 £ ic 81302167/81314464 (2 pages)
5 December 2003Ad 26/11/03--------- £ si 705@.25=176 £ ic 81301991/81302167 (2 pages)
5 December 2003Ad 26/11/03--------- £ si 515@.25=128 £ ic 81301863/81301991 (2 pages)
5 December 2003Ad 21/11/03--------- £ si 29513@.25=7378 £ ic 81294485/81301863 (2 pages)
1 December 2003Ad 12/11/03--------- £ si 5147@.25=1286 £ ic 81293199/81294485 (4 pages)
1 December 2003Ad 05/11/03--------- £ si 927@.25=231 £ ic 81292968/81293199 (2 pages)
1 December 2003Ad 12/11/03--------- £ si 10065@.25=2516 £ ic 81290452/81292968 (3 pages)
1 December 2003Ad 19/11/03--------- £ si 1699@.25=424 £ ic 81290028/81290452 (2 pages)
1 December 2003Ad 19/11/03--------- £ si 316@.25=79 £ ic 81289949/81290028 (2 pages)
1 December 2003Ad 20/11/03--------- £ si 17214@.25=4303 £ ic 81285646/81289949 (2 pages)
21 November 2003Ad 13/11/03--------- £ si 60008@.25=15002 £ ic 81270644/81285646 (2 pages)
21 November 2003Ad 12/11/03--------- £ si 3586@.25=896 £ ic 81269748/81270644 (4 pages)
21 November 2003Ad 07/11/03--------- £ si 2000@.25=500 £ ic 81269248/81269748 (2 pages)
21 November 2003Ad 07/11/03--------- £ si 45248@.25=11312 £ ic 81257936/81269248 (2 pages)
21 November 2003Ad 05/11/03--------- £ si 7695@.25=1923 £ ic 81256013/81257936 (3 pages)
21 November 2003Ad 29/10/03--------- £ si 1146@.25=286 £ ic 81255727/81256013 (2 pages)
21 November 2003Ad 29/10/03--------- £ si 2505@.25=626 £ ic 81255101/81255727 (3 pages)
21 November 2003Ad 28/10/03--------- £ si 19332@.25=4833 £ ic 81250268/81255101 (4 pages)
21 November 2003Ad 22/10/03--------- £ si 4857@.25=1214 £ ic 81249054/81250268 (4 pages)
21 November 2003Ad 15/10/03--------- £ si 92205@.25=23051 £ ic 81226003/81249054 (8 pages)
19 November 2003Group of companies' accounts made up to 31 July 2003 (77 pages)
19 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 November 2003Ad 05/11/03--------- £ si 1146@.25=286 £ ic 81225717/81226003 (2 pages)
12 November 2003Ad 21/10/03--------- £ si 29023@.25=7255 £ ic 81218462/81225717 (4 pages)
12 November 2003Ad 03/11/03--------- £ si 10000@.25=2500 £ ic 81215962/81218462 (2 pages)
12 November 2003Ad 04/11/03--------- £ si 49188@.25=12297 £ ic 81203665/81215962 (2 pages)
12 November 2003Ad 08/10/03--------- £ si 7540@.25=1885 £ ic 81201780/81203665 (6 pages)
11 November 2003Ad 24/10/03--------- £ si 14594@.25=3648 £ ic 81198132/81201780 (2 pages)
10 November 2003Ad 22/10/03--------- £ si 5410@.25=1352 £ ic 81196780/81198132 (2 pages)
6 November 2003Ad 08/10/03--------- £ si 28835@.25=7208 £ ic 81189254/81196462 (4 pages)
4 November 2003Ad 15/10/03--------- £ si 2846@.25=711 £ ic 81188543/81189254 (2 pages)
31 October 2003Ad 15/10/03--------- £ si 3057@.25=764 £ ic 81187779/81188543 (4 pages)
31 October 2003Ad 10/10/03--------- £ si 219872@.25=54968 £ ic 81132811/81187779 (2 pages)
31 October 2003Ad 08/10/03--------- £ si 9000@.25=2250 £ ic 81130561/81132811 (2 pages)
29 October 2003Ad 14/10/03--------- £ si 506@.25=126 £ ic 81130435/81130561 (2 pages)
23 October 2003Ad 08/10/03--------- £ si 2498@.25=624 £ ic 81129811/81130435 (3 pages)
23 October 2003Ad 08/10/03--------- £ si 1477@.25=369 £ ic 81129442/81129811 (4 pages)
15 October 2003Ad 01/10/03--------- £ si 2384@.25=596 £ ic 81128846/81129442 (2 pages)
15 October 2003Ad 01/10/03--------- £ si 241@.25=60 £ ic 81128786/81128846 (2 pages)
15 October 2003Ad 03/10/03--------- £ si 2703@.25=675 £ ic 81128111/81128786 (2 pages)
15 October 2003Ad 01/10/03--------- £ si 1038@.25=259 £ ic 81127852/81128111 (2 pages)
15 October 2003Ad 01/10/03--------- £ si 2459@.25=614 £ ic 81127238/81127852 (2 pages)
14 October 2003Ad 24/09/03--------- £ si 1133@.25=283 £ ic 81126955/81127238 (2 pages)
14 October 2003Ad 24/09/03--------- £ si 1798@.25=449 £ ic 81126506/81126955 (2 pages)
9 October 2003Ad 24/09/03--------- £ si 472@.25=118 £ ic 81126388/81126506 (2 pages)
3 October 2003Ad 17/09/03--------- £ si 259@.25=64 £ ic 81126324/81126388 (2 pages)
2 October 2003Ad 17/09/03--------- £ si 4652@.25=1163 £ ic 81125161/81126324 (2 pages)
30 September 2003Ad 10/09/03--------- £ si 3438@.25=859 £ ic 81124302/81125161 (2 pages)
30 September 2003Ad 10/09/03--------- £ si 5120@.25=1280 £ ic 81123022/81124302 (2 pages)
25 September 2003Ad 10/09/03--------- £ si 179@.25=44 £ ic 81122978/81123022 (2 pages)
23 September 2003Ad 03/09/03--------- £ si 862@.25=215 £ ic 81122763/81122978 (2 pages)
23 September 2003Ad 27/08/03--------- £ si 8660@.25=2165 £ ic 81120598/81122763 (2 pages)
23 September 2003Ad 03/09/03--------- £ si 6026@.25=1506 £ ic 81119092/81120598 (2 pages)
18 September 2003Ad 08/09/03--------- £ si 2459@.25=614 £ ic 81118478/81119092 (2 pages)
18 September 2003Ad 03/09/03--------- £ si 256@.25=64 £ ic 81118414/81118478 (2 pages)
17 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2003Ad 29/08/03--------- £ si 12516@.25=3129 £ ic 81115285/81118414 (2 pages)
11 September 2003Ad 01/09/03--------- £ si 12078@.25=3019 £ ic 81112266/81115285 (2 pages)
9 September 2003Ad 27/08/03--------- £ si 1244@.25=311 £ ic 81111955/81112266 (2 pages)
7 September 2003Ad 20/08/03--------- £ si 4574@.25=1143 £ ic 81110812/81111955 (2 pages)
7 September 2003Ad 20/08/03--------- £ si 2459@.25=614 £ ic 81110198/81110812 (2 pages)
4 September 2003Ad 20/08/03--------- £ si 118@.25=29 £ ic 81110169/81110198 (2 pages)
2 September 2003Ad 13/08/03--------- £ si 35290@.25=8822 £ ic 81101347/81110169 (4 pages)
1 September 2003Ad 13/08/03--------- £ si 8559@.25=2139 £ ic 81099208/81101347 (2 pages)
27 August 2003Ad 07/08/03--------- £ si 171634@.25=42908 £ ic 81056300/81099208 (6 pages)
22 August 2003Ad 07/08/03--------- £ si 613@.25=153 £ ic 81056147/81056300 (2 pages)
12 August 2003Ad 29/07/03--------- £ si 24594@.25=6148 £ ic 81049999/81056147 (2 pages)
12 August 2003Ad 30/07/03--------- £ si 15353@.25=3838 £ ic 81046161/81049999 (2 pages)
12 August 2003Ad 30/07/03--------- £ si 1334@.25=333 £ ic 81045828/81046161 (2 pages)
9 August 2003Ad 24/07/03--------- £ si 29513@.25=7378 £ ic 81038450/81045828 (2 pages)
9 August 2003Ad 23/07/03--------- £ si 3204@.25=801 £ ic 81037649/81038450 (2 pages)
9 August 2003Ad 23/07/03--------- £ si 34189@.25=8547 £ ic 81029102/81037649 (2 pages)
6 August 2003Ad 09/07/03--------- £ si 15586@.25=3896 £ ic 81025206/81029102 (2 pages)
30 July 2003Ad 16/07/03--------- £ si 24040@.25=6010 £ ic 81019196/81025206 (2 pages)
29 July 2003Ad 15/07/03--------- £ si 41808@.25=10452 £ ic 81008744/81019196 (2 pages)
29 July 2003Ad 16/07/03--------- £ si 3012@.25=753 £ ic 81007991/81008744 (2 pages)
25 July 2003Ad 17/06/03--------- £ si 45460@.25=11365 £ ic 80996626/81007991 (2 pages)
25 July 2003Ad 03/07/03--------- £ si 187995@.25=46998 £ ic 80949628/80996626 (2 pages)
25 July 2003Ad 11/07/03--------- £ si 49188@.25=12297 £ ic 80937331/80949628 (2 pages)
25 July 2003Ad 10/07/03--------- £ si 5410@.25=1352 £ ic 80935979/80937331 (2 pages)
25 July 2003Ad 09/07/03--------- £ si 62408@.25=15602 £ ic 80920377/80935979 (2 pages)
25 July 2003Ad 07/07/03--------- £ si 16201@.25=4050 £ ic 80916327/80920377 (2 pages)
21 July 2003Director's particulars changed (1 page)
21 July 2003Director's particulars changed (1 page)
21 July 2003Ad 27/06/03--------- £ si 2884@.25=721 £ ic 80915606/80916327 (2 pages)
21 July 2003Ad 25/06/03--------- £ si 2056@.25=514 £ ic 80915092/80915606 (2 pages)
19 June 2003Ad 29/05/03--------- £ si 1860@.25=465 £ ic 80914627/80915092 (2 pages)
18 June 2003Ad 29/05/03--------- £ si 741@.25=185 £ ic 80914442/80914627 (2 pages)
18 June 2003Ad 22/05/03--------- £ si 1813@.25=453 £ ic 80913989/80914442 (2 pages)
18 June 2003Ad 22/05/03--------- £ si 56@.25=14 £ ic 80913975/80913989 (2 pages)
5 June 2003Ad 15/05/03--------- £ si 2427@.25=606 £ ic 80913369/80913975 (2 pages)
30 May 2003Ad 08/05/03--------- £ si 42894@.25=10723 £ ic 80902646/80913369 (2 pages)
21 May 2003Ad 02/05/03--------- £ si 987@.25=246 £ ic 80902400/80902646 (2 pages)
21 May 2003Ad 02/05/03--------- £ si 237@.25=59 £ ic 80902341/80902400 (2 pages)
16 May 2003Ad 24/04/03--------- £ si 4499@.25=1124 £ ic 80901217/80902341 (2 pages)
9 May 2003Ad 16/04/03--------- £ si 2968@.25=742 £ ic 80900475/80901217 (2 pages)
9 May 2003Ad 16/04/03--------- £ si 102@.25=25 £ ic 80900450/80900475 (2 pages)
2 May 2003Ad 07/04/03--------- £ si 9154@.25=2288 £ ic 80898162/80900450 (2 pages)
2 May 2003Ad 16/04/03--------- £ si 3331@.25=832 £ ic 80897330/80898162 (2 pages)
2 May 2003Ad 16/04/03--------- £ si 4034@.25=1008 £ ic 80896322/80897330 (2 pages)
1 May 2003Ad 10/04/03--------- £ si 520@.25=130 £ ic 80896192/80896322 (2 pages)
25 April 2003Ad 09/04/03--------- £ si 273@.25=68 £ ic 80896124/80896192 (2 pages)
25 April 2003Ad 04/04/03--------- £ si 11243@.25=2810 £ ic 80893314/80896124 (2 pages)
18 April 2003Ad 26/03/03--------- £ si 3997@.25=999 £ ic 80892315/80893314 (2 pages)
18 April 2003Ad 26/03/03--------- £ si 2854@.25=713 £ ic 80891602/80892315 (2 pages)
18 April 2003Ad 26/03/03--------- £ si 256@.25=64 £ ic 80891538/80891602 (2 pages)
21 March 2003Ad 05/03/03--------- £ si 794@.25=198 £ ic 80891340/80891538 (2 pages)
21 March 2003Ad 12/03/03--------- £ si 274@.25=68 £ ic 80891272/80891340 (2 pages)
20 March 2003Auditor's resignation (1 page)
13 March 2003Ad 19/02/03--------- £ si 281@.25=70 £ ic 80891202/80891272 (2 pages)
13 March 2003Ad 19/02/03--------- £ si 4225@.25=1056 £ ic 80890146/80891202 (2 pages)
2 March 2003Ad 05/02/03--------- £ si 247@.25=61 £ ic 80890085/80890146 (2 pages)
2 March 2003Ad 12/02/03--------- £ si 1316@.25=329 £ ic 80889756/80890085 (2 pages)
2 March 2003Ad 12/02/03--------- £ si 11795@.25=2948 £ ic 80886808/80889756 (2 pages)
20 February 2003Ad 05/02/03--------- £ si 438@.25=109 £ ic 80886699/80886808 (2 pages)
14 February 2003Ad 29/01/03--------- £ si 237@.25=59 £ ic 80883790/80883849 (2 pages)
14 February 2003Ad 22/01/03--------- £ si 11403@.25=2850 £ ic 80883849/80886699 (2 pages)
8 February 2003Ad 22/01/03--------- £ si 2140@.25=535 £ ic 80883255/80883790 (2 pages)
8 February 2003Ad 22/01/03--------- £ si 2237@.25=559 £ ic 80882696/80883255 (2 pages)
8 February 2003Ad 15/01/03--------- £ si 891@.25=222 £ ic 80882287/80882509 (2 pages)
8 February 2003Ad 15/01/03--------- £ si 2464@.25=616 £ ic 80881671/80882287 (2 pages)
8 February 2003Ad 15/01/03--------- £ si 751@.25=187 £ ic 80882509/80882696 (2 pages)
24 January 2003Ad 08/01/03--------- £ si 1723@.25=430 £ ic 80881241/80881671 (2 pages)
24 January 2003Ad 08/01/03--------- £ si 7651@.25=1912 £ ic 80879329/80881241 (1 page)
24 January 2003Ad 08/01/03--------- £ si 499@.25=124 £ ic 80879205/80879329 (2 pages)
24 January 2003Ad 04/12/02--------- £ si 1091@.25 (2 pages)
24 January 2003Ad 18/12/02--------- £ si 1625@.25=406 £ ic 80878799/80879205 (2 pages)
16 January 2003Ad 18/12/02--------- £ si 5482@.25=1370 £ ic 80877429/80878799 (2 pages)
16 January 2003Ad 11/12/02--------- £ si 9204@.25 (2 pages)
15 January 2003Return made up to 11/12/02; bulk list available separately (10 pages)
3 January 2003Ad 06/11/02--------- £ si 2176@.25=544 £ ic 80876885/80877429 (2 pages)
3 January 2003Ad 04/12/02--------- £ si 3989@.25=997 £ ic 80875888/80876885 (2 pages)
