Company NameJ Sainsbury Plc
Company StatusActive
Company Number00185647
CategoryPublic Limited Company
Incorporation Date10 November 1922(98 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Secretary NameTimothy Fallowfield
NationalityBritish
StatusCurrent
Appointed21 November 2001(79 years, 1 month after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameDame Susan Ilene Rice
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2013(90 years, 7 months after company formation)
Appointment Duration7 years, 9 months
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mound
Edinburgh
EH1 1YZ
Scotland
Director NameMr David Wilson Keens
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2015(92 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMr Brian Jude Cassin
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed01 April 2016(93 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMr Kevin O'Byrne
Date of BirthAugust 1964 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed09 January 2017(94 years, 2 months after company formation)
Appointment Duration4 years, 1 month
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMs Jo Nell Harlow
Date of BirthOctober 1962 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed11 September 2017(94 years, 10 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMartin Anthony Scicluna
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(96 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMr Simon John Roberts
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(97 years, 7 months after company formation)
Appointment Duration8 months, 4 weeks
RoleRetail & Operations Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMrs Tanuj Kapilashrami
Date of BirthAugust 1977 (Born 43 years ago)
NationalityIndian
StatusCurrent
Appointed01 July 2020(97 years, 8 months after company formation)
Appointment Duration7 months, 4 weeks
RoleGroup Head Of Hr
Country of ResidenceUnited Kingdom
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMr Keith Charles Frederick Weed
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(97 years, 8 months after company formation)
Appointment Duration7 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMr Dino Baia Adriano
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(69 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 26 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWickney Holt
Coles Lane
Capel
Surrey
RH5 5HU
Director NameMr John Edwin Adshead
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(69 years, 9 months after company formation)
Appointment Duration11 years, 8 months (resigned 27 March 2004)
RolePersonnel Director
Country of ResidenceUnited Kingdom
Correspondence AddressFoxfield House Potash Road
Billericay
Essex
CM11 1DJ
Director NameMr Joseph Harry George Barnes
Date of BirthJuly 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(69 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 07 July 1993)
RoleCompany Director
Correspondence AddressTudor Court 29 Grimwade Avenue
Croydon
Surrey
CR0 5DJ
Director NameRobert Angus Clark
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(69 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Kingston House North
London
SW7 1LW
Director NameRobert Cooper
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(69 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 20 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Gatton Road
Reigate
Surrey
RH2 0HJ
Director NameMr Ian David Coull
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(69 years, 9 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSleepy Hollow 3, The Woodlands
Penn
High Wycombe
Buckinghamshire
HP10 8JD
Director NameLady Diana Catherine Eccles Of Moulton
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(69 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoulton Hall
Moulton
Richmond
North Yorkshire
DL10 6QH
Director NameColin Ivan Harvey
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(69 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 08 April 1997)
RoleCompany Director
Correspondence Address18 Kimpton Road
Blackmore End Wheathampstead
St Albans
Hertfordshire
AL4 8LD
Secretary NameMr Nigel Frederick Matthews
NationalityBritish
StatusResigned
Appointed25 July 1992(69 years, 9 months after company formation)
Appointment Duration9 years, 4 months (resigned 21 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Pine Grove
Brookmans Park
Hatfield
Hertfordshire
AL9 7BS
Director NameMr David John Clapham
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(69 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 May 1999)
RoleCompany Director
Correspondence Address4 Heritage Hill
Keston
Kent
BR2 6AU
Director NameSir Terence Michael Heiser
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1992(69 years, 12 months after company formation)
Appointment Duration7 years, 9 months (resigned 26 July 2000)
RoleSenior Civil Servant
Correspondence Address6 Brantwood Road
London
SE24 0DJ
Director NameSir John Michael Ashworth
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(70 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden House
Falcon Yard, Wivenhoe
Colchester
Essex
CO7 9BD
Director NameDavid Murray Bremner
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(73 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 March 2000)
RoleCompany Director
Correspondence Address33 Dover Street
London
W1S 4NF
Director NameSir George Jeffrey Bull
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1998(75 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 27 March 2004)
RoleDirector Non Exec
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Arkesden
Saffron Walden
Essex
CB11 4HB
Director NameKeith Oliver Butler Wheelhouse
Date of BirthMarch 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed23 September 1999(76 years, 11 months after company formation)
Appointment Duration4 years, 12 months (resigned 17 September 2004)
RoleCompany Director
Correspondence AddressThe Orchard
Sudbury Hill
Harrow On The Hill
Middlesex
HA1 3NA
Director NameJune Frances De Moller
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1999(76 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 September 2005)
RoleCompany Director
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameSir Peter John Davis
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(77 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Bloomfield Terrace
London
SW1W 8PQ
Director NameJames Frederick Trevor Dundas
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(77 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 02 February 2007)
RoleCompany Director
Correspondence Address33 Holborn
London
EC1N 2HT
Director NamePhilip Roy Hampton
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2004(81 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 October 2009)
RoleCompany Director
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameGary William Hughes
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(82 years, 2 months after company formation)
Appointment Duration10 years, 6 months (resigned 08 July 2015)
RoleFinance Director
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameAnna Ford
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(83 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 2012)
RoleNon-Executive Director
Correspondence Address12 St Ann's Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB
Director NameValerie Frances Gooding
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2007(84 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 13 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 19 Bloomsbury Mansions
13-16 Bedford Way
London
WC1B 5ER
Director NameMichael Andrew Coupe
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(84 years, 9 months after company formation)
Appointment Duration12 years, 11 months (resigned 02 July 2020)
RoleTrading Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMary Elaine Harris
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(84 years, 9 months after company formation)
Appointment Duration9 years, 11 months (resigned 05 July 2017)
RoleNon Executive Director
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMr Matthew John Brittin
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2011(88 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 02 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBelgrave House 76 Buckingham Palace Road
London
SW1W 9TQ

Contact

Websitej-sainsbury.co.uk
Telephone020 76956000
Telephone regionLondon

Location

Registered Address33 Holborn
London
EC1N 2HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

-OTHER
69.52%
-
575.3m at £0.2Lynchwood Nominees LTD A/c 2006420
30.48%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Gross Profit£1,208,000,000
Net Worth£2,147,483,647
Cash£1,285,000,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts7 March 2020 (11 months, 3 weeks ago)
Next Accounts Due13 September 2021 (6 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End13 March

Returns

Latest Return25 July 2020 (7 months ago)
Next Return Due8 August 2021 (5 months, 1 week from now)

Charges

1 November 1988Delivered on: 3 November 1988
Satisfied on: 15 April 2005
Persons entitled: Jerric Properties.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H piece of land at fitzherbert road, farlington, portsmouth.
Fully Satisfied
31 March 1993Delivered on: 3 April 1993
Satisfied on: 15 April 2005
Persons entitled: Gec Avery Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement of even date.
Particulars: All that f/h property k/a land situate on the north side of cray valley road orpington kent t/n SGL142632 together with all plant machinery and other fixtures and all equipment.
Fully Satisfied
20 August 1992Delivered on: 3 September 1992
Satisfied on: 15 April 2005
Persons entitled: Secretary of State for Health

Classification: Legal charge
Secured details: £2,280,000 due from the company to the chargee.
Particulars: Land off crofton road/pallant way locksbottom farnborough kent.
Fully Satisfied
26 August 1992Delivered on: 29 August 1992
Satisfied on: 29 May 1993
Persons entitled: The Secretary of State for Health

Classification: First legal charge
Secured details: £3,125,000 due from the company to the chargee under the terms of the charge.
Particulars: Barony hospital barony road nantwich cheshire.
Fully Satisfied
13 March 1992Delivered on: 25 March 1992
Satisfied on: 9 March 1995
Persons entitled: Alliance Assurance Company Limited as Trustees for Holders of the Stock

Classification: Deed of substitution
Secured details: For securing £2,736,942 6 1/2 % first mortgage debenture stock 1988/93 and all other moneys secured by or payable under or pursuant to the principal deed dated 8/2/74.
Particulars: F/H land under t/n WT94658 being land lying to the south east of ashworth road swindon wiltshire subject to a lease dated 22/10/91 together with the buildings fixtures (including trade fixtures but excluding tenants fixtures) fittings and fixed plant and machinery thereon see 395 for full details.
Fully Satisfied
27 November 1991Delivered on: 4 December 1991
Satisfied on: 19 October 1994
Persons entitled: Walter Llewellyn & Sons Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 02/04/90.
Particulars: F/H land lying to the south east of elm grove hampden park eastbourne.
Fully Satisfied
27 September 1991Delivered on: 9 October 1991
Satisfied on: 15 April 2005
Persons entitled: Balmpower Limited.

Classification: Equitable charge.
Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 27 september 1991.
Particulars: F/H land k/a victoria works, victoria bridge road, bath, avon.
Fully Satisfied
30 November 1990Delivered on: 4 December 1990
Satisfied on: 19 November 1991
Persons entitled:
Wimpley Homes (Holdings) Limited
R. Green (Brighton) Limited.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 6/6/90.
Particulars: F/H land under title no. Esx 161175 and second all that f/h land under title no. Sk 154420 together comprising land k/a the west hove golf course.
Fully Satisfied
12 July 1989Delivered on: 1 August 1989
Satisfied on: 17 October 1991
Persons entitled: The Secretary of State for Health

Classification: Legal charge
Secured details: £2,303,437.50.
Particulars: Site of macclesfield infirmary, cumberland street, macclesfield cheshire.
Fully Satisfied
6 July 1989Delivered on: 10 July 1989
Satisfied on: 19 November 1991
Persons entitled:
Wimpley Homes (Holdings) Limited
R. Green (Brighton) Limited.
Wimpey Homes Holdings Limited
R. Green (Brighton) Limited.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an agreement dated 25/5/89.
Particulars: All that f/h land comprising 13 acres or thereabouts and having demension of 128 meters & 411 meters situate at and forming part of west hove golf course.
Fully Satisfied
30 June 1989Delivered on: 7 July 1989
Satisfied on: 18 October 1991
Persons entitled: Bovis Homes Limited

Classification: First legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement of even date.
Particulars: Land k/a gablehays chelmsford in the county of essex.
Fully Satisfied
26 May 1989Delivered on: 31 May 1989
Satisfied on: 4 October 1991
Persons entitled: Harris Distribution Limited.

Classification: First legal charge
Secured details: £46,000 due from the company to the chargee.
Particulars: F/H property k/a plot l store business park store staffs.
Fully Satisfied
13 February 1989Delivered on: 17 February 1989
Satisfied on: 9 March 1995
Persons entitled: Alliance Assurance Company Limited.

Classification: Deed of substitution
Secured details: All monies due or to become due from the company to the chargee under the trust deed dated 8/2/1974.
Particulars: All that f/h property k/a land at taunton road and lee high road, lee green, lewisham in the london borough of lewisham t/nos.sgl 188930, ln 85826, sgl 233083, ln 41735, 344130, sgl 117331, 47416, ln 50557, 344077, 319942, sgl 117471, ln 47417 and 290838.
Fully Satisfied
25 January 1989Delivered on: 26 January 1989
Satisfied on: 23 October 1990
Persons entitled: Haywards Heath Market PLC

Classification: Legal charge
Secured details: £6,300,000.
Particulars: Haywards heath market, market place, haywards heath, sussex.
Fully Satisfied
10 November 1988Delivered on: 24 November 1988
Satisfied on: 2 March 1990
Persons entitled: E Ward (Wellingborough) Limited

Classification: Legal charge
Secured details: £2,700,000.
Particulars: Land at northampton road wellingborough, northamptonshire.
Fully Satisfied
26 July 1985Delivered on: 5 August 1985
Persons entitled: Alliance Assurance Company Limited

Classification: Deed of substitution
Secured details: £2,736,942 6 1/2%. first mortgage debenture stock 1988/93 and interest thereon, and all other monies due or to become due from the companys to the chargee secured by a trust deed dated 8/2/74.
Particulars: (1) all that l/h land at christchurch dorset on the south eastern side of the christchurch by-pass tn: dt 768279 together with the supermarket erected thereon. (2) all that l/h land at pitsen main centre, basildon. (3) the buildings fixtures (including trade fixtures) fittings fixed plant and machinery on the above property.
Outstanding
30 March 2006Delivered on: 6 April 2006
Persons entitled: Law Debenture Corporate Services Limited for Itself and on Behalf of the Bond Guarantor Secured Creditors

Classification: Security over shares deed
Secured details: All monies due or to become due from birchwood (no 2) limited under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company charges the portfolio meaning, the charged shares and the rel ated rry propco c limited reg no:5676364. Related assets means all dividends, interest and other monies. See the mortgage charge document for full details.
Outstanding
30 March 2006Delivered on: 6 April 2006
Persons entitled: Law Debenture Corporate Services Limited for Itself and on Behalf of the Bond Guarantor Secured Creditors

Classification: Security over shares deed
Secured details: All monies due or to become due from birchwood (no. 1) limited under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company charges the portfolio meaning, the charged shares and the related rights. Charged shares means all the shares in the share capital of sainsbury propco d limited reg no:5676370. Related assets means all dividends, interest and other monies. See the mortgage charge document for full details.
Outstanding
24 March 2006Delivered on: 31 March 2006
Persons entitled: The Bank of New York (For Itself and on Behalf of the Other Borrower Secured Creditors)

Classification: Security over shares deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The charged portfolio with full title guarantee and by way of fixed charge in favour of the borrower security trustee to hold the same on trust for the borrower secured creditors for the payment and discharge of the chargor secured obligations. See the mortgage charge document for full details.
Outstanding
24 March 2006Delivered on: 31 March 2006
Persons entitled: The Bank of New York (For Itself and on Behalf of the Other Borrower Secured Creditors)

Classification: Security over shares deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The charged portfolio with full title guarantee and by way of fixed charge in favour of the borrower security trustee to hold the same on trust for the borrower secured creditors for the payment and discharge of the chargor secured obligations. See the mortgage charge document for full details.
Outstanding
6 September 1993Delivered on: 7 September 1993
Persons entitled: Bass Holdings Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of an agreement dated 26TH march 1993 as varied by a deed of variation dated 5TH april 1993 and any other sums payable by the company to the mortgagee arising from the company's contractual obligations as set out in the agreement as varied by the deed of variation.
Particulars: F/H property k/a land adjoining the drove, newhaven, east sussex. See the mortgage charge document for full details.
Outstanding
13 March 1992Delivered on: 25 March 1992
Persons entitled: Alliance Assurance Company Limited as Trustees for Holders of the Stock

Classification: Deed of substitution
Secured details: For securing £887,547 7 1/4 % first mortgage debenture stock 1987/92 and all other moneys secured by or payable under or pursuant to the principal deed dated 8/2/74.
Particulars: L/H land at pitsea main centre basildon together with the supermarkets erected thereon and together with the buildings fixtures (including trade fixtures but excluding tenants fixtures) fittings and fixed plant and machinery see 395 for full details.
Outstanding
5 October 1990Delivered on: 23 October 1990
Persons entitled: Alliance Assurance Company Limited

Classification: Deed of substitution
Secured details: The principal amount of the stock from time to time outstanding and all interest thereon and all other moneys secured by or payable under or pursuant to the principal deed dated 8TH february 1974 was registered pursuant to section 95OF the companies act 1948 on the 23RD october 1990.
Particulars: An absolute assignment by the company of all the rights, title and interest in and to the sum of £4,800,000 deposited in the name of the company in account no. 20737882 with bank of scotland (see form 395 for full details).
Outstanding
10 May 1989Delivered on: 20 May 1989
Persons entitled: Alliance Assurance Company Limited.

Classification: Deed of substitution
Secured details: All monies due or to become due from the company to the chargee under the terms of the trust deed dated 8/2/74.
Particulars: F/H -land and buildings at 9, 9A, 11 and part of no 13 chapel road worthing sussex. £2,000,000 in cash being the gross proceeds of sale of the above mentioned property.
Outstanding
10 May 1989Delivered on: 20 May 1989
Persons entitled: Alliance Assurance Company Limited.

Classification: Deed of substitution
Secured details: All monies due or to become due from the company to the chargee under the terms of the trust deed dated 8/2/74.
Particulars: £3,000,000 in cash being the gross proceeds of sale of the following property f/h- land and buildings on the south east side of victoria road surbiton, surrey title no sgl 62309.
Outstanding

