4Imprint Group Plc

Company Name	4Imprint Group Plc
Company Status	Active
Company Number	00177991
Category	Public Limited Company
Incorporation Date	23 November 1921(102 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr John Anthony Warren
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 June 2012(90 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mr Kevin Lyons-Tarr
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	11 June 2012(90 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Winconsin Usa
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mr David John Emmott Seekings
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(93 years, 5 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mr Charles John Brady
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 June 2015(93 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mr Paul Stephen Moody
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(94 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Miss Christina Dawn Southall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(97 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Secretary Name	Mrs Emma Taylor
Status	Current
Appointed	27 December 2019(98 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mr John Michael Gibney
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(99 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Ms Jasvanti Govind Rabadia
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(99 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Energy Manager
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Ms Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(99 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	General Counsel
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	David Cade Wigglesworth
Date of Birth	March 1930 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	11 November 1966(44 years, 12 months after company formation)
Appointment Duration	29 years, 1 month (resigned 30 December 1995)
Role	Company Director
Correspondence Address	Manor Quarry Duffield Bank Duffield Derby DE56 4BG

Director Name	Graham James Bennington
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(70 years, 7 months after company formation)
Appointment Duration	8 years (resigned 03 July 2000)
Role	Managing Director
Correspondence Address	Ings House The Green Ellerker Brough East Yorkshire HU15 2DP

Director Name	Richard Edwin Hanwell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(70 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 December 1996)
Role	Chartered Accountant
Correspondence Address	Broadwood 26 Church Lane Pannal Harrogate North Yorkshire HG3 1NQ

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(70 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 October 2001)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Lord Robert Peter Richard Iliffe
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(70 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 April 1993)
Role	Publisher
Correspondence Address	Old Rectory Ashow Kenilworth Warwickshire CV8 2LE

Director Name	Andrew Charles Lindsey
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 1992(70 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 1994)
Role	Company Director
Correspondence Address	4 Thornleys Cherry Burton Beverley North Humberside HU17 7SJ

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(70 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 10 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Secretary Name	Richard Harrison
Nationality	British
Status	Resigned
Appointed	06 June 1992(70 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Brian Peter Ford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(72 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 2000)
Role	Co Director
Correspondence Address	3 Fishermans Quay Mill Lane Lymington Hampshire SO41 9FW

Director Name	Jeffry Carl Meyer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1994(72 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 1998)
Role	Certified Public Accountant
Correspondence Address	1511 Burning Tree Court Fort Wayne Indiana 468 Usa Foreign

Director Name	David Moncrieff Dunn
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(74 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longreach 53 Selworthy Road Southport Merseyside PR8 2HX

Director Name	Richard Allen Nelson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Amrican
Status	Resigned
Appointed	18 May 1998(76 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 December 2003)
Role	Company Director
Correspondence Address	2062 Menominee Drive Oshkosh 54901 Winnebago United States Of America Foreign

Director Name	Martin Varley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(78 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2001)
Role	Managing Director
Correspondence Address	313 Stand Lane Radcliffe Greater Manchester M26 1JA

Director Name	Mr Michael Nicholas Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(79 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2003)
Role	Publisher
Correspondence Address	Hosey Rigge House Hosey Hill Westerham Kent TN16 1TA

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(79 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Secretary Name	Richard Craig Alan Slater
Nationality	British
Status	Resigned
Appointed	19 October 2001(79 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2003)
Role	Chartered Accountant
Correspondence Address	Timbers The Spinney Springfield Lane Marford Clwyd LL12 8TG Wales

Director Name	Peter James Roderick Evans
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(81 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 10 October 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodstock 45 St Michaels Road Blundellsands Merseyside L23 7UJ

Secretary Name	David John Emmott Seekings
Nationality	British
Status	Resigned
Appointed	26 February 2003(81 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 2004)
Role	Company Director
Correspondence Address	2411 Newport Court Oshkosh Wisconsin 54904 America

