Rubix Group International Limited

Company Name	Rubix Group International Limited
Company Status	Active
Company Number	00162925
Category	Private Limited Company
Incorporation Date	16 January 1920(104 years, 4 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Gatien Bernard Umberto David Gillon
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Belgian
Status	Current
Appointed	16 July 2019(99 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Ms Helen Sarah Shaw
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(101 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mrs Katherine Ann Phillips
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(103 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Paul Finnigan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(104 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Tax Manager
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Prof Brian George Allison
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(71 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Pockford House Chiddingfold Godalming Surrey GU8 4XU

Director Name	Mr James Percy Barker
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(71 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 1993)
Role	Company Director
Correspondence Address	16 Haslemere Avenue Halebarns Altrincham Cheshire WA15 0AU

Director Name	John William Cumming
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(71 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 July 2002)
Role	Company Director
Correspondence Address	Lindow Chase 67 Racecourse Road Wilmslow Cheshire SK9 5LJ

Director Name	Hugh Montgomerie Lang
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(71 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Welders Wood Welders Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TT

Director Name	Robert Garson Ffoulkes-Jones
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(71 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	The Old Rectory Bacton Hereford Herefordshire HR2 0AR Wales

Director Name	Mr David John Hollywood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(71 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Way Bovingdon Green Marlow Buckinghamshire SL7 2JH

Director Name	Hugh Jon Foulds
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(71 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	72 Loudon Road St Johns Wood London NW8 0NA

Secretary Name	Derek Nicholson
Nationality	British
Status	Resigned
Appointed	19 June 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Deranjan 1 Fulton Grove Davenham Northwich Cheshire CW9 8NJ

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(73 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Secretary Name	John Brian Stimson
Nationality	British
Status	Resigned
Appointed	01 March 1994(74 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 2000)
Role	Secretary
Correspondence Address	5 Denehurst Parkway Cuddington Northwich Cheshire CW8 2UB

Director Name	Jean Marie Fink
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 1994(74 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	5 Rue Andre Lefebvre Paris 75015 Foreign

Director Name	Mr Kevin Donald Mellor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(77 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 13 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Orchardleigh Leatherhead Surrey KT22 8NF

Director Name	Mr Christopher John Conway
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 1997(77 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Pensford Avenue Richmond Surrey TW9 4HP

Director Name	Mr Ian Robert Fraser
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(78 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 08 September 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Melvin Robert Porter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(80 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Manor Wood Gate Lower Shiplake Henley On Thames RG9 3BY

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	01 February 2000(80 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Director Name	David Moncrieff Dunn
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(81 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claverton Court Claverton Road Wythenshawe Manchester M23 9NE

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(84 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Secretary Name	Christopher David Short
Nationality	British
Status	Resigned
Appointed	04 January 2005(85 years after company formation)
Appointment Duration	7 years, 6 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claverton Court Claverton Road Wythenshawe Manchester M23 9NE

Director Name	Mr Svante Lennart Stensson Adde
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2005(85 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2008)
Role	Merchant Banker Non Executive
Country of Residence	England
Correspondence Address	6 Cottesmore Court Stanford Road London W8 5QL

Director Name	Mr Paul Anthony Forman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(86 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	Manor Farm House Coln St Aldwyns Cirencester Glos GL7 5AD Wales

Director Name	Mr Charles Edward Irving-Swift
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(90 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Duncan Jonathan Magrath
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(92 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Secretary Name	Mr Steven Paul Hodkinson
Status	Resigned
Appointed	20 July 2012(92 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Andrea Abt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 2014(94 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 February 2017)
Role	Chief Procurement Officer
Country of Residence	Germany
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Stephen Ashmore
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(96 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Ronald Thomas McMillan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(96 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Meinie Oldersma
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2016(96 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 March 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Jan Janshen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 2017(97 years, 1 month after company formation)
Appointment Duration	9 months (resigned 07 November 2017)
Role	Investment Professional
Country of Residence	England
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Shonnel Malani
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British,Indian
Status	Resigned
Appointed	06 February 2017(97 years, 1 month after company formation)
Appointment Duration	9 months (resigned 07 November 2017)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Hermann Josef Maier
Date of Birth	December 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	17 March 2017(97 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2019)
Role	Chief Executive
Country of Residence	Germany
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Daniel Pierre Bruno Freches
Date of Birth	August 1988 (Born 35 years ago)
Nationality	French,Portuguese
Status	Resigned
Appointed	07 November 2017(97 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 June 2023)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Contact

Website	brammer.biz/
Telephone	01902 395000
Telephone region	Wolverhampton

Location

Registered Address	Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9.5m at £0.2	J.p. Morgan Investment Management 8.07% Ordinary
8.4m at £0.2	Marjedie Asset Management 7.16% Ordinary
7.7m at £0.2	Legal & General Investment Management 6.61% Ordinary
-	OTHER 49.97% -
5.3m at £0.2	Old Mutual Asset Management 4.54% Ordinary
15.5m at £0.2	Axa Investment Managers 13.24% Ordinary
12.2m at £0.2	Blackrock Investment Management 10.42% Ordinary

Financials

Year	2014
Turnover	£723,600,000
Gross Profit	£229,400,000
Net Worth	-£2,800,000
Cash	£11,000,000
Current Liabilities	£160,800,000

Accounts

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

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

6 February 2018	Delivered on: 9 February 2018 Persons entitled: Elavon Financial Services Dac, UK Branch, as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 16 November 2007 Persons entitled: Hsbc Bank PLC Classification: Deed of pledge of shares Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A right of pledge over the shares including a right of pledge over all accessory rights and ancillary rights attached to the shares. See the mortgage charge document for full details. Fully Satisfied

6 February 2018

Delivered on: 9 February 2018
Persons entitled: Elavon Financial Services Dac, UK Branch, as Security Trustee for Itself and the Other Secured Parties

Classification: A registered charge
Outstanding

27 January 2004

Delivered on: 9 February 2004
Satisfied on: 16 November 2007
Persons entitled: Hsbc Bank PLC