Filing History

20 December 2017Statement of capital following an allotment of shares on 16 December 2017
  • GBP 625,776,390
(3 pages)
22 November 2017Statement of capital following an allotment of shares on 18 November 2017
  • GBP 625,767,026
(3 pages)
27 October 2017Statement of capital following an allotment of shares on 21 October 2017
  • GBP 625,756,862.08
(3 pages)
18 October 2017Statement of capital following an allotment of shares on 23 September 2017
  • GBP 625,741,390.08
(3 pages)
18 September 2017Register inspection address has been changed from Computershare Investor Services Plc PO Box 82 the Pavilions Bridgewater Road Bristol BS99 7NH to Aspect House Spencer Road Lancing West Sussez England BN99 6DA (1 page)
18 September 2017Register(s) moved to registered inspection location PO Box 82 the Pavilions Bridgewater Road Bristol BS99 7NH (1 page)
12 September 2017Appointment of Ms Jo Nell Harlow as a director on 11 September 2017 (2 pages)
4 September 2017Statement of capital following an allotment of shares on 26 August 2017
  • GBP 625,733,842.8
(3 pages)
29 August 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 August 2017Group of companies' accounts made up to 11 March 2017 (195 pages)
2 August 2017Statement of capital following an allotment of shares on 29 July 2017
  • GBP 625,669,094.1
(3 pages)
26 July 2017Confirmation statement made on 25 July 2017 with updates (5 pages)
19 July 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
10 July 2017Termination of appointment of Mary Elaine Harris as a director on 5 July 2017 (1 page)
7 July 2017Statement of capital following an allotment of shares on 1 July 2017
  • GBP 625,644,999.79
(3 pages)
22 June 2017Statement of capital following an allotment of shares on 3 June 2017
  • GBP 625,625,681.24
(3 pages)
16 May 2017Statement of capital following an allotment of shares on 6 May 2017
  • GBP 625,433,526.95
(3 pages)
16 May 2017Statement of capital following an allotment of shares on 8 April 2017
  • GBP 625,341,896.66
(3 pages)
21 March 2017Statement of capital following an allotment of shares on 10 March 2017
  • GBP 625,185,644.34
(3 pages)
20 February 2017Statement of capital following an allotment of shares on 8 February 2017
  • GBP 624,828,980
(3 pages)
19 January 2017Statement of capital following an allotment of shares on 14 January 2017
  • GBP 624,812,909.2
(3 pages)
11 January 2017Appointment of Kevin O’Byrne as a director on 9 January 2017 (2 pages)
21 December 2016Statement of capital following an allotment of shares on 17 December 2016
  • GBP 624,809,729
(3 pages)
23 November 2016Statement of capital following an allotment of shares on 19 November 2016
  • GBP 624,807,212
(3 pages)
26 October 2016Statement of capital following an allotment of shares on 22 October 2016
  • GBP 624,799,333
(3 pages)
3 October 2016Statement of capital following an allotment of shares on 24 September 2016
  • GBP 624,784,980
(3 pages)
15 September 2016Statement of capital following an allotment of shares on 28 August 2016
  • GBP 550,177,315.6
(3 pages)
19 August 2016Termination of appointment of John David Gibson Mcadam as a director on 6 July 2016 (1 page)
16 August 2016Statement of capital following an allotment of shares on 12 August 2016
  • GBP 550,170,643
(3 pages)
12 August 2016Statement of capital following an allotment of shares on 30 July 2016
  • GBP 550,157,283
(3 pages)
12 August 2016Statement of capital following an allotment of shares on 2 July 2016
  • GBP 550,151,365
(3 pages)
12 August 2016Statement of capital following an allotment of shares on 4 July 2016
  • GBP 550,146,458
(3 pages)
10 August 2016Confirmation statement made on 25 July 2016 with updates (4 pages)
14 July 2016Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Notice for agm 06/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
1 July 2016Group of companies' accounts made up to 12 March 2016 (157 pages)
7 June 2016Statement of capital following an allotment of shares on 7 May 2016
  • GBP 550,104,733
(4 pages)
12 May 2016Statement of capital following an allotment of shares on 9 April 2016
  • GBP 549,735,791.406516
(4 pages)
7 April 2016Appointment of Mr Brian Jude Cassin as a director on 1 April 2016 (2 pages)
24 March 2016Statement of capital following an allotment of shares on 14 February 2016
  • GBP 549,736,332.03
(4 pages)
2 March 2016Statement of capital following an allotment of shares on 13 February 2016
  • GBP 549,653,108
(4 pages)
13 February 2016Statement of capital following an allotment of shares on 16 January 2016
  • GBP 549,645,688
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 19 December 2015
  • GBP 549,638,305
(4 pages)
23 December 2015Statement of capital following an allotment of shares on 21 November 2015
  • GBP 549,634,433
(4 pages)
15 October 2015Statement of capital following an allotment of shares on 26 September 2015
  • GBP 549,597,368
(4 pages)
28 September 2015Statement of capital following an allotment of shares on 27 August 2015
  • GBP 549,431,194
(4 pages)
3 September 2015Memorandum and Articles of Association (69 pages)
3 September 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 08/07/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
2 September 2015Annual return made up to 25 July 2015 no member list (25 pages)
25 August 2015Statement of capital following an allotment of shares on 1 August 2015
  • GBP 549,431,194
(4 pages)
25 August 2015Statement of capital following an allotment of shares on 1 August 2015
  • GBP 549,431,194
(4 pages)
15 July 2015Statement of capital following an allotment of shares on 4 July 2015
  • GBP 549,297,807
(8 pages)
15 July 2015Termination of appointment of Gary William Hughes as a director on 8 July 2015 (1 page)
15 July 2015Statement of capital following an allotment of shares on 4 July 2015
  • GBP 549,297,807
(8 pages)
15 July 2015Termination of appointment of Gary William Hughes as a director on 8 July 2015 (1 page)
9 July 2015Director's details changed for Lady Susan Ilene Rice on 2 July 2015 (2 pages)
9 July 2015Director's details changed for Lady Susan Ilene Rice on 2 July 2015 (2 pages)
29 June 2015Auditor's resignation (1 page)
24 June 2015Statement of capital following an allotment of shares on 6 June 2015
  • GBP 549,169,462
(4 pages)
24 June 2015Statement of capital following an allotment of shares on 11 April 2015
  • GBP 548,697,819
(4 pages)
24 June 2015Statement of capital following an allotment of shares on 6 June 2015
  • GBP 549,169,462
(4 pages)
23 June 2015Statement of capital following an allotment of shares on 9 May 2015
  • GBP 548,927,278
(4 pages)
23 June 2015Statement of capital following an allotment of shares on 9 May 2015
  • GBP 548,927,278
(4 pages)
19 June 2015Group of companies' accounts made up to 14 March 2015 (148 pages)
1 May 2015Appointment of Mr David Wilson Keens as a director on 29 April 2015 (2 pages)
20 April 2015Statement of capital following an allotment of shares on 14 February 2015
  • GBP 546,985,228
(4 pages)
16 March 2015Statement of capital following an allotment of shares on 17 January 2015
  • GBP 546,942,493
(4 pages)
13 January 2015Statement of capital following an allotment of shares on 22 November 2014
  • GBP 546,883,474
(4 pages)
11 November 2014Statement of capital following an allotment of shares on 5 August 2014
  • GBP 546,475,206
(4 pages)
11 November 2014Statement of capital following an allotment of shares on 6 July 2014
  • GBP 546,862,868.00
(4 pages)
11 November 2014Statement of capital following an allotment of shares on 5 August 2014
  • GBP 546,475,206
(4 pages)
11 November 2014Statement of capital following an allotment of shares on 6 July 2014
  • GBP 546,862,868.00
(4 pages)
2 September 2014Annual return made up to 25 July 2014 no member list
Statement of capital on 2014-09-02
  • GBP 546,556,040.74
(25 pages)
11 August 2014Group of companies' accounts made up to 15 March 2014 (149 pages)
29 July 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 July 2014Termination of appointment of Justin Matthew King as a director on 9 July 2014 (1 page)
22 July 2014Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
22 July 2014Termination of appointment of Justin Matthew King as a director on 9 July 2014 (1 page)
27 June 2014Statement of capital following an allotment of shares on 7 June 2014
  • GBP 546,370,412
(4 pages)
27 June 2014Statement of capital following an allotment of shares on 7 June 2014
  • GBP 546,370,412
(4 pages)
30 April 2014Statement of capital following an allotment of shares on 12 April 2014
  • GBP 545,136,677
(4 pages)
27 March 2014Statement of capital following an allotment of shares on 15 March 2014
  • GBP 544,917,395
(4 pages)
6 March 2014Statement of capital following an allotment of shares on 15 February 2014
  • GBP 543,407,844
(4 pages)
30 January 2014Statement of capital following an allotment of shares on 18 January 2014
  • GBP 543,348,331
(4 pages)
13 December 2013Statement of capital following an allotment of shares on 23 November 2013
  • GBP 543,293,442
(4 pages)
13 December 2013Statement of capital following an allotment of shares on 26 October 2013
  • GBP 543,239,925
(4 pages)
11 October 2013Statement of capital following an allotment of shares on 28 September 2013
  • GBP 543,225,256
(6 pages)
25 September 2013Statement of capital following an allotment of shares on 31 August 2013
  • GBP 543,108,430
(6 pages)
10 September 2013Annual return made up to 25 July 2013 no member list (25 pages)
10 September 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company authorised to make donations, gen meeting other than agm may be called on not less than 14 days notice, other co business 10/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
14 August 2013Group of companies' accounts made up to 16 March 2013 (133 pages)
13 August 2013Statement of capital following an allotment of shares on 3 August 2013
  • GBP 542,989,892
(6 pages)
13 August 2013Statement of capital following an allotment of shares on 3 August 2013
  • GBP 542,989,892
(6 pages)
23 July 2013Statement of capital following an allotment of shares on 6 July 2013
  • GBP 542,782,711
(6 pages)
23 July 2013Statement of capital following an allotment of shares on 6 July 2013
  • GBP 542,782,711
(6 pages)
19 June 2013Statement of capital following an allotment of shares on 8 June 2013
  • GBP 542,649,909
(6 pages)
19 June 2013Statement of capital following an allotment of shares on 8 June 2013
  • GBP 542,649,909
(6 pages)
11 June 2013Appointment of Lady Susan Ilene Rice as a director (3 pages)
3 June 2013Statement of capital following an allotment of shares on 11 May 2013
  • GBP 541,674,242
(6 pages)
30 April 2013Statement of capital following an allotment of shares on 13 April 2013
  • GBP 541,111,318
(6 pages)
12 April 2013Statement of capital following an allotment of shares on 16 March 2013
  • GBP 540,854,338.45
(6 pages)
8 March 2013Statement of capital following an allotment of shares on 16 February 2013
  • GBP 539,625,196
(6 pages)
6 February 2013Statement of capital following an allotment of shares on 19 January 2013
  • GBP 1,079,152,232
(6 pages)
30 January 2013Appointment of Jean Tomlin as a director (3 pages)
10 January 2013Termination of appointment of Anna Ford as a director (2 pages)
11 December 2012Statement of capital following an allotment of shares on 27 October 2012
  • GBP 539,508,714
(6 pages)
11 December 2012Statement of capital following an allotment of shares on 24 November 2012
  • GBP 539,533,170
(6 pages)
9 October 2012Statement of capital following an allotment of shares on 29 September 2012
  • GBP 539,490,257
(6 pages)
10 September 2012Statement of capital following an allotment of shares on 1 September 2012
  • GBP 539,422,853
(6 pages)
10 September 2012Statement of capital following an allotment of shares on 1 September 2012
  • GBP 539,422,853
(6 pages)
29 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (23 pages)
13 August 2012Statement of capital following an allotment of shares on 4 August 2012
  • GBP 539,264.481
(6 pages)
13 August 2012Statement of capital following an allotment of shares on 4 August 2012
  • GBP 539,264.481
(6 pages)
8 August 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to make donations 11/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
18 July 2012Termination of appointment of Robert Stack as a director (2 pages)
16 July 2012Statement of capital following an allotment of shares on 7 July 2012
  • GBP 539,061,753
(6 pages)
16 July 2012Statement of capital following an allotment of shares on 7 July 2012
  • GBP 539,061,753
(6 pages)
10 July 2012Director's details changed for David Alan Tyler on 2 July 2012 (3 pages)
10 July 2012Director's details changed for David Alan Tyler on 2 July 2012 (3 pages)
2 July 2012Group of companies' accounts made up to 17 March 2012 (130 pages)
29 June 2012Statement of capital following an allotment of shares on 9 June 2012
  • GBP 538,851,917
(6 pages)
29 June 2012Statement of capital following an allotment of shares on 9 June 2012
  • GBP 538,851,917
(6 pages)
23 May 2012Statement of capital following an allotment of shares on 12 May 2012
  • GBP 538,344,624
(6 pages)
30 April 2012Statement of capital following an allotment of shares on 14 April 2012
  • GBP 538,241,151
(6 pages)
3 April 2012Statement of capital following an allotment of shares on 17 March 2012
  • GBP 538,024,701
(6 pages)
5 March 2012Statement of capital following an allotment of shares on 18 February 2012
  • GBP 536,541,360
(6 pages)
7 February 2012Statement of capital following an allotment of shares on 21 January 2012
  • GBP 536,503,944
(6 pages)
12 January 2012Statement of capital following an allotment of shares on 24 December 2011
  • GBP 536,490,306
(6 pages)
19 December 2011Statement of capital following an allotment of shares on 26 November 2011
  • GBP 536,451,900
(6 pages)
7 November 2011Statement of capital following an allotment of shares on 29 October 2011
  • GBP 536,401,327
(6 pages)
3 November 2011Statement of capital following an allotment of shares on 1 October 2011
  • GBP 536,365,738
(6 pages)
3 November 2011Statement of capital following an allotment of shares on 1 October 2011
  • GBP 536,365,738
(6 pages)
15 September 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
24 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (50 pages)
18 August 2011Statement of capital following an allotment of shares on 6 August 2011
  • GBP 536,176,627
(6 pages)
18 August 2011Statement of capital following an allotment of shares on 6 August 2011
  • GBP 536,176,627
(6 pages)
9 August 2011Statement of capital following an allotment of shares on 9 July 2011
  • GBP 535,895,497
(6 pages)
9 August 2011Statement of capital following an allotment of shares on 9 July 2011
  • GBP 535,895,497
(6 pages)
21 July 2011Termination of appointment of Darren Shapland as a director (2 pages)
21 July 2011Termination of appointment of Valerie Gooding as a director (2 pages)
19 July 2011Group of companies' accounts made up to 19 March 2011 (113 pages)
27 June 2011Statement of capital following an allotment of shares on 11 June 2011
  • GBP 535,732,308
(6 pages)
24 May 2011Statement of capital following an allotment of shares on 20 March 2011
  • GBP 534,640,826
(6 pages)
23 May 2011Statement of capital following an allotment of shares on 14 May 2011
  • GBP 534,766,354
(6 pages)
7 April 2011Statement of capital following an allotment of shares on 19 March 2011
  • GBP 534,514,998.42
(6 pages)
15 March 2011Statement of capital following an allotment of shares on 19 February 2011
  • GBP 533,156,312
(6 pages)
8 February 2011Appointment of Matthew John Brittin as a director (3 pages)
28 January 2011Statement of capital following an allotment of shares on 22 January 2011
  • GBP 533,138,051
(6 pages)
21 January 2011Statement of capital following an allotment of shares on 25 December 2010
  • GBP 533,125,276
(6 pages)
3 December 2010Statement of capital following an allotment of shares on 27 November 2010
  • GBP 533,111,756
(6 pages)
4 November 2010Statement of capital following an allotment of shares on 30 October 2010
  • GBP 533,074,860
(6 pages)
14 October 2010Statement of capital following an allotment of shares on 2 October 2010
  • GBP 533,061,019
(6 pages)
14 October 2010Statement of capital following an allotment of shares on 2 October 2010
  • GBP 533,061,019
(6 pages)
20 September 2010Statement of capital following an allotment of shares on 4 September 2010
  • GBP 532,994,519
(6 pages)
20 September 2010Statement of capital following an allotment of shares on 4 September 2010
  • GBP 532,994,519
(6 pages)
23 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (43 pages)
19 August 2010Statement of capital following an allotment of shares on 7 August 2010
  • GBP 532,842,452
(6 pages)
19 August 2010Statement of capital following an allotment of shares on 7 August 2010
  • GBP 532,842,452
(6 pages)
28 July 2010Statement of capital following an allotment of shares on 19 July 2010
  • GBP 532,710,359
(6 pages)
28 July 2010Appointment of John Terence Rogers as a director (3 pages)
26 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(69 pages)
26 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Make donations 14/07/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(70 pages)
13 July 2010Group of companies' accounts made up to 21 March 2010 (114 pages)
23 June 2010Statement of capital following an allotment of shares on 12 June 2010
  • GBP 532,555,651
(6 pages)
15 June 2010Statement of capital following an allotment of shares on 15 May 2010
  • GBP 531,778,963
(6 pages)
15 June 2010Statement of capital following an allotment of shares on 17 April 2010
  • GBP 531,694,133
(6 pages)
15 June 2010Statement of capital following an allotment of shares on 20 March 2010
  • GBP 531,603,082
(6 pages)
15 June 2010Statement of capital following an allotment of shares on 3 October 2009
  • GBP 528,223,415
(6 pages)
15 June 2010Statement of capital following an allotment of shares on 3 October 2009
  • GBP 528,223,415
(6 pages)
26 March 2010Director's details changed for Michael Andrew Coupe on 16 March 2010 (3 pages)
18 February 2010Director's details changed for Dr John David Gibson Mcadam on 5 May 2009 (1 page)
18 February 2010Director's details changed for Dr John David Gibson Mcadam on 5 May 2009 (1 page)
11 November 2009Statement of company's objects (2 pages)
9 November 2009Termination of appointment of Philip Hampton as a director (2 pages)
4 November 2009Register(s) moved to registered inspection location (2 pages)
27 October 2009Appointment of David Alan Tyler as a director (3 pages)
18 October 2009Register inspection address has been changed (2 pages)
17 October 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 366
  • RES11 ‐ Resolution of removal of pre-emption rights
(69 pages)
26 September 2009Ad 12/09/09-21/09/09\gbp si [email protected]=225804.4235\gbp ic 1362995360.686472/1363221165.109972\ (2 pages)
25 September 2009Ad 16/09/09-16/09/09\gbp si [email protected]=86.8\gbp ic 1362995273.886472/1362995360.686472\ (4 pages)
25 September 2009Ad 09/09/09\gbp si [email protected]=867.3852\gbp ic 1362994406.501272/1362995273.886472\ (6 pages)
22 September 2009Ad 14/08/09-11/09/09\gbp si [email protected]=227294.629848\gbp ic 1362767111.871424/1362994406.501272\ (2 pages)
11 September 2009Ad 28/08/09-02/09/09\gbp si [email protected]=10374.1301\gbp ic 1362756737.741324/1362767111.871424\ (15 pages)
11 September 2009Ad 26/08/09\gbp si [email protected]=20007.12285\gbp ic 1362736730.618474/1362756737.741324\ (6 pages)
10 September 2009Ad 12/08/09\gbp si [email protected]=25207.316304\gbp ic 1362711523.30217/1362736730.618474\ (8 pages)
10 September 2009Ad 19/08/09\gbp si [email protected]=33925.593312\gbp ic 1362677597.708858/1362711523.30217\ (12 pages)
25 August 2009Return made up to 25/07/09; bulk list available separately (11 pages)
18 August 2009Ad 29/07/09-29/07/09\gbp si [email protected]=14526.68\gbp ic 1362663071.028858/1362677597.708858\ (6 pages)
18 August 2009Ad 07/08/09-13/08/09\gbp si [email protected]=47402.04\gbp ic 1362615668.988858/1362663071.028858\ (2 pages)
18 August 2009Ad 05/08/09-05/08/09\gbp si [email protected]=21354.48\gbp ic 1362594314.508858/1362615668.988858\ (8 pages)
12 August 2009Ad 03/08/09-06/08/09\gbp si [email protected]=53960.48\gbp ic 1362540354.028858/1362594314.508858\ (2 pages)
5 August 2009Ad 20/07/09\gbp si [email protected]=808703.29784\gbp ic 1361731650.731018/1362540354.028858\ (2 pages)
3 August 2009Ad 30/07/09\gbp si [email protected]=9053.29277\gbp ic 1361722597.438248/1361731650.731018\ (7 pages)
29 July 2009Ad 15/07/09-15/07/09\gbp si [email protected]=53453.4\gbp si [email protected]=32703.7\gbp ic 1361636440.338248/1361722597.438248\ (6 pages)
23 July 2009Ad 06/07/09\gbp si [email protected]=82359.33602\gbp ic 1361554081.002228/1361636440.338248\ (2 pages)
20 July 2009Group of companies' accounts made up to 21 March 2009 (103 pages)
17 July 2009Ad 06/07/09-09/07/09\gbp si [email protected]=34812.90637\gbp ic 1361519268.095858/1361554081.002228\ (2 pages)
16 July 2009Ad 24/06/09\gbp si [email protected]=10868.97982\gbp ic 1361508399.116038/1361519268.095858\ (11 pages)
16 July 2009Ad 08/07/09\gbp si [email protected]=10787.55247\gbp ic 1361497611.563568/1361508399.116038\ (12 pages)
16 July 2009Ad 01/07/09\gbp si [email protected]=2819.67199\gbp ic 1361494791.891578/1361497611.563568\ (10 pages)
9 July 2009Ad 17/06/09-17/06/09\gbp si [email protected]=10292.13133\gbp ic 1361484499.760248/1361494791.891578\ (7 pages)
9 July 2009Ad 23/06/09-03/07/09\gbp si [email protected]=360496.59247\gbp ic 1361124003.167778/1361484499.760248\ (2 pages)
8 July 2009Statement of affairs (21 pages)
8 July 2009Ad 17/06/09\gbp si [email protected]=10322425.73272\gbp ic 1350801577.435058/1361124003.167778\ (2 pages)
8 July 2009Ad 17/06/09\gbp si [email protected]=11994823.50352\gbp ic 1338806753.931538/1350801577.435058\ (2 pages)
24 June 2009Ad 19/06/09-19/06/09\gbp si [email protected]=162963.2698\gbp ic 1338643790.661738/1338806753.931538\ (2 pages)
