600 Group Public Limited Company(The)

Company Name	600 Group Public Limited Company(The)
Company Status	Active
Company Number	00196730
Category	Public Limited Company
Incorporation Date	26 March 1924(100 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 26701	Manufacture of optical precision instruments

Directors

Director Name	Mr Paul Rich Dupee
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	02 February 2011(86 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Investor
Country of Residence	United States
Correspondence Address	Suite 2170 200 South Orange Avenue Orlando Florida 32801 United States

Director Name	Mr Todd Walter Riggs
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	02 September 2021(97 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Mrs Laura Muriel Moglestue-Blom
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	31 October 2023(99 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Clockcase Christchurch Road Virginia Water GU25 4PX

Secretary Name	Mr Neil Richard Carrick
Status	Current
Appointed	01 November 2023(99 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	William Jeffrey Benson
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(67 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Chairman
Correspondence Address	Auben 24 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	Peter Bradley Bullock
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(67 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 08 September 2004)
Role	Company Director
Correspondence Address	The Cottage Queenwood Christmas Common Watlington Oxford OX49 5HW

Director Name	Thomas James Johnston Campbell
Date of Birth	November 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1991(67 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Broome Burtons Way Little Chalfont Chalfont St Giles Buckinghamshire HP8 4BW

Director Name	Colin Simister Gaskell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(67 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sequoia Lodge Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	Mr Brian James Knightley
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(67 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 September 2000)
Role	Company Director
Correspondence Address	32 Abbotsbury House London W14 8EN

Director Name	Mr Alexander Frank Masters
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(67 years, 5 months after company formation)
Appointment Duration	5 years (resigned 14 August 1996)
Role	Company Director
Correspondence Address	Grove Spring Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SG

Director Name	Mr Albert Christian Schauer
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1991(67 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 September 2000)
Role	Company Director
Correspondence Address	5512 Bobwhite Avenue Kalamazoo Michigan 49002 United States

Director Name	Simon Robert James Powell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(67 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Upton Didcot Oxfordshire OX11 9HP

Secretary Name	Hubert Ernest Ashton
Nationality	British
Status	Resigned
Appointed	08 August 1991(67 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	3 Monks Mead Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RL

Director Name	Alan Roy Myers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(68 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 February 1993)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Brow House Cononley Road Glusburn Keighley West Yorkshire BD20 8JW

Director Name	Anthony Ricardo Sweeten
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(70 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Green Acre Bramley Lane Lightcliffe Halifax W Yorkshire HX3 8NW

Secretary Name	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	01 January 1995(70 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	John Rowntree Fussey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(72 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	St Vincents Conksbury Lane Youlgrave Bakewell Derbyshire DE45 1WR

Director Name	Jonathan Aistrope Kitchen
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(74 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 September 2009)
Role	Retired Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Highams Capel Road Rusper Horsham West Sussex RH12 4PY

Director Name	Mr Edward Shahzad Ahmad
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(78 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bankfield Lane Rochdale Lancashire OL11 5RJ

Director Name	Andrew James Dick
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(81 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 23 Simpsons Fold West 22 Dock Street Leeds LS10 1JF

Director Name	Martyn Gordon David Wakeman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(82 years, 6 months after company formation)
Appointment Duration	5 years (resigned 24 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Martin John Temple
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(83 years after company formation)
Appointment Duration	4 years, 5 months (resigned 14 September 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Stephen John Rutherford
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(83 years, 6 months after company formation)
Appointment Duration	14 years (resigned 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Mr David Howard Norman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(84 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 March 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(85 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Neil Richard Carrick
Nationality	British
Status	Resigned
Appointed	01 October 2011(87 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 03 May 2023)
Role	Company Director
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Mr Nigel Foster Rogers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(88 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Stephen Eugene Fiamma
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2015(91 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Mr Gary Mitchell Krasny
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2020(96 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 February 2021)
Role	Group Cfo
Country of Residence	United States
Correspondence Address	200 South Orange Avenue Suite 2170 Orlando Florida 32801

Director Name	Mr Donald James Haselton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2021(97 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2023)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Mr Rui Miguel Coelho Lopes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	28 February 2022(97 years, 12 months after company formation)
Appointment Duration	10 months (resigned 31 December 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Suite 2170 200 South Orange Avenue Orlando Florida 32801 United States

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(98 years, 10 months after company formation)
Appointment Duration	4 months (resigned 03 May 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1J 5AW

Secretary Name	Mr Derek Zissman
Status	Resigned
Appointed	03 May 2023(99 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 17 May 2023)
Role	Company Director
Correspondence Address	42 Berkeley Square London W1J 5AW

Secretary Name	One Advisory Limited (Corporation)
Status	Resigned
Appointed	17 May 2023(99 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 2023)
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Contact

Website	600group.com

Location

Registered Address	42 Berkeley Square London W1J 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 98.25% -
16.1m at £0.01	Haddeo Partners LLP 1.12% Ordinary
5.3m at £0.01	Henderson Global Investors 0.37% Ordinary
3.7m at £0.01	Schroeder Investment Management 0.26% Ordinary

Financials

Year	2014
Turnover	£43,794,000
Gross Profit	£14,420,000
Net Worth	£25,099,000
Cash	£902,000
Current Liabilities	£10,833,000

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (9 months ago)
Next Return Due	22 August 2024 (3 months, 2 weeks from now)

Charges

27 August 2010	Delivered on: 3 September 2010 Persons entitled: Haddeo Partners LLP (The "Security Trustees") Classification: Debenture Secured details: All monies due or to become due from the company, 600 UK limited and the 600 group (overseas) limited to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 June 2009	Delivered on: 19 June 2009 Persons entitled: The 600 Group Pension Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 3 landmark court, revie road, leeds t/n WYK610276. Leasehold plot known as 1196/2 lechworth business park, avenue one, dunhams lane, letchworth garden city. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 September 2016	Delivered on: 3 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land and buildings on the south western side of greenstead road, colchester. Hm land registry title number(s) EX562314. Outstanding
15 September 2016	Delivered on: 15 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 February 2015	Delivered on: 23 February 2015 Persons entitled: Welbeck Capital Partners LLP Haddeo Partners LLP Classification: A registered charge Particulars: F/H land and buildings on the south western side of greenstead road colchester t/no EX562314. Outstanding
30 June 2014	Delivered on: 5 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold property k/a land and buildings on the south western side of greenstead road colchester title no EX562314. Outstanding
4 August 2011	Delivered on: 10 August 2011 Persons entitled: Santander UK PLC as Security Trustee for the Group Members Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: Electrox avenue one letchworth garden city t/no HD297533 including all rights attached or appurtenant to it and all buildings erections fixtures and fittings,fixed plant and machinery and any insurance and any proceeds of sale see image for full details. Outstanding
4 August 2011	Delivered on: 10 August 2011 Persons entitled: Santander UK PLC as Security Trustee for the Group Members Classification: All assets debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 November 2009	Delivered on: 20 November 2009 Satisfied on: 19 January 2012 Persons entitled: Hsbc Bank PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The secured obligations with full title guarantee, fixed charge continuing security,related rights, all shares, investments or other assets derived from the shares. See image for full details. Fully Satisfied
15 June 2009	Delivered on: 23 June 2009 Satisfied on: 19 January 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 November 2007	Delivered on: 8 November 2007 Satisfied on: 19 January 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H plot 1196/2 letchworth business park avenue one dunhams lane letchworth garden city. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 April 2006	Delivered on: 22 April 2006 Satisfied on: 19 January 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at unit 3 landmark court, revie road, leeds t/n WYK610276. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 March 2006	Delivered on: 23 March 2006 Satisfied on: 5 July 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 84511281 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
9 September 2005	Delivered on: 10 September 2005 Satisfied on: 21 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a unit 2 landmark court elland road leeds t/n WYK610276. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 August 2011	Delivered on: 10 August 2011 Satisfied on: 17 March 2015 Persons entitled: Santander UK PLC as Security Trustee for the Group Members Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: 1 landmark court leeds t/no WYK610276 including all rights attached or appurtenant to it and all buildings erections fixtures and fittings,fixed plant and machinery and any insurance and any proceeds of sale see image for full details. Fully Satisfied
31 January 1995	Delivered on: 21 February 1995 Satisfied on: 12 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at blue bridge halstead essex and the proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M395. R.M.groves 19/5/95.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