Director Name	Mr Nicholas John Temple
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(81 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Markham Square London SW3 4UY

Director Name	Mr Matthew Roy Peacock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(81 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2005)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy

Director Name	Edward Bramson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(81 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2005)
Role	Investment Banker
Correspondence Address	68 North Row Flat 16 London Wik 7an

Director Name	Mr Ian Brindle
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(81 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Milestones Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP

Director Name	Kenneth Joseph Minton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(82 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Midway St Albans Hertfordshire AL3 4BD

Director Name	Mr Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(83 years after company formation)
Appointment Duration	15 years, 1 month (resigned 27 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Secretary Name	Mr Andrew James Scull
Nationality	British
Status	Resigned
Appointed	16 November 2004(83 years after company formation)
Appointment Duration	15 years, 1 month (resigned 27 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Ms Gillian Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(83 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 15 51 Iverna Gardens, Kensington London W8 6TP

Director Name	John William Poulter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(88 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Harmount House Harley Street London W1G 9PH

Director Name	Mr Stephen John Gray
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(90 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7/8 Market Place London W1W 8AG

Contact

Website	4imprint.com

Location

Registered Address	25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

28m at £0.3	Shareholder Name Missing 99.84% Ordinary
-	OTHER 0.16% -

Financials

Year	2014
Turnover	£273,949,397
Net Worth	£8,415,365
Cash	£12,058,378
Current Liabilities	£23,903,275

Accounts

Latest Accounts	1 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

10 April 2012	Delivered on: 12 April 2012 Satisfied on: 5 October 2015 Persons entitled: 4IMPRINT Pension Trustee Company Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest in and to the account and all right thereof see image for full details. Fully Satisfied
7 October 2008	Delivered on: 15 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 5 august 2008 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
5 August 2008	Delivered on: 8 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