24 June 2009Ad 18/06/09-18/06/09\gbp si [email protected]=107543.81539\gbp ic 1338536246.846348/1338643790.661738\ (2 pages)
24 June 2009Ad 17/06/09-17/06/09\gbp si [email protected]=24265.3503\gbp ic 1338511981.496048/1338536246.846348\ (2 pages)
24 June 2009Ad 16/06/09-16/06/09\gbp si [email protected]=8570.72858\gbp ic 1338503410.767468/1338511981.496048\ (2 pages)
24 June 2009Ad 15/06/09-15/06/09\gbp si [email protected]=12951.52001\gbp ic 1338490459.247458/1338503410.767468\ (2 pages)
24 June 2009Ad 12/06/09-12/06/09\gbp si [email protected]=9914.42271\gbp ic 1338480544.824748/1338490459.247458\ (2 pages)
24 June 2009Ad 11/06/09-11/06/09\gbp si [email protected]=25204.47907\gbp ic 1338455340.345678/1338480544.824748\ (2 pages)
24 June 2009Ad 10/06/09-10/06/09\gbp si [email protected]=27516.15868\gbp ic 1338427824.186998/1338455340.345678\ (2 pages)
24 June 2009Ad 10/06/09-10/06/09\gbp si [email protected]=6994.1808\gbp ic 1338420830.006198/1338427824.186998\ (10 pages)
24 June 2009Ad 09/06/09-09/06/09\gbp si [email protected]=61998.49858\gbp ic 1338358831.507618/1338420830.006198\ (2 pages)
24 June 2009Ad 05/06/09-05/06/09\gbp si [email protected]=46931.86744\gbp ic 1338311899.640178/1338358831.507618\ (2 pages)
24 June 2009Ad 03/06/09-03/06/09\gbp si [email protected]=115300.27047\gbp ic 1338196599.369708/1338311899.640178\ (2 pages)
24 June 2009Ad 03/06/09-03/06/09\gbp si [email protected]=14064.07475\gbp ic 1338182535.294958/1338196599.369708\ (8 pages)
24 June 2009Ad 02/06/09-02/06/09\gbp si [email protected]=53892.33446\gbp ic 1338128642.960498/1338182535.294958\ (2 pages)
24 June 2009Ad 29/05/09-29/05/09\gbp si [email protected]=225931.75383\gbp ic 1337902711.206668/1338128642.960498\ (2 pages)
24 June 2009Ad 28/05/09-28/05/09\gbp si [email protected]=180502.43528\gbp ic 1337722208.771388/1337902711.206668\ (2 pages)
24 June 2009Ad 26/05/09-26/05/09\gbp si [email protected]=2346046.80877\gbp ic 1335376161.962618/1337722208.771388\ (2 pages)
8 June 2009Ad 27/05/09\gbp si [email protected]=22383.691902\gbp ic 1335353778.270716/1335376161.962618\ (8 pages)
8 June 2009Ad 12/05/09\gbp si [email protected]=34732.250982\gbp ic 1335319046.019734/1335353778.270716\ (9 pages)
5 June 2009Ad 20/05/09\gbp si [email protected]=36.12\gbp ic 1335319009.899734/1335319046.019734\ (9 pages)
5 June 2009Ad 20/05/09-20/05/09\gbp si [email protected]=21604.24\gbp ic 1335297405.659734/1335319009.899734\ (1 page)
3 June 2009Ad 06/05/09-06/05/09\gbp si [email protected]=38645.75\gbp ic 1335258759.909734/1335297405.659734\ (11 pages)
9 May 2009Ad 30/04/09\gbp si [email protected]=17104.0019\gbp ic 1335241655.907834/1335258759.909734\ (6 pages)
1 May 2009Ad 08/04/09\gbp si [email protected]=22120.52533\gbp ic 1335219535.382504/1335241655.907834\ (11 pages)
27 April 2009Ad 15/04/09-15/04/09\gbp si [email protected]=26001.32426\gbp ic 1335193534.058244/1335219535.382504\ (6 pages)
27 April 2009Ad 22/04/09-22/04/09\gbp si [email protected]=12668.66711\gbp ic 1335180865.391134/1335193534.058244\ (8 pages)
15 April 2009Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
7 April 2009Return made up to 25/07/08; bulk list available separately; amend (11 pages)
6 April 2009Ad 25/03/09-25/03/09\gbp si [email protected]=60953.2379\gbp ic 1335119912.153234/1335180865.391134\ (6 pages)
6 April 2009Ad 01/04/09-01/04/09\gbp si [email protected]=70849.3145\gbp ic 1335049062.838734/1335119912.153234\ (8 pages)
4 April 2009Ad 11/03/09-11/03/09\gbp si [email protected]=130152.3334\gbp ic 1334918910.505334/1335049062.838734\ (19 pages)
2 April 2009Ad 18/03/09\gbp si [email protected]=61282.9357\gbp ic 1334857627.569634/1334918910.505334\ (7 pages)
20 March 2009Ad 04/03/09\gbp si [email protected]=1082838.32861\gbp ic 1333774789.241024/1334857627.569634\ (3 pages)
10 March 2009Ad 25/02/09\gbp si [email protected]=936.55738\gbp ic 1333773852.683644/1333774789.241024\ (4 pages)
25 February 2009Ad 18/02/09-18/02/09\gbp si [email protected]=775.1041\gbp ic 1333773077.579544/1333773852.683644\ (5 pages)
24 February 2009Ad 04/02/09\gbp si [email protected]=3607.8196\gbp ic 1333769469.759944/1333773077.579544\ (7 pages)
24 February 2009Ad 11/02/09-11/02/09\gbp si [email protected]=798.5315\gbp ic 1333768671.228444/1333769469.759944\ (4 pages)
16 February 2009Ad 28/01/09-28/01/09\gbp si [email protected]=1506.4961\gbp ic 1333767164.732344/1333768671.228444\ (4 pages)
8 February 2009Ad 21/01/09\gbp si [email protected]=1547.9226\gbp ic 1333765616.809744/1333767164.732344\ (6 pages)
7 February 2009Ad 14/01/09\gbp si [email protected]=466.85014\gbp ic 1333765149.959604/1333765616.809744\ (5 pages)
27 January 2009Ad 07/01/09-07/01/09\gbp si [email protected]=1812.54424\gbp ic 1333763337.415364/1333765149.959604\ (5 pages)
19 January 2009Ad 17/12/08\gbp si [email protected]=484.84987\gbp ic 1333762852.565494/1333763337.415364\ (3 pages)
19 January 2009Ad 31/12/08\gbp si [email protected]=1023.12751\gbp ic 1333761829.437984/1333762852.565494\ (6 pages)
19 January 2009Ad 31/12/08\gbp si [email protected]=533.13486\gbp ic 1333761296.303124/1333761829.437984\ (4 pages)
19 January 2009Ad 24/12/08\gbp si [email protected]=554.84882\gbp ic 1333760741.454304/1333761296.303124\ (4 pages)
17 December 2008Ad 10/12/08\gbp si [email protected]=766.284948\gbp ic 1333759975.169356/1333760741.454304\ (5 pages)
17 December 2008Ad 03/12/08\gbp si [email protected]=1791.141066\gbp ic 1333758184.02829/1333759975.169356\ (5 pages)
17 December 2008Ad 19/11/08\gbp si [email protected]=368.57106\gbp ic 1333757815.45723/1333758184.02829\ (3 pages)
21 November 2008Ad 29/10/08-29/10/08\gbp si [email protected]=302.5563\gbp ic 1333757512.90093/1333757815.45723\ (4 pages)
21 November 2008Ad 12/11/08-12/11/08\gbp si [email protected]=450.2632\gbp ic 1333757062.63773/1333757512.90093\ (4 pages)
21 November 2008Ad 05/11/08-05/11/08\gbp si [email protected]=2288.7427\gbp ic 1333754773.89503/1333757062.63773\ (6 pages)
13 November 2008Ad 01/10/08\gbp si [email protected]=295.13843\gbp ic 1333754478.7566/1333754773.89503\ (5 pages)
13 November 2008Ad 01/10/08\gbp si [email protected]=1350.26546\gbp ic 1333753128.49114/1333754478.7566\ (6 pages)
13 November 2008Ad 15/10/08-15/10/08\gbp si [email protected]=282.2716\gbp ic 1333752846.21954/1333753128.49114\ (3 pages)
13 November 2008Ad 08/10/08-08/10/08\gbp si [email protected]=75.4248\gbp ic 1333752770.79474/1333752846.21954\ (3 pages)
30 October 2008Ad 17/09/08\gbp si [email protected]=31.1413\gbp ic 1333752739.65344/1333752770.79474\ (3 pages)
28 October 2008Memorandum and Articles of Association (68 pages)
23 October 2008Ad 17/09/08\gbp si [email protected]=1085.3743\gbp ic 1333751654.27914/1333752739.65344\ (5 pages)
23 October 2008Ad 24/09/08\gbp si [email protected]=333.42357\gbp ic 1333751320.85557/1333751654.27914\ (3 pages)
9 October 2008Ad 27/08/08\gbp si [email protected]=39770.721\gbp ic 1333711550.13457/1333751320.85557\ (6 pages)
9 October 2008Ad 01/09/08\gbp si [email protected]=12422.09938\gbp ic 1333699128.03519/1333711550.13457\ (6 pages)
24 September 2008Capitals not rolled up (5 pages)
18 September 2008Ad 06/08/08\gbp si [email protected]=80.28451\gbp ic 1333699047.75068/1333699128.03519\ (4 pages)
18 September 2008Ad 06/08/08\gbp si [email protected]=28410.71669\gbp ic 1333670637.03399/1333699047.75068\ (7 pages)
18 September 2008Ad 13/08/08\gbp si [email protected]=30908.1078\gbp ic 1333639728.92619/1333670637.03399\ (6 pages)
18 September 2008Ad 20/08/08\gbp si [email protected]=35704.89299\gbp ic 1333604024.0332/1333639728.92619\ (6 pages)
18 September 2008Ad 30/07/08\gbp si [email protected]=16010.628\gbp ic 1333588013.4052/1333604024.0332\ (7 pages)
18 September 2008Capitals not rolled up (6 pages)
9 September 2008Director's change of particulars / john mcadam / 17/07/2008 (1 page)
4 September 2008Return made up to 25/07/08; bulk list available separately (11 pages)
4 September 2008Location of debenture register (1 page)
1 September 2008Ad 18/06/08\gbp si [email protected]=51.52\gbp ic 1333587961.8852/1333588013.4052\ (3 pages)
1 September 2008Ad 18/06/08\gbp si [email protected]=7445.76\gbp ic 1333580516.1252/1333587961.8852\ (7 pages)
1 September 2008Ad 11/06/08\gbp si [email protected]=6250.2589\gbp ic 1333574265.8663/1333580516.1252\ (6 pages)
29 August 2008Ad 25/06/08\gbp si [email protected]=10311.7701\gbp ic 1333563954.0962/1333574265.8663\ (7 pages)
28 August 2008Ad 02/07/08\gbp si [email protected]=7052.5045\gbp ic 1333556901.5917/1333563954.0962\ (7 pages)
21 August 2008Ad 09/07/08\gbp si [email protected]=399.4086\gbp ic 1333556502.1831/1333556901.5917\ (3 pages)
21 August 2008Ad 09/07/08\gbp si [email protected]=8263.5868\gbp ic 1333548238.5963/1333556502.1831\ (8 pages)
25 July 2008Memorandum and Articles of Association (65 pages)
25 July 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
26 June 2008Group of companies' accounts made up to 22 March 2008 (94 pages)
19 June 2008Ad 28/05/08\gbp si [email protected]=55.9972\gbp ic 1333548182.5991/1333548238.5963\ (4 pages)
17 June 2008Ad 04/06/08\gbp si [email protected]=9494.0967\gbp ic 1333538688.5024/1333548182.5991\ (10 pages)
17 June 2008Ad 04/06/08\gbp si [email protected]=617.9691\gbp ic 1333538070.5333/1333538688.5024\ (7 pages)
16 June 2008Ad 28/05/08\gbp si [email protected]=15798.6386\gbp ic 1333522271.8947/1333538070.5333\ (7 pages)
5 June 2008Ad 14/05/08\gbp si [email protected]=23362.5067\gbp ic 1333498909.388/1333522271.8947\ (7 pages)
3 June 2008Ad 21/05/08\gbp si [email protected]=26.8558\gbp ic 1333498882.5322/1333498909.388\ (3 pages)
3 June 2008Ad 21/05/08\gbp si [email protected]=11827.6943\gbp ic 1333487054.8379/1333498882.5322\ (7 pages)
21 May 2008Ad 07/05/08\gbp si [email protected]=15274.3791\gbp ic 1333471780.4588/1333487054.8379\ (8 pages)
14 May 2008Ad 30/04/08\gbp si [email protected]=22939.9958\gbp ic 1333448840.463/1333471780.4588\ (9 pages)
14 May 2008Ad 17/04/08-30/04/08\gbp si [email protected]=191.7047\gbp ic 1333448648.7583/1333448840.463\ (2 pages)
12 May 2008Ad 23/04/08\gbp si [email protected]=23758.2406\gbp ic 1333424890.5177/1333448648.7583\ (6 pages)
22 April 2008Ad 16/04/08\gbp si [email protected]=29118.88\gbp ic 1333395771.6377/1333424890.5177\ (9 pages)
22 April 2008Ad 03/04/08-16/04/08\gbp si [email protected]=63.28\gbp ic 1333395708.3577/1333395771.6377\ (2 pages)
17 April 2008Ad 09/04/08\gbp si [email protected]=28691.1368\gbp ic 1333367017.2209/1333395708.3577\ (7 pages)
10 April 2008Ad 05/03/08\gbp si [email protected]=985278.7336\gbp ic 1332381738.4873/1333367017.2209\ (90 pages)
10 April 2008Ad 14/02/08\gbp si [email protected]=86.5671\gbp ic 1332381651.9202/1332381738.4873\ (2 pages)
10 April 2008Ad 02/04/08\gbp si [email protected]=306.5561\gbp ic 1332381345.3641/1332381651.9202\ (6 pages)
10 April 2008Ad 02/04/08\gbp si [email protected]=37623.833\gbp ic 1332343721.5311/1332381345.3641\ (8 pages)
10 April 2008Ad 26/03/08\gbp si [email protected]=25787.282\gbp ic 1332317934.2491/1332343721.5311\ (6 pages)
10 April 2008Ad 19/03/08\gbp si [email protected]=60880.3844\gbp ic 1332257053.8647/1332317934.2491\ (9 pages)
10 April 2008Ad 12/03/08\gbp si [email protected]=784.2465\gbp ic 1332256269.6182/1332257053.8647\ (2 pages)
10 April 2008Ad 12/03/08\gbp si [email protected]=132702.7931\gbp ic 1332123566.8251/1332256269.6182\ (14 pages)
10 April 2008Ad 05/03/08\gbp si [email protected]=369.9815\gbp ic 1332123196.8436/1332123566.8251\ (2 pages)
10 April 2008Ad 27/02/08\gbp si [email protected]=270.8436\gbp ic 1332122926/1332123196.8436\ (2 pages)
12 February 2008Ad 06/02/08--------- £ si [email protected]=1388 £ ic 1332121538/1332122926 (5 pages)
12 February 2008Ad 06/02/08--------- £ si [email protected]=1547 £ ic 1332119991/1332121538 (6 pages)
12 February 2008Ad 31/01/08-06/02/08 £ si [email protected]=73 £ ic 1332119918/1332119991 (2 pages)
12 February 2008Ad 30/01/08--------- £ si [email protected]=496 £ ic 1332119422/1332119918 (2 pages)
12 February 2008Ad 24/01/08-30/01/08 £ si [email protected]=43 £ ic 1332119379/1332119422 (2 pages)
1 February 2008Ad 23/01/08--------- £ si [email protected]=52 £ ic 1332119327/1332119379 (2 pages)
1 February 2008Ad 17/01/08-23/01/08 £ si [email protected]=58 £ ic 1332119269/1332119327 (2 pages)
24 January 2008Ad 16/01/08--------- £ si [email protected]=133 £ ic 1332119136/1332119269 (2 pages)
24 January 2008Ad 10/01/08-16/01/08 £ si [email protected]=115 £ ic 1332119021/1332119136 (2 pages)
21 January 2008Ad 03/01/08-09/01/08 £ si [email protected]=196 £ ic 1332118825/1332119021 (2 pages)
21 January 2008Ad 12/12/07--------- £ si [email protected]=519 £ ic 1332118306/1332118825 (2 pages)
21 January 2008Ad 02/01/08--------- £ si [email protected]=434 £ ic 1332117872/1332118306 (5 pages)
21 January 2008Ad 09/01/08--------- £ si [email protected]=366 £ ic 1332117506/1332117872 (5 pages)
21 January 2008Ad 02/01/08--------- £ si [email protected]=1111 £ ic 1332116395/1332117506 (5 pages)
11 January 2008Ad 27/12/07-02/01/08 £ si [email protected]=121 £ ic 1332116274/1332116395 (2 pages)
7 January 2008Ad 13/12/07-26/12/07 £ si [email protected]=6096 £ ic 1332110178/1332116274 (5 pages)
28 December 2007Ad 06/12/07-12/12/07 £ si [email protected]=572 £ ic 1332109606/1332110178 (3 pages)
13 December 2007Ad 05/12/07--------- £ si [email protected]=577 £ ic 1332109029/1332109606 (4 pages)
13 December 2007Ad 05/12/07--------- £ si [email protected]=2747 £ ic 1332106282/1332109029 (6 pages)
13 December 2007Ad 29/11/07-05/12/07 £ si [email protected]=505 £ ic 1332105777/1332106282 (2 pages)
7 December 2007Ad 22/11/07-28/11/07 £ si [email protected]=168 £ ic 1332105609/1332105777 (2 pages)
28 November 2007Ad 15/11/07-21/11/07 £ si [email protected]=22115 £ ic 1332083494/1332105609 (5 pages)
28 November 2007Ad 21/11/07--------- £ si [email protected]=704 £ ic 1332082790/1332083494 (2 pages)
22 November 2007Ad 08/11/07-14/11/07 £ si [email protected]=15054 £ ic 1332067736/1332082790 (2 pages)
22 November 2007Ad 08/11/07-14/11/07 £ si [email protected]=27236 £ ic 1332040500/1332067736 (5 pages)
19 November 2007Ad 13/11/07--------- £ si [email protected]=205 £ ic 1332040295/1332040500 (2 pages)
19 November 2007Ad 07/11/07--------- £ si [email protected]=341 £ ic 1332039954/1332040295 (2 pages)
13 November 2007Ad 01/11/07-07/11/07 £ si [email protected]=30854 £ ic 1332009100/1332039954 (3 pages)
13 November 2007Ad 01/11/07-07/11/07 £ si [email protected]=80501 £ ic 1331928599/1332009100 (5 pages)
8 November 2007Ad 25/10/07-31/10/07 £ si [email protected]=6820 £ ic 1331921779/1331928599 (2 pages)
8 November 2007Ad 25/10/07-31/10/07 £ si [email protected]=3939 £ ic 1331917840/1331921779 (4 pages)
31 October 2007Ad 18/10/07-24/10/07 £ si [email protected]=4822 £ ic 1331913018/1331917840 (2 pages)
31 October 2007Ad 18/10/07-24/10/07 £ si [email protected]=11473 £ ic 1331901545/1331913018 (5 pages)
31 October 2007Ad 24/10/07--------- £ si [email protected]=368 £ ic 1331901177/1331901545 (2 pages)
31 October 2007Ad 11/10/07-17/10/07 £ si [email protected]=16001 £ ic 1331885176/1331901177 (4 pages)
31 October 2007Ad 11/10/07-17/10/07 £ si [email protected]=5110 £ ic 1331880066/1331885176 (5 pages)
31 October 2007Ad 17/10/07--------- £ si [email protected]=422 £ ic 1331879644/1331880066 (2 pages)
21 October 2007Ad 04/10/07-10/10/07 £ si [email protected]=3678 £ ic 1331875966/1331879644 (5 pages)
21 October 2007Ad 04/10/07-10/10/07 £ si [email protected]=4035 £ ic 1331871931/1331875966 (4 pages)
21 October 2007Ad 10/10/07--------- £ si [email protected]=333 £ ic 1331871598/1331871931 (2 pages)
19 October 2007Ad 03/10/07--------- £ si [email protected]=590 £ ic 1331871008/1331871598 (2 pages)
19 October 2007Ad 26/09/07--------- £ si [email protected]=347 £ ic 1331870661/1331871008 (2 pages)
17 October 2007Ad 27/09/07-03/10/07 £ si [email protected]=9126 £ ic 1331861535/1331870661 (4 pages)
17 October 2007Ad 27/09/07-03/10/07 £ si [email protected]=7563 £ ic 1331853972/1331861535 (5 pages)
3 October 2007Ad 20/09/07--------- £ si [email protected]=6473 £ ic 1331847499/1331853972 (4 pages)
3 October 2007Ad 20/09/07--------- £ si [email protected]=7418 £ ic 1331840081/1331847499 (5 pages)
27 September 2007Ad 13/09/07-19/09/07 £ si [email protected]=2956 £ ic 1331837125/1331840081 (5 pages)
26 September 2007Ad 12/09/07--------- £ si [email protected]=1418 £ ic 1331835707/1331837125 (4 pages)
26 September 2007Ad 19/09/07--------- £ si [email protected]=212 £ ic 1331835495/1331835707 (2 pages)
26 September 2007Ad 05/09/07--------- £ si [email protected]=20 £ ic 1331835475/1331835495 (2 pages)
21 September 2007Ad 06/09/07-12/09/07 £ si [email protected]=2588 £ ic 1331832887/1331835475 (6 pages)
14 September 2007Ad 30/08/07-05/09/07 £ si [email protected]=3796 £ ic 1331829091/1331832887 (5 pages)
14 September 2007New director appointed (2 pages)
11 September 2007Ad 29/08/07--------- £ si [email protected]=456 £ ic 1331828635/1331829091 (2 pages)
11 September 2007Ad 29/08/07--------- £ si [email protected]=7323 £ ic 1331821312/1331828635 (8 pages)
11 September 2007Ad 22/08/07--------- £ si [email protected]=6003 £ ic 1331815309/1331821312 (7 pages)
11 September 2007Ad 15/08/07--------- £ si [email protected]=2044 £ ic 1331813265/1331815309 (6 pages)
11 September 2007Ad 23/08/07-29/08/07 £ si [email protected]=7447 £ ic 1331805818/1331813265 (4 pages)
11 September 2007Ad 16/08/07-22/08/07 £ si [email protected]=6419 £ ic 1331799399/1331805818 (5 pages)
6 September 2007New director appointed (2 pages)
28 August 2007New director appointed (2 pages)
28 August 2007Return made up to 25/07/07; bulk list available separately (9 pages)
24 August 2007Ad 09/08/07-15/08/07 £ si [email protected]=3369 £ ic 1331796030/1331799399 (5 pages)
21 August 2007Ad 02/08/07-08/08/07 £ si [email protected]=10508 £ ic 1331785522/1331796030 (7 pages)
21 August 2007Ad 02/08/07-08/08/07 £ si [email protected]=1501 £ ic 1331784021/1331785522 (2 pages)
21 August 2007Ad 01/08/07--------- £ si [email protected]=1136 £ ic 1331782885/1331784021 (2 pages)
21 August 2007Ad 01/08/07--------- £ si [email protected]=3025 £ ic 1331779860/1331782885 (6 pages)
21 August 2007Ad 08/08/07--------- £ si [email protected]=759 £ ic 1331779101/1331779860 (2 pages)
21 August 2007Ad 08/08/07--------- £ si [email protected]=1510 £ ic 1331777591/1331779101 (8 pages)
21 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(59 pages)
17 August 2007Ad 25/07/07--------- £ si [email protected]=68 £ ic 1331777523/1331777591 (2 pages)
17 August 2007Ad 25/07/07--------- £ si [email protected]=2583 £ ic 1331774940/1331777523 (7 pages)
17 August 2007Ad 26/07/07-01/08/07 £ si [email protected]=12663 £ ic 1331762277/1331774940 (11 pages)
7 August 2007Ad 27/06/07--------- £ si [email protected]=2719 £ ic 1331759558/1331762277 (7 pages)
7 August 2007Ad 20/06/07--------- £ si [email protected]=2707 £ ic 1331756851/1331759558 (7 pages)
7 August 2007Ad 19/07/07-25/07/07 £ si [email protected]=25195 £ ic 1331731656/1331756851 (4 pages)
7 August 2007Ad 19/07/07-25/07/07 £ si [email protected]=8173 £ ic 1331723483/1331731656 (6 pages)
3 August 2007Ad 12/07/07-18/07/07 £ si [email protected]=24883 £ ic 1331698600/1331723483 (4 pages)
3 August 2007Ad 12/07/07-18/07/07 £ si [email protected]=17818 £ ic 1331680782/1331698600 (10 pages)
3 August 2007Ad 18/07/07--------- £ si [email protected]=287 £ ic 1331680495/1331680782 (2 pages)
3 August 2007Ad 18/07/07--------- £ si [email protected]=2915 £ ic 1331677580/1331680495 (8 pages)
3 August 2007Ad 11/07/07--------- £ si [email protected]=77 £ ic 1331677503/1331677580 (2 pages)
3 August 2007Ad 11/07/07--------- £ si [email protected]=761 £ ic 1331676742/1331677503 (7 pages)
3 August 2007Ad 04/07/07--------- £ si [email protected]=675 £ ic 1331676067/1331676742 (2 pages)
3 August 2007Ad 04/07/07--------- £ si [email protected]=5190 £ ic 1331670877/1331676067 (8 pages)
24 July 2007Ad 05/07/07-11/07/07 £ si [email protected]=16467 £ ic 1331649132/1331665599 (7 pages)
24 July 2007Ad 05/07/07-11/07/07 £ si [email protected]=5278 £ ic 1331665599/1331670877 (4 pages)
21 July 2007Group of companies' accounts made up to 24 March 2007 (98 pages)
20 July 2007Ad 28/06/07-04/07/07 £ si [email protected]=31409 £ ic 1331617723/1331649132 (10 pages)
20 July 2007Ad 28/06/07-04/07/07 £ si [email protected]=10824 £ ic 1331606899/1331617723 (4 pages)
19 July 2007Ad 25/04/07--------- £ si [email protected]=366 £ si [email protected]=3 £ ic 1331606530/1331606899 (2 pages)
19 July 2007Group of companies' accounts made up to 25 March 2006 (147 pages)
16 July 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 July 2007Ad 21/06/07-27/06/07 £ si [email protected]=22027 £ ic 1331584503/1331606530 (4 pages)
12 July 2007Ad 21/06/07-21/06/07 £ si [email protected]=44728 £ ic 1331539775/1331584503 (10 pages)
11 July 2007Ad 31/05/07-20/06/07 £ si [email protected]=131814 £ ic 1331407961/1331539775 (18 pages)
11 July 2007Ad 31/05/07-20/06/07 £ si [email protected]=82783 £ ic 1331325178/1331407961 (5 pages)
11 July 2007Ad 06/06/07--------- £ si [email protected]=5693 £ ic 1331319485/1331325178 (7 pages)
11 July 2007Ad 06/06/07--------- £ si [email protected]=1912 £ ic 1331317573/1331319485 (4 pages)
2 July 2007Ad 29/09/06-30/05/07 £ si [email protected]= 5037508 £ ic 1326280065/1331317573 (3 pages)
2 July 2007Ad 29/09/06-30/05/07 £ si [email protected]=1291909 £ ic 1324988156/1326280065 (54 pages)
2 July 2007Ad 29/09/06-30/05/07 £ si [email protected]=72624 £ ic 1324915532/1324988156 (6 pages)
2 July 2007Ad 30/05/07--------- £ si [email protected]=1882 £ ic 1324913650/1324915532 (7 pages)
2 July 2007Ad 23/05/07--------- £ si [email protected]=5457 £ ic 1324908193/1324913650 (8 pages)
2 July 2007Ad 23/05/07--------- £ si [email protected]=479 £ ic 1324907714/1324908193 (4 pages)
2 July 2007Ad 15/05/07--------- £ si [email protected]=3001 £ ic 1324904713/1324907714 (6 pages)
2 July 2007Ad 15/05/07--------- £ si [email protected]=395 £ ic 1324904318/1324904713 (2 pages)
2 July 2007Ad 09/05/07--------- £ si [email protected]=493 £ ic 1324903825/1324904318 (2 pages)
2 July 2007Ad 09/05/07--------- £ si [email protected]=9730 £ ic 1324894095/1324903825 (8 pages)
