Company NameT I Group Limited
DirectorsFiona Margaret Gillespie and Marc Furlonger
Company StatusActive
Company Number00156641
CategoryPrivate Limited Company
Incorporation Date2 July 1919(103 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Fiona Margaret Gillespie
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2017(97 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressC/O Smiths Group Plc
4th Floor, 11-12 St James's Square
London
SW1Y 4LB
Secretary NameMiss Fiona Margaret Gillespie
StatusCurrent
Appointed21 April 2017(97 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence AddressC/O Smiths Group Plc
4th Floor, 11-12 St James's Square
London
SW1Y 4LB
Director NameMarc Furlonger
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2018(98 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleDirector Of Financial Control
Country of ResidenceEngland
Correspondence AddressC/O Smiths Group Plc
4th Floor, 11-12 St James's Square
London
SW1Y 4LB
Director NameJohn Mosby Harris
Date of BirthNovember 1940 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed03 July 1991(72 years after company formation)
Appointment Duration9 years, 5 months (resigned 04 December 2000)
RolePres/Chief Exec The Forum Corp
Correspondence Address91 Dogwood Lane
Rye
New York
Ny 10580
Director NameAngie Michael Davies
Date of BirthJune 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(72 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Woolpit
Ewhurst
Cranleigh
Surrey
GU6 7NP
Director NameMr Derek Edwards
Date of BirthMarch 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(72 years, 11 months after company formation)
Appointment Duration12 months (resigned 12 May 1993)
RoleCompany Director
Correspondence AddressKings Lawn 7 Sandy Lane Road
Charlton Kings
Cheltenham
GL53 9DB
Wales
Director NameThe Rt Hon Lord Anthony Henry Fanshawe
Date of BirthMarch 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(72 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 21 April 1999)
RoleCompany Director
Correspondence Address47 Cadogan Place
London
SW1X 9RU
Director NameMr Michael Frederick Garner
Date of BirthApril 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(72 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Drews
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TT
Director NameJohn Mulock Hignett
Date of BirthMarch 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(72 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 12 November 2002)
RoleCompany Director
Correspondence AddressFlat 3
44 Lowndes Square
London
SW1X 9JT
Director NameSir Christopher Lewinton
Date of BirthJanuary 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(72 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 04 December 2000)
RoleChairman
Country of ResidenceEngland
Correspondence AddressDowns House
Letcombe Bassett
Wantage
Oxfordshire
OX12 9LW
Director NameDenis Saunders
Date of BirthApril 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(72 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 11 May 1995)
RoleCompany Director
Correspondence AddressLime Tree House 3 Tapster Court
Bushwood Lane
Lapworth
Warwickshire
B94 5PJ
Director NameSir Colin Michael Chandler
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(73 years after company formation)
Appointment Duration10 years, 4 months (resigned 12 November 2002)
RoleNon Executive Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressWray Farm
90 Raglan Road
Reigate
Surrey
RH2 0ET
Director NameRobert Jack Melville Fisher
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityBritish/American
StatusResigned
Appointed09 July 1992(73 years after company formation)
Appointment Duration6 years, 4 months (resigned 02 December 1998)
RoleCompany Director
Correspondence AddressFlat B 9 Cadogan Square
London
SW1X 0HT
Director NameJohn William Potter
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1992(73 years after company formation)
Appointment Duration6 years, 4 months (resigned 02 December 1998)
RoleChief Executive John Crane
Correspondence AddressWindy Oaks Old Bath Road
Sonning On Thames
Reading
Berkshire
RG4 0SY
Director NameMr Lionel Anthony Edwards
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1992(73 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 12 May 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWincott Hill Farm
Whichford
Shipston On Stour
CV36 5PQ
Secretary NameDavid Peter Lillycrop
NationalityAmerican
StatusResigned
Appointed16 May 1994(74 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 25 June 2001)
RoleCompany Director
Correspondence AddressStockwell Lane Farm
Stockwell Lane, Meadle
Aylesbury
Buckinghamshire
HP17 9UG
Director NameJames Lawrence Roe
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(75 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 17 December 1999)
RoleDirector,Strategic Development
Country of ResidenceUnited Kingdom
Correspondence Address235 Thame Road
Warborough
Wallingford
Oxfordshire
OX10 7DH
Director NameWilliam Joseph Laule
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed11 May 1995(75 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 December 2000)
RoleSenior Vice President
Correspondence Address25 Ennismore Mews
London
SW7 1AP
Director NameRudolf Gottfried Mueller
Date of BirthMay 1934 (Born 88 years ago)
NationalitySwiss
StatusResigned
Appointed15 January 1996(76 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 04 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Cumberland Terrace
Regents Park
London
NW1 4HS
Director NameGerrit Olaf Aronson
Date of BirthMay 1950 (Born 72 years ago)
NationalityCanadian
StatusResigned
Appointed01 February 1997(77 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 May 1998)
RoleCompany Director
Correspondence AddressBallintrae Abbots Drive
Virginia Water
Surrey
GU25 4SF
Director NameMr Martin David Angle
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1997(77 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCantorist House
Childrey
Wantage
Oxfordshire
OX12 9UJ
Director NameSir Nigel Broomfield
Date of BirthMarch 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1998(78 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 12 November 2002)
RoleRetired Diplomat
Correspondence AddressHuntington House
Rue Du Clos Fallu
Trinity
JE3 5BG
Director NameDavid Peter Lillycrop
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1998(79 years after company formation)
Appointment Duration6 years, 8 months (resigned 21 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address765 Finchley Road
London
NW11 8DS
Director NameJohn Langston
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1998(79 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 21 February 2005)
RoleCompany Director
Correspondence Address765 Finchley Road
London
NW11 8DS
Director NameHenry Roberts Kravis
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed13 May 1999(79 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 December 2000)
RoleCompany Director
Correspondence Address71 East 71st Street
New York
Ny 10021
Secretary NameGuy Mervyn Norris
NationalityBritish
StatusResigned
Appointed25 June 2001(82 years after company formation)
Appointment Duration6 years, 1 month (resigned 31 July 2007)
RoleCompany Director
Correspondence AddressThe Dower House
Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Director NameGuy Mervyn Norris
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2004(84 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 July 2007)
RoleSolicitor
Correspondence AddressThe Dower House
Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Director NameMr David Alfred Penn
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2004(84 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 November 2008)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameSusan Lynn O'Brien
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(88 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 July 2008)
RoleChartered Accountant
Correspondence Address180 Longfield Lane
Cheshunt
Waltham Cross
Hertfordshire
EN7 6AQ
Secretary NameMr Neil Robert Burdett
NationalityBritish
StatusResigned
Appointed31 July 2007(88 years, 1 month after company formation)
Appointment Duration9 years, 8 months (resigned 05 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor
Cardinal Place 80 Victoria Street
London
SW1E 5JL
Director NameMs Sarah Louise Cameron
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2008(89 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 2014)
RoleSecretary
Correspondence Address2nd Floor
Cardinal Place 80 Victoria Street
London
SW1E 5JL
Director NameMr Donald Andrew Robertson Broad
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(89 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Cardinal Place 80 Victoria Street
London
SW1E 5JL
Director NameMs Alexandra Ralph
Date of BirthJuly 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2013(94 years, 5 months after company formation)
Appointment Duration3 years, 12 months (resigned 21 November 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4th Floor
11-12 St James's Square
London
SW1Y 4LB
Director NameMr Neil Robert Burdett
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2014(95 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 April 2017)
RoleDeputy Secretary
Country of ResidenceEngland
Correspondence Address4th Floor
11-12 St James's Square
London
SW1Y 4LB
Director NameMatthew Robin McKeown
Date of BirthJanuary 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2017(98 years, 5 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 19 April 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Smiths Group Plc
4th Floor, 11-12 St James's Square
London
SW1Y 4LB

Contact

Websitesmiths-group.com/
Telephone020 75605700
Telephone regionLondon

Location

Registered AddressC/O Smiths Group Plc
4th 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
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £0.2Smiths Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 July 2021 (11 months ago)
Next Accounts Due30 April 2023 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return27 May 2022 (1 month ago)
Next Return Due10 June 2023 (11 months, 2 weeks from now)

Filing History

27 January 2022Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
18 January 2022Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
17 January 2022Appointment of Lucy Glover as a director on 14 January 2022 (2 pages)
17 January 2022Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022 (2 pages)
17 January 2022Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022 (1 page)
17 January 2022Termination of appointment of Fiona Margaret Gillespie as a director on 14 January 2022 (1 page)
10 December 2021Accounts for a dormant company made up to 31 July 2021 (2 pages)
28 May 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
11 May 2021Accounts for a dormant company made up to 31 July 2020 (8 pages)
21 September 2020Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020 (2 pages)
18 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
24 January 2020Accounts for a dormant company made up to 31 July 2019 (10 pages)
16 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