10 February 2021	Termination of appointment of Gary Mitchell Krasny as a director on 10 February 2021 (1 page)
8 February 2021	Director's details changed for Mr Gary Mitchell Krasny on 22 December 2020 (2 pages)
21 January 2021	Appointment of Mr Gary Mitchell Krasny as a director on 22 December 2020 (2 pages)
18 January 2021	Termination of appointment of Neil Richard Carrick as a director on 22 December 2020 (1 page)
10 January 2021	Group of companies' accounts made up to 28 March 2020 (86 pages)
9 January 2021	Resolutions RES13 ‐ Policital donations in accordance with section 366 ca 22/12/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
29 June 2020	Director's details changed for Mr Paul Rich Dupee on 29 June 2020 (2 pages)
14 November 2019	Resolutions RES13 ‐ Company & subsidiaries authorised to make political donations 25/09/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2019	Group of companies' accounts made up to 30 March 2019 (82 pages)
12 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL to 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA on 5 March 2019 (1 page)
2 January 2019	Notification of a person with significant control statement (2 pages)
11 October 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Political donations 20/09/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
10 October 2018	Group of companies' accounts made up to 31 March 2018 (78 pages)
3 October 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
5 October 2017	Group of companies' accounts made up to 1 April 2017 (79 pages)
5 October 2017	Group of companies' accounts made up to 1 April 2017 (79 pages)
3 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
3 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
6 July 2017	Director's details changed for Paul Rich Dupee on 6 July 2017 (2 pages)
6 July 2017	Director's details changed for Paul Rich Dupee on 6 July 2017 (2 pages)
20 October 2016	Resolutions RES13 ‐ The company and its subsidiaries authorised to make political donations 29/09/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 October 2016	Resolutions RES13 ‐ The company and its subsidiaries authorised to make political donations 29/09/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 October 2016	Group of companies' accounts made up to 2 April 2016 (84 pages)
13 October 2016	Group of companies' accounts made up to 2 April 2016 (84 pages)
12 October 2016	Satisfaction of charge 11 in full (1 page)
12 October 2016	Satisfaction of charge 11 in full (1 page)
12 October 2016	Satisfaction of charge 10 in full (1 page)
12 October 2016	Satisfaction of charge 10 in full (1 page)
12 October 2016	Satisfaction of charge 001967300013 in full (1 page)
12 October 2016	Satisfaction of charge 001967300013 in full (1 page)
3 October 2016	Registration of charge 001967300016, created on 29 September 2016 (7 pages)
3 October 2016	Registration of charge 001967300016, created on 29 September 2016 (7 pages)
15 September 2016	Registration of charge 001967300015, created on 15 September 2016 (23 pages)
15 September 2016	Registration of charge 001967300015, created on 15 September 2016 (23 pages)
22 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
22 August 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,043,579.57 (3 pages)
22 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
22 August 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,043,579.57 (3 pages)
4 October 2015	Group of companies' accounts made up to 28 March 2015 (73 pages)
4 October 2015	Group of companies' accounts made up to 28 March 2015 (73 pages)
29 September 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 923,579.57 (4 pages)
29 September 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 923,579.57 (4 pages)
7 September 2015	Annual return made up to 8 August 2015 no member list Statement of capital on 2015-09-07 GBP 923,579.57 (6 pages)
7 September 2015	Annual return made up to 8 August 2015 no member list Statement of capital on 2015-09-07 GBP 923,579.57 (6 pages)
7 September 2015	Annual return made up to 8 August 2015 no member list Statement of capital on 2015-09-07 GBP 923,579.57 (6 pages)
22 May 2015	Appointment of Mr Stephen Eugene Fiamma as a director on 13 May 2015 (2 pages)
22 May 2015	Appointment of Mr Stephen Eugene Fiamma as a director on 13 May 2015 (2 pages)
7 May 2015	Termination of appointment of Nigel Foster Rogers as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Nigel Foster Rogers as a director on 30 April 2015 (1 page)
19 March 2015	Reduction of iss capital and minute (oc) (2 pages)
19 March 2015	Reduction of iss capital and minute (oc) (2 pages)
19 March 2015	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
19 March 2015	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
19 March 2015	Statement of capital on 19 March 2015 GBP 896,079.57 (5 pages)
19 March 2015	Statement of capital on 19 March 2015 GBP 896,079.57 (5 pages)
17 March 2015	Satisfaction of charge 12 in full (4 pages)
17 March 2015	Satisfaction of charge 12 in full (4 pages)
23 February 2015	Registration of charge 001967300014, created on 18 February 2015 (35 pages)
23 February 2015	Registration of charge 001967300014, created on 18 February 2015 (35 pages)
17 February 2015	Registered office address changed from Union Street Heckmondwike West Yorkshire WF16 0HL to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from Union Street Heckmondwike West Yorkshire WF16 0HL to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
10 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/09/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
10 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/09/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
30 September 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 September 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
26 September 2014	Group of companies' accounts made up to 29 March 2014 (70 pages)
26 September 2014	Group of companies' accounts made up to 29 March 2014 (70 pages)
1 September 2014	Annual return made up to 8 August 2014 no member list (7 pages)
1 September 2014	Annual return made up to 8 August 2014 no member list (7 pages)
1 September 2014	Annual return made up to 8 August 2014 no member list (7 pages)
5 July 2014	Registration of charge 001967300013, created on 30 June 2014 (27 pages)
5 July 2014	Registration of charge 001967300013, created on 30 June 2014 (27 pages)
2 July 2014	Appointment of Mr Derek Zissman as a director (2 pages)
2 July 2014	Appointment of Mr Derek Zissman as a director (2 pages)
10 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Political donations 23/09/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Political donations 23/09/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 September 2013	Annual return made up to 8 August 2013 no member list (7 pages)
17 September 2013	Annual return made up to 8 August 2013 no member list (7 pages)
17 September 2013	Annual return made up to 8 August 2013 no member list (7 pages)
9 July 2013	Group of companies' accounts made up to 30 March 2013 (69 pages)