2 July 2007Ad 02/05/07--------- £ si [email protected]=1966 £ ic 1324892129/1324894095 (7 pages)
2 July 2007Ad 02/05/07--------- £ si [email protected]=5748 £ ic 1324886381/1324892129 (6 pages)
2 July 2007Ad 25/04/07--------- £ si [email protected]=242 £ ic 1324886139/1324886381 (2 pages)
2 July 2007Ad 25/04/07--------- £ si [email protected]=9192 £ ic 1324876947/1324886139 (6 pages)
2 July 2007Ad 18/04/07--------- £ si [email protected]=15019 £ ic 1324861928/1324876947 (6 pages)
2 July 2007Ad 18/04/07--------- £ si [email protected]=562 £ ic 1324861366/1324861928 (2 pages)
2 July 2007Ad 18/04/07--------- £ si [email protected]=174 £ ic 1324861192/1324861366 (2 pages)
2 July 2007Ad 11/04/07--------- £ si [email protected]=13495 £ ic 1324847697/1324861192 (6 pages)
2 July 2007Ad 04/04/07--------- £ si [email protected]=1049 £ ic 1324846648/1324847697 (2 pages)
2 July 2007Ad 04/04/07--------- £ si [email protected]=1005 £ ic 1324845643/1324846648 (6 pages)
2 July 2007Ad 04/04/07--------- £ si [email protected]=11968 £ ic 1324833675/1324845643 (6 pages)
2 July 2007Ad 28/03/07--------- £ si [email protected]=231 £ ic 1324833444/1324833675 (2 pages)
2 July 2007Ad 28/03/07--------- £ si [email protected]=55345 £ ic 1324778099/1324833444 (9 pages)
2 July 2007Ad 21/03/07--------- £ si [email protected]=93772 £ ic 1324684327/1324778099 (13 pages)
2 July 2007Ad 14/03/07--------- £ si [email protected]=155 £ ic 1324684172/1324684327 (2 pages)
2 July 2007Ad 14/03/07--------- £ si [email protected]=1166 £ ic 1324683006/1324684172 (6 pages)
2 July 2007Ad 14/03/07--------- £ si [email protected]=182643 £ ic 1324500363/1324683006 (21 pages)
2 July 2007Ad 07/03/07--------- £ si [email protected]=813542 £ ic 1323686821/1324500363 (72 pages)
2 July 2007Ad 07/03/07--------- £ si [email protected]=106 £ ic 1323686715/1323686821 (2 pages)
2 July 2007Ad 28/02/07--------- £ si [email protected]=415 £ ic 1323686300/1323686715 (2 pages)
2 July 2007Ad 28/02/07--------- £ si [email protected]=268 £ ic 1323686032/1323686300 (2 pages)
2 July 2007Ad 21/02/07--------- £ si [email protected]=167 £ ic 1323685865/1323686032 (2 pages)
2 July 2007Ad 14/02/07--------- £ si [email protected]=450 £ ic 1323685415/1323685865 (2 pages)
2 July 2007Ad 07/02/07--------- £ si [email protected]=148 £ ic 1323685267/1323685415 (2 pages)
2 July 2007Ad 07/02/07--------- £ si [email protected]=2080 £ ic 1323683187/1323685267 (6 pages)
2 July 2007Ad 31/01/07--------- £ si [email protected]=420 £ ic 1323682767/1323683187 (2 pages)
2 July 2007Ad 31/01/07--------- £ si [email protected]=1037 £ ic 1323681730/1323682767 (6 pages)
2 July 2007Ad 24/01/07--------- £ si [email protected]=117 £ ic 1323681613/1323681730 (2 pages)
2 July 2007Ad 24/01/07--------- £ si [email protected]=382 £ ic 1323681231/1323681613 (2 pages)
2 July 2007Ad 10/01/07--------- £ si [email protected]=1463 £ ic 1323679768/1323681231 (6 pages)
2 July 2007Ad 10/01/07--------- £ si [email protected]=3003 £ ic 1323676765/1323679768 (6 pages)
2 July 2007Ad 03/01/07--------- £ si [email protected]=449 £ ic 1323676316/1323676765 (2 pages)
2 July 2007Ad 28/12/06--------- £ si [email protected]=52 £ ic 1323676264/1323676316 (2 pages)
2 July 2007Ad 13/12/06--------- £ si [email protected]=737 £ ic 1323675527/1323676264 (5 pages)
2 July 2007Ad 06/12/06--------- £ si [email protected]=49 £ ic 1323675478/1323675527 (2 pages)
2 July 2007Ad 06/12/06--------- £ si [email protected]=1791 £ ic 1323673687/1323675478 (5 pages)
2 July 2007Ad 29/11/06--------- £ si [email protected]=347 £ ic 1323673340/1323673687 (2 pages)
2 July 2007Ad 22/11/06--------- £ si [email protected]=74 £ ic 1323673266/1323673340 (2 pages)
2 July 2007Ad 14/11/06--------- £ si [email protected]=1229 £ ic 1323672037/1323673266 (4 pages)
2 July 2007Ad 08/11/06--------- £ si [email protected]=786 £ ic 1323671251/1323672037 (2 pages)
2 July 2007Ad 18/10/06--------- £ si [email protected]=159 £ ic 1323671092/1323671251 (2 pages)
2 July 2007Ad 18/10/06--------- £ si [email protected]=404 £ ic 1323670688/1323671092 (2 pages)
2 July 2007Ad 11/10/06--------- £ si [email protected]=1142 £ ic 1323669546/1323670688 (6 pages)
2 July 2007Ad 11/10/06--------- £ si [email protected]=3270 £ ic 1323666276/1323669546 (6 pages)
2 July 2007Ad 04/10/06--------- £ si [email protected]=48 £ ic 1323666228/1323666276 (2 pages)
2 July 2007Ad 04/10/06--------- £ si [email protected]=1103 £ ic 1323665125/1323666228 (6 pages)
19 June 2007Ad 02/08/06--------- £ si [email protected] (6 pages)
15 June 2007Return made up to 25/07/06; full list of members; amend (8 pages)
21 May 2007Director resigned (1 page)
18 May 2007New director appointed (2 pages)
30 March 2007New director appointed (2 pages)
1 March 2007Director resigned (1 page)
11 October 2006Ad 27/09/06--------- £ si [email protected]=126 £ ic 1323664999/1323665125 (2 pages)
9 October 2006Ad 20/09/06--------- £ si [email protected]=500 £ ic 1323664499/1323664999 (2 pages)
9 October 2006Ad 17/08/06-28/09/06 £ si [email protected]=165787 £ ic 1323498712/1323664499 (5 pages)
9 October 2006Ad 06/09/06--------- £ si [email protected]=2159 £ ic 1323496553/1323498712 (9 pages)
26 September 2006Ad 30/08/06--------- £ si [email protected]=2099 £ ic 1323494454/1323496553 (8 pages)
14 September 2006Return made up to 25/07/06; bulk list available separately (10 pages)
13 September 2006Ad 16/08/06--------- £ si [email protected]=7568 £ ic 1323482153/1323489721 (4 pages)
13 September 2006Ad 23/08/06--------- £ si [email protected]=4733 £ ic 1323489721/1323494454 (4 pages)
31 August 2006Ad 09/08/06--------- £ si [email protected]=8823 £ ic 1323473330/1323482153 (4 pages)
31 August 2006Ad 15/06/06-15/08/06 £ si [email protected]=179945 £ ic 1323293385/1323473330 (6 pages)
25 August 2006Ad 02/08/06--------- £ si [email protected]=240 £ ic 1323293145/1323293385 (7 pages)
25 August 2006Ad 02/08/06--------- £ si [email protected]=2231 £ ic 1323290914/1323293145 (1 page)
9 August 2006Ad 26/07/06--------- £ si [email protected]=496 £ ic 1323290418/1323290914 (3 pages)
2 August 2006Ad 19/07/06--------- £ si [email protected]=2278 £ ic 1323288140/1323290418 (7 pages)
25 July 2006Ad 12/07/06--------- £ si [email protected]=1393 £ ic 1323286747/1323288140 (4 pages)
20 July 2006Ad 05/07/06--------- £ si [email protected]=1693 £ ic 1323285054/1323286747 (6 pages)
20 July 2006Ad 28/06/06--------- £ si [email protected]=3079 £ ic 1323281975/1323285054 (5 pages)
11 July 2006Ad 07/06/06--------- £ si [email protected]=1163 £ ic 1323280812/1323281975 (5 pages)
11 July 2006Ad 14/06/06--------- £ si [email protected]=1070 £ ic 1323279742/1323280812 (4 pages)
11 July 2006Ad 21/06/06--------- £ si [email protected]=3185 £ ic 1323276557/1323279742 (7 pages)
6 July 2006Ad 24/05/06--------- £ si [email protected]=494 £ ic 1323276063/1323276557 (8 pages)
6 July 2006Ad 31/05/06--------- £ si [email protected]=740 £ ic 1323275323/1323276063 (8 pages)
29 June 2006Ad 31/05/06--------- £ si [email protected]=2098 £ ic 1323273225/1323275323 (1 page)
29 June 2006Ad 24/05/06--------- £ si [email protected]=3959 £ ic 1323269266/1323273225 (1 page)
29 June 2006Ad 16/05/06--------- £ si [email protected]=4860 £ ic 1323264406/1323269266 (5 pages)
29 June 2006Ad 10/05/06--------- £ si [email protected]=5484 £ ic 1323258922/1323264406 (5 pages)
19 June 2006Ad 18/04/06-08/06/06 £ si [email protected]=198712 £ ic 1323060210/1323258922 (16 pages)
26 May 2006Ad 26/04/06--------- £ si [email protected]=8744 £ ic 1323051466/1323060210 (8 pages)
26 May 2006Ad 03/05/06--------- £ si [email protected]=5097 £ ic 1323046369/1323051466 (9 pages)
4 May 2006Ad 12/04/06--------- £ si [email protected]=11903 £ ic 1323034466/1323046369 (4 pages)
4 May 2006Ad 19/04/06--------- £ si [email protected]=6633 £ ic 1323027833/1323034466 (4 pages)
26 April 2006Ad 05/04/06--------- £ si [email protected]=24042 £ ic 1323003791/1323027833 (7 pages)
26 April 2006Ad 12/04/06--------- £ si [email protected]=3057 £ ic 1323000734/1323003791 (2 pages)
26 April 2006Ad 11/04/06--------- £ si [email protected]=10942 £ ic 1322989792/1323000734 (2 pages)
26 April 2006Ad 10/04/06--------- £ si [email protected]=7391 £ ic 1322982401/1322989792 (2 pages)
26 April 2006Ad 06/04/06--------- £ si [email protected]=18629 £ ic 1322963772/1322982401 (2 pages)
24 April 2006Ad 29/03/06--------- £ si [email protected]=159 £ ic 1322963613/1322963772 (8 pages)
19 April 2006Ad 29/03/06--------- £ si [email protected]=18834 £ ic 1322944779/1322963613 (1 page)
19 April 2006Ad 05/04/06--------- £ si [email protected]=5435 £ ic 1322939344/1322944779 (2 pages)
19 April 2006Ad 04/04/06--------- £ si [email protected]=6910 £ ic 1322932434/1322939344 (2 pages)
19 April 2006Ad 03/04/06--------- £ si [email protected]=12502 £ ic 1322919932/1322932434 (2 pages)
19 April 2006Ad 31/03/06--------- £ si [email protected]=11581 £ ic 1322908351/1322919932 (2 pages)
19 April 2006Ad 30/03/06--------- £ si [email protected]=6650 £ ic 1322901701/1322908351 (2 pages)
19 April 2006Ad 29/03/06--------- £ si [email protected]=2165 £ ic 1322899536/1322901701 (2 pages)
19 April 2006Ad 28/03/06--------- £ si [email protected]=8090 £ ic 1322891446/1322899536 (2 pages)
6 April 2006Particulars of mortgage/charge (6 pages)
6 April 2006Particulars of mortgage/charge (6 pages)
5 April 2006Ad 23/03/06--------- £ si [email protected]=1422 £ ic 1322890024/1322891446 (2 pages)
5 April 2006Ad 22/03/06--------- £ si [email protected]=24343 £ ic 1322865681/1322890024 (9 pages)
5 April 2006Ad 21/03/06--------- £ si [email protected]=6144 £ ic 1322859537/1322865681 (2 pages)
5 April 2006Ad 20/03/06--------- £ si [email protected]=9112 £ ic 1322850425/1322859537 (2 pages)
5 April 2006Ad 17/03/06--------- £ si [email protected]=6837 £ ic 1322843588/1322850425 (2 pages)
5 April 2006Ad 16/03/06--------- £ si [email protected]=5130 £ ic 1322838458/1322843588 (2 pages)
5 April 2006Ad 15/03/06--------- £ si [email protected]=32970 £ ic 1322805488/1322838458 (7 pages)
5 April 2006Ad 14/03/06--------- £ si [email protected]=5716 £ ic 1322799772/1322805488 (2 pages)
5 April 2006Ad 15/03/06--------- £ si [email protected]=5986 £ ic 1322793786/1322799772 (2 pages)
5 April 2006Ad 13/03/06--------- £ si [email protected]=2093 £ ic 1322791693/1322793786 (2 pages)
5 April 2006Ad 08/03/06--------- £ si [email protected]=91549 £ ic 1322700144/1322791693 (12 pages)
5 April 2006Ad 01/03/06--------- £ si [email protected]=754532 £ ic 1321945612/1322700144 (67 pages)
4 April 2006Ad 22/03/06--------- £ si [email protected]=2888 £ ic 1321942724/1321945612 (2 pages)
31 March 2006Particulars of mortgage/charge (7 pages)
31 March 2006Particulars of mortgage/charge (6 pages)
20 March 2006Ad 09/03/06--------- £ si [email protected]=2659 £ ic 1321940065/1321942724 (2 pages)
20 March 2006Ad 07/03/06--------- £ si [email protected]=28 £ ic 1321940037/1321940065 (2 pages)
20 March 2006Ad 06/03/06--------- £ si [email protected]=2199 £ ic 1321937838/1321940037 (2 pages)
20 March 2006Ad 02/03/06--------- £ si [email protected]=2795 £ ic 1321935043/1321937838 (2 pages)
20 March 2006Ad 28/02/06--------- £ si [email protected]=21906 £ ic 1321913137/1321935043 (2 pages)
20 March 2006Ad 27/02/06--------- £ si [email protected]=25543 £ ic 1321887594/1321913137 (3 pages)
20 March 2006Ad 24/02/06--------- £ si [email protected]=16272 £ ic 1321871322/1321887594 (2 pages)
8 March 2006Ad 28/02/06--------- £ si [email protected]=885 £ ic 1321870437/1321871322 (2 pages)
8 March 2006Ad 21/02/06--------- £ si [email protected]=116 £ ic 1321870321/1321870437 (2 pages)
6 March 2006Ad 23/02/06--------- £ si [email protected]=7585 £ ic 1321862736/1321870321 (2 pages)
6 March 2006Ad 21/02/06--------- £ si [email protected]=10759 £ ic 1321851977/1321862736 (2 pages)
3 February 2006Ad 23/01/06--------- £ si [email protected]=1528 £ ic 1321784537/1321786065 (2 pages)
3 February 2006Ad 24/01/06--------- £ si [email protected]=477 £ ic 1321793683/1321794160 (2 pages)
3 February 2006Ad 20/01/06--------- £ si [email protected]=2608 £ ic 1321791075/1321793683 (2 pages)
3 February 2006Ad 19/01/06--------- £ si [email protected]=5010 £ ic 1321786065/1321791075 (2 pages)
3 February 2006Ad 18/01/06--------- £ si [email protected]=1879 £ ic 1321782658/1321784537 (2 pages)
25 January 2006Ad 17/01/06--------- £ si [email protected]=2678 £ ic 1321779980/1321782658 (3 pages)
25 January 2006Ad 13/01/06--------- £ si [email protected]=11425 £ ic 1321768555/1321779980 (2 pages)
24 January 2006Ad 03/01/06--------- £ si [email protected]=1239 £ ic 1321767316/1321768555 (2 pages)
24 January 2006Ad 30/12/05--------- £ si [email protected]=18958 £ ic 1321748358/1321767316 (3 pages)
24 January 2006Ad 29/12/05--------- £ si [email protected]=23147 £ ic 1321725211/1321748358 (2 pages)
24 January 2006Ad 28/12/05--------- £ si [email protected]=3974 £ ic 1321721237/1321725211 (2 pages)
24 January 2006Ad 28/12/05--------- £ si [email protected]=403 £ ic 1321720834/1321721237 (3 pages)
24 January 2006Ad 21/12/05--------- £ si [email protected]=584 £ ic 1321720250/1321720834 (3 pages)
24 January 2006Ad 21/12/05--------- £ si [email protected]=25061 £ ic 1321695189/1321720250 (3 pages)
24 January 2006Ad 13/12/05--------- £ si [email protected]=2520 £ ic 1321692669/1321695189 (2 pages)
24 January 2006Ad 05/01/06--------- £ si [email protected]=25162 £ ic 1321667507/1321692669 (4 pages)
24 January 2006Ad 04/01/06--------- £ si [email protected]=19481 £ ic 1321648026/1321667507 (3 pages)
24 January 2006Ad 04/01/06--------- £ si [email protected]=2327 £ ic 1321645699/1321648026 (1 page)
24 January 2006Ad 03/01/06--------- £ si [email protected]=11046 £ ic 1321634653/1321645699 (2 pages)
23 January 2006Ad 10/01/06--------- £ si [email protected]=347 £ ic 1321634306/1321634653 (2 pages)
23 January 2006Ad 09/01/06--------- £ si [email protected]=7269 £ ic 1321627037/1321634306 (2 pages)
23 January 2006Ad 06/01/06--------- £ si [email protected]=11155 £ ic 1321615882/1321627037 (2 pages)
23 January 2006Ad 12/01/06--------- £ si [email protected]=8612 £ ic 1321607270/1321615882 (2 pages)
23 January 2006Ad 11/01/06--------- £ si [email protected]=328 £ ic 1321606942/1321607270 (3 pages)
23 January 2006Ad 11/01/06--------- £ si [email protected]=23344 £ ic 1321583598/1321606942 (3 pages)
23 January 2006Ad 10/01/06--------- £ si [email protected]=4205 £ ic 1321579393/1321583598 (2 pages)
9 January 2006Ad 23/12/05--------- £ si [email protected]=2542 £ ic 1321576851/1321579393 (2 pages)
9 January 2006Ad 22/12/05--------- £ si [email protected]=16120 £ ic 1321560731/1321576851 (2 pages)
9 January 2006Ad 20/12/05--------- £ si [email protected]=11188 £ ic 1321549543/1321560731 (2 pages)
9 January 2006Ad 19/12/05--------- £ si [email protected]=32027 £ ic 1321517516/1321549543 (2 pages)
9 January 2006Ad 16/12/05--------- £ si [email protected]=14179 £ ic 1321503337/1321517516 (2 pages)
9 January 2006Ad 15/12/05--------- £ si [email protected]=8238 £ ic 1321495099/1321503337 (2 pages)
9 January 2006Ad 14/12/05--------- £ si [email protected]=7243 £ ic 1321487856/1321495099 (2 pages)
9 January 2006Ad 13/12/05--------- £ si [email protected]=39 £ ic 1321487817/1321487856 (2 pages)
23 December 2005Ad 16/11/05--------- £ si [email protected]=827 £ ic 1321486990/1321487817 (3 pages)
23 December 2005Ad 09/12/05--------- £ si [email protected]=2014 £ ic 1321484976/1321486990 (2 pages)
23 December 2005Ad 07/12/05--------- £ si [email protected]=890 £ ic 1321484086/1321484976 (3 pages)
23 December 2005Ad 13/12/05--------- £ si [email protected]=2520 £ ic 1321481566/1321484086 (2 pages)
16 December 2005Ad 02/12/05--------- £ si [email protected]=4167 £ ic 1321477399/1321481566 (2 pages)
13 December 2005Ad 23/11/05--------- £ si [email protected]=140 £ ic 1321477259/1321477399 (3 pages)
13 December 2005Ad 29/11/05--------- £ si [email protected]=2657 £ ic 1321474602/1321477259 (2 pages)
2 December 2005Ad 19/10/05--------- £ si [email protected]=347 £ ic 1321474255/1321474602 (3 pages)
2 December 2005Ad 15/11/05--------- £ si [email protected]=479 £ ic 1321473776/1321474255 (2 pages)
30 November 2005Ad 07/11/05--------- £ si [email protected]=114280 £ ic 1321359496/1321473776 (2 pages)
30 November 2005Ad 09/11/05--------- £ si [email protected]=333794 £ ic 1321025702/1321359496 (2 pages)
30 November 2005Ad 08/11/05--------- £ si [email protected]=411767 £ ic 1320613935/1321025702 (2 pages)
30 November 2005Ad 09/11/05--------- £ si [email protected]=753 £ ic 1320613182/1320613935 (3 pages)
18 November 2005Ad 02/11/05--------- £ si [email protected]=3204 £ ic 1320609978/1320613182 (3 pages)
15 November 2005Ad 26/10/05--------- £ si [email protected]=1148 £ ic 1320608830/1320609978 (3 pages)
2 November 2005Ad 18/10/05--------- £ si [email protected]=1796 £ ic 1320607034/1320608830 (2 pages)
24 October 2005Ad 12/10/05--------- £ si [email protected]=2127 £ ic 1320604907/1320607034 (2 pages)
24 October 2005Ad 21/09/05--------- £ si [email protected]=141 £ ic 1320604766/1320604907 (2 pages)
24 October 2005Ad 05/10/05--------- £ si [email protected]=3825 £ ic 1320600941/1320604766 (3 pages)
24 October 2005Ad 12/10/05--------- £ si [email protected]=263 £ ic 1320600678/1320600941 (2 pages)
17 October 2005Ad 31/08/05--------- £ si [email protected]=5436 £ ic 1320595242/1320600678 (4 pages)
17 October 2005Ad 28/09/05--------- £ si [email protected]=500 £ ic 1320594742/1320595242 (3 pages)
29 September 2005Ad 16/09/05--------- £ si [email protected]=5238 £ ic 1320589504/1320594742 (2 pages)
27 September 2005New director appointed (4 pages)
23 September 2005Director resigned (1 page)
23 September 2005Ad 07/09/05--------- £ si [email protected]=2600 £ ic 1320586904/1320589504 (3 pages)
23 September 2005Ad 08/09/05--------- £ si [email protected]=2237 £ ic 1320584667/1320586904 (2 pages)
23 September 2005Return made up to 25/07/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
21 September 2005Ad 05/09/05--------- £ si [email protected]=7620 £ ic 1320577047/1320584667 (2 pages)
21 September 2005Ad 02/09/05--------- £ si [email protected]=5593 £ ic 1320571454/1320577047 (2 pages)
13 September 2005Ad 31/08/05--------- £ si [email protected]=2764 £ ic 1320568690/1320571454 (1 page)
8 September 2005Ad 24/08/05--------- £ si [email protected]=2504 £ ic 1320566186/1320568690 (4 pages)
5 September 2005Ad 17/08/05--------- £ si [email protected]=1544 £ ic 1320564642/1320566186 (3 pages)
30 August 2005Ad 10/08/05--------- £ si [email protected]=1771 £ ic 1320562316/1320564087 (3 pages)
30 August 2005Ad 10/08/05--------- £ si [email protected]=151 £ ic 1320562165/1320562316 (2 pages)
30 August 2005Ad 03/08/05--------- £ si [email protected]=555 £ ic 1320564087/1320564642 (3 pages)
26 August 2005£ sr [email protected] 18/07/05 (1 page)
26 August 2005Conve 19/07/04 (1 page)
22 August 2005Ad 03/08/05--------- £ si [email protected]=6262 £ ic 1320555903/1320562165 (1 page)
19 August 2005Memorandum and Articles of Association (91 pages)
19 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 August 2005Group of companies' accounts made up to 26 March 2005 (85 pages)
16 August 2005Ad 27/07/05--------- £ si [email protected]=2807 £ ic 1320553096/1320555903 (4 pages)
11 August 2005Director resigned (1 page)
11 August 2005Ad 20/07/05--------- £ si [email protected]=3058 £ ic 1320550038/1320553096 (4 pages)
11 August 2005Ad 06/07/05--------- £ si [email protected]=3168 £ ic 1320546870/1320550038 (4 pages)
11 August 2005Ad 08/06/05--------- £ si [email protected]=3211 £ ic 1320543659/1320546870 (4 pages)
4 August 2005Director's particulars changed (1 page)
14 July 2005Ad 29/06/05--------- £ si [email protected]=1180 £ ic 1320542479/1320543659 (2 pages)
8 July 2005Ad 24/06/05--------- £ si [email protected]=1897 £ ic 1320540582/1320542479 (2 pages)
8 July 2005Ad 22/06/05--------- £ si [email protected]=458 £ ic 1320540124/1320540582 (3 pages)
8 July 2005Ad 22/06/05--------- £ si [email protected]=2473 £ ic 1320537651/1320540124 (2 pages)
8 July 2005Ad 15/06/05--------- £ si [email protected]=1079 £ ic 1320536572/1320537651 (3 pages)
28 June 2005Ad 04/05/05--------- £ si [email protected]=65 £ ic 1320536507/1320536572 (2 pages)
27 June 2005Ad 08/06/05--------- £ si [email protected]=3211 £ ic 1320533296/1320536507 (3 pages)
17 June 2005Ad 01/06/05--------- £ si [email protected]=1762 £ ic 1320531534/1320533296 (3 pages)
17 June 2005Ad 25/05/05--------- £ si [email protected]=2038 £ ic 1320529496/1320531534 (3 pages)
16 June 2005Ad 03/06/05--------- £ si [email protected]=2381 £ ic 1320527115/1320529496 (2 pages)
9 June 2005Ad 17/05/05--------- £ si [email protected]=5590 £ ic 1320521525/1320527115 (5 pages)
2 June 2005Ad 19/05/05--------- £ si [email protected]=2513 £ ic 1320513455/1320515968 (2 pages)
2 June 2005Ad 11/05/05--------- £ si [email protected]=5557 £ ic 1320515968/1320521525 (3 pages)
31 May 2005Ad 04/05/05--------- £ si [email protected]=4570 £ ic 1320508885/1320513455 (3 pages)
16 May 2005Ad 27/04/05--------- £ si [email protected]=298 £ ic 1320508587/1320508885 (2 pages)
10 May 2005Ad 27/04/05--------- £ si [email protected]=3464 £ ic 1320505123/1320508587 (3 pages)
10 May 2005Ad 20/04/05--------- £ si [email protected]=9069 £ ic 1320496054/1320505123 (6 pages)
28 April 2005Ad 13/04/05--------- £ si [email protected]=4776 £ ic 1320491278/1320496054 (2 pages)
28 April 2005Ad 14/04/05--------- £ si [email protected]=2785 £ ic 1320488493/1320491278 (2 pages)
28 April 2005Ad 11/04/05--------- £ si [email protected]=2024 £ ic 1320486469/1320488493 (2 pages)
27 April 2005New director appointed (2 pages)
27 April 2005Ad 13/04/05--------- £ si [email protected]=8869 £ ic 1320477600/1320486469 (3 pages)
27 April 2005Ad 06/04/05--------- £ si [email protected]=12140 £ ic 1320465460/1320477600 (6 pages)
25 April 2005Div 18/01/05 (2 pages)
15 April 2005Declaration of satisfaction of mortgage/charge (1 page)
15 April 2005Declaration of satisfaction of mortgage/charge (1 page)
15 April 2005Declaration of satisfaction of mortgage/charge (1 page)
15 April 2005Declaration of satisfaction of mortgage/charge (1 page)
12 April 2005Ad 31/03/05--------- £ si [email protected]=2158 £ ic 1320463302/1320465460 (2 pages)