18 August 2023	Termination of appointment of Charles John Brady as a director on 18 August 2023 (1 page)
10 August 2023	Interim accounts made up to 1 July 2023 (5 pages)
8 August 2023	Statement of capital following an allotment of shares on 25 July 2023 GBP 10,835.589 (4 pages)
7 August 2023	Director's details changed for Ms Jasvanti Rabadia Patel on 7 August 2023 (2 pages)
29 June 2023	Group of companies' accounts made up to 31 December 2022 (147 pages)
2 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 24/05/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
30 May 2022	Group of companies' accounts made up to 1 January 2022 (140 pages)
27 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase market shares 24/05/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
17 December 2021	Director's details changed for Ms Jasvanti Govind Rabadia on 15 December 2021 (2 pages)
1 September 2021	Appointment of Ms Lindsay Claire Beardsell as a director on 1 September 2021 (2 pages)
1 September 2021	Appointment of Ms Jasvanti Govind Rabadia as a director on 1 September 2021 (2 pages)
5 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting other than agm may be called on not less than 14 clear days notice 18/05/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 June 2021	Memorandum and Articles of Association (60 pages)
16 June 2021	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 29 Wellington Street Leeds LS1 4DL (1 page)
3 June 2021	Group of companies' accounts made up to 2 January 2021 (131 pages)
18 May 2021	Termination of appointment of John Anthony Warren as a director on 18 May 2021 (1 page)
10 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
8 March 2021	Appointment of Mr John Michael Gibney as a director on 8 March 2021 (2 pages)
21 May 2020	Group of companies' accounts made up to 28 December 2019 (115 pages)
15 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
9 January 2020	Director's details changed for Mr David John Emmott Seekings on 27 December 2019 (2 pages)
30 December 2019	Appointment of Mrs Emma Taylor as a secretary on 27 December 2019 (2 pages)
30 December 2019	Termination of appointment of Andrew James Scull as a secretary on 27 December 2019 (1 page)
30 December 2019	Termination of appointment of Andrew James Scull as a director on 27 December 2019 (1 page)
12 June 2019	Auditor's resignation (2 pages)
20 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
13 May 2019	Group of companies' accounts made up to 29 December 2018 (102 pages)
8 May 2019	Appointment of Ms. Christina Dawn Southall as a director on 8 May 2019 (2 pages)
16 May 2018	Group of companies' accounts made up to 30 December 2017 (96 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
10 April 2018	Registered office address changed from 7/8 Market Place London W1W 8AG to 25 Southampton Buildings London WC2A 1AL on 10 April 2018 (1 page)
22 May 2017	Group of companies' accounts made up to 31 December 2016 (91 pages)
22 May 2017	Group of companies' accounts made up to 31 December 2016 (91 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
1 February 2017	Director's details changed for Mr Andrew James Scull on 1 February 2017 (2 pages)
1 February 2017	Secretary's details changed for Mr Andrew James Scull on 1 February 2017 (1 page)
1 February 2017	Secretary's details changed for Mr Andrew James Scull on 1 February 2017 (1 page)
1 February 2017	Director's details changed for Mr Andrew James Scull on 1 February 2017 (2 pages)
1 December 2016	Termination of appointment of John William Poulter as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of John William Poulter as a director on 30 November 2016 (1 page)
18 May 2016	Group of companies' accounts made up to 2 January 2016 (91 pages)
18 May 2016	Group of companies' accounts made up to 2 January 2016 (91 pages)
16 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,802,116.12095 (9 pages)
16 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,802,116.12095 (9 pages)
22 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 10,802,116 (4 pages)
22 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 10,802,116 (4 pages)
2 February 2016	Appointment of Mr Paul Stephen Moody as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Paul Stephen Moody as a director on 1 February 2016 (2 pages)
7 October 2015	Termination of appointment of Stephen John Gray as a director on 30 September 2015 (1 page)
7 October 2015	Termination of appointment of Stephen John Gray as a director on 30 September 2015 (1 page)
5 October 2015	Satisfaction of charge 3 in full (1 page)
5 October 2015	Satisfaction of charge 3 in full (1 page)