1 March 2019Accounts for a dormant company made up to 31 July 2018 (10 pages)
21 May 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
24 April 2018Appointment of Marc Furlonger as a director on 19 April 2018 (2 pages)
23 April 2018Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018 (1 page)
30 November 2017Accounts for a dormant company made up to 31 July 2017 (13 pages)
30 November 2017Accounts for a dormant company made up to 31 July 2017 (13 pages)
23 November 2017Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
7 June 2017Accounts for a dormant company made up to 31 July 2016 (14 pages)
7 June 2017Accounts for a dormant company made up to 31 July 2016 (14 pages)
30 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
25 April 2017Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
25 April 2017Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
24 April 2017Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017 (2 pages)
24 April 2017Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017 (2 pages)
20 April 2017Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017 (1 page)
20 April 2017Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
20 April 2017Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017 (1 page)
20 April 2017Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
26 July 2016Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
26 July 2016Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
26 July 2016Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
25 July 2016Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
17 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP .25
(5 pages)
17 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP .25
(5 pages)
19 February 2016Full accounts made up to 31 July 2015 (14 pages)
19 February 2016Full accounts made up to 31 July 2015 (14 pages)
5 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP .25
(5 pages)
5 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP .25
(5 pages)
5 February 2015Full accounts made up to 31 July 2014 (14 pages)
5 February 2015Full accounts made up to 31 July 2014 (14 pages)
16 October 2014Appointment of Mr Neil Robert Burdett as a director on 14 October 2014 (2 pages)
16 October 2014Appointment of Mr Neil Robert Burdett as a director on 14 October 2014 (2 pages)
14 October 2014Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 (1 page)
14 October 2014Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 (1 page)
10 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP .25
(5 pages)
10 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP .25
(5 pages)
7 March 2014Accounts made up to 31 July 2013 (13 pages)
7 March 2014Accounts made up to 31 July 2013 (13 pages)
27 November 2013Appointment of Ms Alexandra Ralph as a director (2 pages)
27 November 2013Appointment of Ms Alexandra Ralph as a director (2 pages)
5 November 2013Termination of appointment of Donald Broad as a director (1 page)
5 November 2013Termination of appointment of Donald Broad as a director (1 page)
21 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
21 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
26 April 2013Accounts made up to 31 July 2012 (13 pages)
26 April 2013Accounts made up to 31 July 2012 (13 pages)
18 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 and company details 16/11/2012
(14 pages)
18 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 and company details 16/11/2012
(14 pages)
10 August 2012Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
19 April 2012Accounts made up to 31 July 2011 (13 pages)
19 April 2012Accounts made up to 31 July 2011 (13 pages)
16 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
4 March 2011Accounts made up to 31 July 2010 (13 pages)
4 March 2011Accounts made up to 31 July 2010 (13 pages)
21 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
21 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
21 April 2010Accounts made up to 31 July 2009 (13 pages)
21 April 2010Accounts made up to 31 July 2009 (13 pages)
2 June 2009Return made up to 16/05/09; full list of members (3 pages)
2 June 2009Return made up to 16/05/09; full list of members (3 pages)
27 January 2009Director's change of particulars / donald broad / 26/01/2009 (1 page)
27 January 2009Director's change of particulars / sarah cameron / 26/01/2009 (1 page)
27 January 2009Secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009Director's change of particulars / donald broad / 26/01/2009 (1 page)
27 January 2009Director's change of particulars / sarah cameron / 26/01/2009 (1 page)
27 January 2009Secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009Appointment terminated director david penn (1 page)
22 January 2009Director appointed mr donald andrew, robertson broad (1 page)
22 January 2009Director appointed ms sarah louise cameron (1 page)
22 January 2009Appointment terminated director david penn (1 page)
22 January 2009Director appointed mr donald andrew, robertson broad (1 page)
22 January 2009Director appointed ms sarah louise cameron (1 page)
20 January 2009Accounts made up to 31 July 2008 (14 pages)
20 January 2009Accounts made up to 31 July 2008 (14 pages)
30 September 2008Appointment terminated director susan o'brien (1 page)
30 September 2008Appointment terminated director susan o'brien (1 page)
23 May 2008Return made up to 16/05/08; full list of members (4 pages)
23 May 2008Return made up to 16/05/08; full list of members (4 pages)
8 May 2008Accounts made up to 31 July 2007 (16 pages)
8 May 2008Accounts made up to 31 July 2007 (16 pages)
29 August 2007New secretary appointed (1 page)
29 August 2007Secretary resigned (1 page)
29 August 2007New secretary appointed (1 page)
29 August 2007Secretary resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007New director appointed (1 page)
28 August 2007Director resigned (1 page)
28 August 2007New director appointed (1 page)
6 July 2007Certificate of reduction of issued capital (1 page)
6 July 2007Reduction of iss capital and minute (oc) £ ic 2/ 1 (3 pages)
6 July 2007Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
6 July 2007Certificate of reduction of issued capital (1 page)
6 July 2007Reduction of iss capital and minute (oc) £ ic 2/ 1 (3 pages)
6 July 2007Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
29 June 2007Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 June 2007Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 June 2007Accounts made up to 5 August 2006 (12 pages)
4 June 2007Accounts made up to 5 August 2006 (12 pages)
4 June 2007Accounts made up to 5 August 2006 (12 pages)
21 May 2007Return made up to 16/05/07; full list of members (3 pages)
21 May 2007Return made up to 16/05/07; full list of members (3 pages)
23 June 2006Return made up to 16/05/06; full list of members (5 pages)
23 June 2006Return made up to 16/05/06; full list of members (5 pages)
3 June 2006Accounts made up to 31 July 2005 (12 pages)
3 June 2006Accounts made up to 31 July 2005 (12 pages)
23 June 2005Return made up to 16/05/05; full list of members (5 pages)
23 June 2005Return made up to 16/05/05; full list of members (5 pages)
3 June 2005Accounts made up to 31 July 2004 (14 pages)
3 June 2005Accounts made up to 31 July 2004 (14 pages)
17 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 March 2005Director resigned (1 page)
17 March 2005Director resigned (1 page)
17 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 March 2005Director resigned (1 page)
17 March 2005Director resigned (1 page)
17 February 2005Director's particulars changed (1 page)
17 February 2005Director's particulars changed (1 page)
16 February 2005Director's particulars changed (1 page)
16 February 2005Director's particulars changed (1 page)
10 August 2004Return made up to 16/05/04; full list of members (6 pages)
10 August 2004Location of register of members (1 page)
10 August 2004Location of debenture register (1 page)
10 August 2004Return made up to 16/05/04; full list of members (6 pages)
10 August 2004Location of register of members (1 page)
10 August 2004Location of debenture register (1 page)
15 July 2004Certificate of reduction of issued capital (1 page)
15 July 2004Reduction of iss capital and minute (oc) £ ic 724125905/ 127472906 (3 pages)
15 July 2004Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 July 2004Certificate of reduction of issued capital (1 page)
15 July 2004Reduction of iss capital and minute (oc) £ ic 724125905/ 127472906 (3 pages)
15 July 2004Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 July 2004Ad 05/07/04--------- £ si [email protected]= 596653000 £ ic 127472905/724125905 (2 pages)
9 July 2004Ad 05/07/04--------- £ si [email protected]= 596653000 £ ic 127472905/724125905 (2 pages)
1 July 2004Certificate of cancellation of share premium account (1 page)
1 July 2004Cancellation of share prem acct (2 pages)
1 July 2004Certificate of cancellation of share premium account (1 page)
1 July 2004Cancellation of share prem acct (2 pages)
23 June 2004Nc inc already adjusted 04/06/04 (1 page)
23 June 2004Nc inc already adjusted 04/06/04 (1 page)
15 June 2004Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
15 June 2004Resolutions
  • RES13 ‐ Share prem acc cancelle 04/06/04
(1 page)
15 June 2004Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
15 June 2004Resolutions
  • RES13 ‐ Share prem acc cancelle 04/06/04
(1 page)
1 June 2004New director appointed (4 pages)
1 June 2004New director appointed (3 pages)
1 June 2004New director appointed (4 pages)
1 June 2004New director appointed (3 pages)
28 May 2004Accounts made up to 31 July 2003 (14 pages)
28 May 2004Accounts made up to 31 July 2003 (14 pages)
13 April 2004Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
13 April 2004Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
5 August 2003Accounts made up to 31 December 2002 (15 pages)
5 August 2003Accounts made up to 31 December 2002 (15 pages)
12 June 2003Return made up to 16/05/03; full list of members (6 pages)
12 June 2003Return made up to 16/05/03; full list of members (6 pages)
20 March 2003Auditor's resignation (1 page)
20 March 2003Auditor's resignation (1 page)
7 February 2003Director resigned (1 page)
7 February 2003Director resigned (1 page)
7 February 2003Director resigned (1 page)
7 February 2003Director resigned (1 page)
7 February 2003Director resigned (1 page)
7 February 2003Director resigned (1 page)
4 November 2002Accounts made up to 31 December 2001 (17 pages)
4 November 2002Accounts made up to 31 December 2001 (17 pages)
26 July 2002Certificate of re-registration from Public Limited Company to Private (1 page)
26 July 2002Re-registration of Memorandum and Articles (60 pages)
26 July 2002Application for reregistration from PLC to private (1 page)
26 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 July 2002Memorandum and Articles of Association (60 pages)
26 July 2002Certificate of re-registration from Public Limited Company to Private (1 page)
26 July 2002Re-registration of Memorandum and Articles (60 pages)
26 July 2002Application for reregistration from PLC to private (1 page)
26 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 July 2002Memorandum and Articles of Association (60 pages)
5 July 2002Return made up to 16/05/02; change of members (50 pages)
5 July 2002Return made up to 16/05/02; change of members (50 pages)