3 January 2003Ad 04/12/02--------- £ si 936@.25=234 £ ic 80875654/80875888 (2 pages)
3 January 2003Ad 11/12/02--------- £ si 3383@.25=845 £ ic 80874809/80875654 (2 pages)
3 January 2003Ad 11/12/02--------- £ si 1186@.25=296 £ ic 80874513/80874809 (2 pages)
3 January 2003Ad 04/12/02--------- £ si 2307@.25=576 £ ic 80873937/80874513 (2 pages)
18 December 2002Ad 27/11/02--------- £ si 472@.25=118 £ ic 80873819/80873937 (2 pages)
18 December 2002Ad 27/11/02--------- £ si 1091@.25=272 £ ic 80873547/80873819 (2 pages)
11 December 2002Ad 06/11/02--------- £ si 4283@.25=1070 £ ic 80871940/80873010 (2 pages)
11 December 2002Ad 20/11/02--------- £ si 1380@.25=345 £ ic 80871595/80871940 (2 pages)
11 December 2002Ad 20/11/02--------- £ si 1636@.25=409 £ ic 80871186/80871595 (2 pages)
11 December 2002Ad 20/11/02--------- £ si 588@.25=147 £ ic 80871039/80871186 (2 pages)
11 December 2002Ad 25/11/02--------- £ si 2563@.25=640 £ ic 80870399/80871039 (2 pages)
11 December 2002Ad 13/11/02--------- £ si 13040@.25=3260 £ ic 80867139/80870399 (2 pages)
11 December 2002Ad 23/10/02--------- £ si 30905@.25=7726 £ ic 80859413/80867139 (2 pages)
11 December 2002Ad 06/11/02--------- £ si 564@.25=141 £ ic 80859272/80859413 (2 pages)
11 December 2002Ad 06/11/02--------- £ si 1449@.25=362 £ ic 80858910/80859272 (2 pages)
11 December 2002Ad 06/11/02--------- £ si 1218@.25=304 £ ic 80858606/80858910 (2 pages)
11 December 2002Ad 13/11/02--------- £ si 1199@.25=299 £ ic 80858307/80858606 (2 pages)
11 December 2002Ad 30/10/02--------- £ si 1974@.25=493 £ ic 80857814/80858307 (2 pages)
11 December 2002Ad 13/11/02--------- £ si 2148@.25=537 £ ic 80873010/80873547 (2 pages)
9 December 2002Group of companies' accounts made up to 31 July 2002 (60 pages)
5 December 2002Director resigned (1 page)
2 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(64 pages)
18 November 2002Ad 23/10/02--------- £ si 5914@.25=1478 £ ic 80856336/80857814 (5 pages)
18 November 2002Ad 30/10/02--------- £ si 1548@.25=387 £ ic 80855949/80856336 (4 pages)
18 November 2002Ad 23/10/02--------- £ si 2947@.25=736 £ ic 80855213/80855949 (2 pages)
18 November 2002Ad 23/10/02--------- £ si 1670@.25=417 £ ic 80854796/80855213 (2 pages)
18 November 2002Ad 23/10/02--------- £ si 726@.25=181 £ ic 80854615/80854796 (2 pages)
18 November 2002Ad 23/10/02--------- £ si 429@.25=107 £ ic 80854508/80854615 (2 pages)
18 November 2002Ad 25/09/02--------- £ si 4370@.25=1092 £ ic 80853416/80854508 (2 pages)
18 November 2002Ad 25/09/02--------- £ si 378@.25=94 £ ic 80853322/80853416 (2 pages)
18 November 2002Ad 18/09/02--------- £ si 812@.25=203 £ ic 80853119/80853322 (2 pages)
18 November 2002Ad 18/09/02--------- £ si 2435@.25=608 £ ic 80852511/80853119 (2 pages)
18 November 2002Ad 04/09/02--------- £ si 3733@.25=933 £ ic 80851578/80852511 (2 pages)
18 November 2002Ad 11/09/02--------- £ si 10067@.25=2516 £ ic 80849062/80851578 (2 pages)
18 November 2002Ad 04/09/02--------- £ si 535@.25=133 £ ic 80848929/80849062 (2 pages)
18 November 2002Ad 28/08/02--------- £ si 823@.25=205 £ ic 80848724/80848929 (2 pages)
18 November 2002Ad 28/08/02--------- £ si 1021@.25=255 £ ic 80848469/80848724 (2 pages)
18 November 2002Ad 28/08/02--------- £ si 2717@.25=679 £ ic 80847790/80848469 (2 pages)
18 November 2002Ad 04/09/02--------- £ si 273@.25=68 £ ic 80847722/80847790 (2 pages)
18 November 2002Ad 18/09/02--------- £ si 1460@.25=365 £ ic 80847357/80847722 (2 pages)
18 November 2002Ad 11/09/02--------- £ si 10939@.25=2734 £ ic 80844623/80847357 (4 pages)
18 November 2002Ad 30/10/02--------- £ si 6416@.25=1604 £ ic 80843019/80844623 (2 pages)
9 September 2002Ad 21/08/02--------- £ si 1957@.25=489 £ ic 80842530/80843019 (2 pages)
9 September 2002Ad 14/08/02--------- £ si 1051@.25=262 £ ic 80842268/80842530 (2 pages)
9 September 2002Ad 21/08/02--------- £ si 201@.25=50 £ ic 80842218/80842268 (2 pages)
9 September 2002Ad 21/08/02--------- £ si 7253@.25=1813 £ ic 80840405/80842218 (3 pages)
9 September 2002Ad 07/08/02--------- £ si 536@.25=134 £ ic 80840271/80840405 (2 pages)
9 September 2002Ad 14/08/02--------- £ si 1165@.25=291 £ ic 80839980/80840271 (2 pages)
9 September 2002Ad 14/08/02--------- £ si 16281@.25=4070 £ ic 80835910/80839980 (3 pages)
9 September 2002Ad 07/08/02--------- £ si 47832@.25=11958 £ ic 80823952/80835910 (2 pages)
9 September 2002Ad 31/07/02--------- £ si 1211@.25=302 £ ic 80823650/80823952 (2 pages)
16 August 2002Ad 31/07/02--------- £ si 13565@.25=3391 £ ic 80820259/80823650 (2 pages)
16 August 2002Ad 24/07/02--------- £ si 21458@.25=5364 £ ic 80814895/80820259 (2 pages)
16 August 2002Ad 24/07/02--------- £ si 16111@.25=4027 £ ic 80810868/80814895 (2 pages)
16 August 2002Ad 24/07/02--------- £ si 4940@.25=1235 £ ic 80809633/80810868 (2 pages)
16 August 2002Ad 23/07/02--------- £ si 8607@.25=2151 £ ic 80807482/80809633 (2 pages)
16 August 2002Ad 24/07/02--------- £ si 2940@.25=735 £ ic 80806747/80807482 (2 pages)
26 July 2002Ad 03/07/02--------- £ si 348241@.025=8706 £ ic 80798041/80806747 (2 pages)
26 July 2002Ad 03/07/02--------- £ si 4000@.025=100 £ ic 80797941/80798041 (2 pages)
26 July 2002Ad 10/07/02--------- £ si 98798@.025=2469 £ ic 80795472/80797941 (2 pages)
26 July 2002Ad 10/07/02--------- £ si 256@.025=6 £ ic 80795466/80795472 (2 pages)
26 July 2002Ad 03/07/02--------- £ si 2704@.025=67 £ ic 80795399/80795466 (2 pages)
26 July 2002Ad 03/07/02--------- £ si 295@.025=7 £ ic 80795392/80795399 (2 pages)
26 July 2002Ad 10/07/02--------- £ si 1285@.025=32 £ ic 80795360/80795392 (2 pages)
26 July 2002Ad 08/07/02--------- £ si 5882@.025=147 £ ic 80795213/80795360 (2 pages)
17 July 2002Ad 26/06/02--------- £ si 14541@.25=3635 £ ic 80791578/80795213 (2 pages)
17 July 2002Ad 26/06/02--------- £ si 1391@.25=347 £ ic 80791231/80791578 (2 pages)
17 July 2002Ad 26/06/02--------- £ si 6835@.25=1708 £ ic 80789523/80791231 (2 pages)
17 July 2002Ad 26/06/02--------- £ si 1288@.25=322 £ ic 80789201/80789523 (2 pages)
5 July 2002Ad 19/06/02--------- £ si 794@.25=198 £ ic 80789003/80789201 (2 pages)
5 July 2002Ad 12/06/02--------- £ si 5632@.25=1408 £ ic 80787595/80789003 (3 pages)
5 July 2002Ad 12/06/02--------- £ si 12447@.25=3111 £ ic 80784484/80787595 (4 pages)
5 July 2002Ad 19/06/02--------- £ si 1514@.25=378 £ ic 80784106/80784484 (2 pages)
27 June 2002Particulars of mortgage/charge (3 pages)
26 June 2002Ad 07/06/02--------- £ si 2459@.25=614 £ ic 80783492/80784106 (2 pages)
26 June 2002Ad 30/05/02--------- £ si 8116@.25=2029 £ ic 80781463/80783492 (2 pages)
26 June 2002Ad 30/05/02--------- £ si 8116@.25=2029 £ ic 80779434/80781463 (2 pages)
26 June 2002Ad 31/05/02--------- £ si 60008@.25=15002 £ ic 80764432/80779434 (2 pages)
26 June 2002Ad 05/06/02--------- £ si 8116@.25=2029 £ ic 80762403/80764432 (2 pages)
26 June 2002Ad 17/05/02--------- £ si 56074@.25=14018 £ ic 80748385/80762403 (2 pages)
26 June 2002Ad 06/06/02--------- £ si 17181@.25=4295 £ ic 80744090/80748385 (2 pages)
26 June 2002Ad 10/06/02--------- £ si 29513@.25=7378 £ ic 80736712/80744090 (2 pages)
26 June 2002Ad 29/05/02--------- £ si 4515@.25=1128 £ ic 80735584/80736712 (5 pages)
17 June 2002Ad 22/05/02--------- £ si 1425@.25=356 £ ic 80735228/80735584 (3 pages)
17 June 2002Ad 29/05/02--------- £ si 260@.25=65 £ ic 80735163/80735228 (2 pages)
17 June 2002Ad 27/05/02--------- £ si 1330@.25=332 £ ic 80734831/80735163 (2 pages)
17 June 2002Ad 22/05/02--------- £ si 549@.25=137 £ ic 80734694/80734831 (2 pages)
5 June 2002Ad 24/05/02--------- £ si 13634@.25=3408 £ ic 80731286/80734694 (2 pages)
5 June 2002Ad 08/05/02--------- £ si 3201@.25=800 £ ic 80730486/80731286 (3 pages)
5 June 2002Ad 20/05/02--------- £ si 17013@.25=4253 £ ic 80726233/80730486 (2 pages)
5 June 2002Ad 21/05/02--------- £ si 14594@.25=3648 £ ic 80722585/80726233 (2 pages)
28 May 2002Ad 16/05/02--------- £ si 261682@.25=65420 £ ic 80657165/80722585 (2 pages)
28 May 2002Ad 10/05/02--------- £ si 1752@.25=438 £ ic 80656727/80657165 (2 pages)
28 May 2002Ad 14/05/02--------- £ si 8116@.25=2029 £ ic 80654698/80656727 (2 pages)
28 May 2002Ad 15/05/02--------- £ si 1794@.25=448 £ ic 80654250/80654698 (4 pages)
28 May 2002Ad 15/05/02--------- £ si 23424@.25=5856 £ ic 80648394/80654250 (2 pages)
28 May 2002Ad 15/05/02--------- £ si 15802@.25=3950 £ ic 80644444/80648394 (2 pages)
28 May 2002Ad 13/05/02--------- £ si 381@.25=95 £ ic 80644349/80644444 (2 pages)
28 May 2002Ad 17/05/02--------- £ si 56074@.25=14018 £ ic 80630331/80644349 (2 pages)
23 May 2002Ad 09/05/02--------- £ si 3447@.25=861 £ ic 80629470/80630331 (2 pages)
23 May 2002Ad 08/05/02--------- £ si 2655@.25=663 £ ic 80628807/80629470 (4 pages)
15 May 2002Ad 29/04/02--------- £ si 8116@.25=2029 £ ic 80626778/80628807 (2 pages)
15 May 2002Ad 22/04/02--------- £ si 49188@.25=12297 £ ic 80614481/80626778 (2 pages)
15 May 2002Ad 25/04/02--------- £ si 180@.25=45 £ ic 80614436/80614481 (2 pages)
15 May 2002Ad 05/05/02--------- £ si 182737@.25=45684 £ ic 80568752/80614436 (4 pages)
15 May 2002Ad 01/05/02--------- £ si 105@.25=26 £ ic 80568726/80568752 (2 pages)
8 May 2002Ad 18/04/02--------- £ si 10820@.25=2705 £ ic 80566021/80568726 (2 pages)
8 May 2002Ad 16/04/02--------- £ si 2862@.25=715 £ ic 80565306/80566021 (2 pages)
8 May 2002Ad 17/04/02--------- £ si 330@.25=82 £ ic 80565224/80565306 (2 pages)
8 May 2002Ad 16/04/02--------- £ si 17214@.25=4303 £ ic 80560921/80565224 (2 pages)
8 May 2002Ad 17/04/02--------- £ si 17214@.25=4303 £ ic 80556618/80560921 (2 pages)
8 May 2002Ad 17/04/02--------- £ si 2754@.25=688 £ ic 80555930/80556618 (3 pages)
8 May 2002Ad 23/04/02--------- £ si 59188@.25=14797 £ ic 80541133/80555930 (2 pages)
8 May 2002Ad 27/03/02--------- £ si 4641@.25=1160 £ ic 80539973/80541133 (2 pages)
8 May 2002Ad 11/04/02--------- £ si 7173@.25=1793 £ ic 80538180/80539973 (2 pages)
8 May 2002Ad 10/04/02--------- £ si 17214@.25=4303 £ ic 80533877/80538180 (2 pages)
8 May 2002Ad 11/04/02--------- £ si 49188@.25=12297 £ ic 80521580/80533877 (2 pages)
8 May 2002Ad 08/04/02--------- £ si 10489@.25=2622 £ ic 80518958/80521580 (2 pages)
8 May 2002Ad 15/03/02--------- £ si 2585@.25=646 £ ic 80518312/80518958 (3 pages)
8 May 2002Ad 27/03/02--------- £ si 2284@.25=571 £ ic 80517741/80518312 (2 pages)
8 May 2002Ad 27/03/02--------- £ si 540826@.25=135206 £ ic 80382535/80517741 (2 pages)
8 May 2002Ad 17/04/02--------- £ si 16022@.25=4005 £ ic 80378530/80382535 (2 pages)
8 May 2002Ad 11/04/02--------- £ si 25258@.25=6314 £ ic 80372216/80378530 (8 pages)
8 May 2002Ad 27/03/02--------- £ si 11696@.25=2924 £ ic 80369292/80372216 (6 pages)
8 May 2002Ad 05/04/02--------- £ si 19673@.25=4918 £ ic 80364374/80369292 (2 pages)
8 May 2002Ad 28/03/02--------- £ si 8116@.25=2029 £ ic 80362345/80364374 (2 pages)
8 May 2002Ad 27/03/02--------- £ si 3264@.25=816 £ ic 80361529/80362345 (2 pages)
8 May 2002Ad 04/04/02--------- £ si 2745@.25=686 £ ic 80360843/80361529 (2 pages)
8 May 2002Ad 04/04/02--------- £ si 10489@.25=2622 £ ic 80358221/80360843 (2 pages)
8 May 2002Ad 08/04/02--------- £ si 9837@.25=2459 £ ic 80355762/80358221 (2 pages)
11 April 2002Ad 21/03/02--------- £ si 24594@.25=6148 £ ic 80349614/80355762 (2 pages)