9 July 2013	Group of companies' accounts made up to 30 March 2013 (69 pages)
8 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth to make political donations 28/09/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth to make political donations 28/09/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (71 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (71 pages)
7 September 2012	Annual return made up to 8 August 2012 no member list (7 pages)
7 September 2012	Annual return made up to 8 August 2012 no member list (7 pages)
7 September 2012	Annual return made up to 8 August 2012 no member list (7 pages)
7 September 2012	Appointment of Mr Nigel Foster Rogers as a director on 26 March 2012 (2 pages)
7 September 2012	Appointment of Mr Nigel Foster Rogers as a director on 26 March 2012 (2 pages)
6 September 2012	Termination of appointment of David Howard Norman as a director on 26 March 2012 (1 page)
6 September 2012	Termination of appointment of David Howard Norman as a director on 26 March 2012 (1 page)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 November 2011	Termination of appointment of Martyn Gordon David Wakeman as a director on 24 October 2011 (1 page)
16 November 2011	Appointment of Mr Neil Richard Carrick as a director on 3 October 2011 (2 pages)
16 November 2011	Appointment of Mr Neil Richard Carrick as a director on 3 October 2011 (2 pages)
16 November 2011	Appointment of Mr Neil Richard Carrick as a director on 3 October 2011 (2 pages)
16 November 2011	Termination of appointment of Martyn Gordon David Wakeman as a director on 24 October 2011 (1 page)
1 November 2011	Appointment of Neil Richard Carrick as a secretary on 1 October 2011 (3 pages)
1 November 2011	Termination of appointment of Alan Roy Myers as a secretary on 1 October 2011 (2 pages)
1 November 2011	Termination of appointment of Alan Roy Myers as a secretary on 1 October 2011 (2 pages)
1 November 2011	Appointment of Neil Richard Carrick as a secretary on 1 October 2011 (3 pages)
1 November 2011	Termination of appointment of Martin John Temple as a director on 14 September 2011 (2 pages)
1 November 2011	Termination of appointment of Martin John Temple as a director on 14 September 2011 (2 pages)
1 November 2011	Termination of appointment of Alan Roy Myers as a secretary on 1 October 2011 (2 pages)
1 November 2011	Appointment of Neil Richard Carrick as a secretary on 1 October 2011 (3 pages)
7 October 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth political donations 14/09/2011 (3 pages)
7 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 October 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth political donations 14/09/2011 (3 pages)
7 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 October 2011	Group of companies' accounts made up to 2 April 2011 (69 pages)
6 October 2011	Group of companies' accounts made up to 2 April 2011 (69 pages)
6 October 2011	Group of companies' accounts made up to 2 April 2011 (69 pages)
5 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
2 September 2011	Director's details changed for Mr David Howard Norman on 1 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr David Howard Norman on 1 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr David Howard Norman on 1 September 2011 (2 pages)
1 September 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 14,315,419.75 (4 pages)
1 September 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 14,315,419.75 (4 pages)
1 September 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 14,315,419.75 (4 pages)
22 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 03/02/2011 was registered on 22/08/2011. (8 pages)
22 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 03/02/2011 was registered on 22/08/2011. (8 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 11 (8 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 11 (8 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
10 August 2011	Sub-division of shares on 27 August 2010 (7 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
10 August 2011	Sub-division of shares on 27 August 2010 (7 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
22 June 2011	Resolutions RES13 ‐ Re cancellation form prem segment of london stock exch. And application to trade on aim. 15/06/2011 (1 page)
22 June 2011	Resolutions RES13 ‐ Re cancellation form prem segment of london stock exch. And application to trade on aim. 15/06/2011 (1 page)
21 March 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 14,440,419.75 ANNOTATION A Second Filed SH01 for 03/02/2011 was registered on 22/08/2011. (7 pages)
21 March 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 14,440,419.75 ANNOTATION A Second Filed SH01 for 03/02/2011 was registered on 22/08/2011. (7 pages)
21 March 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 14,440,419.75 ANNOTATION A Second Filed SH01 for 03/02/2011 was registered on 22/08/2011. (7 pages)
3 March 2011	Termination of appointment of Christopher Cundy as a director (2 pages)
3 March 2011	Appointment of Paul Rich Dupee as a director (3 pages)
3 March 2011	Termination of appointment of Christopher Cundy as a director (2 pages)
3 March 2011	Appointment of Paul Rich Dupee as a director (3 pages)
3 March 2011	Appointment of Derek Zissman as a director (3 pages)
3 March 2011	Appointment of Derek Zissman as a director (3 pages)
20 October 2010	Director's details changed for Mr David Howard Norman on 1 September 2010 (3 pages)
20 October 2010	Director's details changed for Mr David Howard Norman on 1 September 2010 (3 pages)
20 October 2010	Director's details changed for Christopher John Cundy on 1 September 2010 (3 pages)
20 October 2010	Director's details changed for Mr David Howard Norman on 1 September 2010 (3 pages)
20 October 2010	Director's details changed for Martin John Temple on 1 September 2010 (3 pages)
20 October 2010	Director's details changed for Martyn Gordon David Wakeman on 1 September 2010 (3 pages)
20 October 2010	Director's details changed for Martyn Gordon David Wakeman on 1 September 2010 (3 pages)
20 October 2010	Director's details changed for Christopher John Cundy on 1 September 2010 (3 pages)
20 October 2010	Director's details changed for Stephen John Rutherford on 1 September 2010 (3 pages)
20 October 2010	Director's details changed for Martyn Gordon David Wakeman on 1 September 2010 (3 pages)
20 October 2010	Director's details changed for Stephen John Rutherford on 1 September 2010 (3 pages)
20 October 2010	Director's details changed for Christopher John Cundy on 1 September 2010 (3 pages)
20 October 2010	Director's details changed for Stephen John Rutherford on 1 September 2010 (3 pages)
20 October 2010	Director's details changed for Martin John Temple on 1 September 2010 (3 pages)
20 October 2010	Director's details changed for Martin John Temple on 1 September 2010 (3 pages)
6 October 2010	Statement of company's objects (2 pages)
6 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Market purchase 5723367 @ 0.01P 29/09/2010 RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