1 March 2002Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
1 March 2002Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
24 July 2001Secretary resigned (1 page)
24 July 2001New secretary appointed (2 pages)
24 July 2001Secretary resigned (1 page)
24 July 2001New secretary appointed (2 pages)
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20 July 2001Ad 04/06/01--------- £ si [email protected]=15 £ ic 127472890/127472905 (2 pages)
7 July 2001Ad 20/04/01--------- £ si [email protected] (5 pages)
7 July 2001Ad 04/06/01--------- £ si [email protected]=19522 £ ic 127453368/127472890 (18 pages)
7 July 2001Ad 04/06/01--------- £ si [email protected]=70 £ ic 127453298/127453368 (2 pages)
7 July 2001Ad 25/05/01--------- £ si [email protected]=397 £ ic 127452901/127453298 (3 pages)
7 July 2001Ad 22/05/01--------- £ si [email protected]=83812 £ ic 127369089/127452901 (4 pages)
7 July 2001Ad 04/06/01--------- £ si [email protected]=16125 £ ic 127352964/127369089 (3 pages)
7 July 2001Ad 01/05/01--------- £ si [email protected] (4 pages)
7 July 2001Ad 10/05/01--------- £ si [email protected] (4 pages)
7 July 2001Ad 20/04/01--------- £ si [email protected] (5 pages)
7 July 2001Ad 04/06/01--------- £ si [email protected]=19522 £ ic 127453368/127472890 (18 pages)
7 July 2001Ad 04/06/01--------- £ si [email protected]=70 £ ic 127453298/127453368 (2 pages)
7 July 2001Ad 25/05/01--------- £ si [email protected]=397 £ ic 127452901/127453298 (3 pages)
7 July 2001Ad 22/05/01--------- £ si [email protected]=83812 £ ic 127369089/127452901 (4 pages)
7 July 2001Ad 04/06/01--------- £ si [email protected]=16125 £ ic 127352964/127369089 (3 pages)
7 July 2001Ad 01/05/01--------- £ si [email protected] (4 pages)
7 July 2001Ad 10/05/01--------- £ si [email protected] (4 pages)
5 July 2001Group of companies' accounts made up to 31 December 2000 (63 pages)
5 July 2001Group of companies' accounts made up to 31 December 2000 (63 pages)
28 June 2001Return made up to 16/05/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
28 June 2001Return made up to 16/05/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 June 2001Ad 24/04/01--------- £ si [email protected]=71000 £ ic 126642785/126713785 (6 pages)
13 June 2001Ad 10/04/01--------- £ si [email protected]=27500 £ ic 126615285/126642785 (2 pages)
13 June 2001Ad 24/04/01--------- £ si [email protected]=71000 £ ic 126642785/126713785 (6 pages)
13 June 2001Ad 10/04/01--------- £ si [email protected]=27500 £ ic 126615285/126642785 (2 pages)
24 May 2001Memorandum and Articles of Association (51 pages)
24 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 May 2001Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
24 May 2001Memorandum and Articles of Association (51 pages)
24 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 May 2001Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
11 May 2001Registered office changed on 11/05/01 from: 50 curzon street london W1J 7UW (1 page)
11 May 2001Registered office changed on 11/05/01 from: 50 curzon street london W1J 7UW (1 page)
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3 May 2001Ad 06/04/01--------- £ si [email protected]=890 £ ic 126614395/126615285 (2 pages)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
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13 March 2001Ad 23/02/01--------- £ si [email protected]=351 £ ic 126614044/126614395 (2 pages)
5 March 2001Ad 24/01/01--------- £ si [email protected]=943 £ ic 126613101/126614044 (2 pages)
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5 March 2001Ad 02/02/01--------- £ si [email protected]=217 £ ic 126612129/126612346 (2 pages)
30 January 2001Ad 08/12/00-15/12/00 £ si [email protected]=1402 £ ic 126610727/126612129 (4 pages)
30 January 2001Ad 08/12/00-15/12/00 £ si [email protected]=1402 £ ic 126610727/126612129 (4 pages)
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8 January 2001Ad 30/11/00--------- £ si [email protected]=24750 £ ic 126585977/126610727 (2 pages)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
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18 December 2000Ad 29/11/00--------- £ si [email protected]=6271 £ ic 126579706/126585977 (5 pages)
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15 December 2000Ad 21/11/00--------- £ si [email protected]=8170 £ ic 126571536/126579706 (2 pages)
15 December 2000Ad 24/11/00--------- £ si [email protected]=15250 £ ic 126556286/126571536 (2 pages)
12 December 2000Ad 17/11/00--------- £ si [email protected]=882 £ ic 126555404/126556286 (6 pages)
12 December 2000Ad 17/11/00--------- £ si [email protected]=5933 £ ic 126549471/126555404 (2 pages)
12 December 2000Ad 24/11/00--------- £ si [email protected]=254 £ ic 126549217/126549471 (4 pages)
12 December 2000Ad 24/11/00--------- £ si [email protected]=1845 £ ic 126547372/126549217 (2 pages)
12 December 2000Ad 17/11/00--------- £ si [email protected]=882 £ ic 126555404/126556286 (6 pages)
12 December 2000Ad 17/11/00--------- £ si [email protected]=5933 £ ic 126549471/126555404 (2 pages)
12 December 2000Ad 24/11/00--------- £ si [email protected]=254 £ ic 126549217/126549471 (4 pages)
12 December 2000Ad 24/11/00--------- £ si [email protected]=1845 £ ic 126547372/126549217 (2 pages)
7 December 2000Ad 03/11/00--------- premium £ si [email protected]=20 £ ic 126547352/126547372 (6 pages)
7 December 2000Ad 03/11/00--------- premium £ si [email protected]=20 £ ic 126547352/126547372 (6 pages)
5 December 2000Ad 10/11/00--------- £ si [email protected]=10521 £ ic 126536831/126547352 (7 pages)
5 December 2000Ad 10/11/00--------- £ si [email protected]=10521 £ ic 126536831/126547352 (7 pages)
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4 December 2000Ad 03/11/00--------- £ si [email protected]=7104 £ ic 126529727/126536831 (2 pages)
30 November 2000Scheme of arrangement - amalgamation (8 pages)
30 November 2000Scheme of arrangement - amalgamation (8 pages)
27 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
27 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
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23 November 2000Ad 30/10/00--------- £ si [email protected]=1217 £ ic 126528510/126529727 (4 pages)
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15 November 2000Ad 31/10/00--------- £ si [email protected]=3250 £ ic 126525260/126528510 (2 pages)
15 November 2000Ad 20/10/00--------- £ si [email protected]=5822 £ ic 126519438/126525260 (7 pages)
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31 October 2000Ad 13/10/00--------- £ si [email protected]=5401 £ ic 126514037/126519438 (8 pages)
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30 October 2000Ad 15/09/00--------- £ si [email protected]=2100 £ ic 126511937/126514037 (4 pages)
30 October 2000Ad 06/10/00--------- £ si [email protected]=16606 £ ic 126495331/126511937 (13 pages)
30 October 2000Ad 29/09/00--------- £ si [email protected]=650 £ ic 126494681/126495331 (2 pages)
30 October 2000Ad 08/09/00--------- £ si [email protected]=1707 £ ic 126492974/126494681 (3 pages)
30 October 2000Ad 01/09/00--------- £ si [email protected]=813 £ ic 126492161/126492974 (2 pages)
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27 October 2000Ad 04/10/00--------- £ si [email protected]=34750 £ ic 126455965/126490715 (2 pages)
3 October 2000Registered office changed on 03/10/00 from: 50 curzon street london W1Y 7PN (1 page)
3 October 2000Registered office changed on 03/10/00 from: 50 curzon street london W1Y 7PN (1 page)
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7 September 2000Ad 16/08/00--------- £ si [email protected]=2669 £ ic 126453296/126455965 (3 pages)
30 August 2000Ad 04/08/00--------- £ si [email protected]=434 £ ic 126452862/126453296 (2 pages)
30 August 2000Ad 04/08/00--------- £ si [email protected]=434 £ ic 126452862/126453296 (2 pages)
21 August 2000Listing of particulars (32 pages)
21 August 2000Listing of particulars (32 pages)
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15 August 2000Ad 28/07/00--------- £ si [email protected]=343 £ ic 126452519/126452862 (2 pages)
31 July 2000Listing of particulars (32 pages)
31 July 2000Listing of particulars (32 pages)
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26 July 2000Ad 07/07/00--------- £ si [email protected]=90 £ ic 126452429/126452519 (2 pages)
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23 June 2000Ad 09/06/00--------- £ si [email protected]=576 £ ic 126451665/126452241 (2 pages)
9 June 2000Full group accounts made up to 31 December 1999 (92 pages)
9 June 2000Return made up to 16/05/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
9 June 2000Full group accounts made up to 31 December 1999 (92 pages)
9 June 2000Return made up to 16/05/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
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6 June 2000Ad 15/05/00--------- £ si [email protected]=123 £ ic 126451504/126451627 (2 pages)
30 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
30 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
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12 January 2000Ad 17/12/99--------- £ si [email protected]=2663 £ ic 126440807/126443470 (7 pages)
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30 December 1999Ad 03/12/99--------- £ si [email protected]=1153 £ ic 126438032/126439185 (4 pages)
21 December 1999Director resigned (1 page)
21 December 1999Director resigned (1 page)
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13 December 1999Ad 26/11/99--------- £ si [email protected]=343 £ ic 126437689/126438032 (2 pages)
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1 December 1999Ad 19/11/99--------- £ si [email protected]=1056 £ ic 126436633/126437689 (2 pages)
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23 November 1999Ad 05/11/99--------- £ si [email protected]=928 £ ic 126434927/126435855 (3 pages)
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16 November 1999Ad 22/10/99--------- £ si [email protected]=93 £ ic 126434834/126434927 (4 pages)
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27 October 1999Ad 08/10/99--------- £ si [email protected]=17778 £ ic 126410159/126427937 (5 pages)
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27 August 1999Ad 06/08/99--------- £ si [email protected]=82062 £ ic 126192360/126274422 (49 pages)
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25 June 1999Ad 04/06/99--------- premium £ si [email protected]=634 £ ic 126189020/126189654 (5 pages)
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18 June 1999Ad 28/05/99--------- £ si [email protected]=524 £ ic 126188496/126189020 (2 pages)
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17 June 1999Ad 21/05/99--------- £ si [email protected]=4141 £ ic 126184355/126188496 (4 pages)
10 June 1999Full group accounts made up to 31 December 1998 (87 pages)
10 June 1999Return made up to 16/05/99; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(12 pages)
10 June 1999Full group accounts made up to 31 December 1998 (87 pages)
10 June 1999Return made up to 16/05/99; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(12 pages)
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7 June 1999Ad 07/05/99--------- £ si [email protected]=454 £ ic 126308996/126309450 (2 pages)