12 April 2005Ad 30/03/05--------- £ si [email protected]=11153 £ ic 1320452149/1320463302 (4 pages)
12 April 2005Ad 23/03/05--------- £ si [email protected]=27505 £ ic 1320424644/1320452149 (6 pages)
12 April 2005Ad 16/03/05--------- £ si [email protected]=28583 £ ic 1320396061/1320424644 (8 pages)
7 April 2005Ad 23/03/05--------- £ si [email protected]=7173 £ ic 1320388888/1320396061 (2 pages)
24 March 2005New director appointed (1 page)
24 March 2005Director's particulars changed (1 page)
24 March 2005Director's particulars changed (1 page)
23 March 2005Ad 15/03/05--------- £ si [email protected]=4631 £ ic 1320384257/1320388888 (2 pages)
23 March 2005Ad 09/03/05--------- £ si [email protected]=48217 £ ic 1320336040/1320384257 (8 pages)
23 March 2005Ad 02/03/05--------- £ si [email protected]=283728 £ ic 1320052312/1320336040 (33 pages)
7 March 2005Ad 18/02/05--------- £ si [email protected]=7030 £ ic 1320045282/1320052312 (2 pages)
7 March 2005Ad 21/02/05--------- £ si [email protected]=2330 £ ic 1320042952/1320045282 (2 pages)
7 March 2005Ad 22/02/05--------- £ si [email protected]=2229 £ ic 1320040723/1320042952 (2 pages)
24 February 2005Ad 16/02/05--------- £ si [email protected]=284 £ ic 1320040439/1320040723 (2 pages)
23 February 2005Ad 10/02/05--------- £ si [email protected]=14140 £ ic 1320026299/1320040439 (2 pages)
17 February 2005Ad 09/02/05--------- £ si [email protected]=156 £ ic 1320026143/1320026299 (2 pages)
17 February 2005Ad 07/02/05--------- £ si [email protected]=1881 £ ic 1320024262/1320026143 (2 pages)
16 February 2005Ad 02/02/05--------- £ si [email protected]=462 £ ic 1320023800/1320024262 (2 pages)
14 February 2005Ad 01/02/05--------- £ si [email protected]=8362 £ ic 1320015438/1320023800 (2 pages)
14 February 2005Ad 26/01/05--------- £ si [email protected]=2407 £ ic 1320013031/1320015438 (2 pages)
14 February 2005Ad 25/01/05--------- £ si [email protected]=20075 £ ic 1319992956/1320013031 (2 pages)
14 February 2005Ad 24/01/05--------- £ si [email protected]=1072 £ ic 1319991884/1319992956 (2 pages)
14 February 2005Ad 21/01/05--------- £ si [email protected]=2846 £ ic 1319989038/1319991884 (2 pages)
11 February 2005Ad 02/02/05--------- £ si [email protected]= 202061 £ ic 1319786977/1319989038 (2 pages)
28 January 2005Ad 19/01/05--------- £ si [email protected]=84 £ si [email protected]=519974 £ ic 1319266919/1319786977 (2 pages)
25 January 2005Ad 12/01/05--------- £ si [email protected]=358 £ ic 1319266561/1319266919 (2 pages)
14 January 2005Ad 05/01/05--------- £ si [email protected]=657 £ ic 1319265904/1319266561 (2 pages)
24 December 2004Ad 15/12/04--------- £ si [email protected]=573 £ ic 1319265331/1319265904 (2 pages)
15 December 2004Director's particulars changed (1 page)
15 December 2004Secretary's particulars changed (1 page)
15 December 2004£ sr [email protected] 20/07/04 (1 page)
6 December 2004Ad 24/11/04--------- £ si [email protected]=201 £ ic 1319265130/1319265331 (2 pages)
6 December 2004Listing of particulars (74 pages)
19 November 2004Ad 03/11/04--------- £ si [email protected]=588 £ ic 1319264542/1319265130 (2 pages)
19 November 2004Ad 03/11/04--------- £ si [email protected]=1453 £ ic 1319263089/1319264542 (2 pages)
15 October 2004Ad 06/10/04--------- £ si [email protected]=539 £ ic 1166640984/1166641523 (2 pages)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
27 September 2004Ad 08/09/04--------- £ si [email protected]=340 £ ic 1166640644/1166640984 (2 pages)
27 September 2004Ad 08/09/04--------- £ si [email protected]=577 £ ic 1166640067/1166640644 (2 pages)
20 September 2004Ad 08/09/04--------- £ si [email protected]=168 £ ic 1166639899/1166640067 (2 pages)
16 September 2004Return made up to 25/07/04; bulk list available separately (11 pages)
9 September 2004New director appointed (2 pages)
8 September 2004Ad 25/08/04--------- £ si [email protected]=21 £ ic 1166639878/1166639899 (2 pages)
1 September 2004Ad 18/08/04--------- £ si [email protected]=422 £ ic 1166639456/1166639878 (2 pages)
25 August 2004Ad 11/08/04--------- £ si [email protected]=160 £ ic 1166639296/1166639456 (2 pages)
25 August 2004Ad 11/08/04--------- £ si [email protected]=505 £ ic 1166638791/1166639296 (2 pages)
24 August 2004Group of companies' accounts made up to 27 March 2004 (84 pages)
16 August 2004Ad 19/07/04--------- £ si [email protected]= 680110643 £ ic 486528148/1166638791 (3 pages)
10 August 2004Ad 28/07/04--------- £ si [email protected]=378 £ ic 486527770/486528148 (2 pages)
10 August 2004Ad 13/07/04--------- £ si [email protected]=211 £ ic 486527559/486527770 (2 pages)
4 August 2004Ad 21/07/04--------- £ si [email protected]=263 £ ic 486527296/486527559 (2 pages)
3 August 2004Ad 07/07/04--------- £ si [email protected]=275 £ ic 486527021/486527296 (2 pages)
3 August 2004Ad 07/07/04--------- £ si [email protected]=481 £ ic 486526540/486527021 (2 pages)
3 August 2004S-div 19/07/04 (2 pages)
3 August 2004Nc inc already adjusted 12/07/04 (2 pages)
3 August 2004Memorandum and Articles of Association (58 pages)
3 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
29 July 2004Director resigned (1 page)
19 July 2004Ad 18/06/04--------- £ si [email protected]=42 £ ic 486526498/486526540 (2 pages)
14 July 2004Ad 30/06/04--------- £ si [email protected]=46 £ ic 486526452/486526498 (2 pages)
12 July 2004Ad 28/06/04--------- £ si [email protected]=1265 £ ic 486525187/486526452 (2 pages)
12 July 2004Ad 29/06/04--------- £ si [email protected]=2096 £ ic 486523091/486525187 (2 pages)
8 July 2004Ad 02/06/04--------- £ si [email protected]=374 £ ic 486522717/486523091 (2 pages)
7 July 2004Ad 23/06/04--------- £ si [email protected]=338 £ ic 486522379/486522717 (2 pages)
7 July 2004Ad 23/06/04--------- £ si [email protected]=1845 £ ic 486520534/486522379 (2 pages)
6 July 2004Ad 25/06/04--------- £ si [email protected]=1113 £ ic 486519421/486520534 (2 pages)
23 June 2004Ad 09/06/04--------- £ si [email protected]=612 £ ic 486518809/486519421 (3 pages)
17 June 2004Ad 18/05/04--------- £ si [email protected]=743 £ ic 486518066/486518809 (2 pages)
1 June 2004Ad 12/05/04--------- £ si [email protected]=734 £ ic 486517332/486518066 (2 pages)
27 May 2004Director resigned (1 page)
27 May 2004Director resigned (1 page)
19 May 2004Ad 05/05/04--------- £ si [email protected]=193 £ ic 486517139/486517332 (2 pages)
19 May 2004Ad 05/05/04--------- £ si [email protected]=434 £ ic 486516705/486517139 (2 pages)
14 May 2004Ad 14/04/04--------- £ si [email protected]=514 £ ic 486516191/486516705 (3 pages)
14 May 2004Ad 28/04/04--------- £ si [email protected]=220 £ ic 486515971/486516191 (2 pages)
6 May 2004New director appointed (2 pages)
28 April 2004Ad 07/04/04--------- £ si [email protected]=3 £ ic 486515968/486515971 (2 pages)
13 April 2004Ad 24/03/04--------- £ si [email protected]=2110 £ ic 486513858/486515968 (3 pages)
13 April 2004Ad 31/03/04--------- £ si [email protected]=1484 £ ic 486512374/486513858 (3 pages)
1 April 2004Director resigned (1 page)
1 April 2004Director resigned (1 page)
31 March 2004Ad 19/03/04--------- £ si [email protected]=1980 £ ic 486510394/486512374 (2 pages)
24 March 2004Ad 17/03/04--------- £ si [email protected]=377 £ ic 486510017/486510394 (2 pages)
24 March 2004Ad 10/03/04--------- £ si [email protected]=400 £ ic 486509617/486510017 (2 pages)
24 March 2004Ad 03/03/04--------- £ si [email protected]=50218 £ ic 486459399/486509617 (13 pages)
23 March 2004Ad 10/03/04--------- £ si [email protected]=7441 £ ic 486451958/486459399 (2 pages)
19 March 2004Ad 09/03/04--------- £ si [email protected]=398 £ ic 486451560/486451958 (2 pages)
16 March 2004Ad 27/02/04--------- £ si [email protected]=42 £ ic 486451518/486451560 (2 pages)
15 March 2004Ad 04/03/04--------- £ si [email protected]=2205 £ ic 486449313/486451518 (2 pages)
12 March 2004Ad 02/03/04--------- £ si [email protected]=36 £ ic 486449277/486449313 (2 pages)
11 March 2004Ad 27/02/04--------- £ si [email protected]=2090 £ ic 486447187/486449277 (2 pages)
11 March 2004Ad 26/02/04--------- £ si [email protected]=2665 £ ic 486444522/486447187 (2 pages)
10 March 2004Ad 25/02/04--------- £ si [email protected]=1767 £ ic 486442755/486444522 (2 pages)
10 March 2004Ad 25/02/04--------- £ si [email protected]=229 £ ic 486442526/486442755 (2 pages)
10 March 2004Ad 25/02/04--------- £ si [email protected]=84 £ ic 486442442/486442526 (2 pages)
6 March 2004Ad 18/02/04--------- £ si [email protected]=546 £ ic 486441896/486442442 (3 pages)
5 March 2004Ad 07/01/04--------- £ si [email protected]=7028 £ ic 486434868/486441896 (2 pages)
5 March 2004Ad 10/11/03--------- £ si [email protected]=45949 £ ic 486388919/486434868 (5 pages)
5 March 2004Ad 24/02/04--------- £ si [email protected]=2228 £ ic 486386691/486388919 (2 pages)
27 February 2004Ad 11/02/04--------- £ si [email protected]=372 £ ic 486386319/486386691 (2 pages)
27 February 2004Ad 04/02/04--------- £ si [email protected]=383 £ ic 486385936/486386319 (2 pages)
24 February 2004Ad 17/02/04--------- £ si [email protected]=526 £ ic 486385410/486385936 (3 pages)
24 February 2004Ad 17/02/04--------- £ si [email protected]=1935 £ ic 486383475/486385410 (2 pages)
19 February 2004Ad 11/02/04--------- £ si [email protected]=372 £ ic 486383103/486383475 (2 pages)
13 February 2004Ad 04/02/04--------- £ si [email protected]=383 £ ic 486382720/486383103 (2 pages)
11 February 2004Ad 16/12/03--------- £ si [email protected]=615 £ ic 486382105/486382720 (3 pages)
10 February 2004Ad 05/01/04--------- £ si [email protected]=24057 £ ic 486358048/486382105 (3 pages)
10 February 2004Ad 02/01/04--------- £ si [email protected]=9349 £ ic 486348699/486358048 (2 pages)
10 February 2004Ad 31/12/03--------- £ si [email protected]=8353 £ ic 486340346/486348699 (2 pages)
10 February 2004Ad 30/12/03--------- £ si [email protected]=10731 £ ic 486329615/486340346 (2 pages)
10 February 2004Ad 29/12/03--------- £ si [email protected]=2194 £ ic 486327421/486329615 (2 pages)
10 February 2004Ad 28/01/04--------- £ si [email protected]=181 £ ic 486327240/486327421 (2 pages)
7 February 2004Ad 14/01/04--------- £ si [email protected]=261 £ ic 486326979/486327240 (2 pages)
29 January 2004Ad 23/12/03--------- £ si [email protected]=269 £ ic 486326710/486326979 (2 pages)
26 January 2004Ad 05/01/04--------- £ si [email protected]=24057 £ ic 486302653/486326710 (3 pages)
26 January 2004Ad 06/01/04--------- £ si [email protected]=4533 £ ic 486298120/486302653 (2 pages)
26 January 2004Ad 31/12/03--------- £ si [email protected]=8353 £ ic 486289767/486298120 (2 pages)
26 January 2004Ad 24/12/03--------- £ si [email protected]=2412 £ ic 486287355/486289767 (2 pages)
26 January 2004Ad 22/12/03--------- £ si [email protected]=6309 £ ic 486281046/486287355 (2 pages)
26 January 2004Ad 02/12/03--------- £ si [email protected]=5098 £ ic 486275948/486281046 (2 pages)
26 January 2004Ad 01/12/03--------- £ si [email protected]=36306 £ ic 486239642/486275948 (4 pages)
26 January 2004Ad 25/11/03--------- £ si 123[email protected]=30808 £ ic 486208834/486239642 (4 pages)
26 January 2004Ad 08/01/04--------- £ si [email protected]=3619 £ ic 486205215/486208834 (2 pages)
26 January 2004Ad 09/01/04--------- £ si [email protected]=2125 £ ic 486203090/486205215 (2 pages)
26 January 2004Ad 12/01/04--------- £ si [email protected]=4825 £ ic 486198265/486203090 (2 pages)
25 January 2004Ad 13/01/04--------- £ si [email protected]=76 £ ic 486198189/486198265 (2 pages)
25 January 2004Ad 06/01/04--------- £ si [email protected]=557 £ ic 486197632/486198189 (2 pages)
21 January 2004Ad 07/01/04--------- £ si [email protected]=356 £ ic 486197276/486197632 (2 pages)
21 January 2004Ad 24/12/03--------- £ si [email protected]=65 £ ic 486197211/486197276 (2 pages)
21 January 2004Ad 17/12/03--------- £ si [email protected]=32 £ ic 486197179/486197211 (2 pages)
21 January 2004Ad 10/12/03--------- £ si [email protected]=156 £ ic 486197023/486197179 (2 pages)
9 January 2004Ad 16/12/03--------- £ si [email protected]=615 £ ic 486196408/486197023 (3 pages)
9 January 2004Ad 01/12/03--------- £ si [email protected]=36306 £ ic 486160102/486196408 (4 pages)
9 January 2004Ad 28/11/03--------- £ si [email protected]=11476 £ ic 486148626/486160102 (3 pages)
9 January 2004Ad 27/11/03--------- £ si [email protected]=30243 £ ic 486118383/486148626 (3 pages)
9 January 2004Ad 26/11/03--------- £ si [email protected]=22233 £ ic 486096150/486118383 (4 pages)
9 January 2004Ad 13/11/03--------- £ si [email protected]=11119 £ ic 486085031/486096150 (3 pages)
9 January 2004Ad 12/11/03--------- £ si [email protected]=20702 £ ic 486064329/486085031 (3 pages)
9 January 2004Ad 11/11/03--------- £ si [email protected]=48908 £ ic 486015421/486064329 (5 pages)
9 January 2004Ad 07/11/03--------- £ si [email protected]=31495 £ ic 485983926/486015421 (4 pages)
8 January 2004Ad 24/12/03--------- £ si [email protected]=65 £ ic 485983861/485983926 (2 pages)
8 January 2004Ad 24/11/03--------- £ si [email protected]=46213 £ ic 485937648/485983861 (5 pages)
8 January 2004Ad 21/11/03--------- £ si [email protected]=70332 £ ic 485867316/485937648 (6 pages)
8 January 2004Ad 20/11/03--------- £ si [email protected]=79681 £ ic 485787635/485867316 (4 pages)
8 January 2004Ad 19/11/03--------- £ si [email protected]=10074 £ ic 485777561/485787635 (2 pages)
8 January 2004Ad 18/11/03--------- £ si [email protected]=3268 £ ic 485774293/485777561 (2 pages)
8 January 2004Ad 17/11/03--------- £ si [email protected]=9898 £ ic 485764395/485774293 (2 pages)
8 January 2004Ad 14/11/03--------- £ si [email protected]=17892 £ ic 485746503/485764395 (3 pages)
8 January 2004Ad 31/10/03--------- £ si [email protected]=33258 £ ic 485713245/485746503 (4 pages)
17 December 2003Ad 26/11/03--------- £ si [email protected]=349 £ ic 485712896/485713245 (2 pages)
11 December 2003Ad 04/11/03--------- £ si [email protected]=54454 £ ic 485658442/485712896 (16 pages)
1 December 2003Ad 12/11/03--------- £ si [email protected]=451 £ ic 485657991/485658442 (2 pages)
1 December 2003Ad 11/11/03--------- £ si [email protected]=801 £ ic 485657190/485657991 (3 pages)
27 November 2003Ad 17/11/03--------- £ si [email protected]=25 £ ic 485657165/485657190 (2 pages)
21 November 2003Ad 06/11/03--------- £ si [email protected]=58088 £ ic 485599077/485657165 (5 pages)
21 November 2003Ad 05/11/03--------- £ si [email protected]=75595 £ ic 485523482/485599077 (6 pages)
21 November 2003Ad 04/11/03--------- £ si [email protected]=152069 £ ic 485371413/485523482 (11 pages)
20 November 2003Ad 05/11/03--------- £ si [email protected]=124 £ ic 485371289/485371413 (2 pages)
11 November 2003Ad 29/10/03--------- £ si [email protected]=3791 £ ic 485367498/485371289 (2 pages)
11 November 2003Ad 28/10/03--------- £ si [email protected]=1592 £ ic 485365906/485367498 (2 pages)
7 November 2003Ad 29/10/03--------- £ si [email protected]=146 £ ic 485365760/485365906 (2 pages)
6 November 2003Ad 27/10/03--------- £ si [email protected]=71 £ ic 485365689/485365760 (2 pages)
6 November 2003Ad 27/08/03--------- £ si [email protected]=25 £ ic 485365664/485365689 (2 pages)
29 October 2003Ad 01/10/03--------- £ si [email protected]=102 £ ic 485365562/485365664 (2 pages)
17 October 2003Ad 24/09/03--------- £ si [email protected]=16766 £ ic 485348796/485365562 (3 pages)
14 October 2003Ad 24/09/03--------- £ si [email protected]=173 £ ic 485348623/485348796 (3 pages)
8 October 2003Ad 25/09/03--------- £ si [email protected]=7232 £ ic 485341391/485348623 (2 pages)
8 October 2003Ad 23/09/03--------- £ si [email protected]=30516 £ ic 485310875/485341391 (3 pages)
8 October 2003Ad 22/09/03--------- £ si [email protected]=23371 £ ic 485287504/485310875 (3 pages)
8 October 2003Ad 19/09/03--------- £ si [email protected]=54469 £ ic 485233035/485287504 (6 pages)
8 October 2003Ad 18/09/03--------- £ si [email protected]=27381 £ ic 485205654/485233035 (4 pages)
8 October 2003Ad 17/09/03--------- £ si [email protected]=40877 £ ic 485164777/485205654 (5 pages)
8 October 2003Ad 16/09/03--------- £ si [email protected]=21373 £ ic 485143404/485164777 (3 pages)
1 October 2003Ad 03/09/03--------- £ si [email protected]=7678 £ ic 485135726/485143404 (4 pages)
23 September 2003Ad 18/08/03--------- £ si [email protected]=2068 £ ic 485133658/485135726 (2 pages)
23 September 2003Ad 19/08/03--------- £ si [email protected]=3503 £ ic 485130155/485133658 (2 pages)
23 September 2003Ad 21/08/03--------- £ si [email protected]=3041 £ ic 485127114/485130155 (2 pages)
23 September 2003Ad 22/08/03--------- £ si [email protected]=1948 £ ic 485125166/485127114 (2 pages)
23 September 2003Ad 26/08/03--------- £ si [email protected]=1369 £ ic 485123797/485125166 (2 pages)
10 September 2003Ad 27/08/03--------- £ si [email protected]=9120 £ ic 485114677/485123797 (4 pages)
10 September 2003Ad 20/08/03--------- £ si [email protected]=4917 £ ic 485109760/485114677 (3 pages)
10 September 2003Group of companies' accounts made up to 29 March 2003 (50 pages)
29 August 2003Ad 13/08/03--------- £ si [email protected]=1186 £ ic 485108574/485109760 (3 pages)
28 August 2003Ad 13/08/03--------- £ si [email protected]=13332 £ ic 485095242/485108574 (2 pages)
22 August 2003Listing of particulars (46 pages)
19 August 2003Return made up to 25/07/03; bulk list available separately (12 pages)
18 August 2003Ad 06/08/03--------- £ si [email protected]=1560 £ ic 485093682/485095242 (3 pages)
14 August 2003Ad 30/07/03--------- £ si [email protected]=539 £ ic 485093143/485093682 (3 pages)
5 August 2003Ad 16/07/03--------- £ si [email protected]=520 £ ic 485092623/485093143 (3 pages)
4 August 2003Nc inc already adjusted 23/07/03 (1 page)
4 August 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 July 2003Ad 02/07/03--------- £ si [email protected]=622 £ ic 485092001/485092623 (3 pages)
15 July 2003Ad 25/06/03--------- £ si [email protected]=990 £ ic 485091011/485092001 (3 pages)
1 July 2003Ad 18/06/03--------- £ si [email protected]=403 £ ic 485090608/485091011 (1 page)
26 June 2003Ad 04/06/03--------- £ si [email protected]=1262 £ ic 485089346/485090608 (3 pages)
26 June 2003Ad 11/06/03--------- £ si [email protected]=2341 £ ic 485087005/485089346 (3 pages)
11 June 2003Ad 15/01/03--------- £ si [email protected]=18 £ ic 485086987/485087005 (3 pages)
11 June 2003Ad 29/01/03--------- £ si [email protected]=142 £ ic 485086845/485086987 (3 pages)
11 June 2003Ad 05/02/03--------- £ si [email protected]=255 £ ic 485086590/485086845 (3 pages)
11 June 2003Ad 19/02/03--------- £ si [email protected]=491 £ ic 485086099/485086590 (3 pages)
11 June 2003Ad 05/03/03--------- £ si [email protected]=68680 £ ic 485017419/485086099 (27 pages)
11 June 2003Ad 12/03/03--------- £ si [email protected]=373 £ ic 485017046/485017419 (3 pages)
11 June 2003Ad 19/03/03--------- £ si [email protected]=129 £ ic 485016917/485017046 (3 pages)
11 June 2003Ad 26/03/03--------- £ si [email protected]=26 £ ic 485016891/485016917 (3 pages)
11 June 2003Ad 02/04/03--------- £ si [email protected]=432 £ ic 485016459/485016891 (3 pages)
11 June 2003Ad 09/04/03--------- £ si [email protected]=198 £ ic 485016261/485016459 (3 pages)
11 June 2003Ad 16/04/03--------- £ si [email protected]=439 £ ic 485015822/485016261 (3 pages)
11 June 2003Ad 23/04/03--------- £ si [email protected]=160 £ ic 485015662/485015822 (3 pages)
11 June 2003Ad 14/05/03--------- £ si [email protected]=84 £ ic 485015578/485015662 (3 pages)
11 June 2003Ad 20/05/03--------- £ si [email protected]=4635 £ ic 485010943/485015578 (4 pages)
11 June 2003Ad 28/05/03--------- £ si [email protected]=1909 £ ic 485009034/485010943 (3 pages)
27 January 2003Ad 09/08/02--------- £ si [email protected]=4650 £ ic 485004384/485009034 (2 pages)
13 January 2003Director resigned (1 page)
3 January 2003Ad 03/04/02--------- £ si [email protected] (2 pages)
3 January 2003Ad 03/04/02--------- £ si [email protected] (2 pages)
3 January 2003Ad 08/05/02--------- £ si [email protected] (3 pages)
3 January 2003Ad 08/05/02--------- £ si [email protected] (2 pages)
3 January 2003Ad 08/05/02--------- £ si [email protected] (2 pages)
7 December 2002Ad 19/11/02--------- £ si [email protected]=44 £ ic 485004340/485004384 (3 pages)
7 December 2002Ad 13/11/02--------- £ si [email protected]=61 £ ic 485004279/485004340 (3 pages)
7 December 2002Ad 06/11/02--------- £ si [email protected]=126 £ ic 485004153/485004279 (3 pages)
7 December 2002Ad 30/10/02--------- £ si [email protected]=94 £ ic 485004059/485004153 (3 pages)
5 December 2002Ad 09/01/02--------- £ si [email protected] (3 pages)
3 December 2002Ad 27/03/02--------- £ si [email protected] (3 pages)
3 December 2002Ad 27/03/02--------- £ si [email protected] (3 pages)
3 December 2002Ad 20/03/02--------- £ si [email protected] (3 pages)
3 December 2002Ad 20/03/02--------- £ si [email protected] (3 pages)
3 December 2002Ad 13/03/02--------- £ si [email protected] (3 pages)
3 December 2002Ad 06/03/02--------- £ si [email protected] (3 pages)
3 December 2002Ad 27/02/02--------- £ si [email protected] (3 pages)
3 December 2002Ad 13/02/02--------- £ si [email protected] (5 pages)
3 December 2002Ad 06/02/02--------- £ si [email protected] (3 pages)
3 December 2002Ad 06/02/02--------- £ si [email protected] (5 pages)
3 December 2002Ad 23/01/02--------- £ si [email protected] (3 pages)
2 December 2002Ad 20/03/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 27/03/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 20/03/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 20/03/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 13/03/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 13/03/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 13/03/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 13/03/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 06/03/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 27/02/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 27/02/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 27/02/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 20/02/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 20/02/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 20/02/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 20/02/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 13/02/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 13/02/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 13/02/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 13/02/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 06/02/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 06/02/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 06/02/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 23/01/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 23/01/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 23/01/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 16/01/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 16/01/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 09/01/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 09/01/02--------- £ si [email protected] (2 pages)