11 April 2002Ad 13/03/02--------- £ si 2215@.25=553 £ ic 80349061/80349614 (2 pages)
11 April 2002Ad 15/03/02--------- £ si 22134@.25=5533 £ ic 80343528/80349061 (2 pages)
11 April 2002Ad 13/03/02--------- £ si 108@.25=27 £ ic 80343501/80343528 (2 pages)
11 April 2002Ad 13/03/02--------- £ si 39350@.25=9837 £ ic 80333664/80343501 (2 pages)
11 April 2002Ad 13/03/02--------- £ si 7951@.25=1987 £ ic 80331677/80333664 (3 pages)
11 April 2002Ad 06/03/02--------- £ si 439@.25=109 £ ic 80331568/80331677 (2 pages)
21 March 2002Ad 20/02/02--------- £ si 582@.25=145 £ ic 80331423/80331568 (2 pages)
21 March 2002Ad 13/02/02--------- £ si 2361@.25=590 £ ic 80330833/80331423 (2 pages)
21 March 2002Ad 05/03/02--------- £ si 2436@.25=609 £ ic 80330224/80330833 (2 pages)
21 March 2002Ad 06/03/02--------- £ si 121@.25=30 £ ic 80330194/80330224 (2 pages)
13 March 2002Ad 27/02/02--------- £ si 24238@.25=6059 £ ic 80324135/80330194 (2 pages)
13 March 2002Ad 27/02/02--------- £ si 948@.25=237 £ ic 80323898/80324135 (2 pages)
13 March 2002Ad 22/02/02--------- £ si 372@.25=93 £ ic 80323805/80323898 (2 pages)
13 March 2002Ad 06/02/02--------- £ si 3294@.25=823 £ ic 80322982/80323805 (2 pages)
13 March 2002Ad 13/02/02--------- £ si 180@.25=45 £ ic 80322937/80322982 (2 pages)
13 March 2002Ad 06/02/02--------- £ si 3913@.25=978 £ ic 80321959/80322937 (2 pages)
21 February 2002Ad 16/01/02--------- £ si 7811@.25=1952 £ ic 80320007/80321959 (2 pages)
21 February 2002Ad 30/01/02--------- £ si 658@.25=164 £ ic 80319843/80320007 (2 pages)
21 February 2002Ad 23/01/02--------- £ si 1546@.25=386 £ ic 80319457/80319843 (2 pages)
21 February 2002Ad 03/01/02--------- £ si 4000@.25=1000 £ ic 80318457/80319457 (2 pages)
21 February 2002Ad 09/01/02--------- £ si 29019@.25=7254 £ ic 80311203/80318457 (2 pages)
21 February 2002Ad 16/01/02--------- £ si 5347@.25=1336 £ ic 80309867/80311203 (2 pages)
21 February 2002Ad 23/01/02--------- £ si 3626@.25=906 £ ic 80308961/80309867 (2 pages)
21 February 2002Ad 30/01/02--------- £ si 928@.25=232 £ ic 80308729/80308961 (2 pages)
8 February 2002Return made up to 11/12/01; bulk list available separately (21 pages)
31 January 2002Ad 09/01/02--------- £ si 11615@.25=2903 £ ic 80305826/80308729 (2 pages)
31 January 2002Ad 09/01/02--------- £ si 1389@.25=347 £ ic 80305479/80305826 (2 pages)
15 January 2002Ad 12/12/01--------- £ si 14706@.25=3676 £ ic 80301803/80305479 (2 pages)
15 January 2002Ad 05/12/01--------- £ si 4389@.25=1097 £ ic 80300706/80301803 (2 pages)
8 January 2002Ad 12/12/01--------- £ si 157@.25=39 £ ic 80300667/80300706 (2 pages)
21 December 2001Ad 29/11/01--------- £ si 719@.25=179 £ ic 80300488/80300667 (2 pages)
21 December 2001Ad 29/11/01--------- £ si 496@.25=124 £ ic 80300364/80300488 (2 pages)
10 December 2001Ad 21/11/01--------- £ si 8000@.25=2000 £ ic 80298364/80300364 (2 pages)
10 December 2001Ad 21/11/01--------- £ si 5209@.25=1302 £ ic 80297062/80298364 (2 pages)
10 December 2001Ad 14/11/01--------- £ si 4657@.25=1164 £ ic 80295898/80297062 (2 pages)
10 December 2001Ad 14/11/01--------- £ si 7747@.25=1936 £ ic 80293962/80295898 (4 pages)
10 December 2001Ad 31/10/01--------- £ si 7504@.25=1876 £ ic 80292086/80293962 (2 pages)
29 November 2001Ad 07/11/01--------- £ si 3376@.25=844 £ ic 80291242/80292086 (2 pages)
29 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 November 2001Group of companies' accounts made up to 31 July 2001 (78 pages)
26 November 2001Listing of particulars (43 pages)
12 November 2001Ad 24/10/01--------- £ si 16160@.25=4040 £ ic 80287202/80291242 (2 pages)
19 October 2001Ad 19/09/01--------- £ si 13621@.25=3405 £ ic 80283797/80287202 (2 pages)
19 October 2001Ad 12/09/01--------- £ si [email protected]=26609 £ ic 80257188/80283797 (2 pages)
17 October 2001Particulars of contract relating to shares (3 pages)
17 October 2001Particulars of contract relating to shares (3 pages)
17 October 2001Particulars of contract relating to shares (3 pages)
17 October 2001Particulars of contract relating to shares (4 pages)
17 October 2001Particulars of contract relating to shares (4 pages)
9 October 2001Ad 05/09/01--------- £ si 7741@.25=1935 £ ic 80255253/80257188 (2 pages)
9 October 2001Ad 19/09/01--------- £ si 2483@.25=620 £ ic 80254633/80255253 (2 pages)
9 October 2001Ad 05/09/01--------- £ si 5783@.25=1445 £ ic 80253188/80254633 (2 pages)
18 September 2001Ad 29/08/01--------- £ si 13523@.25=3380 £ ic 80249808/80253188 (2 pages)
18 September 2001Ad 22/08/01--------- £ si 44391@.25=11097 £ ic 80238711/80249808 (2 pages)
18 September 2001Ad 22/08/01--------- £ si 29@.25=7 £ ic 80238704/80238711 (2 pages)
18 September 2001Ad 29/08/01--------- £ si 3333@.25=833 £ ic 80237871/80238704 (5 pages)
18 September 2001Ad 22/08/01--------- £ si 10051@.25=2512 £ ic 80235359/80237871 (4 pages)
11 September 2001Particulars of contract relating to shares (3 pages)
11 September 2001Ad 01/05/01--------- £ si 1637@.25=409 £ ic 80234950/80235359 (2 pages)
30 August 2001Director's particulars changed (1 page)
30 August 2001Ad 15/08/01--------- £ si 832@.25=208 £ ic 80234742/80234950 (2 pages)
30 August 2001Ad 15/08/01--------- £ si 63147@.25=15786 £ ic 80218956/80234742 (2 pages)
30 August 2001Ad 08/08/01--------- £ si 1876@.25=469 £ ic 80218487/80218956 (2 pages)
30 August 2001Ad 08/08/01--------- £ si 17325@.25=4331 £ ic 80214156/80218487 (2 pages)
30 August 2001Ad 01/08/01--------- £ si 425@.25=106 £ ic 80214050/80214156 (2 pages)
16 August 2001Ad 26/07/01--------- £ si 8000@.25=2000 £ ic 80212050/80214050 (2 pages)
16 August 2001Ad 25/07/01--------- £ si 15248@.25=3812 £ ic 80208238/80212050 (2 pages)
16 August 2001Ad 25/07/01--------- £ si 37116@.25=9279 £ ic 80198959/80208238 (2 pages)
16 August 2001Ad 25/07/01--------- £ si 1457@.25=364 £ ic 80198595/80198959 (2 pages)
16 August 2001Ad 01/08/01--------- £ si 844@.25=211 £ ic 80198384/80198595 (2 pages)
16 August 2001Ad 01/08/01--------- £ si 21436@.25=5359 £ ic 80193025/80198384 (2 pages)
16 August 2001Ad 03/08/01--------- £ si 11697@.25=2924 £ ic 80190101/80193025 (2 pages)
7 August 2001Ad 18/07/01--------- £ si 45@.25=11 £ ic 80190090/80190101 (2 pages)
7 August 2001Ad 18/07/01--------- £ si 7359@.25=1839 £ ic 80188251/80190090 (3 pages)
7 August 2001Ad 18/07/01--------- £ si 57718@.25=14429 £ ic 80173822/80188251 (2 pages)
25 July 2001Ad 04/07/01--------- £ si 23413@.25=5853 £ ic 80167969/80173822 (3 pages)
25 July 2001Ad 04/07/01--------- £ si 480005@.25=120001 £ ic 80047968/80167969 (2 pages)
25 July 2001Ad 06/07/01--------- £ si 5603@.25=1400 £ ic 80046568/80047968 (4 pages)
25 July 2001Ad 27/06/01--------- £ si 1381@.25=345 £ ic 80046223/80046568 (2 pages)
20 July 2001Particulars of contract relating to shares (3 pages)
20 July 2001Particulars of contract relating to shares (3 pages)
18 July 2001Particulars of contract relating to shares (4 pages)
18 July 2001Particulars of contract relating to shares (3 pages)
18 July 2001Particulars of contract relating to shares (3 pages)
17 July 2001Ad 28/06/01--------- £ si 27@.25=6 £ ic 80046217/80046223 (2 pages)
17 July 2001Ad 24/04/01--------- £ si 222640@.25=55660 £ ic 79990557/80046217 (2 pages)
10 July 2001Ad 01/05/01--------- £ si 194235@.25=48558 £ ic 79941999/79990557 (2 pages)
10 July 2001Ad 07/06/01--------- £ si 29670@.25=7417 £ ic 79934582/79941999 (2 pages)
10 July 2001Ad 10/05/01--------- £ si 220800@.25=55200 £ ic 79879382/79934582 (2 pages)
10 July 2001Ad 22/05/01--------- £ si 154215@.25=38553 £ ic 79840829/79879382 (2 pages)
10 July 2001Ad 08/06/01--------- £ si 129@.25=32 £ ic 79840797/79840829 (2 pages)
10 July 2001Ad 25/05/01--------- £ si 730@.25=182 £ ic 79840615/79840797 (3 pages)
10 July 2001Ad 16/05/01--------- £ si 708@.25=177 £ ic 79840438/79840615 (2 pages)
10 July 2001Ad 13/06/01--------- £ si 9298@.25=2324 £ ic 79838114/79840438 (2 pages)
10 July 2001Ad 20/06/01--------- £ si 2838@.25=709 £ ic 79837405/79838114 (2 pages)
10 July 2001Ad 22/06/01--------- £ si 2658@.25=664 £ ic 79836741/79837405 (2 pages)
7 July 2001Ad 07/06/01--------- £ si 3645@.25=911 £ ic 79835830/79836741 (2 pages)
7 July 2001Ad 02/05/01--------- £ si 2371@.25=592 £ ic 79835238/79835830 (2 pages)
4 July 2001Scheme of arrangement - amalgamation (5 pages)
27 June 2001Particulars of contract relating to shares (3 pages)
27 June 2001Ad 04/12/00--------- £ si 169225923@.25 (2 pages)
27 June 2001Particulars of contract relating to shares (4 pages)
27 June 2001Ad 04/12/00--------- £ si 63748047@.25 (2 pages)
27 June 2001Particulars of contract relating to shares (5 pages)
27 June 2001Ad 04/12/00--------- £ si 8449@.25 (3 pages)
22 June 2001Ad 16/05/01--------- £ si 3035@.25=758 £ ic 79834480/79835238 (2 pages)
22 June 2001Ad 16/05/01--------- £ si 631@.25=157 £ ic 79834323/79834480 (2 pages)
22 June 2001Ad 04/06/01--------- £ si 6324@.25=1581 £ ic 79832742/79834323 (2 pages)
22 June 2001Ad 29/05/01--------- £ si 2436@.25=609 £ ic 79832133/79832742 (2 pages)
22 June 2001Ad 17/05/01--------- £ si 8000@.25=2000 £ ic 79830133/79832133 (2 pages)
25 May 2001Particulars of contract relating to shares (3 pages)
25 May 2001Particulars of contract relating to shares (3 pages)
25 May 2001Ad 09/05/01--------- £ si 1192@.25=298 £ ic 79829835/79830133 (2 pages)
25 May 2001Ad 30/04/01--------- £ si 1000@.25=250 £ ic 79829585/79829835 (2 pages)
14 May 2001Particulars of contract relating to shares (3 pages)
14 May 2001Particulars of contract relating to shares (3 pages)
14 May 2001Particulars of contract relating to shares (3 pages)
14 May 2001Particulars of contract relating to shares (3 pages)
14 May 2001Particulars of contract relating to shares (3 pages)
14 May 2001Particulars of contract relating to shares (3 pages)
14 May 2001Ad 11/04/01--------- £ si 4856@.25=1214 £ ic 79828371/79829585 (2 pages)
14 May 2001Ad 11/04/01--------- £ si 50600@.25=12650 £ ic 79815721/79828371 (2 pages)
14 May 2001Ad 17/01/01--------- £ si 3963@.25=990 £ ic 79814731/79815721 (6 pages)
14 May 2001Ad 01/03/01--------- £ si 646@.25=161 £ ic 79814570/79814731 (2 pages)
14 May 2001Ad 14/02/01--------- £ si 399@.25=99 £ ic 79814471/79814570 (2 pages)
27 April 2001Ad 03/04/01--------- £ si 238@.25=59 £ ic 79814412/79814471 (2 pages)
23 April 2001Ad 03/04/01--------- £ si 9335@.25=2333 £ ic 79812079/79814412 (2 pages)
23 April 2001Ad 22/03/01--------- £ si 2711@.25=677 £ ic 79811402/79812079 (2 pages)
23 April 2001Ad 28/03/01--------- £ si 1375@.25=343 £ ic 79811059/79811402 (2 pages)
28 March 2001Ad 14/03/01--------- £ si 1938@.25=484 £ ic 79810575/79811059 (2 pages)
28 March 2001Ad 07/03/01--------- £ si 970@.25=242 £ ic 79810333/79810575 (2 pages)
28 March 2001Ad 07/03/01--------- £ si 3331@.25=832 £ ic 79809501/79810333 (2 pages)
13 March 2001Ad 21/02/01--------- £ si 533@.25=133 £ ic 79809368/79809501 (2 pages)
13 March 2001Ad 26/02/01--------- £ si 3117@.25=779 £ ic 79808589/79809368 (2 pages)
13 March 2001Ad 07/02/01--------- £ si 2434@.25=608 £ ic 79807981/79808589 (2 pages)
13 March 2001Ad 07/02/01--------- £ si 285@.25=71 £ ic 79807910/79807981 (2 pages)