2 June 1999New director appointed (2 pages)
2 June 1999New director appointed (2 pages)
26 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(56 pages)
26 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(56 pages)
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24 May 1999Ad 23/04/99--------- £ si [email protected]=296 £ ic 126308700/126308996 (2 pages)
10 May 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
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28 April 1999Ad 23/03/99--------- £ si [email protected]=350 £ ic 126308001/126308351 (2 pages)
2 April 1999Ad 08/03/99--------- £ si [email protected]=1315 £ ic 126306686/126308001 (2 pages)
2 April 1999Ad 08/03/99--------- £ si [email protected]=1315 £ ic 126306686/126308001 (2 pages)
26 March 1999Ad 23/03/99--------- £ si [email protected]=5900000 £ ic 120406686/126306686 (2 pages)
26 March 1999Ad 23/03/99--------- £ si [email protected]=5900000 £ ic 120406686/126306686 (2 pages)
9 March 1999Ad 12/02/99--------- £ si [email protected]=2946 £ ic 120403740/120406686 (4 pages)
9 March 1999Ad 12/02/99--------- £ si [email protected]=2946 £ ic 120403740/120406686 (4 pages)
24 February 1999Ad 29/01/99--------- £ si [email protected]=2598 £ ic 120401142/120403740 (3 pages)
24 February 1999Ad 29/01/99--------- £ si [email protected]=2598 £ ic 120401142/120403740 (3 pages)
6 February 1999Ad 22/01/99--------- £ si [email protected]=4438 £ ic 120396704/120401142 (5 pages)
6 February 1999Ad 22/01/99--------- £ si [email protected]=4438 £ ic 120396704/120401142 (5 pages)
3 February 1999Ad 11/01/99--------- £ si [email protected]=1939 £ ic 120394765/120396704 (3 pages)
3 February 1999Ad 11/01/99--------- £ si [email protected]=1939 £ ic 120394765/120396704 (3 pages)
2 February 1999Particulars of contract relating to shares (5 pages)
2 February 1999Ad 18/09/98--------- £ si [email protected]=1930 £ ic 120392835/120394765 (2 pages)
2 February 1999Particulars of contract relating to shares (5 pages)
2 February 1999Ad 18/09/98--------- £ si [email protected]=1930 £ ic 120392835/120394765 (2 pages)
25 January 1999Amend 883-15152 X25P-180998 (5 pages)
25 January 1999Amend 882 15152 X25P 180998 (3 pages)
25 January 1999Amend 883 1457 X25P 240998 (5 pages)
25 January 1999Amend 882 1457 X25P 240998 (3 pages)
25 January 1999Amend 883 1342 X25P 170998 (5 pages)
25 January 1999Amend 882 1342 X25P 170998 (3 pages)
25 January 1999Amend 883 588116 X25P 200898 (5 pages)
25 January 1999Amend 882 588116 X25P 200898 (3 pages)
25 January 1999Amend 883 155472 X25P 310798 (5 pages)
25 January 1999Amend 882 155472 X25P 310798 (3 pages)
25 January 1999Amend 883 651300 X25P 280798 (5 pages)
25 January 1999Amend 882-280798-651300 X25P (3 pages)
25 January 1999Amend 883-15152 X25P-180998 (5 pages)
25 January 1999Amend 882 15152 X25P 180998 (3 pages)
25 January 1999Amend 883 1457 X25P 240998 (5 pages)
25 January 1999Amend 882 1457 X25P 240998 (3 pages)
25 January 1999Amend 883 1342 X25P 170998 (5 pages)
25 January 1999Amend 882 1342 X25P 170998 (3 pages)
25 January 1999Amend 883 588116 X25P 200898 (5 pages)
25 January 1999Amend 882 588116 X25P 200898 (3 pages)
25 January 1999Amend 883 155472 X25P 310798 (5 pages)
25 January 1999Amend 882 155472 X25P 310798 (3 pages)
25 January 1999Amend 883 651300 X25P 280798 (5 pages)
25 January 1999Amend 882-280798-651300 X25P (3 pages)
18 January 1999New director appointed (2 pages)
18 January 1999Ad 18/12/98--------- £ si [email protected]=15868 £ ic 120376967/120392835 (8 pages)
18 January 1999New director appointed (2 pages)
18 January 1999Ad 18/12/98--------- £ si [email protected]=15868 £ ic 120376967/120392835 (8 pages)
15 January 1999Ad 11/12/98--------- premium £ si [email protected]=50619 £ ic 120326348/120376967 (48 pages)
15 January 1999Ad 11/12/98--------- premium £ si [email protected]=50619 £ ic 120326348/120376967 (48 pages)
15 December 1998Ad 27/11/98--------- £ si [email protected]=5489 £ ic 120320859/120326348 (5 pages)
15 December 1998Ad 27/11/98--------- £ si [email protected]=5489 £ ic 120320859/120326348 (5 pages)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
4 December 1998Particulars of contract relating to shares (5 pages)
4 December 1998Ad 28/07/98--------- £ si [email protected]=163971 £ ic 120156888/120320859 (3 pages)
4 December 1998Particulars of contract relating to shares (5 pages)
4 December 1998Ad 31/07/98-06/08/98 £ si [email protected]=38868 £ ic 120118020/120156888 (3 pages)
4 December 1998Particulars of contract relating to shares (5 pages)
4 December 1998Ad 28/07/98--------- £ si [email protected]=163971 £ ic 120156888/120320859 (3 pages)
4 December 1998Particulars of contract relating to shares (5 pages)
4 December 1998Ad 31/07/98-06/08/98 £ si [email protected]=38868 £ ic 120118020/120156888 (3 pages)
23 November 1998Particulars of contract relating to shares (5 pages)
23 November 1998Ad 18/09/98--------- £ si [email protected]=3791 £ ic 120114229/120118020 (3 pages)
23 November 1998Particulars of contract relating to shares (5 pages)
23 November 1998Ad 27/08/98--------- £ si [email protected]=277 £ ic 120113952/120114229 (3 pages)
23 November 1998Particulars of contract relating to shares (5 pages)
23 November 1998Ad 03/09/98--------- £ si [email protected]=20 £ ic 120113932/120113952 (3 pages)
23 November 1998Particulars of contract relating to shares (5 pages)
23 November 1998Ad 10/09/98--------- £ si [email protected]=1049 £ ic 120112883/120113932 (3 pages)
23 November 1998Particulars of contract relating to shares (5 pages)
23 November 1998Ad 17/09/98--------- £ si [email protected]=335 £ ic 120112548/120112883 (3 pages)
23 November 1998Particulars of contract relating to shares (5 pages)
23 November 1998Ad 24/09/98--------- £ si [email protected]=364 £ ic 120112184/120112548 (3 pages)
23 November 1998Particulars of contract relating to shares (5 pages)
23 November 1998Ad 20/08/98--------- £ si [email protected]=147029 £ ic 119965155/120112184 (2 pages)
23 November 1998Ad 24/07/98-30/07/98 £ si [email protected]=599 £ ic 119964556/119965155 (3 pages)
23 November 1998Particulars of contract relating to shares (5 pages)
23 November 1998Particulars of contract relating to shares (5 pages)
23 November 1998Ad 18/09/98--------- £ si [email protected]=3791 £ ic 120114229/120118020 (3 pages)
23 November 1998Particulars of contract relating to shares (5 pages)
23 November 1998Ad 27/08/98--------- £ si [email protected]=277 £ ic 120113952/120114229 (3 pages)
23 November 1998Particulars of contract relating to shares (5 pages)
23 November 1998Ad 03/09/98--------- £ si [email protected]=20 £ ic 120113932/120113952 (3 pages)
23 November 1998Particulars of contract relating to shares (5 pages)
23 November 1998Ad 10/09/98--------- £ si [email protected]=1049 £ ic 120112883/120113932 (3 pages)
23 November 1998Particulars of contract relating to shares (5 pages)
23 November 1998Ad 17/09/98--------- £ si [email protected]=335 £ ic 120112548/120112883 (3 pages)
23 November 1998Particulars of contract relating to shares (5 pages)
23 November 1998Ad 24/09/98--------- £ si [email protected]=364 £ ic 120112184/120112548 (3 pages)
23 November 1998Particulars of contract relating to shares (5 pages)
23 November 1998Ad 20/08/98--------- £ si [email protected]=147029 £ ic 119965155/120112184 (2 pages)
23 November 1998Ad 24/07/98-30/07/98 £ si [email protected]=599 £ ic 119964556/119965155 (3 pages)
23 November 1998Particulars of contract relating to shares (5 pages)
20 November 1998Ad 09/11/98--------- £ si [email protected]=2272 £ ic 119962284/119964556 (3 pages)
20 November 1998Ad 09/11/98--------- £ si [email protected]=2272 £ ic 119962284/119964556 (3 pages)
17 November 1998Director resigned (1 page)
17 November 1998Director resigned (1 page)
16 November 1998New director appointed (2 pages)
16 November 1998New director appointed (2 pages)
13 November 1998Ad 02/11/98--------- £ si [email protected]=1824 £ ic 119960460/119962284 (1 page)
13 November 1998Ad 02/11/98--------- £ si [email protected]=1824 £ ic 119960460/119962284 (1 page)
9 November 1998Ad 26/10/98--------- £ si [email protected]=4326 £ ic 119956134/119960460 (5 pages)
9 November 1998Ad 26/10/98--------- £ si [email protected]=4326 £ ic 119956134/119960460 (5 pages)
23 October 1998Ad 09/10/98--------- £ si [email protected]=4211 £ ic 119951923/119956134 (4 pages)
23 October 1998Ad 09/10/98--------- £ si [email protected]=4211 £ ic 119951923/119956134 (4 pages)
13 October 1998Ad 28/09/98--------- £ si [email protected]=5629 £ ic 119946294/119951923 (7 pages)
13 October 1998Ad 28/09/98--------- £ si [email protected]=5629 £ ic 119946294/119951923 (7 pages)
6 October 1998Ad 11/09/98--------- £ si [email protected]=13059 £ ic 119933235/119946294 (13 pages)
6 October 1998Ad 11/09/98--------- £ si [email protected]=13059 £ ic 119933235/119946294 (13 pages)
24 September 1998Ad 01/09/98--------- £ si [email protected]=16873 £ ic 119916362/119933235 (13 pages)
24 September 1998Ad 11/09/98--------- £ si [email protected]=2500 £ ic 119913862/119916362 (2 pages)
24 September 1998Ad 21/08/98--------- £ si [email protected]=8132 £ ic 119905730/119913862 (6 pages)
24 September 1998Ad 01/09/98--------- £ si [email protected]=16873 £ ic 119916362/119933235 (13 pages)
24 September 1998Ad 11/09/98--------- £ si [email protected]=2500 £ ic 119913862/119916362 (2 pages)
24 September 1998Ad 21/08/98--------- £ si [email protected]=8132 £ ic 119905730/119913862 (6 pages)
7 September 1998Ad 14/08/98--------- £ si [email protected]=16688 £ ic 119889042/119905730 (12 pages)
7 September 1998Ad 14/08/98--------- £ si [email protected]=16688 £ ic 119889042/119905730 (12 pages)
24 August 1998Ad 07/08/98--------- £ si [email protected]=22198 £ ic 119866844/119889042 (12 pages)
24 August 1998Ad 07/08/98--------- £ si [email protected]=22198 £ ic 119866844/119889042 (12 pages)
20 August 1998Ad 31/07/98--------- £ si [email protected]=1472 £ ic 119865372/119866844 (6 pages)
20 August 1998Ad 24/07/98--------- £ si [email protected]=1654 £ ic 119863718/119865372 (6 pages)
20 August 1998Ad 31/07/98--------- £ si [email protected]=1472 £ ic 119865372/119866844 (6 pages)
20 August 1998Ad 24/07/98--------- £ si [email protected]=1654 £ ic 119863718/119865372 (6 pages)
10 August 1998Ad 17/07/98--------- £ si [email protected]=1216 £ ic 119864827/119866043 (6 pages)
10 August 1998Ad 17/07/98--------- £ si [email protected]=1216 £ ic 119864827/119866043 (6 pages)
20 July 1998Ad 26/06/98--------- £ si [email protected]=2342 £ ic 119862485/119864827 (6 pages)
20 July 1998Ad 26/06/98--------- £ si [email protected]=2342 £ ic 119862485/119864827 (6 pages)
7 July 1998Ad 22/06/98--------- premium £ si [email protected]=1087 £ ic 119861398/119862485 (4 pages)
7 July 1998Ad 22/06/98--------- premium £ si [email protected]=348 £ ic 119861050/119861398 (2 pages)
7 July 1998Ad 22/06/98--------- premium £ si [email protected]=1087 £ ic 119861398/119862485 (4 pages)
7 July 1998Ad 22/06/98--------- premium £ si [email protected]=348 £ ic 119861050/119861398 (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
22 June 1998Ad 08/06/98--------- £ si [email protected]=913 £ ic 119860137/119861050 (8 pages)
22 June 1998Ad 08/06/98--------- £ si [email protected]=913 £ ic 119860137/119861050 (8 pages)