17 September 2015	Appointment of Mr Charles John Brady as a director on 11 June 2015 (2 pages)
17 September 2015	Appointment of Mr Charles John Brady as a director on 11 June 2015 (2 pages)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,755,962.32095 (8 pages)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,755,962.32095 (8 pages)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,755,962.32095 (8 pages)
18 May 2015	Group of companies' accounts made up to 27 December 2014 (92 pages)
18 May 2015	Group of companies' accounts made up to 27 December 2014 (92 pages)
1 April 2015	Appointment of Mr David John Emmott Seekings as a director on 31 March 2015 (2 pages)
1 April 2015	Appointment of Mr David John Emmott Seekings as a director on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Gillian Davies as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Gillian Davies as a director on 31 March 2015 (1 page)
21 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 10,755,962 (4 pages)
21 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 10,755,962 (4 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,755,973 (8 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,755,973 (8 pages)
15 May 2014	Group of companies' accounts made up to 28 December 2013 (90 pages)
15 May 2014	Group of companies' accounts made up to 28 December 2013 (90 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,755,973 (8 pages)
3 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 10,286,507 (4 pages)
3 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 10,286,507 (4 pages)
3 June 2013	Group of companies' accounts made up to 29 December 2012 (78 pages)
3 June 2013	Group of companies' accounts made up to 29 December 2012 (78 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
8 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 10,286,468 (5 pages)
8 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 10,286,468 (5 pages)
8 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 10,286,468 (5 pages)
9 October 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 10,221,784 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 10,221,784 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 24 August 2012 GBP 10,170,688 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 24 August 2012 GBP 10,170,688 (4 pages)
1 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 10,162,411 (4 pages)
1 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 10,162,411 (4 pages)
1 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 10,162,411 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 10,158,969 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 10,158,969 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 10,158,969 (4 pages)
4 July 2012	Termination of appointment of Nicholas Temple as a director (1 page)
4 July 2012	Termination of appointment of Ian Brindle as a director (1 page)
4 July 2012	Termination of appointment of Ian Brindle as a director (1 page)
4 July 2012	Termination of appointment of Nicholas Temple as a director (1 page)
28 June 2012	Appointment of Mr Stephen John Gray as a director (2 pages)
28 June 2012	Appointment of Mr Stephen John Gray as a director (2 pages)
26 June 2012	Appointment of Mr Kevin Lyons-Tarr as a director (2 pages)
26 June 2012	Appointment of Mr Kevin Lyons-Tarr as a director (2 pages)
25 June 2012	Appointment of Mr John Anthony Warren as a director (2 pages)
25 June 2012	Appointment of Mr John Anthony Warren as a director (2 pages)
8 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 10,153,392 (4 pages)
8 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 10,153,392 (4 pages)
23 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 10,147,636 (4 pages)
23 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 10,147,636 (4 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (78 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (78 pages)
9 May 2012	Annual return made up to 9 May 2012 no member list (8 pages)
9 May 2012	Annual return made up to 9 May 2012 no member list (8 pages)
9 May 2012	Annual return made up to 9 May 2012 no member list (8 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (21 pages)
23 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (21 pages)
18 May 2011	Register(s) moved to registered inspection location (2 pages)
18 May 2011	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (2 pages)
18 May 2011	Register(s) moved to registered inspection location (2 pages)
18 May 2011	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (2 pages)