13 March 2001Ad 07/02/01--------- £ si 2393@.25=598 £ ic 79807312/79807910 (2 pages)
13 March 2001Ad 20/02/01--------- £ si 11885@.25=2971 £ ic 79804341/79807312 (2 pages)
19 February 2001Ad 17/01/01--------- £ si 5800@.25=1450 £ ic 79802891/79804341 (6 pages)
13 February 2001Ad 26/01/01--------- £ si 23128@.25=5782 £ ic 79797109/79802891 (2 pages)
13 February 2001Ad 31/01/01--------- £ si 2044@.25=511 £ ic 79796598/79797109 (2 pages)
13 February 2001Ad 12/01/01--------- £ si 1968@.25=492 £ ic 79796106/79796598 (2 pages)
7 February 2001Ad 24/01/01--------- £ si 264@.25=66 £ ic 79796040/79796106 (2 pages)
7 February 2001Ad 15/11/00--------- £ si 4481@.25 (2 pages)
30 January 2001Ad 10/01/01--------- £ si 5688@.25=1422 £ ic 79794618/79796040 (6 pages)
30 January 2001Ad 09/01/01--------- £ si 7248@.25=1812 £ ic 79792806/79794618 (2 pages)
24 January 2001Ad 03/01/01--------- £ si 5643@.25=1410 £ ic 79791396/79792806 (6 pages)
22 January 2001Return made up to 11/12/00; bulk list available separately (17 pages)
15 January 2001Ad 20/12/00--------- £ si 1402@.25=350 £ ic 79791046/79791396 (2 pages)
15 January 2001Ad 13/12/00--------- £ si 1401@.25=350 £ ic 79790696/79791046 (2 pages)
15 January 2001Ad 13/12/00--------- £ si 1200@.25=300 £ ic 79790396/79790696 (2 pages)
15 January 2001Ad 13/12/00--------- £ si 688@.25=172 £ ic 79790224/79790396 (2 pages)
15 January 2001Ad 06/12/00--------- £ si 12889@.25=3222 £ ic 79787002/79790224 (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
10 January 2001Memorandum and Articles of Association (58 pages)
9 January 2001Ad 13/12/00--------- £ si 2624134@.25=656033 £ ic 79130969/79787002 (4 pages)
4 January 2001Nc inc already adjusted 17/11/00 (1 page)
4 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 January 2001Nc inc already adjusted 17/11/00 (1 page)
4 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 January 2001Ad 13/09/00--------- £ si 13331@.25=3332 £ ic 79127637/79130969 (4 pages)
29 December 2000Director's particulars changed (1 page)
29 December 2000New director appointed (2 pages)
29 December 2000New secretary appointed (2 pages)
29 December 2000New director appointed (3 pages)
29 December 2000New director appointed (2 pages)
29 December 2000Secretary resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Ad 08/11/00--------- £ si 1699@.25=424 £ ic 79123883/79124307 (2 pages)
12 December 2000Full group accounts made up to 31 July 2000 (64 pages)
30 November 2000Company name changed smiths industries PUBLIC LIMITED COMPANY\certificate issued on 30/11/00 (2 pages)
27 November 2000Ad 07/11/00--------- £ si 660@.25=165 £ ic 79123718/79123883 (2 pages)
27 November 2000Ad 01/11/00--------- £ si 998@.25=249 £ ic 79123469/79123718 (2 pages)
27 November 2000Ad 06/09/00--------- £ si 6453@.25=1613 £ ic 79121856/79123469 (2 pages)
27 November 2000Ad 04/09/00--------- £ si 2126@.25=531 £ ic 79121325/79121856 (2 pages)
27 November 2000Ad 30/08/00--------- £ si 10244@.25=2561 £ ic 79118764/79121325 (2 pages)
27 November 2000Ad 23/08/00--------- £ si 12279@.25=3069 £ ic 79115695/79118764 (2 pages)
23 November 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
23 November 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
23 November 2000Director resigned (1 page)
14 November 2000Ad 18/10/00--------- £ si 4895@.25=1223 £ ic 79114472/79115695 (2 pages)
14 November 2000Ad 11/10/00--------- £ si 12066@.25=3016 £ ic 79111456/79114472 (2 pages)
14 November 2000Ad 10/10/00--------- £ si 7458@.25=1864 £ ic 79109592/79111456 (2 pages)
31 October 2000Ad 04/10/00--------- £ si 1739@.25=434 £ ic 79109158/79109592 (2 pages)
31 October 2000Ad 27/09/00--------- £ si 106@.25=26 £ ic 79109132/79109158 (2 pages)
31 October 2000Ad 27/09/00--------- £ si 900@.25=225 £ ic 79108907/79109132 (2 pages)
31 October 2000Ad 27/09/00--------- £ si 4870@.25=1217 £ ic 79107690/79108907 (2 pages)
31 October 2000Ad 20/09/00--------- £ si 1944@.25=486 £ ic 79107204/79107690 (2 pages)
27 October 2000Listing of particulars (144 pages)
24 October 2000Director's particulars changed (1 page)
5 October 2000Director resigned (1 page)
25 September 2000Director's particulars changed (1 page)
14 September 2000Ad 16/08/00--------- £ si 14100@.25=3525 £ ic 79103679/79107204 (2 pages)
14 September 2000Ad 09/08/00--------- £ si 4164@.25=1041 £ ic 79102638/79103679 (2 pages)
14 September 2000Ad 09/08/00--------- £ si 32353@.25=8088 £ ic 79094550/79102638 (2 pages)
29 August 2000Ad 02/08/00--------- £ si 22377@.25=5594 £ ic 79088956/79094550 (2 pages)
29 August 2000Ad 28/07/00--------- £ si 18873@.25=4718 £ ic 79084238/79088956 (2 pages)
29 August 2000Ad 26/07/00--------- £ si 54227@.25=13556 £ ic 79070682/79084238 (2 pages)
29 August 2000Ad 26/07/00--------- £ si 38935@.25=9733 £ ic 79060949/79070682 (2 pages)
29 August 2000Ad 25/07/00--------- £ si 4125@.25=1031 £ ic 79059918/79060949 (2 pages)
29 August 2000Ad 24/07/00--------- £ si 3000@.25=750 £ ic 79059168/79059918 (2 pages)
29 August 2000Ad 24/07/00--------- £ si 6338@.25=1584 £ ic 79057584/79059168 (2 pages)
29 August 2000Ad 13/07/00--------- £ si 7754@.25=1938 £ ic 79055646/79057584 (2 pages)
16 August 2000Director resigned (1 page)
16 August 2000Director resigned (1 page)
11 August 2000Ad 19/07/00--------- £ si 71435@.25=17858 £ ic 79037788/79055646 (2 pages)
11 August 2000Ad 18/07/00--------- £ si 4374@.25=1093 £ ic 79036695/79037788 (2 pages)
11 August 2000Ad 17/07/00--------- £ si 7199@.25=1799 £ ic 79034896/79036695 (2 pages)
11 August 2000Ad 13/07/00--------- £ si 8039@.25=2009 £ ic 79032887/79034896 (2 pages)
11 August 2000Ad 13/07/00--------- £ si 12554@.25=3138 £ ic 79029749/79032887 (2 pages)
11 August 2000Ad 12/07/00--------- £ si 129098@.25=32274 £ ic 78997475/79029749 (2 pages)
11 August 2000Ad 12/07/00--------- £ si 7489@.25=1872 £ ic 78995603/78997475 (2 pages)
11 August 2000Ad 07/07/00--------- £ si 3535@.25=883 £ ic 78994720/78995603 (2 pages)
11 August 2000Ad 05/07/00--------- £ si 554859@.25=138714 £ ic 78856006/78994720 (2 pages)
31 July 2000Ad 03/07/00--------- £ si 8306@.25=2076 £ ic 78853930/78856006 (2 pages)
31 July 2000Ad 28/06/00--------- £ si 2101@.25=525 £ ic 78853405/78853930 (2 pages)
31 July 2000Ad 21/06/00--------- £ si 6089@.25=1522 £ ic 78851883/78853405 (2 pages)
31 July 2000Ad 16/06/00--------- £ si 25605@.25=6401 £ ic 78845482/78851883 (2 pages)
7 July 2000Ad 14/06/00--------- £ si 4374@.25=1093 £ ic 78844389/78845482 (2 pages)
7 July 2000Ad 12/06/00--------- £ si 2215@.25=553 £ ic 78843836/78844389 (2 pages)
29 June 2000Ad 08/05/00--------- £ si 17150@.25=4287 £ ic 78839549/78843836 (2 pages)
29 June 2000Ad 10/05/00--------- £ si 16712@.25=4178 £ ic 78835371/78839549 (2 pages)
29 June 2000Ad 17/05/00--------- £ si 5227@.25=1306 £ ic 78834065/78835371 (2 pages)
29 June 2000Ad 24/05/00--------- £ si 745@.25=186 £ ic 78833879/78834065 (2 pages)
29 June 2000Ad 05/06/00--------- £ si 2363@.25=590 £ ic 78833289/78833879 (2 pages)
29 June 2000Ad 06/06/00--------- £ si 2405@.25=601 £ ic 78832688/78833289 (2 pages)
29 June 2000Ad 07/06/00--------- £ si 15147@.25=3786 £ ic 78828902/78832688 (2 pages)
14 June 2000Listing of particulars (32 pages)
2 June 2000Ad 03/05/00--------- £ si 784@.25=196 £ ic 78828706/78828902 (2 pages)
1 June 2000Ad 17/05/00--------- £ si 917400@.25=229350 £ ic 78599356/78828706 (3 pages)
18 May 2000Ad 26/04/00--------- £ si 895@.25=223 £ ic 78599133/78599356 (2 pages)
18 May 2000Ad 19/04/00--------- £ si 1145@.25=286 £ ic 78598847/78599133 (2 pages)
18 May 2000Ad 12/04/00--------- £ si 26152@.25=6538 £ ic 78592309/78598847 (2 pages)
18 May 2000Ad 05/04/00--------- £ si 4004@.25=1001 £ ic 78591308/78592309 (2 pages)
25 April 2000Ad 15/03/00--------- £ si 2246@.25=561 £ ic 78590747/78591308 (2 pages)
20 April 2000Ad 29/03/00--------- £ si 1774@.25=443 £ ic 78590304/78590747 (2 pages)
20 April 2000Ad 24/03/00--------- £ si 4000@.25=1000 £ ic 78589304/78590304 (2 pages)
20 April 2000Ad 23/03/00--------- £ si 3074@.25=768 £ ic 78588536/78589304 (2 pages)
20 April 2000New director appointed (2 pages)
11 April 2000Ad 02/03/00--------- £ si 5314@.25=1328 £ ic 78587208/78588536 (2 pages)
24 March 2000Ad 08/03/00--------- £ si 53599@.25=13399 £ ic 78573809/78587208 (2 pages)
24 March 2000Ad 07/03/00--------- £ si 2594@.25=648 £ ic 78573161/78573809 (2 pages)
8 March 2000Ad 23/02/00--------- £ si 585@.25=146 £ ic 78573015/78573161 (2 pages)
8 March 2000Ad 16/02/00--------- £ si 357@.25=89 £ ic 78572926/78573015 (2 pages)
8 March 2000Ad 09/02/00--------- £ si 5088@.25=1272 £ ic 78571654/78572926 (2 pages)
23 February 2000Memorandum and Articles of Association (51 pages)
23 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
21 February 2000Ad 02/02/00--------- £ si 5701@.25=1425 £ ic 78570229/78571654 (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
15 February 2000Ad 26/01/00--------- £ si 2915@.25=728 £ ic 78569501/78570229 (2 pages)
6 February 2000Ad 19/01/00--------- £ si 2353@.25=588 £ ic 78568913/78569501 (2 pages)
6 February 2000Ad 14/01/00--------- £ si 42206@.25=10551 £ ic 78558362/78568913 (4 pages)
6 February 2000Ad 13/01/00--------- £ si 2341@.25=585 £ ic 78557777/78558362 (2 pages)
27 January 2000Ad 12/01/00--------- £ si 7130@.25=1782 £ ic 78555995/78557777 (2 pages)
27 January 2000Ad 11/01/00--------- £ si 3360@.25=840 £ ic 78555155/78555995 (2 pages)
27 January 2000Ad 07/01/00--------- £ si 22217@.25=5554 £ ic 78549601/78555155 (2 pages)
27 January 2000Ad 05/01/00--------- £ si 3540@.25=885 £ ic 78548716/78549601 (2 pages)
27 January 2000Full group accounts made up to 31 July 1999 (62 pages)
20 January 2000Ad 22/12/99--------- £ si 9604@.25=2401 £ ic 78546315/78548716 (2 pages)
20 January 2000Ad 20/12/99--------- £ si 19007@.25=4751 £ ic 78541564/78546315 (4 pages)
20 January 2000Ad 17/12/99--------- £ si 5759@.25=1439 £ ic 78540125/78541564 (2 pages)
20 January 2000Ad 16/12/99--------- £ si 2187@.25=546 £ ic 78539579/78540125 (2 pages)
20 January 2000Ad 15/12/99--------- £ si 2706@.25=676 £ ic 78538903/78539579 (2 pages)
12 January 2000Director's particulars changed (1 page)
10 January 2000Ad 08/12/99--------- £ si 22415@.25=5603 £ ic 78559714/78565317 (2 pages)
10 January 2000Ad 06/12/99--------- £ si 10109@.25=2527 £ ic 78557187/78559714 (2 pages)
10 January 2000Return made up to 11/12/99; bulk list available separately (25 pages)
16 December 1999Ad 24/11/99--------- £ si 1813@.25=453 £ ic 78556734/78557187 (2 pages)
9 December 1999Ad 18/11/99--------- £ si 10864@.25=2716 £ ic 78554018/78556734 (2 pages)
30 November 1999Ad 10/11/99--------- £ si 5274@.25=1318 £ ic 78552700/78554018 (2 pages)
24 November 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
17 November 1999Ad 03/11/99--------- £ si 1584@.25=396 £ ic 78552304/78552700 (2 pages)
15 November 1999Ad 27/10/99--------- £ si 4854@.25=1213 £ ic 78551091/78552304 (2 pages)
15 November 1999Ad 20/10/99--------- £ si 13573@.25=3393 £ ic 78547698/78551091 (2 pages)
4 November 1999Ad 13/10/99--------- £ si 13670@.25=3417 £ ic 78544281/78547698 (2 pages)
4 November 1999Ad 08/10/99--------- £ si 4331@.25=1082 £ ic 78543199/78544281 (2 pages)