6 October 2010	Statement of company's objects (2 pages)
6 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Market purchase 5723367 @ 0.01P 29/09/2010 RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
9 September 2010	Secretary's details changed for Alan Roy Myers on 1 September 2010 (3 pages)
9 September 2010	Secretary's details changed for Alan Roy Myers on 1 September 2010 (3 pages)
9 September 2010	Secretary's details changed for Alan Roy Myers on 1 September 2010 (3 pages)
3 September 2010	Sub-division of shares on 27 August 2010 (7 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
3 September 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sect 551 & 560 ca 2006, warrants and waivers granted 27/08/2010 (4 pages)
3 September 2010	Sub-division of shares on 27 August 2010 (7 pages)
3 September 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sect 551 & 560 ca 2006, warrants and waivers granted 27/08/2010 (4 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
19 August 2010	Group of companies' accounts made up to 3 April 2010 (76 pages)
19 August 2010	Group of companies' accounts made up to 3 April 2010 (76 pages)
19 August 2010	Group of companies' accounts made up to 3 April 2010 (76 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (22 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (22 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (22 pages)
21 December 2009	Director's details changed for Christopher John Cundy on 30 November 2009 (3 pages)
21 December 2009	Director's details changed for Christopher John Cundy on 30 November 2009 (3 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
8 October 2009	Termination of appointment of Jonathan Kitchen as a director (1 page)
8 October 2009	Group of companies' accounts made up to 28 March 2009 (67 pages)
8 October 2009	Termination of appointment of Jonathan Kitchen as a director (1 page)
8 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 October 2009	Group of companies' accounts made up to 28 March 2009 (67 pages)
8 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 August 2009	Return made up to 08/08/09; full list of members (17 pages)
28 August 2009	Location of register of members (1 page)
28 August 2009	Location of register of members (1 page)
28 August 2009	Return made up to 08/08/09; full list of members (17 pages)
5 August 2009	Director appointed christopher john cundy (3 pages)
5 August 2009	Director appointed christopher john cundy (3 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
17 December 2008	Registered office changed on 17/12/2008 from, 600 house, landmark court, revie road, leeds, LS11 8JT (1 page)
17 December 2008	Registered office changed on 17/12/2008 from, 600 house, landmark court, revie road, leeds, LS11 8JT (1 page)
31 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
31 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
23 September 2008	Group of companies' accounts made up to 29 March 2008 (67 pages)
23 September 2008	Group of companies' accounts made up to 29 March 2008 (67 pages)
28 August 2008	Return made up to 08/08/08; bulk list available separately (9 pages)
28 August 2008	Return made up to 08/08/08; bulk list available separately (9 pages)
8 August 2008	Director appointed david howard norman (2 pages)
8 August 2008	Appointment terminated director andrew dick (1 page)
8 August 2008	Appointment terminated director andrew dick (1 page)
8 August 2008	Director appointed david howard norman (2 pages)
8 January 2008	Ad 21/12/07--------- Â£ si [email protected]=1591 Â£ ic 14306828/14308419 (2 pages)
8 January 2008	Ad 21/12/07--------- Â£ si [email protected]=1591 Â£ ic 14306828/14308419 (2 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
12 September 2007	Memorandum and Articles of Association (10 pages)
12 September 2007	Group of companies' accounts made up to 31 March 2007 (71 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
12 September 2007	Memorandum and Articles of Association (10 pages)
12 September 2007	Group of companies' accounts made up to 31 March 2007 (71 pages)
21 August 2007	Return made up to 08/08/07; bulk list available separately (10 pages)
21 August 2007	Return made up to 08/08/07; bulk list available separately (10 pages)
15 August 2007	Ad 26/07/07--------- Â£ si [email protected]=3913 Â£ ic 14302909/14306822 (2 pages)
15 August 2007	Ad 26/07/07--------- Â£ si [email protected]=3913 Â£ ic 14302909/14306822 (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
1 August 2007	Ad 17/07/07--------- Â£ si [email protected]=1369 Â£ ic 14299584/14300953 (2 pages)
1 August 2007	Ad 17/07/07--------- Â£ si [email protected]=1369 Â£ ic 14299584/14300953 (2 pages)
1 August 2007	Ad 16/07/07--------- Â£ si [email protected]=2536 Â£ ic 14297048/14299584 (2 pages)
1 August 2007	Ad 20/07/07--------- Â£ si [email protected]=1956 Â£ ic 14300953/14302909 (2 pages)
1 August 2007	Ad 20/07/07--------- Â£ si [email protected]=1956 Â£ ic 14300953/14302909 (2 pages)
1 August 2007	Ad 16/07/07--------- Â£ si [email protected]=2536 Â£ ic 14297048/14299584 (2 pages)
6 July 2007	Ad 20/06/07--------- Â£ si [email protected]=5283 Â£ ic 14291765/14297048 (2 pages)
6 July 2007	Ad 20/06/07--------- Â£ si [email protected]=5283 Â£ ic 14291765/14297048 (2 pages)
13 June 2007	Ad 24/05/07--------- Â£ si [email protected]=1859 Â£ ic 14289906/14291765 (2 pages)
13 June 2007	Ad 24/05/07--------- Â£ si [email protected]=1859 Â£ ic 14289906/14291765 (2 pages)
5 June 2007	Ad 10/05/07--------- Â£ si [email protected]=1174 Â£ ic 14288732/14289906 (2 pages)
5 June 2007	Ad 10/05/07--------- Â£ si [email protected]=1174 Â£ ic 14288732/14289906 (2 pages)
25 May 2007	Ad 24/04/07--------- Â£ si [email protected]=978 Â£ ic 14287754/14288732 (2 pages)
25 May 2007	Ad 24/04/07--------- Â£ si [email protected]=978 Â£ ic 14287754/14288732 (2 pages)
21 May 2007	Ad 26/04/07--------- Â£ si [email protected]=978 Â£ ic 14286776/14287754 (2 pages)
21 May 2007	Ad 26/04/07--------- Â£ si [email protected]=978 Â£ ic 14286776/14287754 (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Ad 29/03/07--------- Â£ si [email protected]=489 Â£ ic 14286287/14286776 (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Ad 29/03/07--------- Â£ si [email protected]=489 Â£ ic 14286287/14286776 (2 pages)
29 March 2007	Ad 01/02/07--------- Â£ si [email protected]=978 Â£ ic 14285309/14286287 (2 pages)
29 March 2007	Ad 01/02/07--------- Â£ si [email protected]=978 Â£ ic 14285309/14286287 (2 pages)
21 March 2007	Ad 27/02/07--------- Â£ si [email protected]=18394 Â£ ic 14266915/14285309 (5 pages)
21 March 2007	Ad 19/02/07--------- Â£ si [email protected]=2543 Â£ ic 14264372/14266915 (2 pages)
21 March 2007	Ad 19/02/07--------- Â£ si [email protected]=2543 Â£ ic 14264372/14266915 (2 pages)
21 March 2007	Ad 27/02/07--------- Â£ si [email protected]=18394 Â£ ic 14266915/14285309 (5 pages)
27 February 2007	Ad 06/02/07--------- Â£ si [email protected]=5968 Â£ ic 14212715/14218683 (2 pages)
27 February 2007	Ad 02/02/07--------- Â£ si [email protected]=40211 Â£ ic 14218683/14258894 (6 pages)