Classification: Deed of pledge of shares
Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A right of pledge over the shares including a right of pledge over all accessory rights and ancillary rights attached to the shares. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 April 2024	Appointment of Mr Paul Finnigan as a director on 1 April 2024 (2 pages)
3 April 2024	Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024 (1 page)
6 December 2023	Director's details changed for Mr Gatien Bernard Umberto David Gillon on 18 August 2023 (2 pages)
12 October 2023	Termination of appointment of Andrew David Silverbeck as a director on 12 October 2023 (1 page)
10 October 2023	Full accounts made up to 31 December 2022 (31 pages)
4 October 2023	Appointment of Mrs Katherine Ann Phillips as a director on 1 October 2023 (2 pages)
25 July 2023	Director's details changed for Mr Gatien Bernard Umberto David Gillon on 1 July 2023 (2 pages)
16 June 2023	Termination of appointment of Daniel Pierre Bruno Freches as a director on 16 June 2023 (1 page)
12 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
24 March 2023	Change of details for Rubix Group Midco 3 Limited as a person with significant control on 13 December 2021 (2 pages)
5 January 2023	Full accounts made up to 31 December 2021 (31 pages)
5 October 2022	Director's details changed for Mr Daniel Pierre Bruno Freches on 2 October 2020 (2 pages)
23 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
4 January 2022	Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 4 January 2022 (1 page)
15 December 2021	Appointment of Ms Helen Sarah Shaw as a director on 6 December 2021 (2 pages)
9 December 2021	Termination of appointment of Yves Pascal Michel Saunier as a director on 6 December 2021 (1 page)
8 October 2021	Full accounts made up to 31 December 2020 (30 pages)
26 June 2021	Statement of company's objects (2 pages)
14 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
19 May 2021	Director's details changed for Mr Yves Pascal Michel Saunier on 1 April 2021 (2 pages)
28 October 2020	Full accounts made up to 31 December 2019 (30 pages)
15 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
7 January 2020	Change of details for Rubix Group Midco 3 Limited as a person with significant control on 16 December 2019 (2 pages)
16 December 2019	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England to Dakota House Concord Business Park Manchester M22 0RR on 16 December 2019 (1 page)
18 October 2019	Change of details for Rubix Group Midco 3 Limited as a person with significant control on 19 August 2019 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (30 pages)
21 August 2019	Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 21 August 2019 (1 page)
23 July 2019	Termination of appointment of Hermann Josef Maier as a director on 22 July 2019 (1 page)
16 July 2019	Appointment of Mr Gatien Bernard Umberto David Gillon as a director on 16 July 2019 (2 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
30 April 2019	Appointment of Mr Andrew David Silverbeck as a director on 30 April 2019 (2 pages)
30 April 2019	Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019 (1 page)
7 January 2019	Full accounts made up to 31 December 2017 (30 pages)
4 July 2018	Change of details for Iph-Brammer Midco 3 Limited as a person with significant control on 26 June 2018 (2 pages)
26 June 2018	Company name changed iph-brammer LIMITED\certificate issued on 26/06/18 (3 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
1 May 2018	Second filing for the appointment of Johan Mariette Gerard Egied Luc Sleebus as a director (6 pages)
28 March 2018	Termination of appointment of Pierre Pouletty as a director on 16 March 2018 (1 page)
9 February 2018	Registration of charge 001629250002, created on 6 February 2018 (56 pages)
31 January 2018	Change of details for Ai Robin Limited as a person with significant control on 28 December 2017 (2 pages)
28 December 2017	Company name changed brammer LIMITED\certificate issued on 28/12/17 CONNOT ‐ Change of name notice (3 pages)
23 November 2017	Change of details for Al Robin Limited as a person with significant control on 26 October 2017 (2 pages)
23 November 2017	Change of details for Al Robin Limited as a person with significant control on 26 October 2017 (2 pages)
21 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 November 2017	Change of details for Al Robin Limited as a person with significant control on 26 October 2017 (2 pages)
16 November 2017	Change of details for Al Robin Limited as a person with significant control on 26 October 2017 (2 pages)
10 November 2017	Appointment of Mr Daniel Pierre Bruno Freches as a director on 7 November 2017 (2 pages)
10 November 2017	Appointment of Mr Daniel Pierre Bruno Freches as a director on 7 November 2017 (2 pages)
9 November 2017	Termination of appointment of Johan Mariette Gerard Egied Luc Sleebus as a director on 7 November 2017 (1 page)
9 November 2017	Termination of appointment of Vartan Vartanian as a director on 7 November 2017 (1 page)
9 November 2017	Termination of appointment of Shonnel Malani as a director on 7 November 2017 (1 page)
9 November 2017	Appointment of Mr Yves Saunier as a director on 7 November 2017 (2 pages)
9 November 2017	Termination of appointment of Johan Mariette Gerard Egied Luc Sleebus as a director on 7 November 2017 (1 page)
9 November 2017	Termination of appointment of Shonnel Malani as a director on 7 November 2017 (1 page)
9 November 2017	Termination of appointment of Jan Janshen as a director on 7 November 2017 (1 page)
9 November 2017	Termination of appointment of Jan Janshen as a director on 7 November 2017 (1 page)
9 November 2017	Termination of appointment of Vartan Vartanian as a director on 7 November 2017 (1 page)
9 November 2017	Appointment of Mr Pierre Pouletty as a director on 7 November 2017 (2 pages)
9 November 2017	Appointment of Mr Pierre Pouletty as a director on 7 November 2017 (2 pages)
9 November 2017	Appointment of Mr Yves Saunier as a director on 7 November 2017 (2 pages)
3 October 2017	Statement of capital following an allotment of shares on 14 September 2017 GBP 26,886,072.00 (4 pages)
3 October 2017	Statement of capital following an allotment of shares on 14 September 2017 GBP 26,886,072.00 (4 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (104 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (104 pages)
4 July 2017	Second filing of Confirmation Statement dated 10/06/2017 (10 pages)
4 July 2017	Second filing of Confirmation Statement dated 10/06/2017 (10 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares change, shareholder information change and information about people with significant control) was registered on 04/07/2017. (4 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares change, shareholder information change and information about people with significant control) was registered on 04/07/2017. (4 pages)
18 May 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 26,886,071.20 (4 pages)
18 May 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 26,886,071.20 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 26,886,071.60 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 26,886,071.60 (4 pages)
6 April 2017	Termination of appointment of Steven Paul Hodkinson as a secretary on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Steven Paul Hodkinson as a secretary on 31 March 2017 (1 page)
21 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 26,886,071.40 (4 pages)
21 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 26,886,071.40 (4 pages)
17 March 2017	Appointment of Mr Hermann Josef Maier as a director on 17 March 2017 (2 pages)
17 March 2017	Appointment of Mr Hermann Josef Maier as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Meinie Oldersma as a director on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Meinie Oldersma as a director on 17 March 2017 (1 page)
9 February 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 February 2017	Scheme of arrangement (6 pages)
9 February 2017	Re-registration of Memorandum and Articles (13 pages)
9 February 2017	Re-registration from a public company to a private limited company (2 pages)
9 February 2017	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
9 February 2017	Scheme of arrangement (6 pages)
9 February 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 2017	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
8 February 2017	Appointment of Mr Vartan Vartanian as a director on 6 February 2017 (2 pages)
8 February 2017	Appointment of Mr Vartan Vartanian as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Mr Shonnel Malani as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Mr Jan Janshen as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Mr Johan Mariette Gerard Egied Luc Sleebus as a director on 6 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018 (3 pages)
6 February 2017	Termination of appointment of William Henry Whiteley as a director on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of Andrea Abt as a director on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of Ronald Thomas Mcmillan as a director on 6 February 2017 (1 page)