4 November 1999Ad 06/10/99--------- £ si 15416@.25=3854 £ ic 78539345/78543199 (2 pages)
19 October 1999Ad 06/10/99--------- £ si 10442@.25=2610 £ ic 78536735/78539345 (2 pages)
19 October 1999Ad 29/09/99--------- £ si 11316@.25=2829 £ ic 78533906/78536735 (2 pages)
19 October 1999Ad 29/09/99--------- £ si 18818@.25=4704 £ ic 78529202/78533906 (2 pages)
7 October 1999Ad 22/09/99--------- £ si 6432@.25=1608 £ ic 78527594/78529202 (2 pages)
7 October 1999Ad 15/09/99--------- £ si 17375@.25=4343 £ ic 78523251/78527594 (2 pages)
7 October 1999Ad 08/09/99--------- £ si 26047@.25=6511 £ ic 78516740/78523251 (2 pages)
16 September 1999Ad 01/09/99--------- £ si 70463@.25=17615 £ ic 78499125/78516740 (2 pages)
16 September 1999Ad 25/08/99--------- £ si 79221@.25=19805 £ ic 78479320/78499125 (2 pages)
7 September 1999Ad 18/08/99--------- £ si 122220@.25=30555 £ ic 78448765/78479320 (2 pages)
7 September 1999Ad 18/08/99--------- £ si 1203@.25=300 £ ic 78448465/78448765 (2 pages)
27 August 1999Ad 11/08/99--------- £ si 125042@.25=31260 £ ic 78417205/78448465 (2 pages)
20 August 1999Ad 04/08/99--------- £ si 22585@.25=5646 £ ic 78411559/78417205 (2 pages)
18 August 1999Director's particulars changed (2 pages)
13 August 1999Ad 28/07/99--------- £ si 37723@.25=9430 £ ic 78402129/78411559 (2 pages)
13 August 1999Ad 28/07/99--------- £ si 2994@.25=748 £ ic 78401381/78402129 (2 pages)
13 August 1999Ad 27/07/99--------- £ si 1810@.25=452 £ ic 78400929/78401381 (2 pages)
6 August 1999Ad 21/07/99--------- £ si 50051@.25=12512 £ ic 78388417/78400929 (2 pages)
6 August 1999Ad 14/07/99--------- £ si 79683@.25=19920 £ ic 78368497/78388417 (2 pages)
2 August 1999Ad 07/07/99--------- £ si 13049@.25=3262 £ ic 78365235/78368497 (2 pages)
2 August 1999Ad 30/06/99--------- £ si 1072@.25=268 £ ic 78364967/78365235 (2 pages)
2 August 1999Ad 02/07/99--------- £ si 1021@.25=255 £ ic 78364712/78364967 (2 pages)
2 August 1999Ad 28/06/99--------- £ si 7080@.25=1770 £ ic 78362942/78364712 (2 pages)
2 August 1999Ad 27/07/99--------- £ si 25278@.25=6319 £ ic 78356623/78362942 (2 pages)
8 July 1999Ad 23/06/99--------- £ si 4177@.25=1044 £ ic 78355579/78356623 (2 pages)
8 July 1999Ad 21/06/99--------- £ si 4936@.25=1234 £ ic 78354345/78355579 (2 pages)
8 July 1999Ad 18/06/99--------- £ si 4295@.25=1073 £ ic 78353272/78354345 (2 pages)
8 July 1999Ad 17/06/99--------- £ si 25236@.25=6309 £ ic 78346963/78353272 (2 pages)
8 July 1999Ad 09/06/99--------- £ si 2871@.25=717 £ ic 78346246/78346963 (2 pages)
8 July 1999Ad 16/06/99--------- £ si 1651@.25=412 £ ic 78345834/78346246 (2 pages)
11 June 1999Ad 26/05/99--------- £ si 178@.25=44 £ ic 78345790/78345834 (2 pages)
6 June 1999Ad 04/06/99--------- £ si 1014888@.25=253722 £ ic 78092068/78345790 (3 pages)
26 May 1999Ad 12/05/99--------- £ si 6212@.25=1553 £ ic 78088743/78090296 (2 pages)
20 May 1999Ad 05/05/99--------- £ si 1560@.25=390 £ ic 78088353/78088743 (2 pages)
20 May 1999Ad 28/04/99--------- £ si 793@.25=198 £ ic 78088155/78088353 (2 pages)
20 May 1999Ad 23/04/99--------- £ si 1108@.25=277 £ ic 78087878/78088155 (2 pages)
20 May 1999Ad 26/04/99--------- £ si 2550@.25=637 £ ic 78087241/78087878 (2 pages)
16 May 1999Ad 21/04/99--------- £ si 4342@.25=1085 £ ic 78086156/78087241 (2 pages)
16 May 1999Ad 21/04/99--------- £ si 33964@.25=8491 £ ic 78077665/78086156 (2 pages)
16 May 1999Ad 20/04/99--------- £ si 8217@.25=2054 £ ic 78075611/78077665 (2 pages)
16 May 1999Ad 19/04/99--------- £ si 5411@.25=1352 £ ic 78074259/78075611 (2 pages)
10 May 1999Ad 14/04/99--------- £ si 14915@.25=3728 £ ic 78070531/78074259 (2 pages)
10 May 1999Ad 31/03/99--------- £ si 387@.25=96 £ ic 78070435/78070531 (2 pages)
10 May 1999Ad 14/04/99--------- £ si 31029@.25=7757 £ ic 78062678/78070435 (2 pages)
10 May 1999Ad 14/04/99--------- £ si 53431@.25=13357 £ ic 78049321/78062678 (4 pages)
10 May 1999Ad 30/03/99--------- £ si 2215@.25=553 £ ic 78048768/78049321 (2 pages)
10 May 1999Ad 31/03/99--------- £ si 31560@.25=7890 £ ic 78040878/78048768 (2 pages)
14 April 1999Ad 24/03/99--------- £ si 13108@.25=3277 £ ic 78037601/78040878 (4 pages)
13 April 1999Ad 17/03/99--------- £ si 93345@.25=23336 £ ic 78014265/78037601 (2 pages)
9 April 1999Ad 24/03/99--------- £ si 1001@.25=250 £ ic 78014015/78014265 (2 pages)
9 April 1999Ad 10/03/99--------- £ si 19322@.25=4830 £ ic 78009185/78014015 (2 pages)
9 April 1999Ad 17/03/99--------- £ si 803@.25=200 £ ic 78008985/78009185 (2 pages)
9 April 1999Ad 17/03/99--------- £ si 609@.25=152 £ ic 78008833/78008985 (2 pages)
9 April 1999Ad 17/03/99--------- £ si 106977@.25=26744 £ ic 77982089/78008833 (2 pages)
9 April 1999Ad 12/03/99--------- £ si 6442@.25=1610 £ ic 77980479/77982089 (2 pages)
24 March 1999Ad 08/03/99--------- £ si 4446@.25=1111 £ ic 77979368/77980479 (2 pages)
17 March 1999Ad 03/03/99--------- £ si 1051@.25=262 £ ic 77979106/77979368 (2 pages)
17 March 1999Ad 02/03/99--------- £ si 4794@.25=1198 £ ic 77977908/77979106 (2 pages)
12 March 1999Ad 24/02/99--------- £ si 2747@.25=686 £ ic 77977222/77977908 (2 pages)
12 March 1999Ad 17/02/99--------- £ si 1294@.25=323 £ ic 77976899/77977222 (2 pages)
3 March 1999Ad 17/02/99--------- £ si 2185@.25=546 £ ic 77976353/77976899 (2 pages)
24 February 1999Ad 15/02/99--------- £ si 4082@.25=1020 £ ic 77975333/77976353 (2 pages)
24 February 1999Ad 10/02/99--------- £ si 15357@.25=3839 £ ic 77971494/77975333 (2 pages)
24 February 1999Ad 10/02/99--------- £ si 4150@.25=1037 £ ic 77970457/77971494 (2 pages)
24 February 1999Ad 05/02/99--------- £ si 69866@.25=17466 £ ic 77952991/77970457 (2 pages)
18 February 1999New director appointed (2 pages)
12 February 1999Ad 21/01/99--------- £ si 8225@.25=2056 £ ic 77950935/77952991 (2 pages)
12 February 1999Ad 20/01/99--------- £ si 4659@.25=1164 £ ic 77949771/77950935 (2 pages)
12 February 1999Ad 27/01/99--------- £ si 1637@.25=409 £ ic 77949362/77949771 (2 pages)
12 February 1999Ad 20/01/99--------- £ si 1806@.25=451 £ ic 77948911/77949362 (2 pages)
28 January 1999Ad 11/01/99--------- premium £ si 3291@.25=822 £ ic 77948089/77948911 (2 pages)
28 January 1999Ad 12/01/99--------- premium £ si 8604@.25=2151 £ ic 77945938/77948089 (2 pages)
28 January 1999Ad 13/01/99--------- premium £ si 4434@.25=1108 £ ic 77944830/77945938 (2 pages)
28 January 1999Ad 15/01/99--------- premium £ si 13870@.25=3467 £ ic 77941363/77944830 (2 pages)
28 January 1999Ad 14/01/99--------- premium £ si 22616@.25=5654 £ ic 77935709/77941363 (2 pages)
28 January 1999Ad 07/01/99--------- premium £ si 14121@.25=3530 £ ic 77932179/77935709 (2 pages)
28 January 1999Ad 06/01/99--------- premium £ si 10215@.25=2553 £ ic 77929626/77932179 (2 pages)
28 January 1999Ad 05/01/99--------- premium £ si 2468@.25=617 £ ic 77929009/77929626 (2 pages)
28 January 1999Ad 06/01/99--------- premium £ si 9976@.25=2494 £ ic 77926515/77929009 (2 pages)
20 January 1999Ad 16/12/98--------- £ si 6335@.25=1583 £ ic 77924932/77926515 (2 pages)
20 January 1999Ad 16/12/98--------- £ si 467@.25=116 £ ic 77924816/77924932 (2 pages)
20 January 1999Ad 21/12/98--------- £ si 8259@.25=2064 £ ic 77922752/77924816 (2 pages)
20 January 1999Ad 21/12/98--------- £ si 27968@.25=6992 £ ic 77915760/77922752 (2 pages)
20 January 1999Ad 23/12/98--------- £ si 9762@.25=2440 £ ic 77913320/77915760 (2 pages)
20 January 1999Ad 23/12/98--------- £ si 2469@.25=617 £ ic 77912703/77913320 (2 pages)
13 January 1999Ad 06/01/99--------- £ si 2432668@.25=608167 £ ic 77304536/77912703 (3 pages)
5 January 1999Ad 09/12/98--------- £ si 11090@.25 (2 pages)
5 January 1999Ad 09/12/98--------- £ si 1372@.25 (2 pages)
29 December 1998Return made up to 11/12/98; bulk list available separately (21 pages)
18 December 1998Ad 24/11/98--------- £ si 554@.25=138 £ ic 77182340/77182478 (2 pages)
16 December 1998Ad 02/12/98--------- £ si 12479@.25=3119 £ ic 77179221/77182340 (2 pages)
11 December 1998Ad 27/11/98--------- £ si 21064@.25=5266 £ ic 77173955/77179221 (2 pages)
11 December 1998Ad 24/11/98--------- £ si 18009@.25=4502 £ ic 77169453/77173955 (2 pages)
11 December 1998Ad 24/11/98--------- £ si 68196@.25=17049 £ ic 77152404/77169453 (2 pages)
11 December 1998Ad 25/11/98--------- £ si 5211@.25=1302 £ ic 77151102/77152404 (2 pages)
1 December 1998Director resigned (1 page)
1 December 1998Director resigned (1 page)
1 December 1998Ad 18/11/98--------- £ si 3352@.25=838 £ ic 77150264/77151102 (2 pages)
1 December 1998Ad 06/11/98--------- £ si 2000@.25=500 £ ic 77149764/77150264 (2 pages)
26 November 1998Ad 11/11/98--------- £ si 7227@.25=1806 £ ic 77147958/77149764 (2 pages)
26 November 1998Ad 04/11/98--------- £ si 396@.25=99 £ ic 77147859/77147958 (2 pages)
26 November 1998Ad 04/11/98--------- £ si 9476@.25=2369 £ ic 77145490/77147859 (2 pages)
18 November 1998Ad 02/11/98--------- £ si 4177@.25=1044 £ ic 77144446/77145490 (2 pages)
18 November 1998Ad 28/10/98--------- £ si 20204@.25=5051 £ ic 77139395/77144446 (2 pages)
18 November 1998Full group accounts made up to 2 August 1998 (58 pages)
18 November 1998Full group accounts made up to 2 August 1998 (58 pages)
11 November 1998Ad 22/10/98--------- £ si 12960@.25=3240 £ ic 77136155/77139395 (2 pages)
11 November 1998Ad 21/10/98--------- £ si 9254@.25=2313 £ ic 77133842/77136155 (2 pages)
11 November 1998Ad 20/10/98--------- £ si 4000@.25=1000 £ ic 77132842/77133842 (2 pages)
11 November 1998Ad 14/10/98--------- £ si 20442@.25=5110 £ ic 77127732/77132842 (2 pages)
11 November 1998Ad 19/10/98--------- £ si 35773@.25=8943 £ ic 77118789/77127732 (2 pages)
20 October 1998Ad 07/10/98--------- £ si 16203@.25=4050 £ ic 77114739/77118789 (2 pages)
20 October 1998Ad 06/10/98--------- £ si 31070@.25=7767 £ ic 77106972/77114739 (2 pages)
20 October 1998Ad 05/10/98--------- £ si 4455@.25=1113 £ ic 77105859/77106972 (2 pages)
13 October 1998Ad 30/09/98--------- £ si 8259@.25=2064 £ ic 77103795/77105859 (2 pages)
13 October 1998Ad 23/09/98--------- £ si 15869@.25=3967 £ ic 77099828/77103795 (2 pages)
7 October 1998Ad 16/09/98--------- £ si 8850@.25=2212 £ ic 77097616/77099828 (2 pages)
29 September 1998Ad 09/09/98--------- £ si 18182@.25=4545 £ ic 77093071/77097616 (2 pages)
29 September 1998Ad 02/09/98--------- £ si 21983@.25=5495 £ ic 77087576/77093071 (2 pages)
16 September 1998Auditor's resignation (1 page)
11 September 1998Ad 19/08/98--------- £ si 20698@.25=5174 £ ic 77082402/77087576 (2 pages)
9 September 1998Ad 26/08/98--------- £ si 10457@.25=2614 £ ic 77079788/77082402 (2 pages)
25 August 1998Ad 31/07/98--------- £ si 9895@.25=2473 £ ic 77077315/77079788 (2 pages)
25 August 1998Ad 05/08/98--------- £ si 56242@.25=14060 £ ic 77063255/77077315 (2 pages)
25 August 1998Ad 12/08/98--------- £ si 21831@.25=5457 £ ic 77057798/77063255 (2 pages)
23 July 1998Ad 30/06/98--------- £ si 4000@.25=1000 £ ic 77056798/77057798 (2 pages)
23 July 1998Ad 01/07/98--------- £ si 5142@.25=1285 £ ic 77055513/77056798 (2 pages)
23 July 1998Ad 06/07/98--------- £ si 386@.25=96 £ ic 77055417/77055513 (2 pages)
16 July 1998Ad 24/06/98--------- £ si 6815@.25=1703 £ ic 77053714/77055417 (2 pages)
9 July 1998Ad 17/06/98--------- £ si 1277@.25=319 £ ic 77053395/77053714 (2 pages)