27 February 2007	Ad 08/02/07--------- Â£ si [email protected]=5478 Â£ ic 14258894/14264372 (5 pages)
27 February 2007	Ad 02/02/07--------- Â£ si [email protected]=40211 Â£ ic 14218683/14258894 (6 pages)
27 February 2007	Ad 08/02/07--------- Â£ si [email protected]=5478 Â£ ic 14258894/14264372 (5 pages)
27 February 2007	Ad 06/02/07--------- Â£ si [email protected]=5968 Â£ ic 14212715/14218683 (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
19 September 2006	Return made up to 08/08/06; bulk list available separately (9 pages)
19 September 2006	Return made up to 08/08/06; bulk list available separately (9 pages)
14 September 2006	Group of companies' accounts made up to 1 April 2006 (72 pages)
14 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 September 2006	Group of companies' accounts made up to 1 April 2006 (72 pages)
14 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 September 2006	Group of companies' accounts made up to 1 April 2006 (72 pages)
5 September 2006	Ad 22/08/06--------- Â£ si [email protected]=1181 Â£ ic 14211534/14212715 (2 pages)
5 September 2006	Ad 22/08/06--------- Â£ si [email protected]=1181 Â£ ic 14211534/14212715 (2 pages)
5 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 08/08/05; bulk list available separately (9 pages)
22 September 2005	Return made up to 08/08/05; bulk list available separately (9 pages)
16 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 September 2005	Group of companies' accounts made up to 31 March 2005 (53 pages)
15 September 2005	Group of companies' accounts made up to 31 March 2005 (53 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
24 September 2004	Group of companies' accounts made up to 3 April 2004 (52 pages)
24 September 2004	Group of companies' accounts made up to 3 April 2004 (52 pages)
24 September 2004	Group of companies' accounts made up to 3 April 2004 (52 pages)
20 September 2004	Return made up to 08/08/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
20 September 2004	Return made up to 08/08/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
16 September 2004	Memorandum and Articles of Association (81 pages)
16 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Memorandum and Articles of Association (81 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2004	Ad 19/07/04--------- Â£ si [email protected]=925 Â£ ic 14210603/14211528 (2 pages)
16 August 2004	Ad 19/07/04--------- Â£ si [email protected]=925 Â£ ic 14210603/14211528 (2 pages)
28 July 2004	Ad 15/07/04--------- Â£ si [email protected]=462 Â£ ic 14210141/14210603 (2 pages)
28 July 2004	Ad 15/07/04--------- Â£ si [email protected]=462 Â£ ic 14210141/14210603 (2 pages)
19 July 2004	Ad 05/07/04--------- Â£ si [email protected]=4541 Â£ ic 14205600/14210141 (2 pages)
19 July 2004	Ad 05/07/04--------- Â£ si [email protected]=4541 Â£ ic 14205600/14210141 (2 pages)
27 March 2004	Ad 23/02/04-24/02/04 Â£ si [email protected]=6201 Â£ ic 14199399/14205600 (2 pages)
27 March 2004	Ad 23/02/04-24/02/04 Â£ si [email protected]=6201 Â£ ic 14199399/14205600 (2 pages)
19 March 2004	Ad 04/03/04--------- Â£ si [email protected]=567 Â£ ic 14198832/14199399 (2 pages)
19 March 2004	Ad 04/03/04--------- Â£ si [email protected]=567 Â£ ic 14198832/14199399 (2 pages)
12 March 2004	Ad 01/03/04--------- Â£ si [email protected]=3111 Â£ ic 14195721/14198832 (2 pages)
12 March 2004	Ad 01/03/04--------- Â£ si [email protected]=3111 Â£ ic 14195721/14198832 (2 pages)
9 March 2004	Ad 17/02/04--------- Â£ si [email protected]=9102 Â£ ic 14186430/14195532 (4 pages)
9 March 2004	Ad 27/02/04--------- Â£ si [email protected]=189 Â£ ic 14195532/14195721 (2 pages)
9 March 2004	Ad 27/02/04--------- Â£ si [email protected]=189 Â£ ic 14195532/14195721 (2 pages)
9 March 2004	Ad 17/02/04--------- Â£ si [email protected]=9102 Â£ ic 14186430/14195532 (4 pages)
27 February 2004	Ad 10/02/04-12/02/04 Â£ si [email protected]=16775 Â£ ic 14169655/14186430 (3 pages)
27 February 2004	Ad 10/02/04-12/02/04 Â£ si [email protected]=16775 Â£ ic 14169655/14186430 (3 pages)
17 February 2004	Ad 27/01/04-03/02/04 Â£ si [email protected]=128046 Â£ ic 14041609/14169655 (5 pages)
17 February 2004	Ad 27/01/04-03/02/04 Â£ si [email protected]=128046 Â£ ic 14041609/14169655 (5 pages)
12 February 2004	Ad 21/01/04--------- Â£ si [email protected]=3750 Â£ ic 14037859/14041609 (2 pages)
12 February 2004	Ad 21/01/04--------- Â£ si [email protected]=3750 Â£ ic 14037859/14041609 (2 pages)
4 February 2004	Ad 13/01/04-14/01/04 Â£ si [email protected]=4985 Â£ ic 14032874/14037859 (2 pages)
4 February 2004	Ad 13/01/04-14/01/04 Â£ si [email protected]=4985 Â£ ic 14032874/14037859 (2 pages)
21 January 2004	Ad 15/12/03--------- Â£ si [email protected]=499 Â£ ic 14032375/14032874 (2 pages)
21 January 2004	Ad 15/12/03--------- Â£ si [email protected]=499 Â£ ic 14032375/14032874 (2 pages)
4 December 2003	Ad 17/11/03--------- Â£ si [email protected]=333 Â£ ic 14032042/14032375 (2 pages)
4 December 2003	Ad 17/11/03--------- Â£ si [email protected]=333 Â£ ic 14032042/14032375 (2 pages)
20 October 2003	Ad 30/09/03--------- Â£ si [email protected]=3904 Â£ ic 14028138/14032042 (2 pages)
20 October 2003	Ad 30/09/03--------- Â£ si [email protected]=3904 Â£ ic 14028138/14032042 (2 pages)
27 September 2003	Group of companies' accounts made up to 29 March 2003 (50 pages)
27 September 2003	Group of companies' accounts made up to 29 March 2003 (50 pages)
15 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 September 2003	Ad 19/08/03--------- Â£ si [email protected]=1521 Â£ ic 14026617/14028138 (2 pages)
4 September 2003	Ad 19/08/03--------- Â£ si [email protected]=1521 Â£ ic 14026617/14028138 (2 pages)
29 August 2003	Return made up to 08/08/03; bulk list available separately (9 pages)
29 August 2003	Return made up to 08/08/03; bulk list available separately (9 pages)
23 August 2003	Ad 08/08/03--------- Â£ si [email protected]=1183 Â£ ic 14025434/14026617 (2 pages)
23 August 2003	Ad 08/08/03--------- Â£ si [email protected]=1183 Â£ ic 14025434/14026617 (2 pages)
7 August 2003	Ad 23/07/03--------- Â£ si [email protected]=758 Â£ ic 14024676/14025434 (2 pages)
7 August 2003	Ad 23/07/03--------- Â£ si [email protected]=758 Â£ ic 14024676/14025434 (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
10 September 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 September 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2002	Group of companies' accounts made up to 31 March 2002 (56 pages)
10 September 2002	Group of companies' accounts made up to 31 March 2002 (56 pages)
10 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 August 2002	Return made up to 08/08/02; bulk list available separately (9 pages)
29 August 2002	Return made up to 08/08/02; bulk list available separately (9 pages)
27 May 2002	Ad 15/05/02--------- Â£ si [email protected]=1914 Â£ ic 16522505/16524419 (2 pages)
27 May 2002	Ad 15/05/02--------- Â£ si [email protected]=1914 Â£ ic 16522505/16524419 (2 pages)
17 May 2002	Ad 08/05/02--------- Â£ si [email protected]=207 Â£ ic 16522298/16522505 (2 pages)
17 May 2002	Ad 08/05/02--------- Â£ si [email protected]=207 Â£ ic 16522298/16522505 (2 pages)