16 June 1998Full group accounts made up to 31 December 1997 (79 pages)
16 June 1998Return made up to 16/05/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
16 June 1998Full group accounts made up to 31 December 1997 (79 pages)
16 June 1998Return made up to 16/05/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
12 June 1998Ad 01/06/98--------- £ si [email protected]=65000 £ ic 119795137/119860137 (2 pages)
12 June 1998Ad 01/06/98--------- £ si [email protected]=75000 £ ic 119720137/119795137 (2 pages)
12 June 1998Ad 01/06/98--------- £ si [email protected]=65000 £ ic 119795137/119860137 (2 pages)
12 June 1998Ad 01/06/98--------- £ si [email protected]=75000 £ ic 119720137/119795137 (2 pages)
9 June 1998Ad 25/05/98--------- £ si [email protected]=3597 £ ic 119716540/119720137 (7 pages)
9 June 1998Ad 25/05/98--------- £ si [email protected]=3597 £ ic 119716540/119720137 (7 pages)
4 June 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
4 June 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
4 June 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
4 June 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
4 June 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
4 June 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
29 May 1998Ad 08/05/98--------- £ si [email protected]=1640 £ ic 119714900/119716540 (6 pages)
29 May 1998Ad 08/05/98--------- £ si [email protected]=1640 £ ic 119714900/119716540 (6 pages)
26 May 1998Ad 30/04/98--------- £ si [email protected]=3500 £ ic 119711400/119714900 (2 pages)
26 May 1998Ad 30/04/98--------- £ si [email protected]=3500 £ ic 119711400/119714900 (2 pages)
11 May 1998Ad 09/04/98--------- £ si [email protected]=108 £ ic 119711292/119711400 (2 pages)
11 May 1998Ad 09/04/98--------- £ si [email protected]=108 £ ic 119711292/119711400 (2 pages)
8 May 1998Ad 08/04/98--------- £ si [email protected]=1600 £ ic 119709692/119711292 (2 pages)
8 May 1998Ad 08/04/98--------- £ si [email protected]=10000 £ ic 119699692/119709692 (2 pages)
8 May 1998Ad 08/04/98--------- £ si [email protected]=1600 £ ic 119709692/119711292 (2 pages)
8 May 1998Ad 08/04/98--------- £ si [email protected]=10000 £ ic 119699692/119709692 (2 pages)
20 April 1998Ad 20/03/98--------- £ si [email protected]=56 £ ic 119699636/119699692 (4 pages)
20 April 1998Ad 20/03/98--------- £ si [email protected]=1396 £ ic 119698240/119699636 (2 pages)
20 April 1998Ad 20/03/98--------- £ si [email protected]=56 £ ic 119699636/119699692 (4 pages)
20 April 1998Ad 20/03/98--------- £ si [email protected]=1396 £ ic 119698240/119699636 (2 pages)
8 April 1998Ad 20/03/98--------- £ si [email protected]=3500 £ ic 119694740/119698240 (2 pages)
8 April 1998Ad 20/03/98--------- £ si [email protected]=3500 £ ic 119694740/119698240 (2 pages)
26 March 1998Ad 06/03/98--------- £ si [email protected]=1706 £ ic 119693034/119694740 (3 pages)
26 March 1998Ad 06/03/98--------- £ si [email protected]=1706 £ ic 119693034/119694740 (3 pages)
5 March 1998Ad 06/02/98--------- £ si [email protected]=351 £ ic 119692683/119693034 (2 pages)
5 March 1998Ad 06/02/98--------- £ si [email protected]=351 £ ic 119692683/119693034 (2 pages)
24 February 1998New director appointed (2 pages)
24 February 1998New director appointed (2 pages)
10 February 1998Ad 26/01/98--------- £ si [email protected]=2641 £ ic 119690042/119692683 (3 pages)
10 February 1998Ad 26/01/98--------- £ si [email protected]=2641 £ ic 119690042/119692683 (3 pages)
16 January 1998Ad 12/12/97--------- £ si [email protected]=1135 £ ic 119688907/119690042 (5 pages)
16 January 1998Ad 23/12/97--------- £ si [email protected]=566 £ ic 119688341/119688907 (2 pages)
16 January 1998Ad 12/12/97--------- £ si [email protected]=1135 £ ic 119688907/119690042 (5 pages)
16 January 1998Ad 23/12/97--------- £ si [email protected]=566 £ ic 119688341/119688907 (2 pages)
17 December 1997Ad 21/11/97--------- £ si [email protected]=31450 £ ic 119656891/119688341 (2 pages)
17 December 1997Ad 21/11/97--------- £ si [email protected]=31450 £ ic 119656891/119688341 (2 pages)
1 December 1997Ad 03/11/97--------- £ si [email protected]=3807 £ ic 119653084/119656891 (7 pages)
1 December 1997Ad 03/11/97--------- £ si [email protected]=3807 £ ic 119653084/119656891 (7 pages)
11 November 1997Ad 13/10/97--------- £ si [email protected]=53233 £ ic 119599851/119653084 (7 pages)
11 November 1997Ad 10/10/97--------- £ si [email protected]=6336 £ ic 119593515/119599851 (7 pages)
11 November 1997Ad 13/10/97--------- £ si [email protected]=53233 £ ic 119599851/119653084 (7 pages)
11 November 1997Ad 10/10/97--------- £ si [email protected]=6336 £ ic 119593515/119599851 (7 pages)
22 October 1997Ad 26/09/97--------- £ si [email protected]=608 £ ic 119592907/119593515 (8 pages)
22 October 1997Ad 26/09/97--------- £ si [email protected]=8967 £ ic 119583940/119592907 (2 pages)
22 October 1997Ad 24/09/97--------- £ si [email protected]=28500 £ ic 119555440/119583940 (2 pages)
22 October 1997Ad 26/09/97--------- £ si [email protected]=608 £ ic 119592907/119593515 (8 pages)
22 October 1997Ad 26/09/97--------- £ si [email protected]=8967 £ ic 119583940/119592907 (2 pages)
22 October 1997Ad 24/09/97--------- £ si [email protected]=28500 £ ic 119555440/119583940 (2 pages)
9 October 1997Ad 12/09/97--------- £ si [email protected]=11834 £ ic 119543606/119555440 (13 pages)
9 October 1997Ad 12/09/97--------- £ si [email protected]=11834 £ ic 119543606/119555440 (13 pages)
23 September 1997Ad 22/08/97--------- £ si [email protected]=5317 £ ic 119538289/119543606 (9 pages)
23 September 1997Ad 22/08/97--------- £ si [email protected]=7253 £ ic 119531036/119538289 (2 pages)
23 September 1997Ad 29/08/97--------- £ si [email protected]=92 £ ic 119530944/119531036 (6 pages)
23 September 1997Ad 29/08/97--------- £ si [email protected]=8537 £ ic 119522407/119530944 (2 pages)
23 September 1997Ad 29/08/97--------- £ si [email protected]=11250 £ ic 119511157/119522407 (2 pages)
23 September 1997Ad 22/08/97--------- £ si [email protected]=5317 £ ic 119538289/119543606 (9 pages)
23 September 1997Ad 22/08/97--------- £ si [email protected]=7253 £ ic 119531036/119538289 (2 pages)
23 September 1997Ad 29/08/97--------- £ si [email protected]=92 £ ic 119530944/119531036 (6 pages)
23 September 1997Ad 29/08/97--------- £ si [email protected]=8537 £ ic 119522407/119530944 (2 pages)
23 September 1997Ad 29/08/97--------- £ si [email protected]=11250 £ ic 119511157/119522407 (2 pages)
11 September 1997Ad 19/08/97--------- £ si [email protected]=41875 £ ic 119469282/119511157 (2 pages)
11 September 1997Ad 19/08/97--------- £ si [email protected]=41875 £ ic 119469282/119511157 (2 pages)
4 September 1997Ad 13/08/97--------- £ si [email protected]=10759 £ ic 119458523/119469282 (10 pages)
4 September 1997Ad 12/08/97--------- £ si [email protected]=19750 £ ic 119438773/119458523 (2 pages)
4 September 1997Ad 08/08/97--------- £ si [email protected]=30304 £ ic 119408469/119438773 (15 pages)
4 September 1997Ad 13/08/97--------- £ si [email protected]=10759 £ ic 119458523/119469282 (10 pages)
4 September 1997Ad 12/08/97--------- £ si [email protected]=19750 £ ic 119438773/119458523 (2 pages)
4 September 1997Ad 08/08/97--------- £ si [email protected]=30304 £ ic 119408469/119438773 (15 pages)
26 August 1997Ad 25/07/97--------- £ si [email protected]=8690 £ ic 119399779/119408469 (7 pages)
26 August 1997Ad 25/07/97--------- £ si [email protected]=8690 £ ic 119399779/119408469 (7 pages)
6 August 1997Ad 04/07/97--------- £ si [email protected]=3515 £ ic 119396264/119399779 (4 pages)
6 August 1997Ad 04/07/97--------- £ si [email protected]=3515 £ ic 119396264/119399779 (4 pages)
15 July 1997Ad 16/06/97--------- £ si [email protected]=18054 £ ic 119356989/119375043 (11 pages)
15 July 1997Ad 16/06/97--------- £ si [email protected]=18054 £ ic 119356989/119375043 (11 pages)
10 July 1997Ad 23/05/97--------- £ si [email protected]=30094 £ ic 119326895/119356989 (3 pages)
10 July 1997Ad 23/05/97--------- £ si [email protected]=30094 £ ic 119326895/119356989 (3 pages)
9 July 1997Ad 04/06/97--------- £ si [email protected]=13250 £ ic 119313645/119326895 (2 pages)
9 July 1997Ad 04/06/97--------- £ si [email protected]=13250 £ ic 119313645/119326895 (2 pages)
26 June 1997Ad 21/05/97--------- £ si [email protected]=15000 £ ic 119298645/119313645 (2 pages)
26 June 1997Ad 21/05/97--------- £ si [email protected]=15000 £ ic 119298645/119313645 (2 pages)
24 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
24 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
17 June 1997Ad 19/05/97--------- £ si [email protected]=49438 £ ic 119249207/119298645 (4 pages)
17 June 1997Ad 19/05/97--------- £ si [email protected]=49438 £ ic 119249207/119298645 (4 pages)
13 June 1997Director resigned (1 page)
13 June 1997Return made up to 16/05/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
13 June 1997Director resigned (1 page)
13 June 1997Return made up to 16/05/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
8 June 1997Ad 09/05/97--------- £ si [email protected]=1569 £ ic 119092889/119094458 (2 pages)
8 June 1997Ad 28/04/97--------- £ si [email protected]=267 £ ic 119092622/119092889 (2 pages)
8 June 1997Ad 09/05/97--------- £ si [email protected]=1569 £ ic 119092889/119094458 (2 pages)
8 June 1997Ad 28/04/97--------- £ si [email protected]=267 £ ic 119092622/119092889 (2 pages)
27 May 1997Full group accounts made up to 31 December 1996 (72 pages)
27 May 1997Full group accounts made up to 31 December 1996 (72 pages)
16 May 1997Ad 18/04/97--------- £ si [email protected]=268 £ ic 119092354/119092622 (2 pages)
16 May 1997Ad 18/04/97--------- £ si [email protected]=268 £ ic 119092354/119092622 (2 pages)
29 April 1997Ad 07/04/97--------- £ si [email protected]=19750 £ ic 119072604/119092354 (2 pages)
29 April 1997Ad 03/04/97--------- £ si [email protected]=9000 £ ic 119063604/119072604 (2 pages)
29 April 1997Ad 03/04/97--------- £ si [email protected]=2316 £ ic 119061288/119063604 (2 pages)
29 April 1997Ad 27/03/97--------- £ si [email protected]=70500 £ ic 118990788/119061288 (2 pages)
29 April 1997Ad 07/04/97--------- £ si [email protected]=19750 £ ic 119072604/119092354 (2 pages)
29 April 1997Ad 03/04/97--------- £ si [email protected]=9000 £ ic 119063604/119072604 (2 pages)
29 April 1997Ad 03/04/97--------- £ si [email protected]=2316 £ ic 119061288/119063604 (2 pages)
29 April 1997Ad 27/03/97--------- £ si [email protected]=70500 £ ic 118990788/119061288 (2 pages)
28 April 1997Ad 24/03/97--------- £ si [email protected]=405 £ ic 118990383/118990788 (2 pages)
28 April 1997Ad 19/03/97--------- £ si [email protected]=4250 £ ic 118986133/118990383 (2 pages)
28 April 1997Ad 19/03/97--------- £ si [email protected]=25250 £ ic 118960883/118986133 (2 pages)
28 April 1997Ad 24/03/97--------- £ si [email protected]=405 £ ic 118990383/118990788 (2 pages)
28 April 1997Ad 19/03/97--------- £ si [email protected]=4250 £ ic 118986133/118990383 (2 pages)
28 April 1997Ad 19/03/97--------- £ si [email protected]=25250 £ ic 118960883/118986133 (2 pages)
8 April 1997Ad 06/03/97--------- £ si [email protected]=5893 £ ic 118954990/118960883 (10 pages)
8 April 1997Ad 06/03/97--------- £ si [email protected]=5893 £ ic 118954990/118960883 (10 pages)
12 March 1997Ad 14/02/97--------- £ si [email protected]=205 £ ic 118954785/118954990 (2 pages)