3 July 1998Ad 10/06/98--------- £ si 8106@.25=2026 £ ic 77051369/77053395 (2 pages)
23 June 1998Ad 10/06/98--------- £ si 2217@.25=554 £ ic 77050815/77051369 (2 pages)
18 June 1998Ad 26/05/98--------- £ si 26205@.25=6551 £ ic 77044264/77050815 (2 pages)
18 June 1998Ad 26/05/98--------- £ si 36356@.25=9089 £ ic 77035175/77044264 (2 pages)
18 June 1998Ad 24/04/98--------- £ si 1482@.25=370 £ ic 77034805/77035175 (2 pages)
18 June 1998Ad 22/05/98--------- £ si 18232@.25=4558 £ ic 77030247/77034805 (2 pages)
18 June 1998Ad 30/04/98--------- £ si 6652@.25=1663 £ ic 77028584/77030247 (2 pages)
16 June 1998Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998Declaration of satisfaction of mortgage/charge (1 page)
9 June 1998Ad 05/06/98--------- £ si 427592@.25=106898 £ ic 76918841/77025739 (3 pages)
30 May 1998Ad 12/05/98--------- £ si 2218@.25=554 £ ic 76918287/76918841 (2 pages)
30 May 1998Ad 11/05/98--------- £ si 10672@.25=2668 £ ic 76915619/76918287 (2 pages)
30 May 1998Ad 13/05/98--------- £ si 1584@.25=396 £ ic 76915223/76915619 (2 pages)
30 May 1998Ad 08/05/98--------- £ si 8115@.25=2028 £ ic 76913195/76915223 (2 pages)
30 May 1998Ad 07/05/98--------- £ si 26756@.25=6689 £ ic 76906506/76913195 (2 pages)
30 May 1998Ad 06/05/98--------- £ si 34962@.25=8740 £ ic 76897766/76906506 (2 pages)
21 May 1998Ad 22/04/98--------- £ si [email protected]=1198 £ ic 76896568/76897766 (2 pages)
21 May 1998Ad 24/04/98--------- £ si 1482@.25=370 £ ic 76896198/76896568 (2 pages)
21 May 1998Ad 29/04/98--------- £ si 6617@.25=1654 £ ic 76894544/76896198 (2 pages)
21 May 1998Ad 30/04/98--------- £ si 6652@.25=1663 £ ic 76892881/76894544 (2 pages)
21 May 1998Ad 05/05/98--------- £ si 17287@.25=4321 £ ic 76888560/76892881 (2 pages)
6 May 1998Ad 17/04/98--------- £ si 3669@.25=917 £ ic 76887643/76888560 (2 pages)
6 May 1998Ad 20/04/98--------- £ si 6982@.25=1745 £ ic 76885898/76887643 (2 pages)
29 April 1998Ad 09/04/98--------- £ si 6119@.25=1529 £ ic 76884369/76885898 (2 pages)
29 April 1998Ad 08/04/98--------- £ si 367@.25=91 £ ic 76884278/76884369 (2 pages)
29 April 1998Ad 19/03/98--------- £ si 15865@.25=3966 £ ic 76880312/76884278 (2 pages)
29 April 1998Ad 27/03/98--------- £ si 28336@.25=7084 £ ic 76873228/76880312 (2 pages)
29 April 1998Ad 06/04/98--------- £ si 4000@.25=1000 £ ic 76872228/76873228 (2 pages)
29 April 1998Ad 02/04/98--------- £ si 2784@.25=696 £ ic 76871532/76872228 (2 pages)
16 April 1998Ad 31/03/98--------- £ si 4843@.25=1210 £ ic 76870322/76871532 (2 pages)
16 April 1998Ad 25/03/98--------- £ si 2823@.25=705 £ ic 76869617/76870322 (2 pages)
16 April 1998Ad 18/03/98--------- £ si 10420@.25=2605 £ ic 76867012/76869617 (2 pages)
16 April 1998Ad 23/03/98--------- £ si 11137@.25=2784 £ ic 76864228/76867012 (2 pages)
16 April 1998Ad 24/03/98--------- £ si 8536@.25=2134 £ ic 76862094/76864228 (2 pages)
16 April 1998Ad 26/03/98--------- £ si 24833@.25=6208 £ ic 76855886/76862094 (2 pages)
31 March 1998Ad 18/03/98--------- £ si 3845@.25=961 £ ic 76854925/76855886 (2 pages)
24 March 1998Ad 11/03/98--------- £ si 5562@.25=1390 £ ic 76853535/76854925 (2 pages)
17 March 1998Ad 04/03/98--------- £ si 1233@.25=308 £ ic 76853227/76853535 (2 pages)
17 March 1998Ad 27/02/98--------- £ si 12441@.25=3110 £ ic 76850117/76853227 (2 pages)
11 March 1998Ad 25/02/98--------- £ si 3027@.25=756 £ ic 76849361/76850117 (2 pages)
11 March 1998Ad 16/02/98--------- £ si 2784@.25=696 £ ic 76848665/76849361 (2 pages)
11 March 1998Ad 18/02/98--------- £ si 2955@.25=738 £ ic 76847927/76848665 (2 pages)
2 March 1998Ad 11/02/98--------- £ si 9195@.25=2298 £ ic 76845629/76847927 (2 pages)
25 February 1998Ad 04/02/98--------- £ si 1541@.25=385 £ ic 76845244/76845629 (2 pages)
17 February 1998Ad 28/01/98--------- £ si 3934@.25=983 £ ic 76844261/76845244 (2 pages)
10 February 1998Ad 13/01/98-16/01/98 £ si 8639@.25=2159 £ ic 76842102/76844261 (2 pages)
10 February 1998Ad 24/12/97--------- £ si 1314@.25=328 £ ic 76841774/76842102 (2 pages)
10 February 1998Ad 24/12/97--------- £ si 7898@.25=1974 £ ic 76839800/76841774 (2 pages)
10 February 1998Ad 24/12/97--------- £ si 13874@.25=3468 £ ic 76836332/76839800 (2 pages)
10 February 1998Ad 05/01/98--------- £ si 19700@.25=4925 £ ic 76831407/76836332 (2 pages)
10 February 1998Ad 14/01/98--------- £ si 18794@.25=4698 £ ic 76826709/76831407 (2 pages)
10 February 1998Ad 21/01/97--------- £ si 417556@.25 (2 pages)
21 January 1998Ad 10/12/97--------- £ si 12638@.25 (2 pages)
21 January 1998Ad 08/12/97--------- £ si 12700@.25 (2 pages)
21 January 1998Ad 12/12/97--------- £ si 2287@.25=571 £ ic 76826138/76826709 (2 pages)
21 January 1998Ad 22/12/97--------- £ si 255@.25=63 £ ic 76826075/76826138 (2 pages)
21 January 1998Ad 07/01/98--------- £ si 56951@.25=14237 £ ic 76811838/76826075 (3 pages)
14 January 1998Return made up to 11/12/97; change of members (22 pages)
15 December 1997Ad 19/11/97--------- £ si 5404@.25=1351 £ ic 76801055/76802406 (2 pages)
15 December 1997Ad 26/11/97--------- £ si 1137@.25=284 £ ic 76800771/76801055 (2 pages)
15 December 1997Ad 12/11/97--------- £ si 2832@.25=708 £ ic 76800063/76800771 (2 pages)
10 December 1997Auditor's resignation (1 page)
5 December 1997Ad 12/11/97--------- £ si 5264@.25=1316 £ ic 76798747/76800063 (2 pages)
5 December 1997Ad 10/11/97--------- £ si 5713@.25=1428 £ ic 76797319/76798747 (2 pages)
4 December 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
4 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
4 December 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
4 December 1997Full group accounts made up to 2 August 1997 (57 pages)
4 December 1997Full group accounts made up to 2 August 1997 (57 pages)
20 November 1997Ad 28/10/97--------- £ si 15521@.25=3880 £ ic 76793439/76797319 (2 pages)
20 November 1997Ad 27/10/97--------- £ si 8274@.25=2068 £ ic 76791371/76793439 (2 pages)
20 November 1997Ad 20/10/97-22/10/97 £ si 467124@.25=116781 £ ic 76674590/76791371 (7 pages)
20 November 1997Ad 29/10/97--------- £ si 7169@.25=1792 £ ic 76672798/76674590 (2 pages)
20 November 1997Ad 05/11/97--------- £ si 16798@.25=4199 £ ic 76668599/76672798 (2 pages)
20 November 1997Ad 05/11/97--------- £ si 11511@.25=2877 £ ic 76665722/76668599 (2 pages)
20 November 1997Ad 24/10/97--------- £ si 159895@.25=39973 £ ic 76625749/76665722 (3 pages)
12 November 1997Ad 23/10/97--------- £ si 513@.25=128 £ ic 76625621/76625749 (2 pages)
12 November 1997Ad 15/10/97--------- £ si 31092@.25=7773 £ ic 76617848/76625621 (2 pages)
12 November 1997Ad 22/10/97--------- £ si 17732@.25=4433 £ ic 76613415/76617848 (2 pages)
12 November 1997Ad 17/10/97--------- £ si 27416@.25=6854 £ ic 76606561/76613415 (2 pages)
30 October 1997Ad 15/10/97--------- £ si 27426@.25=6856 £ ic 76599705/76606561 (2 pages)
30 October 1997Ad 08/10/97--------- £ si 11718@.25=2929 £ ic 76596776/76599705 (2 pages)
24 October 1997Ad 24/09/97--------- £ si 35000@.25=8750 £ ic 76588026/76596776 (2 pages)
24 October 1997Ad 01/10/97--------- £ si 33669@.25=8417 £ ic 76579609/76588026 (2 pages)
12 October 1997Ad 17/09/97--------- £ si 43660@.25=10915 £ ic 76568694/76579609 (2 pages)
12 October 1997Ad 10/09/97--------- £ si 21386@.25=5346 £ ic 76563348/76568694 (2 pages)
29 September 1997Ad 27/08/97--------- £ si 32661@.25=8165 £ ic 76555183/76563348 (2 pages)
29 September 1997Ad 03/09/97--------- £ si 13851@.25=3462 £ ic 76551721/76555183 (2 pages)
10 September 1997Ad 20/08/97--------- £ si 40627@.25=10156 £ ic 76541565/76551721 (2 pages)
10 September 1997Ad 11/08/97--------- £ si 7594@.25=1898 £ ic 76539667/76541565 (2 pages)
1 September 1997Ad 13/08/97--------- £ si 55366@.25=13841 £ ic 76525826/76539667 (2 pages)
1 September 1997Ad 06/08/97--------- £ si 76365@.25=19091 £ ic 76506735/76525826 (2 pages)
1 September 1997Ad 30/07/97--------- £ si 77654@.25=19413 £ ic 76487322/76506735 (2 pages)
1 September 1997Ad 01/08/97--------- £ si 1000@.25=250 £ ic 76487072/76487322 (2 pages)
13 August 1997Ad 23/07/97--------- £ si 140261@.25=35065 £ ic 76452007/76487072 (2 pages)
13 August 1997Ad 16/07/97--------- £ si 321358@.25=80339 £ ic 76371668/76452007 (2 pages)
16 July 1997Ad 17/06/97--------- £ si 26488@.25=6622 £ ic 76331572/76338194 (2 pages)
16 July 1997Ad 16/06/97--------- £ si 17018@.25=4254 £ ic 76327318/76331572 (2 pages)
16 July 1997Ad 18/06/97--------- £ si 17507@.25=4376 £ ic 76322942/76327318 (2 pages)
16 July 1997Ad 23/06/97--------- £ si 765@.25=191 £ ic 76322751/76322942 (2 pages)
11 July 1997Ad 16/06/97--------- £ si 5165@.25=1291 £ ic 76321460/76322751 (5 pages)
4 July 1997Ad 09/06/97--------- £ si 350@.25=87 £ ic 76321373/76321460 (2 pages)
4 July 1997Ad 19/05/97--------- £ si 1585@.25=396 £ ic 76320977/76321373 (2 pages)
4 July 1997Ad 02/06/97--------- £ si 1284@.25=321 £ ic 76320656/76320977 (2 pages)
4 July 1997Ad 02/06/97--------- £ si 5126@.25=1281 £ ic 76319375/76320656 (2 pages)
4 July 1997Ad 29/05/97--------- £ si 3422@.25=855 £ ic 76318520/76319375 (2 pages)
20 June 1997Ad 27/05/97--------- £ si 3623@.25=905 £ ic 76317615/76318520 (2 pages)
13 June 1997Ad 12/05/97--------- £ si 704@.25=176 £ ic 76317439/76317615 (2 pages)
6 June 1997Ad 06/05/97--------- £ si 3960@.25=990 £ ic 76316449/76317439 (2 pages)
23 May 1997Ad 21/04/97--------- £ si 384@.25=96 £ ic 76316353/76316449 (2 pages)
22 May 1997Ad 18/04/97--------- £ si 3230@.25=807 £ ic 76315546/76316353 (2 pages)
22 May 1997Ad 18/04/97--------- £ si 10508@.25=2627 £ ic 76312919/76315546 (2 pages)
9 May 1997Ad 17/04/97--------- £ si 1000@.25=250 £ ic 76312669/76312919 (2 pages)
2 May 1997Ad 02/04/97--------- £ si 23017@.25=5754 £ ic 76306915/76312669 (2 pages)
2 May 1997Ad 01/04/97--------- £ si 1273@.25=318 £ ic 76306597/76306915 (2 pages)
2 May 1997Ad 11/04/97--------- £ si 53777@.25=13444 £ ic 76293153/76306597 (2 pages)
2 May 1997Ad 14/04/97--------- £ si 4496@.25=1124 £ ic 76292029/76293153 (4 pages)
2 May 1997Ad 09/04/97--------- £ si 15746@.25=3936 £ ic 76288093/76292029 (2 pages)
21 April 1997Ad 12/03/97--------- £ si 10696@.25=2674 £ ic 76285419/76288093 (2 pages)
21 April 1997Ad 17/03/97--------- £ si 3035@.25=758 £ ic 76284661/76285419 (5 pages)
1 April 1997Ad 10/03/97--------- £ si 6068@.25=1517 £ ic 76283144/76284661 (2 pages)
21 March 1997Ad 24/02/97--------- £ si 275@.25=68 £ ic 76283076/76283144 (2 pages)
21 March 1997Ad 03/03/97--------- £ si 420@.25=105 £ ic 76282971/76283076 (2 pages)
14 March 1997Ad 17/02/97--------- £ si 932@.25=233 £ ic 76282738/76282971 (2 pages)
20 February 1997Ad 03/02/97--------- £ si 1025@.25=256 £ ic 76281482/76281738 (2 pages)
20 February 1997Ad 31/01/97--------- £ si 8645@.25=2161 £ ic 76279321/76281482 (2 pages)
20 February 1997Ad 06/02/97--------- £ si 7000@.25=1750 £ ic 76277571/76279321 (2 pages)
20 February 1997Ad 23/01/97--------- £ si 11949@.25=2987 £ ic 76274584/76277571 (2 pages)
13 February 1997Ad 27/01/97--------- £ si 1979@.25=494 £ ic 76274090/76274584 (2 pages)
13 February 1997Ad 09/01/97--------- £ si 33869@.25=8467 £ ic 76265623/76274090 (2 pages)
13 February 1997Ad 08/01/97--------- £ si 20738@.25=5184 £ ic 76260439/76265623 (2 pages)