6 February 2017	Appointment of Mr Jan Janshen as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Mr Shonnel Malani as a director on 6 February 2017 (2 pages)
6 February 2017	Termination of appointment of Andrea Abt as a director on 6 February 2017 (1 page)
6 February 2017	Appointment of Mr Johan Mariette Gerard Egied Luc Sleebus as a director on 6 February 2017 (2 pages)
6 February 2017	Termination of appointment of Ronald Thomas Mcmillan as a director on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of William Henry Whiteley as a director on 6 February 2017 (1 page)
16 January 2017	Termination of appointment of Charles Edward Irving-Swift as a director on 10 January 2017 (1 page)
16 January 2017	Termination of appointment of Charles Edward Irving-Swift as a director on 10 January 2017 (1 page)
19 October 2016	Termination of appointment of Stephen Ashmore as a director on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Stephen Ashmore as a director on 19 October 2016 (1 page)
9 September 2016	Termination of appointment of Ian Robert Fraser as a director on 8 September 2016 (1 page)
9 September 2016	Termination of appointment of Ian Robert Fraser as a director on 8 September 2016 (1 page)
3 August 2016	Appointment of Mr Meine Oldersma as a director on 1 August 2016 (2 pages)
3 August 2016	Appointment of Mr Meine Oldersma as a director on 1 August 2016 (2 pages)
24 June 2016	Annual return made up to 10 June 2016 no member list Statement of capital on 2016-06-24 GBP 25,880,896.2 (6 pages)
24 June 2016	Annual return made up to 10 June 2016 no member list Statement of capital on 2016-06-24 GBP 25,880,896.2 (6 pages)
23 June 2016	Appointment of Mr Ronald Thomas Mcmillan as a director on 1 June 2016 (2 pages)
23 June 2016	Appointment of Mr Ronald Thomas Mcmillan as a director on 1 June 2016 (2 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 May 2016	Group of companies' accounts made up to 31 December 2015 (132 pages)
19 May 2016	Group of companies' accounts made up to 31 December 2015 (132 pages)
4 April 2016	Appointment of Mr Stephen Ashmore as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr Stephen Ashmore as a director on 4 April 2016 (2 pages)
1 April 2016	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016 (1 page)
6 July 2015	Annual return made up to 10 June 2015 no member list Statement of capital on 2015-07-06 GBP 25,880,896.2 (6 pages)
6 July 2015	Annual return made up to 10 June 2015 no member list Statement of capital on 2015-07-06 GBP 25,880,896.2 (6 pages)
28 May 2015	Group of companies' accounts made up to 31 December 2014 (132 pages)
28 May 2015	Group of companies' accounts made up to 31 December 2014 (132 pages)
28 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 May 2015	Termination of appointment of Terence Brian Garthwaite as a director on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Terence Brian Garthwaite as a director on 15 May 2015 (1 page)
2 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 25,880,896.2 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 25,880,896.2 (3 pages)
1 August 2014	Appointment of Andrea Abt as a director on 23 July 2014 (2 pages)
1 August 2014	Appointment of Andrea Abt as a director on 23 July 2014 (2 pages)
19 June 2014	Annual return made up to 10 June 2014 no member list Statement of capital on 2014-06-19 GBP 25,860,896.2 (6 pages)
19 June 2014	Annual return made up to 10 June 2014 no member list Statement of capital on 2014-06-19 GBP 25,860,896.2 (6 pages)
21 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 May 2014	Group of companies' accounts made up to 31 December 2013 (119 pages)
21 May 2014	Group of companies' accounts made up to 31 December 2013 (119 pages)
21 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 25,860,896.2 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 25,860,896.2 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 25,860,896.2 (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 23,600,814.8 (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 23,600,814.8 (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 23,600,814.8 (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 23,600,814.8 (3 pages)
19 June 2013	Annual return made up to 10 June 2013 no member list (6 pages)
19 June 2013	Annual return made up to 10 June 2013 no member list (6 pages)
11 June 2013	Group of companies' accounts made up to 31 December 2012 (109 pages)
11 June 2013	Group of companies' accounts made up to 31 December 2012 (109 pages)
28 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That 14 dys notice for gen meeting 17/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That 14 dys notice for gen meeting 17/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 November 2012	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012 (1 page)
24 July 2012	Appointment of Mr Steven Paul Hodkinson as a secretary (1 page)
24 July 2012	Appointment of Mr Steven Paul Hodkinson as a secretary (1 page)
24 July 2012	Termination of appointment of Christopher Short as a secretary (1 page)
24 July 2012	Termination of appointment of Christopher Short as a secretary (1 page)
27 June 2012	Annual return made up to 10 June 2012 no member list (6 pages)
27 June 2012	Annual return made up to 10 June 2012 no member list (6 pages)
23 May 2012	Termination of appointment of David Dunn as a director (1 page)
23 May 2012	Termination of appointment of David Dunn as a director (1 page)
21 May 2012	Group of companies' accounts made up to 31 December 2011 (100 pages)
21 May 2012	Group of companies' accounts made up to 31 December 2011 (100 pages)
1 March 2012	Appointment of Mr Duncan Jonathan Magrath as a director (2 pages)
1 March 2012	Appointment of Mr Duncan Jonathan Magrath as a director (2 pages)
6 December 2011	Register inspection address has been changed (1 page)
6 December 2011	Register inspection address has been changed (1 page)
1 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
1 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
21 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 21,281,814.8 (3 pages)
21 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 21,272,237 (3 pages)
21 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 21,272,237 (3 pages)
21 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 21,281,814.8 (3 pages)
20 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 21,281,814.8 (3 pages)
20 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 21,281,814.8 (3 pages)
25 May 2011	Group of companies' accounts made up to 31 December 2010 (100 pages)
25 May 2011	Group of companies' accounts made up to 31 December 2010 (100 pages)
5 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 21,272,237 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 21,272,237 (3 pages)
16 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 21,271,236 (3 pages)
16 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 21,271,236 (3 pages)
16 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 21,271,236 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 21,267,207 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 21,267,207 (3 pages)
20 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 21,257,890 (3 pages)
20 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 21,257,890 (3 pages)
23 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (116 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (116 pages)
3 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm may call not less than 14 clear days notice 18/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
3 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm may call not less than 14 clear days notice 18/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
18 March 2010	Director's details changed for David Moncrieff Dunn on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr William Henry Whiteley on 18 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Christopher David Short on 18 March 2010 (1 page)
18 March 2010	Secretary's details changed for Christopher David Short on 18 March 2010 (1 page)
18 March 2010	Director's details changed for Mr Ian Robert Fraser on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Terence Brian Garthwaite on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Ian Robert Fraser on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for David Moncrieff Dunn on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Paul Edmund Thwaite on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Paul Edmund Thwaite on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr William Henry Whiteley on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Terence Brian Garthwaite on 18 March 2010 (2 pages)
4 March 2010	Appointment of Mr Charles Edward Irving-Swift as a director (2 pages)
4 March 2010	Termination of appointment of Paul Forman as a director (1 page)
4 March 2010	Appointment of Mr Charles Edward Irving-Swift as a director (2 pages)
4 March 2010	Termination of appointment of Paul Forman as a director (1 page)
15 December 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 20,953,977.00 (6 pages)
15 December 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 21,257,117.60 (6 pages)
15 December 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 21,257,117.60 (6 pages)