9 May 2011	Group of companies' accounts made up to 1 January 2011 (74 pages)
9 May 2011	Group of companies' accounts made up to 1 January 2011 (74 pages)
9 May 2011	Group of companies' accounts made up to 1 January 2011 (74 pages)
5 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to make one or more market purchases of its ordinary shares of 38 6/13 pence 27/04/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to make one or more market purchases of its ordinary shares of 38 6/13 pence 27/04/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 September 2010	Termination of appointment of Kenneth Minton as a director (1 page)
23 September 2010	Termination of appointment of Kenneth Minton as a director (1 page)
1 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (26 pages)
1 June 2010	Register(s) moved to registered inspection location (2 pages)
1 June 2010	Register inspection address has been changed (2 pages)
1 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (26 pages)
1 June 2010	Register inspection address has been changed (2 pages)
1 June 2010	Register(s) moved to registered inspection location (2 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 May 2010	Group of companies' accounts made up to 2 January 2010 (64 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2010	Memorandum and Articles of Association (60 pages)
26 May 2010	Statement of company's objects (2 pages)
26 May 2010	Memorandum and Articles of Association (60 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2010	Appointment of John William Poulter as a director (3 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 May 2010	Statement of company's objects (2 pages)
26 May 2010	Group of companies' accounts made up to 2 January 2010 (64 pages)
26 May 2010	Appointment of John William Poulter as a director (3 pages)
26 May 2010	Group of companies' accounts made up to 2 January 2010 (64 pages)
29 May 2009	Ad 26/05/09\gbp si [email protected]=92400\gbp ic 9846000/9938400\ (2 pages)
29 May 2009	Ad 26/05/09\gbp si [email protected]=92400\gbp ic 9846000/9938400\ (2 pages)
19 May 2009	Return made up to 21/04/09; full list of members (11 pages)
19 May 2009	Return made up to 21/04/09; full list of members (11 pages)
29 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 March 2009	Group of companies' accounts made up to 27 December 2008 (71 pages)
27 March 2009	Group of companies' accounts made up to 27 December 2008 (71 pages)
26 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (66 pages)
26 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (66 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 July 2008	Registered office changed on 09/07/2008 from, 6 cavendish place, london, W1G 9NB (1 page)
9 July 2008	Registered office changed on 09/07/2008 from, 6 cavendish place, london, W1G 9NB (1 page)
27 June 2008	Return made up to 21/04/08; bulk list available separately (9 pages)
27 June 2008	Return made up to 21/04/08; bulk list available separately (9 pages)
23 May 2008	Group of companies' accounts made up to 29 December 2007 (76 pages)
23 May 2008	Group of companies' accounts made up to 29 December 2007 (76 pages)
10 September 2007	Return made up to 21/04/07; bulk list available separately; amend (9 pages)
10 September 2007	Return made up to 21/04/07; bulk list available separately; amend (9 pages)
30 April 2007	Group of companies' accounts made up to 30 December 2006 (62 pages)
30 April 2007	Group of companies' accounts made up to 30 December 2006 (62 pages)
24 April 2007	Return made up to 21/04/07; full list of members (3 pages)
24 April 2007	Return made up to 21/04/07; full list of members (3 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
30 June 2006	Return made up to 27/05/06; bulk list available separately (9 pages)
30 June 2006	Return made up to 27/05/06; bulk list available separately (9 pages)
4 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 April 2006	Group of companies' accounts made up to 31 December 2005 (72 pages)
18 April 2006	Group of companies' accounts made up to 31 December 2005 (72 pages)
8 August 2005	Registered office changed on 08/08/05 from: unit 11 park 17, moss lane whitefield, manchester, M45 8FJ (1 page)
8 August 2005	Registered office changed on 08/08/05 from: unit 11 park 17, moss lane whitefield, manchester, M45 8FJ (1 page)
4 July 2005	Return made up to 27/05/05; bulk list available separately 363(287) ‐ Registered office changed on 04/07/05 (9 pages)
4 July 2005	Return made up to 27/05/05; bulk list available separately 363(287) ‐ Registered office changed on 04/07/05 (9 pages)
7 June 2005	Â£ ic 11054408/9552311 22/04/05 Â£ sr [email protected]=1502097 (1 page)