13 February 1997Ad 10/01/97--------- £ si 14798@.25=3699 £ ic 76256740/76260439 (2 pages)
13 February 1997Ad 13/01/97--------- £ si 2137@.25=534 £ ic 76256206/76256740 (4 pages)
13 February 1997Ad 20/01/97--------- £ si 8378@.25=2094 £ ic 76254112/76256206 (4 pages)
13 February 1997Ad 15/01/97--------- £ si 7594@.25=1898 £ ic 76252214/76254112 (2 pages)
5 February 1997Director's particulars changed (1 page)
28 January 1997Ad 03/01/97--------- £ si 4000@.25=1000 £ ic 76251214/76252214 (2 pages)
28 January 1997Ad 02/01/97--------- £ si 1556@.25=389 £ ic 76250825/76251214 (2 pages)
28 January 1997Ad 06/01/97--------- £ si 2188@.25=547 £ ic 76250278/76250825 (2 pages)
28 January 1997Ad 06/01/97--------- £ si 31770@.25=7942 £ ic 76242336/76250278 (2 pages)
28 January 1997Ad 07/01/97--------- £ si 36262@.25=9065 £ ic 76233271/76242336 (4 pages)
28 January 1997Ad 23/12/96--------- £ si 610@.25=152 £ ic 76233119/76233271 (2 pages)
28 January 1997Ad 20/12/96--------- £ si 10519@.25=2629 £ ic 76230490/76233119 (2 pages)
28 January 1997Ad 16/12/96--------- £ si 950@.25=237 £ ic 76230253/76230490 (2 pages)
28 January 1997Ad 05/12/96--------- £ si 8652@.25 (2 pages)
17 January 1997Return made up to 11/12/96; bulk list available separately (23 pages)
7 January 1997Ad 02/12/96--------- £ si 32636@.25=8159 £ ic 78656229/78664388 (5 pages)
7 January 1997Ad 09/12/96--------- £ si 5746@.25=1436 £ ic 78654793/78656229 (2 pages)
19 December 1996Ad 02/12/96--------- £ si 340@.25=85 £ ic 78654708/78654793 (2 pages)
19 December 1996Ad 25/11/96--------- £ si 3753@.25=938 £ ic 78653770/78654708 (2 pages)
19 December 1996Ad 29/11/96--------- £ si 10000@.25=2500 £ ic 78651270/78653770 (2 pages)
19 December 1996Ad 27/11/96--------- £ si 10580@.25=2645 £ ic 78648625/78651270 (2 pages)
13 December 1996Director's particulars changed (2 pages)
5 December 1996Ad 11/11/96--------- £ si 479@.25=119 £ ic 78648506/78648625 (2 pages)
5 December 1996Ad 18/11/96--------- £ si 949@.25=237 £ ic 78648269/78648506 (2 pages)
28 November 1996Full group accounts made up to 31 July 1996 (60 pages)
28 November 1996Director resigned (1 page)
28 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
26 November 1996Ad 11/11/96--------- £ si 3535@.25=883 £ ic 78647386/78648269 (3 pages)
21 November 1996Ad 01/11/96--------- £ si 16381@.25=4095 £ ic 78643291/78647386 (2 pages)
21 November 1996Ad 04/11/96--------- £ si 32505@.25=8126 £ ic 78635165/78643291 (3 pages)
21 November 1996Ad 04/11/96--------- £ si 6333@.25=1583 £ ic 78633582/78635165 (2 pages)
21 November 1996Ad 29/10/96--------- £ si 10548@.25=2637 £ ic 78630945/78633582 (2 pages)
21 November 1996Ad 31/10/96--------- £ si 10380@.25=2595 £ ic 78628350/78630945 (2 pages)
21 November 1996Ad 30/10/96--------- £ si 32278@.25=8069 £ ic 78620281/78628350 (2 pages)
12 November 1996Ad 28/10/96--------- £ si 10085@.25=2521 £ ic 78617760/78620281 (2 pages)
12 November 1996Ad 25/10/96--------- £ si 79763@.25=19940 £ ic 78597820/78617760 (2 pages)
12 November 1996Ad 28/10/96--------- £ si 66733@.25=16683 £ ic 78581137/78597820 (6 pages)
7 November 1996Ad 14/10/96--------- £ si 4363@.25=1090 £ ic 78580047/78581137 (4 pages)
7 November 1996Ad 14/10/96--------- £ si 18144@.25=4536 £ ic 78575511/78580047 (4 pages)
7 November 1996Ad 21/10/96--------- £ si 4017@.25=1004 £ ic 78574507/78575511 (5 pages)
7 November 1996Ad 21/10/96--------- £ si 9227@.25=2306 £ ic 78572201/78574507 (2 pages)
7 November 1996Ad 21/10/96--------- £ si 29642@.25=7410 £ ic 78564791/78572201 (2 pages)
7 November 1996Ad 17/10/96--------- £ si 8645@.25=2161 £ ic 78562630/78564791 (2 pages)
7 November 1996Ad 22/10/96--------- £ si 326326@.25=81581 £ ic 78481049/78562630 (5 pages)
7 November 1996Ad 24/10/96--------- £ si 141893@.25=35473 £ ic 78445576/78481049 (2 pages)
7 November 1996Ad 23/10/96--------- £ si 181343@.25=45335 £ ic 78400241/78445576 (5 pages)
22 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
22 October 1996Ad 07/10/96--------- £ si 7132@.25=1783 £ ic 78398458/78400241 (5 pages)
22 October 1996Ad 23/09/96--------- £ si 18@.25=4 £ ic 78398454/78398458 (2 pages)
17 October 1996Ad 23/09/96--------- £ si 4803@.25=1200 £ ic 78397254/78398454 (5 pages)
17 October 1996Ad 23/09/96--------- £ si 3869@.25=967 £ ic 78396287/78397254 (4 pages)
17 October 1996Ad 30/09/96--------- £ si 15791@.25=3947 £ ic 78392340/78396287 (6 pages)
4 October 1996Ad 16/09/96--------- £ si 25613@.25=6403 £ ic 78385937/78392340 (7 pages)
4 October 1996Ad 03/09/96--------- £ si 798@.25=199 £ ic 78385738/78385937 (7 pages)
4 October 1996Ad 09/09/96--------- £ si 19368@.25=4842 £ ic 78380896/78385738 (7 pages)
18 September 1996Ad 27/08/96--------- £ si 847@.25=211 £ ic 78380685/78380896 (7 pages)
18 September 1996Ad 27/08/96--------- £ si 30344@.25=7586 £ ic 78373099/78380685 (2 pages)
13 September 1996Director's particulars changed (2 pages)
12 September 1996Ad 09/08/96--------- £ si 37361@.25=9340 £ ic 78363759/78373099 (8 pages)
12 September 1996Ad 05/08/96--------- £ si 23847@.25=5961 £ ic 78357798/78363759 (5 pages)
12 September 1996Ad 07/08/96--------- £ si 26804@.25=6701 £ ic 78351097/78357798 (2 pages)
12 September 1996Ad 02/08/96--------- £ si 7690@.25=1922 £ ic 78349175/78351097 (2 pages)
12 September 1996Ad 31/07/96--------- £ si 23053@.25=5763 £ ic 78343412/78349175 (2 pages)
12 September 1996Ad 19/08/96--------- £ si 62544@.25=15636 £ ic 78327776/78343412 (13 pages)
12 September 1996Ad 12/08/96--------- £ si 36232@.25=9058 £ ic 78318718/78327776 (10 pages)
23 August 1996Ad 15/07/96--------- £ si 22262@.25=5565 £ ic 78301364/78306929 (7 pages)
23 August 1996Ad 30/07/96--------- £ si 10068@.25=2517 £ ic 78298847/78301364 (2 pages)
23 August 1996Ad 15/07/96--------- £ si 47158@.25=11789 £ ic 78306929/78318718 (2 pages)
22 August 1996Ad 22/07/96--------- £ si 9425@.25=2356 £ ic 78296491/78298847 (2 pages)
22 August 1996Ad 22/07/96--------- £ si 44502@.25=11125 £ ic 78285366/78296491 (7 pages)
22 August 1996Ad 29/07/96--------- £ si 25541@.25=6385 £ ic 78274443/78280828 (2 pages)
22 August 1996Ad 26/07/96--------- £ si 1600@.25=400 £ ic 78274043/78274443 (2 pages)
22 August 1996Ad 18/07/96--------- £ si 18155@.25=4538 £ ic 78280828/78285366 (11 pages)
14 August 1996New director appointed (2 pages)
24 July 1996Ad 08/07/96--------- £ si 68045@.25=17011 £ ic 78257032/78274043 (2 pages)
24 July 1996Ad 24/06/96--------- £ si 658@.25=164 £ ic 78256868/78257032 (9 pages)
1 July 1996Ad 11/06/96--------- £ si 6000@.25=1500 £ ic 78255368/78256868 (2 pages)
1 July 1996Ad 31/05/96--------- £ si 4322@.25=1080 £ ic 78254288/78255368 (2 pages)
1 July 1996Ad 30/05/96--------- £ si 16426@.25=4106 £ ic 78250182/78254288 (2 pages)
1 July 1996Ad 29/05/96--------- £ si 34859@.25=8714 £ ic 78241468/78250182 (2 pages)
1 July 1996Ad 23/05/96--------- £ si 1820@.25=455 £ ic 78241013/78241468 (2 pages)
1 July 1996Ad 28/05/96--------- £ si 3000@.25=750 £ ic 78240263/78241013 (2 pages)
14 June 1996Ad 28/05/96--------- £ si 5206@.25=1301 £ ic 78238962/78240263 (2 pages)
14 June 1996Ad 20/05/96--------- £ si 1044@.25=261 £ ic 78238701/78238962 (2 pages)
14 June 1996Ad 21/05/96--------- £ si 32850@.25=8212 £ ic 78230489/78238701 (2 pages)
14 June 1996Ad 22/05/96--------- £ si 4000@.25=1000 £ ic 78229489/78230489 (2 pages)
30 May 1996Ad 09/05/96--------- £ si 15081@.25=3770 £ ic 78225719/78229489 (2 pages)
30 May 1996Ad 07/05/96--------- £ si 29829@.25=7457 £ ic 78218262/78225719 (2 pages)
30 May 1996Ad 02/05/96--------- £ si 8645@.25=2161 £ ic 78216101/78218262 (2 pages)
30 May 1996Ad 03/05/96--------- £ si 12536@.25=3134 £ ic 78212967/78216101 (2 pages)
30 May 1996Ad 02/05/96--------- £ si 12637@.25=3159 £ ic 78209808/78212967 (2 pages)
30 May 1996Ad 07/05/96--------- £ si 839@.25=209 £ ic 78209599/78209808 (2 pages)
17 May 1996Ad 24/04/96--------- £ si 64740@.25=16185 £ ic 78193414/78209599 (2 pages)
17 May 1996Ad 22/04/96--------- £ si 347547@.25=86886 £ ic 78106528/78193414 (5 pages)
17 May 1996Ad 23/04/96--------- £ si 190344@.25=47586 £ ic 78058942/78106528 (3 pages)
17 May 1996Ad 29/04/96--------- £ si 208@.25=52 £ ic 78058890/78058942 (2 pages)
17 May 1996Ad 30/04/96--------- £ si 24129@.25=6032 £ ic 78052858/78058890 (2 pages)
17 May 1996Ad 25/04/96--------- £ si 237785@.25=59446 £ ic 77993412/78052858 (2 pages)
17 May 1996Ad 26/04/96--------- £ si 40344@.25=10086 £ ic 77983326/77993412 (2 pages)
17 May 1996Ad 29/04/96--------- £ si 29687@.25=7421 £ ic 77975905/77983326 (2 pages)
17 May 1996Ad 01/05/96--------- £ si 14813@.25=3703 £ ic 77972202/77975905 (2 pages)
8 May 1996Ad 22/04/96--------- £ si 1806@.25=451 £ ic 77971751/77972202 (2 pages)
3 May 1996Ad 15/04/96--------- £ si 799@.25=199 £ ic 77971552/77971751 (2 pages)
3 May 1996Ad 09/04/96--------- £ si 184@.25=46 £ ic 77971506/77971552 (2 pages)
24 April 1996Ad 25/03/96--------- £ si 6208@.25=1552 £ ic 77969954/77971506 (2 pages)
21 March 1996Ad 04/03/96--------- £ si 312@.25=78 £ ic 77969876/77969954 (2 pages)
13 March 1996Ad 26/02/96--------- £ si 556@.25=139 £ ic 77969737/77969876 (2 pages)
2 March 1996Ad 05/02/96--------- £ si 1687@.25=421 £ ic 77969316/77969737 (4 pages)
2 March 1996Ad 05/02/96--------- £ si 72@.25=18 £ ic 77969298/77969316 (2 pages)
29 February 1996Director resigned (2 pages)
29 February 1996New director appointed (3 pages)
19 February 1996Ad 29/01/96--------- £ si 3966@.25=991 £ ic 77968307/77969298 (2 pages)
19 February 1996Ad 26/01/96--------- £ si 15000@.25=3750 £ ic 77964557/77968307 (2 pages)
15 February 1996Ad 22/01/96--------- £ si 61655@.25=15413 £ ic 77949144/77964557 (2 pages)
15 February 1996Ad 22/01/96--------- £ si 1933@.25=483 £ ic 77948661/77949144 (2 pages)
2 February 1996Ad 18/12/95--------- £ si 6140@.25=1535 £ ic 77947126/77948661 (3 pages)
1 February 1996Ad 02/01/96--------- £ si 311@.25=77 £ ic 77947049/77947126 (2 pages)
1 February 1996Ad 02/01/96--------- £ si 4150@.25=1037 £ ic 77946012/77947049 (2 pages)
1 February 1996Ad 02/01/96--------- £ si 4997@.25=1249 £ ic 77944763/77946012 (2 pages)
1 February 1996Ad 15/01/96--------- £ si 984@.25=246 £ ic 77944517/77944763 (4 pages)
11 January 1996Return made up to 11/12/95; bulk list available separately (17 pages)
4 January 1996Ad 05/12/95--------- £ si 3563@.25=890 £ ic 77943627/77944517 (2 pages)
4 January 1996Ad 27/12/95--------- £ si 1460@.25=365 £ ic 77943262/77943627 (2 pages)
4 January 1996Ad 04/12/95--------- £ si 7001@.25=1750 £ ic 77941512/77943262 (2 pages)
4 January 1996Ad 04/12/95--------- £ si 2021@.25=505 £ ic 77941007/77941512 (2 pages)
12 December 1995Ad 13/11/95--------- £ si 563@.25=140 £ ic 77940867/77941007 (2 pages)
12 December 1995Ad 21/11/95--------- £ si 3260@.25=815 £ ic 77940052/77940867 (2 pages)
12 December 1995Ad 20/11/95--------- £ si 1183@.25=295 £ ic 77939757/77940052 (4 pages)
12 December 1995Ad 13/11/95--------- £ si 2830@.25=707 £ ic 77939050/77939757 (4 pages)
12 December 1995Ad 13/11/95--------- £ si 1875@.25=468 £ ic 77938582/77939050 (2 pages)
12 December 1995Ad 13/11/95--------- £ si 28400@.25=7100 £ ic 77931482/77938582 (2 pages)
12 December 1995Ad 15/11/95--------- £ si 8987@.25=2246 £ ic 77929236/77931482 (2 pages)