2 December 2002Ad 09/01/02--------- £ si [email protected] (2 pages)
21 November 2002Ad 01/05/02--------- £ si [email protected] (3 pages)
21 November 2002Ad 30/04/02--------- £ si [email protected] (3 pages)
21 November 2002Ad 22/04/02--------- £ si [email protected] (3 pages)
21 November 2002Ad 19/04/02--------- £ si [email protected].25 (3 pages)
21 November 2002Ad 14/05/02--------- £ si [email protected] (3 pages)
21 November 2002Ad 22/05/02--------- £ si [email protected] (3 pages)
27 August 2002Listing of particulars (44 pages)
20 August 2002Return made up to 25/07/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
19 August 2002Memorandum and Articles of Association (79 pages)
1 August 2002Ad 28/03/02--------- £ si [email protected]=1481 £ ic 481509503/481510984 (5 pages)
1 August 2002Ad 18/02/02--------- £ si [email protected]=1379 £ ic 481508124/481509503 (3 pages)
1 August 2002Ad 14/02/02--------- £ si [email protected]=2865 £ ic 481505259/481508124 (3 pages)
1 August 2002Ad 06/02/02--------- £ si [email protected]=2171 £ ic 481503088/481505259 (3 pages)
1 August 2002Ad 21/02/02--------- £ si [email protected]=2963 £ ic 481500125/481503088 (3 pages)
1 August 2002Ad 26/02/02--------- £ si [email protected]=2167 £ ic 481497958/481500125 (4 pages)
1 August 2002Ad 01/03/02--------- £ si [email protected]=1540 £ ic 481496418/481497958 (3 pages)
1 August 2002Ad 28/02/02--------- £ si [email protected]=3377 £ ic 481493041/481496418 (3 pages)
1 August 2002Ad 05/03/02--------- £ si [email protected]=9264 £ ic 481483777/481493041 (5 pages)
1 August 2002Ad 07/03/02--------- £ si [email protected]=10236 £ ic 481473541/481483777 (3 pages)
1 August 2002Ad 11/03/02--------- £ si [email protected]=1362 £ ic 481472179/481473541 (3 pages)
1 August 2002Ad 12/03/02--------- £ si [email protected]=7510 £ ic 481464669/481472179 (6 pages)
1 August 2002Ad 13/03/02--------- £ si [email protected]=1254 £ ic 481463415/481464669 (3 pages)
1 August 2002Ad 20/02/02--------- £ si [email protected]=2730 £ ic 481460685/481463415 (4 pages)
1 August 2002Ad 02/01/02--------- £ si [email protected]=811 £ ic 481459874/481460685 (4 pages)
1 August 2002Ad 27/02/02--------- £ si [email protected]=10546 £ ic 481449328/481459874 (8 pages)
1 August 2002Ad 13/02/02--------- £ si [email protected]=3806 £ ic 481445522/481449328 (3 pages)
1 August 2002Ad 31/10/01--------- £ si [email protected]=1406 £ ic 481444116/481445522 (3 pages)
1 August 2002Ad 09/11/01--------- £ si [email protected]=1159 £ ic 481442957/481444116 (3 pages)
1 August 2002Ad 23/01/02--------- £ si [email protected]=1230 £ ic 481441727/481442957 (3 pages)
1 August 2002Ad 07/02/02--------- £ si [email protected]=5314 £ ic 481436413/481441727 (4 pages)
1 August 2002Ad 11/02/02--------- £ si [email protected]=2629 £ ic 481433784/481436413 (3 pages)
1 August 2002Ad 12/02/02--------- £ si [email protected]=1110 £ ic 481432674/481433784 (3 pages)
31 July 2002Resolutions
  • RES13 ‐ Authorised market purch 24/07/02
(1 page)
30 July 2002Group of companies' accounts made up to 30 March 2002 (38 pages)
29 May 2002New director appointed (2 pages)
3 April 2002Listing of particulars (65 pages)
19 February 2002New director appointed (2 pages)
24 January 2002Ad 05/09/01--------- £ si [email protected]=41 £ ic 481432633/481432674 (3 pages)
24 January 2002Ad 05/09/01--------- £ si [email protected]=1085 £ ic 481431548/481432633 (3 pages)
24 January 2002Ad 12/12/01--------- £ si [email protected]=693 £ ic 481430855/481431548 (2 pages)
24 January 2002Ad 28/11/01--------- £ si [email protected]=1071 £ ic 481429784/481430855 (2 pages)
8 January 2002New director appointed (2 pages)
8 January 2002New director appointed (2 pages)
3 January 2002Registered office changed on 03/01/02 from: 33 holborn, london, EC1N 2HT (1 page)
24 December 2001Ad 31/10/01--------- £ si [email protected]=1406 £ ic 481428378/481429784 (2 pages)
24 December 2001Ad 09/11/01--------- £ si [email protected]=1159 £ ic 481427219/481428378 (2 pages)
11 December 2001Secretary's particulars changed (1 page)
3 December 2001Ad 20/11/01--------- £ si [email protected]=144 £ ic 481427075/481427219 (4 pages)
3 December 2001Ad 20/11/01--------- £ si [email protected]=88 £ ic 481426987/481427075 (3 pages)
3 December 2001Ad 20/11/01--------- £ si [email protected]=418 £ ic 481426569/481426987 (2 pages)
3 December 2001Ad 20/11/01--------- £ si [email protected]=928 £ ic 481425641/481426569 (2 pages)
3 December 2001Ad 14/11/01--------- £ si [email protected]=165 £ ic 481425476/481425641 (2 pages)
3 December 2001Ad 14/11/01--------- £ si [email protected]=166 £ ic 481425310/481425476 (2 pages)
3 December 2001Ad 14/11/01--------- £ si [email protected]=459 £ ic 481424851/481425310 (2 pages)
3 December 2001Ad 07/11/01--------- £ si [email protected]=54 £ ic 481424797/481424851 (2 pages)
3 December 2001Ad 07/11/01--------- £ si [email protected]=133 £ ic 481424664/481424797 (2 pages)
3 December 2001Ad 29/05/01--------- £ si [email protected] (2 pages)
3 December 2001Ad 16/05/01--------- £ si [email protected] (3 pages)
29 November 2001Secretary resigned (1 page)
29 November 2001New secretary appointed (2 pages)
29 November 2001Ad 04/07/01--------- £ si [email protected] (2 pages)
29 November 2001Ad 04/07/01--------- £ si [email protected] (2 pages)
29 November 2001Ad 04/07/01--------- £ si [email protected] (2 pages)
29 November 2001Ad 04/07/01--------- £ si [email protected] (2 pages)
29 November 2001Ad 04/07/01--------- £ si [email protected] (2 pages)
29 November 2001Ad 04/07/01--------- £ si [email protected] (2 pages)
27 November 2001Ad 04/04/01--------- £ si [email protected] (3 pages)
27 November 2001Ad 04/04/01--------- £ si [email protected] (3 pages)
27 November 2001Ad 04/04/01--------- £ si [email protected] (2 pages)
27 November 2001Ad 04/04/01--------- £ si [email protected] (2 pages)
27 November 2001Ad 04/04/01--------- £ si [email protected] (2 pages)
27 November 2001Ad 28/03/01--------- £ si [email protected] (2 pages)
27 November 2001Ad 28/03/01--------- £ si [email protected] (3 pages)
27 November 2001Ad 28/03/01--------- £ si [email protected] (2 pages)
27 November 2001Ad 21/03/01--------- £ si [email protected] (3 pages)
27 November 2001Ad 21/03/01--------- £ si [email protected] (3 pages)
27 November 2001Ad 21/03/01--------- £ si [email protected] (2 pages)
27 November 2001Ad 21/03/01--------- £ si [email protected] (2 pages)
27 November 2001Ad 21/03/01--------- £ si [email protected] (2 pages)
27 November 2001Ad 14/03/01--------- £ si [email protected] (2 pages)
27 November 2001Ad 14/03/01--------- £ si [email protected] (2 pages)
27 November 2001Ad 14/03/01--------- £ si [email protected] (2 pages)
27 November 2001Ad 14/03/01--------- £ si [email protected] (3 pages)
27 November 2001Ad 07/03/01--------- £ si [email protected] (4 pages)
27 November 2001Ad 07/03/01--------- £ si [email protected] (3 pages)
27 November 2001Ad 07/03/01--------- £ si [email protected] (3 pages)
27 November 2001Ad 07/03/01--------- £ si [email protected] (3 pages)
27 November 2001Ad 07/03/01--------- £ si [email protected] (2 pages)
27 November 2001Ad 07/03/01--------- £ si [email protected] (2 pages)
27 November 2001Ad 10/01/01--------- £ si [email protected] (3 pages)
26 November 2001Ad 10/01/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 10/01/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 10/01/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 13/06/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 13/06/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 13/06/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 13/06/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 06/06/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 06/06/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 06/06/01--------- £ si [email protected] (3 pages)
26 November 2001Ad 06/06/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 06/06/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 06/06/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 31/10/01--------- £ si [email protected]=16 £ ic 481424648/481424664 (2 pages)
26 November 2001Ad 31/10/01--------- £ si [email protected]=209 £ ic 481424439/481424648 (2 pages)
26 November 2001Ad 31/10/01--------- £ si [email protected]=44 £ ic 481424395/481424439 (3 pages)
26 November 2001Ad 24/10/01--------- £ si [email protected]=60250 £ ic 481364145/481424395 (2 pages)
26 November 2001Ad 29/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 24/10/01--------- £ si [email protected]=264 £ ic 481363881/481364145 (2 pages)
26 November 2001Ad 24/10/01--------- £ si [email protected]=108 £ ic 481363773/481363881 (3 pages)
26 November 2001Ad 29/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 10/10/01--------- £ si [email protected]=44 £ ic 481363729/481363773 (2 pages)
26 November 2001Ad 10/10/01--------- £ si [email protected]=173 £ ic 481363556/481363729 (2 pages)
26 November 2001Ad 03/10/01--------- £ si [email protected]=22 £ ic 481363534/481363556 (2 pages)
26 November 2001Ad 03/10/01--------- £ si [email protected]=189 £ ic 481363345/481363534 (2 pages)
26 November 2001Ad 03/10/01--------- £ si [email protected]=1291 £ ic 481362054/481363345 (2 pages)
26 November 2001Ad 03/10/01--------- £ si [email protected]=274 £ ic 481361780/481362054 (3 pages)
26 November 2001Ad 29/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 19/09/01--------- £ si [email protected]=12 £ ic 481361768/481361780 (2 pages)
26 November 2001Ad 19/09/01--------- £ si [email protected]=2 £ ic 481361766/481361768 (2 pages)
26 November 2001Ad 12/09/01--------- £ si [email protected]=380 £ ic 481361386/481361766 (2 pages)
26 November 2001Ad 12/09/01--------- £ si [email protected]=6814 £ ic 481354572/481361386 (2 pages)
26 November 2001Ad 29/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 12/09/01--------- £ si [email protected]=78 £ ic 481354494/481354572 (2 pages)
26 November 2001Ad 12/09/01--------- £ si [email protected]=1313 £ ic 481353181/481354494 (3 pages)
26 November 2001Ad 05/09/01--------- £ si [email protected]=89 £ ic 481353092/481353181 (2 pages)
26 November 2001Ad 23/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 23/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 23/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 23/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 16/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 16/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 16/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 05/09/01--------- £ si [email protected]=10658 £ ic 481342434/481353092 (2 pages)
26 November 2001Ad 05/09/01--------- £ si [email protected]=17 £ ic 481342417/481342434 (2 pages)
26 November 2001Ad 05/09/01--------- £ si [email protected]=2619 £ ic 481339798/481342417 (2 pages)
26 November 2001Ad 29/08/01--------- £ si [email protected]=408 £ ic 481339390/481339798 (3 pages)
26 November 2001Ad 29/08/01--------- £ si [email protected]=61 £ ic 481339329/481339390 (2 pages)
26 November 2001Ad 29/08/01--------- £ si [email protected]=671 £ ic 481338658/481339329 (2 pages)
26 November 2001Ad 29/08/01--------- £ si [email protected]=17 £ ic 481338641/481338658 (2 pages)
26 November 2001Ad 29/08/01--------- £ si [email protected]=3949 £ ic 481334692/481338641 (2 pages)
26 November 2001Ad 16/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 22/08/01--------- £ si [email protected]=1104 £ ic 481333588/481334692 (2 pages)
26 November 2001Ad 22/08/01--------- £ si [email protected]=3478 £ ic 481330110/481333588 (2 pages)
26 November 2001Ad 22/08/01--------- £ si [email protected]=61 £ ic 481330049/481330110 (2 pages)
26 November 2001Ad 22/08/01--------- £ si [email protected]=22 £ ic 481330027/481330049 (2 pages)
26 November 2001Ad 09/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 15/08/01--------- £ si [email protected]=39 £ ic 481329988/481330027 (2 pages)
26 November 2001Ad 15/08/01--------- £ si [email protected]=335 £ ic 481329653/481329988 (2 pages)
26 November 2001Ad 15/08/01--------- £ si [email protected]=11 £ ic 481329642/481329653 (2 pages)
26 November 2001Ad 15/08/01--------- £ si [email protected]=4645 £ ic 481324997/481329642 (2 pages)
26 November 2001Ad 15/08/01--------- £ si [email protected]=260 £ ic 481324737/481324997 (3 pages)
26 November 2001Ad 15/08/01--------- £ si [email protected]=1041 £ ic 481323696/481324737 (3 pages)
26 November 2001Ad 08/08/01--------- £ si [email protected]=1633 £ ic 481322063/481323696 (2 pages)
26 November 2001Ad 08/08/01--------- £ si [email protected]=405 £ ic 481321658/481322063 (2 pages)
26 November 2001Ad 08/08/01--------- £ si [email protected]=50 £ ic 481321608/481321658 (2 pages)
26 November 2001Ad 08/08/01--------- £ si [email protected]=72 £ ic 481321536/481321608 (2 pages)
26 November 2001Ad 09/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 08/08/01--------- £ si [email protected]=1463 £ ic 481320073/481321536 (2 pages)
26 November 2001Ad 08/08/01--------- £ si [email protected]=192 £ ic 481319881/481320073 (3 pages)
26 November 2001Ad 01/08/01--------- £ si [email protected]=10745 £ ic 481309136/481319881 (2 pages)
26 November 2001Ad 09/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 09/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 09/05/01--------- £ si [email protected] (3 pages)
26 November 2001Ad 02/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 01/08/01--------- £ si [email protected]=2587 £ ic 481306549/481309136 (2 pages)
26 November 2001Ad 01/08/01--------- £ si [email protected]=1787 £ ic 481304762/481306549 (2 pages)
26 November 2001Ad 25/07/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 02/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 25/07/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 25/07/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 25/07/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 25/07/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 18/07/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 02/05/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 18/07/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 18/07/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 02/05/01--------- £ si [email protected] (3 pages)
26 November 2001Ad 18/07/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 18/07/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 18/07/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 02/05/01--------- £ si [email protected] (3 pages)
26 November 2001Ad 11/07/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 11/07/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 25/04/01--------- £ si [email protected] (3 pages)
26 November 2001Ad 11/07/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 25/04/01--------- £ si [email protected] (3 pages)
26 November 2001Ad 25/04/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 25/04/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 25/04/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 18/04/01--------- £ si [email protected] (3 pages)
26 November 2001Ad 18/04/01--------- £ si [email protected] (3 pages)
26 November 2001Ad 18/04/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 18/04/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 11/07/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 18/04/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 27/06/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 27/06/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 11/04/01--------- £ si [email protected] (3 pages)
26 November 2001Ad 27/06/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 11/04/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 20/06/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 20/06/01--------- £ si [email protected] (3 pages)
26 November 2001Ad 11/04/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 20/06/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 11/04/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 20/06/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 11/04/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 20/06/01--------- £ si [email protected] (2 pages)
26 November 2001Ad 28/03/01--------- £ si [email protected] (2 pages)
18 October 2001Director resigned (1 page)
25 September 2001Registered office changed on 25/09/01 from: stamford house, stamford street, blackfriars, london SE1 9LL (1 page)
30 August 2001Return made up to 25/07/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
6 August 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 August 2001Director resigned (1 page)
31 July 2001Group of companies' accounts made up to 31 March 2001 (76 pages)
13 June 2001Listing of particulars (51 pages)
25 May 2001New director appointed (2 pages)
9 April 2001Ad 28/02/01--------- £ si [email protected]=3569 £ ic 481301193/481304762 (2 pages)
9 April 2001Ad 27/02/01--------- £ si [email protected]=5936 £ ic 481295257/481301193 (2 pages)
9 April 2001Ad 26/02/01--------- £ si [email protected]=28604 £ ic 481266653/481295257 (3 pages)
9 April 2001Ad 23/02/01--------- £ si [email protected]=11989 £ ic 481254664/481266653 (3 pages)
9 April 2001Ad 20/02/01--------- £ si [email protected]=14047 £ ic 481240617/481254664 (2 pages)
9 April 2001Ad 16/02/01--------- £ si [email protected]=14703 £ ic 481225914/481240617 (3 pages)
9 April 2001Ad 15/02/01--------- £ si [email protected]=2948 £ ic 481222966/481225914 (3 pages)
9 April 2001Ad 14/02/01--------- £ si [email protected]=8618 £ ic 481214348/481222966 (3 pages)
9 April 2001Ad 13/02/01--------- £ si [email protected]=4083 £ ic 481210265/481214348 (3 pages)
26 March 2001Ad 02/03/01--------- £ si [email protected]=700519 £ ic 480509746/481210265 (5 pages)
26 March 2001Ad 21/02/01--------- £ si [email protected]=3319 £ ic 480506427/480509746 (7 pages)
26 March 2001Ad 14/02/01--------- £ si [email protected]=4992 £ ic 480501435/480506427 (10 pages)
26 March 2001Ad 29/11/00--------- £ si [email protected]=218 £ ic 480501217/480501435 (5 pages)
26 March 2001Ad 21/11/00--------- £ si [email protected]=1081 £ ic 480500136/480501217 (5 pages)
26 March 2001Ad 15/11/00--------- £ si [email protected]=574 £ ic 480499562/480500136 (3 pages)
26 March 2001Ad 08/11/00--------- £ si [email protected]=328 £ ic 480499234/480499562 (3 pages)
26 March 2001Ad 01/11/00--------- £ si [email protected]=157 £ ic 480499077/480499234 (3 pages)
26 March 2001Ad 25/10/00--------- £ si [email protected]=1016 £ ic 480498061/480499077 (3 pages)
26 March 2001Ad 18/10/00--------- £ si [email protected]=1071 £ ic 480496990/480498061 (3 pages)
26 March 2001Ad 11/10/00--------- £ si [email protected]=1697 £ ic 480495293/480496990 (5 pages)
26 March 2001Ad 27/09/00--------- £ si [email protected]=1492 £ ic 480493801/480495293 (5 pages)
26 March 2001Ad 02/09/00--------- £ si [email protected]=845 £ ic 480492956/480493801 (3 pages)
22 March 2001Ad 30/08/00--------- £ si [email protected]=8722 £ ic 480484234/480492956 (3 pages)
22 March 2001Ad 06/09/00--------- £ si [email protected]=1393 £ ic 480482841/480484234 (5 pages)
22 March 2001Ad 13/09/00--------- £ si [email protected]=470 £ ic 480482371/480482841 (3 pages)
22 March 2001Ad 04/10/00--------- £ si [email protected]=275 £ ic 480482096/480482371 (5 pages)
22 March 2001Ad 06/12/00--------- £ si [email protected]=1857 £ ic 480480239/480482096 (7 pages)
22 March 2001Ad 13/12/00--------- £ si [email protected]=960 £ ic 480479279/480480239 (5 pages)
22 March 2001Ad 20/12/00--------- £ si [email protected]=692 £ ic 480478587/480479279 (5 pages)
22 March 2001Ad 17/01/01--------- £ si [email protected]=457 £ ic 480478130/480478587 (5 pages)
22 March 2001Ad 24/01/01--------- £ si [email protected]=398 £ ic 480477732/480478130 (5 pages)
22 March 2001Ad 02/02/01--------- £ si [email protected]=37827 £ ic 480439905/480477732 (5 pages)
22 March 2001Ad 07/02/01--------- £ si [email protected]=7687 £ ic 480432218/480439905 (5 pages)
12 March 2001Ad 12/02/01--------- £ si [email protected]=5969 £ ic 480426249/480432218 (3 pages)
12 March 2001Ad 09/02/01--------- £ si [email protected]=5572 £ ic 480420677/480426249 (3 pages)
12 March 2001Ad 08/02/01--------- £ si [email protected]=5312 £ ic 480415365/480420677 (3 pages)
12 March 2001Ad 07/02/01--------- £ si [email protected]=3492 £ ic 480411873/480415365 (3 pages)
12 March 2001Ad 06/02/01--------- £ si [email protected]=4871 £ ic 480407002/480411873 (3 pages)
12 March 2001Ad 05/02/01--------- £ si [email protected]=3916 £ ic 480403086/480407002 (3 pages)
12 March 2001Ad 02/02/01--------- £ si [email protected]=2716 £ ic 480400370/480403086 (2 pages)
12 March 2001Ad 05/01/01--------- £ si [email protected]=3125 £ ic 480397245/480400370 (3 pages)
12 March 2001Ad 04/01/01--------- £ si [email protected]=3065 £ ic 480394180/480397245 (3 pages)
12 March 2001Ad 22/12/00--------- £ si [email protected]=4634 £ ic 480389546/480394180 (2 pages)
12 March 2001Ad 15/12/00--------- £ si [email protected]=4457 £ ic 480385089/480389546 (3 pages)
12 March 2001Ad 01/12/00--------- £ si [email protected]=2928 £ ic 480382161/480385089 (3 pages)
12 March 2001Ad 21/11/00--------- £ si [email protected]=5845 £ ic 480376316/480382161 (3 pages)
12 March 2001Ad 20/11/00--------- £ si [email protected]=21409 £ ic 480354907/480376316 (3 pages)