7 June 2005	Â£ ic 11054408/9552311 22/04/05 Â£ sr [email protected]=1502097 (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
18 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 April 2005	Group of companies' accounts made up to 31 December 2004 (52 pages)
9 April 2005	Group of companies' accounts made up to 31 December 2004 (52 pages)
11 March 2005	Director's particulars changed (1 page)
11 March 2005	Director's particulars changed (1 page)
16 December 2004	New director appointed (1 page)
16 December 2004	New director appointed (1 page)
29 November 2004	New secretary appointed;new director appointed (5 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed;new director appointed (5 pages)
29 November 2004	Secretary resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
6 July 2004	Return made up to 27/05/04; bulk list available separately (9 pages)
6 July 2004	Return made up to 27/05/04; bulk list available separately (9 pages)
16 June 2004	New director appointed (1 page)
16 June 2004	New director appointed (1 page)
11 May 2004	Group of companies' accounts made up to 27 December 2003 (58 pages)
11 May 2004	Group of companies' accounts made up to 27 December 2003 (58 pages)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
7 November 2003	New director appointed (3 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (3 pages)
31 October 2003	New director appointed (1 page)
31 October 2003	New director appointed (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
16 June 2003	Return made up to 27/05/03; bulk list available separately (10 pages)
16 June 2003	Return made up to 27/05/03; bulk list available separately (10 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Secretary resigned (1 page)
18 April 2003	Group of companies' accounts made up to 28 December 2002 (60 pages)
18 April 2003	Group of companies' accounts made up to 28 December 2002 (60 pages)
26 March 2003	Location of register of members (non legible) (1 page)
26 March 2003	Location of register of members (non legible) (1 page)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
2 July 2002	Return made up to 06/06/02; change of members (10 pages)
2 July 2002	Return made up to 06/06/02; change of members (10 pages)
1 June 2002	Group of companies' accounts made up to 29 December 2001 (38 pages)
1 June 2002	Group of companies' accounts made up to 29 December 2001 (38 pages)
8 February 2002	Registered office changed on 08/02/02 from: broadway, trafford wharf road, manchester, M17 1DD (1 page)
8 February 2002	Registered office changed on 08/02/02 from: broadway, trafford wharf road, manchester, M17 1DD (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Secretary resigned;director resigned (1 page)
22 October 2001	Registered office changed on 22/10/01 from: park 17, moss lane, whitefield, manchester M45 8FJ (1 page)
22 October 2001	Registered office changed on 22/10/01 from: park 17, moss lane, whitefield, manchester M45 8FJ (1 page)
5 July 2001	Group of companies' accounts made up to 30 December 2000 (60 pages)
5 July 2001	Group of companies' accounts made up to 30 December 2000 (60 pages)
27 June 2001	Return made up to 06/06/01; bulk list available separately (9 pages)
27 June 2001	Return made up to 06/06/01; bulk list available separately (9 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: north bar house, beverley, north humberside, HU17 8DG (1 page)
30 January 2001	Registered office changed on 30/01/01 from: north bar house, beverley, north humberside, HU17 8DG (1 page)
24 August 2000	Â£ nc 13125000/15000000 31/07/00 (1 page)
24 August 2000	Â£ nc 13125000/15000000 31/07/00 (1 page)
23 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 August 2000	Company name changed bemrose corporation public limit ed company\certificate issued on 18/08/00 (3 pages)
18 August 2000	Company name changed bemrose corporation public limit ed company\certificate issued on 18/08/00 (3 pages)
10 August 2000	Ad 31/07/00--------- Â£ si [email protected]=38460 Â£ ic 10844742/10883202 (2 pages)
10 August 2000	Ad 31/07/00--------- Â£ si [email protected]=38460 Â£ ic 10844742/10883202 (2 pages)
17 July 2000	Ad 12/07/00--------- Â£ si [email protected]=594 Â£ ic 10844148/10844742 (2 pages)
17 July 2000	Return made up to 06/06/00; bulk list available separately (9 pages)
17 July 2000	Return made up to 06/06/00; bulk list available separately (9 pages)
17 July 2000	Ad 12/07/00--------- Â£ si [email protected]=594 Â£ ic 10844148/10844742 (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
7 July 2000	Reduction of iss capital and minute (oc) (2 pages)