12 March 1997Ad 14/02/97--------- £ si [email protected]=1121 £ ic 118953664/118954785 (2 pages)
12 March 1997Ad 14/02/97--------- £ si [email protected]=205 £ ic 118954785/118954990 (2 pages)
12 March 1997Ad 14/02/97--------- £ si [email protected]=1121 £ ic 118953664/118954785 (2 pages)
6 March 1997New director appointed (3 pages)
6 March 1997New director appointed (3 pages)
12 February 1997Ad 17/01/97--------- £ si [email protected]=648 £ ic 118952964/118953612 (2 pages)
12 February 1997Ad 17/01/97--------- £ si [email protected]=396 £ ic 118952568/118952964 (2 pages)
12 February 1997Ad 17/01/97--------- £ si [email protected]=648 £ ic 118952964/118953612 (2 pages)
12 February 1997Ad 17/01/97--------- £ si [email protected]=396 £ ic 118952568/118952964 (2 pages)
6 February 1997New director appointed (2 pages)
6 February 1997New director appointed (2 pages)
27 January 1997Ad 03/01/97--------- £ si [email protected]=27250 £ ic 118925318/118952568 (2 pages)
27 January 1997Ad 03/01/97--------- £ si [email protected]=27250 £ ic 118925318/118952568 (2 pages)
16 January 1997Ad 13/12/96--------- £ si [email protected]=1527 £ ic 118923791/118925318 (2 pages)
16 January 1997Ad 13/12/96--------- £ si [email protected]=1527 £ ic 118923791/118925318 (2 pages)
23 December 1996Ad 22/11/96--------- £ si [email protected]=378 £ ic 118923413/118923791 (1 page)
23 December 1996Ad 22/11/96--------- £ si [email protected]=1301 £ ic 118922112/118923413 (2 pages)
23 December 1996Ad 22/11/96--------- £ si [email protected]=378 £ ic 118923413/118923791 (1 page)
23 December 1996Ad 22/11/96--------- £ si [email protected]=1301 £ ic 118922112/118923413 (2 pages)
25 November 1996Ad 01/11/96--------- £ si [email protected]=62500 £ ic 118859612/118922112 (2 pages)
25 November 1996Ad 01/11/96--------- £ si [email protected]=62500 £ ic 118859612/118922112 (2 pages)
20 November 1996Ad 25/10/96--------- £ si [email protected]=450 £ ic 118859162/118859612 (2 pages)
20 November 1996Ad 25/10/96--------- £ si [email protected]=450 £ ic 118859162/118859612 (2 pages)
12 November 1996Ad 15/10/96--------- £ si [email protected]=2361 £ ic 118856801/118859162 (3 pages)
12 November 1996Ad 15/10/96--------- £ si [email protected]=98 £ ic 118856703/118856801 (3 pages)
12 November 1996Ad 08/10/96--------- £ si [email protected]=4750 £ ic 118851953/118856703 (2 pages)
12 November 1996Ad 08/10/96--------- £ si [email protected]=31312 £ ic 118820641/118851953 (2 pages)
12 November 1996Ad 08/10/96--------- £ si [email protected]=36500 £ ic 118784141/118820641 (4 pages)
12 November 1996Ad 15/10/96--------- £ si [email protected]=2361 £ ic 118856801/118859162 (3 pages)
12 November 1996Ad 15/10/96--------- £ si [email protected]=98 £ ic 118856703/118856801 (3 pages)
12 November 1996Ad 08/10/96--------- £ si [email protected]=4750 £ ic 118851953/118856703 (2 pages)
12 November 1996Ad 08/10/96--------- £ si [email protected]=31312 £ ic 118820641/118851953 (2 pages)
12 November 1996Ad 08/10/96--------- £ si [email protected]=36500 £ ic 118784141/118820641 (4 pages)
30 October 1996Ad 25/09/96--------- £ si [email protected]=2130 £ ic 118782011/118784141 (4 pages)
30 October 1996Ad 25/09/96--------- £ si [email protected]=663 £ ic 118781348/118782011 (4 pages)
30 October 1996Ad 25/09/96--------- £ si [email protected]=2130 £ ic 118782011/118784141 (4 pages)
30 October 1996Ad 25/09/96--------- £ si [email protected]=663 £ ic 118781348/118782011 (4 pages)
21 October 1996Ad 25/09/96--------- £ si [email protected]=142403 £ ic 118638945/118781348 (3 pages)
21 October 1996Ad 25/09/96--------- £ si [email protected]=142403 £ ic 118638945/118781348 (3 pages)
10 October 1996Ad 13/09/96--------- £ si [email protected]=2271 £ ic 118636674/118638945 (4 pages)
10 October 1996Ad 05/09/96--------- £ si [email protected]=193 £ ic 118636481/118636674 (4 pages)
10 October 1996Ad 05/09/96--------- £ si [email protected]=1933 £ ic 118634548/118636481 (2 pages)
10 October 1996Ad 13/09/96--------- £ si [email protected]=2271 £ ic 118636674/118638945 (4 pages)
10 October 1996Ad 05/09/96--------- £ si [email protected]=193 £ ic 118636481/118636674 (4 pages)
10 October 1996Ad 05/09/96--------- £ si [email protected]=1933 £ ic 118634548/118636481 (2 pages)
8 October 1996Ad 28/08/96--------- £ si [email protected]=510 £ ic 118634038/118634548 (2 pages)
8 October 1996Ad 28/08/96--------- £ si [email protected]=10000 £ ic 118624038/118634038 (7 pages)
8 October 1996Ad 28/08/96--------- £ si [email protected]=510 £ ic 118634038/118634548 (2 pages)
8 October 1996Ad 28/08/96--------- £ si [email protected]=10000 £ ic 118624038/118634038 (7 pages)
4 October 1996Ad 30/08/96--------- £ si [email protected]=1333 £ ic 118622705/118624038 (2 pages)
4 October 1996Ad 30/08/96--------- £ si [email protected]=37750 £ ic 118584955/118622705 (2 pages)
4 October 1996Ad 30/08/96--------- £ si [email protected]=1333 £ ic 118622705/118624038 (2 pages)
4 October 1996Ad 30/08/96--------- £ si [email protected]=37750 £ ic 118584955/118622705 (2 pages)
27 September 1996Ad 02/08/96--------- £ si [email protected]=1146 £ ic 118583809/118584955 (5 pages)
27 September 1996Ad 02/08/96--------- £ si [email protected]=1209 £ ic 118582600/118583809 (2 pages)
27 September 1996Ad 09/08/96--------- £ si [email protected]=1240 £ ic 118581360/118582600 (7 pages)
27 September 1996Ad 09/08/96--------- £ si [email protected]=320 £ ic 118581040/118581360 (2 pages)
27 September 1996Ad 09/08/96--------- £ si [email protected]=13444 £ ic 118567596/118581040 (4 pages)
27 September 1996Ad 14/08/96--------- £ si [email protected]=671 £ ic 118566925/118567596 (3 pages)
27 September 1996Ad 14/08/96--------- £ si [email protected]=7444 £ ic 118559481/118566925 (2 pages)
27 September 1996Ad 02/08/96--------- £ si [email protected]=1146 £ ic 118583809/118584955 (5 pages)
27 September 1996Ad 02/08/96--------- £ si [email protected]=1209 £ ic 118582600/118583809 (2 pages)
27 September 1996Ad 09/08/96--------- £ si [email protected]=1240 £ ic 118581360/118582600 (7 pages)
27 September 1996Ad 09/08/96--------- £ si [email protected]=320 £ ic 118581040/118581360 (2 pages)
27 September 1996Ad 09/08/96--------- £ si [email protected]=13444 £ ic 118567596/118581040 (4 pages)
27 September 1996Ad 14/08/96--------- £ si [email protected]=671 £ ic 118566925/118567596 (3 pages)
27 September 1996Ad 14/08/96--------- £ si [email protected]=7444 £ ic 118559481/118566925 (2 pages)
24 September 1996Ad 06/08/96--------- £ si [email protected]=17000 £ ic 118542481/118559481 (2 pages)
24 September 1996Ad 06/08/96--------- £ si [email protected]=17000 £ ic 118542481/118559481 (2 pages)
22 August 1996Ad 25/07/96--------- £ si [email protected]=4017 £ ic 118538464/118542481 (2 pages)
22 August 1996Ad 25/07/96--------- £ si [email protected]=10712 £ ic 118527752/118538464 (3 pages)
22 August 1996Ad 25/07/96--------- £ si [email protected]=1371 £ ic 118526381/118527752 (2 pages)
22 August 1996Ad 19/07/96--------- £ si [email protected].25=638 £ ic 118525743/118526381 (4 pages)
22 August 1996Ad 19/07/96--------- £ si [email protected]=2901 £ ic 118522842/118525743 (6 pages)
22 August 1996Ad 19/07/96--------- £ si [email protected]=627 £ ic 118522215/118522842 (3 pages)
22 August 1996Ad 25/07/96--------- £ si [email protected]=4017 £ ic 118538464/118542481 (2 pages)
22 August 1996Ad 25/07/96--------- £ si [email protected]=10712 £ ic 118527752/118538464 (3 pages)
22 August 1996Ad 25/07/96--------- £ si [email protected]=1371 £ ic 118526381/118527752 (2 pages)
22 August 1996Ad 19/07/96--------- £ si [email protected]=638 £ ic 118525743/118526381 (4 pages)
22 August 1996Ad 19/07/96--------- £ si [email protected]=2901 £ ic 118522842/118525743 (6 pages)
22 August 1996Ad 19/07/96--------- £ si [email protected]=627 £ ic 118522215/118522842 (3 pages)
2 August 1996Ad 12/07/96--------- £ si [email protected]=4301 £ ic 118517914/118522215 (4 pages)
2 August 1996Ad 12/07/96--------- £ si [email protected]=4158 £ ic 118513756/118517914 (12 pages)
2 August 1996Ad 12/07/96--------- £ si [email protected]=4301 £ ic 118517914/118522215 (4 pages)
2 August 1996Ad 12/07/96--------- £ si [email protected]=4158 £ ic 118513756/118517914 (12 pages)
26 July 1996Ad 05/07/96--------- £ si [email protected]=3183 £ ic 118510573/118513756 (5 pages)
26 July 1996Ad 05/07/96--------- £ si [email protected]=1894 £ ic 118508679/118510573 (3 pages)
26 July 1996Ad 05/07/96--------- £ si [email protected]=624 £ ic 118508055/118508679 (7 pages)
26 July 1996Ad 05/07/96--------- £ si [email protected]=7277 £ ic 118500778/118508055 (6 pages)
26 July 1996Ad 05/07/96--------- £ si [email protected]=3183 £ ic 118510573/118513756 (5 pages)
26 July 1996Ad 05/07/96--------- £ si [email protected]=1894 £ ic 118508679/118510573 (3 pages)
26 July 1996Ad 05/07/96--------- £ si [email protected]=624 £ ic 118508055/118508679 (7 pages)
26 July 1996Ad 05/07/96--------- £ si [email protected]=7277 £ ic 118500778/118508055 (6 pages)
24 July 1996Ad 21/06/96--------- £ si [email protected]=5364 £ ic 118495414/118500778 (3 pages)
24 July 1996Ad 13/06/96--------- £ si [email protected]=14250 £ ic 118481164/118495414 (11 pages)
24 July 1996Ad 13/06/96--------- £ si [email protected]=14000 £ ic 118467164/118481164 (2 pages)
24 July 1996Ad 13/06/96--------- £ si [email protected]=16750 £ ic 118450414/118467164 (2 pages)
24 July 1996Ad 21/06/96--------- £ si [email protected]=679 £ ic 118449735/118450414 (2 pages)
24 July 1996Ad 21/06/96--------- £ si [email protected]=8725 £ ic 118441010/118449735 (2 pages)
24 July 1996Ad 21/06/96--------- £ si [email protected]=5364 £ ic 118495414/118500778 (3 pages)
24 July 1996Ad 13/06/96--------- £ si [email protected]=14250 £ ic 118481164/118495414 (11 pages)
24 July 1996Ad 13/06/96--------- £ si [email protected]=14000 £ ic 118467164/118481164 (2 pages)
24 July 1996Ad 13/06/96--------- £ si [email protected]=16750 £ ic 118450414/118467164 (2 pages)
24 July 1996Ad 21/06/96--------- £ si [email protected]=679 £ ic 118449735/118450414 (2 pages)
24 July 1996Ad 21/06/96--------- £ si [email protected]=8725 £ ic 118441010/118449735 (2 pages)
18 July 1996Ad 28/06/96--------- £ si [email protected]=108750 £ ic 118332260/118441010 (2 pages)
18 July 1996Ad 10/06/96--------- £ si [email protected]=5316 £ ic 118326944/118332260 (12 pages)
18 July 1996Ad 10/06/96--------- £ si [email protected]=1727 £ ic 118325217/118326944 (2 pages)
18 July 1996Ad 10/06/96--------- £ si [email protected]=1048 £ ic 118324169/118325217 (2 pages)
18 July 1996Ad 10/06/96--------- £ si [email protected]=18183 £ ic 118305986/118324169 (16 pages)
18 July 1996Ad 10/06/96--------- £ si [email protected]=1574 £ ic 118304412/118305986 (2 pages)
18 July 1996Ad 28/06/96--------- £ si [email protected]=108750 £ ic 118332260/118441010 (2 pages)
18 July 1996Ad 10/06/96--------- £ si [email protected]=5316 £ ic 118326944/118332260 (12 pages)
18 July 1996Ad 10/06/96--------- £ si [email protected]=1727 £ ic 118325217/118326944 (2 pages)
18 July 1996Ad 10/06/96--------- £ si [email protected]=1048 £ ic 118324169/118325217 (2 pages)
18 July 1996Ad 10/06/96--------- £ si [email protected]=18183 £ ic 118305986/118324169 (16 pages)
18 July 1996Ad 10/06/96--------- £ si [email protected]=1574 £ ic 118304412/118305986 (2 pages)