12 March 2001Ad 17/11/00--------- £ si [email protected]=22929 £ ic 480331978/480354907 (3 pages)
12 March 2001Ad 16/11/00--------- £ si [email protected]=11237 £ ic 480320741/480331978 (3 pages)
12 March 2001Ad 15/11/00--------- £ si [email protected]=9635 £ ic 480311106/480320741 (3 pages)
12 March 2001Ad 14/11/00--------- £ si [email protected]=13397 £ ic 480297709/480311106 (3 pages)
12 March 2001Ad 13/11/00--------- £ si [email protected]=5503 £ ic 480292206/480297709 (3 pages)
12 March 2001Ad 10/11/00--------- £ si [email protected]=5535 £ ic 480286671/480292206 (3 pages)
12 March 2001Ad 08/11/00--------- £ si [email protected]=11189 £ ic 480275482/480286671 (3 pages)
12 March 2001Ad 08/11/00--------- £ si [email protected]=6602 £ ic 480268880/480275482 (3 pages)
12 March 2001Ad 07/11/00--------- £ si [email protected]=10763 £ ic 480258117/480268880 (3 pages)
12 March 2001Ad 06/11/00--------- £ si [email protected]=11492 £ ic 480246625/480258117 (3 pages)
12 March 2001Ad 03/11/00--------- £ si [email protected]=16589 £ ic 480230036/480246625 (3 pages)
12 March 2001Ad 02/11/00--------- £ si [email protected]=5184 £ ic 480224852/480230036 (3 pages)
12 March 2001Ad 01/11/00--------- £ si [email protected]=6060 £ ic 480218792/480224852 (3 pages)
12 March 2001Ad 31/10/00--------- £ si [email protected]=7503 £ ic 480211289/480218792 (3 pages)
12 March 2001Ad 30/10/00--------- £ si [email protected]=18591 £ ic 480192698/480211289 (3 pages)
12 March 2001Ad 27/10/00--------- £ si [email protected]=5780 £ ic 480186918/480192698 (3 pages)
12 March 2001Ad 20/10/00--------- £ si [email protected]=4554 £ ic 480182364/480186918 (3 pages)
12 March 2001Ad 02/10/00--------- £ si [email protected]=1192 £ ic 480181172/480182364 (2 pages)
12 March 2001Ad 29/09/00--------- £ si [email protected]=14986 £ ic 480166186/480181172 (3 pages)
12 March 2001Ad 27/09/00--------- £ si [email protected]=2638 £ ic 480163548/480166186 (3 pages)
23 November 2000Ad 08/08/00--------- £ si [email protected]=142500 £ ic 480021048/480163548 (2 pages)
26 September 2000New director appointed (2 pages)
12 September 2000Ad 23/08/00--------- £ si [email protected]=2348 £ ic 480018700/480021048 (6 pages)
12 September 2000Ad 16/08/00--------- £ si [email protected]=4129 £ ic 480014571/480018700 (4 pages)
11 September 2000Nc inc already adjusted 26/07/00 (1 page)
29 August 2000Ad 17/05/00--------- £ si [email protected] (4 pages)
29 August 2000Ad 10/05/00--------- £ si [email protected] (6 pages)
29 August 2000Ad 03/05/00--------- £ si [email protected] (6 pages)
29 August 2000Ad 26/04/00--------- £ si [email protected] (5 pages)
29 August 2000Ad 19/07/00--------- £ si [email protected] (6 pages)
29 August 2000Ad 26/07/00--------- £ si [email protected]=4797 £ ic 480009774/480014571 (6 pages)
29 August 2000Ad 02/08/00--------- £ si [email protected]=2313 £ si [email protected]=5473 £ ic 480001988/480009774 (6 pages)
29 August 2000Ad 09/08/00--------- £ si [email protected]=4551 £ ic 479997437/480001988 (3 pages)
29 August 2000Ad 12/07/00--------- £ si [email protected] (3 pages)
29 August 2000Ad 05/07/00--------- £ si [email protected] (5 pages)
29 August 2000Ad 28/06/00--------- £ si [email protected] (3 pages)
29 August 2000Ad 14/06/00--------- £ si [email protected] (5 pages)
29 August 2000Ad 07/06/00--------- £ si [email protected] (5 pages)
29 August 2000Ad 31/05/00--------- £ si [email protected] (8 pages)
29 August 2000Ad 24/05/00--------- £ si [email protected] (9 pages)
29 August 2000Ad 12/04/00--------- £ si [email protected] (11 pages)
29 August 2000Ad 19/04/00--------- £ si [email protected] (6 pages)
29 August 2000Ad 16/02/00--------- £ si [email protected] (7 pages)
29 August 2000Ad 23/02/00--------- £ si [email protected] (9 pages)
22 August 2000Listing of particulars (48 pages)
18 August 2000Return made up to 25/07/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
10 August 2000Full group accounts made up to 1 April 2000 (68 pages)
10 August 2000Full group accounts made up to 1 April 2000 (68 pages)
3 August 2000Director resigned (1 page)
2 June 2000Director resigned (1 page)
23 March 2000Director resigned (1 page)
23 March 2000Director resigned (1 page)
23 March 2000New director appointed (2 pages)
10 March 2000Ad 01/02/00--------- £ si [email protected]=286623 £ ic 479710814/479997437 (5 pages)
10 March 2000Ad 26/01/00--------- £ si [email protected]=16783 £ ic 479694031/479710814 (5 pages)
10 March 2000Ad 19/01/00--------- £ si [email protected]=5807 £ ic 479688224/479694031 (5 pages)
10 March 2000Ad 12/01/00--------- £ si [email protected]=11054 £ ic 479677170/479688224 (5 pages)
10 March 2000Ad 05/01/00--------- £ si [email protected]=2263 £ ic 479674907/479677170 (3 pages)
10 March 2000Ad 22/12/99--------- £ si [email protected]=5217 £ ic 479669690/479674907 (5 pages)
10 March 2000Ad 15/12/99--------- £ si [email protected]=2134 £ ic 479667556/479669690 (5 pages)
10 March 2000Ad 08/12/99--------- £ si [email protected]=2639 £ ic 479664917/479667556 (5 pages)
10 March 2000Ad 01/12/99--------- £ si [email protected]25=5408 £ ic 479659509/479664917 (5 pages)
10 March 2000Ad 24/11/99--------- £ si [email protected]=3283 £ ic 479656226/479659509 (5 pages)
28 February 2000Ad 17/02/99--------- £ si [email protected] (3 pages)
28 February 2000Ad 17/02/99--------- £ si [email protected] (2 pages)
28 February 2000Ad 06/10/99--------- £ si [email protected]=2206 £ ic 479654020/479656226 (5 pages)
28 February 2000Ad 13/10/99--------- £ si [email protected]=4527 £ ic 479649493/479654020 (5 pages)
28 February 2000Ad 20/10/99--------- £ si [email protected]=2833 £ ic 479646660/479649493 (5 pages)
28 February 2000Ad 29/09/99--------- £ si [email protected]=2841 £ ic 479643819/479646660 (5 pages)
28 February 2000Ad 22/09/99--------- £ si [email protected]=2670 £ ic 479641149/479643819 (5 pages)
28 February 2000Ad 28/04/99--------- £ si [email protected] (5 pages)
28 February 2000Ad 10/03/99--------- £ si [email protected] (5 pages)
28 February 2000Ad 18/08/99--------- £ si [email protected]=1609 £ ic 479616139/479617748 (5 pages)
28 February 2000Ad 28/07/99--------- £ si [email protected]=4133 £ ic 479612006/479616139 (5 pages)
28 February 2000Ad 23/06/99--------- £ si [email protected] (5 pages)
28 February 2000Ad 03/11/99--------- £ si [email protected]=5350 £ ic 479609159/479614509 (5 pages)
28 February 2000Ad 27/10/99--------- £ si [email protected]=1567 £ ic 478380805/478382372 (5 pages)
28 February 2000Ad 10/02/99--------- £ si [email protected] (5 pages)
28 February 2000Ad 10/11/99--------- £ si [email protected]=3860 £ ic 478376945/478380805 (5 pages)
28 February 2000Ad 03/02/99--------- £ si [email protected] (5 pages)
28 February 2000Ad 24/02/99--------- £ si [email protected] (5 pages)
28 February 2000Ad 10/03/99--------- £ si [email protected] (5 pages)
28 February 2000Ad 07/04/99--------- £ si [email protected] (5 pages)
28 February 2000Ad 23/03/99--------- £ si [email protected] (5 pages)
28 February 2000Ad 31/03/99--------- £ si [email protected] (3 pages)
28 February 2000Ad 03/03/99--------- £ si [email protected] (5 pages)
28 February 2000Ad 17/11/99--------- £ si [email protected]=2026 £ ic 478374919/478376945 (5 pages)
14 February 2000Director resigned (1 page)
26 January 2000Ad 15/09/99--------- £ si [email protected]=7908 £ ic 478367011/478374919 (5 pages)
26 January 2000Ad 08/09/99--------- £ si [email protected]=2397 £ ic 478364614/478367011 (5 pages)
26 January 2000Ad 01/09/99--------- £ si [email protected]=2797 £ ic 478361817/478364614 (5 pages)
26 January 2000Ad 25/08/99--------- £ si [email protected]=1585 £ ic 478360232/478361817 (5 pages)
26 January 2000Ad 11/08/99--------- £ si [email protected]=3434 £ ic 478356798/478360232 (5 pages)
26 January 2000Ad 04/08/99--------- £ si [email protected]=5963 £ ic 478350835/478356798 (5 pages)
26 January 2000Ad 26/05/99--------- £ si [email protected] (5 pages)
26 January 2000Ad 12/05/99--------- £ si [email protected] (5 pages)
26 January 2000Ad 05/05/99--------- £ si [email protected] (5 pages)
26 January 2000Ad 17/03/99--------- £ si [email protected] (5 pages)
26 January 2000Ad 11/11/98--------- £ si [email protected] (3 pages)
26 January 2000Ad 04/11/98--------- £ si [email protected] (5 pages)
26 January 2000Ad 14/10/98--------- £ si [email protected] (3 pages)
26 January 2000Ad 23/09/98--------- £ si [email protected] (6 pages)
26 January 2000Ad 09/09/99--------- £ si [email protected]=673 £ ic 478350162/478350835 (5 pages)
12 January 2000Listing of particulars (2 pages)
14 December 1999Location of register of members (non legible) (1 page)
6 December 1999Director resigned (1 page)
3 December 1999New director appointed (2 pages)
30 November 1999Ad 23/11/98--------- £ si [email protected] (5 pages)
30 November 1999Ad 02/12/98--------- £ si [email protected] (3 pages)
30 November 1999Ad 09/12/98--------- £ si [email protected] (3 pages)
30 November 1999Ad 16/12/98--------- £ si [email protected] (5 pages)
30 November 1999Ad 23/12/98--------- £ si [email protected] (6 pages)
30 November 1999Ad 06/01/99--------- £ si [email protected] (5 pages)
30 November 1999Ad 13/01/99--------- £ si [email protected] (5 pages)
30 November 1999Ad 12/08/98--------- £ si [email protected] (7 pages)
30 November 1999Ad 05/08/99--------- £ si [email protected]=1959 £ ic 478348203/478350162 (7 pages)
30 November 1999Ad 16/09/98--------- £ si [email protected] (3 pages)
30 November 1999Ad 30/09/98--------- £ si [email protected] (5 pages)
30 November 1999Ad 07/10/98--------- £ si [email protected] (4 pages)
30 November 1999Ad 07/10/98--------- £ si [email protected] (6 pages)
30 November 1999Ad 28/10/98--------- £ si [email protected] (5 pages)
30 November 1999Ad 18/11/98--------- £ si [email protected] (6 pages)
8 November 1999Ad 13/09/99--------- £ si [email protected]=625 £ ic 478347578/478348203 (16 pages)
8 November 1999Ad 08/09/99--------- £ si [email protected]=237 £ ic 478347341/478347578 (3 pages)
8 November 1999Ad 03/09/99--------- £ si [email protected]=3953 £ ic 478343388/478347341 (4 pages)
8 November 1999Ad 27/08/99--------- £ si [email protected]=6068 £ ic 478337320/478343388 (3 pages)
8 November 1999Ad 26/08/99--------- £ si [email protected]=1076 £ ic 478336244/478337320 (3 pages)
8 November 1999Ad 24/08/99--------- £ si [email protected]=4410 £ ic 478331834/478336244 (3 pages)
8 November 1999Ad 29/07/99--------- £ si [email protected]=12476 £ ic 478319358/478331834 (3 pages)
8 November 1999Ad 28/07/99--------- £ si [email protected]=395 £ ic 478318963/478319358 (3 pages)
8 November 1999Ad 27/07/99--------- £ si [email protected]=6916 £ ic 478312047/478318963 (3 pages)
13 October 1999New director appointed (2 pages)
13 October 1999New director appointed (3 pages)
20 August 1999Ad 22/07/99--------- £ si [email protected] (2 pages)
20 August 1999Ad 21/07/99--------- £ si [email protected] (2 pages)
20 August 1999Ad 05/07/99--------- £ si [email protected] (2 pages)
20 August 1999Ad 02/07/99--------- £ si [email protected] (2 pages)
20 August 1999Ad 30/06/99--------- £ si [email protected] (2 pages)
20 August 1999Ad 21/06/99--------- £ si [email protected] (2 pages)
20 August 1999Ad 14/06/99--------- £ si [email protected] (2 pages)
20 August 1999Ad 09/06/99--------- £ si [email protected] (2 pages)
20 August 1999Ad 03/06/99--------- £ si [email protected] (2 pages)
20 August 1999Ad 02/06/99--------- £ si [email protected] (2 pages)
20 August 1999Ad 14/05/99--------- £ si [email protected] (2 pages)
20 August 1999Ad 13/05/99--------- £ si [email protected] (2 pages)
20 August 1999Ad 10/05/99--------- £ si [email protected] (2 pages)
20 August 1999Ad 06/05/99--------- £ si [email protected] (2 pages)
20 August 1999Return made up to 25/07/99; bulk list available separately (24 pages)
18 August 1999Director's particulars changed (1 page)
4 August 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
4 August 1999Listing of particulars (52 pages)
29 July 1999Director resigned (1 page)
28 July 1999Full group accounts made up to 3 April 1999 (70 pages)
28 July 1999Full group accounts made up to 3 April 1999 (70 pages)
20 July 1999Director's particulars changed (1 page)
20 May 1999Director resigned (1 page)
7 May 1999Director's particulars changed (1 page)
7 May 1999Ad 19/04/99--------- £ si [email protected]=1278 £ ic 478255114/478256392 (2 pages)
27 April 1999Ad 25/03/99--------- £ si [email protected]=4310 £ ic 478250804/478255114 (2 pages)
27 April 1999Ad 23/03/99--------- £ si [email protected]=3208 £ ic 478247596/478250804 (2 pages)
22 March 1999Ad 04/02/99--------- £ si [email protected]=3342 £ ic 478244254/478247596 (2 pages)
2 February 1999Director's particulars changed (1 page)
1 February 1999Ad 27/11/98--------- £ si [email protected]=1060 £ ic 478243194/478244254 (2 pages)
1 February 1999Ad 23/11/98--------- £ si [email protected]=5552 £ ic 478237642/478243194 (2 pages)
1 December 1998Ad 04/02/98--------- £ si [email protected] (7 pages)
30 November 1998Ad 17/11/98--------- £ si [email protected]=3468 £ ic 478234174/478237642 (4 pages)
30 November 1998Ad 16/11/98--------- £ si [email protected]=2354 £ ic 478231820/478234174 (2 pages)
30 November 1998Ad 12/11/98--------- £ si [email protected]=966 £ ic 478230854/478231820 (2 pages)
30 November 1998Ad 04/11/98--------- £ si [email protected]=3064 £ ic 478227790/478230854 (2 pages)
30 November 1998Ad 02/11/98--------- £ si [email protected]=6349 £ ic 478221441/478227790 (2 pages)
30 November 1998Ad 27/10/98--------- £ si [email protected]=1112 £ ic 478220329/478221441 (2 pages)
30 November 1998Ad 26/10/98--------- £ si [email protected]=1803 £ ic 478218526/478220329 (2 pages)
30 November 1998Ad 23/10/98--------- £ si [email protected]=2760 £ ic 478215766/478218526 (2 pages)
27 November 1998Director resigned (1 page)
12 November 1998Ad 21/10/98--------- £ si [email protected]=2348 £ ic 478213418/478215766 (2 pages)
12 November 1998Ad 20/10/98--------- £ si [email protected]=6189 £ ic 478207229/478213418 (2 pages)
12 November 1998Ad 16/10/98--------- £ si [email protected]=2248 £ ic 478204981/478207229 (2 pages)
12 November 1998Ad 15/10/98--------- £ si [email protected]=4947 £ ic 478200034/478204981 (2 pages)
12 November 1998Ad 14/10/98--------- £ si [email protected]=3357 £ ic 478196677/478200034 (2 pages)
12 November 1998Ad 13/10/98--------- £ si [email protected]=27912 £ ic 478168765/478196677 (2 pages)
12 November 1998Ad 12/10/98--------- £ si [email protected]=929 £ ic 478167836/478168765 (2 pages)
12 November 1998Ad 12/10/98--------- £ si [email protected]=9204 £ ic 478158632/478167836 (2 pages)
12 November 1998Ad 09/10/98--------- £ si [email protected]=18093 £ ic 478140539/478158632 (2 pages)
12 November 1998Ad 08/10/98--------- £ si [email protected]=11051 £ ic 478129488/478140539 (2 pages)
12 November 1998Ad 08/10/98--------- £ si [email protected]=5425 £ ic 478124063/478129488 (2 pages)
12 November 1998Ad 07/10/98--------- £ si [email protected]=8225 £ ic 478115838/478124063 (2 pages)
12 November 1998Ad 07/10/98--------- £ si [email protected]=16521 £ ic 478099317/478115838 (2 pages)
12 November 1998Ad 06/10/98--------- £ si [email protected]=9531 £ ic 478089786/478099317 (3 pages)
12 November 1998Ad 05/10/98--------- £ si [email protected]=57398 £ ic 478032388/478089786 (5 pages)
12 November 1998Ad 02/10/98--------- £ si [email protected]=19794 £ ic 478012594/478032388 (6 pages)
12 November 1998Ad 01/10/98--------- £ si [email protected]=4113 £ ic 478008481/478012594 (3 pages)
12 November 1998Ad 30/09/98--------- £ si [email protected]=5934 £ ic 478002547/478008481 (5 pages)
12 November 1998Ad 29/09/98--------- £ si [email protected]=18099 £ ic 477984448/478002547 (4 pages)
12 November 1998Ad 28/09/98--------- £ si [email protected]=8164 £ ic 477976284/477984448 (2 pages)
12 November 1998Ad 25/09/98--------- £ si [email protected]=2860 £ ic 477973424/477976284 (3 pages)
12 November 1998Ad 24/09/98--------- £ si [email protected]=7415 £ ic 477966009/477973424 (4 pages)
12 November 1998Ad 23/09/98--------- £ si [email protected]=8104 £ ic 477957905/477966009 (2 pages)
12 November 1998Ad 21/09/98--------- £ si [email protected]=811 £ ic 477957094/477957905 (2 pages)
12 November 1998Ad 17/09/98--------- £ si [email protected]=40160 £ ic 477916934/477957094 (3 pages)
12 November 1998Ad 16/09/98--------- £ si [email protected]=57823 £ ic 477859111/477916934 (4 pages)
12 November 1998Ad 15/09/98--------- £ si [email protected]=84230 £ ic 477774881/477859111 (5 pages)
12 November 1998Ad 14/09/98--------- £ si [email protected]=51071 £ ic 477723810/477774881 (5 pages)
12 November 1998Ad 11/09/98--------- £ si [email protected]=15233 £ ic 477708577/477723810 (6 pages)
12 November 1998Ad 10/09/98--------- £ si [email protected]=11577 £ ic 477697000/477708577 (3 pages)
12 November 1998Ad 09/09/98--------- £ si [email protected]=17687 £ ic 477679313/477697000 (2 pages)
12 November 1998Ad 08/09/98--------- £ si [email protected]=28135 £ ic 477651178/477679313 (3 pages)
12 November 1998Ad 07/09/98--------- £ si [email protected]=31162 £ ic 477620016/477651178 (4 pages)
12 November 1998Ad 04/09/98--------- £ si [email protected]=1010 £ ic 477619006/477620016 (4 pages)
12 November 1998Ad 03/09/98--------- £ si [email protected]=16359 £ ic 477602647/477619006 (3 pages)
4 November 1998Auditor's resignation (2 pages)
26 October 1998Ad 18/02/98--------- £ si [email protected] (2 pages)
22 October 1998Ad 02/09/98--------- £ si [email protected]=18416 £ ic 477584231/477602647 (2 pages)
22 October 1998Ad 01/09/98--------- £ si [email protected]=1406 £ ic 477582825/477584231 (2 pages)
22 October 1998Ad 28/08/98--------- £ si [email protected]=5315 £ ic 477577510/477582825 (2 pages)
22 October 1998Ad 27/08/98--------- £ si [email protected]=2303 £ ic 477575207/477577510 (2 pages)
22 October 1998Ad 26/08/98--------- £ si [email protected]=3277 £ ic 477571930/477575207 (2 pages)
22 October 1998Ad 25/08/98--------- £ si [email protected]=2105 £ ic 477569825/477571930 (2 pages)
22 October 1998Ad 24/08/98--------- £ si [email protected]=1280 £ ic 477568545/477569825 (2 pages)
22 October 1998Ad 21/08/98--------- £ si [email protected]=10625 £ ic 477557920/477568545 (2 pages)
22 October 1998Ad 20/08/98--------- £ si [email protected]=10364 £ ic 477547556/477557920 (2 pages)
22 October 1998Ad 19/08/98--------- £ si [email protected]=9414 £ ic 477538142/477547556 (2 pages)
22 October 1998Ad 17/08/98--------- £ si [email protected]=2729 £ ic 477535413/477538142 (2 pages)
22 October 1998Ad 04/08/98--------- £ si [email protected]=826 £ ic 477534587/477535413 (2 pages)
22 October 1998Ad 03/08/98--------- £ si [email protected]=11342 £ ic 477523245/477534587 (2 pages)
22 October 1998Ad 31/07/98--------- £ si [email protected]=55641 £ ic 477467604/477523245 (2 pages)
21 October 1998Ad 22/07/98--------- £ si [email protected] (14 pages)
21 October 1998Ad 24/06/98--------- £ si [email protected] (14 pages)
21 October 1998Ad 17/06/98--------- £ si [email protected] (9 pages)
21 October 1998Ad 10/06/98--------- £ si [email protected] (7 pages)
21 October 1998Ad 15/07/98--------- £ si [email protected] (7 pages)
21 October 1998Ad 03/06/98--------- £ si [email protected] (10 pages)
21 October 1998Ad 27/05/98--------- £ si [email protected] (12 pages)
21 October 1998Ad 20/05/98--------- £ si [email protected] (9 pages)
21 October 1998Ad 13/05/98--------- £ si [email protected] (10 pages)
21 October 1998Ad 08/07/98--------- £ si [email protected] (11 pages)
21 October 1998Ad 06/05/98--------- £ si [email protected] (9 pages)
21 October 1998Ad 01/07/98--------- £ si [email protected] (12 pages)
21 October 1998Ad 29/04/98--------- £ si [email protected] (12 pages)
21 October 1998Ad 22/04/98--------- £ si [email protected] (13 pages)
21 October 1998Ad 15/04/98--------- £ si [email protected] (14 pages)
21 October 1998Ad 08/04/98--------- £ si 23[email protected] (7 pages)
21 October 1998Ad 01/04/98--------- £ si [email protected] (14 pages)
21 October 1998Ad 25/03/98--------- £ si [email protected] (16 pages)
21 October 1998Ad 18/03/98--------- £ si [email protected] (7 pages)
21 October 1998Ad 11/03/98--------- £ si [email protected] (7 pages)
21 October 1998Ad 04/03/98--------- £ si [email protected] (5 pages)
21 October 1998Ad 25/02/98--------- £ si [email protected] (7 pages)
21 October 1998Ad 28/01/98--------- £ si [email protected] (7 pages)
21 October 1998Ad 21/01/98--------- £ si [email protected] (7 pages)
21 October 1998Ad 14/01/98--------- £ si [email protected] (7 pages)
21 October 1998Ad 07/01/98--------- £ si [email protected] (8 pages)
21 October 1998Ad 24/12/97--------- £ si [email protected] (7 pages)
21 October 1998Ad 17/12/97--------- £ si [email protected] (7 pages)
21 October 1998Ad 10/12/97--------- £ si [email protected] (7 pages)
21 October 1998Ad 03/12/97--------- £ si [email protected] (8 pages)
21 October 1998Ad 26/11/97--------- £ si [email protected] (9 pages)
21 October 1998Ad 19/11/97--------- £ si [email protected] (7 pages)
21 October 1998Ad 12/11/97--------- £ si [email protected] (7 pages)
21 October 1998Ad 07/11/97--------- £ si [email protected] (2 pages)
21 October 1998Ad 05/11/97--------- £ si [email protected] (7 pages)
21 October 1998Ad 29/10/97--------- £ si [email protected] (7 pages)
21 October 1998Ad 22/10/97--------- £ si [email protected] (8 pages)
21 October 1998Ad 15/10/97--------- £ si [email protected] (7 pages)
21 October 1998Ad 08/10/97--------- £ si [email protected] (7 pages)
21 October 1998Ad 01/10/97--------- £ si [email protected] (8 pages)
13 October 1998Director's particulars changed (1 page)
30 September 1998New director appointed (2 pages)
8 September 1998Return made up to 25/07/98; bulk list available separately (29 pages)
12 August 1998Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
12 August 1998Director resigned (1 page)
28 July 1998Listing of particulars (48 pages)
20 July 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
20 July 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
20 July 1998Full group accounts made up to 7 March 1998 (65 pages)