16 May 2002	Ad 30/04/02--------- Â£ si [email protected]=1792 Â£ ic 16520506/16522298 (2 pages)
16 May 2002	Ad 30/04/02--------- Â£ si [email protected]=1792 Â£ ic 16520506/16522298 (2 pages)
30 April 2002	Ad 19/04/02--------- Â£ si [email protected]=341 Â£ ic 16520165/16520506 (2 pages)
30 April 2002	Ad 19/04/02--------- Â£ si [email protected]=341 Â£ ic 16520165/16520506 (2 pages)
25 April 2002	Ad 15/04/02--------- Â£ si [email protected]=290 Â£ ic 16519875/16520165 (2 pages)
25 April 2002	Ad 15/04/02--------- Â£ si [email protected]=290 Â£ ic 16519875/16520165 (2 pages)
12 April 2002	Ad 04/04/02--------- Â£ si [email protected]=182 Â£ ic 16519693/16519875 (2 pages)
12 April 2002	Ad 04/04/02--------- Â£ si [email protected]=182 Â£ ic 16519693/16519875 (2 pages)
1 February 2002	Ad 24/01/02--------- Â£ si [email protected]=262 Â£ ic 16519431/16519693 (2 pages)
1 February 2002	Ad 24/01/02--------- Â£ si [email protected]=262 Â£ ic 16519431/16519693 (2 pages)
11 January 2002	Ad 02/01/02--------- Â£ si [email protected]=107 Â£ ic 16519324/16519431 (2 pages)
11 January 2002	Ad 02/01/02--------- Â£ si [email protected]=107 Â£ ic 16519324/16519431 (2 pages)
21 December 2001	Ad 12/12/01--------- Â£ si [email protected]=131 Â£ ic 16519193/16519324 (2 pages)
21 December 2001	Ad 12/12/01--------- Â£ si [email protected]=131 Â£ ic 16519193/16519324 (2 pages)
11 December 2001	Ad 04/12/01--------- Â£ si [email protected]=1294 Â£ ic 16517899/16519193 (2 pages)
11 December 2001	Ad 04/12/01--------- Â£ si [email protected]=1294 Â£ ic 16517899/16519193 (2 pages)
10 December 2001	Ad 28/11/01-30/11/01 Â£ si [email protected]=1388 Â£ ic 16516511/16517899 (2 pages)
10 December 2001	Ad 28/11/01-30/11/01 Â£ si [email protected]=1388 Â£ ic 16516511/16517899 (2 pages)
27 November 2001	Ad 20/11/01--------- Â£ si [email protected]=1794 Â£ ic 16514717/16516511 (2 pages)
27 November 2001	Ad 20/11/01--------- Â£ si [email protected]=1794 Â£ ic 16514717/16516511 (2 pages)
16 November 2001	Ad 07/11/01--------- Â£ si [email protected]=185 Â£ ic 16514532/16514717 (2 pages)
16 November 2001	Ad 07/11/01--------- Â£ si [email protected]=185 Â£ ic 16514532/16514717 (2 pages)
1 November 2001	Ad 23/10/01--------- Â£ si [email protected]=107 Â£ ic 16514425/16514532 (2 pages)
1 November 2001	Ad 23/10/01--------- Â£ si [email protected]=107 Â£ ic 16514425/16514532 (2 pages)
15 October 2001	Ad 05/10/01--------- Â£ si [email protected]=1904 Â£ ic 16512521/16514425 (2 pages)
15 October 2001	Ad 05/10/01--------- Â£ si [email protected]=1904 Â£ ic 16512521/16514425 (2 pages)
11 September 2001	Group of companies' accounts made up to 31 March 2001 (50 pages)
11 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 September 2001	Group of companies' accounts made up to 31 March 2001 (50 pages)
11 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2001	Red of share prem accounts (2 pages)
10 September 2001	Certificate of reduction of share premium (1 page)
10 September 2001	Red of share prem accounts (2 pages)
10 September 2001	Certificate of reduction of share premium (1 page)
22 August 2001	Return made up to 08/08/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
22 August 2001	Return made up to 08/08/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
15 June 2001	Ad 06/06/01--------- Â£ si [email protected]=212 Â£ ic 16512309/16512521 (2 pages)
15 June 2001	Ad 06/06/01--------- Â£ si [email protected]=212 Â£ ic 16512309/16512521 (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 September 2000	Full group accounts made up to 1 April 2000 (38 pages)
11 September 2000	Full group accounts made up to 1 April 2000 (38 pages)
11 September 2000	Full group accounts made up to 1 April 2000 (38 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
21 August 2000	Return made up to 08/08/00; bulk list available separately 363(353) ‐ Location of register of members address changed (15 pages)
21 August 2000	Return made up to 08/08/00; bulk list available separately 363(353) ‐ Location of register of members address changed (15 pages)
14 September 1999	Memorandum and Articles of Association (80 pages)
14 September 1999	Memorandum and Articles of Association (80 pages)
13 September 1999	Full group accounts made up to 3 April 1999 (50 pages)
13 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 September 1999	Full group accounts made up to 3 April 1999 (50 pages)
13 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 September 1999	Full group accounts made up to 3 April 1999 (50 pages)
10 September 1999	Memorandum and Articles of Association (84 pages)
10 September 1999	Memorandum and Articles of Association (84 pages)
8 September 1999	Return made up to 08/08/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
8 September 1999	Return made up to 08/08/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
17 June 1999	Ad 11/06/99--------- Â£ si [email protected]=3750 Â£ ic 16486480/16490230 (2 pages)
17 June 1999	Ad 11/06/99--------- Â£ si [email protected]=3750 Â£ ic 16486480/16490230 (2 pages)
17 November 1998	Location of register of members (1 page)
17 November 1998	Location of register of members (1 page)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
4 September 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
4 September 1998	Full group accounts made up to 31 March 1998 (54 pages)
4 September 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
4 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
4 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
4 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 September 1998	Full group accounts made up to 31 March 1998 (54 pages)
4 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 August 1998	Return made up to 08/08/98; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
26 August 1998	Return made up to 08/08/98; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
17 July 1998	Ad 13/07/98--------- Â£ si [email protected]=6250 Â£ ic 16467730/16473980 (2 pages)
17 July 1998	Ad 13/07/98--------- Â£ si [email protected]=12500 Â£ ic 16473980/16486480 (2 pages)
17 July 1998	Ad 13/07/98--------- Â£ si [email protected]=6250 Â£ ic 16467730/16473980 (2 pages)
17 July 1998	Ad 13/07/98--------- Â£ si [email protected]=12500 Â£ ic 16473980/16486480 (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 November 1997	Ad 10/11/97--------- Â£ si [email protected]=1013 Â£ ic 16466717/16467730 (2 pages)
13 November 1997	Ad 10/11/97--------- Â£ si [email protected]=1013 Â£ ic 16466717/16467730 (2 pages)
16 October 1997	Ad 13/10/97--------- Â£ si [email protected]=1013 Â£ ic 16465704/16466717 (2 pages)
16 October 1997	Ad 13/10/97--------- Â£ si [email protected]=1013 Â£ ic 16465704/16466717 (2 pages)
16 October 1997	Ad 10/10/97--------- Â£ si [email protected]=327 Â£ ic 16465377/16465704 (2 pages)
16 October 1997	Ad 10/10/97--------- Â£ si [email protected]=327 Â£ ic 16465377/16465704 (2 pages)
18 September 1997	Ad 16/09/97--------- Â£ si [email protected]=5000 Â£ ic 16459744/16464744 (2 pages)