12 December 1995Director's particulars changed (6 pages)
4 December 1995Full group accounts made up to 31 July 1995 (109 pages)
4 December 1995Resolutions
  • SRES13 ‐ Special resolution
(50 pages)
4 December 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
4 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(54 pages)
30 November 1995Director's particulars changed (6 pages)
30 November 1995Director's particulars changed (6 pages)
30 November 1995Director's particulars changed (6 pages)
30 November 1995Director's particulars changed (6 pages)
21 November 1995Ad 31/10/95--------- £ si 18000@.25=4500 £ ic 77924736/77929236 (2 pages)
21 November 1995Ad 06/11/95--------- £ si 438@.25=109 £ ic 77924627/77924736 (2 pages)
21 November 1995Ad 06/11/95--------- £ si 2831@.25=707 £ ic 77923920/77924627 (2 pages)
21 November 1995Ad 02/11/95--------- £ si 17682@.25=4420 £ ic 77919500/77923920 (2 pages)
21 November 1995Ad 06/11/95--------- £ si 3750@.25=937 £ ic 77918563/77919500 (2 pages)
15 November 1995Ad 23/10/95--------- £ si 72@.25=18 £ ic 77918545/77918563 (2 pages)
15 November 1995Ad 23/10/95--------- £ si 1500@.25=375 £ ic 77918170/77918545 (2 pages)
15 November 1995Ad 23/10/95--------- £ si 8491@.25=2122 £ ic 77916048/77918170 (2 pages)
15 November 1995Ad 30/10/95--------- £ si 6064@.25=1516 £ ic 77914532/77916048 (4 pages)
15 November 1995Ad 30/10/95--------- £ si 1125@.25=281 £ ic 77914251/77914532 (4 pages)
15 November 1995Ad 26/10/95--------- £ si 12168@.25=3042 £ ic 77911209/77914251 (2 pages)
2 November 1995Ad 02/10/95--------- £ si 3883@.25=970 £ ic 77902692/77903662 (4 pages)
2 November 1995Ad 02/10/95--------- £ si 375@.25=93 £ ic 77902599/77902692 (2 pages)
2 November 1995Ad 02/10/95--------- £ si 12127@.25=3031 £ ic 77899568/77902599 (4 pages)
10 October 1995Ad 25/09/95--------- £ si 1125@.25=281 £ ic 77899287/77899568 (2 pages)
10 October 1995Ad 25/09/95--------- £ si 1003@.25=250 £ ic 77899037/77899287 (4 pages)
10 October 1995Ad 25/09/95--------- £ si 9702@.25=2425 £ ic 77896612/77899037 (2 pages)
10 October 1995Ad 18/09/95--------- £ si 18601@.25=4650 £ ic 77891962/77896612 (2 pages)
10 October 1995Ad 18/09/95--------- £ si 375@.25=93 £ ic 77891869/77891962 (4 pages)
10 October 1995Ad 18/09/95--------- £ si 1051@.25=262 £ ic 77891607/77891869 (2 pages)
10 October 1995Ad 18/09/95--------- £ si 1744@.25=436 £ ic 77891171/77891607 (2 pages)
26 September 1995Ad 11/09/95--------- £ si 29520@.25=7380 £ ic 77883791/77891171 (4 pages)
26 September 1995Ad 11/09/95--------- £ si 4875@.25=1218 £ ic 77882573/77883791 (4 pages)
26 September 1995Ad 11/09/95--------- £ si 2708@.25=677 £ ic 77881896/77882573 (4 pages)
26 September 1995Ad 04/09/95--------- £ si [email protected]=24664 £ ic 77857232/77881896 (4 pages)
26 September 1995Ad 04/09/95--------- £ si 5756@.25=1439 £ ic 77855793/77857232 (6 pages)
26 September 1995Ad 04/09/95--------- £ si 5625@.25=1406 £ ic 77854387/77855793 (6 pages)
26 September 1995Ad 29/08/95--------- £ si 10106@.25=2526 £ ic 77851861/77854387 (6 pages)
26 September 1995Ad 29/08/95--------- £ si 6750@.25=1687 £ ic 77850174/77851861 (4 pages)
26 September 1995Ad 29/08/95--------- £ si 4978@.25=1244 £ ic 77848930/77850174 (4 pages)
7 September 1995Ad 17/08/95--------- £ si 16400@.25=4100 £ ic 77844830/77848930 (2 pages)
7 September 1995Ad 21/08/95--------- £ si 8919@.25=2229 £ ic 77842601/77844830 (8 pages)
7 September 1995Ad 14/08/95--------- £ si 6305@.25=1576 £ ic 77841025/77842601 (14 pages)
7 September 1995Ad 14/08/95--------- £ si 36733@.25=9183 £ ic 77831842/77841025 (4 pages)
7 September 1995Ad 14/08/95--------- £ si 43875@.25=10968 £ ic 77820874/77831842 (2 pages)
7 September 1995Ad 21/08/95--------- £ si 7131@.25=1782 £ ic 77819092/77820874 (2 pages)
7 September 1995Ad 21/08/95--------- £ si 18595@.25=4648 £ ic 77814444/77819092 (6 pages)
7 September 1995Ad 21/08/95--------- £ si 30375@.25=7593 £ ic 77806851/77814444 (8 pages)
15 August 1995Ad 31/07/95--------- £ si 58701@.25=14675 £ ic 77773471/77788146 (12 pages)
11 August 1995Ad 17/07/95--------- £ si 153264@.25=38316 £ ic 77735155/77773471 (24 pages)
10 August 1995Ad 24/07/95--------- £ si 142107@.25=35526 £ ic 77852893/77888419 (4 pages)
8 August 1995Ad 18/07/95--------- £ si 46000@.25=11500 £ ic 77841393/77852893 (2 pages)
26 July 1995Ad 10/07/95--------- £ si 219218@.25=54804 £ ic 77748273/77803077 (2 pages)
26 July 1995Ad 03/07/95--------- £ si 3022@.25=755 £ ic 77747518/77748273 (32 pages)
18 July 1995Ad 03/07/95--------- £ si 8088@.25=2022 £ ic 77745496/77747518 (2 pages)
18 July 1995Ad 26/06/95--------- £ si 3846@.25=961 £ ic 77744535/77745496 (2 pages)
18 July 1995Ad 20/06/95-22/06/95 £ si 148329@.25=37082 £ ic 77707453/77744535 (2 pages)
18 July 1995Ad 26/06/95--------- £ si 142935@.25=35733 £ ic 77671720/77707453 (2 pages)
18 July 1995Ad 14/06/95--------- £ si 13382@.25=3345 £ ic 77668375/77671720 (2 pages)
7 July 1995Director's particulars changed (6 pages)
7 July 1995Director's particulars changed (6 pages)
6 July 1995Ad 08/06/95--------- £ si 12800@.25=3200 £ ic 77665175/77668375 (2 pages)
6 July 1995Ad 12/06/95--------- £ si 2292@.25=573 £ ic 77664602/77665175 (2 pages)
6 July 1995Ad 05/06/95--------- £ si 15000@.25=3750 £ ic 77660852/77664602 (2 pages)
6 July 1995Ad 19/06/95--------- £ si 814@.25=203 £ ic 77660649/77660852 (2 pages)
21 June 1995Ad 30/05/95--------- £ si 810@.25=202 £ ic 77660447/77660649 (2 pages)
21 June 1995Ad 24/05/95--------- £ si 4600@.25=1150 £ ic 77659297/77660447 (2 pages)
21 June 1995Ad 05/06/95--------- £ si 3410@.25=852 £ ic 77658445/77659297 (2 pages)
8 June 1995Ad 22/05/95--------- £ si 1200@.25=300 £ ic 77658145/77658445 (4 pages)
8 June 1995Ad 22/05/95--------- £ si 6522@.25=1630 £ ic 77656515/77658145 (2 pages)
8 June 1995Ad 15/05/95--------- £ si 5267@.25=1316 £ ic 77655199/77656515 (2 pages)
8 June 1995Ad 09/05/95--------- £ si 8000@.25=2000 £ ic 77653199/77655199 (2 pages)
8 June 1995Ad 09/05/95--------- £ si 1718@.25=429 £ ic 77652770/77653199 (2 pages)
8 June 1995Ad 03/05/95--------- £ si 22200@.25=5550 £ ic 77647220/77652770 (4 pages)
8 June 1995Ad 04/05/95--------- £ si 20490@.25=5122 £ ic 77642098/77647220 (2 pages)
8 June 1995Ad 23/05/95--------- £ si 2200@.25=550 £ ic 77641548/77642098 (2 pages)
8 June 1995Ad 24/04/95--------- £ si 40800@.25=10200 £ ic 77631348/77641548 (2 pages)
8 June 1995Ad 01/05/95--------- £ si 610@.25=152 £ ic 77631196/77631348 (2 pages)
16 May 1995Ad 27/04/95--------- £ si 33870@.25=8467 £ ic 77622729/77631196 (2 pages)
16 May 1995Ad 28/04/95--------- £ si 19200@.25=4800 £ ic 77617929/77622729 (2 pages)
16 May 1995Ad 26/04/95--------- £ si 920@.25=230 £ ic 77617699/77617929 (2 pages)
16 May 1995Ad 24/04/95--------- £ si 10134@.25=2533 £ ic 77615166/77617699 (8 pages)
10 May 1995Ad 21/04/95--------- £ si 12000@.25=3000 £ ic 77612166/77615166 (2 pages)
10 May 1995Ad 13/04/95--------- £ si 14490@.25=3622 £ ic 77608544/77612166 (2 pages)
10 May 1995Ad 18/04/95--------- £ si 1572@.05=78 £ si 1061@.25=265 £ ic 77608201/77608544 (2 pages)
10 May 1995Ad 18/04/95--------- £ si 9109@.25=2277 £ ic 77605924/77608201 (2 pages)
10 May 1995Ad 12/04/95--------- £ si 31401@.25=7850 £ ic 77598074/77605924 (2 pages)
2 May 1995Ad 10/04/95--------- £ si 5448@.25=1362 £ ic 77596712/77598074 (2 pages)
2 May 1995Ad 03/04/95--------- £ si 339@.25=84 £ ic 77596628/77596712 (4 pages)
2 May 1995Ad 03/04/95--------- £ si 7428@.25=1857 £ ic 77594771/77596628 (2 pages)
10 April 1995Ad 27/03/95--------- £ si 5493@.25=1373 £ ic 77593398/77594771 (2 pages)
9 April 1995New director appointed (4 pages)
9 April 1995Director resigned (6 pages)
5 April 1995Ad 20/03/95--------- £ si 3125@.25=781 £ ic 77592617/77593398 (4 pages)
4 April 1995Ad 22/03/95--------- £ si 4526@.25=1131 £ ic 77591486/77592617 (2 pages)
28 March 1995Ad 13/03/95--------- £ si 194@.25=48 £ ic 77591438/77591486 (2 pages)
28 March 1995Ad 13/03/95--------- £ si 1833@.25=458 £ ic 77590980/77591438 (2 pages)
21 March 1995Ad 06/03/95--------- £ si 15320@.25=3830 £ ic 77587150/77590980 (2 pages)
21 March 1995Ad 06/03/95--------- £ si 1627@.25=406 £ ic 77586744/77587150 (2 pages)
21 March 1995Ad 27/02/95--------- £ si 8732@.25=2183 £ ic 77584561/77586744 (2 pages)
7 March 1995Ad 20/02/95--------- £ si 1530@.25=382 £ ic 77584179/77584561 (2 pages)
7 March 1995Ad 20/02/95--------- £ si 3675@.25=918 £ ic 77583261/77584179 (2 pages)
16 December 1994Full group accounts made up to 30 July 1994 (54 pages)
8 December 1993Full group accounts made up to 31 July 1993 (54 pages)
8 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 December 1992New secretary appointed (3 pages)
7 December 1992Full group accounts made up to 1 August 1992 (47 pages)
7 December 1992Resolutions
  • SRES13 ‐ Special resolution
(1 page)
7 December 1992Full group accounts made up to 1 August 1992 (47 pages)
27 January 1992Full group accounts made up to 3 August 1991 (45 pages)
27 January 1992Full group accounts made up to 3 August 1991 (45 pages)
6 December 1991Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
15 January 1991Full group accounts made up to 4 August 1990 (44 pages)
15 January 1991Full group accounts made up to 4 August 1990 (44 pages)
12 January 1990Full group accounts made up to 5 August 1989 (49 pages)
12 January 1990Full group accounts made up to 5 August 1989 (49 pages)
5 January 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
25 January 1989Full accounts made up to 30 July 1988 (40 pages)
9 January 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
19 April 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 December 1987Full accounts made up to 1 August 1987 (42 pages)
1 December 1987Full accounts made up to 1 August 1987 (42 pages)
5 February 1987Full accounts made up to 2 August 1986 (41 pages)
5 February 1987Full accounts made up to 2 August 1986 (41 pages)
6 January 1987Gazettable document (63 pages)
29 June 1986Full accounts made up to 3 August 1985 (41 pages)
29 June 1986Full accounts made up to 3 August 1985 (41 pages)
22 February 1985Accounts made up to 4 August 1984 (50 pages)
22 February 1985Accounts made up to 4 August 1984 (50 pages)
12 September 1984Particulars of mortgage/charge (3 pages)
12 September 1984Particulars of property mortgage/charge (3 pages)
29 March 1984Accounts made up to 30 July 1983 (49 pages)
31 January 1983Accounts made up to 31 July 1982 (41 pages)
25 January 1982Accounts made up to 1 August 1982 (30 pages)
2 July 1981Certificate of re-registration from Private to Public Limited Company (1 page)
6 March 1978Accounts made up to 30 July 1977 (27 pages)
22 November 1977Accounts made up to 31 July 1976 (28 pages)
16 January 1976Accounts made up to 2 August 1975 (25 pages)
16 January 1976Accounts made up to 2 August 1975 (25 pages)
3 May 1944Company name changed\certificate issued on 03/05/44 (8 pages)
29 July 1914Certificate of incorporation (1 page)
29 July 1914Incorporation (59 pages)
15 July 1914Incorporation (58 pages)
15 July 1914Registered office changed on 15/07/14 from: registered office changed (4 pages)
15 July 1914Certificate of incorporation (1 page)