20 July 1998Full group accounts made up to 7 March 1998 (65 pages)
8 May 1998New director appointed (2 pages)
3 March 1998Ad 18/12/97--------- £ si [email protected]=298150 £ ic 27365568/27663718 (3 pages)
4 February 1998Director resigned (1 page)
25 November 1997Director's particulars changed (1 page)
11 November 1997Director's particulars changed (1 page)
26 October 1997Ad 06/08/97--------- £ si [email protected]=45364 £ ic 27320204/27365568 (7 pages)
26 October 1997Ad 13/08/97--------- £ si [email protected]=119454 £ ic 27200750/27320204 (10 pages)
26 October 1997Ad 25/06/97--------- £ si [email protected] (13 pages)
26 October 1997Ad 18/06/97--------- £ si [email protected] (19 pages)
26 October 1997Ad 11/06/97--------- £ si [email protected] (10 pages)
26 October 1997Ad 04/06/97--------- £ si [email protected] (7 pages)
26 October 1997Ad 09/07/97--------- £ si [email protected] (12 pages)
26 October 1997Ad 02/07/97--------- £ si [email protected] (9 pages)
26 October 1997Ad 16/07/97--------- £ si [email protected] (11 pages)
26 October 1997Ad 23/07/97--------- £ si [email protected] (8 pages)
26 October 1997Ad 30/07/97--------- £ si [email protected]=54340 £ ic 27146410/27200750 (11 pages)
26 October 1997Ad 27/08/97--------- £ si [email protected]=43974 £ ic 27102436/27146410 (9 pages)
26 October 1997Ad 24/09/97--------- £ si [email protected]=20401 £ ic 27082035/27102436 (8 pages)
26 October 1997Ad 20/08/97--------- £ si [email protected]=82367 £ ic 26999668/27082035 (9 pages)
26 October 1997Ad 17/09/97--------- £ si [email protected]=1796 £ ic 26997872/26999668 (5 pages)
26 October 1997Ad 03/09/97--------- £ si [email protected]=52964 £ ic 26944908/26997872 (15 pages)
26 October 1997Ad 10/09/97--------- £ si [email protected]=5064 £ ic 26939844/26944908 (7 pages)
26 October 1997Ad 14/05/97--------- £ si [email protected] (10 pages)
23 October 1997Ad 24/09/97--------- £ si [email protected]=1483 £ ic 26938361/26939844 (2 pages)
23 October 1997Ad 24/09/97--------- £ si [email protected]=100890 £ ic 26837471/26938361 (2 pages)
23 October 1997Ad 23/09/97--------- £ si [email protected]=74183 £ ic 26763288/26837471 (2 pages)
23 October 1997Ad 19/09/97--------- £ si [email protected]=302667 £ ic 26460621/26763288 (6 pages)
22 October 1997Ad 21/05/97--------- £ si [email protected] (10 pages)
22 October 1997Ad 19/03/97--------- £ si [email protected] (19 pages)
22 October 1997Ad 09/04/97--------- £ si [email protected] (16 pages)
16 October 1997Ad 22/09/97--------- £ si [email protected]=1471803 £ ic 24988818/26460621 (6 pages)
10 October 1997Ad 24/09/97--------- £ si [email protected]=100890 £ ic 24887928/24988818 (1 page)
10 October 1997Ad 24/09/97--------- £ si [email protected]=1483 £ ic 24886445/24887928 (2 pages)
10 October 1997Ad 23/09/97--------- £ si [email protected]=74183 £ ic 24812262/24886445 (2 pages)
10 October 1997Ad 19/09/97--------- £ si [email protected]=302667 £ ic 24509595/24812262 (6 pages)
10 October 1997Ad 19/09/97--------- £ si [email protected]=1642056 £ ic 22867539/24509595 (6 pages)
1 October 1997Ad 18/09/97--------- £ si [email protected]=2581841 £ ic 20285698/22867539 (8 pages)
1 October 1997Ad 17/09/97--------- £ si [email protected]=1325665 £ ic 18960033/20285698 (4 pages)
1 October 1997Ad 15/09/97--------- £ si [email protected]=814909 £ ic 18145124/18960033 (4 pages)
1 October 1997Ad 16/09/97--------- £ si [email protected]=413945 £ ic 17731179/18145124 (4 pages)
1 October 1997Ad 15/07/97--------- £ si [email protected] (3 pages)
23 September 1997Ad 12/09/97--------- £ si [email protected]=343470 £ ic 17387709/17731179 (4 pages)
23 September 1997Ad 11/09/97--------- £ si [email protected]=445845 £ ic 16941864/17387709 (2 pages)
2 September 1997Ad 12/08/97--------- £ si [email protected]=1112 £ ic 14916201/14917313 (2 pages)
13 August 1997Return made up to 25/07/97; bulk list available separately (30 pages)
3 August 1997Director's particulars changed (1 page)
28 July 1997Ad 28/05/97--------- £ si [email protected]=8381 £ ic 14907820/14916201 (8 pages)
28 July 1997Ad 07/05/97--------- £ si [email protected]=20587 £ ic 14873484/14894071 (10 pages)
25 July 1997Listing of particulars (48 pages)
25 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
25 July 1997Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
(2 pages)
25 July 1997Director resigned (1 page)
20 July 1997Ad 30/04/97--------- £ si [email protected]=20306 £ ic 14853178/14873484 (10 pages)
20 July 1997Ad 23/04/97--------- £ si [email protected]=25893 £ ic 14827285/14853178 (5 pages)
20 July 1997Ad 16/04/97--------- £ si [email protected]=45878 £ ic 14781407/14827285 (5 pages)
20 July 1997Ad 02/04/97--------- £ si [email protected]=15648 £ ic 14765759/14781407 (8 pages)
20 July 1997Ad 26/03/97--------- £ si [email protected]=53531 £ ic 14712228/14765759 (9 pages)
20 July 1997Ad 12/03/97--------- £ si [email protected]=94146 £ ic 14618082/14712228 (3 pages)
20 July 1997Ad 05/03/97--------- £ si [email protected]=590523 £ ic 14027559/14618082 (7 pages)
16 July 1997Full group accounts made up to 8 March 1997 (71 pages)
16 July 1997Full group accounts made up to 8 March 1997 (71 pages)
9 June 1997Ad 26/02/97--------- £ si [email protected]=101 £ ic 14027458/14027559 (3 pages)
9 June 1997Ad 26/02/97--------- £ si [email protected]=435 £ ic 14027023/14027458 (2 pages)
9 June 1997Ad 19/02/97--------- £ si [email protected]=500 £ ic 14026523/14027023 (3 pages)
9 June 1997Ad 19/02/97--------- £ si [email protected]=804 £ ic 14025719/14026523 (2 pages)
9 June 1997Ad 12/02/97--------- £ si [email protected]=11 £ ic 14025708/14025719 (3 pages)
9 June 1997Ad 12/02/97--------- £ si [email protected]=818 £ ic 14024890/14025708 (2 pages)
9 June 1997Ad 05/02/97--------- £ si [email protected]=191 £ ic 14024699/14024890 (3 pages)
24 April 1997Director resigned (1 page)
25 March 1997Listing of particulars (26 pages)
12 February 1997Ad 29/01/97--------- £ si [email protected]=147 £ ic 14024552/14024699 (2 pages)
12 February 1997Ad 22/01/97--------- £ si [email protected]=1243 £ ic 14023309/14024552 (6 pages)
12 February 1997Ad 15/01/97--------- £ si [email protected]=1019 £ ic 14022290/14023309 (8 pages)
12 February 1997Ad 08/01/97--------- £ si [email protected]=1167 £ ic 14021123/14022290 (4 pages)
12 February 1997Ad 02/01/97--------- £ si [email protected]=823 £ ic 14020300/14021123 (4 pages)
12 February 1997Ad 18/12/96--------- £ si [email protected]=513 £ ic 14019787/14020300 (4 pages)
12 February 1997Ad 11/12/96--------- £ si [email protected]=944 £ ic 14018843/14019787 (4 pages)
12 February 1997Ad 04/12/96--------- £ si [email protected]=1604 £ ic 14017239/14018843 (4 pages)
12 February 1997Ad 27/11/96--------- £ si [email protected]=1229 £ ic 14016010/14017239 (4 pages)
12 February 1997Ad 20/11/96--------- £ si [email protected]=713 £ ic 14015297/14016010 (4 pages)
12 February 1997Ad 13/11/96--------- £ si [email protected]=428 £ ic 14014869/14015297 (2 pages)
12 February 1997Ad 06/11/96--------- £ si [email protected]=735 £ ic 14014134/14014869 (4 pages)
17 January 1997Ad 17/12/96--------- £ si [email protected]=224611 £ ic 13789523/14014134 (5 pages)
15 November 1996Ad 30/10/96--------- £ si [email protected]=1860 £ ic 13787663/13789523 (8 pages)
15 November 1996Ad 02/10/96--------- £ si [email protected]=5860 £ ic 13781803/13787663 (4 pages)
15 November 1996Ad 09/10/96--------- £ si [email protected]=1352 £ ic 13780451/13781803 (2 pages)
15 November 1996Ad 23/10/96--------- £ si [email protected]=1173 £ ic 13779278/13780451 (4 pages)
15 November 1996Ad 16/10/96--------- £ si [email protected]=224 £ ic 13779054/13779278 (4 pages)
28 October 1996Ad 18/09/96--------- £ si [email protected]=343 £ ic 13778711/13779054 (5 pages)
28 October 1996Ad 28/08/96--------- £ si [email protected]=15379 £ ic 13763332/13778711 (11 pages)
28 October 1996Ad 21/08/96--------- £ si [email protected]=4634 £ ic 13758698/13763332 (8 pages)
28 October 1996Ad 14/08/96--------- £ si [email protected]=9009 £ ic 13749689/13758698 (10 pages)
28 October 1996Ad 07/08/96--------- £ si [email protected]=12038 £ ic 13737651/13749689 (16 pages)
28 October 1996Ad 31/07/96--------- £ si [email protected]=4647 £ ic 13733004/13737651 (8 pages)
28 October 1996Ad 25/09/96--------- £ si [email protected]=3679 £ ic 13729325/13733004 (8 pages)
16 October 1996Ad 11/09/96--------- £ si [email protected]=1766 £ ic 13727559/13729325 (9 pages)
16 October 1996Ad 04/09/96--------- £ si [email protected]=4960 £ ic 13722599/13727559 (6 pages)
19 September 1996Director's particulars changed (3 pages)
18 September 1996New director appointed (1 page)
3 September 1996Ad 15/05/96--------- £ si [email protected] (5 pages)
28 August 1996Ad 07/02/96--------- £ si [email protected] (7 pages)
28 August 1996Ad 14/02/96--------- £ si [email protected] (3 pages)
28 August 1996Ad 28/02/96--------- £ si [email protected] (5 pages)
28 August 1996Ad 21/02/96--------- £ si [email protected] (5 pages)
28 August 1996Ad 29/05/96--------- £ si [email protected] (5 pages)
27 August 1996Ad 22/05/96--------- £ si [email protected] (12 pages)
27 August 1996Ad 24/07/96--------- £ si [email protected] (3 pages)
27 August 1996Ad 17/07/96--------- £ si [email protected] (9 pages)
27 August 1996Ad 10/07/96--------- £ si [email protected] (10 pages)
27 August 1996Ad 03/07/96--------- £ si [email protected] (10 pages)
27 August 1996Ad 26/06/96--------- £ si [email protected] (11 pages)
27 August 1996Ad 19/06/96--------- £ si [email protected] (8 pages)
27 August 1996Ad 12/06/96--------- £ si [email protected] (8 pages)
27 August 1996Ad 05/06/96--------- £ si [email protected] (11 pages)
22 August 1996Ad 27/03/96--------- £ si [email protected] (4 pages)
22 August 1996Ad 24/04/96--------- £ si [email protected] (9 pages)
22 August 1996Ad 06/03/96--------- £ si [email protected] (5 pages)
22 August 1996Ad 20/03/96--------- £ si [email protected] (5 pages)
22 August 1996Ad 15/05/96--------- £ si [email protected] (5 pages)
22 August 1996Ad 17/04/96--------- £ si [email protected] (5 pages)
22 August 1996Ad 01/05/96--------- £ si [email protected] (5 pages)
22 August 1996Ad 13/03/96--------- £ si [email protected] (5 pages)
22 August 1996Ad 08/05/96--------- £ si [email protected] (5 pages)
22 August 1996Ad 10/04/96--------- £ si [email protected] (5 pages)
22 August 1996Ad 03/04/96--------- £ si [email protected] (7 pages)
20 August 1996Return made up to 25/07/96; bulk list available separately (27 pages)
9 August 1996New director appointed (2 pages)
24 July 1996Full group accounts made up to 9 March 1996 (65 pages)
24 July 1996Full group accounts made up to 9 March 1996 (65 pages)
19 July 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
27 June 1996Listing of particulars (44 pages)
20 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 June 1996Director's particulars changed (1 page)
13 May 1996Ad 14/09/95-20/12/95 £ si [email protected]=3267422 £ ic 5650301/8917723 (3 pages)
10 May 1996Director resigned (1 page)
27 March 1996Ad 06/12/95--------- £ si [email protected]=2804 £ ic 5647497/5650301 (6 pages)
27 March 1996Ad 31/01/96--------- £ si [email protected]=2268 £ ic 5645229/5647497 (7 pages)
27 March 1996Ad 24/01/96--------- £ si [email protected]=12035 £ ic 5633194/5645229 (6 pages)
27 March 1996Ad 17/01/96--------- £ si [email protected]=1920 £ ic 5631274/5633194 (6 pages)
27 March 1996Ad 10/01/96--------- £ si [email protected]=1151 £ ic 5630123/5631274 (5 pages)
27 March 1996Ad 03/01/96--------- £ si [email protected]=710 £ ic 5629413/5630123 (5 pages)
27 March 1996Ad 20/12/95--------- £ si [email protected]=732 £ ic 5628681/5629413 (5 pages)
27 March 1996Ad 13/12/95--------- £ si [email protected]=691 £ ic 5627990/5628681 (5 pages)
27 March 1996Ad 29/11/95--------- £ si [email protected]=3069 £ ic 5624921/5627990 (5 pages)
27 March 1996Director resigned (1 page)
9 February 1996Ad 04/01/96--------- £ si [email protected]=130994 £ ic 5493927/5624921 (3 pages)
28 December 1995Ad 22/11/95--------- £ si [email protected]=1006 £ ic 5492921/5493927 (8 pages)
28 December 1995Ad 15/11/95--------- £ si [email protected]=883 £ ic 5492038/5492921 (6 pages)
28 December 1995Ad 08/11/95--------- £ si [email protected]=509 £ ic 5491529/5492038 (8 pages)
28 December 1995Ad 01/11/95--------- £ si [email protected]=3492 £ ic 5488037/5491529 (6 pages)
20 December 1995New director appointed (6 pages)
21 November 1995Ad 25/10/95--------- £ si [email protected]=1017 £ ic 5487020/5488037 (14 pages)
21 November 1995Ad 18/10/95--------- £ si [email protected]=4163 £ ic 5482857/5487020 (8 pages)
21 November 1995Ad 11/10/95--------- £ si [email protected]=6504 £ ic 5476353/5482857 (12 pages)
21 November 1995Ad 04/10/95--------- £ si [email protected]=5902 £ ic 5470451/5476353 (6 pages)
10 November 1995Ad 12/04/95--------- £ si [email protected] (10 pages)
25 October 1995Ad 09/08/95--------- £ si [email protected]=38805 £ ic 5431627/5470432 (10 pages)
25 October 1995Ad 16/08/95--------- £ si [email protected]=42641 £ ic 5388986/5431627 (8 pages)
25 October 1995Ad 27/09/95--------- £ si [email protected]=4205 £ ic 5384781/5388986 (10 pages)
25 October 1995Ad 30/08/95--------- £ si [email protected]=83159 £ ic 5301622/5384781 (10 pages)
25 October 1995Ad 20/09/95--------- £ si [email protected]=31221 £ ic 5270401/5301622 (8 pages)
25 October 1995Ad 06/09/95--------- £ si [email protected]=59929 £ ic 5210472/5270401 (6 pages)
25 October 1995Ad 02/08/95--------- £ si [email protected]=25913 £ ic 5184559/5210472 (10 pages)
12 October 1995Ad 18/07/95--------- £ si [email protected] (2 pages)
28 September 1995Ad 12/07/95--------- £ si [email protected] (10 pages)
19 September 1995Ad 03/05/95--------- £ si [email protected] (8 pages)
11 August 1995Return made up to 25/07/95; bulk list available separately (30 pages)
11 August 1995Ad 21/06/95--------- £ si [email protected]=13120 £ ic 5074922/5088042 (6 pages)
11 August 1995Ad 28/06/95--------- £ si [email protected]=11680 £ ic 5063242/5074922 (8 pages)
11 August 1995Ad 05/07/95--------- £ si [email protected]=15818 £ ic 5047424/5063242 (8 pages)
10 August 1995Ad 12/07/95--------- £ si [email protected]=22782 £ ic 5024642/5047424 (6 pages)
10 August 1995Ad 19/07/95--------- £ si [email protected]=9138 £ ic 50237324/50246462 (8 pages)
10 August 1995Ad 26/07/95--------- £ si [email protected]=13003 £ ic 50224321/50237324 (6 pages)
10 August 1995Ad 14/06/95--------- £ si [email protected]=96255 £ ic 50016387/50112642 (8 pages)
10 August 1995Ad 17/05/95--------- £ si [email protected]=47856 £ ic 49968520/50016376 (4 pages)
10 August 1995Ad 26/04/95--------- £ si [email protected]=4316 £ ic 49873395/49877711 (6 pages)
10 August 1995Ad 26/04/95--------- £ si [email protected]=51293 £ ic 49814299/49865592 (10 pages)
10 August 1995Ad 31/05/95--------- £ si [email protected]=450 £ ic 49811237/49811687 (2 pages)
10 August 1995Ad 24/05/95--------- £ si [email protected]=35665 £ ic 49651895/49687560 (8 pages)
10 August 1995Ad 29/03/95--------- £ si [email protected]=101420 £ ic 50112642/50214062 (6 pages)
10 August 1995Ad 05/04/95--------- £ si [email protected]=90809 £ ic 49877711/49968520 (2 pages)
10 August 1995Ad 05/04/95--------- £ si [email protected]=1384 £ ic 49812915/49814299 (2 pages)
10 August 1995Ad 08/03/95--------- £ si [email protected]=20843 £ ic 49113599/49134442 (2 pages)
10 August 1995Ad 10/03/95--------- £ si [email protected]=1386 £ ic 49112213/49113599 (2 pages)
10 August 1995Ad 15/03/95--------- £ si [email protected]=209427 £ ic 48902786/49112213 (8 pages)
10 August 1995Ad 11/05/95--------- £ si [email protected]=5130 £ ic 50219191/50224321 (4 pages)
10 August 1995Ad 11/05/95--------- £ si [email protected]=5129 £ ic 50214062/50219191 (2 pages)
10 August 1995Ad 26/04/95--------- £ si [email protected]=11 £ ic 50016376/50016387 (2 pages)
10 August 1995Ad 07/06/95--------- £ si [email protected]=97697 £ ic 49711990/49809687 (2 pages)
10 August 1995Ad 31/05/95--------- £ si [email protected]=11163 £ ic 49700827/49711990 (2 pages)
10 August 1995Ad 31/05/95--------- £ si [email protected]=13267 £ ic 49687560/49700827 (7 pages)
10 August 1995Ad 03/05/95--------- £ si [email protected]=43169 £ ic 49608726/49651895 (15 pages)
10 August 1995Ad 05/04/95--------- £ si [email protected]=7803 £ ic 49865592/49873395 (7 pages)
10 August 1995Ad 05/04/95--------- £ si [email protected]=1228 £ ic 49811687/49812915 (3 pages)
10 August 1995Ad 05/04/95--------- £ si [email protected]=1550 £ ic 49809687/49811237 (5 pages)
10 August 1995Ad 19/04/95--------- £ si [email protected]=45509 £ ic 49392141/49437650 (8 pages)
10 August 1995Ad 08/03/95--------- £ si [email protected]=257699 £ ic 49134442/49392141 (2 pages)
10 August 1995Ad 22/03/95--------- £ si [email protected]=130969 £ ic 48771817/48902786 (7 pages)
9 August 1995Ad 07/07/95--------- £ si [email protected]=347778 £ ic 48424039/48771817 (12 pages)
7 August 1995Full group accounts made up to 11 March 1995 (26 pages)
26 July 1995New director appointed (6 pages)
19 July 1995New director appointed (6 pages)
17 July 1995Resolutions
  • SRES13 ‐ Special resolution
(1 page)
17 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
29 June 1995Listing of particulars (52 pages)
21 June 1995Listing of particulars (26 pages)
4 May 1995Director resigned (4 pages)
24 March 1995Ad 01/03/95--------- £ si [email protected]=679 £ ic 48423360/48424039 (2 pages)
24 March 1995Ad 01/03/95--------- £ si [email protected]=135464 £ ic 48287896/48423360 (4 pages)
21 March 1995Ad 22/02/95--------- £ si [email protected]=991 £ ic 48286905/48287896 (2 pages)
21 March 1995Ad 22/02/95--------- £ si [email protected]=4341 £ ic 48282564/48286905 (8 pages)
17 March 1995Ad 01/02/95--------- £ si [email protected]=2145 £ ic 48280419/48282564 (6 pages)
16 March 1995Ad 15/02/95--------- £ si [email protected]=973 £ ic 448283736/448284709 (2 pages)
16 March 1995Ad 15/02/95--------- £ si [email protected]=4440 £ ic 448279296/448283736 (2 pages)
16 March 1995Ad 08/02/95--------- £ si [email protected]=9696 £ ic 448269600/448279296 (2 pages)
16 March 1995Ad 08/02/95--------- £ si [email protected]=1099 £ ic 448268501/448269600 (10 pages)
16 March 1995Ad 01/02/95--------- £ si [email protected]=456 £ ic 448268045/448268501 (14 pages)
16 March 1995Ad 01/03/95--------- £ si [email protected]=14876 £ ic 448248879/448263755 (2 pages)
16 March 1995Ad 22/02/95--------- £ si [email protected]=31360 £ ic 448217519/448248879 (2 pages)
16 March 1995Ad 15/02/95--------- £ si [email protected]=14744 £ ic 448202775/448217519 (2 pages)
16 March 1995Ad 08/02/95--------- £ si [email protected]=26229 £ ic 448176546/448202775 (2 pages)
16 March 1995Ad 08/02/95--------- £ si [email protected]=22327 £ ic 448154219/448176546 (2 pages)
16 March 1995Ad 01/02/95--------- £ si [email protected]=1859 £ ic 448152360/448154219 (2 pages)
16 March 1995Ad 01/02/95--------- £ si [email protected]=12598 £ ic 448139762/448152360 (2 pages)
9 March 1995Declaration of satisfaction of mortgage/charge (1 page)
22 July 1994Memorandum and Articles of Association (80 pages)
22 July 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(84 pages)
20 July 1994Memorandum and Articles of Association (86 pages)
20 July 1994Memorandum and Articles of Association (83 pages)
20 July 1994Full group accounts made up to 12 March 1994 (60 pages)
7 September 1993Particulars of mortgage/charge (7 pages)
5 August 1993Full group accounts made up to 13 March 1993 (59 pages)
3 April 1993Particulars of mortgage/charge (3 pages)
29 September 1992Full group accounts made up to 14 March 1992 (52 pages)
3 September 1992Particulars of mortgage/charge (3 pages)
25 March 1992Particulars of mortgage/charge (7 pages)
9 October 1991Particulars of mortgage/charge (3 pages)
22 August 1991Full accounts made up to 16 March 1991 (32 pages)
23 October 1990Particulars of mortgage/charge (4 pages)
6 July 1990Full group accounts made up to 17 March 1990 (49 pages)
31 August 1989Full group accounts made up to 18 March 1989 (21 pages)
20 May 1989Particulars of mortgage/charge (3 pages)
3 November 1988Particulars of mortgage/charge (3 pages)
12 September 1988Full accounts made up to 19 March 1988 (46 pages)
12 September 1988Return made up to 13/07/88; bulk list available separately (26 pages)
19 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 September 1987Full accounts made up to 21 March 1987 (40 pages)
14 August 1987Memorandum and Articles of Association (47 pages)
8 August 1986Full accounts made up to 22 March 1986 (37 pages)
22 August 1985Accounts made up to 23 March 1985 (37 pages)
10 August 1984Accounts made up to 24 March 1984 (39 pages)
19 August 1983Accounts made up to 26 March 1983 (36 pages)
10 August 1982Accounts made up to 27 February 1982 (29 pages)
14 July 1982Memorandum and Articles of Association (76 pages)
1 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
1 March 1982R7 - old public rereg as public (16 pages)
8 February 1982Re-registration of Memorandum and Articles (12 pages)
18 August 1981Accounts made up to 28 February 1981 (31 pages)
14 August 1980Accounts made up to 1 March 1980 (33 pages)
14 August 1980Accounts made up to 1 March 1980 (33 pages)
10 August 1979Accounts made up to 3 March 1979 (25 pages)
10 August 1979Accounts made up to 3 March 1979 (25 pages)
31 August 1978Accounts made up to 4 March 1978 (25 pages)
31 August 1978Accounts made up to 4 March 1978 (25 pages)
9 August 1978Accounts made up to 4 March 1978 (25 pages)
9 August 1978Accounts made up to 4 March 1978 (25 pages)
5 August 1977Accounts made up to 5 March 1977 (26 pages)
5 August 1977Accounts made up to 5 March 1977 (26 pages)
17 August 1976Accounts made up to 6 March 1976 (25 pages)
17 August 1976Accounts made up to 6 March 1976 (25 pages)
13 August 1975Accounts made up to 8 March 1975 (26 pages)
13 August 1975Accounts made up to 8 March 1975 (26 pages)
10 April 1975Particulars of mortgage/charge (4 pages)
12 February 1974Particulars of mortgage/charge (5 pages)
5 July 1973Listing of particulars (50 pages)
18 August 1969Particulars of mortgage/charge (5 pages)
10 November 1922Incorporation (31 pages)
10 November 1922Certificate of incorporation (1 page)