18 September 1997	Ad 16/09/97--------- Â£ si [email protected]=633 Â£ ic 16464744/16465377 (2 pages)
18 September 1997	Ad 16/09/97--------- Â£ si [email protected]=5000 Â£ ic 16459744/16464744 (2 pages)
18 September 1997	Ad 16/09/97--------- Â£ si [email protected]=633 Â£ ic 16464744/16465377 (2 pages)
10 September 1997	Ad 29/05/96--------- Â£ si [email protected] (2 pages)
10 September 1997	Ad 29/05/96--------- Â£ si [email protected] (2 pages)
9 September 1997	Registered office changed on 09/09/97 from: witan court, 284 witan gate, milton keynes, MK9 1EJ (1 page)
9 September 1997	Registered office changed on 09/09/97 from: witan court, 284 witan gate, milton keynes, MK9 1EJ (1 page)
29 August 1997	Return made up to 08/08/97; bulk list available separately (18 pages)
29 August 1997	Return made up to 08/08/97; bulk list available separately (18 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
27 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
27 August 1997	Full group accounts made up to 31 March 1997 (38 pages)
27 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
27 August 1997	Full group accounts made up to 31 March 1997 (38 pages)
5 August 1997	Ad 31/07/97--------- Â£ si [email protected]=1013 Â£ ic 16458731/16459744 (2 pages)
5 August 1997	Ad 31/07/97--------- Â£ si [email protected]=1013 Â£ ic 16458731/16459744 (2 pages)
24 July 1997	Ad 29/05/97--------- Â£ si [email protected]=1013 Â£ ic 16457718/16458731 (2 pages)
24 July 1997	Ad 29/05/97--------- Â£ si [email protected]=1013 Â£ ic 16457718/16458731 (2 pages)
6 July 1997	Ad 27/06/97--------- Â£ si [email protected]=9121 Â£ ic 16448597/16457718 (4 pages)
6 July 1997	Ad 27/06/97--------- Â£ si [email protected]=9121 Â£ ic 16448597/16457718 (4 pages)
22 June 1997	Ad 16/06/97--------- Â£ si [email protected]=10895 Â£ ic 16437702/16448597 (5 pages)
22 June 1997	Ad 16/06/97--------- Â£ si [email protected]=10895 Â£ ic 16437702/16448597 (5 pages)
20 June 1997	Ad 27/04/97--------- Â£ si [email protected]=637 Â£ ic 16437065/16437702 (2 pages)
20 June 1997	Ad 27/04/97--------- Â£ si [email protected]=637 Â£ ic 16437065/16437702 (2 pages)
17 June 1997	Ad 01/06/97--------- Â£ si [email protected]=7854 Â£ ic 16429211/16437065 (4 pages)
17 June 1997	Ad 28/05/97--------- Â£ si [email protected]=32937 Â£ ic 16396274/16429211 (9 pages)
17 June 1997	Ad 01/06/97--------- Â£ si [email protected]=7854 Â£ ic 16429211/16437065 (4 pages)
17 June 1997	Ad 28/05/97--------- Â£ si [email protected]=32937 Â£ ic 16396274/16429211 (9 pages)
5 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 June 1997	Ad 29/05/97--------- Â£ si [email protected]=760 Â£ ic 16395514/16396274 (2 pages)
5 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 June 1997	Ad 29/05/97--------- Â£ si [email protected]=760 Â£ ic 16395514/16396274 (2 pages)
23 May 1997	Ad 14/05/97--------- Â£ si [email protected]=126238 Â£ ic 16269276/16395514 (3 pages)
23 May 1997	Ad 14/05/97--------- Â£ si [email protected]=126238 Â£ ic 16269276/16395514 (3 pages)
5 March 1997	Ad 27/02/97--------- Â£ si [email protected]=819 Â£ ic 16268457/16269276 (2 pages)
5 March 1997	Ad 27/02/97--------- Â£ si [email protected]=819 Â£ ic 16268457/16269276 (2 pages)
12 February 1997	Ad 07/02/97--------- premium Â£ si [email protected]=819 Â£ ic 16267638/16268457 (2 pages)
12 February 1997	Ad 07/02/97--------- premium Â£ si [email protected]=819 Â£ ic 16267638/16268457 (2 pages)
14 January 1997	Ad 10/01/97--------- premium Â£ si [email protected]=7500 Â£ ic 16235138/16242638 (2 pages)
14 January 1997	Ad 10/01/97--------- premium Â£ si [email protected]=7500 Â£ ic 16235138/16242638 (2 pages)
14 January 1997	Ad 10/01/97--------- premium Â£ si [email protected]=25000 Â£ ic 16242638/16267638 (2 pages)
14 January 1997	Ad 10/01/97--------- premium Â£ si [email protected]=25000 Â£ ic 16242638/16267638 (2 pages)
22 November 1996	Full group accounts made up to 31 March 1996 (56 pages)
22 November 1996	Full group accounts made up to 31 March 1996 (56 pages)
12 November 1996	Ad 08/11/96--------- Â£ si [email protected]=883 Â£ ic 16234255/16235138 (2 pages)
12 November 1996	Ad 08/11/96--------- Â£ si [email protected]=883 Â£ ic 16234255/16235138 (2 pages)
22 October 1996	Ad 17/10/96--------- Â£ si [email protected]=250 Â£ ic 16234005/16234255 (2 pages)
22 October 1996	Ad 17/10/96--------- Â£ si [email protected]=812 Â£ ic 16233193/16234005 (2 pages)
22 October 1996	Ad 17/10/96--------- Â£ si [email protected]=812 Â£ ic 16233193/16234005 (2 pages)
22 October 1996	Ad 17/10/96--------- Â£ si [email protected]=250 Â£ ic 16234005/16234255 (2 pages)
18 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 October 1996	Auditor's resignation (1 page)
14 October 1996	Auditor's resignation (1 page)
16 September 1996	Return made up to 08/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
16 September 1996	Return made up to 08/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
8 September 1996	Ad 02/09/96--------- Â£ si [email protected]=6250 Â£ ic 16226943/16233193 (2 pages)
8 September 1996	Ad 02/09/96--------- Â£ si [email protected]=6250 Â£ ic 16226943/16233193 (2 pages)
8 September 1996	Ad 02/09/96--------- Â£ si [email protected]=6250 Â£ ic 16220693/16226943 (2 pages)
8 September 1996	Ad 02/09/96--------- Â£ si [email protected]=6250 Â£ ic 16220693/16226943 (2 pages)
6 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=6250 Â£ ic 16158193/16164443 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=18750 Â£ ic 16189443/16208193 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=12500 Â£ ic 16208193/16220693 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=10000 Â£ ic 16148193/16158193 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=8750 Â£ ic 16071943/16080693 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=7500 Â£ ic 16064443/16071943 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=25000 Â£ ic 16164443/16189443 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=8750 Â£ ic 16071943/16080693 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=20000 Â£ ic 16103193/16123193 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=25000 Â£ ic 16123193/16148193 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=7500 Â£ ic 16095693/16103193 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=6250 Â£ ic 16058193/16064443 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=25000 Â£ ic 16164443/16189443 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=6250 Â£ ic 16089443/16095693 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=8750 Â£ ic 16080693/16089443 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=8750 Â£ ic 16080693/16089443 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=6250 Â£ ic 16058193/16064443 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=18750 Â£ ic 16189443/16208193 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=7500 Â£ ic 16095693/16103193 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=12500 Â£ ic 16208193/16220693 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=6250 Â£ ic 16089443/16095693 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=25000 Â£ ic 16123193/16148193 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=6250 Â£ ic 16158193/16164443 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=7500 Â£ ic 16064443/16071943 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=20000 Â£ ic 16103193/16123193 (2 pages)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=10000 Â£ ic 16148193/16158193 (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