10 July 1996Ad 04/06/96--------- £ si [email protected]=9827 £ ic 118294585/118304412 (10 pages)
10 July 1996Ad 04/06/96--------- £ si [email protected]=540 £ ic 118294045/118294585 (2 pages)
10 July 1996Ad 04/06/96--------- £ si [email protected]=1399 £ ic 118292646/118294045 (2 pages)
10 July 1996Ad 04/06/96--------- £ si [email protected]=9827 £ ic 118294585/118304412 (10 pages)
10 July 1996Ad 04/06/96--------- £ si [email protected]=540 £ ic 118294045/118294585 (2 pages)
10 July 1996Ad 04/06/96--------- £ si [email protected]=1399 £ ic 118292646/118294045 (2 pages)
8 July 1996Ad 24/05/96--------- £ si [email protected]=50700 £ ic 118241946/118292646 (2 pages)
8 July 1996Ad 24/05/96--------- £ si [email protected]=15500 £ ic 118226446/118241946 (2 pages)
8 July 1996Ad 24/05/96--------- £ si [email protected]=50700 £ ic 118241946/118292646 (2 pages)
8 July 1996Ad 24/05/96--------- £ si [email protected]=15500 £ ic 118226446/118241946 (2 pages)
19 June 1996Ad 10/05/96--------- £ si [email protected] (7 pages)
19 June 1996Ad 10/05/96--------- £ si [email protected] (7 pages)
17 June 1996Ad 20/05/96--------- £ si [email protected]=53000 £ ic 118173446/118226446 (2 pages)
17 June 1996Ad 20/05/96--------- £ si [email protected]=210500 £ ic 117962946/118173446 (2 pages)
17 June 1996Ad 20/05/96--------- £ si [email protected]=53000 £ ic 118173446/118226446 (2 pages)
17 June 1996Ad 20/05/96--------- £ si [email protected]=210500 £ ic 117962946/118173446 (2 pages)
13 June 1996Ad 10/05/96--------- £ si [email protected] (2 pages)
13 June 1996Ad 10/05/96--------- £ si [email protected] (2 pages)
13 June 1996Ad 10/05/96--------- £ si [email protected] (2 pages)
13 June 1996Ad 10/05/96--------- £ si [email protected] (2 pages)
13 June 1996Ad 10/05/96--------- £ si [email protected] (2 pages)
13 June 1996Ad 10/05/96--------- £ si [email protected] (2 pages)
12 June 1996Return made up to 16/05/96; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(17 pages)
12 June 1996Return made up to 16/05/96; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(17 pages)
10 June 1996Ad 20/05/96--------- £ si [email protected]=296910 £ ic 117666036/117962946 (4 pages)
10 June 1996Ad 20/05/96--------- £ si [email protected]=296910 £ ic 117666036/117962946 (4 pages)
29 May 1996Full group accounts made up to 31 December 1995 (73 pages)
29 May 1996Full group accounts made up to 31 December 1995 (73 pages)
28 May 1996Ad 01/05/96--------- £ si [email protected]=136 £ ic 117665900/117666036 (3 pages)
28 May 1996Ad 01/05/96--------- £ si [email protected]=1178 £ ic 117664722/117665900 (2 pages)
28 May 1996Ad 01/05/96--------- £ si [email protected]=551 £ ic 117664171/117664722 (2 pages)
28 May 1996Ad 01/05/96--------- £ si [email protected]=649 £ ic 117663522/117664171 (2 pages)
28 May 1996Ad 01/05/96--------- £ si [email protected]=331 £ ic 117663191/117663522 (2 pages)
28 May 1996Ad 22/04/96--------- £ si [email protected]=597 £ ic 117662594/117663191 (2 pages)
28 May 1996Ad 22/04/96--------- £ si [email protected]=1022 £ ic 117661572/117662594 (2 pages)
28 May 1996Ad 22/04/96--------- £ si [email protected]=207 £ ic 117661365/117661572 (2 pages)
28 May 1996Ad 22/04/96--------- £ si [email protected]=696 £ ic 117660669/117661365 (2 pages)
28 May 1996Ad 26/04/96--------- £ si [email protected]=24750 £ ic 117635919/117660669 (2 pages)
28 May 1996Ad 26/04/96--------- £ si [email protected]=27750 £ ic 117608169/117635919 (3 pages)
28 May 1996Ad 26/04/96--------- £ si [email protected]=20000 £ ic 117588169/117608169 (2 pages)
28 May 1996Ad 26/04/96--------- £ si [email protected]=36500 £ ic 117551669/117588169 (2 pages)
28 May 1996Ad 03/05/96--------- £ si [email protected]=29500 £ ic 117522169/117551669 (2 pages)
28 May 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
28 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
28 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 May 1996Ad 01/05/96--------- £ si [email protected]=136 £ ic 117665900/117666036 (3 pages)
28 May 1996Ad 01/05/96--------- £ si [email protected]=1178 £ ic 117664722/117665900 (2 pages)
28 May 1996Ad 01/05/96--------- £ si [email protected]=551 £ ic 117664171/117664722 (2 pages)
28 May 1996Ad 01/05/96--------- £ si [email protected]=649 £ ic 117663522/117664171 (2 pages)
28 May 1996Ad 01/05/96--------- £ si [email protected]=331 £ ic 117663191/117663522 (2 pages)
28 May 1996Ad 22/04/96--------- £ si [email protected]=597 £ ic 117662594/117663191 (2 pages)
28 May 1996Ad 22/04/96--------- £ si [email protected]=1022 £ ic 117661572/117662594 (2 pages)
28 May 1996Ad 22/04/96--------- £ si [email protected]=207 £ ic 117661365/117661572 (2 pages)
28 May 1996Ad 22/04/96--------- £ si [email protected]=696 £ ic 117660669/117661365 (2 pages)
28 May 1996Ad 26/04/96--------- £ si [email protected]=24750 £ ic 117635919/117660669 (2 pages)
28 May 1996Ad 26/04/96--------- £ si [email protected]=27750 £ ic 117608169/117635919 (3 pages)
28 May 1996Ad 26/04/96--------- £ si [email protected]=20000 £ ic 117588169/117608169 (2 pages)
28 May 1996Ad 26/04/96--------- £ si [email protected]=36500 £ ic 117551669/117588169 (2 pages)
28 May 1996Ad 03/05/96--------- £ si [email protected]=29500 £ ic 117522169/117551669 (2 pages)
28 May 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
28 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
28 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 May 1996Ad 19/04/96--------- £ si [email protected]=17250 £ ic 117504919/117522169 (2 pages)
16 May 1996Ad 19/04/96--------- £ si [email protected]=25000 £ ic 117479919/117504919 (2 pages)
16 May 1996Ad 19/04/96--------- £ si [email protected]=17250 £ ic 117504919/117522169 (2 pages)
16 May 1996Ad 19/04/96--------- £ si [email protected]=25000 £ ic 117479919/117504919 (2 pages)
13 May 1996Ad 11/04/96--------- £ si [email protected]=224 £ ic 117479695/117479919 (2 pages)
13 May 1996Ad 11/04/96--------- £ si [email protected]=224 £ ic 117479695/117479919 (2 pages)
30 April 1996Ad 28/03/96--------- £ si [email protected]=187 £ ic 117479508/117479695 (2 pages)
30 April 1996Ad 28/03/96--------- £ si [email protected]=671 £ ic 117478837/117479508 (2 pages)
30 April 1996Ad 28/03/96--------- £ si [email protected]=187 £ ic 117479508/117479695 (2 pages)
30 April 1996Ad 28/03/96--------- £ si [email protected]=671 £ ic 117478837/117479508 (2 pages)
17 April 1996Ad 21/03/96--------- £ si [email protected]=1076 £ ic 117477761/117478837 (2 pages)
17 April 1996Ad 21/03/96--------- £ si [email protected]=1581 £ ic 117476180/117477761 (2 pages)
17 April 1996Ad 21/03/96--------- £ si [email protected]=908 £ ic 117475272/117476180 (2 pages)
17 April 1996Ad 21/03/96--------- £ si [email protected]=27 £ ic 117475245/117475272 (2 pages)
17 April 1996Ad 21/03/96--------- £ si [email protected]=871 £ ic 117474374/117475245 (2 pages)
17 April 1996Ad 21/03/96--------- £ si [email protected]=207 £ ic 117474167/117474374 (2 pages)
17 April 1996Ad 22/03/96--------- £ si [email protected]=21750 £ ic 117452417/117474167 (2 pages)
17 April 1996Ad 22/03/96--------- £ si [email protected]=17500 £ ic 117434917/117452417 (2 pages)
17 April 1996Ad 21/03/96--------- £ si [email protected]=1076 £ ic 117477761/117478837 (2 pages)
17 April 1996Ad 21/03/96--------- £ si [email protected]=1581 £ ic 117476180/117477761 (2 pages)
17 April 1996Ad 21/03/96--------- £ si [email protected]=908 £ ic 117475272/117476180 (2 pages)
17 April 1996Ad 21/03/96--------- £ si [email protected]=27 £ ic 117475245/117475272 (2 pages)
17 April 1996Ad 21/03/96--------- £ si [email protected]=871 £ ic 117474374/117475245 (2 pages)
17 April 1996Ad 21/03/96--------- £ si [email protected]=207 £ ic 117474167/117474374 (2 pages)
17 April 1996Ad 22/03/96--------- £ si [email protected]=21750 £ ic 117452417/117474167 (2 pages)
17 April 1996Ad 22/03/96--------- £ si [email protected]=17500 £ ic 117434917/117452417 (2 pages)
25 March 1996Ad 28/02/96--------- £ si [email protected]=273 £ ic 117434644/117434917 (2 pages)
25 March 1996Ad 28/02/96--------- £ si [email protected]=273 £ ic 117434644/117434917 (2 pages)
28 February 1996Ad 16/02/96--------- £ si [email protected]=10750 £ ic 117423894/117434644 (2 pages)
28 February 1996Ad 16/02/96--------- £ si [email protected]=10750 £ ic 117423894/117434644 (2 pages)
15 February 1996Ad 26/01/96--------- £ si [email protected]=1854 £ ic 117421034/117422888 (2 pages)
15 February 1996Ad 26/01/96--------- £ si [email protected]=1854 £ ic 117421034/117422888 (2 pages)
12 February 1996Ad 12/01/96--------- £ si [email protected]=742 £ ic 117420292/117421034 (2 pages)
12 February 1996Ad 12/01/96--------- £ si [email protected]=742 £ ic 117420292/117421034 (2 pages)
2 February 1996Ad 11/01/96--------- £ si [email protected]=466 £ ic 117419826/117420292 (2 pages)
2 February 1996Ad 11/01/96--------- £ si [email protected]=850 £ ic 117418976/117419826 (2 pages)
2 February 1996Ad 11/01/96--------- £ si [email protected]=466 £ ic 117419826/117420292 (2 pages)
2 February 1996Ad 11/01/96--------- £ si [email protected]=850 £ ic 117418976/117419826 (2 pages)
23 January 1996New director appointed (3 pages)
23 January 1996New director appointed (3 pages)
18 January 1996Ad 07/12/95--------- £ si [email protected]=607 £ ic 117418369/117418976 (2 pages)
18 January 1996Ad 07/12/95--------- £ si [email protected]=157 £ ic 117418212/117418369 (2 pages)
18 January 1996Ad 07/12/95--------- £ si [email protected]=607 £ ic 117418369/117418976 (2 pages)
18 January 1996Ad 07/12/95--------- £ si [email protected]=157 £ ic 117418212/117418369 (2 pages)
17 January 1996Ad 14/12/95--------- £ si [email protected]=3866 £ ic 117414346/117418212 (2 pages)
17 January 1996Ad 15/12/95--------- £ si [email protected]=8000 £ ic 117406346/117414346 (2 pages)
17 January 1996Ad 14/12/95--------- £ si [email protected]=3866 £ ic 117414346/117418212 (2 pages)
17 January 1996Ad 15/12/95--------- £ si [email protected]=8000 £ ic 117406346/117414346 (2 pages)
18 December 1995Ad 29/11/95--------- £ si [email protected]=9750 £ ic 117396596/117406346 (2 pages)
18 December 1995Ad 29/11/95--------- £ si [email protected]=9750 £ ic 117396596/117406346 (2 pages)
11 December 1995Ad 14/11/95--------- £ si [email protected]=1490 £ ic 117395106/117396596 (2 pages)
11 December 1995Ad 14/11/95--------- £ si [email protected]=1490 £ ic 117395106/117396596 (2 pages)
28 November 1995Ad 17/11/95--------- £ si [email protected]=7000 £ ic 117388106/117395106 (2 pages)
28 November 1995Ad 17/11/95--------- £ si [email protected]=7000 £ ic 117388106/117395106 (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=574 £ ic 117387532/117388106 (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=927 £ ic 117386605/117387532 (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=356 £ ic 117386249/117386605 (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=574 £ ic 117387532/117388106 (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=927 £ ic 117386605/117387532 (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=356 £ ic 117386249/117386605 (2 pages)
9 November 1995Ad 27/10/95--------- £ si [email protected]=4250 £ ic 117381999/117386249 (2 pages)
9 November 1995Ad 27/10/95--------- £ si [email protected]=3800 £ ic 117378199/117381999 (2 pages)
9 November 1995Ad 27/10/95--------- £ si [email protected]=4250 £ ic 117381999/117386249 (2 pages)