15 December 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 20,953,977.00 (6 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot equity securities 29/10/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot equity securities 29/10/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2009	Return made up to 10/06/09; full list of members (18 pages)
13 July 2009	Return made up to 10/06/09; full list of members (18 pages)
3 June 2009	Nc inc already adjusted 19/05/09 (1 page)
3 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
3 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
3 June 2009	Nc inc already adjusted 19/05/09 (1 page)
1 June 2009	Group of companies' accounts made up to 31 December 2008 (96 pages)
1 June 2009	Group of companies' accounts made up to 31 December 2008 (96 pages)
17 March 2009	Ad 05/03/09\gbp si [email protected]=38934.4\gbp ic 10589069/10628003.4\ (2 pages)
17 March 2009	Ad 05/03/09\gbp si [email protected]=38934.4\gbp ic 10589069/10628003.4\ (2 pages)
11 March 2009	Location of register of members (1 page)
11 March 2009	Location of register of members (1 page)
23 September 2008	Ad 12/09/08\gbp si [email protected]=1800\gbp ic 10587269/10589069\ (2 pages)
23 September 2008	Ad 12/09/08\gbp si [email protected]=1800\gbp ic 10587269/10589069\ (2 pages)
7 July 2008	Return made up to 10/06/08; bulk list available separately (10 pages)
7 July 2008	Return made up to 10/06/08; bulk list available separately (10 pages)
3 July 2008	Appointment terminated director svante adde (1 page)
3 July 2008	Director appointed william henry whiteley (5 pages)
3 July 2008	Director appointed william henry whiteley (5 pages)
3 July 2008	Appointment terminated director svante adde (1 page)
26 June 2008	Ad 09/05/08\gbp si [email protected]=740\gbp ic 10585463/10586203\ (2 pages)
26 June 2008	Ad 09/05/08\gbp si [email protected]=740\gbp ic 10585463/10586203\ (2 pages)
23 June 2008	Group of companies' accounts made up to 31 December 2007 (94 pages)
23 June 2008	Ad 16/06/08\gbp si [email protected]=555\gbp ic 10584908/10585463\ (2 pages)
23 June 2008	Group of companies' accounts made up to 31 December 2007 (94 pages)
23 June 2008	Ad 16/06/08\gbp si [email protected]=555\gbp ic 10584908/10585463\ (2 pages)
2 June 2008	Ad 08/05/08\gbp si [email protected]=740\gbp ic 10582968/10583708\ (2 pages)
2 June 2008	Ad 09/05/08\gbp si [email protected]=1200\gbp ic 10583708/10584908\ (2 pages)
2 June 2008	Ad 09/05/08\gbp si [email protected]=1200\gbp ic 10583708/10584908\ (2 pages)
2 June 2008	Ad 08/05/08\gbp si [email protected]=740\gbp ic 10582968/10583708\ (2 pages)
23 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 May 2008	Ad 16/04/08\gbp si [email protected]=180\gbp ic 10581678/10581858\ (2 pages)
12 May 2008	Ad 16/04/08\gbp si [email protected]=1110\gbp ic 10581858/10582968\ (2 pages)
12 May 2008	Ad 16/04/08\gbp si [email protected]=1110\gbp ic 10581858/10582968\ (2 pages)
12 May 2008	Ad 16/04/08\gbp si [email protected]=180\gbp ic 10581678/10581858\ (2 pages)
21 April 2008	Ad 01/04/08\gbp si [email protected]=740\gbp ic 10579738/10580478\ (2 pages)
21 April 2008	Ad 01/04/08\gbp si [email protected]=1200\gbp ic 10580478/10581678\ (2 pages)
21 April 2008	Ad 01/04/08\gbp si [email protected]=1200\gbp ic 10580478/10581678\ (2 pages)
21 April 2008	Ad 01/04/08\gbp si [email protected]=740\gbp ic 10579738/10580478\ (2 pages)
15 April 2008	Ad 12/03/08\gbp si [email protected]=3000\gbp ic 10576738/10579738\ (2 pages)
15 April 2008	Ad 12/03/08\gbp si [email protected]=1200\gbp ic 10575538/10576738\ (2 pages)
15 April 2008	Ad 12/03/08\gbp si [email protected]=3000\gbp ic 10576738/10579738\ (2 pages)
15 April 2008	Ad 12/03/08\gbp si [email protected]=1200\gbp ic 10575538/10576738\ (2 pages)
22 January 2008	Ad 31/12/07--------- Â£ si [email protected]=1200 Â£ ic 10574338/10575538 (2 pages)
22 January 2008	Ad 31/12/07--------- Â£ si [email protected]=1200 Â£ ic 10574338/10575538 (2 pages)
16 November 2007	Ad 02/11/07--------- Â£ si [email protected]=2400 Â£ ic 10571938/10574338 (2 pages)
16 November 2007	Ad 02/11/07--------- Â£ si [email protected]=2400 Â£ ic 10571938/10574338 (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Ad 24/10/07--------- Â£ si [email protected]=555 Â£ ic 10571383/10571938 (2 pages)
12 November 2007	Ad 24/10/07--------- Â£ si [email protected]=555 Â£ ic 10571383/10571938 (2 pages)
19 July 2007	Ad 29/06/07--------- Â£ si [email protected]=1480 Â£ ic 10569903/10571383 (2 pages)
19 July 2007	Ad 29/06/07--------- Â£ si [email protected]=1480 Â£ ic 10569903/10571383 (2 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
12 July 2007	Ad 29/06/07--------- Â£ si [email protected]=521 Â£ ic 10567835/10568356 (2 pages)
12 July 2007	Ad 15/06/07--------- Â£ si [email protected]=1547 Â£ ic 10568356/10569903 (2 pages)
12 July 2007	Ad 29/06/07--------- Â£ si [email protected]=521 Â£ ic 10567835/10568356 (2 pages)
12 July 2007	Ad 15/06/07--------- Â£ si [email protected]=1547 Â£ ic 10568356/10569903 (2 pages)
12 July 2007	Ad 07/06/07--------- Â£ si [email protected] (2 pages)
12 July 2007	Ad 07/06/07--------- Â£ si [email protected] (2 pages)
6 July 2007	Return made up to 10/06/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
6 July 2007	Return made up to 10/06/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
22 June 2007	Ad 29/05/07--------- Â£ si [email protected]=1276 Â£ ic 11526018/11527294 (2 pages)
22 June 2007	Ad 01/06/07--------- Â£ si [email protected]=2683 Â£ ic 11527294/11529977 (2 pages)
22 June 2007	Ad 01/06/07--------- Â£ si [email protected]=2683 Â£ ic 11527294/11529977 (2 pages)
22 June 2007	Ad 29/05/07--------- Â£ si [email protected]=1276 Â£ ic 11526018/11527294 (2 pages)
15 June 2007	Group of companies' accounts made up to 31 December 2006 (81 pages)
15 June 2007	Group of companies' accounts made up to 31 December 2006 (81 pages)
12 June 2007	Ad 23/05/07--------- Â£ si [email protected]=1459 Â£ ic 11524559/11526018 (2 pages)
12 June 2007	Ad 23/05/07--------- Â£ si [email protected]=1459 Â£ ic 11524559/11526018 (2 pages)
5 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2007	Ad 10/05/07--------- Â£ si [email protected]=2866 Â£ ic 11517972/11520838 (2 pages)
29 May 2007	Ad 23/04/07--------- Â£ si [email protected]=959000 Â£ ic 9599972/10558972 (2 pages)
29 May 2007	Ad 10/05/07--------- Â£ si [email protected]=2866 Â£ ic 11520838/11523704 (2 pages)
29 May 2007	Ad 30/04/07--------- Â£ si [email protected]=855 Â£ ic 9599117/9599972 (2 pages)
29 May 2007	Ad 23/04/07--------- Â£ si [email protected]=959000 Â£ ic 9599972/10558972 (2 pages)
29 May 2007	Ad 30/04/07--------- Â£ si [email protected]=855 Â£ ic 11523704/11524559 (2 pages)
29 May 2007	Ad 30/04/07--------- Â£ si [email protected]=855 Â£ ic 9599117/9599972 (2 pages)
29 May 2007	Ad 10/05/07--------- Â£ si [email protected]=2866 Â£ ic 11520838/11523704 (2 pages)
29 May 2007	Ad 23/04/07--------- Â£ si [email protected]=959000 Â£ ic 10558972/11517972 (2 pages)
29 May 2007	Ad 23/04/07--------- Â£ si [email protected]=959000 Â£ ic 10558972/11517972 (2 pages)
29 May 2007	Ad 10/05/07--------- Â£ si [email protected]=2866 Â£ ic 11517972/11520838 (2 pages)
29 May 2007	Ad 30/04/07--------- Â£ si [email protected]=855 Â£ ic 11523704/11524559 (2 pages)
30 April 2007	Ad 19/04/07--------- Â£ si [email protected]=1042 Â£ ic 9598075/9599117 (2 pages)
30 April 2007	Ad 19/04/07--------- Â£ si [email protected]=1042 Â£ ic 9598075/9599117 (2 pages)
20 April 2007	Ad 30/03/07--------- Â£ si [email protected]=2762 Â£ ic 9595313/9598075 (2 pages)
20 April 2007	Ad 30/03/07--------- Â£ si [email protected]=2762 Â£ ic 9595313/9598075 (2 pages)
4 April 2007	Ad 14/03/07--------- Â£ si [email protected]=2866 Â£ ic 9592447/9595313 (2 pages)
4 April 2007	Ad 14/03/07--------- Â£ si [email protected]=2866 Â£ ic 9592447/9595313 (2 pages)
24 March 2007	Ad 13/03/07--------- Â£ si [email protected]=740 Â£ ic 9591707/9592447 (2 pages)
24 March 2007	Ad 13/03/07--------- Â£ si [email protected]=740 Â£ ic 9591707/9592447 (2 pages)
22 March 2007	Ad 01/03/07--------- Â£ si [email protected]=1545 Â£ ic 9590162/9591707 (2 pages)
22 March 2007	Ad 01/03/07--------- Â£ si [email protected]=1545 Â£ ic 9590162/9591707 (2 pages)
10 March 2007	Ad 15/02/07--------- Â£ si [email protected]=3309 Â£ ic 9586853/9590162 (3 pages)
10 March 2007	Ad 15/02/07--------- Â£ si [email protected]=3309 Â£ ic 9586853/9590162 (3 pages)
26 February 2007	Ad 02/02/07--------- Â£ si [email protected]=1433 Â£ ic 9585420/9586853 (2 pages)
26 February 2007	Ad 02/02/07--------- Â£ si [email protected]=1433 Â£ ic 9585420/9586853 (2 pages)
16 January 2007	Ad 22/12/06--------- Â£ si [email protected]=4255 Â£ ic 9581165/9585420 (2 pages)
16 January 2007	Ad 22/12/06--------- Â£ si [email protected]=4255 Â£ ic 9581165/9585420 (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
8 January 2007	Ad 07/12/06--------- Â£ si [email protected]=1665 Â£ ic 9579500/9581165 (2 pages)
8 January 2007	Ad 07/12/06--------- Â£ si [email protected]=1665 Â£ ic 9579500/9581165 (2 pages)
19 December 2006	New director appointed (5 pages)
19 December 2006	New director appointed (5 pages)
8 December 2006	Ad 15/11/06--------- Â£ si [email protected]=1100 Â£ ic 9578400/9579500 (2 pages)