6 August 1996	Ad 30/07/96--------- Â£ si [email protected]=375 Â£ ic 16057818/16058193 (2 pages)
6 August 1996	Ad 30/07/96--------- Â£ si [email protected]=375 Â£ ic 16057818/16058193 (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
30 July 1996	Ad 16/07/96--------- Â£ si [email protected]=18750 Â£ ic 16039068/16057818 (2 pages)
30 July 1996	Ad 16/07/96--------- Â£ si [email protected]=18750 Â£ ic 16039068/16057818 (2 pages)
24 June 1996	Ad 17/06/96--------- Â£ si [email protected]=786 Â£ ic 16038282/16039068 (2 pages)
24 June 1996	Ad 17/06/96--------- Â£ si [email protected]=786 Â£ ic 16038282/16039068 (2 pages)
6 June 1996	Ad 30/05/96--------- Â£ si [email protected]=650 Â£ ic 16037632/16038282 (2 pages)
6 June 1996	Ad 30/05/96--------- Â£ si [email protected]=650 Â£ ic 16037632/16038282 (2 pages)
31 March 1996	Ad 19/03/96--------- Â£ si [email protected]=713 Â£ ic 16036919/16037632 (2 pages)
31 March 1996	Ad 19/03/96--------- Â£ si [email protected]=713 Â£ ic 16036919/16037632 (2 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
13 November 1995	Ad 08/11/95--------- Â£ si [email protected]=699 Â£ ic 16036220/16036919 (2 pages)
13 November 1995	Ad 08/11/95--------- Â£ si [email protected]=699 Â£ ic 16036220/16036919 (2 pages)
26 October 1995	Ad 20/10/95--------- Â£ si [email protected]=557 Â£ ic 16035663/16036220 (2 pages)
26 October 1995	Ad 20/10/95--------- Â£ si [email protected]=557 Â£ ic 16035663/16036220 (2 pages)
19 October 1995	Ad 16/10/95--------- Â£ si [email protected]=557 Â£ ic 16035106/16035663 (2 pages)
19 October 1995	Ad 16/10/95--------- Â£ si [email protected]=557 Â£ ic 16035106/16035663 (2 pages)
27 September 1995	Ad 26/09/95--------- Â£ si [email protected]=600 Â£ ic 16034506/16035106 (2 pages)
27 September 1995	Ad 22/09/95--------- Â£ si [email protected]=600 Â£ ic 16033906/16034506 (2 pages)
27 September 1995	Ad 26/09/95--------- Â£ si [email protected]=600 Â£ ic 16034506/16035106 (2 pages)
27 September 1995	Ad 22/09/95--------- Â£ si [email protected]=600 Â£ ic 16033906/16034506 (2 pages)
18 September 1995	Ad 14/09/95--------- Â£ si [email protected]=375 Â£ ic 16033531/16033906 (2 pages)
18 September 1995	Ad 14/09/95--------- Â£ si [email protected]=375 Â£ ic 16033531/16033906 (2 pages)
13 September 1995	Full group accounts made up to 31 March 1995 (44 pages)
13 September 1995	Full group accounts made up to 31 March 1995 (44 pages)
12 September 1995	Ad 11/09/95--------- Â£ si [email protected]=40 Â£ ic 16033491/16033531 (2 pages)
12 September 1995	Ad 11/09/95--------- Â£ si [email protected]=40 Â£ ic 16033491/16033531 (2 pages)
11 September 1995	Ad 08/09/95--------- Â£ si [email protected]=12500 Â£ ic 16020991/16033491 (2 pages)
11 September 1995	Ad 08/09/95--------- Â£ si [email protected]=12500 Â£ ic 16020991/16033491 (2 pages)
5 September 1995	Ad 01/09/95--------- Â£ si [email protected]=640 Â£ ic 16020351/16020991 (2 pages)
5 September 1995	Memorandum and Articles of Association (55 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 September 1995	Memorandum and Articles of Association (55 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 September 1995	Ad 01/09/95--------- Â£ si [email protected]=640 Â£ ic 16020351/16020991 (2 pages)
1 September 1995	Ad 01/09/95--------- Â£ si [email protected]=1281 Â£ ic 16019070/16020351 (2 pages)
1 September 1995	Ad 01/09/95--------- Â£ si [email protected]=1281 Â£ ic 16019070/16020351 (2 pages)
29 August 1995	Ad 21/08/95--------- Â£ si [email protected]=525 Â£ ic 16018545/16019070 (2 pages)
29 August 1995	Ad 21/08/95--------- Â£ si [email protected]=525 Â£ ic 16018545/16019070 (2 pages)
22 August 1995	Ad 18/08/95--------- Â£ si [email protected]=6250 Â£ ic 16012295/16018545 (2 pages)
22 August 1995	Ad 18/08/95--------- Â£ si [email protected]=6250 Â£ ic 16012295/16018545 (2 pages)
22 August 1995	Return made up to 08/08/95; bulk list available separately (9 pages)
22 August 1995	Return made up to 08/08/95; bulk list available separately (9 pages)
21 August 1995	Ad 14/08/95--------- Â£ si [email protected]=327 Â£ ic 16011968/16012295 (2 pages)
21 August 1995	Ad 14/08/95--------- Â£ si [email protected]=327 Â£ ic 16011968/16012295 (2 pages)
14 August 1995	Ad 09/08/95--------- Â£ si [email protected]=555 Â£ ic 16011413/16011968 (2 pages)
14 August 1995	Ad 09/08/95--------- Â£ si [email protected]=555 Â£ ic 16011413/16011968 (2 pages)
4 August 1995	Ad 01/06/95-10/07/95 Â£ si [email protected]=9643 Â£ ic 15997467/16007110 (6 pages)
4 August 1995	Ad 01/06/95-10/07/95 Â£ si [email protected]=9643 Â£ ic 15997467/16007110 (6 pages)
4 August 1995	Ad 26/07/95--------- Â£ si [email protected]=1597 Â£ ic 15995870/15997467 (2 pages)
4 August 1995	Ad 26/07/95--------- Â£ si [email protected]=1597 Â£ ic 15995870/15997467 (2 pages)
27 July 1995	Ad 25/07/95--------- Â£ si [email protected]=12500 Â£ ic 15983370/15995870 (2 pages)
27 July 1995	Ad 25/07/95--------- Â£ si [email protected]=12500 Â£ ic 15983370/15995870 (2 pages)
19 July 1995	Ad 14/07/95--------- Â£ si [email protected]=18750 Â£ ic 15964620/15983370 (2 pages)
19 July 1995	Ad 14/07/95--------- Â£ si [email protected]=18750 Â£ ic 15964620/15983370 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 August 1993	Full group accounts made up to 31 March 1993 (35 pages)
10 August 1993	Full group accounts made up to 31 March 1993 (35 pages)
28 September 1989	Full accounts made up to 31 March 1989 (33 pages)
28 September 1989	Full accounts made up to 31 March 1989 (33 pages)
26 October 1988	Nc inc already adjusted (1 page)
26 October 1988	Nc inc already adjusted (1 page)
23 September 1988	Listing of particulars (40 pages)
23 September 1988	Listing of particulars (40 pages)
14 September 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 September 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 September 1987	Full group accounts made up to 31 March 1987 (51 pages)
22 September 1987	Full group accounts made up to 31 March 1987 (51 pages)
5 September 1986	Group of companies' accounts made up to 31 March 1986 (41 pages)
5 September 1986	Group of companies' accounts made up to 31 March 1986 (41 pages)
27 August 1985	Annual return made up to 14/08/85 (13 pages)
27 August 1985	Annual return made up to 14/08/85 (13 pages)
25 September 1956	Company name changed\certificate issued on 25/09/56 (2 pages)
25 September 1956	Company name changed\certificate issued on 25/09/56 (2 pages)
26 March 1924	Certificate of incorporation (1 page)
26 March 1924	Incorporation (58 pages)
26 March 1924	Incorporation (58 pages)
26 March 1924	Certificate of incorporation (1 page)

600 Group Public Limited Company(The)

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