7 July 2000	Certificate of reduction of issued capital (1 page)
7 July 2000	Certificate of reduction of issued capital (1 page)
7 July 2000	Reduction of iss capital and minute (oc) (2 pages)
3 July 2000	Ad 22/06/00--------- Â£ si [email protected]=445 Â£ ic 11023530/11023975 (2 pages)
3 July 2000	Ad 22/06/00--------- Â£ si [email protected]=445 Â£ ic 11023530/11023975 (2 pages)
13 June 2000	Full group accounts made up to 1 January 2000 (39 pages)
13 June 2000	Full group accounts made up to 1 January 2000 (39 pages)
13 June 2000	Full group accounts made up to 1 January 2000 (39 pages)
26 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
11 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 April 2000	Â£ nc 12800000/13425000 03/04/00 (1 page)
11 April 2000	Â£ nc 12800000/13425000 03/04/00 (1 page)
11 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
24 March 2000	S-div 26/04/99 (1 page)
24 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
24 March 2000	S-div 26/04/99 (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
15 July 1999	Return made up to 06/06/99; bulk list available separately (7 pages)
15 July 1999	Return made up to 06/06/99; bulk list available separately (7 pages)
25 May 1999	Interim accounts made up to 1 May 1999 (16 pages)
25 May 1999	Interim accounts made up to 1 May 1999 (16 pages)
25 May 1999	Interim accounts made up to 1 May 1999 (16 pages)
28 April 1999	Full group accounts made up to 2 January 1999 (48 pages)
28 April 1999	Full group accounts made up to 2 January 1999 (48 pages)
28 April 1999	Full group accounts made up to 2 January 1999 (48 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
25 June 1998	Return made up to 06/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Return made up to 06/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 June 1998	Full group accounts made up to 27 December 1997 (48 pages)
8 June 1998	Full group accounts made up to 27 December 1997 (48 pages)
20 June 1997	Full group accounts made up to 28 December 1996 (44 pages)
20 June 1997	Full group accounts made up to 28 December 1996 (44 pages)
20 June 1997	Return made up to 06/06/97; bulk list available separately (7 pages)
20 June 1997	Return made up to 06/06/97; bulk list available separately (7 pages)
2 April 1997	Full group accounts made up to 30 December 1995 (33 pages)
2 April 1997	Full group accounts made up to 30 December 1995 (33 pages)
9 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
23 June 1996	Particulars of contract relating to shares (4 pages)
23 June 1996	Ad 26/04/96--------- Â£ si [email protected] (6 pages)
23 June 1996	Particulars of contract relating to shares (4 pages)
23 June 1996	Ad 26/04/96--------- Â£ si [email protected] (6 pages)
14 June 1996	Return made up to 06/06/96; bulk list available separately (7 pages)
14 June 1996	Return made up to 06/06/96; bulk list available separately (7 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
4 June 1996	Ad 09/05/96--------- Â£ si [email protected]=1737267 Â£ ic 8874661/10611928 (3 pages)
4 June 1996	Ad 26/04/96--------- Â£ si [email protected]=69474 Â£ ic 10611928/10681402 (6 pages)
4 June 1996	Ad 09/05/96--------- Â£ si [email protected]=1737267 Â£ ic 8874661/10611928 (3 pages)
4 June 1996	Ad 26/04/96--------- Â£ si [email protected]=69474 Â£ ic 10611928/10681402 (6 pages)
26 April 1996	Â£ nc 10300000/12800000 15/04/96 (1 page)
26 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 1996	Â£ nc 10300000/12800000 15/04/96 (1 page)
26 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 1996	Listing of particulars (44 pages)
4 April 1996	Listing of particulars (44 pages)
15 January 1996	Ad 11/12/95--------- Â£ si [email protected]=671625 Â£ ic 8203036/8874661 (3 pages)
15 January 1996	Ad 11/12/95--------- Â£ si [email protected]=671625 Â£ ic 8203036/8874661 (3 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
20 December 1995	Commission payable relating to shares (2 pages)
20 December 1995	Commission payable relating to shares (2 pages)
30 June 1995	Full group accounts made up to 31 December 1994 (32 pages)
30 June 1995	Full group accounts made up to 31 December 1994 (32 pages)
14 June 1995	Return made up to 06/06/95; bulk list available separately (10 pages)
14 June 1995	Return made up to 06/06/95; bulk list available separately (10 pages)
15 March 1995	Ad 30/09/94--------- Â£ si [email protected] (2 pages)
15 March 1995	Ad 30/09/94--------- Â£ si [email protected] (2 pages)
15 March 1995	Statement of affairs (26 pages)
15 March 1995	Statement of affairs (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (364 pages)
5 July 1994	Full group accounts made up to 1 January 1994 (42 pages)