9 November 1995Ad 27/10/95--------- £ si [email protected]=3800 £ ic 117378199/117381999 (2 pages)
3 November 1995Ad 06/10/95--------- £ si [email protected]=1586 £ ic 117376013/117377599 (4 pages)
3 November 1995Ad 13/10/95--------- £ si [email protected]=529 £ ic 117375484/117376013 (2 pages)
3 November 1995Ad 13/10/95--------- £ si [email protected]=3000 £ ic 117372484/117375484 (2 pages)
3 November 1995Ad 06/10/95--------- £ si [email protected]=1586 £ ic 117376013/117377599 (4 pages)
3 November 1995Ad 13/10/95--------- £ si [email protected]=529 £ ic 117375484/117376013 (2 pages)
3 November 1995Ad 13/10/95--------- £ si [email protected]=3000 £ ic 117372484/117375484 (2 pages)
25 October 1995Ad 22/09/95--------- £ si [email protected]=5349 £ ic 117354635/117359984 (8 pages)
25 October 1995Ad 27/09/95--------- £ si [email protected]=2535 £ ic 117352100/117354635 (12 pages)
25 October 1995Ad 22/09/95--------- £ si [email protected]=5349 £ ic 117354635/117359984 (8 pages)
25 October 1995Ad 27/09/95--------- £ si [email protected]=2535 £ ic 117352100/117354635 (12 pages)
12 October 1995Ad 29/09/95--------- £ si [email protected]=35227 £ ic 117316873/117352100 (6 pages)
12 October 1995Ad 29/09/95--------- £ si [email protected]=35227 £ ic 117316873/117352100 (6 pages)
10 October 1995Ad 22/09/95--------- £ si [email protected]=8750 £ ic 117308123/117316873 (2 pages)
10 October 1995Ad 22/09/95--------- £ si [email protected]=8750 £ ic 117308123/117316873 (2 pages)
29 September 1995Ad 08/09/95--------- £ si [email protected]=5698 £ ic 117302425/117308123 (12 pages)
29 September 1995Ad 08/09/95--------- £ si [email protected]=5698 £ ic 117302425/117308123 (12 pages)
25 September 1995Ad 01/09/95--------- £ si [email protected]=290 £ ic 117302135/117302425 (2 pages)
25 September 1995Ad 01/09/95--------- £ si [email protected]=868 £ ic 117301267/117302135 (8 pages)
25 September 1995Ad 01/09/95--------- £ si [email protected]=5927 £ ic 117295340/117301267 (2 pages)
25 September 1995Ad 01/09/95--------- £ si [email protected]=290 £ ic 117302135/117302425 (2 pages)
25 September 1995Ad 01/09/95--------- £ si [email protected]=868 £ ic 117301267/117302135 (8 pages)
25 September 1995Ad 01/09/95--------- £ si [email protected]=5927 £ ic 117295340/117301267 (2 pages)
22 September 1995Ad 23/08/95--------- £ si [email protected]=11056 £ ic 117284284/117295340 (6 pages)
22 September 1995Ad 23/08/95--------- £ si [email protected]=1288 £ ic 117282996/117284284 (16 pages)
22 September 1995Ad 18/08/95--------- £ si [email protected]=13216 £ ic 117269780/117282996 (10 pages)
22 September 1995Ad 18/08/95--------- £ si [email protected]=1518 £ ic 117268262/117269780 (6 pages)
22 September 1995Ad 23/08/95--------- £ si [email protected]=11056 £ ic 117284284/117295340 (6 pages)
22 September 1995Ad 23/08/95--------- £ si [email protected]=1288 £ ic 117282996/117284284 (16 pages)
22 September 1995Ad 18/08/95--------- £ si [email protected]=13216 £ ic 117269780/117282996 (10 pages)
22 September 1995Ad 18/08/95--------- £ si [email protected]=1518 £ ic 117268262/117269780 (6 pages)
7 September 1995Ad 23/08/95--------- £ si [email protected]=27750 £ ic 117240512/117268262 (2 pages)
7 September 1995Ad 23/08/95--------- £ si [email protected]=27750 £ ic 117240512/117268262 (2 pages)
4 September 1995Ad 16/08/95--------- £ si [email protected]=10500 £ ic 117230012/117240512 (2 pages)
4 September 1995Ad 16/08/95--------- £ si [email protected]=17750 £ ic 117212262/117230012 (8 pages)
4 September 1995Ad 02/08/95--------- £ si [email protected]=3858 £ ic 117208404/117212262 (2 pages)
4 September 1995Ad 11/08/95--------- £ si [email protected]=241 £ ic 117208163/117208404 (6 pages)
4 September 1995Ad 11/08/95--------- £ si [email protected]=3290 £ ic 117204873/117208163 (2 pages)
4 September 1995Ad 11/08/95--------- £ si [email protected]=184 £ ic 117204689/117204873 (2 pages)
4 September 1995Ad 11/08/95--------- £ si [email protected]=18053 £ ic 117186636/117204689 (16 pages)
4 September 1995Ad 16/08/95--------- £ si [email protected]=10500 £ ic 117230012/117240512 (2 pages)
4 September 1995Ad 16/08/95--------- £ si [email protected]=17750 £ ic 117212262/117230012 (8 pages)
4 September 1995Ad 02/08/95--------- £ si [email protected]=3858 £ ic 117208404/117212262 (2 pages)
4 September 1995Ad 11/08/95--------- £ si [email protected]=241 £ ic 117208163/117208404 (6 pages)
4 September 1995Ad 11/08/95--------- £ si [email protected]=3290 £ ic 117204873/117208163 (2 pages)
4 September 1995Ad 11/08/95--------- £ si [email protected]=184 £ ic 117204689/117204873 (2 pages)
4 September 1995Ad 11/08/95--------- £ si [email protected]=18053 £ ic 117186636/117204689 (16 pages)
16 August 1995Ad 05/07/95--------- £ si [email protected]=7623 £ ic 117176793/117184416 (2 pages)
16 August 1995Ad 05/07/95--------- £ si [email protected]=911 £ ic 117175882/117176793 (4 pages)
16 August 1995Ad 14/07/95--------- £ si [email protected]=1109 £ ic 117174773/117175882 (10 pages)
16 August 1995Ad 05/07/95--------- £ si [email protected]=7623 £ ic 117176793/117184416 (2 pages)
16 August 1995Ad 05/07/95--------- £ si [email protected]=911 £ ic 117175882/117176793 (4 pages)
16 August 1995Ad 14/07/95--------- £ si [email protected]=1109 £ ic 117174773/117175882 (10 pages)
11 July 1995Full group accounts made up to 31 December 1994 (62 pages)
11 July 1995Full group accounts made up to 31 December 1994 (62 pages)
5 July 1995Ad 17/05/95--------- £ si [email protected]=259 £ ic 117174514/117174773 (2 pages)
5 July 1995Ad 17/05/95--------- £ si [email protected]=82 £ ic 117174432/117174514 (2 pages)
5 July 1995Ad 09/06/95--------- £ si [email protected]=9650 £ ic 117164782/117174432 (14 pages)
5 July 1995Ad 09/06/95--------- £ si [email protected]=278 £ ic 117164504/117164782 (2 pages)
5 July 1995Ad 17/05/95--------- £ si [email protected]=259 £ ic 117174514/117174773 (2 pages)
5 July 1995Ad 17/05/95--------- £ si [email protected]=82 £ ic 117174432/117174514 (2 pages)
5 July 1995Ad 09/06/95--------- £ si [email protected]=9650 £ ic 117164782/117174432 (14 pages)
5 July 1995Ad 09/06/95--------- £ si [email protected]=278 £ ic 117164504/117164782 (2 pages)
21 June 1995Ad 23/05/95--------- £ si [email protected]=9336 £ ic 117155168/117164504 (16 pages)
21 June 1995Ad 23/05/95--------- £ si [email protected]=9336 £ ic 117155168/117164504 (16 pages)
14 June 1995Ad 25/05/95--------- £ si [email protected]=143810 £ ic 117011358/117155168 (4 pages)
14 June 1995Ad 25/05/95--------- £ si [email protected]=143810 £ ic 117011358/117155168 (4 pages)
13 June 1995Return made up to 16/05/95; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(14 pages)
13 June 1995Return made up to 16/05/95; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(14 pages)
25 May 1995New director appointed (2 pages)
25 May 1995Director resigned (2 pages)
25 May 1995New director appointed (2 pages)
25 May 1995Director resigned (2 pages)
24 May 1995Ad 09/05/95--------- £ si [email protected]=13750 £ ic 117282766/117296516 (2 pages)
24 May 1995Ad 09/05/95--------- £ si [email protected]=13750 £ ic 117282766/117296516 (2 pages)
26 April 1995Ad 10/04/95--------- £ si [email protected]=21250 £ ic 117261516/117282766 (2 pages)
26 April 1995Ad 10/04/95--------- £ si [email protected]=21250 £ ic 117261516/117282766 (2 pages)
16 March 1995Ad 08/02/95--------- £ si [email protected]=27 £ ic 117261489/117261516 (2 pages)
16 March 1995Ad 08/02/95--------- £ si [email protected]=305 £ ic 117261184/117261489 (2 pages)
16 March 1995Ad 08/02/95--------- £ si [email protected]=27 £ ic 117261489/117261516 (2 pages)
16 March 1995Ad 08/02/95--------- £ si [email protected]=305 £ ic 117261184/117261489 (2 pages)
14 March 1995Ad 03/02/95--------- premium £ si [email protected]=1277 £ ic 117259907/117261184 (2 pages)
14 March 1995Ad 03/02/95--------- premium £ si [email protected]=1277 £ ic 117259907/117261184 (2 pages)
29 June 1994Full group accounts made up to 31 December 1993 (61 pages)
29 June 1994Return made up to 16/05/94; full list of members (8 pages)
29 June 1994Return made up to 16/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
29 June 1994Full group accounts made up to 31 December 1993 (61 pages)
29 June 1994Return made up to 16/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
5 June 1993Full group accounts made up to 31 December 1992 (63 pages)
5 June 1993Full group accounts made up to 31 December 1992 (63 pages)
6 October 1992Full group accounts made up to 31 December 1991 (55 pages)
6 October 1992Full group accounts made up to 31 December 1991 (55 pages)
6 June 1991Accounts made up to 31 December 1990 (55 pages)
6 June 1991Accounts made up to 31 December 1990 (55 pages)
21 June 1990Full group accounts made up to 31 December 1989 (54 pages)
21 June 1990Full group accounts made up to 31 December 1989 (54 pages)
28 June 1989Full group accounts made up to 31 December 1988 (60 pages)
28 June 1989Full group accounts made up to 31 December 1988 (60 pages)
15 June 1988Accounts made up to 31 December 1987 (50 pages)
15 June 1988Accounts made up to 31 December 1987 (50 pages)
10 June 1988Canc of share premium account (4 pages)
27 October 1987Wd 19/10/87 ad 14/09/87--------- premium £ si [email protected]=7274 (2 pages)
27 October 1987Nc inc already adjusted (1 page)
27 October 1987Wd 15/10/87 ad 22/09/87--------- £ si [email protected]=9815069 (3 pages)
27 October 1987Wd 19/10/87 ad 14/09/87--------- premium £ si [email protected]=7274 (2 pages)
27 October 1987Nc inc already adjusted (1 page)
27 October 1987Wd 15/10/87 ad 22/09/87--------- £ si [email protected]=9815069 (3 pages)
26 September 1987Return of allotments (10 pages)
26 September 1987Return of allotments (10 pages)
21 September 1987Return of allotments (14 pages)
21 September 1987Return of allotments (14 pages)
14 September 1987Return of allotments (2 pages)
14 September 1987Return of allotments (2 pages)
5 September 1987Return of allotments (5 pages)
5 September 1987Return of allotments (5 pages)
26 August 1987Listing of particulars (44 pages)
26 August 1987Listing of particulars (44 pages)
22 June 1987Accounts made up to 31 December 1986 (51 pages)
22 June 1987Accounts made up to 31 December 1986 (51 pages)
31 March 1987Return of allotments (84 pages)
31 March 1987Return of allotments (84 pages)
12 March 1987Return of allotments (2 pages)
12 March 1987Return of allotments (2 pages)
27 February 1987Return of allotments (2 pages)
27 February 1987Return of allotments (2 pages)
21 June 1984Accounts made up to 31 December 1983 (44 pages)
21 June 1984Accounts made up to 31 December 1983 (44 pages)
24 May 1982Company name changed\certificate issued on 24/05/82 (2 pages)
24 May 1982Company name changed\certificate issued on 24/05/82 (2 pages)
1 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
1 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
30 June 1977Accounts made up to 31 December 1976 (67 pages)
1 April 1977Accounts made up to 31 December 1976 (67 pages)
1 April 1977Accounts made up to 31 December 1976 (67 pages)
23 June 1976Accounts made up to 31 December 1975 (49 pages)
6 July 1975Accounts made up to 31 December 2074 (57 pages)
2 July 1919Incorporation (52 pages)
2 July 1919Incorporation (50 pages)
2 July 1919Incorporation (52 pages)
2 July 1919Incorporation (50 pages)