8 December 2006	Ad 15/11/06--------- Â£ si [email protected]=1100 Â£ ic 9578400/9579500 (2 pages)
28 November 2006	Ad 27/10/06--------- Â£ si [email protected]=1100 Â£ ic 9577300/9578400 (2 pages)
28 November 2006	Ad 27/10/06--------- Â£ si [email protected]=1100 Â£ ic 9577300/9578400 (2 pages)
3 November 2006	Ad 16/10/06--------- Â£ si [email protected]=4270 Â£ ic 9573030/9577300 (2 pages)
3 November 2006	Ad 16/10/06--------- Â£ si [email protected]=4270 Â£ ic 9573030/9577300 (2 pages)
30 June 2006	Return made up to 10/06/06; change of members (10 pages)
30 June 2006	Return made up to 10/06/06; change of members (10 pages)
7 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2006	Group of companies' accounts made up to 31 December 2005 (84 pages)
6 June 2006	Group of companies' accounts made up to 31 December 2005 (84 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
15 September 2005	New director appointed (3 pages)
15 September 2005	New director appointed (3 pages)
6 July 2005	Return made up to 10/06/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
6 July 2005	Return made up to 10/06/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
31 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 May 2005	Group of companies' accounts made up to 31 December 2004 (67 pages)
31 May 2005	Group of companies' accounts made up to 31 December 2004 (67 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
8 December 2004	Registered office changed on 08/12/04 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
8 December 2004	Registered office changed on 08/12/04 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
7 July 2004	Return made up to 10/06/04; bulk list available separately (10 pages)
7 July 2004	Return made up to 10/06/04; bulk list available separately (10 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
7 June 2004	Group of companies' accounts made up to 31 December 2003 (63 pages)
7 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 June 2004	Group of companies' accounts made up to 31 December 2003 (63 pages)
7 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Particulars of mortgage/charge (5 pages)
9 February 2004	Particulars of mortgage/charge (5 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
15 July 2003	Return made up to 10/06/03; bulk list available separately (11 pages)
15 July 2003	Return made up to 10/06/03; bulk list available separately (11 pages)
5 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 June 2003	Group of companies' accounts made up to 31 December 2002 (67 pages)
5 June 2003	Group of companies' accounts made up to 31 December 2002 (67 pages)
5 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
3 July 2002	Return made up to 10/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
3 July 2002	Return made up to 10/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
10 May 2002	Group of companies' accounts made up to 31 December 2001 (67 pages)
10 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2002	Group of companies' accounts made up to 31 December 2001 (67 pages)
10 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
16 October 2001	Auditor's resignation (1 page)
16 October 2001	Auditor's resignation (1 page)
13 July 2001	Ad 25/06/01--------- Â£ si [email protected]=73 Â£ ic 9573241/9573314 (2 pages)
13 July 2001	Ad 25/06/01--------- Â£ si [email protected]=73 Â£ ic 9573241/9573314 (2 pages)
27 June 2001	Return made up to 10/06/01; bulk list available separately (12 pages)
27 June 2001	Return made up to 10/06/01; bulk list available separately (12 pages)
19 June 2001	Ad 29/05/01--------- Â£ si [email protected]=109 Â£ ic 9573132/9573241 (2 pages)
19 June 2001	Ad 22/05/01--------- Â£ si [email protected]=364 Â£ ic 9572768/9573132 (2 pages)
19 June 2001	Ad 22/05/01--------- Â£ si [email protected]=364 Â£ ic 9572768/9573132 (2 pages)
19 June 2001	Ad 29/05/01--------- Â£ si [email protected]=109 Â£ ic 9573132/9573241 (2 pages)
19 June 2001	Ad 18/05/01--------- Â£ si [email protected]=218 Â£ ic 9572550/9572768 (2 pages)
19 June 2001	Ad 18/05/01--------- Â£ si [email protected]=218 Â£ ic 9572550/9572768 (2 pages)
18 June 2001	Full group accounts made up to 31 December 2000 (41 pages)
18 June 2001	Full group accounts made up to 31 December 2000 (41 pages)
1 June 2001	Â£ nc 11500000/14000000 15/05/01 (1 page)
1 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (73 pages)
1 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (73 pages)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
1 June 2001	Â£ nc 11500000/14000000 15/05/01 (1 page)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
31 May 2001	Articles of association (68 pages)
31 May 2001	Articles of association (68 pages)
21 May 2001	Ad 24/04/01--------- Â£ si [email protected]=456 Â£ ic 9572094/9572550 (2 pages)
21 May 2001	Ad 19/04/01--------- Â£ si [email protected]=127 Â£ ic 9571420/9571547 (2 pages)
21 May 2001	Ad 01/05/01--------- Â£ si [email protected]=547 Â£ ic 9571547/9572094 (2 pages)
21 May 2001	Ad 01/05/01--------- Â£ si [email protected]=547 Â£ ic 9571547/9572094 (2 pages)
21 May 2001	Ad 24/04/01--------- Â£ si [email protected]=456 Â£ ic 9572094/9572550 (2 pages)
21 May 2001	Ad 19/04/01--------- Â£ si [email protected]=127 Â£ ic 9571420/9571547 (2 pages)
10 May 2001	Ad 05/04/01--------- Â£ si [email protected]=18000 Â£ ic 9553420/9571420 (2 pages)
10 May 2001	Ad 05/04/01--------- Â£ si [email protected]=18000 Â£ ic 9553420/9571420 (2 pages)
24 April 2001	Ad 26/03/01--------- Â£ si [email protected]=255 Â£ ic 9553165/9553420 (2 pages)
24 April 2001	Ad 26/03/01--------- Â£ si [email protected]=255 Â£ ic 9553165/9553420 (2 pages)
24 April 2001	Ad 26/03/01--------- Â£ si [email protected]=521 Â£ ic 9552644/9553165 (2 pages)
24 April 2001	Ad 26/03/01--------- Â£ si [email protected]=521 Â£ ic 9552644/9553165 (2 pages)
14 April 2001	Ad 19/03/01--------- Â£ si [email protected]=255 Â£ ic 9552389/9552644 (2 pages)
14 April 2001	Ad 19/03/01--------- Â£ si [email protected]=255 Â£ ic 9552389/9552644 (2 pages)
6 April 2001	Secretary's particulars changed (1 page)
6 April 2001	Secretary's particulars changed (1 page)
6 April 2001	Ad 08/03/01--------- Â£ si [email protected]=1368 Â£ ic 9551021/9552389 (2 pages)
6 April 2001	Ad 08/03/01--------- Â£ si [email protected]=1368 Â£ ic 9551021/9552389 (2 pages)
20 March 2001	Ad 14/02/01--------- Â£ si [email protected]=857 Â£ ic 9549136/9549993 (2 pages)
20 March 2001	Ad 30/01/01--------- Â£ si [email protected]=1528 Â£ ic 9547608/9549136 (2 pages)
20 March 2001	Ad 30/01/01--------- Â£ si [email protected]=1528 Â£ ic 9547608/9549136 (2 pages)
20 March 2001	Ad 20/02/01-26/02/01 Â£ si [email protected]=1028 Â£ ic 9549993/9551021 (2 pages)
20 March 2001	Ad 20/02/01-26/02/01 Â£ si [email protected]=1028 Â£ ic 9549993/9551021 (2 pages)
20 March 2001	Ad 14/02/01--------- Â£ si [email protected]=857 Â£ ic 9549136/9549993 (2 pages)
8 March 2001	Ad 31/01/01--------- Â£ si [email protected]=328 Â£ ic 9546364/9546692 (2 pages)
8 March 2001	Ad 04/12/00--------- Â£ si [email protected]=916 Â£ ic 9546692/9547608 (2 pages)
8 March 2001	Ad 31/01/01--------- Â£ si [email protected]=328 Â£ ic 9546364/9546692 (2 pages)
8 March 2001	Ad 04/12/00--------- Â£ si [email protected]=916 Â£ ic 9546692/9547608 (2 pages)
1 March 2001	Ad 30/01/01--------- Â£ si [email protected]=1528 Â£ ic 9544836/9546364 (2 pages)
1 March 2001	Ad 30/01/01--------- Â£ si [email protected]=1528 Â£ ic 9544836/9546364 (2 pages)
22 February 2001	Ad 11/01/01--------- Â£ si [email protected]=1482 Â£ ic 9542078/9543560 (2 pages)
22 February 2001	Ad 11/01/01--------- Â£ si [email protected]=1276 Â£ ic 9543560/9544836 (2 pages)
22 February 2001	Ad 11/01/01--------- Â£ si [email protected]=1482 Â£ ic 9542078/9543560 (2 pages)
22 February 2001	Ad 11/01/01--------- Â£ si [email protected]=1276 Â£ ic 9543560/9544836 (2 pages)
12 February 2001	Amend 882-3284 x 20P sha 7/12/00 (2 pages)
12 February 2001	Amend 882-3284 x 20P sha 7/12/00 (2 pages)
24 January 2001	Ad 21/12/00--------- Â£ si [email protected]=364 Â£ ic 9541714/9542078 (2 pages)
24 January 2001	Ad 21/12/00--------- Â£ si [email protected]=364 Â£ ic 9541714/9542078 (2 pages)
19 January 2001	Ad 12/12/00--------- Â£ si [email protected]=474 Â£ ic 9539618/9540092 (2 pages)
19 January 2001	Ad 04/12/00--------- Â£ si [email protected]=916 Â£ ic 9540798/9541714 (2 pages)
19 January 2001	Ad 07/12/00--------- Â£ si [email protected]=656 Â£ ic 9540092/9540748 (2 pages)
19 January 2001	Ad 12/12/00--------- Â£ si [email protected]=474 Â£ ic 9539618/9540092 (2 pages)
19 January 2001	Ad 04/12/00--------- Â£ si [email protected]=916 Â£ ic 9540798/9541714 (2 pages)
19 January 2001	Ad 07/12/00--------- Â£ si [email protected]=50 Â£ ic 9540748/9540798 (2 pages)
19 January 2001	Ad 07/12/00--------- Â£ si [email protected]=50 Â£ ic 9540748/9540798 (2 pages)
19 January 2001	Ad 07/12/00--------- Â£ si [email protected]=656 Â£ ic 9540092/9540748 (2 pages)
4 September 2000	Ad 24/07/00--------- Â£ si [email protected]=93 Â£ ic 9539525/9539618 (2 pages)
4 September 2000	Ad 24/07/00--------- Â£ si [email protected]=93 Â£ ic 9539525/9539618 (2 pages)
14 August 2000	Ad 27/06/00--------- Â£ si [email protected]=326 Â£ ic 9539199/9539525 (2 pages)