5 July 1994	Full group accounts made up to 1 January 1994 (42 pages)
5 July 1994	Full group accounts made up to 1 January 1994 (42 pages)
21 June 1994	Canc. Share prem. Acc. (3 pages)
21 June 1994	Canc. Share prem. Acc. (3 pages)
11 December 1993	Listing of particulars (36 pages)
11 December 1993	Listing of particulars (36 pages)
11 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
11 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
11 November 1993	Articles of association (51 pages)
11 November 1993	Articles of association (51 pages)
30 June 1993	Full group accounts made up to 2 January 1993 (37 pages)
30 June 1993	Full group accounts made up to 2 January 1993 (37 pages)
30 June 1993	Full group accounts made up to 2 January 1993 (37 pages)
21 April 1993	Listing of particulars (41 pages)
21 April 1993	Listing of particulars (41 pages)
16 June 1992	Full group accounts made up to 28 December 1991 (37 pages)
16 June 1992	Full group accounts made up to 28 December 1991 (37 pages)
30 July 1991	Full group accounts made up to 29 December 1990 (38 pages)
30 July 1991	Full group accounts made up to 29 December 1990 (38 pages)
6 July 1990	Full group accounts made up to 30 December 1989 (33 pages)
6 July 1990	Full group accounts made up to 30 December 1989 (33 pages)
7 July 1989	Full group accounts made up to 31 December 1988 (43 pages)
7 July 1989	Full group accounts made up to 31 December 1988 (43 pages)
16 March 1989	Listing of particulars (47 pages)
16 March 1989	Listing of particulars (47 pages)
12 July 1988	Full group accounts made up to 2 January 1988 (35 pages)
12 July 1988	Full group accounts made up to 2 January 1988 (35 pages)
12 July 1988	Full group accounts made up to 2 January 1988 (35 pages)
10 November 1987	Accounts made up to 27 June 1987 (10 pages)
10 November 1987	Accounts made up to 27 June 1987 (10 pages)
20 August 1987	Full group accounts made up to 27 December 1986 (38 pages)
20 August 1987	Full group accounts made up to 27 December 1986 (38 pages)
26 September 1986	Interim accounts made up to 28 June 1986 (9 pages)
26 September 1986	Interim accounts made up to 28 June 1986 (9 pages)
20 August 1986	Group of companies' accounts made up to 28 December 1985 (29 pages)
20 August 1986	Group of companies' accounts made up to 28 December 1985 (29 pages)
21 September 1985	Accounts made up to 29 June 1985 (38 pages)
21 September 1985	Accounts made up to 29 June 1985 (38 pages)
28 September 1984	Accounts made up to 30 June 1984 (36 pages)
28 September 1984	Accounts made up to 30 June 1984 (36 pages)
10 July 1984	Accounts made up to 31 December 1983 (27 pages)
10 July 1984	Accounts made up to 31 December 1983 (27 pages)
28 July 1982	Accounts made up to 3 July 1982 (37 pages)
28 July 1982	Accounts made up to 3 July 1982 (37 pages)
28 July 1982	Accounts made up to 3 July 1982 (37 pages)
6 July 1982	Annual return made up to 03/06/82 (10 pages)
6 July 1982	Annual return made up to 03/06/82 (10 pages)
5 July 1982	Memorandum and Articles of Association (39 pages)
5 July 1982	Memorandum and Articles of Association (39 pages)
8 March 1982	Accounts made up to 2 January 1982 (31 pages)
8 March 1982	Accounts made up to 2 January 1982 (31 pages)
8 March 1982	Accounts made up to 2 January 1982 (31 pages)
20 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
20 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
4 August 1981	Annual return made up to 04/06/81 (11 pages)
4 August 1981	Annual return made up to 04/06/81 (11 pages)
18 June 1981	Accounts made up to 27 December 1980 (26 pages)
18 June 1981	Accounts made up to 27 December 1980 (26 pages)
4 June 1980	Accounts made up to 29 December 1979 (28 pages)
4 June 1980	Accounts made up to 29 December 1979 (28 pages)
1 June 1979	Accounts made up to 30 December 1978 (28 pages)
1 June 1979	Accounts made up to 30 December 1978 (28 pages)
15 June 1978	Accounts made up to 31 December 1977 (29 pages)
15 June 1978	Accounts made up to 31 December 1977 (29 pages)
7 November 1977	Accounts made up to 1 January 1977 (21 pages)
7 November 1977	Accounts made up to 1 January 1977 (21 pages)
7 November 1977	Accounts made up to 1 January 1977 (21 pages)
25 June 1976	Accounts made up to 27 December 1975 (25 pages)
25 June 1976	Accounts made up to 27 December 1975 (25 pages)
18 November 1971	Company name changed\certificate issued on 18/11/71 (2 pages)
18 November 1971	Company name changed\certificate issued on 18/11/71 (2 pages)
21 November 1921	Certificate of incorporation (1 page)
21 November 1921	Certificate of incorporation (1 page)

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