14 August 2000	Ad 27/06/00--------- Â£ si [email protected]=326 Â£ ic 9539199/9539525 (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: 1 tabley court victoria street altrincham cheshire WA14 1EZ (1 page)
24 July 2000	Registered office changed on 24/07/00 from: 1 tabley court victoria street altrincham cheshire WA14 1EZ (1 page)
10 July 2000	Ad 09/06/00--------- Â£ si [email protected] (2 pages)
10 July 2000	Ad 09/06/00--------- Â£ si [email protected] (2 pages)
3 July 2000	Return made up to 10/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed (13 pages)
3 July 2000	Return made up to 10/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed (13 pages)
29 June 2000	Ad 23/05/00--------- Â£ si [email protected]=1724 Â£ ic 9536346/9538070 (2 pages)
29 June 2000	Ad 23/05/00--------- Â£ si [email protected]=1724 Â£ ic 9536346/9538070 (2 pages)
22 June 2000	Full group accounts made up to 31 December 1999 (61 pages)
22 June 2000	Full group accounts made up to 31 December 1999 (61 pages)
26 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
26 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
24 May 2000	Director's particulars changed (2 pages)
24 May 2000	Director's particulars changed (2 pages)
19 May 2000	Ad 14/04/00--------- Â£ si [email protected]=1001 Â£ ic 9535345/9536346 (2 pages)
19 May 2000	Ad 14/04/00--------- Â£ si [email protected]=1001 Â£ ic 9535345/9536346 (2 pages)
11 May 2000	Ad 28/03/00--------- Â£ si [email protected]=699 Â£ ic 9534646/9535345 (2 pages)
11 May 2000	Ad 28/03/00--------- Â£ si [email protected]=699 Â£ ic 9534646/9535345 (2 pages)
7 April 2000	Ad 17/03/00--------- Â£ si [email protected]=2889 Â£ ic 9531757/9534646 (2 pages)
7 April 2000	Ad 17/03/00--------- Â£ si [email protected]=2889 Â£ ic 9531757/9534646 (2 pages)
30 March 2000	Ad 28/02/00--------- Â£ si [email protected]=2097 Â£ ic 9529660/9531757 (2 pages)
30 March 2000	Ad 28/02/00--------- Â£ si [email protected]=2097 Â£ ic 9529660/9531757 (2 pages)
29 March 2000	Ad 07/03/00--------- Â£ si [email protected]=512 Â£ ic 9529148/9529660 (2 pages)
29 March 2000	Ad 07/03/00--------- Â£ si [email protected]=512 Â£ ic 9529148/9529660 (2 pages)
23 March 2000	Ad 15/02/00--------- Â£ si [email protected]=978 Â£ ic 9528170/9529148 (2 pages)
23 March 2000	Ad 15/02/00--------- Â£ si [email protected]=978 Â£ ic 9528170/9529148 (2 pages)
9 March 2000	Ad 03/02/00--------- Â£ si [email protected]=2632 Â£ ic 9525538/9528170 (2 pages)
9 March 2000	Ad 03/02/00--------- Â£ si [email protected]=2632 Â£ ic 9525538/9528170 (2 pages)
7 March 2000	Ad 24/01/00--------- Â£ si [email protected]=233 Â£ ic 9525305/9525538 (2 pages)
7 March 2000	Ad 24/01/00--------- Â£ si [email protected]=233 Â£ ic 9525305/9525538 (2 pages)
25 February 2000	Ad 17/01/00--------- Â£ si [email protected]=105 Â£ ic 9525200/9525305 (2 pages)
25 February 2000	Ad 17/01/00--------- Â£ si [email protected]=105 Â£ ic 9525200/9525305 (2 pages)
10 February 2000	Ad 10/01/00--------- Â£ si [email protected]=419 Â£ ic 9524781/9525200 (2 pages)
10 February 2000	Ad 10/01/00--------- Â£ si [email protected]=419 Â£ ic 9524781/9525200 (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
7 February 2000	Ad 22/12/99--------- Â£ si [email protected]=1071 Â£ ic 9523710/9524781 (2 pages)
7 February 2000	Ad 22/12/99--------- Â£ si [email protected]=1071 Â£ ic 9523710/9524781 (2 pages)
21 January 2000	Ad 15/12/99--------- Â£ si [email protected]=1421 Â£ ic 9514954/9516375 (2 pages)
21 January 2000	Ad 09/12/99--------- Â£ si [email protected]=7335 Â£ ic 9516375/9523710 (2 pages)
21 January 2000	Ad 15/12/99--------- Â£ si [email protected]=1421 Â£ ic 9514954/9516375 (2 pages)
21 January 2000	Ad 09/12/99--------- Â£ si [email protected]=7335 Â£ ic 9516375/9523710 (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
21 December 1999	Ad 01/12/99--------- Â£ si [email protected]=30533 Â£ ic 9484421/9514954 (2 pages)
21 December 1999	Ad 01/12/99--------- Â£ si [email protected]=30533 Â£ ic 9484421/9514954 (2 pages)
9 December 1999	Ad 18/11/99--------- Â£ si [email protected]=600 Â£ ic 9483821/9484421 (2 pages)
9 December 1999	Ad 18/11/99--------- Â£ si [email protected]=600 Â£ ic 9483821/9484421 (2 pages)
3 December 1999	Ad 11/11/99--------- Â£ si [email protected]=65 Â£ ic 9483756/9483821 (2 pages)
3 December 1999	Ad 11/11/99--------- Â£ si [email protected]=65 Â£ ic 9483756/9483821 (2 pages)
24 November 1999	Ad 05/11/99--------- Â£ si [email protected]=263 Â£ ic 9476493/9476756 (2 pages)
24 November 1999	Ad 05/11/99--------- Â£ si [email protected]=263 Â£ ic 9476493/9476756 (2 pages)
24 November 1999	Ad 08/11/99--------- Â£ si [email protected]=7000 Â£ ic 9476756/9483756 (4 pages)
24 November 1999	Ad 08/11/99--------- Â£ si [email protected]=7000 Â£ ic 9476756/9483756 (4 pages)
19 November 1999	Ad 18/10/99--------- Â£ si [email protected]=131 Â£ ic 9476362/9476493 (2 pages)
19 November 1999	Ad 18/10/99--------- Â£ si [email protected]=131 Â£ ic 9476362/9476493 (2 pages)
19 October 1999	Ad 27/09/99--------- Â£ si [email protected]=17000 Â£ ic 9459362/9476362 (2 pages)
19 October 1999	Ad 27/09/99--------- Â£ si [email protected]=17000 Â£ ic 9459362/9476362 (2 pages)
13 October 1999	Ad 15/09/99--------- Â£ si [email protected]=554 Â£ ic 9458808/9459362 (2 pages)
13 October 1999	Ad 15/09/99--------- Â£ si [email protected]=554 Â£ ic 9458808/9459362 (2 pages)
16 September 1999	Ad 17/08/99--------- Â£ si [email protected]=18 Â£ ic 9458790/9458808 (2 pages)
16 September 1999	Ad 17/08/99--------- Â£ si [email protected]=18 Â£ ic 9458790/9458808 (2 pages)
18 August 1999	Ad 27/07/99--------- Â£ si [email protected]=79 Â£ ic 9458711/9458790 (2 pages)
18 August 1999	Ad 27/07/99--------- Â£ si [email protected]=79 Â£ ic 9458711/9458790 (2 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
16 July 1999	Ad 22/06/99--------- Â£ si [email protected]=2000 Â£ ic 9456520/9458520 (2 pages)
16 July 1999	Ad 22/06/99--------- Â£ si [email protected]=2000 Â£ ic 9456520/9458520 (2 pages)
16 July 1999	Ad 14/06/99--------- Â£ si [email protected]=191 Â£ ic 9458520/9458711 (2 pages)
16 July 1999	Ad 14/06/99--------- Â£ si [email protected]=191 Â£ ic 9458520/9458711 (2 pages)
8 July 1999	Director's particulars changed (1 page)
8 July 1999	Director's particulars changed (1 page)
30 June 1999	Return made up to 10/06/99; bulk list available separately (23 pages)
30 June 1999	Return made up to 10/06/99; bulk list available separately (23 pages)
23 June 1999	Ad 04/06/99--------- Â£ si [email protected]=150 Â£ ic 9456368/9456518 (2 pages)
23 June 1999	Ad 04/06/99--------- Â£ si [email protected]=150 Â£ ic 9456368/9456518 (2 pages)
9 June 1999	Ad 13/05/99--------- Â£ si [email protected]=233 Â£ ic 9456135/9456368 (2 pages)
9 June 1999	Ad 13/05/99--------- Â£ si [email protected]=233 Â£ ic 9456135/9456368 (2 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (54 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (54 pages)
4 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 May 1999	Ad 30/04/99--------- Â£ si [email protected]=4000 Â£ ic 9452135/9456135 (2 pages)
27 May 1999	Ad 30/04/99--------- Â£ si [email protected]=11500 Â£ ic 9440635/9452135 (2 pages)
27 May 1999	Ad 30/04/99--------- Â£ si [email protected]=11500 Â£ ic 9440635/9452135 (2 pages)
27 May 1999	Ad 30/04/99--------- Â£ si [email protected]=4000 Â£ ic 9452135/9456135 (2 pages)
13 May 1999	Ad 13/04/99--------- Â£ si [email protected]=34 Â£ ic 9440601/9440635 (2 pages)
13 May 1999	Ad 13/04/99--------- Â£ si [email protected]=34 Â£ ic 9440601/9440635 (2 pages)
16 April 1999	Director's particulars changed (1 page)
16 April 1999	Director's particulars changed (1 page)
22 March 1999	Ad 26/02/99--------- Â£ si [email protected]=90 Â£ ic 9440511/9440601 (2 pages)
22 March 1999	Ad 26/02/99--------- Â£ si [email protected]=90 Â£ ic 9440511/9440601 (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
11 February 1999	Ad 22/01/99--------- premium Â£ si [email protected]=1000 Â£ ic 9439511/9440511 (2 pages)
11 February 1999	Ad 22/01/99--------- premium Â£ si [email protected]=1000 Â£ ic 9439511/9440511 (2 pages)
14 December 1998	Ad 26/11/98--------- Â£ si [email protected]=31443 Â£ ic 9408068/9439511 (5 pages)
14 December 1998	Ad 26/11/98--------- Â£ si [email protected]=31443 Â£ ic 9408068/9439511 (5 pages)
19 November 1998	Ad 11/11/98--------- Â£ si [email protected]=2030 Â£ ic 9406038/9408068 (3 pages)
19 November 1998	Ad 11/11/98--------- Â£ si [email protected]=2030 Â£ ic 9406038/9408068 (3 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
23 September 1998	Ad 07/09/98--------- Â£ si [email protected]=47 Â£ ic 9405991/9406038 (2 pages)
23 September 1998	Ad 07/09/98--------- Â£ si [email protected]=47 Â£ ic 9405991/9406038 (2 pages)
28 July 1998	Ad 14/07/98--------- Â£ si [email protected]=86 Â£ ic 9405905/9405991 (2 pages)
28 July 1998	Ad 14/07/98--------- Â£ si [email protected]=86 Â£ ic 9405905/9405991 (2 pages)
3 July 1998	Ad 01/07/98--------- Â£ si [email protected]=54609 Â£ ic 9351296/9405905 (3 pages)
3 July 1998	Ad 01/07/98--------- Â£ si [email protected]=54609 Â£ ic 9351296/9405905 (3 pages)
22 June 1998	Return made up to 10/06/98; bulk list available separately (23 pages)
22 June 1998	Full group accounts made up to 31 December 1997 (55 pages)
22 June 1998	Return made up to 10/06/98; bulk list available separately (23 pages)
22 June 1998	Full group accounts made up to 31 December 1997 (55 pages)
9 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
9 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
9 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 June 1998	Ad 08/05/98--------- Â£ si [email protected]=119 Â£ ic 9332530/9332649 (2 pages)
2 June 1998	Ad 14/05/98--------- Â£ si [email protected]=3000 Â£ ic 9329530/9332530 (2 pages)
2 June 1998	Ad 08/05/98--------- Â£ si [email protected]=8500 Â£ ic 9332649/9341149 (4 pages)
2 June 1998	Ad 14/05/98--------- Â£ si [email protected]=3000 Â£ ic 9329530/9332530 (2 pages)
2 June 1998	Ad 18/05/98--------- Â£ si [email protected]=4400 Â£ ic 9341149/9345549 (2 pages)
2 June 1998	Ad 08/05/98--------- Â£ si [email protected]=8500 Â£ ic 9332649/9341149 (4 pages)
2 June 1998	Ad 18/05/98--------- Â£ si [email protected]=4400 Â£ ic 9341149/9345549 (2 pages)
2 June 1998	Ad 08/05/98--------- Â£ si [email protected]=119 Â£ ic 9332530/9332649 (2 pages)
6 May 1998	Ad 14/04/98--------- Â£ si [email protected]=175 Â£ ic 9329355/9329530 (2 pages)
6 May 1998	Ad 14/04/98--------- Â£ si [email protected]=175 Â£ ic 9329355/9329530 (2 pages)
22 April 1998	Ad 01/04/98--------- Â£ si [email protected]=595 Â£ ic 9328760/9329355 (2 pages)
22 April 1998	Ad 01/04/98--------- Â£ si [email protected]=595 Â£ ic 9328760/9329355 (2 pages)
26 February 1998	Ad 05/02/98--------- Â£ si [email protected]=438 Â£ ic 9324849/9325287 (2 pages)
26 February 1998	Ad 02/02/98--------- Â£ si [email protected]=438 Â£ ic 9324411/9324849 (2 pages)
26 February 1998	Ad 02/02/98--------- Â£ si [email protected]=438 Â£ ic 9324411/9324849 (2 pages)
26 February 1998	Ad 05/02/98--------- Â£ si [email protected]=438 Â£ ic 9324849/9325287 (2 pages)
11 February 1998	Ad 28/01/98--------- Â£ si [email protected]=263 Â£ ic 9323096/9323359 (2 pages)
11 February 1998	Ad 19/01/98--------- Â£ si [email protected]=1052 Â£ ic 9323359/9324411 (2 pages)
11 February 1998	Ad 28/01/98--------- Â£ si [email protected]=263 Â£ ic 9323096/9323359 (2 pages)
11 February 1998	Ad 19/01/98--------- Â£ si [email protected]=1052 Â£ ic 9323359/9324411 (2 pages)
28 January 1998	Ad 05/01/98--------- Â£ si [email protected]=438 Â£ ic 9322658/9323096 (2 pages)
28 January 1998	Ad 05/01/98--------- Â£ si [email protected]=438 Â£ ic 9322658/9323096 (2 pages)
20 January 1998	Ad 23/12/97--------- Â£ si [email protected]=201 Â£ ic 9322457/9322658 (2 pages)
20 January 1998	Ad 23/12/97--------- Â£ si [email protected]=201 Â£ ic 9322457/9322658 (2 pages)
11 January 1998	Ad 08/12/97--------- Â£ si [email protected]=175 Â£ ic 9322282/9322457 (2 pages)
11 January 1998	Ad 08/12/97--------- Â£ si [email protected]=175 Â£ ic 9322282/9322457 (2 pages)
5 January 1998	Ad 01/12/97--------- Â£ si [email protected]=1227 Â£ ic 9321055/9322282 (2 pages)
5 January 1998	Ad 01/12/97--------- Â£ si [email protected]=1227 Â£ ic 9321055/9322282 (2 pages)
23 December 1997	Ad 24/11/97--------- Â£ si [email protected]=3332 Â£ ic 9317723/9321055 (2 pages)
23 December 1997	Ad 24/11/97--------- Â£ si [email protected]=3332 Â£ ic 9317723/9321055 (2 pages)
15 December 1997	Ad 17/11/97--------- Â£ si [email protected]=5787 Â£ ic 9311936/9317723 (2 pages)
15 December 1997	Ad 17/11/97--------- Â£ si [email protected]=5787 Â£ ic 9311936/9317723 (2 pages)
1 December 1997	Ad 10/11/97--------- Â£ si [email protected]=4516 Â£ ic 9307420/9311936 (2 pages)
1 December 1997	Ad 10/11/97--------- Â£ si [email protected]=4516 Â£ ic 9307420/9311936 (2 pages)
21 November 1997	Ad 03/11/97--------- Â£ si [email protected]=10433 Â£ ic 9296987/9307420 (2 pages)
21 November 1997	Ad 03/11/97--------- Â£ si [email protected]=10433 Â£ ic 9296987/9307420 (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
17 November 1997	Ad 11/11/97--------- Â£ si [email protected]=20839 Â£ ic 9276148/9296987 (3 pages)
17 November 1997	Ad 11/11/97--------- Â£ si [email protected]=20839 Â£ ic 9276148/9296987 (3 pages)
2 November 1997	Ad 14/10/97--------- Â£ si [email protected]=2000 Â£ ic 9274148/9276148 (2 pages)
2 November 1997	Ad 14/10/97--------- Â£ si [email protected]=2000 Â£ ic 9274148/9276148 (2 pages)
23 October 1997	Ad 30/09/97--------- Â£ si [email protected]=4500 Â£ ic 9269648/9274148 (2 pages)
23 October 1997	Ad 30/09/97--------- Â£ si [email protected]=4500 Â£ ic 9269648/9274148 (2 pages)
3 September 1997	Ad 19/08/97--------- Â£ si [email protected]=1000 Â£ ic 9268648/9269648 (2 pages)
3 September 1997	Ad 19/08/97--------- Â£ si [email protected]=1000 Â£ ic 9268648/9269648 (2 pages)
21 July 1997	Ad 27/06/97--------- Â£ si [email protected]=1000 Â£ ic 9267648/9268648 (2 pages)
21 July 1997	Ad 25/06/97--------- Â£ si [email protected]=1500 Â£ ic 9266148/9267648 (2 pages)
21 July 1997	Ad 25/06/97--------- Â£ si [email protected]=1500 Â£ ic 9266148/9267648 (2 pages)
21 July 1997	Ad 27/06/97--------- Â£ si [email protected]=1000 Â£ ic 9267648/9268648 (2 pages)
14 July 1997	Full group accounts made up to 31 December 1996 (50 pages)
14 July 1997	Full group accounts made up to 31 December 1996 (50 pages)
11 July 1997	Return made up to 10/06/97; bulk list available separately (21 pages)
11 July 1997	Return made up to 10/06/97; bulk list available separately (21 pages)
8 July 1997	Certificate of reduction of share premium (1 page)
8 July 1997	Certificate of reduction of share premium (1 page)
8 July 1997	Red share prem acc (2 pages)
8 July 1997	Red share prem acc (2 pages)
4 July 1997	S/Res cancell share prem 030697 (2 pages)
4 July 1997	S/Res cancell share prem 030697 (2 pages)
29 June 1997	Ad 06/06/97--------- Â£ si [email protected]=5738 Â£ ic 9260363/9266101 (3 pages)
29 June 1997	Ad 06/06/97--------- Â£ si [email protected]=5738 Â£ ic 9260363/9266101 (3 pages)
27 June 1997	Ad 29/05/97--------- Â£ si [email protected]=6400 Â£ ic 9253963/9260363 (2 pages)
27 June 1997	Ad 29/05/97--------- Â£ si [email protected]=6400 Â£ ic 9253963/9260363 (2 pages)
18 June 1997	Ad 22/05/97--------- Â£ si [email protected]=300 Â£ ic 9253663/9253963 (2 pages)
18 June 1997	Ad 22/05/97--------- Â£ si [email protected]=300 Â£ ic 9253663/9253963 (2 pages)
17 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
17 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 June 1997	Director resigned (1 page)
5 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 May 1997	Ad 25/04/97--------- premium Â£ si [email protected]=750 Â£ ic 9252913/9253663 (2 pages)
22 May 1997	Ad 25/04/97--------- premium Â£ si [email protected]=750 Â£ ic 9252913/9253663 (2 pages)
29 April 1997	Ad 07/04/97--------- Â£ si [email protected]=26100 Â£ ic 9202813/9228913 (4 pages)
29 April 1997	Ad 04/04/97--------- Â£ si [email protected]=24000 Â£ ic 9228913/9252913 (4 pages)
29 April 1997	Ad 04/04/97--------- Â£ si [email protected]=24000 Â£ ic 9228913/9252913 (4 pages)
29 April 1997	Ad 07/04/97--------- Â£ si [email protected]=26100 Â£ ic 9202813/9228913 (4 pages)
23 April 1997	Ad 27/03/97--------- Â£ si [email protected]=39 Â£ ic 9202774/9202813 (2 pages)
23 April 1997	Ad 27/03/97--------- Â£ si [email protected]=39 Â£ ic 9202774/9202813 (2 pages)
6 February 1997	Ad 10/01/97--------- Â£ si [email protected]=6862 Â£ ic 9195912/9202774 (2 pages)
6 February 1997	Ad 10/01/97--------- Â£ si [email protected]=6862 Â£ ic 9195912/9202774 (2 pages)
14 January 1997	Ad 18/12/96--------- Â£ si [email protected]=600 Â£ ic 9195312/9195912 (2 pages)
14 January 1997	Ad 18/12/96--------- Â£ si [email protected]=600 Â£ ic 9195312/9195912 (2 pages)
13 November 1996	Ad 21/10/96--------- Â£ si [email protected]=600 Â£ ic 9194712/9195312 (2 pages)
13 November 1996	Ad 21/10/96--------- Â£ si [email protected]=600 Â£ ic 9194712/9195312 (2 pages)
29 October 1996	Ad 03/10/96--------- Â£ si [email protected]=5000 Â£ ic 9189712/9194712 (2 pages)
29 October 1996	Ad 03/10/96--------- Â£ si [email protected]=5000 Â£ ic 9189712/9194712 (2 pages)
29 October 1996	Ad 14/10/96--------- Â£ si [email protected]=1000 Â£ ic 9188712/9189712 (2 pages)
29 October 1996	Ad 14/10/96--------- Â£ si [email protected]=1000 Â£ ic 9188712/9189712 (2 pages)
15 October 1996	Ad 24/09/96--------- Â£ si [email protected]=1000 Â£ ic 9187712/9188712 (5 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=40781 Â£ ic 9146931/9187712 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=40781 Â£ ic 9146931/9187712 (2 pages)
15 October 1996	Ad 24/09/96--------- Â£ si [email protected]=1000 Â£ ic 9187712/9188712 (5 pages)
8 October 1996	Ad 16/09/96--------- Â£ si [email protected]=400 Â£ ic 9146531/9146931 (2 pages)
8 October 1996	Ad 16/09/96--------- Â£ si [email protected]=400 Â£ ic 9146531/9146931 (2 pages)
21 August 1996	Ad 06/08/96--------- Â£ si [email protected]=15980 Â£ ic 9130551/9146531 (2 pages)
21 August 1996	Ad 06/08/96--------- Â£ si [email protected]=15980 Â£ ic 9130551/9146531 (2 pages)
24 July 1996	Full group accounts made up to 31 December 1995 (47 pages)
24 July 1996	Full group accounts made up to 31 December 1995 (47 pages)
10 July 1996	Return made up to 10/06/96; bulk list available separately (20 pages)
10 July 1996	Return made up to 10/06/96; bulk list available separately (20 pages)
3 July 1996	Ad 01/07/96--------- Â£ si [email protected]=8127 Â£ ic 9101686/9109813 (3 pages)
3 July 1996	Ad 01/07/96--------- Â£ si [email protected]=8127 Â£ ic 9101686/9109813 (3 pages)
17 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 June 1996	Director resigned (2 pages)
13 June 1996	Ad 24/05/96--------- Â£ si [email protected]=1200 Â£ ic 9100486/9101686 (2 pages)
13 June 1996	Director resigned (2 pages)
13 June 1996	Ad 24/05/96--------- Â£ si [email protected]=1200 Â£ ic 9100486/9101686 (2 pages)
12 June 1996	Memorandum of association (59 pages)
12 June 1996	Memorandum of association (59 pages)
2 May 1996	Ad 17/04/96--------- Â£ si [email protected]=5400 Â£ ic 9092586/9097986 (2 pages)
2 May 1996	Ad 17/04/96--------- Â£ si [email protected]=2500 Â£ ic 9097986/9100486 (2 pages)
2 May 1996	Ad 17/04/96--------- Â£ si [email protected]=5400 Â£ ic 9092586/9097986 (2 pages)
2 May 1996	Ad 17/04/96--------- Â£ si [email protected]=2500 Â£ ic 9097986/9100486 (2 pages)
24 April 1996	Ad 01/04/96--------- Â£ si [email protected]=6000 Â£ ic 9086586/9092586 (2 pages)
24 April 1996	Ad 01/04/96--------- Â£ si [email protected]=6000 Â£ ic 9086586/9092586 (2 pages)
24 April 1996	Ad 02/04/96--------- Â£ si [email protected]=600 Â£ ic 9085586/9086186 (2 pages)
24 April 1996	Ad 02/04/96--------- Â£ si [email protected]=600 Â£ ic 9085586/9086186 (2 pages)
24 April 1996	Ad 29/03/96--------- Â£ si [email protected]=400 Â£ ic 9086186/9086586 (2 pages)
24 April 1996	Ad 29/03/96--------- Â£ si [email protected]=400 Â£ ic 9086186/9086586 (2 pages)
20 March 1996	Ad 28/02/96--------- Â£ si [email protected]=1500 Â£ ic 9084086/9085586 (2 pages)
20 March 1996	Ad 28/02/96--------- Â£ si [email protected]=1500 Â£ ic 9084086/9085586 (2 pages)
29 February 1996	Ad 05/02/96--------- Â£ si [email protected]=44 Â£ ic 9084042/9084086 (2 pages)
29 February 1996	Ad 05/02/96--------- Â£ si [email protected]=44 Â£ ic 9084042/9084086 (2 pages)
22 November 1995	Ad 10/11/95--------- Â£ si [email protected]=2141 Â£ ic 9081901/9084042 (4 pages)
22 November 1995	Ad 10/11/95--------- Â£ si [email protected]=2141 Â£ ic 9081901/9084042 (4 pages)
1 November 1995	Ad 11/10/95--------- premium Â£ si [email protected]=1000 Â£ ic 9080901/9081901 (2 pages)
1 November 1995	Ad 11/10/95--------- premium Â£ si [email protected]=1000 Â£ ic 9080901/9081901 (2 pages)
10 October 1995	Ad 19/09/95--------- Â£ si [email protected]=600 Â£ ic 9080301/9080901 (2 pages)
10 October 1995	Ad 19/09/95--------- Â£ si [email protected]=600 Â£ ic 9080301/9080901 (2 pages)
3 October 1995	Ad 13/09/95--------- Â£ si [email protected]=600 Â£ ic 9079701/9080301 (2 pages)
3 October 1995	Ad 13/09/95--------- Â£ si [email protected]=600 Â£ ic 9079701/9080301 (2 pages)
12 September 1995	Ad 23/08/95--------- Â£ si [email protected]=3600 Â£ ic 9076101/9079701 (2 pages)
12 September 1995	Ad 23/08/95--------- Â£ si [email protected]=3600 Â£ ic 9076101/9079701 (2 pages)
18 August 1995	Ad 07/08/95--------- Â£ si [email protected]=20114 Â£ ic 9055987/9076101 (2 pages)
18 August 1995	Ad 07/08/95--------- Â£ si [email protected]=20114 Â£ ic 9055987/9076101 (2 pages)
21 July 1995	Full group accounts made up to 31 December 1994 (43 pages)
21 July 1995	Full group accounts made up to 31 December 1994 (43 pages)
12 July 1995	Ad 15/06/95--------- Â£ si [email protected]=7499 Â£ ic 9048488/9055987 (4 pages)
12 July 1995	Ad 15/06/95--------- Â£ si [email protected]=7499 Â£ ic 9048488/9055987 (4 pages)
28 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
28 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
28 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
28 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
20 June 1995	Ad 07/06/95--------- Â£ si [email protected]=26320 Â£ ic 9021359/9047679 (4 pages)
20 June 1995	Ad 07/06/95--------- Â£ si [email protected]=26320 Â£ ic 9021359/9047679 (4 pages)
14 June 1995	Ad 30/05/95--------- Â£ si [email protected]=400 Â£ ic 9018359/9018759 (2 pages)
14 June 1995	Ad 26/05/95--------- Â£ si [email protected]=2600 Â£ ic 9018759/9021359 (2 pages)
14 June 1995	Ad 26/05/95--------- Â£ si [email protected]=2600 Â£ ic 9018759/9021359 (2 pages)
14 June 1995	Ad 30/05/95--------- Â£ si [email protected]=400 Â£ ic 9018359/9018759 (2 pages)
30 May 1995	Ad 10/05/95--------- Â£ si [email protected]=600 Â£ ic 9017759/9018359 (2 pages)
30 May 1995	Ad 10/05/95--------- Â£ si [email protected]=600 Â£ ic 9017759/9018359 (2 pages)
16 May 1995	Ad 28/04/95--------- Â£ si [email protected]=2040 Â£ ic 9015554/9017594 (2 pages)
16 May 1995	Ad 20/04/95--------- Â£ si [email protected]=165 Â£ ic 9017594/9017759 (2 pages)
16 May 1995	Ad 28/04/95--------- Â£ si [email protected]=2040 Â£ ic 9015554/9017594 (2 pages)
16 May 1995	Ad 20/04/95--------- Â£ si [email protected]=165 Â£ ic 9017594/9017759 (2 pages)
10 May 1995	Ad 10/04/95--------- Â£ si [email protected]=4960 Â£ ic 9010594/9015554 (2 pages)
10 May 1995	Ad 18/04/95--------- Â£ si [email protected]=496 Â£ ic 9010098/9010594 (8 pages)
10 May 1995	Ad 10/04/95--------- Â£ si [email protected]=4960 Â£ ic 9010594/9015554 (2 pages)
10 May 1995	Ad 18/04/95--------- Â£ si [email protected]=496 Â£ ic 9010098/9010594 (8 pages)
10 May 1995	Ad 18/04/95--------- Â£ si [email protected]=1600 Â£ ic 9008498/9010098 (2 pages)
10 May 1995	Ad 18/04/95--------- Â£ si [email protected]=1600 Â£ ic 9008498/9010098 (2 pages)
10 May 1995	Ad 12/04/95--------- Â£ si [email protected]=24740 Â£ ic 8983758/9008498 (2 pages)
10 May 1995	Ad 12/04/95--------- Â£ si [email protected]=24740 Â£ ic 8983758/9008498 (2 pages)
19 April 1995	Ad 29/03/95--------- Â£ si [email protected]=165 Â£ ic 8983593/8983758 (2 pages)
19 April 1995	Ad 29/03/95--------- Â£ si [email protected]=165 Â£ ic 8983593/8983758 (2 pages)
28 March 1995	Ad 14/03/95--------- Â£ si [email protected]=66 Â£ ic 8983527/8983593 (2 pages)
28 March 1995	Ad 14/03/95--------- Â£ si [email protected]=66 Â£ ic 8983527/8983593 (2 pages)
21 March 1995	Ad 02/03/95--------- Â£ si [email protected]=594 Â£ ic 8982933/8983527 (2 pages)
21 March 1995	Ad 02/03/95--------- Â£ si [email protected]=594 Â£ ic 8982933/8983527 (2 pages)
13 March 1995	Ad 22/02/95--------- Â£ si [email protected]=661 Â£ ic 8982272/8982933 (2 pages)
13 March 1995	Ad 22/02/95--------- Â£ si [email protected]=661 Â£ ic 8982272/8982933 (2 pages)
31 January 1995	Ad 28/12/94--------- Â£ si [email protected]=620 Â£ ic 8976621/8977241 (3 pages)
31 January 1995	Ad 28/12/94--------- Â£ si [email protected]=620 Â£ ic 8976621/8977241 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (560 pages)
15 July 1994	Full group accounts made up to 31 December 1993 (41 pages)
15 July 1994	Full group accounts made up to 31 December 1993 (41 pages)
7 July 1993	Full group accounts made up to 31 December 1992 (36 pages)
7 July 1993	Full group accounts made up to 31 December 1992 (36 pages)
15 June 1993	Memorandum and Articles of Association (63 pages)
15 June 1993	Memorandum and Articles of Association (63 pages)
15 June 1993	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
15 June 1993	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
9 July 1992	Full group accounts made up to 31 December 1991 (37 pages)
9 July 1992	Full group accounts made up to 31 December 1991 (37 pages)
23 July 1991	Full group accounts made up to 31 December 1990 (38 pages)
23 July 1991	Full group accounts made up to 31 December 1990 (38 pages)
24 June 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 June 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 July 1990	Full group accounts made up to 31 December 1989 (36 pages)
13 July 1990	Full group accounts made up to 31 December 1989 (36 pages)
4 August 1989	Full group accounts made up to 31 December 1988 (32 pages)
4 August 1989	Full group accounts made up to 31 December 1988 (32 pages)
1 August 1988	Full group accounts made up to 31 December 1987 (33 pages)
1 August 1988	Full group accounts made up to 31 December 1987 (33 pages)
30 July 1987	Accounts made up to 31 December 1986 (32 pages)
30 July 1987	Accounts made up to 31 December 1986 (32 pages)
10 July 1986	Group of companies' accounts made up to 31 December 1985 (34 pages)
10 July 1986	Group of companies' accounts made up to 31 December 1985 (34 pages)
11 August 1984	Accounts made up to 31 December 1983 (29 pages)
11 August 1984	Accounts made up to 31 December 1983 (29 pages)
9 July 1982	Company name changed\certificate issued on 09/07/82 (2 pages)
9 July 1982	Company name changed\certificate issued on 09/07/82 (2 pages)
9 July 1982	Company name changed\certificate issued on 09/07/82 (2 pages)
9 July 1982	Company name changed\certificate issued on 09/07/82 (2 pages)
29 June 1982	Accounts made up to 31 December 1982 (27 pages)
29 June 1982	Accounts made up to 31 December 1982 (27 pages)
9 February 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
9 February 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
9 February 1982	Company name changed\certificate issued on 09/02/82 (1 page)
9 February 1982	Company name changed\certificate issued on 09/02/82 (1 page)
3 July 1980	Accounts made up to 31 December 1979 (26 pages)
3 July 1980	Accounts made up to 31 December 1979 (26 pages)
16 January 1920	Certificate of incorporation (1 page)
16 January 1920	Certificate of incorporation (1 page)
16 January 1920	Incorporation (26 pages)
16 January 1920	Incorporation (26 pages)